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…
TRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans (EIDL) for…
NEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced today.…
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing an indictment charging Gabriel Gladman, (23, Akron, OH) with eight counts of providing false statements with the intent to purchase…
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH GARRISON pled guilty today to conspiracy to commit computer intrusion in connection with a scheme to…
WASHINGTON –Marvin Lopez, 44, of El Salvador, was found guilty by a jury on November 14, 2023, of first-degree murder while armed for the 2014 Christmas…
On Nov. 13 and 14, the U.S.-EU Ministerial Meeting on Justice and Home Affairs took place in Washington, D.C. The United States was represented by U.S. Attorney General Merrick B. Garland and…
CHARLESTON, S.C. — Lori Hammond, a/k/a Lori McCracken, a/k/a Lori Blakely, 54, of Summerville, Christopher Conrad, 41, of Holly Hill, Catherine “Cassie” Needham, 38, of Manning, and Jontrell Wright, 37, of Orangeburg, were…
HUNTINGTON, W.Va. – United States Attorney Will Thompson will be joined by federal, state and local law enforcement officials today at 2:45 p.m. at the Sidney L. Christie Federal Building in Huntington…
BENTON, Ill. – Apprehended after a four-year man hunt by federal law enforcement officials, a U.S. District judge sentenced a fentanyl and heroin trafficker to 13 years in federal prison. Mario L.…
The Justice Department announced today that it has secured a settlement agreement with Kforce Inc. (Kforce), a staffing agency with 36 offices across the United States. The agreement resolves the department’s determination…
A federal grand jury in Denver returned an indictment yesterday charging a Colorado woman with willfully failing to account for and pay over employment taxes for several years. According to the indictment,…
BOSTON – A former nurse was sentenced yesterday in federal court today in Boston for diverting opioids from a Boston-area hospital. Andrea Falzano, 39, of Winchester, was sentenced by U.S. District Court…
A federal court on Nov. 14 enjoined an Arizona CEO and its company, which distributed a product marketed as a contraceptive from selling and distributing unapproved new drugs in violation of the…
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Broxstonie Demichael Mitchell, 37, of Shreveport, has pleaded guilty to and was sentenced yesterday on a firearm charge. United States District…
Selling ghost guns to Mexican cartel sends felon to prison LAREDO, Texas – A 37-year-old Laredo resident has been sentenced for possession of a machine gun, possession of a firearm by a…
OAKLAND – Ian Edward Parrish was sentenced to serve 80 months in prison for distributing fentanyl that resulted in the fatal overdose an Ohio resident, announced United States Attorney Ismail J. Ramsey…
Selling ghost guns to Mexican cartel sends felon to prison LAREDO, Texas – A 37-year-old Laredo resident has been sentenced for possession of a machine gun, possession of a firearm by a…
SAN JOSE – Scott Shaw, a former San Jose State University (SJSU) Director of Sports Medicine, was sentenced today to serve 24 months in prison for unlawfully touching female student-athletes under the…
LOS ANGELES – An Agoura Hills real estate developer was sentenced today to 41 months in federal prison for failing to disclose on a bankruptcy petition that he had earned nearly $2.3…