Month: September 2020

KC Man Sentenced to 20 Years for Drug Trafficking, Illegal Firearm | USAO-WDMO

KANSAS CITY, MO (USDOJ.Today) A Kansas City, Missouri, man was sentenced in federal court today for drug trafficking and illegally possessing a firearm. Paris B. Young, 49, was sentenced by…

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KC Man Sentenced to 20 Years for Illegal Firearms Following Gunfight, Fatal Collision | USAO-WDMO

KANSAS CITY, MO (USDOJ.Today) A Kansas City, Missouri, man was sentenced in federal court today for illegally possessing firearms following a three-vehicle collision in which he struck and killed another…

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Two Isis Members Charged with Material Support Violations | USAO-SDFL

Miami, Fl. — Two United States citizens who were detained by the Syrian Democratic Forces (SDF) and recently transferred to the custody of the FBI have been charged with material…

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Service of process on the United States Attorney in civil cases | USAO-SDTX

As a temporary measure due to COVID-19 concerns, service on the United States Attorney in civil cases shall be via email and US mail as follows: A copy of any…

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Justice Department Settles Sexual Harassment Lawsuit Against Cincinnati, Ohio Landlord | OPA

The Justice Department today announced that landlord John Klosterman and his wife, Susan Klosterman, will pay $177,500 to resolve a Fair Housing Act lawsuit alleging that John Klosterman sexually harassed…

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DENVER MAN PLEADS GUILTY TO POSSESSION WITH INTENT TO DISTRIBUTE PSILOCYBIN MUSHROOMS | USAO-CO

DENVER – United States Attorney Jason R. Dunn announced that Kole Milner pleaded guilty to possession with intent to distribute psilocybin mushrooms.  The guilty plea was tendered before U.S. District…

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Mexican National Convicted of Firearm and Drug Charges | USAO-NE

United States Attorney Joe Kelly announced that Jose Mena-Valdez, 36, of Mexico, was convicted on September 30, 2020, following a jury trial before Senior United States District Judge Joseph F….

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Hawaii CEO Charged with COVID-Relief Fraud | OPA

A Hawaii man has been taken into custody on allegations he fraudulently obtained more than $12.8 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA)…

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Justice Department Files Housing Discrimination Lawsuit Against Staten Island, New York Rental Agent and Real Estate Agency | OPA

The Department of Justice announced today that it has filed a lawsuit against Village Realty of Staten Island Ltd. and Denis Donovan, a sales and former rental agent at Village…

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National Health Care Fraud And Opioid Takedown Results In Largest Enforcement Action In Department Of Justice History | USAO-MDFL

WASHINGTON – Acting Assistant Attorney General Brian C. Rabbitt of the Justice Department’s Criminal Division, Assistant Director Calvin Shivers of the FBI’s Criminal Investigative Division, Deputy Inspector General Gary Cantrell of…

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