New Jersey’s Caldwell investigation revives questions about transparency in the governor’s office as lawmakers press Sherrill for a complete timeline.…
Detroit, MI – Acting U.S. Attorney Saima Mohsin will join law enforcement, community leaders and residents on Tuesday, August 3rd at several locations throughout Detroit to celebrate the National Night Out crime…
A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign drug-trafficking organizations. Another…
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Paul E. Lubienecki, 63, of Hamburg, NY, pleaded guilty before U.S. District Judge Richard J. Arcara to stalking. The charge…
New Jersey Department of Health Commissioner Judith Persichilli is the latest health official using a rare COVID-19 in the Massachusetts town of Provincetown as a reason for New Jerseyans to use caution…
BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. Lilly Nguyen, 24, pleaded guilty to conspiracy…
Peoria, Ill. – A Peoria, Ill. man, Jimmy Deffenbaugh, 71, has been sentenced to 240 months in prison, to be followed by lifetime supervised release, for attempted enticement of a minor. According…
ATLANTA – Christopher Hayes has been sentenced for defrauding the USDA’s Coronavirus Food Relief Program and attempting to defraud the IRS’s COVID-19 relief program. “The government has provided significant relief for Americans…
Greenbelt, Maryland – Lesley Annor, age 23, of Gaithersburg, Maryland, pleaded guilty today to conspiracy to commit money laundering, in connection with a romance scheme in which conspiracy members induced elderly and…
Ashley C. Hoff, the United States Attorney for the Western District of Texas, releases this statement on the second anniversary of the mass shooting in an El Paso Walmart that resulted in…
Columbia, South Carolina —- Acting United States Attorney M. Rhett DeHart stated that Kenneth Bryant Evans, a/k/a “Country,” 38, of Aiken County, was sentenced to 20 years in federal prison for conspiracy…
SACRAMENTO, Calif. — Hopelyn Rhiannon Ausk, 25, of Stockton, pleaded guilty today to mail fraud, bank fraud and aggravated identity theft, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents,…
PITTSBURGH, PA – A former resident of Pittsburgh, PA, pleaded guilty and was sentenced in federal court to serve 84 months of imprisonment for a violation of the federal narcotics laws, Acting…
PROVIDENCE, R.I. – A Cranston man who organized and executed schemes to steal and sell nearly $700,000 worth of excavators, sport boats, jet skis, all-terrain vehicles, and trailers from dealerships and marinas…
PORTLAND, Ore.—A former marketing manager at Nike, Inc. was sentenced to more than two-and-a-half years in federal prison today for perpetrating a scheme to defraud his former employer and a childhood friend.…
CLARKSBURG, WEST VIRGINIA – Andrew Benson, of Morgantown, West Virginia, was sentenced today to 16 months of incarceration for his role in a drug trafficking conspiracy, Acting U.S. Attorney Randolph J. Bernard…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Michael Odell Anderson, age 63, of Dunn Lorring, Virginia, for the federal charge of conspiracy to commit wire fraud in…
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds on behalf of foreign…
HUNTINGTON, W.Va. – A Huntington man who was caught with fentanyl earlier this year pleaded guilty to a federal drug crime. James Lennon Pace, 32, pleaded guilty to possession with intent to distribute…
WICHITA, KAN. – A husband and wife from Hutchinson, Kansas, have been sentenced for deceiving the federal government about a medical condition to receive benefit payments. Addison Lewis, 41, and Brandi Lewis,…
MACON, Ga. – A former Georgia Sheriff’s deputy was sentenced to prison for possessing unregistered firearms resulting from an FBI-led investigation into a violent extremist group. Cody Richard Griggers, 28, of Montrose,…