Dayton residents charged in identity & financial fraud scheme
DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, …
Press releases from the U.S. Department of Justice
DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, …
NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid …
BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that RICHARD GRAY, age 60, a resident of LaPlace, Louisiana, pleaded guilty on May …
SALT LAKE CITY – The grand jury issued a 27-defendant, 34-count indictment on Wednesday, charging twenty-seven individuals associated with the Nortenos gang for their roles …
NEWARK, N.J. – Three Essex County, New Jersey, men have been charged with illegally possessing a firearm and ammunition in connection with a May 14, …
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing a stolen firearm. Donte Hardy, 32, was sentenced …
RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal dogfighting and conspiracy charges for their roles in an interstate …
For Further Information, Contact: Cindy Cipriani 619-546-9608 SAN DIEGO – During the month of May, the United States Attorney’s Office for the Southern District of …
Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy …
HUNTINGTON, W.Va. – Seneca Smith, 36, of Huntington was sentenced today to 46 months in federal prison for possession with intent to distribute heroin and …
PITTSBURGH, PA – One Ohio resident and two Pennsylvania men have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud …
PITTSBURGH – A resident of Wilkinsburg, Pennsylvania, was sentenced in federal court to two years (24 months) in prison and four years of supervised release …
A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Tyler, age 69, of Gettysburg, Pennsylvania, was sentenced today …
PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced …
Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. – Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that …
SACRAMENTO, Calif. — Today, one day before a jury trial was scheduled to begin, Hack Townsend Culling Jr., 28, of Fairfield, pleaded guilty to being …
CAMDEN, N.J. – Two Camden County residents were arrested following their indictment by a federal grand jury for their alleged roles in attempting to bribe …
BOSTON – A Boston Police officer pleaded guilty today in federal court in Boston in connection with committing over $16,000 in overtime fraud while assigned …
FRESNO, Calif. — Christina Smith, 38, who was on parole and had previously been incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded …
PITTSBURGH, PA – A resident of Allegheny County, PA, pleaded guilty in federal court to charges of conspiring to set fire to property of an …
Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington, was sentenced Thursday, May 27, 2021, by United States District Court Chief Judge John A. …
PROVIDENCE, R.I. – A Franklin, MA, man today admitted to a federal court judge in Rhode Island that on at least four occasions he traveled …
Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that on May 25, 2021, JIMMIE FLORES (“FLORES”), age 58, was sentenced on a one-count …
FRESNO, Calif. — Patrick Maldonado, 46, of Madera, pleaded guilty today to conspiring to distribute and possess with intent to distribute cocaine and marijuana, Acting …
Seattle – A Seattle man was arrested on Friday, May 28, at Seattle-Tacoma International Airport on criminal charges related to his alleged efforts to join …
Louisville – A Louisville man was sentenced last week to 2 years of probation, including 8 months of home incarceration, for aiming a laser pointer …
SAN ANTONIO – Tyler Light, a 25-year-old self-proclaimed militia member and Boogaloo Bois supporter, pleaded guilty to being a prohibited person in possession of a …
CONCORD – Adam W. Gagnon, 43, of Manchester, was sentenced to 120 months in federal prison for possession of …
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 33 months in prison for being a felon in possession of a …
ATLANTA – Anthony Dwayne King has been sentenced for laundering over $247,000, generated from business email compromise (BEC) schemes committed against Minnesota and Oregon homebuyers, …
Orlando, Florida – U.S. District Judge Wendy Berger today sentenced Matthew Zachariah Humphrey (26, Daytona Beach) to 11 years and 6 months in federal prison …
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced Kyle William O’Brien (28, Estero) to 7 years in federal prison for using …
LAS VEGAS, Nev. – A federal court permanently enjoined a Henderson, Nevada, company from preparing, processing, and distributing adulterated and misbranded bottled water. In a …
ALEXANDRIA, Va. – On May 28, 2021, pursuant to court orders issued in the Eastern District of Virginia, the United States seized two command-and-control (C2) …
ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and …
“Along with our federal, state, and local partners, the Department of Justice is committed to using all available tools to ensure that no one is …
BIRMINGHAM, Ala. – A federal judge today sentenced a Talladega man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. …
BIRMINGHAM, Ala. – A federal judge today sentenced a Talladega man on drug charges, announced United States Attorney Prim F. Escalona and Bureau of Alcohol, …
BOSTON – Two Malaysian nationals were sentenced today in federal court in Boston for conspiring to illegally export firearm parts from the United States to …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced the sentencings, in April and May 2021, of the following defendants for convictions for receiving …
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announces that KEVIN STIMAGE, age 44, plead guilty on May 27, 2021 to a Bill …
FRESNO, CALIFORNIA — Christopher Howard, 45, of Delano, and Liandro Romero Cuevas, 33, of Bakersfield, appeared in federal court this week after a grand jury …
CORPUS CHRISTI, TEXAS – A 53-year-old local man has been ordered to federal prison for conspiring to entice a minor to engage in sexually explicit …
HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy to commit H-1B visa fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Cloudgen LLC is …
SAN JUAN, Puerto Rico – On April 29, 2021, a federal grand jury in the District of Puerto Rico returned a two-count indictment, which was …
LITTLE ROCK, ARKANSAS—A former Little Rock gang leader of the Wolfe Street Crips has been sentenced to 15 years in federal prison for his role …
HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced the United States has reached a …