St. Paul, MN – A Minneapolis man will spend 24 years in federal prison after a jury convicted him of kidnapping, bank fraud, and identity theft in a violent crime spree that…
RICHMOND, Va. – War crimes charges against four Russia-affiliated military personnel were unsealed today. The charges include unlawful confinement, inhuman treatment, and torture of a U.S. national in Ukraine following Russia’s full-scale…
WASHINGTON – A Texas man has been arrested on felony and misdemeanor charges, including for assaulting law enforcement during the breach of the U.S. Capitol on…
Thank you, Director Wray. The charges announced today — the first under the federal war crimes statute — are historic. The Department of Justice is holding accountable four Russia-affiliated military personnel who…
SPRINGFIELD, Mo. – A Springfield, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute large quantities of fentanyl and for illegally possessing firearms. Jerry Wheeler,…
Greenbelt, Maryland – U.S. District Judge Lydia K. Griggsby sentenced William Reyes Garcia, a/k/a “Will,” age 33, of Silver Spring, Maryland, yesterday to 15 years in federal prison, followed by five years…
DETROIT — A Southfield man pleaded guilty today to conspiracy to commit wire fraud, in connection with an extensive, multi-million-dollar cell phone upgrade fraud scheme, announced United States Attorney Dawn N. Ison.…
BOSTON – The United States Attorney’s Office partnered with the Holland Police Department and Stop Abuse Today, Inc. to host a financial fraud awareness seminar for older adults from Brimfield, Holland, Sturbridge…
PORTLAND, Ore.—A federal indictment was unsealed Tuesday in the District of Oregon charging a Belgian national in connection with the export of sensitive, military-grade technology from the United States to end users…
ABINGDON, Va. – A Marion, Virginia man, who trafficked multiple pounds of methamphetamine into Southwest Virginia since 2021, was sentenced to 25 years in prison this week for his role in the…
ABINGDON, Va. – A California man, who supplied the fentanyl linked to teenage overdoses that occurred in Wise County, Virginia, was sentenced yesterday to 17 years in federal prison. Alexander Ortiz, 26,…
An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which…
Remarks as Delivered Good morning. I am joined today by Homeland Security Secretary Alejandro Mayorkas, FBI Director Chris Wray, Acting Assistant Attorney General Nicole Argentieri, U.S. Attorney for the Eastern District of…
HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…
SAVANNAH, GA: A Chatham County man has been indicted for making bomb hoaxes targeting a Savannah mosque and an office park. Mohammed Arafat Afaneh, 27, of Savannah, was indicted by a U.S.…
War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. The charges include torture, inhuman treatment, and unlawful confinement of a U.S. national in Ukraine…
A Springfield, Ohio, man was sentenced in U.S. District Court yesterday to 20 years in prison for committing federal hate crimes targeting and attacking Haitian nationals residing in the area. Izaye Eubanks,…
Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to see many…
OXFORD – A Memphis, Tennessee man was sentenced today to 62 months imprisonment following his conviction for his role in a scheme to defraud the Small Business Administration (“SBA”) by submitting fraudulent…
DES MOINES, Iowa – A Bondurant man was sentenced today to 15 months in federal prison for failure to pay over employee trust fund taxes and failure to file a federal tax…