KS Priest & NY Businessman Indicted in Scheme to Defraud Foster Care Program
TOPEKA, KAN. – A federal grand jury in Topeka returned
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Convicted Felon Charged with Federal Firearms Offenses
BOSTON – A previously convicted felon was indicted by a
Lehigh Valley Psychiatrist Charged With Stealing From Medicare Through Improper Billing Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Investigation of prolific fentanyl distribution ring recognized as “Outstanding” work by Director of Organized Crime Drug Enforcement Task Forces (OCDETF)
Seattle – U.S. Attorney Nick Brown today congratulated law enforcement
Placer County Man Sentenced for Tax Evasion
SACRAMENTO, Calif. — Vladimir Alex Avdeyuk, 40, of Lincoln, was
Former Department of Transportation employee charged with bribery and extortion
A federal grand jury in Houston has returned an indictment
Search Warrants Executed in Cook and Tift Counties
ALBANY, Ga. – Federal search warrants were executed at 13
Meridian Man Sentenced to 5 Years in Prison for Possession with Intent to Distribute Cocaine
Jackson, Miss. – A Meridian man was sentenced today to
West Chester Drug Dealer Pleads Guilty to Purchasing Hundreds of Deadly Fentanyl Pills Disguised as Oxycodone
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud
A Waxahachie woman who allegedly defrauded pandemic-era financial programs out
U.S. Attorney’s Office Joins Effort to Crackdown on Violent Crime in Denver
DENVER – The United States Attorney’s Office for the District
Maryland U.S. Attorney Erek L. Barron Announces End of Year Strategies to Reduce Violent Crime
Baltimore, Maryland – At a press conference yesterday, U.S. Attorney
Baltimore Man Pleads Guilty to Federal Charge for Illegal Possession of a Firearm in a School Zone
Baltimore, Maryland – Malcolm Goods, age 31, of Baltimore, Maryland,
New Jersey Woman Sentenced to Prison for Immigration Marriage Fraud
Vanessa Roberts Avery, United States Attorney for the District of
Maine Resident Pleads Guilty to Fraud and Tax Offenses Stemming from $1.8 Million Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of
Wichita Man Sentenced for Felon in Possession of a Firearm
WICHITA, KAN. – A Kansas man was sentenced on November
Duluth Felon Indicted for Federal Firearm Violation
MINNEAPOLIS – A federal grand jury returned an indictment against
Wood County Constable Federally Indicted for Use of Excessive Force
SHERMAN, Texas – A federal grand jury has returned an
Collegiate Track and Field Athletes Convicted in Nigerian Fraud Scheme
Hattiesburg, Miss. – Two collegiate athletes were convicted today before
Chinese Real Estate Developer’s L.A.-Based Company Found Guilty of Paying Over $1 Million in Bribes to L.A. Politician José Huizar
LOS ANGELES – Based on the actions of its
Korean National Sentenced to 7 Years and 9 Months in Prison for “Bust Out” Bank Fraud Scheme in Sacramento Area and Elsewhere
SACRAMENTO, Calif. — Kyung Min Kong, 55, a citizen and
Jamestown Woman Pleads Guilty For Her Role In Narcotics Conspiracy Which Resulted In Overdose Death
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Orange County Man Sentenced for Federal Drug Trafficking and Firearms Offenses
BEAUMONT, Texas– A Bridge City man has been sentenced to
Convicted Felon Sentenced to 37 Months in Prison for Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport
NEWARK, N.J. – A Newburgh, New York, man was sentenced
Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations
United States Attorney Vanessa Roberts Avery and Connecticut Attorney General
Arkansas Man Sentenced for Federal Drug Trafficking in Nacogdoches
BEAUMONT, Texas– An Ashdown, Arkansas man has been sentenced to
Buffalo Man Charged With Throwing A Brick At A Window At The FBI
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Irvington woman heading to prison for immigration marriage fraud
IRVINGTON, NJ – A New Jersey woman is heading to
Rapid City Man Indicted on Drug and Firearm Charges
RAPID CITY – United States Attorney Alison J. Ramsdell announced
Lower Brule Man Found Not Guilty of Sexual Abuse
You are here FOR IMMEDIATE RELEASE Thursday, November 10, 2022
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Peoria Business Owner Sentenced to 24 Months for Tax Evasion
PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona,
Rapid City Man Indicted for First Degree Murder, Assault, and Child Abuse
PIERRE – United States Attorney Alison J. Ramsdell announced that
Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death
A Wichita Falls drug dealer and his ex-girlfriend who sold
District Man Sentenced to 12 Years in Prison for Assaulting Family With Handgun and AR-15 Rifle
WASHINGTON – Donald Willis,
Federal Grand Jury Indicts New Orleans Man for Conspiracy, Carjacking, and Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Federal Grand Jury A Indictments Announced-November 2022
United States Attorney Clint Johnson today announced the results of
Mt. Olive Man Sentenced to 25 Years in Prison for Conspiracy to Distribute Methamphetamine
Hattiesburg, Miss. – A Mt. Olive man was sentenced to
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia woman was sentenced to
Metairie Man Pleads Guilty to Receiving Files Depicting the Sexual Victimization of Children
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Waterville Man Indicted for Conspiring to Provide Material Support to Terrorists, Possessing Unregistered Destructive Devices
BANGOR, Maine: A Waterville man was charged with conspiracy to provide
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Thomas P. Barber has
Jury Convicts Lee’s Summit Man of $1 Million Extortion Scheme
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man has
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
BOSTON – The former Yale University women’s soccer coach was
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Pennsylvania Man Found Guilty of Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON – A Pennsylvania
Two Defendants Sentenced for Conspiring to Distribute Ketamine to Aid in Kidnapping of Slidell Teenager, Resulting in His Death
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that,
Three New York City Correction Officers Charged with Fraud for Lying to Stay on Sick Leave for Over a Year
Two criminal complaints were unsealed today in federal court in
Russian and Canadian National Charged for Participation in Lockbit Global Ransomware Campaign
NEWARK, N.J. – A Russian and Canadian national has been