Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar,
CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar,
DEL RIO, Texas – A Midland woman and her brother,
Louisville, KY – A federal grand jury in Louisville returned
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting,
Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez
Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting,
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
Vanessa Roberts Avery, United States Attorney for the District of
NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO –
RICHMOND, Va. – A Midlothian man was sentenced today to
INDIANAPOLIS- Joshua Ray Vestal, 40, of Bloomington has been sentenced
BOSTON, MA — The Healey-Driscoll Administration, in collaboration with the
BOSTON, MA — The Healey-Driscoll Administration unveiled a comprehensive initiative
SAN FRANCISCO – Jairo Tomas Santos pleaded guilty in San
PORTLAND, Ore.—A transient man residing in Tigard, Oregon is facing
ANCHORAGE, Alaska – A federal grand jury in Alaska returned
NASHVILLE – A federal jury returned guilty verdicts against three
MINNEAPOLIS – Five individuals have been sentenced to prison for
PORTLAND, Ore.—An 18-year-old drug trafficker with ties to a recent
SAN ANTONIO – A federal grand jury in San Antonio
SPRINGFIELD, Ill. –James R. R. Williams, 64, formerly of rural
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
BANGOR, Maine: A former Bangor man was sentenced today in U.S.
PITTSBURGH, PA – Jammar Shelton was sentenced to 36 months
DENVER—The U.S. Attorney’s Office for the District of Colorado announces
LEXINGTON, Ky. – A Versailles, Ky., man, Bryan Carroll, 46,
PHOENIX, Ariz. – Walter Lee Riggins, Jr., 28, of Chandler,
WASHINGTON – A Minnesota
BILLINGS —A Lodge Grass man today admitted to assaulting and
NEW ORLEANS, LA – United States Attorney Duane A. Evans
Two individuals were charged with submitting fraudulent claims for corticosteroid
The Justice Department announced today that it has secured a
Tampa, FL– U.S. District Judge Charlene Edwards Honeywell has sentenced
Tampa, FL – U.S. District Judge Kathryn Kimball Mizelle has
Consistent with its commitment to access to justice for all,
GREENSBORO, N.C. – A federal indictment was unsealed yesterday charging
CHARLESTON, S.C. —Brandon Lazarus Pelphrey, 26, of Monroe, North Carolina, was
Today is National Absurdity Day: Celebrating the Unusual and Bizarre
WASHINGTON – An Alabama man
DES MOINES, Iowa – An Ames man was sentenced today
DES MOINES, Iowa – A Sigourney man was sentenced today
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
WASHINGTON – Tramayne Moore,
WASHINGTON – Timothy Farrow,
WASHINGTON – Reginald Johnson,
AUGUSTA, GA: A U.S. Army spouse at Fort Eisenhower is
LOS ANGELES – A jury has found two corporate executives
Seattle – A 43-year-old man who was arrested in Federal