Three illegal alien MS-13 gang members convicted in brutal Baltimore killings
BALTIMORE, MD – A federal jury has convicted three members of the MS-13 gang for a wave of brutal violence in Maryland, including the murders of two young women and multiple attempted…
Morgantown woman sentenced for tax fraud
CLARKSBURG, WEST VIRGINIA – Diann Carol Clark, of Morgantown, West Virginia, was sentenced today to five years of probation, with the first six months on home confinement, for a payroll tax fraud…
Berkeley County man sentenced for role in drug conspiracy
MARTINSBURG, WEST VIRGINIA – Brandon Eugene Corbin, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, United States…
New Jersey man sentenced for role in drug trafficking ring
MARTINSBURG, WEST VIRGINIA – Braheem Sallie, of Camden, New Jersey, was sentenced today to 60 months of incarceration for his role in a drug conspiracy that spanned several states, United States Attorney…
Illegal alien sentenced for drug charge
CLARKSBURG, WEST VIRGINIA – Lucio Javier Escobedo Fernandez, a Mexican national, was sentenced today to 63 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Fernandez, 28, pleaded…
Berkeley County man sentenced for drug charge
MARTINSBURG, WEST VIRGINIA – James T. Cogle, of Martinsburg, West Virginia, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Cogle, 53, pleaded…
East St. Louis Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine and Money Laundering
BENTON, Ill. – Martin Cooper, 31, of East St. Louis, Illinois, was sentenced to 210 months in prison on Thursday, April 7, 2022, for his role in a Conspiracy to Distribute Methamphetamine and Money…
New Haven Man Sentenced to Federal Prison for Narcotics Distribution Offense
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DARRYL RUSSELL, 33, of New Haven, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to…
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals
NASHVILLE – The United States today filed a complaint in intervention alleging violations of the False Claims Act (FCA) and the Anti-Kickback Statute (AKS) by Methodist Le Bonheur Healthcare (MLH) and Methodist…
Charleston Man on Federal Supervised Release Sentenced for Drug Crime Involving Fentanyl
CHARLESTON, W.Va. – A Charleston man was sentenced today to a total of three years and 11 months in federal prison for possession with intent to distribute fentanyl and cocaine base, also…
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery
A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his role in a bid-rigging and bribery scheme involving Caltrans improvement and repair contracts. According to a…
Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud
SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada, was sentenced today to two years in prison for conspiracy to commit mail fraud, wire fraud, and securities fraud, U.S. Attorney Phillip A.…
Henry County Woman Sentenced to 13 Years for Meth Conspiracy
KANSAS CITY, Mo. – A Blairstown, Missouri, woman was sentenced in federal court today for her role in a conspiracy to distribute substantial quantities of methamphetamine in the Henry County, Mo., area.…
Illegal Possession of Drugs Sends Two Men to Federal Prison
SHREVEPORT/LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that two defendants have been sentenced on federal charges in the Western District of Louisiana. Chief United States District Judge S. Maurice…
U.S. Attorney’s Office for District of Idaho Commemorates Sexual Assault Awareness Month
BOISE – Every April, the Department of Justice and the U.S. Attorney’s Office for the District of Idaho join survivors, advocates, and communities nationwide in observing Sexual Assault Awareness and Prevention Month.…
Newsroom – Delaware State Police – State of Delaware
Delaware State Police have arrested 43-year-old Elridge Brundge of Dover, DE on weapons charges following a pedestrian stop on Saturday evening. On April 9th, 2022, at approximately 9:49 p.m., a trooper responded…
Botched Armed Robbery Leaves One Man Dead, Dropped off at Toms River Hospital
TOMS RIVER, NJ – Two men, Craig Dillard, 56, of Berkeley Township and George Burke, IV, 40, of Freehold Borough have been charged with numerous offenses related to a shooting and robbery…
D.C. Police Need Your Help Identifying Armed Robbery Suspects
WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an Armed Robbery which occurred on April 9th on the 2300 Block of 4th Street in Northeast, D.C.. The police department…
Gilbert Man Sentenced to Prison for PPP Fraud
PHOENIX, Ariz. – James Theodore Polzin, 48, of Gilbert, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 48 months in prison and ordered to pay over $2.2…
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
PROVIDENCE, R.I. – A fourth Georgia man charged in federal court in Rhode Island with participating in a long-running scheme to entice homeless and transient individuals in the Providence area to cash…
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
OKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which he was not entitled, announced United States…
Former Controller Charged with Stealing $2.3 Million From Employer
NEWARK, N.J. – A Middlesex County, New Jersey, man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001, U.S. Attorney Philip…
Lawton Man Sentenced to 120 Months in Federal Prison for a Lawton Bank Robbery Involving a Fake Bomb
OKLAHOMA CITY – Last Friday, a federal judge sentenced JOHN SCOTT BROOKS, 39, of Lawton, to serve 120 months in federal prison for a Lawton bank robbery involving a fake bomb, announced…
Former Managing Partner Of Manhattan Investment Advisory Firm Sentenced To 12 Years For Defrauding Investors In An Over $120 Million Ponzi-Like Scheme
Damian Williams, United States Attorney for the Southern District of New York, announced that DAVID HU, former managing partner and chief investment officer of the Manhattan-based investment advisory firm International Investment Group…
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a David Louis Wallace, a/ka/ Ramos Joseph Hogan made an initial…
Former Department of Homeland Security Employee Convicted of Scheme to Defraud the United States
WASHINGTON – A former Acting Branch Chief of the Information Technology Division of the U.S. Department of Homeland Security (DHS-OIG) was convicted today by a jury…
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