Lewis Center man pleads guilty to $2 million romance scam, PPP fraud
COLUMBUS, Ohio – A Lewis Center man pleaded guilty in
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Berkeley County man sentenced for drug possession
MARTINSBURG, WEST VIRGINIA – Walter Lee Evans, of Hedgesville, West
Texas man admits to role in drug distribution operation
CLARKSBURG, WEST VIRGINIA – Michael Alcendor, of Houston, Texas, has
Judges sentences member of major drug trafficking organization for conspiring to distribute
ST. LOUIS – United States District Judge Audrey G. Fleissig
3 Cincinnati men plead guilty for dealing fentanyl
CINCINNATI – The lead of three defendants charged in a
Bloomington man pleads guilty to shooting at female U.S. Marshal
VICTORIA, Texas – A 20-year-old Bloomington man has admitted to
Federal Inmate Found Guilty of Possessing Foot-long Knife
ABINGDON, VIRGINIA – A federal jury convicted an inmate at
Detroit Oxy Dealer Sentenced to 15 years in Federal Prison for Narcotics Charges
Bismarck, NORTH DAKOTA – Acting United States Attorney Nicholas W.
New Jersey Company Fined $325,000 And Sentenced To A Two Year Term Of Corporate Probation For Committing An Osha Violation That Resulted In A Worker’s Death
SCRANTON, PENNSYLVANIA – The United States Attorney’s Office for the
McLean County Man Sentenced to 20 Years in Prison for Distribution of Heroin Resulting in Death
PEORIA, ILLINOIS – A Bloomington, Ill., man, Jacob R. Schultz,
Former Scranton Police Officer Charged With Federal Bribery Violation
SCRANTON, PENNSYLVANIA – The United States Attorney’s Office for the
Pittsburgh Pagans Motorcycle Club Vice-President Pleads Guilty to Illegally Possessing Firearms
PITTSBURGH, PA – The vice-president of the Pagans Motorcycle Club,
Convicted Felon Charged with Possession of two Fully Automatic Machine Guns
Miami, Florida — A prior convicted felon from Miami with
Providence Man Sentenced to Five Years in Prison for Trafficking Cocaine
PROVIDENCE, R.I. – A Providence man who took possession of
Bronx Gang Member Sentenced To Life In Prison For 2011 Murder Of Bolivia Beck
BRONX, NEW YORK – Audrey Strauss, the United States Attorney
United States Attorney’s Office Announces Tina L. Nommay as Acting United States Attorney
HAMMOND- The United States Attorney’s Office announced that Tina L.
Detroit Man Sentenced to 240 Months for Distribution of Fentanyl Resulting in Overdose
LEXINGTON, Ky.— Martinus Shamar Watts, 32, of Detroit, was sentenced
Former Boston Police Sergeant and Officer to Plead Guilty in Overtime Fraud Scheme
BOSTON, MASSACHUSETS – A former Boston Police Sergeant and a
Two Charged by Federal Grand Jury for Covid-19 Fraud
DENVER, COLORADO – The U.S. Attorney’s Office for the District
Convicted Felon Gets 13 Years in Prison for Drug Crimes and Gun Possession
DENVER, COLORADO – The U.S. Attorney’s Office for the District
Man Charged after Threatening to kill a Woman at Knifepoint
TULSA, OKLAHOMA – A Tulsa man was charged by Criminal
Man Sentenced for Possessing Child Sexual Abuse Material
TULSA, OKLAHOMA – A Tulsa man was sentenced today in
Mission Man Indicted for Failure to Register as a Sex Offender
Mission, South Dakota – Acting United States Attorney Dennis Holmes
New York based cocaine trafficker heading to prison for running international drug ring
ALBANY, NEW YORK – Hilario Renato Mendoza Beltran, age 48,
Dolgeville Man Sentenced to 24 Months for Passport Fraud, Aggravated Identity Theft
SYRACUSE, NEW YORK – Timothy John Walsh, age 63, formerly
Former Madison County Resident Sentenced to 17 Years for Sexually Exploiting a Child
SYRACUSE, NEW YORK – John T. Flinn, age 27, of
Six charged for illegal gun possession
ALBANY, NEW YORK – Acting United States Attorney Antoinette T.
Office Manager for San Antonio Dermatologist Indicted on Federal Fraud and Identity Theft Charges
SAN ANTONIO, TEXAS – A former office manager of a
Medical Device Manager gets 14 months for his scheme to defraud his employer
Seattle, Washington – A former manager of a Snoqualmie, Washington
Serial Mail Thief gets 10 Years in Prison
Miami, Florida – A 26-year-old Miami man has been sentenced
Repeat offender Gets 10 years for possession of images of child rape and abuse
SEATTLE, WASHINGTON – A 68-year old SeaTac, Washington man was
New Orleans cocaine dealer hit with gun charge pleads guilty
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Chicago Man Arrested on Child Exploitation Charges
BOSTON – A Chicago man was arrested yesterday and charged
Drug dealers arraigned in Missoula federal court hearings
The U.S. Attorney’s Office announced that the following persons were
Independence Man Sentenced for Illegal Firearm
KANSAS CITY, Mo. – An Independence, Missouri man who fled
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also
Jacksonville Woman Pleads Guilty To Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials
MINNEAPOLIS – Mark Sand & Gravel Co. has agreed to
Captial Heights Man Sentenced to Three Years in Federal Prison for Counterfeit Currency
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Counselor Involved in Wide-Ranging Medicaid
HARTFORD, CT – Leonard C Boyle, Acting United States Attorney
Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today
Dubuque New Year’s Day Shooter Sentenced to Federal Prison
A felon who, after an argument, shot wildly on a
St. Louis man pleads guilty to unlawful purchase of firearms
ST. LOUIS – Jelanie Reeves, 26, of St. Louis, Missouri, pleaded
Takoma gun, drug traffickers sentenced to prison
Tacoma – Two Tacoma residents pleaded guilty this week in
Defrauding disabled vets: Two companies settle $1.12 million fraud case
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located
Former Boston Police Officer Charged in Overtime Fraud Scheme
BOSTON – A former Boston Police officer has been charged
Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud
HARRISBURG- The United States Attorney’s Office for the Middle District