Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties
Audrey Strauss, the United States Attorney for the Southern District
Press releases from the U.S. Department of Justice
Audrey Strauss, the United States Attorney for the Southern District
CLARKSBURG, WEST VIRGINIA – Steven Lockhart, of Davisville, West Virginia,
MARTINSBURG, WEST VIRGINIA – Kendu Woodard, of Keyser, West Virginia,
KANSAS CITY, Mo. – A Kansas City, Missouri, man has
DAVENPORT, IOWA – A La Porte City man, Austin Michael
NORFOLK, Va. – A Virginia inmate pleaded guilty today to
BOSTON – A Miami woman was indicted yesterday in connection
NEWARK, N.J. – A Connecticut woman today admitted to engaging
NEWARK, N.J. – Dashawn Duncan, 27, of South Orange, New
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
BOSTON – A Springfield woman was sentenced yesterday in federal
Audrey Strauss, the United States Attorney for the Southern District
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District
WASHINGTON – A Louisiana woman pleaded guilty today to a
NEWARK, N.J. – An Essex County, New Jersey, man was
BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a
Acting United States Attorney Dennis Holmes announced that a Dupree,
A Coppell businessman was sentenced today to more than 11
BANGOR, Maine: A Winslow man was sentenced today in federal
BANGOR, Maine—A Lebanon, Maine man was sentenced today in federal
CHARLESTON – One of the 15 individuals charged as part
BANGOR, Maine—An Eddington man was sentenced in federal court today
CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to
After the transaction, a traffic stop was performed. RIVERE was
ALBUQUERQUE, N.M. – Isaiah Augustine Bob, 36, of Montezuma
A Texas man was sentenced today to more than 11
ST. LOUIS – Floyd Barber, 25, of St. Louis, Missouri, appeared
An Arizona man was sentenced Wednesday in federal court for
PITTSBURGH, PA – A resident of Hermitage, PA, has been
NASHVILLE – A federal indictment unsealed today charged Chieu K.
A former Colorado state court judge was sentenced Wednesday in
LAREDO, Texas – Three men are now facing federal charges
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty
ABINGDON, Va. – A Dobson, North Carolina man pleaded guilty
POCATELLO – Kevin Ralph Nixon, 54, of Idaho Falls, entered
BOISE – Jordan Michael Drake, 34, of Boise, was sentenced
A Sapulpa man who thought he was meeting a 14-year-old
PITTSBURGH, PA – A resident of Brackenridge, Pennsylvania, pleaded guilty
AUSTIN – For a scheme that defrauded the Texas Employees
ALBUQUERQUE, N.M. – William Monte Hosetosavit,
A federal grand jury in Nashville, Tennessee, has returned a
MARTINSBURG, WEST VIRGINIA – Eight people are facing multiple drug
MARTINSBURG, WEST VIRGINIA – Twelve people are facing multiple firearms
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been sentenced
NASHVILLE – A federal grand jury in Nashville on Monday
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
U.S. Attorney’s Heroin Education Action Team If you have
RALEIGH, N.C. – A Clayton man was sentenced yesterday to