Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man today admitted to a federal
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Two Mexican Men Found Guilty of Smuggling Undocumented Non-Citizens on Panga Boat that Landed on Santa Barbara County Beach
LOS ANGELES – A federal jury has found two
Corona Man Arrested on Federal Complaint Alleging Armed Robbery Spree Last Month That Targeted Businesses in Orange County
LOS ANGELES – A Riverside County man was arrested
Florida Man Charged with Smuggling Firearms into Mexico at Eagle Pass
DEL RIO, Texas – A federal grand jury in Del
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
PROVIDENCE – A North Providence woman convicted of defrauding multiple
South Texas Primary Care Doctor, Staff Sentenced for Unlawful Prescriptions
DEL RIO, Texas – A licensed primary care physician along
San Antonio Felons Charged with Stealing Firearms During Truck Burglaries
SAN ANTONIO – A group of felons were indicted Thursday,
Judge Sends Cocaine Dealer To Prison For Covid-Relief Fraud
Grand Rapids man sentenced to 87 months for role in
Las Vegas Man Sentenced To 18 Years In Prison For Six Armed Robberies
LAS VEGAS – A Las Vegas resident was sentenced today
Sparks Man Sentenced To Prison For Unlawful Possession Of Firearms
RENO – A Sparks resident was sentenced on Monday by
Michigan Man Sentenced to 105 Years for Armed Drug Trafficking and Attempted Robbery
LONDON, Ky.— A Flint, Michigan man, Charles Ray Edwards, 39,
Pennsylvania Man Sentenced For Actions During Jan. 6 Capitol Breach
Defendant Joined Crowd Pushing Against Officers in Rotunda Area
Three Human Smuggling Organizers Sentenced to a Combined 100 Months of Incarceration
TUCSON, Ariz. – Ramon Villalobos-Lopez, 45, of Mexico, was sentenced
Cardiac Monitoring Companies to Pay More than $44.8 Million to Resolve False Claims Act Liability Relating to Services Performed by Offshore Technicians
PHILADELPHIA – BioTelemetry, Inc. and its subsidiary CardioNet, LLC, both
The U.S. Attorney’s Office for the Middle District of Georgia Collects $6.8 Million in Civil and Criminal Actions in Fiscal Year 2022
ALBANY, Ga. – U.S. Attorney Peter D. Leary announced today
Federal jury finds Rio Rancho man guilty of theft and making false statements in Social Security scheme
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
GRAND RAPIDS, MICHIGAN — U.S.
New York Man Sentenced To 16 Months’ Imprisonment For Bank Fraud
HARRISBURG – The United States Attorney’s Office for the Middle
El Departamento de Justicia llega a un acuerdo con un distrito escolar del sur de California para proteger los derechos civiles de estudiantes que están aprendiendo inglés
LOS ANGELES –- El Departamento de Justicia anunció hoy
Justice Department Secures Settlement with Colton Joint Unified School District to Protect the Civil Rights of English Learner Students
LOS ANGELES – The Justice Department announced today that
Penn Hills Felon Charged with Drug and Gun Law Violations
PITTSBURGH, PA – A suburban Pittsburgh resident has been indicted
Indiana Man Ordered to Pay Restitution and Serve Probation for Defacing the Washington Monument
Defendant Was Arrested With Paint Brush In-Hand
Three Defendants Sentenced for Scheme to Transport Stolen Catalytic Converters Across State Lines
SPRINGFIELD, Mo. – Three Rogersville, Mo., and Springfield, Mo., men
Kansas National Guard Soldier Sentenced to 16 Years for Sexual Exploitation of a Child
SPRINGFIELD, Mo. – A Chanute, Kansas, man serving with the
Man Sentenced to More Than 15 Years in Prison for Kidnapping
SAN ANTONIO – A San Antonio man was sentenced Thursday
Machias Man Sentenced to 2 Years for Unlawfully Possessing Firearm
BANGOR, Maine: A Machias man was sentenced in U.S. District
Shelton Man Sentenced to 66 Months in Federal Prison for Trafficking Narcotics in Bridgeport
Vanessa Roberts Avery, United States Attorney for the District of
Bridgeport Meth Dealer Sentenced to 39 Months in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Convicted Felon Sentenced to 10 Years for Illegal Gun Possession
Memphis, TN – Travis Lester, 42, has been sentenced to
Queens Man Sentenced to 17 Years in Prison for Sexual Exploitation of a Child on the Internet
Earlier today, in federal court in Central Islip, Kevin Rizo
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes
Baltimore, Maryland – A federal grand jury has returned an
Fayette County Man Pleads Guilty to Child Exploitation Crimes
CHARLESTON, W.Va. – William Lawrence Bryant, 32, of Fayetteville, pleaded
Theft of Firearms from Stores in Youngsville and Benton, Louisiana Results in Sentence of 22+ Years in Federal Prison for Pineville Man
LAFAYETTE, La. – Salih Reed, 27, of Pineville, Louisiana, has
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
Damian Williams, the United States Attorney for the Southern District
Jury Convicts Two KC Men of Kidnapping, Murder
KANSAS CITY, Mo. – Two Mexican nationals have been convicted
Chillicothe Man Sentenced for Illegally Possessing Stolen Firearms
KANSAS CITY, Mo. – A Chillicothe, Mo., man has been
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of
Sextortion Crimes on the Increase: Talk to Your Kids Now
PITTSBURGH – The United States Attorney’s Office for the Western
Massachusetts Woman Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
Defendant Accused of Assaulting an Officer
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
CINCINNATI – A Miami, Florida, man was sentenced to 72
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney for the Southern District
Career Offender Sentenced To 30 Years In Federal Prison For Drug Trafficking And Firearm Offenses
Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to
Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer
Minnesota Man Indicted for Romance Scam Targeting Colorado Woman
DENVER – The United States Attorney’s Office for the District
Philadelphia Man Charged For Throwing Three Incendiary Bombs at Residences in Northeast Philadelphia
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors
PHILADELPHIA – Advanced Bionics LLC, a Valencia, California, based manufacturer
High-ranking Member of the Sons of Silence Motorcycle Club Sentenced to 10 Years in Prison for Drugs and Weapons Violations
DENVER – The United States Attorney’s Office for the District
Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS
Earlier today in federal court in Brooklyn, Parveg Ahmed was
District Man Sentenced to 30 Months in Prison for Burglarizing Public School, Assaulting Police
WASHINGTON – Jason Stroman,