Lubec Man Faces Up to 20 Years for Stealing Firearms from Machias True Value, Threatening Witness
BANGOR, Maine: A Lubec man pleaded guilty today in U.S. District
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Home Health Care Agency Settles Fraud Claims for $1.26 Million and Agrees to Pay $2 Million in Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of
Gun-carrying felon sentenced to maximum prison term
SAVANNAH, GA: A Chatham County man with a violent criminal
Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
Two Philadelphia Men Charged With Three Summer 2022 Carjackings Across the City
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Nine East Alabama Residents Sentenced for Running a Drug Trafficking Operation in Macon County
Montgomery, Alabama – The ninth and final defendant was
Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme
NEW ORLEANS – The United States Attorney’s Office announced that
Illegal Alien Sentenced To Federal Prison For Drug Trafficking And Firearm Offense
GAINESVILLE, FLORIDA – Jorge Mario Velasquez, 40, of Nayarit, Mexico,
Poteet Man to Serve 30 Years in Federal Prison for Producing Child Sexual Abuse Material
SAN ANTONIO – A Poteet man was sentenced Tuesday to
Thoroughbred Racehorse Trainer Jason Servis Pleads Guilty In Federal Doping Case
Damian Williams, the United States Attorney for the Southern District
Castroville Man Sentenced for Firearm Violations Involving Two Drive-By Shootings
SAN ANTONIO – A Castroville man was sentenced Thursday to
Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle
Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds
Ocala, Florida – United States Attorney Roger B. Handberg announces
Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits
Ocala, Florida – United States Attorney Roger B. Handberg announces
Former San Antonio Lawyer Christopher John Pettit Indicted on Wire Fraud, Money Laundering
SAN ANTONIO – A federal grand jury in San Antonio
Pike County Physician Convicted For Unlawful Distribution Of Controlled Substances Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle
Wilmington Man Pleads Guilty to Drug Distribution and Weapon Offenses
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the
Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud
SAVANNAH, GA: A Chatham County gang member with a violent
Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits
NEWPORT NEWS, Va. – A Hampton man pleaded guilty today
Former Federal Contractor Sentenced to 42 Months and $172,500 fine for Bribery Involving Millions in U.S. DOD Contracts
FAIRBANKS – A former government contractor and owner of Best
Architect of multi-million-dollar education fraud involving scuba dive shops sentenced to years in federal prison
SAVANNAH, GA: A defendant who supervised a scheme to defraud
Parkersburg Woman Sentenced to Prison for Fentanyl Crime
CHARLESTON, W.Va. – Toni Johnson, 58, of Parkersburg, was sentenced
Taylor County woman admits to role in drug trafficking operation
CLARKSBURG, WEST VIRGINIA – Kayla Marie Cline, of Flemington, West
Brooke County man sentenced for failure to register charge
WHEELING, WEST VIRGINIA – Christopher J. Schragl, of Follansbee, West
Washington County Man Sentenced to Over 12 Years in Federal Prison for Drug Trafficking
FAYETTEVILLE – A Washington County, Arkansas, man was sentenced today
Prattville Man Sentenced for Illegally Possessing Firearms Discovered After a Hit and Run Incident in Montgomery County
Montgomery, Alabama – Today, Daniel Cole Ahearn, 28, from
Odessa Woman Pleads Guilty to $7.9 Million in Tax Fraud
MIDLAND, Texas – An Odessa woman pleaded guilty today to
Former Bangor Man Faces Up to 20 Years for Role in Penobscot and Aroostook County Drug Trafficking
BANGOR, Maine: A former Bangor resident pleaded guilty in U.S. District
Stash house owner sentenced after people found hidden in load of watermelon
CORPUS CHRISTI, Texas – A 35-year-old San Benito man has
Pastors of defunct church plead guilty to car loan and COVID-19 fraud
HOUSTON – Three locals associated with Jesus Survives Ministries have
Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility
NEWPORT NEWS, Va. – A 33-count indictment was unsealed today
Hot Springs Woman Sentenced to 7 Years in Federal Prison for Drug Trafficking
HOT SPRINGS – A Hot Springs woman was sentenced today
Florida Man Found Guilty of Four Misdemeanor Charges Related to Capitol Breach
Defendant Illegally Entered Capitol and Disrupted Congressional Proceedings
Kansas City Man Pleads Guilty for His Part in a Nationwide Telemarking Fraud Scheme
MINNEAPOLIS- A Kansas City man has pleaded guilty to conspiracy
Johnstown Man Pleads Guilty to Possessing and Distributing Narcotics
JOHNSTOWN, Pa. – A resident of Johnstown, PA pleaded guilty
Convicted Felon Sentenced to Federal Prison for Illegal Possession of a Firearm and Violating his Federal Supervised Release
Jackson, TN – Lavokeous Ivory, 29, has been sentenced to
New Braunfels Man Sentenced to Prison for Threats Against Then-Presidential Candidate Joe Biden
SAN ANTONIO – A New Braunfels man was sentenced Wednesday
New York Man Convicted Of Robbery And Firearms Offenses In Connection With 14 Armed Robberies
Damian Williams, the United States Attorney for the Southern District
Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims
CINCINNATI – Federal agents arrested a former ICE deportation officer
Providence Man Sentenced to Federal Prison on Conspiracy, Bank Fraud, and Firearm Charges
PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor,
Fortune Telling Fraud Scheme Leads to Prison for Orchestrators
MIAMI – A family curse, fortune telling, and swindling a
Airline passenger with box cutter who caused flight to be diverted has been indicted
ATLANTA – William Allen Liebisch has been charged with interfering
Arizona Man Arrested For Point-Of-Sale Cyber Intrusions
Damian Williams, the United States Attorney for the Southern District
Leader of Baltimore Eight Tray Gangster Crips Sentenced to More Than 37 Years in Federal Prison for Racketeering and Drug Conspiracy Charges, Including Three Homicides and Three Non-Fatal Shootings
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
35-Year-Old Memphis Man Sentenced to 15 Years Imprisonment Arising out of Gun and Drug Charges
Memphis, TN – Tony Jackson, 35, has been sentenced to
Nigerian National Charged with $8 Million Computer Hacking, Wire Fraud, and Money Laundering Activities
NEWARK, N.J. – A Nigerian man has been indicted for