Dayton residents charged in identity & financial fraud scheme
DAYTON, Ohio – A federal grand jury has charged two
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
United States And Tennessee File Suit Against Curo Health Services And Related Entities
NASHVILLE – The United States and Tennessee today filed a
Former Boston Police Sergeant Pleads Guilty to Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant pleaded guilty today
Laplace Man Pleads Guilty to Violating the Federal Controlled Substances Act
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Thirty-Two Members and Associates of Norteños Charged in Methamphetamine, Heroin and Fentanyl Trafficking with CJNG Drug Cartel
SALT LAKE CITY – The grand jury issued a 27-defendant,
Three Convicted Felons Charged with Illegal Possession of Firearm and Ammunition in Connection with Shooting
NEWARK, N.J. – Three Essex County, New Jersey, men have
Four Plead Guilty to Multi-State Dogfighting Conspiracy
RICHMOND, Va. – Four defendants pleaded guilty in the Eastern
U.S. Attorney’s Office Shares Resources For Reporting Anti-Asian Hate Incidents
For Further Information, Contact: Cindy Cipriani 619-546-9608 SAN DIEGO –
Former Procurement Director at Broward Health Pleads Guilty to Bribery Conspiracy
Miami, Florida – A former procurement director at Broward Health
Huntington Man Sentenced to Prison for Federal Drug Crime
HUNTINGTON, W.Va. – Seneca Smith, 36, of Huntington was sentenced
Three Charged in $2M Investment Fraud Scheme
PITTSBURGH, PA – One Ohio resident and two Pennsylvania men
Wilkinsburg Man Sentenced to 2 Years for Conspiring to Distribute Fentanyl
PITTSBURGH – A resident of Wilkinsburg, Pennsylvania, was sentenced in
Broken Arrow Man Sentenced to Federal Prison After Fraudulently Applying for Paycheck Protection Program Forgivable Loan
A Broken Arrow man was sentenced today in federal court
Gettysburg Man Sentenced To Life Imprisonment For Witness Tampering By Murder
HARRISBURG – The United States Attorney’s Office for the Middle
Dallas Brothers Convicted of Supplying Heroin in Overdose
PLANO, Texas – Two Dallas brothers have been found guilty
Nine Individuals Charged for Roles in Fraud Scam Involving 200 Victims
Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. –
Fairfield Man Pleads Guilty to Being a Felon in Possession of a Firearm
SACRAMENTO, Calif. — Today, one day before a jury trial
Camden Man Held on Witness Tampering, Gun Charges
CAMDEN, N.J. – Two Camden County residents were arrested following
Boston Police Officer Pleads Guilty to Overtime Fraud
BOSTON – A Boston Police officer pleaded guilty today in
Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud
FRESNO, Calif. — Christina Smith, 38, who was on parole
McKees Rocks Man Pleads Guilty to Setting Fire to Pittsburgh Police Vehicle and Interfering with Law Enforcement during Civil Unrest
PITTSBURGH, PA – A resident of Allegheny County, PA, pleaded
Burlington Man Sentenced to Federal Prison for Firearms Charge
Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington,
Massachusetts Man Admits to Trading Firearms for Fentanyl in Rhode Island
PROVIDENCE, R.I. – A Franklin, MA, man today admitted to
Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits
Acting U.S. Attorney Bridget M. Brennan announced that a 52-count
Man Sentenced To 30 Months Imprisonment for Presenting A Fraudulent Transportation Worker Identification (TWIC) Card
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today
Madera Man Pleads Guilty to Poly-Drug Conspiracy
FRESNO, Calif. — Patrick Maldonado, 46, of Madera, pleaded guilty
Seattle man charged with attempting to provide material support to a foreign terrorist organization
Seattle – A Seattle man was arrested on Friday, May
Louisville Man Sentenced For Aiming A Laser At An LMPD Helicopter
Louisville – A Louisville man was sentenced last week to
Boogaloo Bois Supporter Admits Possessing Firearms While Under a Family Violence Protective Order
SAN ANTONIO – Tyler Light, a 25-year-old self-proclaimed militia member
Monmouth County Man Sentenced to 33 Months in Prison for Unlawfully Possessing a Firearm
TRENTON, N.J. – A Monmouth County, New Jersey, man was
Atlanta man sentenced for laundering over $247,000 from business email compromise schemes
ATLANTA – Anthony Dwayne King has been sentenced for laundering
Daytona Beach Drug Conspirators Sentenced To Federal Prison For Distributing Cocaine, Heroin, And Fentanyl
Orlando, Florida – U.S. District Judge Wendy Berger today sentenced
Lee County Man Sentenced To Seven Years In Federal Prison For Distributing Child Sexual Abuse Images Using The Internet
Fort Myers, Florida – U.S. District Judge Thomas P. Barber
Nevada Bottled Water Companies And Owners Ordered To Stop Distributing Adulterated And Misbranded Water Products
LAS VEGAS, Nev. – A federal court permanently enjoined a
Justice Department Announces Court-Authorized Seizure of Domain Names Used in Furtherance of Spear-Phishing Campaign Posing as U.S. Agency for International Development
ALEXANDRIA, Va. – On May 28, 2021, pursuant to court
Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged
“Along with our federal, state, and local partners, the Department
Convicted Felon Sentenced for Illegal Firearms Possession
BIRMINGHAM, Ala. – A federal judge today sentenced a Talladega
Talladega County Man Sentenced on Drug Charges
BIRMINGHAM, Ala. – A federal judge today sentenced a Talladega
Two Malaysian Nationals Sentenced for Illegally Exporting Firearm Parts to Hong Kong
BOSTON – Two Malaysian nationals were sentenced today in federal
Merchant Mariners Sentenced For Unlawfully Receiving Licenses
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Former Captain in Tangipahoa Parish Sheriff’s Office Admits to Defrauding the Sheriff’s Office And Other Businesses
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Two Kern County Residents Charged in Separate Cases for Unlawful Possession of Firearms and Ammunition
FRESNO, CALIFORNIA — Christopher Howard, 45, of Delano, and Liandro
Robstown man gets huge sentence for sexual exploitation of a child
CORPUS CHRISTI, TEXAS – A 53-year-old local man has been
Houston consulting company admits to H-1B visa fraud conspiracy
HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy
Little Rock Gang Leader Sentenced to 15 Years in Prison for Drug Conspiracy and Possessing a Firearm in Furtherance of Drug Trafficking
LITTLE ROCK, ARKANSAS—A former Little Rock gang leader of the
Justice Department Settles Investigation Into Language Barriers In The Hazleton Police Department
HARRISBURG, PA – The United States Attorney’s Office for the