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…
CHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, was sentenced today to three years and one month in prison, to be followed by one year of supervised release, for using a…
NEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto Pina, 45,…
The Justice Department issued its fifth annual report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the Department’s extensive efforts during the reporting period from July…
PITTSBURGH, PA – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United States Attorney…
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local businesses in…
PITTSBURGH, PA – A former resident of Waynesburg, PA, pleaded guilty in federal court to a charge of transportation of a minor with intent to engage in criminal sexual activity, United States…
The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme to defraud…
Two men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel Marcial Amaro,…
ALBANY, Ga. – A Cordele, Georgia, resident with prior serious felony drug convictions was sentenced as a career offender to serve 180 months in prison resulting from an investigation into drug trafficking…
On Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers in a…
WASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and conspiracy charges…
WASHINGTON – Former United States Capitol Police (USCP) officer Thomas Smith, 46, pleaded guilty today to violating an individual’s civil rights by recklessly engaging in a…
MIAMI – On Oct. 17, a federal district judge sentenced an Okeechobee man to 20 months in prison, followed by one year of supervised release, for being found in the United States…
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that Brian Pierce and Vincent Brown were sentenced before U.S. District…
BOSTON – A Boston man pleaded guilty today to illegally possessing a firearm and ammunition while under house arrest for four state firearm charges. Dumari Shakur Scarlett-Dixon, 22, pleaded guilty to being…
WASHINGTON – An indictment, filed today in Superior Court in the District of Columbia, charges Tyriq Jamal Williams, 32, of Northwest Washington D.C, with first degree…
CHARLOTTE, N.C. – Federal charges have been filed against a former NASCAR team owner, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. A Charlotte grand jury returned…
This week, Justice Department officials attended the annual meeting of the International Association of Chiefs of Police (IACP) in San Diego. IACP brings together more than 16,000 public safety professionals across the…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 13, 2023, QUINCY JONES, a/k/a “Luck,” pled guilty to robbery in Counts 10 and 11 of the superseding indictment…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Dominique Giroux, Acting Inspector in Charge of the Phoenix Division of the U.S. Postal Inspection Service,…