Hocking County woman admits to sexually exploiting children as young as 3 years old with her boyfriend

COLUMBUS, Ohio – A Logan, Ohio, woman pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child [censored]ography. Carrie Daniels, 41, was charged federally in April 2022,…

Houstonian admits guilt in HPD officer shooting

HOUSTON ‐ A 23-year-old Pasadena man has admitted to firearm and drug trafficking offenses related to his role in the shooting of a Houston Police Department (HPD) officer, announced U.S. Attorney Jennifer…

Justice Department Announces New Reporting Procedures for Environmental Violations

Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, announced today that the United States Attorney’s Office has implemented new public reporting procedures for environmental violations and issues…

Woodville Men Sentenced to Federal Prison for Conspiracy to Distribute Methamphetamine and Cocaine

Natchez, Miss. – Two Woodville men were sentenced to federal prison for conspiring to distribute methamphetamine and cocaine in Wilkinson County, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…

Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns

Natchez, Miss. – A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal…

Local woman sentenced to prison for embezzling from employer

HOUSTON – A 47-year-old woman residing in Houston has been sent to prison following her conviction of mail fraud, announced U.S. Attorney Jennifer B. Lowery. Noor Clements pleaded guilty Nov. 15,…

Out of state group charged in $11M Indian call center fraud ring

HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer B. Lowery. Amirsinh Diwan, 42, Des Plaines,…

Pharmacist sent to prison for fraudulent compounding cream scheme

HOUSTON – A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery. Kyhati Undavia pleaded guilty Oct.…

Lansing Real Estate Developer Sentenced To Prison For Tax Evasion

Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle GRAND RAPIDS, MICHIGAN — Scott Chapelle, 61,…

Federal Felon Indicted for Illegally Possessing a Firearm and Ammunition

PITTSBURGH, PA – A resident of McKeesport, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Cindy K. Chung…

U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes

INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts over the past year to protect older…

Investiture Ceremony for United States Attorney William S. Thompson

Investiture Ceremony for United States Attorney William S. Thompson CHARLESTON, W.Va. – The investiture ceremony for William S. Thompson, United States Attorney for the Southern District of West Virginia, will be…

Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Simon Arcentales Castro (38, Ecuador) of possessing with intent to distribute five kilograms or more of…

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act (NFA) weapon…

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Timothy James Roberts (29, Hernando) with possession of an unregistered National Firearms Act (NFA) weapon…

Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws United States Attorney Cindy K. Chung…

Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation laws United States Attorney Cindy K. Chung…

Missoula man admits trafficking fentanyl in community after overdose death

MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney Jesse Laslovich…

Missoula man admits trafficking fentanyl in community after overdose death

MISSOULA — A Missoula man admitted on Tuesday to fentanyl trafficking charges after law enforcement responded to a reported drug overdose death in Missoula County earlier this year, U.S. Attorney Jesse Laslovich…

Brookhaven Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

Jackson, Miss. – A Brookhaven man was sentenced to 120 months in prison for distributing 50 grams or more of methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…

Department of Justice Press Releases- Page 136

New York man sentenced to 17 months for anti-Jewish hate crimes at city protests

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Hocking County woman admits to sexually exploiting children as young as 3 years old with her boyfriend

Houstonian admits guilt in HPD officer shooting

Justice Department Announces New Reporting Procedures for Environmental Violations

Woodville Men Sentenced to Federal Prison for Conspiracy to Distribute Methamphetamine and Cocaine

Mississippi Tax Return Preparer Pleads Guilty to Filing False Client Returns

Local woman sentenced to prison for embezzling from employer

Out of state group charged in $11M Indian call center fraud ring

Pharmacist sent to prison for fraudulent compounding cream scheme

Lansing Real Estate Developer Sentenced To Prison For Tax Evasion

Federal Felon Indicted for Illegally Possessing a Firearm and Ammunition

U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes

Investiture Ceremony for United States Attorney William S. Thompson

Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Citrus County Convicted Felon Indicted For Possessing Multiple Firearms

Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

Missoula man admits trafficking fentanyl in community after overdose death

Missoula man admits trafficking fentanyl in community after overdose death

Brookhaven Man Sentenced to 10 Years in Federal Prison for Distributing Methamphetamine

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