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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.

4 Houston-area men charged in $35M COVID-19 relief fraud scheme

December 19, 2021
Covid-19 pandemic fraud

ICE announces extension to I-9 compliance flexibility

December 19, 2021
Ice announces extension to i-9 compliance flexibility

North Texas man sentenced to 5 years in prison for attempting to export weapons and ammunition following an ICE HSI, federal partner assisted, investigation

December 19, 2021
North texas man sentenced to 5 years in prison for attempting to export weapons and ammunition following an ice hsi, federal partner assisted, investigation

3 more individuals charged with sex trafficking young runaway girls in Houston-area human trafficking conspiracy

December 19, 2021
3 more individuals charged with sex trafficking young runaway girls in houston-area human trafficking conspiracy

Nine Indicted for Payment Protection Program Fraud

December 17, 2021
Covid-19 pandemic fraud

Suburban Chicago Man Sentenced to 30 Years in Federal Prison for Violently Sex Trafficking Multiple Women

December 17, 2021
Suburban chicago man sentenced to 30 years in federal prison for violently sex trafficking multiple women

Fairview Aerial Sprayer Pays $240,000 to Settle Trespass and Destruction of Public Property Claims

December 17, 2021
Fairview aerial sprayer pays $240,000 to settle trespass and destruction of public property claims

Universal Aryan Brotherhood Member Pleads Guilty for Participating in a Racketeering Conspiracy and Kidnapping

December 17, 2021
Handcuffs

Lying on Form in Order to Buy Guns for a Felon Results in Probation for Waterloo Woman

December 17, 2021
Lying on form in order to buy guns for a felon results in probation for waterloo woman

Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Twice Deported

December 17, 2021
Mexican man sentenced to prison for illegally reentering the united states after being twice deported

Pittsburgh Man Found Guilty of Threatening Communications and Impeding and Obstructing FBI Investigation

December 17, 2021

Postal Service Employee Indicted

December 17, 2021
Postal service employee indicted

Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy

December 17, 2021
Fraudster sentenced to over three years in federal prison for bank fraud conspiracy

Two Members of Pagan’s Motorcycle Club Indicted for Shooting at Hells Angels Associate on New Jersey Turnpike

December 17, 2021
Two members of pagan’s motorcycle club indicted for shooting at hells angels associate on new jersey turnpike

Jury Convicts Marijuana Trafficker of Drug-Related Murder

December 17, 2021
Jury convicts marijuana trafficker of drug-related murder

FORMER DETROIT POLICE DETECTIVE CHARGED WITH BRIBERY

December 17, 2021
Former detroit police detective charged with bribery

Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

December 17, 2021
Sayre woman sentenced to 37 months’ imprisonment for laundering $1. 89 million in fraud proceeds

Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion

December 17, 2021
Operator of westport tree service company pleads guilty to tax evasion

Providence Man Admits to Defrauding Food Suppliers, Assaulting Federal Officers

December 17, 2021
Providence man admits to defrauding food suppliers, assaulting federal officers

Eagle Butte Man Sentenced on Gun Charge

December 17, 2021
Eagle butte man sentenced on gun charge
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