Queens Man Pleads Guilty to Smuggling Snakes
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain
ALBANY, NEW YORK – Calvin Bautista, age 37, of Richmond Hill, New York, pled guilty today to smuggling three Burmese pythons into the United States at the Champlain
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CEO and CFO of Utah Biodiesel Company and California Businessman Charged in $500 Million Fuel Tax Credit Scheme A…
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Tuesday, June 27, 2023
District of Columbia Man Sentenced to 60 Months in Prison for Distribution of Marijuana and Oxycodone
Defendant Admitted to Possessing Firearms as Part of Charged Conspiracy
WASHINGTON – Kiyon Boyd, 23, of Washington, D.C., was sentenced today to 60 months in federal prison for his role in an ongoing conspiracy to distribute narcotics in Washington, D.C. and elsewhere
The announcement was made by U.S. Attorney Matthew M. Graves, Acting Special Agent in Charge Sarah Linden, of the FBI Washington Field Office’s Criminal and Cyber Division, and Interim Chief Ashan Benedict, of the Metropolitan Police Department.
Boyd, who utilized the street nickname “Workey,” pleaded guilty on April 7, 2023, in the U.S. District Court for the District of Columbia, to one count of conspiracy to marijuana and oxycodone, and two counts of possession with the intent to distribute marijuana. As part of his plea agreement, Boyd admitted that he distributed,..
The Justice Department announced today that it has secured an agreement that provides for a comprehensive Spanish-language election program for voters in Union County, New Jersey. The consent decree was approved by a three-judge court in the U.S. District Court of New Jersey.
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Wednesday, June 7, 2023
Statement from Director Rachel Rossi of the Office for Access to Justice on the Adoption of the Equal Access to Justice Resolution at the United Nations Crime Commission
The Office for Access to Justice today issued the following statement from Director Rachel Rossi following the adoption of the “Equal Access to Justice for All” resolution at the 32nd Session of United Nations Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna, Austria:
“The Office for Access to Justice is pleased to have played a role in the recent adoption by consensus of the first UN-CCPCJ resolution on access to justice. This resolution recognizes that when access to justice is limited or restricted in criminal justice systems, the rule of law is undermined. The resolution emphasizes the importance of United Nations Member States taking ‘all necessary steps to provide fair, transparent, effective, non-discriminatory and accountable services that ..
U.S. Seeks to Recover Approximately $540 Million Obtained From Corruption Involving Malaysian Sovereign Wealth Fund The Justice Department announced…
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Monday, May 22, 2023
Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq
A federal jury convicted a Pennsylvania man on May 19 for numerous crimes, including the torture of an Estonian citizen in 2015 in the Kurdistan region of Iraq, in connection with the operation of an illegal weapons manufacturing plant in Kurdistan.
According to court documents and evidence presented at trial, Ross Roggio, 54, of Stroudsburg, arranged for Kurdish soldiers to abduct and detain the victim at a Kurdish military compound where Roggio suffocated the victim with a belt, threatened to cut off one of his fingers, and directed Kurdish soldiers to repeatedly beat, tase, choke, and otherwise physically and mentally abuse the victim over a 39-day period. The victim was employed at a weapons factory that Roggio was developing in the Kurdistan region of Iraq that was intended to manufacture M4 automatic rifles and Glock 9mm pistols.
In connection with th..