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…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following…
Gulfport, Miss. – A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of methamphetamine. According to court records, Robert Patrick…
TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for…
MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife into the…
SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; Iris June Micu Mina, 38; and John Phillip Hollis II, 45, were sentenced this week for conspiring to distribute…
KANSAS CITY, KAN. – A federal jury convicted a Missouri man of robbing a bank in Shawnee, Kansas. According to court documents and evidence presented at trial, Richard Ruston, 53, of Independence,…
CHARLESTON, S.C. — Raynard Smith, 42, and Lanard Smith, 42, of Summerville, were each sentenced to one year and one day in federal prison after pleading guilty to crimes involving the selling of…
Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of making a…
BATON ROUGE, LA – United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Mandy Nicole Miller, age 44, of Baton Rouge,…
CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from another fraud scheme, U.S. Attorney Philip R.…
SAN FRANCISCO – A federal jury convicted David DePape of assault and attempted kidnapping charges on November 16, 2023 in connection with his Oct. 28 intrusion into the home of Speaker Emerita…
WASHINGTON — An Ohio man was sentenced on Thursday, Nov. 16, 2023, for assaults on several police officers during the breach of the U.S. Capitol on Jan.…
WASHINGTON – David Geddie, 35, of Washington, D.C., was sentenced on Thursday, November 16, 2023, to 19 years in prison, lifetime supervised release, and will be…
A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…
ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a romance fraud…
Yesterday, the Justice Department’s Antitrust Division and the Procurement Collusion Strike Force (PCSF) hosted its first summit to convene its law enforcement partners from across the country to discuss emerging threats and…
MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…
ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week in U.S.…
