Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs
ST. PAUL, Minn. – A Las Vegas woman pleaded guilty
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Des Moines Man Sentenced to 45 Years in Prison for Child Exploitation Charges
Des Moines, IA – An Iowa man was sentenced today
Imperial, PA Daycare Operator Sentenced for Failing to Account for and Pay Over Taxes
PITTSBURGH, PA – A resident of Imperial, Pennsylvania has been
Greenwich Psychologist Admits Defrauding Medicaid, Medicare and Private Insurers
Vanessa Roberts Avery, United States Attorney for the District of
U.S. Attorney’s Office Announces New Public Procedures To Report Environmental Concerns
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S.
Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System
Damian Williams, the United States Attorney for the Southern District
PharmScript of KS LLC agrees to pay $3 million to resolve allegations that it improperly dispensed controlled substances at long-term care facilities
KANSAS CITY, KAN. – PharmScript of KS, LLC, a long-term
A “Tango Blast” Gang Member (Texas Based Criminal Street Gang) Sentenced to Federal Prison in North Dakota
Fargo – United States Attorney Mac Schneider announced that Joel
Justice Department Secures Award Against Tennessee Landlord for Sexually Harassing Female Tenants
Memphis, TN – Following a four-day trial, a federal jury
Federal Jury Finds President Of Yacht Charter Brokerage Company Guilty Of Obstruction Of A Federal Agency Proceeding
Tampa, FL – United States Attorney Roger B. Handberg announces
Jacksonville Man Pleads Guilty To Possessing Images Of Young Children Being Sexually Abused
Jacksonville, Florida – United States Attorney Roger B. Handberg announces
Long Island Man Convicted of Drug Trafficking and Firearms Offenses
Earlier today, at the federal courthouse in Central Islip, a
Kansas Veteran Sentenced for Defrauding the VA
KANSAS CITY, KAN.– A Kansas man was sentenced today to
Connecticut Man Sentenced to 7 ½ years for Firearm Charge
PORTLAND, Maine: A Connecticut man was sentenced today in U.S. District
Alamogordo man charged with coercion, trafficking and transportation of minors
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging
Michigan Man Pleads Guilty to Hate Crimes for Death Threats Targeting Black Lives Matter Supporters
WASHINGTON – The Justice Department announced that Kenneth Pilon, 61,
Two Philadelphia Men Found Guilty of Armed Robberies of Two City Pharmacies
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Peter D. Leary Sworn in as 17th Presidentially Appointed U.S. Attorney for the Middle District of Georgia
MACON, Ga. – Peter D. Leary was officially sworn in
McKeesport Man Admits Role in Cocaine and Fentanyl Trafficking Organization
PITTSBURGH – A resident of McKeesport, Pennsylvania, pleaded guilty in
Fort Totten, ND, Men Sentenced to Federal Prison for Sexual Abuse of an Incapacitated Person
Fargo – United States Attorney Mac Schneider announced Reese Anthony
Drug Trafficker from Monroe Sentenced to Lengthy Prison Term
MONROE, La. – United States Attorney Brandon B. Brown announced
Former Mobile Phone Store Owner Sentenced to 10 Years in Federal Prison for Multimillion-Dollar Scheme to Illegally Unlock Cellphones
LOS ANGELES – A former owner of a T-Mobile
Alamdar S. Hamdani to serve as SDTX United States Attorney
McALLEN, Texas – Chief U.S. District Judge Randy Crane has
Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud
LOS ANGELES – A former United States Postal Service
FARGO, ND, MAN CONVICTIED OF KIDNAPPING AND ATTEMPTED WITNESS TAMPERING
FARGO – United States Attorney Mac Schneider announced that on
Law enforcement, public servants honored by U.S. Attorney
CLARKSBURG, WEST VIRGINIA – Twenty law enforcement officers and public
Norfolk Church Youth Group Leader Convicted of Sexual Abuse
NORFOLK, Va. – A federal judge convicted a Norfolk man
Fayetteville Man Sentenced to Over 15 Years in Federal Prison for Drug Trafficking
FAYETTEVILLE – A Fayetteville man was sentenced on December 9,2022,
Former President Of The New York Building And Construction Trades Council And 10 Other Union Officials Plead Guilty To Accepting Bribes And Illegal Payments
Damian Williams, the United States Attorney for the Southern District
Paris, Tennessee Man Sentenced to 10 Years for Possessing Over 50 Grams of Actual Methamphetamine with the Intent to Distribute
Jackson, TN – Jimmy Horton, Jr., 54, has been sentenced
Providence Man Admits to Trafficking Cocaine and Fentanyl
PROVIDENCE – A Providence man charged in federal court with
Columbus man admits to firearms charge
WHEELING, WEST VIRGINIA – Quintae L. Stubbs, of Columbus, Ohio,
Bronx Man Sentenced To Life In Prison For Fatal Shooting Of A Bystander At A Father’s Day Barbecue
Damian Williams, the United States Attorney for the Southern District
Camden County Man Sentenced to 30 Months in Prison for Selling Phony Prescriptions
CAMDEN, N.J. – A former employee of a Mount Holly,
Farmington Man Involved in Son’s Drug Trafficking Ring Sentenced to Prison for Distributing Crack
Vanessa Roberts Avery, United States Attorney for the District of
Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses
LOS ANGELES – A Beverly Hills father and son
“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking
PROVIDENCE – Michael Wilkerson, 38, of Woonsocket, one of eighteen
Seabrook man charged with operating illegal charter cruise business
GALVESTON, Texas – A 65-year-old has been taken into custody
Walker County Man admits to cyberstalking via social media
HOUSTON – A 25-year-old Huntsville resident has pleaded guilty to
Atlantic County Man Sentenced to 37 Months in Prison for Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – An Atlantic County man was sentenced today
Pan Am Flight 103 Terrorist Suspect In Custody for 1988 Bombing over Lockerbie, Scotland
Defendant Arrested by FBI and Brought to US for Court
Cabell County Woman Pleads Guilty to Federal Fraud Crimes
HUNTINGTON, W.Va. – Tiffani Meeks, 38, of Barboursville, pleaded guilty
New Orleans Man Sentenced to Forty-Two Months Imprisonment for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JARRIN GAYDEN, age 34, a resident
United States Settles False Claims Act Allegations Involving Medical Product Manufacturer For $14.5 Million
Company Self-Reported Violations of Contractual Provisions
Boyd County Man Sentenced to Life for Violent Kidnapping
ASHLAND, Ky. – A Catlettsburg, Ky., man, Jonathan Lee Smithers,
Bristol Man Sentenced to 5 Years in Prison for Illegal Gun Possession, Absconding from Supervision
Vanessa Roberts Avery, United States Attorney for the District of
Federal Jury Finds St. Paul Man Guilty of Possession with Intent to Distribute Cocaine
ST. PAUL, Minn. – A federal jury convicted a St.
Defendant Convicted of Arson Sentenced to Five Years in Federal Prison
PROVIDENCE – A 23-year-old man who set three fires inside
Savannah man sentenced to prison for violent kidnapping
SAVANNAH, GA: A Chatham County man with a long, violent