Department of Justice Press Releases

Three Defendants Indicted in Massive Software Piracy Scheme

June 29, 2022

Sandy Springs man sentenced for Tricare and Medicare fraud scheme

June 29, 2022

Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud

June 29, 2022

Warwick Man Convicted on Firearm Charge

June 29, 2022

Colorado Couple Indicted for Fraud and Illegally Obtaining COVID-19 PPP Funds

June 28, 2022

Statement from U.S. Attorney Rachael. S. Rollins Regarding the Dismissal of Charges Against Yanzhi Chen

June 28, 2022

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

June 28, 2022

U.S. Attorney Romero Announces Arson Charges Against Philadelphia Man for Pizza Shop Fire That Resulted in Death of Firefighter

June 28, 2022

Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison

June 28, 2022

Third Former Coast Guard Employee Pleads Guilty in Test-Fixing Case, Several Co-Defendants Sentenced

June 28, 2022

Two Parents in College Admissions Case Sentenced

June 28, 2022

Livingston man admits meth trafficking, firearm crimes

June 28, 2022

Fifteen Texas Doctors Agree to Pay over $2.8 Million to Settle Kickback Allegations

June 28, 2022

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

June 28, 2022

Statement by United States Attorney Ashley C. Hoff Regarding Migrant Deaths in Tractor Trailer Incident Yesterday Evening

June 28, 2022

Brockton Man Pleads Guilty in Sophisticated Drug Trafficking Conspiracy that Operated Using the Dark Web

June 28, 2022

Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case

June 28, 2022

Former Middle School Paraprofessional Pleads Guilty to Child Sextortion Scheme

June 28, 2022

Cock-fighter receives hefty sentence for local drug trafficking

June 28, 2022

Bronx Man Sentenced for His Role in Large-Scale Fentanyl and Heroin Trafficking Ring in Springfield

June 28, 2022

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

June 28, 2022

Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

June 28, 2022

Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate

June 28, 2022

Mexican Man Pleads Guilty to Unlawful Return by an Alien Removed After Conviction for a Felony

June 28, 2022

Tuba City Man Sentenced to 240 Months for Sexual Abuse of Children

June 28, 2022

Indianapolis Man Sentenced to 188 Months in Prison

June 28, 2022

June 28, 2022

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

June 28, 2022

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

June 28, 2022

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

June 28, 2022

Luzerne County Man Indicted For Mailing Threats

June 28, 2022

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

June 28, 2022

American Ex-Pat Sentenced To 8 Years For Panamanian Wire Fraud Conspiracy

June 28, 2022

June 28, 2022

Luzerne County Man Sentenced To 180 Months’ Imprisonment For Drug Trafficking Conspiracy And Firearm Possession

June 28, 2022

Local felon heads to prison for smuggling nearly 100 in trailer

June 28, 2022

Honduran sent to prison after claims cartel forced him to transport drugs

June 28, 2022

New Haven Man Sentenced to 3 Years in Prison for Role in Lottery and Romance Fraud Schemes

June 28, 2022

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

June 28, 2022

Career Offender Sentenced To 20 Years In Federal Prison For Firearms Violation

June 28, 2022

Federal Jury Convicts Leader of Large Meth, Fentanyl Trafficking Network

June 28, 2022

Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme

June 28, 2022

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

June 28, 2022

Fentanyl and Firearm Possession Gets Edenton Man Federal Prison Sentence

June 28, 2022

KC Man Sentenced to 15 Years for Meth Trafficking, Illegal Firearms

June 28, 2022

Local couple faces life in prison on charges relating to forced labor

June 28, 2022

Convicted Felon Sentenced To More Than 8 Years In Federal Prison For Firearm And Cocaine Distribution Offenses

June 28, 2022

Maryland Man Sentenced to Prison for Federal Gun Crime

June 28, 2022

Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme

June 28, 2022

Ghislaine Maxwell Sentenced To 20 Years In Prison For Conspiring With Jeffrey Epstein To Sexually Abuse Minors

June 28, 2022