Year: 2023

Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department of Justice’s 2023 National Health Care Fraud Enforcement Action. […] Read More

Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S. District Judge John R. Adams after he pleaded guilty to three counts of distribution of a controlled substance. […] Read More

SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C. Hall in New Haven to 40 months of imprisonment, followed by three years of supervised release, for unlawful possession of a firearm. […] Read More

Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program […] Read More

CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a jury convicted Andre Blocker, Jr., 22 of Chattanooga […] Read More

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Nicholas Christopher Carwise (31, Fort Mitchell) to 10 years in federal prison, followed by 20 years of supervised release, for attempted enticement and coercion of a minor to engage in sexual activity. Carwise had pleaded guilty on March 20, 2023. […] Read More

Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105 months in prison for being a felon and a drug user in unlawful possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence, which also includes three years of supervised release and a $100 special assessment. […] Read More

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 […] Read More

PHOENIX, Ariz. – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. […] Read More

WASHINGTON – The Department of Justice today announced the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. […] Read More

Greeneville, Tenn. – On June 26, 2023, following a four-day trial in the United States District Court at Greeneville, a jury convicted Terrance Lamont Hines, Jr., 41, of […] Read More

The Department of Justice announced Wednesday the creation of the Missing or Murdered Indigenous Persons (MMIP) Regional Outreach Program, which permanently places 10 attorneys and coordinators in five designated regions across the United States to aid in the prevention and response to missing or murdered Indigenous people. […] Read More

Tampa, Florida – United States Attorney Roger B. Handberg announces that Fabio Lanzieri (61, Fort Lauderdale) has pleaded guilty to conspiracy to commit wire fraud. Lanzieri faces a maximum penalty of five years in federal prison and a fine of $250,000. A sentencing date has not yet been set. […] Read More

INDIANAPOLIS- Dejohntae Zeche Keith Williams, 30, of California, has been sentenced to 8 years in federal prison after pleading guilty to possession with intent to distribute more than […] Read More

Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Curtis Brown (35, Indian River) to one year and three months in federal prison, to follow the completion of his 30-year state sentence, for threatening to kill a federal judge and his family, and mailing a threatening communication. Brown had pleaded guilty on December 27, 2022. […] Read More

NEW ORLEANS, LOUISIANA – KESHAWN KELLY, age 20, a resident of Baton Rouge, Louisiana, pled guilty on June 27, 2023, before U.S. District Judge Greg G. Guidry to an indictment charging him with influencing federal officials by threat, in violation of Title 18, United States Code, Section 115(a)(1)(B), and assaulting, resisting, or impeding federal officers, in violation of Title 18, United States Code, Section 111(a)(1), announced U.S. Attorney Duane A. Evans. […] Read More

Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville) with conspiracy to distribute cocaine and possessing cocaine with the intent to distribute it. If convicted, Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison for the conspiracy offense and up to 20 years in federal prison for the possession offense. Murel’s case is set for trial in August 2023. He had a detention hearing on June 27, 2023, and was ordered detained pending trial. […] Read More

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jackylin Bonifacio (38, Tampa) to four years and nine months in federal prison for distribution of heroin and fentanyl resulting in death. Bonifacio had pleaded guilty on February 12, 2021. The court previously sentenced her codefendant, Leslie Pagan, to 20 years in prison for her role in the offense. […] Read More

This is a 2.5-hour mini session on the FOIA's privacy exemptions and the Privacy Act. It will include:

The interface between the FOIA and the Privacy Act,

An […] Read More

This is a 2-hour class on Continuing FOIA Education

This program provides a discussion of current topics in FOIA administration, including:

An update of current legal and policy […] Read More