14 Defendants Indicted in Alleged $1 Million Kickback Scheme
TOPEKA, KAN. – A federal grand jury in Topeka, Kansas,
Department of Justice Press Releases
Press releases from the U.S. Department of Justice
Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. –
Texas Man Sentenced in Heroin and Methamphetamine Smuggling Case
United States Attorney Sean P. Costello of the Southern District
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District
Two Manatee County Fentanyl Dealers Sentenced To Federal Prison
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle today
Preston County man admits to drug and firearms charges
CLARKSBURG, WEST VIRGINIA – David Ray Deberry, of Terra Alta,
U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring
Audrey Strauss, the United States Attorney for the Southern District
Jefferson County man admits to firearms charge
MARTINSBURG, WEST VIRGINIA – Warren Long, of Harper’s Ferry, West
Pittsburgh Felon Charged with Possessing a Stolen Firearm and Fentanyl
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been charged
Former Boston Police Sergeant Pleads Guilty in Overtime Fraud Scheme
BOSTON – A former Boston Police Sergeant pleaded guilty today
Alleged NCAA ticket fraudster taken into custody
HOUSTON – A 46-year-old California resident has been charged in
Justice Department files lawsuit against the State of Georgia to stop racially discriminatory provisions of new voting law
ATLANTA – The U.S. Justice Department announced today that it
Middlesex County Man Charged with Conspiring to Defraud New Jersey Banks by Depositing $1 Million in Stolen Checks.
NEWARK, N.J. – A Middlesex County, New Jersey, man was
Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Ohio Haunted House Owner Pleads Guilty to Tax Crime
COLUMBUS, OHIO – David Fachman, 59, of New Albany, Ohio
Jury Convicts Former Police Officer For Attempting To Entice A 14-Year-Old Child To Engage In Sexual Activity And Soliciting Child Sex Abuse Images
Jacksonville, Florida – A federal jury has found Andrew Christian
Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House
TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora,
Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes
CHICAGO — The owner of five Chicago-area Pepe’s Mexican Restaurant
Jury Convicts Two Men for Bribery and Kickback Conspiracy Involving U.S. Department of Defense Contracts
ALEXANDRIA, Va. – A federal jury convicted two men today
Imposter sent to prison after claiming to be federal immigration officer
LAREDO, Texas – A 53-year-old Laredoan has been ordered to
Former Sacramento Man Charged with Engaging in Monetary Transactions with Money from Wire Fraud Scheme
SACRAMENTO, Calif. — A federal grand jury returned a two-count
Federal Jury Convicts St. Paul Man For Cocaine Possession
MINNEAPOLIS – A federal jury convicted a St. Paul man
Rochester Resident Who Posted Molotov Cocktail Recipe On Social Media During Protests Pleads Guilty To Civil Disorder
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. –
Two More Plead Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
NORFOLK, Va. – A Portsmouth woman pleaded guilty today to
Dominican National Pleads Guilty to Misusing a Social Security Number
BOSTON – A Dominican national pleaded guilty today in federal
New Hampshire Man Pleads Guilty to Tampering with Consumer Product
PORTLAND, Maine—A Dover, New Hampshire man pleaded guilty today in
Vallejo Felon Indicted for Possession of a Firearm
SACRAMENTO, Calif. — A federal grand jury returned an indictment
Stockton Man Indicted for Being a Felon in Possession of a Firearm
SACRAMENTO, Calif. — A federal grand jury returned an indictment
Cedar Rapids Man Sentenced to Over Four Years in Federal Prison for Possessing Guns and Drugs
A Cedar Rapids man, responsible for possessing multiple guns while
Placerville Man Charged with Possessing 27 Dogs for Use in Dog Fighting
Calif. — A federal grand jury returned a 27-count indictment
Brooklyn Man Convicted of Sexually Abusing Female Passenger Aboard International Flight from Abu Dhabi to Kennedy Airport
A federal jury in Brooklyn today returned a guilty verdict
New Orleans Man Selling Bitcoin Charged with Operating Unlicensed Money Transmitting Business
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
New York Man Sentenced To 120 Months’ Imprisonment For Running Drug Trafficking Organization
SCRANTON – The United States Attorney’s Office for the Middle
Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations
BEAUMONT, Texas – A physician practicing in Beaumont has been
Humboldt Man Charged In Federal Court For Being A Felon In Possession Of A Loaded Firearm And For Possessing Methamphetamine For Distribution
San FRANCISCO – Deryl Craig Morse appeared in United States
Boston Man Sentenced for Being a Felon in Possession of Firearm
BOSTON – A Boston man was sentenced today in federal
Manhattan U.S. Attorney Announces Securities And Wire Fraud Charges Against Founder And Manager Of Mutual Fund
Audrey Strauss, the United States Attorney for the Southern District
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs
Seattle – A Nigerian citizen has been indicted by a
Dunmore Man Sentenced To 96 Months’ Imprisonment For Methamphetamine Trafficking
SCRANTON – The United States Attorney’s Office for the Middle
Illinois Man Arrested for Assault on Law Enforcement, and First to be Arrested for Assault on Members of News Media during Jan. 6 Capitol Breach
An Illinois man was arrested today for crimes related to
Schuylkill County Woman Pleads Guilty To Methamphetamine Trafficking
SCRANTON – The United States Attorney’s Office for the Middle
Independence Man Pleads Guilty to Illegal Firearms
KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty
Simpson County Man Convicted Of Firearm And Controlled Substance Offenses
Bowling Green – A federal jury convicted a Simpson County,
Virginia Man Arrested for Assault on Law Enforcement During Jan. 6 Capitol Breach
A Virginia man was arrested Friday, June 18, for crimes
Mexican National Pleads Guilty to Immigration and Drug Charges
Leonard C Boyle, Acting United States Attorney for the District
Marion County Convicted Felon Pleads Guilty To Federal Firearm And Drug Distribution Charges
Ocala, Florida – Glenn Edward Davis, Jr. (35, Ocala) has
Columbus man admits to role in drug trafficking operation
WHEELING, WEST VIRGINIA – Sihrahn Major, II, of Columbus, Ohio,
Hubert Dupigny Sentenced To 25 Years In Prison For Sex Trafficking Minors
Audrey Strauss, the United States Attorney for the Southern District