Friday, January 10, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/10/2025 07:00 AM EST

A Kansas City, Mo., man who is a registered sex offender has been indicted by a federal grand jury on charges related to child pornography.
01/10/2025 07:00 AM EST

RALEIGH, N.C. – A New York man was sentenced to 120 months in prison for robbing Lowest Price Tobacco and Vape in Knightdale.  On September 19, 2024, Mekhi Marquise Hooi pled guilty to Hobbs Act Robbery and brandishing a firearm in furtherance of a crime of violence.
01/10/2025 07:00 AM EST

An Independence, Mo., man who led police officers on a high-speed chase has been indicted by a federal grand jury for illegally possessing methamphetamine and four firearms.
01/10/2025 07:00 AM EST

RALEIGH, N.C. – A Whiteville man was sentenced to 71 months in prison for possessing a firearm by a felon.  On October 17, 2024, Robert Jamar Avant pled guilty to the charges.
01/10/2025 07:00 AM EST

RALEIGH, N.C. – A Pitt County man was sentenced to 107 months in prison, followed by three years of supervised release for possessing a firearm as a convicted felon. On September 30, 2024, Kenneth Charles Kinard, age 35, pled guilty to the charge.
01/10/2025 07:00 AM EST

RALEIGH, N.C. – A Wendell man was arrested on a criminal complaint for the interstate communication of threats toward executives at Advanced Auto Parts.
01/10/2025 07:00 AM EST

Roman Vitalyevich Ostapenko, Alexander Evgenievich Oleynik, and Anton Vyachlavovich Tarasov have been indicted by a federal grand jury for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io.  
01/10/2025 07:00 AM EST

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Billy Ruiz (46, California) guilty of conspiracy to distribute methamphetamine and distribution and possession with intent to distribute methamphetamine. Ruiz faces a maximum penalty of 20 years in federal prison on each count. His sentencing hearing is scheduled for April 8, 2025.
01/10/2025 07:00 AM EST

A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their involvement in operating the cryptocurrency mixing services Blender.io and Sinbad.io. Roman Vitalyevich Ostapenko and Alexander Evgenievich Oleynik were arrested on Dec. 1, 2024, roughly a year after Sinbad.io's online infrastructure was seized as part of a coordinated law enforcement action among the Netherlands' Financial Intelligence and Investigative Service, Finland's National Bureau of Investigation, and the FBI. The third defendant, Anton Vyachlavovich Tarasov, remains at large.
 

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