California Woman Indicted for Embezzling More Than $1 Million from Employer

MINNEAPOLIS – A federal grand jury returned an indictment against a California woman for wire fraud, identity theft, and filing false tax returns after embezzling more than $1 million from her employer,…

Former Methuen Resident Pleads Guilty to Fentanyl and Cocaine Trafficking Conspiracy

BOSTON – A former Methuen man has pleaded guilty in federal court in Boston to his role in a Lawrence-based drug trafficking conspiracy involving fentanyl and cocaine. Pablo Rosario Pablo a/k/a “Angel…

Repeat Lebanon Felon Sentenced to Over 6 Years in Federal Prison for Illegal Possession of a Firearm While Resisting Arrest

INDIANAPOLIS –Justin Cain, 33, of Lebanon, Indiana, was sentenced to 77 months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on November 16, 2019, Lebanon Police Department officers responded to…

Texas Man Pleads Guilty to Assaulting Officers With a Dangerous Weapon During Jan. 6 Capitol Breach

WASHINGTON – A Texas man pleaded guilty today to assaulting law enforcement officers with a dangerous weapon during the breach of the U.S. Capitol on Jan.…

Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses

WASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have been charged with facilitating bribes to bring…

Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses

WASHINGTON—A District of Columbia Department of Corrections (DOC) Officer, an inmate at the facility, and an alleged supplier have been charged with facilitating bribes to bring…

Daphne Methamphetamine Dealer Sentenced to 12 Years in Prison

MOBILE, AL – A Daphne man was sentenced to 12 years in prison for possessing methamphetamine with intent to distribute it. According to court documents, Tony David Bass, Jr., 41, of Daphne…

Daphne Methamphetamine Dealer Sentenced to 12 Years in Prison

MOBILE, AL – A Daphne man was sentenced to 12 years in prison for possessing methamphetamine with intent to distribute it. According to court documents, Tony David Bass, Jr., 41, of Daphne…

Dallas Man Charged In $26 Million Real Estate Scam

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Timothy Lynch…

Dallas Man Charged In $26 Million Real Estate Scam

A Dallas man who allegedly scammed Chinese investors out of more than $26 million has been federally charged, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Timothy Lynch…

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

MOBILE, AL – A Selma man was sentenced to 30 months in prison for bribing a corrections officer while awaiting a federal trial for armed bank robbery. According to court documents, Stanley…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to those offenses in April 2022. According to…

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

NEWARK, N.J. – A Somerset County, New Jersey, woman today admitted fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip…

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

CLEVELAND – Twin brothers from Miami, Florida, who participated in a nationwide scheme in which they fraudulently gained access to approximately 2,366 AT&T mobile accounts, were sentenced today by U.S. District Judge…

Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

CHICAGO — A man has been charged in federal court with murdering a Chicago teenager during a robbery last fall. DEANDRE NORELS JR., 20, of Chicago, is charged with one count of…

Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

CHICAGO — A man has been charged in federal court with murdering a Chicago teenager during a robbery last fall. DEANDRE NORELS JR., 20, of Chicago, is charged with one count of…

Department of Justice Press Releases- Page 164

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

California Woman Indicted for Embezzling More Than $1 Million from Employer

Former Methuen Resident Pleads Guilty to Fentanyl and Cocaine Trafficking Conspiracy

Repeat Lebanon Felon Sentenced to Over 6 Years in Federal Prison for Illegal Possession of a Firearm While Resisting Arrest

Texas Man Pleads Guilty to Assaulting Officers With a Dangerous Weapon During Jan. 6 Capitol Breach

Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses

Corrections Officer, Inmate, and Alleged Supplier Charged With Bribery and Other Offenses

Daphne Methamphetamine Dealer Sentenced to 12 Years in Prison

Daphne Methamphetamine Dealer Sentenced to 12 Years in Prison

Dallas Man Charged In $26 Million Real Estate Scam

Dallas Man Charged In $26 Million Real Estate Scam

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

Convicted Bank Robber Sentenced to 30 Months in Prison for Bribing a Corrections Officer

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Twin Brothers from Miami Sentenced to 52 Months in Prison for Fraudulently Obtaining Millions Worth of Apple Products through Identity Theft Scheme

Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

Federal Indictment Charges Man With Murdering Chicago Teenager During Robbery

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