Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida – Senior United States District Judge John Antoon
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Gang Member Gets Life in Prison for Murders Committed During Home Invasions
MIAMI – Gang member Derrick Slade (aka “D” or “Solja”),
Massachusetts Man Convicted Of Trafficking Four Tons Of Cocaine Hidden Inside Furniture
Damian Williams, the United States Attorney for the Southern District
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher
United States Resolves Civil Claims Against Woonsocket Defense Contractor for Foreign Goods
PROVIDENCE – The United States Attorney’s Office has resolved a
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois man was
U.S. Attorney’s Office Collects Nearly $4.7 Million in Civil and Criminal Actions in Fiscal Year 22
FAIRVIEW HEIGHTS, Ill. – U.S. Attorney Rachelle Aud Crowe announced
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria
Former Florida Atlantic University Student Sentenced to Prison for Producing Child Sexual Abuse Material
MIAMI – Shawn Anthony Jackson Outler, a 23-year-old former Florida
Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler
Vanessa Roberts Avery, United States Attorney for the District of
Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft
ST. PAUL, Minn. – A Chinese national was sentenced to
Former Pinch Elementary Counselor Sentenced to 25 Years in Prison for Child Exploitation Crimes
CHARLESTON, W.Va. – Todd Christopher Roatsey, 43, of Elkview, a
St. Paul Woman Pleads Guilty to Child Sex Trafficking Conspiracy
MINNEAPOLIS – A St. Paul woman has pleaded guilty to
Unlawful U.S. Entry Leads to Prison for Central American Man
MIAMI –Carlos Alexis Torres, aka Cesar Soto Lopez, 43, of
Justice Department Announces New Language Access Law Enforcement Initiative
WASHINGTON – The Justice Department announced the launch of the
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37,
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls
LOS ANGELES – Two men – one from Wisconsin,
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The Office of the United States Attorney for the District
Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
Baltimore, Maryland – A federal grand jury has returned an
Yuma Contractor Convicted of Insurance Fraud
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of
Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme
Damian Williams, the United States Attorney for the Southern District
Jacksonville Man Charged With Illegal Purchase Of A Firearm
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of
Convicted Felon Sentenced to 10 Years for Possession with the Intent to Distribute Marijuana and Possession of a Firearm
Memphis, TN – Curtis Boyd, 28, has been sentenced to
Farrell, PA Man Admits Role in Multi-State Drug Trafficking Scheme
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court
New Castle Man Pleads Guilty to Trafficking Cocaine
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court
EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022
ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney
District Court Orders Oklahoma Drug Compounder to Comply With Federal Food, Drug, and Cosmetic Act
WASHINGTON – A federal court today issued an order prohibiting
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime
RGV tax preparer sent to prison for preparing false tax returns
McALLEN, Texas – A local tax preparer has been ordered
Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today
Eastern Oregon Drug Dealer Sentenced to 10 Years in Federal Prison
PORTLAND, Ore.—A known drug dealer from Umatilla County, Oregon was
Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine
PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal
U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
Damian Williams, the United States Attorney for the Southern District
Honeywell UOP to pay over $160M to resolve foreign bribery investigations in U.S. and Brazil
HOUSTON – UOP LLC, dba as Honeywell UOP, a U.S.-based
Chinese Manufacturer and U.S. Companies Admit Scheme to Evade U.S. Customs Duties
NEWARK, N.J. – A company based in the People’s Republic
EDVA Takes Action Against COVID-19 Fraud in 2022
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney
D.C. Corrections Officer Charged with Embezzlement
Defendant Accused of Stealing from Labor Union while Serving as
Bogalusa Resident Indicted for Being a Felon in Possession of a Firearm
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced
Chandler Man Sentenced to 33 Months for Defrauding Investors
TUCSON, Ariz. – On December 12, 2022, Jeffrey D. McHatton,
U.S. Attorney’s Office Reaches ADA Settlement with Educational Testing Service
NEWARK, N.J. – The U.S. Attorney’s Office for the District
Federal Jury Finds Ringleader Guilty in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – After five days of trial, a federal
Tampa Felon Pleads Guilty To Possessing Loaded Firearm Months After Release From Federal Prison
Tampa, Florida – United States Attorney Roger B. Handberg announces
Gallup man sentenced to 25 years in prison for second degree murder
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Jacksonville Man Charged With Possessing A Stolen Firearm
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the
Ruston Man Sentenced to Prison for Making Threats to Member of United States Congress
MONROE, La. – United States Attorney Brandon B. Brown announced
Out-Of-State Drug Traffickers Prosecuted in Federal Court
BOISE – Three out-of-state individuals were recently prosecuted in federal
South Georgia Man with Violent Criminal Past Sentenced to Maximum Prison Term for Possessing Numerous Stolen Guns
ALBANY, Ga. – A South Georgia resident with a violent
United States Attorney Will Thompson to Hold Press Conferences in Huntington and Charleston
CHARLESTON, W.Va. – United States Attorney Will Thompson, along with
Sexual Predator Pleads Guilty To Receipt Of Child Sex Abuse Images
Jacksonville, Florida – United States Attorney Roger B. Handberg announces