West Sacramento Couple Indicted for Mail Fraud and Identity Theft
SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging
Press releases from the U.S. Department of Justice
SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging
FRESNO, Calif. — Michael Shafer, 33, of Modesto, pleaded guilty
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal
MARTINSBURG, WEST VIRGINIA – Terry William Jimenez Morales, of Strasburg,
Leonard C Boyle, Acting United States Attorney for the District
BOSTON – A Stoughton man with ties to the Orchard
PENSACOLA, FLORIDA – On Thursday afternoon, David E. Merry, 60,
LAS VEGAS, Nev. — A Las Vegas resident was sentenced
NEWARK, N.J. – A Trenton, New Jersey woman today admitted
HOUSTON – Three illegal aliens from Central America have been
AUGUSTA, GA: With the sentencing of the lead defendant, the
BECKLEY, W.Va. – William David Reid, 46, of Beckley, pleaded
BECKLEY, W.Va. – Zachary Mitchem, 36, of Beckley, pleaded guilty
CHARLESTON, W.Va. – A Cleveland, Ohio man was sentenced today
Help us combat disaster fraud. 650 Poydras Street, Suite
LAREDO, Texas – A 40-year-old Laredo man has entered a
A Texas man was arrested today for crimes related to
Acting United States Attorney Bob Murray announced today that BELINDA
A former IRS officer was sentenced today to three years
FORT SMITH – Trio sentenced to over 38 years combined
SHREVEPORT, La. – Angelena Adams, 52, of Princeton, Louisiana, was
Audrey Strauss, the United States Attorney for the Southern District
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Shaykh
WAYCROSS, GA: A former prison guard has admitted participating in
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart
OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money
CHICAGO — A Chicago man was sentenced today to more
CHARLESTON, W.Va. – A Dunbar man was sentenced to six
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
CORPUS CHRISTI, Texas – A 38-year-old Mexican national has entered
GREAT FALLS – An off-duty federal law enforcement officer accused
The United States Attorney’s Office for the District of Vermont
Jackson, TN – Delvion “DJ” Beard, 20, of Jackson,
BOSTON – A Dominican national pleaded guilty today in federal
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van
A Canadian national pleaded guilty today for his role in
Jackson, Miss. – The former Mayor of Moss Point, Mississippi,
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced
Acting United States Attorney Dennis R. Holmes announced that
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in
Acting United States Attorney Dennis Holmes announced that an Eagle
NEWARK, N.J. – Two Newark men made their initial appearances
Acting United States Attorney Dennis Holmes announced that an Eagle
Acting United States Attorney Dennis R. Holmes announced that a
Acting United States Attorney Dennis R. Holmes announced that an
Acting United States Attorney Dennis Holmes announced that a Rapid
HARRISBURG – The United States Attorney’s Office for the Middle