Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Mexican national admits to transporting 85 aliens in hot trailer

LAREDO, Texas – A 31-year-old undocumented alien himself has pleaded guilty to conspiracy to transport undocumented aliens for financial gain, announced U.S. Attorney Jennifer B. Lowery. Jose Luis Vega-Arzate, Nuevo Laredo, Temaulipas,…

Biotronik Inc. (Biotronik), a medical device manufacturer based in Oregon, has agreed to pay $12.95 million to resolve allegations that it violated the False Claims Act by causing the submission of false…

Baltimore Man Admits Using Female Aliases on Social Media and Messaging Applications to Entice Boys to Send Him Sexually Explicit Images and Videos

Baltimore, Maryland – Matthew K. Walsh, age 24, of Baltimore, Maryland, pleaded guilty today to sexual exploitation of a minor in order to produce child [censored]ography. Specifically, Walsh admitted that he created…

Jacksonville pharmacist, pharmacy owner sentenced for illegally filling drug prescriptions issued by south Georgia ‘pill mill’ doctor

BRUNSWICK, GA: A pharmacist and a pharmacy owner have been sentenced to close out the prosecution of a white-coat operation that illegally distributed more than half a million opioid pills and other…

Mount Vernon Man Charged With Sex Trafficking Of A Minor

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Former Chicago Man Sentenced to 16 Years in Federal Prison for Heroin and Fentanyl Conspiracy

DES MOINES, IOWA – On July 18, 2022, Pierre Fontain Black, age 31, originally of Chicago, Illinois, was sentenced to 192 months in prison for his role in a large-scale heroin and…

Isanti Man Pleads Guilty to Stealing Firearms from Shipments

MINNEAPOLIS – An Isanti man has pleaded guilty to stealing multiple firearms from shipments destined for Federal Firearms Licensee (FFL) businesses, announced U.S. Attorney Andrew M. Luger. According to court documents, beginning…

Durham County Man Sentenced to 360 Months in Prison for Sexual Exploitation of Minors

GREENSBORO – A North Carolina man was sentenced on July 22, 2022, to 360 months in prison, followed by a 15-year term of supervised release, for knowingly receiving child [censored]ography after multiple…

Lynnwood, Washington, man arrested for allegedly making interstate threats of racially motivated violence

Seattle – A 37-year-old Lynnwood, Washington man was arrested yesterday afternoon and is charged in U.S. District Court in Seattle with making interstate threats, announced U.S. Attorney Nick Brown. Joey David George…

Jury Convicts Felon for Drug Trafficking Crimes and Gloucester County Shooting

NEWPORT NEWS, Va. – A federal jury convicted a Gloucester County man yesterday on charges of conspiracy to possess with intent to distribute heroin, cocaine, methamphetamine, and fentanyl, and discharging a firearm…

Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment

Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…

Hattiesburg Felon Sentenced to Statutory Maximum of 120 Months in Federal Custody for Possession of Firearm

Hattiesburg, Miss. – A Hattiesburg man was sentenced to the statutory maximum of 120 months in prison for being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca…

Career Offender Sentenced to Prison for Illegally Possessing Stolen Firearm

VALDOSTA, Ga. – A Thomasville, Georgia, resident with a violent criminal history who fled from police after being caught illegally with multiple weapons — including a stolen AR-15 semi-automatic rifle — was sentenced…

Career Offender Sentenced to Prison for Illegally Possessing Stolen Firearm

VALDOSTA, Ga. – A Thomasville, Georgia, resident with a violent criminal history who fled from police after being caught illegally with multiple weapons — including a stolen AR-15 semi-automatic rifle — was sentenced…

Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested

INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The indictment was…

Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested

INDIANAPOLIS – A federal grand jury returned an indictment charging twenty-one individuals for their roles in an Indianapolis-based drug trafficking organization with conspiracies to distribute fentanyl, methamphetamine, and cocaine. The indictment was…

Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Adam Fleming (36, Zephyrhills) to 12 years and 7 months in federal prison for possession with the intent to distribute methamphetamine.…

Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Adam Fleming (36, Zephyrhills) to 12 years and 7 months in federal prison for possession with the intent to distribute methamphetamine.…

Department of Justice Press Releases- Page 271

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

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Mexican national admits to transporting 85 aliens in hot trailer

Baltimore Man Admits Using Female Aliases on Social Media and Messaging Applications to Entice Boys to Send Him Sexually Explicit Images and Videos

Jacksonville pharmacist, pharmacy owner sentenced for illegally filling drug prescriptions issued by south Georgia ‘pill mill’ doctor

Mount Vernon Man Charged With Sex Trafficking Of A Minor

Former Chicago Man Sentenced to 16 Years in Federal Prison for Heroin and Fentanyl Conspiracy

Isanti Man Pleads Guilty to Stealing Firearms from Shipments

Durham County Man Sentenced to 360 Months in Prison for Sexual Exploitation of Minors

Lynnwood, Washington, man arrested for allegedly making interstate threats of racially motivated violence

Jury Convicts Felon for Drug Trafficking Crimes and Gloucester County Shooting

Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment

Hattiesburg Felon Sentenced to Statutory Maximum of 120 Months in Federal Custody for Possession of Firearm

Career Offender Sentenced to Prison for Illegally Possessing Stolen Firearm

Career Offender Sentenced to Prison for Illegally Possessing Stolen Firearm

Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested

Alleged Members of a Multi-State Fentanyl, Methamphetamine, and Cocaine Trafficking Ring Arrested

Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

Pasco County Meth Dealer Sentenced To Over 12 Years In Federal Prison

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