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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.

CEO of Dozens of Companies and Entities Charged in Scheme to Traffic an Estimated $1 Billion in Fraudulent and Counterfeit Cisco Networking Equipment

July 8, 2022
Ceo of dozens of companies and entities charged in scheme to traffic an estimated $1 billion in fraudulent and counterfeit cisco networking equipment

Honduran National Indicted for Illegal Re-Entry

July 8, 2022
Honduran national indicted for illegal re-entry

Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico

July 7, 2022
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to mexico

Woman Accused of Murder in Texas Charged with Misuse of Passport while Leaving the United States

July 7, 2022
Woman accused of murder in texas charged with misuse of passport while leaving the united states

Phillip A. Talbert Confirmed as United States Attorney for the Eastern District of California

July 7, 2022
Phillip a. Talbert confirmed as united states attorney for the eastern district of california

Former Minneapolis Police Officer Derek Chauvin Sentenced to More Than 20 Years in Prison for Depriving George Floyd and a Minor Victim of Their Constitutional Rights

July 7, 2022
Former minneapolis police officer derek chauvin sentenced to more than 20 years in prison for depriving george floyd and a minor victim of their constitutional rights

Boston Man Arrested in Counterfeit Fentanyl Pills Conspiracy

July 7, 2022
Boston man arrested in counterfeit fentanyl pills conspiracy

Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft

July 7, 2022
Albany man sentenced to 94 months for methamphetamine distribution and aggravated identity theft

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

July 7, 2022
State prisoners sentenced to federal prison for unemployment insurance fraud

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

July 7, 2022
Six people charged with fraudulently obtaining loans meant to help small businesses during covid-19 pandemic

Former DPS Employee Sentenced for Bribery and Fraud in CDL Scheme

July 7, 2022
Former dps employee sentenced for bribery and fraud in cdl scheme

Former Postal Employee Sentenced for Unlawfully Opening the Mail

July 7, 2022
Former postal employee sentenced for unlawfully opening the mail

Tucson Man Sentenced to 48 Months as Coordinator for Human Smuggling Organization

July 7, 2022
Tucson man sentenced to 48 months as coordinator for human smuggling organization

New Orleans Man Sentenced to 144 Months in Prison After Pleading Guilty to Distribution of Child Sexual Abuse Material

July 7, 2022
New orleans man sentenced to 144 months in prison after pleading guilty to distribution of child sexual abuse material

Mexican National Pleads Guilty to Illegally Using a Social Security Number Belonging to Another Person

July 7, 2022
Mexican national pleads guilty to illegally using a social security number belonging to another person

Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

July 7, 2022
Brother-sister duo indicted for laundering more than $42 million of drug proceeds through 22 shell corporations

Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly

July 7, 2022
Two additional defendants plead guilty in nationwide racketeering conspiracy targeting the elderly

Federal Grand Jury A Indictments Announced- July 2022

July 7, 2022
Federal grand jury a indictments announced- july 2022

Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme

July 7, 2022
Three defendants sentenced for roles in a $1. 2 million check kiting scheme

Missoula area man sentenced to 10 years in prison for trafficking controlled substances

July 7, 2022
Missoula area man sentenced to 10 years in prison for trafficking controlled substances
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