New Jersey is Home to America’s Safest Drivers, New Report Claims
Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
Charlotte Tax Preparer Is Sentenced To More than Five Years For $3 Million Tax Fraud
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad Jr. sentenced Andrivia Wells, 54, of Charlotte, today to 70 months in prison for tax fraud, announced William T. Stetzer, Acting U.S. Attorney…
Bridgeport Marina Owner Who Illegally Scuttled Abandoned Vessels in Long Island Sound is Sentenced
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOHN MAGNESS, 72, of Bristol, Maine, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport…
Danville Man Sentenced for Distributing Cocaine, Methamphetamine
DANVILLE, Va. – A Danville man was sentenced last week to 87 months in federal prison for distributing cocaine and methamphetamine. Joe Ali Daniels, 61, pleaded guilty in May 2021 to one…
Shooting At Drug Deal In Redwood City Results In More Than Seven-Year Prison Sentence For Stockton Man
SAN FRANCISCO– Khari Moore and Malik Lott were sentenced today to 87 months and 12 months and one day in prison for their respective roles in a scheme to obtain marijuana from…
Chief Financial Officer for Oklahoma Business Found Guilty of Employment Tax Fraud
OKLAHOMA CITY – On October 22, 2021, a federal jury in Oklahoma City convicted Christina Rochelle Anglin, aka Christy Anglin, of Burnsville, North Carolina, of employment tax fraud, announced Acting Deputy Assistant…
Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic
Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARCUS FRAZIER pled guilty to carrying out a fraudulent scheme to obtain $6.9 million in government-guaranteed…
Former Air War College Professor Pleads Guilty to Making False Statements About Relationship with Government Official in China
A civilian professor at the Air War College on Maxwell Air Force Base in Montgomery, Alabama, pleaded guilty to making false statements to a federal agent. According to court documents, Xiaoming Zhang,…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part…
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that they violated…
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith, 44, with…
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
A federal grand jury in Nashville, Tennessee, returned an indictment Friday charging Tennessee State Senator Brian Kelsey and a Nashville social club owner with violating campaign finance laws as part of an…
U.S. Attorney’s Office to Join Federal Law Enforcement Officers for a Press Conference Tomorrow in Myrtle Beach at 10 a.m.
Myrtle Beach, South Carolina — Acting United States Attorney Rhett DeHart announced today that a press conference will be held tomorrow, October 26, 2021, at 10 a.m., at the Myrtle Beach Police…
South Carolina Man Indicted for Assault on Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON — A South Carolina man was indicted today for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that…
U.S. Attorney’s Office Partners with the Justice Department to Combat Redlining
PROVIDENCE, R.I. – The U.S. Attorney’s Office for the District of Rhode Island announces today that it is partnering with the Justice Department’s Civil Rights Division as it launches the department’s new…
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized…
Omaha Man Sentenced for Conspiracy to Distribute Methamphetamine
Acting United States Attorney Jan Sharp announced that Jose Ivan Marino-Meza, 25, of Omaha, Nebraska, was sentenced today by United States District Judge John M. Gerrard to 11 years and three months…
Lincoln Couple Sentenced for Possession with Intent to Distribute Methamphetamine
Acting United States Attorney Jan Sharp announced that Raymond Michael Maestas, 28, and his wife, Jaesa Suzanne Vaughn, 28, both of Lincoln, Nebraska, were sentenced today by United States District Judge John…
Jacksonville Man Sentenced To 12 Years In Federal Prison For Using The Internet To Attempt To Entice And Meet A 12-Year-Old Child For Sex
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Wayne Dale Epps, Jr. (36, Jacksonville) to 12 years in federal prison for using the internet to attempt to entice…
Fresno Man Sentenced to over 2 Years in Prison for Being a Felon in Possession of a Firearm
FRESNO, Calif. — Eugene Dajohn Marshall, 31, of Fresno, was sentenced today by U.S. District Judge Dale A. Drozd to two years and eight months in prison, for being a felon in possession…
HSI, joint law enforcement partner, investigation leads to a dozen human trafficking arrests
MURFREESBORO, Tenn. – A two-day undercover operation aimed at addressing human trafficking in middle Tennessee, resulted in the arrest of 12 individuals accused of seeking illicit sex from minors. The operation was…
