Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program
BANGOR, Maine: A Newport woman was sentenced today in federal
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Insurance Broker Sentenced for $3.8 Million Fraud Scheme
WASHINGTON – A licensed
Michigan Man Sentenced for Federal Firearm Offenses
BOSTON – A Michigan man was sentenced today in federal
Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official
SAN FRANCISCO – Alan Varela and William Gilmartin III appeared
Fresno Woman Charged with COVID-19 Pandemic-Related Benefits Fraud
FRESNO, Calif. — A federal grand jury brought a six-count
Fleeing Felon Found in Possession of Ammunition
FRESNO, Calif. — A federal grand jury returned a one-count
Rockland County Man Convicted For Running Multimillion-Dollar Ponzi And Embezzlement Schemes
Audrey Strauss, the United States Attorney for the Southern District
Jury Convicts Guatemalan National for Assaulting U.S. Border Patrol Agent Near Sanderson
DEL RIO – A federal jury in Del Rio yesterday
El Paso Doctor Indicted for Distributing Controlled Substances and Health Care Fraud Resulting in Five Deaths
EL PASO – Today federal authorities arrested 60-year-old Dr. Brian
Ithaca Man Pleads Guilty to Attempted Online Enticement of a Minor
BINGHAMTON, NEW YORK – Jeffrey Blake, age 50, of Ithaca,
Jury Convicts Halfmoon Man of Firearm and Threats Charges in First NDNY Criminal Trial Since Pandemic Began
ALBANY, NEW YORK – Following a four-day trial, a jury
Judges sentences Franklin County woman for far-reaching scheme involving fraud and money laundering
ST. LOUIS – United States District Judge Audrey G. Fleissig
Nine Men Charged in Large-Scale Cocaine Conspiracy
BOSTON – Nine men were charged in connection with a
Red Lake Man Arrested, Charged With Aggravated Sexual Abuse
ST. PAUL, Minn. – A Red Lake man made his
Former Contract Postal Worker Pleads Guilty to Stealing Mail
KANSAS CITY, Mo. – A former contractor working for the
Detroit Man Pleads Guilty to Federal Drug Crime
CHARLESTON, W.Va. – A Detroit, Michigan man pleaded guilty today
Logan Woman Sentenced to Prison for Embezzling More than $200,000 from Federal Credit Union
CHARLESTON, W.Va. – Dianne Richardson, 70, of Logan was sentenced
Justice Department Settles with Lewiston School District to Protect Educational Rights of Students with Disabilities and English Learners
PORTLAND, Maine: Today the Justice Department announced a settlement agreement
California Executive Sentenced in College Admissions Case
BOSTON – A California insurance and private equity executive was
Virginia Man Pleads Guilty To Conspiring To Distribute Over Two Tons Of Illegal Marijuana
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney
Holyoke Man Sentenced for Heroin Distribution
BOSTON – A Holyoke man was sentenced in federal court
Indiana man charged with illegally selling fireworks in Ohio
CINCINNATI – A federal grand jury has charged Paul Eberhard,
Westport Man Sentenced to Prison for Defrauding Investors, Making False Statements to SEC
Leonard C. Boyle, Acting United States Attorney for the District
Arkansas Woman Pleads Guilty to Unemployment Benefits Fraud
SACRAMENTO, Calif. — Deborah Shannell Hollimon, 44, of West Memphis,
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn, Harris Hussnain, the
Woman Sentenced to Prison for False Statements to Police
DES MOINES – On Tuesday, May 25, 2021, a federal
Owensboro Man Charged For Pill Press Operation
OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by
Rochester Man Faces Up To Life In Prison After Pleading Guilty To Methamphetamine Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney
Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank),
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB”
Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion
COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas,
Oklahoma City Man Admits to Four Metro Bank Robberies
OKLAHOMA CITY – Today, REUBEN ONDRA ELLIS, 19, of Oklahoma
New York Woman Sentenced to 24 Months for Bank Fraud Charges
CONCORD – Diana Dyson,
New York Man Admits Attempting to Entice Minor to Have Sex
CAMDEN, N.J. – A New York man today admitted attempting
Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term
SAVANNAH, GA: A former Savannah resident serving a life sentence
New Orleans Man Sentenced for Bank Robbery
NEW ORLEANS, LOUISIANA – ISIAH HOLMES, age 48, a resident
Two Indicted For Murder For Hire Of Franklin Man
BOWLING GREEN, KY. – A federal grand jury returned an
Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
SAN FRANCISCO –A federal grand jury handed down a superseding
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Seattle – A Nigerian citizen arrested May 14, 2021 at
Former Klamath Falls Police Officer Faces Federal Charges for Stealing Methamphetamine and Fentanyl from Evidence Room
MEDFORD, Ore.—A two-count indictment was unsealed today charging a former
Drug Courier for the Pagans Motorcycle Club Pleads Guilty
PITTSBURGH, PA – A resident of Erie, Pennsylvania, pleaded guilty
Convicted Felon Who Was a Repeat Possessor of Guns Sentenced to Over Seven Years in Prison
A Waterloo convicted felon who possessed a gun was sentenced
North Versailles Felon Indicted for Illegally Possessing Ammunition
PITTSBURGH – A resident of suburban Pittsburgh has been indicted
Richmond Man Convicted of Methamphetamine Trafficking and Firearms Charges
LEXINGTON, Ky. – A Richmond, Kentucky man was convicted on
Illinois Man Named in 2-Count Indictment Charging Drug Law Violations
PITTSBURGH – An Illinois man has been indicted by a
Six Former Railroad Employees Charged With Fraudulently Obtaining Federal Disability Benefits
CHICAGO – Six former railroad employees have been indicted on
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
FORT SMITH – The Department of Justice today announced criminal
Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury
CHICAGO — The former Chief of Staff to the Illinois