Press releases from the U.S. Department of Justice
Seattle – A former Netflix software engineer, and his best friend and co-conspirator were sentenced today in U.S. District Court in Seattle for securities fraud for their roles in an …
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Department of Justice Press Releases
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SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Missouri, was charged in federal court today with assaulting his supervisor with a knife and stabbing him multiple times. Robert …
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WASHINGTON — Two men have been arrested and charged with crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted …
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CINCINNATI – A federal jury has convicted Lelon Campbell, 28, of Cincinnati, with distributing and possessing with the intent to distribute fentanyl and cocaine. The verdict was announced today …
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OAKLAND–John Russell Bellhouse appeared today in federal court to face the charge of sexual abuse of a prison ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice Office …
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Owner of Blair Pharmacy Pleads Guilty to Providing Illegal Payments to Independent Marketers to Induce Them to Refer Business to His Pharmacy
by DOJ PressBaltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business …
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Miami, Florida – Daytona Beach drug trafficker, Maxwell A. Vega, pled guilty today in federal court in Ft. Pierce to one count of distribution of over 50 grams of methamphetamine, …
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U.S. Attorney’s Office Honors Law Enforcement Partners in Third Annual “Excellence in the Pursuit of Justice” Award Ceremony
by DOJ PressMINNEAPOLIS – Acting United States Attorney Charles J. Kovats today announced the recipients of the third annual U.S. Attorney’s Office “Excellence in the Pursuit of Justice” Awards. Law enforcement officials …
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Assistant U. S. Attorney Daniel Silva (619) 546-9713 NEWS RELEASE SUMMARY—December 3, 2021 SAN DIEGO – Global Gold Exchange, LLC and its managers, Richard M. Owen, James Warren, and Jeffrey …
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Acting United States Attorney Richard G. Frohling announced on December 3, 2021 that a Milwaukee man was indicted for six carjackings in the Milwaukee and Oak Creek areas. Madison Tyler, …
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CHARLESTON, W.Va. — The Department of Justice, FBI, U.S. Postal Inspection Service and five other federal law enforcement agencies announced the completion of the fourth annual Money Mule Initiative, which …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …
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MS-13 Gang Associate Pleads Guilty to Participating in the 2017 Murders of Four Young Men in a Central Islip Park
by DOJ PressAnderson Sanchez, an associate of the Leeward Locos Salvatruchas clique of La Mara Salvatrucha, also known as the MS-13, a transnational criminal organization, pleaded guilty yesterday in federal court in …
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St. Thomas Woman Pleads Guilty to Disorderly Conduct on United States Postal Service Property and is Sentenced to Two Years’ Probation
by DOJ PressSt. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert announced that a St. Thomas woman pleaded guilty today to engaging in disorderly conduct on United States Postal Service property and …
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Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
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Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
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Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
by DOJ PressSAVANNAH, GA: A North Carolina man previously convicted for conspiring to steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury convicted him for committing perjury …
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Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years …
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FORT WAYNE- Torrence Larry, 44, of Fort Wayne, Indiana, was convicted of federal drug and gun charges on December 2, 2021, following a three-day jury trial before United States District …
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
by DOJ PressNASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting …
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Tampa Bay Area Medical Biller Pleads Guilty To Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
by DOJ PressTampa, Florida – Joshua Maywalt (40, Tampa) has pleaded guilty to four counts of healthcare fraud, four counts of aggravated identity theft, one count of filing a false federal income …
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PENSACOLA, FLORIDA – William Brett Brownell, 30, of Milton, Florida, was sentenced to an 8-month consecutive prison term after pleading guilty to charges of possession of contraband by a federal …
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Massachusetts Man Sentenced to 60 Months for Participating in Fentanyl Trafficking Conspiracy
by DOJ PressCONCORD – Eduardo Contreras, 31, of Lawrence, Massachusetts, was sentenced on Thursday to 60 months in federal prison for conspiracy to distribute fentanyl, Acting …
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Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that a Federal Grand Jury in Columbia returned a multiple-count indictment in connection with the production of …
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BANGOR, Maine: An Orono man pleaded guilty today in federal court to possessing an unregistered firearm, U.S. Attorney Darcie N. McElwee announced. According to court records, on March 2, 2021, …