Fort Bragg Marriage Fraud Arranger Sentenced for Marriage Fraud and Conspiracy
NEW BERN, N.C. – An ex-soldier from Fayetteville was sentenced
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Wilmington Man Convicted of PCP Distribution Plot
NEW BERN, N.C. – A federal jury convicted a Wilmington
Rhode Island Woman Charged with Phishing Scheme
BOSTON – A Rhode Island woman was charged today with
Dominican National Sentenced for Illegal Reentry After Deportation
BOSTON – A Dominican national was sentenced yesterday in federal
Heroin Dealer Sent Back to Federal Prison
A Chicago man who intended to distribute fentanyl and a
Dominican National Sentenced for Fentanyl Conspiracy
BOSTON – A Dominican national previously residing in Lawrence was
Fort Myers Drug Trafficker Sentenced To Eleven Years In Federal Prison
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell
Three defendants admit participating in dog-fighting operation dismantled in Dodge County
DUBLIN, GA: Three of seven defendants have admitted in court
Company Owner Pleads Guilty to Falsifying Pension Contribution Reports
BOSTON – An owner of a New Hampshire asbestos abatement
Grand Jury Returns Two Indictments
The charges against Fitzpatrick are the result of an investigation
South Carolina Inmate Sentenced to Federal Prison for Role in Military Sextortion Scheme
Columbia, South Carolina — Acting United States Attorney M. Rhett
Nigerian National Charged for Role in Unemployment and Money Laundering Schemes
BOSTON – A Nigerian national was charged yesterday in connection
Mahoning County Man Pleads Guilty to Using a Firearm to Threaten a Jewish Community Center in Youngstown
Acting U.S. Attorney Bridget M. Brennan announced that James P.
Three charged in nationwide scheme to sell hundreds of thousands of fraudulent Texas paper tags
HOUSTON – Authorities are searching for two men indicted for
Former Minister of Government of Bolivia, Owner of Florida-Based Company, and Three Others Charged in Bribery and Money Laundering Scheme
Two Bolivian nationals and three U.S. citizens were arrested on
Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI
CAMDEN, N.J. – The retired chief of the Bordentown Township
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14
Third Philadelphia Man Sentenced to 10+ Years for Gunpoint Robbery of East Mount Airy Corner Store
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Manchester Man Pleads Guilty to Making False Statements to Get Social Security Benefits
CONCORD – David Johnson,
Salem County Man Sentenced to 57 Months in Prison for Illegally Possessing Firearm
CAMDEN, N.J. – A Salem County, New Jersey, man was
Passaic County Man Sentenced to 27 Months in Prison for Role in Conspiracy to Distribute Fentanyl
NEWARK, N.J. – A Passaic County, New Jersey, man was
Georgia Man Sentenced to Five Years of Probation for Conspiracy to Distribute Unapproved Drugs and Smuggling of Goods
CONCORD – George Kuiper, 74, of Lawrenceville, Georgia was
Former Doctor Sentenced to Prison for Illegally Prescribing Oxycodone
Leonard C Boyle, Acting United States Attorney for the District
Turlock Man Charged with Possessing Fentanyl and Methamphetamine with Intent to Distribute
FRESNO, Calif. — On April 1, a federal grand jury
Zachary Man Sentenced to 200 Months in Federal Prison for Gun and Drug Charges
Acting United States Attorney Ellison C. Travis announced that U.S.
Man Sentenced to 27 Months After Pleading Guilty to Escape
MADISON, WIS. – Larry Dollar, 49, Duluth, Georgia, pleaded guilty
Former Philadelphia City Treasurer Charged in Superseding Indictment with Tax Fraud and Failure to File Tax Returns
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Italian company admits guilt in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: An Italian company has entered a guilty plea
Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud
GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and
Former San Antonio Police Officer Sentenced to Federal Prison for Distribution of Obscene Visual Representations of the Sexual Abuse of Children
SAN ANTONIO – A federal judge yesterday sentenced 27-year-old former
Rhode Island Woman Sentenced for $1 Million Embezzlement and Tax Fraud Scheme
BOSTON – A Rhode Island woman was sentenced yesterday for
Members Of Identity Theft Ring Operating In Three States Are Sentenced To Prison
CHARLOTTE, N.C. – Four members of an identity theft ring
Santa Rosa man faces methamphetamine and fentanyl trafficking charges
ALBUQUERQUE, N.M. – Paul James Jaramillo, III, 31, of
Guatemalan Man Sentenced in Federal Court for Illegal Re-Entry
A man who was illegally in the United States was
Leader Of Methamphetamine Drug Trafficking Conspiracy Sentenced To 15 Years In Prison
LAS VEGAS, Nev. – The leader and organizer of a
9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails
Audrey Strauss, the United States Attorney for the Southern District
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19
The Department of Justice today announced criminal charges against 14
Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of
West Virginia and Detroit residents indicted for drug trafficking operation
CLARKSBURG, WEST VIRGINIA – Doriawn Eduane-Draphel Rogers, of Detroit, Michigan,
Former North Shore Resident Charged With COVID-Relief Fraud
BOSTON – A former North Shore resident was indicted yesterday
Midway Man Sentenced For Possession Of Ammunition
Greeneville, Tenn. – On May 24. 2021, Justin Robert Feagins,
U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore
Baltimore, Maryland – Today, Acting United States Attorney for the
School board leader sentenced in corruption scheme
BROWNSVILLE, Texas – The former vice president of the Brownsville
Iowa City Man Sentenced to Federal Prison on Firearm Charge
DAVENPORT, Iowa – On May 21, 2021, United States District
California Man Convicted by Alaska Jury of Multiple Drug Trafficking and Firearm Offenses
ANCHORAGE – A federal jury convicted a Compton, California, man
Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme
An Austrian man was arrested today in the United Kingdom
Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme
Earlier today, in federal court in Brooklyn, an indictment was
Shrewsbury Woman Sentenced for Perjury in Connection With Insurance and Tax Fraud
BOSTON – A Shrewsbury woman was sentenced today in federal
Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine
NEWARK, N.J. – An Edison, New Jersey man was sentenced
Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –