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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.

Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme

February 26, 2022
Founder of fraudulent cryptocurrency charged in $2 billion bitconnect ponzi scheme

DeKalb Man Sentenced to 70 Months in Prison for Bank Fraud and Aggravated Identity Theft

February 26, 2022
Dekalb man sentenced to 70 months in prison for bank fraud and aggravated identity theft

Cedar Rapids, Iowa, Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor and Traveling with Intent to Engage in Illicit Sexual Conduct

February 26, 2022
Cedar rapids, iowa, man sentenced to 120 months in prison for attempted enticement of a minor and traveling with intent to engage in illicit sexual conduct

Former Amtrak Employee Pleads Guilty to Wire Fraud

February 26, 2022February 25, 2022
Former amtrak employee pleads guilty to wire fraud

Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing

February 25, 2022
Spokane mental health counselor agrees to pay more than $135,000 for fraudulent medicaid billing

Lycoming County Man Sentenced For Tax Evasion

February 25, 2022
Lycoming county man sentenced for tax evasion

Syracuse Entrepreneur Pleads Guilty to Tax Fraud

February 26, 2022February 25, 2022
Syracuse entrepreneur pleads guilty to tax fraud

Beaver County Man Sentenced to 4 Years for Possessing Illegal Firearms and Images of Child Sexual Abuse

February 25, 2022
Beaver county man sentenced to 4 years for possessing illegal firearms and images of child sexual abuse

Two Men Sentenced For Conspiring To Distribute Fentanyl In Lycoming County

February 25, 2022
Two men sentenced for conspiring to distribute fentanyl in lycoming county

New Orleans Woman Pleads Guilty to Social Security Fraud Spanning More Than Three Decades

February 25, 2022
New orleans woman pleads guilty to social security fraud spanning more than three decades

Essex County Man Admits Using Credit Cards Stolen from U.S. Mail to Attempt to Defraud Banks of Over $300,000

February 25, 2022
Essex county man admits using credit cards stolen from u. S. Mail to attempt to defraud banks of over $300,000

Bradford County Man Charged With Drug Trafficking And Firearms Offenses

February 25, 2022
Bradford county man charged with drug trafficking and firearms offenses

Union Springs Man Sentenced for Being a Felon in Possession of a Firearm

February 25, 2022
Union springs man sentenced for being a felon in possession of a firearm

Four Men From the Enterprise Area Arrested on Federal Gun Charges

February 25, 2022
Four men from the enterprise area arrested on federal gun charges

Camden County Woman Sentenced to Two Years in Prison for Role in Fraudulent Delivery Scheme

February 25, 2022
Camden county woman sentenced to two years in prison for role in fraudulent delivery scheme

CEO Sentenced for Bribing Former Norfolk Sheriff

February 25, 2022
Ceo sentenced for bribing former norfolk sheriff

Crystal Meth Trafficker Sentenced to 5 Years in Federal Prison

February 25, 2022
Crystal meth trafficker sentenced to 5 years in federal prison

Nashville Man Convicted Of Federal Firearm & Drug Offenses After Killing Another During Drug Deal

February 25, 2022
Nashville man convicted of federal firearm & drug offenses after killing another during drug deal

Man Sentenced to 14 Years in Prison for Child Exploitation

February 25, 2022
Man sentenced to 14 years in prison for child exploitation

New York City Man Convicted Of Threatening To Kill U.S. Senator Joe Manchin And Fox News Hosts Laura Ingraham And Greg Gutfeld

February 25, 2022
New york city man convicted of threatening to kill u. S. Senator joe manchin and fox news hosts laura ingraham and greg gutfeld
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