New River Couple Arrested in Riverside, California for Fraud Targeting AHCCCS
PHOENIX, Ariz. – Thvoughn Lynden Curry, 31, and his wife,
Indira Patel
New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Hattiesburg Man Sentenced to over 31 Years in Prison for Conspiracy to Possess with Intent to Distribute 318 Grams of Methamphetamine
Gulfport, Miss. – A Hattiesburg man was sentenced to 380
Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme
TRENTON, N.J. – A Monmouth County, New Jersey, man was
Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States
MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez
Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme
SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy
Jury convicts Missouri man of robbing Kansas bank
KANSAS CITY, KAN. – A federal jury convicted a Missouri
Summerville Men Sentenced to Federal Prison for Trafficking Counterfeit Goods
CHARLESTON, S.C. — Raynard Smith, 42, and Lanard Smith, 42, of
Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records
Ocala, Florida –United States Attorney Roger B. Handberg announces that
Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted
David DePape Convicted Of Assault And Attempted Kidnapping Charges
SAN FRANCISCO – A federal jury convicted David DePape of
Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach
WASHINGTON — An Ohio man
District Man Sentenced to 19 Year Prison Term for Sexually Abusing Multiple Child Victims
WASHINGTON – David Geddie,
Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme
A federal jury convicted three Texas men yesterday for a
Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy
CAMDEN, N.J. – An Atlantic County, New Jersey, man was
Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims
ST. PAUL, Minn. – A Coon Rapids man has been
Justice Department’s Procurement Collusion Strike Force Holds Its First Summit to Discuss Strategies to Combat Emerging Threats
Yesterday, the Justice Department’s Antitrust Division and the Procurement Collusion
Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key
MOBILE, AL – A federal jury convicted a Mobile woman
Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy
ROANOKE, Va. – A doctor from North Carolina, who was
Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm
ST. PAUL, Minn. – A federal jury found a Minneapolis
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and
St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores
MINNEAPOLIS – A St. Paul man has been sentenced to
Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime
INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to
Former Massachusetts State Senator Arrested for COVID Fraud
BOSTON – Former Massachusetts State Senator Dean Tran was arrested
Defendants arraigned in international firearms trafficking case
ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G.
Leader Of Fenta-Pill Pressing Operation Sentenced To More Than 21 Years In Federal Prison
Orlando, Florida – U.S. District Judge Wendy Berger has sentenced
Former Vanderbilt Student Charged with Cyberstalking
NASHVILLE – A federal grand jury returned an indictment this
Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane,
Syracuse Man Sentenced to 151 Months for Possession of Methamphetamine with Intent to Distribute
SYRACUSE, NEW YORK – Michael Griswold, age 37, of Syracuse,
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges
OAKLAND – Michael Brent Rothenberg, a former San Francisco venture
Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at General Motors was
New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident
Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno
FRESNO, Calif. — Cristian Ortiz Coronado, 31, a resident of
Pearl River Community Man Pleads Guilty to Habitual Domestic Violence
Jackson, Miss. – A Pearl River Community man pled guilty
Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
COVID-19 Relief Fraudster Convicted of Bank Fraud
BOISE – A federal jury in Boise convicted a Georgia
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
A Florida man was sentenced today to four years and
Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico
Two Texas men were sentenced to prison for their roles
Four Inmates Sentenced to Prison for Possessing Weapons at FCI Beckley
BECKLEY, W.Va. – Today, inmates Rico Salguero, 40, Jamal Brooks,
COVID-19 Relief Fraudster Convicted of Bank Fraud
A federal jury in Boise, Idaho, convicted a Georgia woman
Man Abandons Dog in Parking Garage Before Flight Departed Pittsburgh International
PITTSBURGH, PA – Authorities are seeking assistance in identifying a
Providence Man Admits to Trafficking Fentanyl
PROVIDENCE, RI – A Providence man who was found to
Women who led troubled Tacoma bakery pleads guilty to wire fraud in connection with COVID-19 loan funds
Tacoma – A woman who was part owner and CEO
Romanian citizen indicted for illegally crossing into the U.S. from Canada with six other Romanian nationals in the car
Seattle – A 48-year-old citizen of Romania, who has no
Florida Man Sentenced to Prison for Embezzling from Missouri Company
ST. LOUIS – U.S. District Judge John A. Ross on
Memphis Woman Facing Federal Charges for Assault on United States Secret Service Agents and Employees
Memphis, TN – A federal grand jury has returned an
Pennsylvania Guardian Gloria Byars & Her Co-Conspirator Found Guilty of Stealing From Elderly Wards
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Gloria