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DOJ Press

Jeff Tims (shortened) is the SNN federal news press release curator. Stories published by Jeff Tims are not necessarily written by him, but obtained through government press releases.

South Bay Man Indicted for Alleged Scheme that Used Name of Famous Television Production Company to Swindle Investors

August 11, 2022
South bay man indicted for alleged scheme that used name of famous television production company to swindle investors

Boston Man Sentenced to Nearly Three Years in Jail for Online Fraud Schemes

August 11, 2022
Boston man sentenced to nearly three years in jail for online fraud schemes

Former Cambridge Man Pleads Guilty to Wire Fraud and Illegally Exporting Defense Articles to Turkey

August 11, 2022
Former cambridge man pleads guilty to wire fraud and illegally exporting defense articles to turkey

Brighton Man Pleads Guilty to Cocaine Trafficking Conspiracy

August 11, 2022
Brighton man pleads guilty to cocaine trafficking conspiracy

East Hartford Man Sentenced to 15 Years in Federal Prison for Operating Manchester Drug Mill

August 11, 2022
East hartford man sentenced to 15 years in federal prison for operating manchester drug mill

CEO Of Security Company Pleads Guilty To International Boiler Room Fraud Scheme

August 11, 2022
Ceo of security company pleads guilty to international boiler room fraud scheme

Licensed Attorney Pleads Guilty to Bankruptcy Fraud, Agrees to Disbarment

August 11, 2022
Licensed attorney pleads guilty to bankruptcy fraud, agrees to disbarment

Houston woman charged for helping others falsely apply for government assistance

August 11, 2022
Houston woman charged for helping others falsely apply for government assistance

Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy

August 11, 2022
Federal grand jury indicts four jamestown residents for their role in narcotics conspiracy

Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes

August 11, 2022
Midland businessman sentenced to prison and to pay over $12m in restitution for failure to pay employee withholding taxes

Chesapeake Man Sentenced for Child Exploitation

August 11, 2022
Chesapeake man sentenced for child exploitation

Inglewood Marine Wildlife Companies Plead Guilty to Federal Criminal Charges for Unlawfully Importing Live Corals from Vietnam

August 11, 2022
Inglewood marine wildlife companies plead guilty to federal criminal charges for unlawfully importing live corals from vietnam

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

August 11, 2022
Three nigerian nationals extradited to the united states from the united kingdom for participating in business email compromise fraud schemes

Rochester Man Suspected Of Being Involved In Two Recent Shootings Arrested On Gun Charge

August 11, 2022
Rochester man suspected of being involved in two recent shootings arrested on gun charge

Florida Man Pleads Guilty to Assaulting Police Officers During Jan. 6 Capitol Breach

August 11, 2022
Florida man pleads guilty to assaulting police officers during jan. 6 capitol breach

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

August 12, 2022August 11, 2022
Covid-19 pandemic fraud

Man Pleads Guilty to Cyberstalking and Threatening Representative Kevin Hern

August 11, 2022
Man pleads guilty to cyberstalking and threatening representative kevin hern

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

August 10, 2022
Special deputy united states marshal facing federal charges for money laundering related to a romance scam involving more than 20 victims

Nashville Man Convicted In Music City Pawn Robbery Headed To Federal Prison

August 10, 2022
Nashville man convicted in music city pawn robbery headed to federal prison

Tampa Serial Robber Indicted

August 10, 2022
Tampa serial robber indicted
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