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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    Arkansas Man Sentenced To Over 16 Years In Federal Prison For Interstate Transportation Of A Minor

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    FORT SMITH – A Harrison man was sentenced yesterday to 200 months in prison followed by 5 years of supervised release on one count of Transportation of a Minor with …

  • Department of Justice Press Releases

    Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found William R. Bauer, 84, of Port Clinton, Ohio, guilty of prescribing powerful controlled substances, including opioids, to patients …

  • Department of Justice Press Releases

    FirstEnergy charged federally, agrees to terms of deferred prosecution settlement

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a …

  • Department of Justice Press Releases

    Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s …

  • Department of Justice Press Releases

    Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases

    by Press Release July 22, 2021
    by Press Release July 22, 2021

      Learn about victim notification and rights, witness information, and helpful resources.   Help us combat the proliferation of sexual exploitation crimes against children.

  • Department of Justice Press Releases

    Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    LEXINGTON, Ky. – Bluewater Toxicology, LLC, a clinical laboratory in Mount Washington, Ky., has agreed to pay $1,252,403.40 to resolve civil allegations that it violated the False Claims Act, a …

  • Department of Justice Press Releases

    Four Previously Deported Aliens Charged With Illegal Re-Entry

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that four previously deported aliens were indicted separately on July 21, 2021, by a federal grand jury …

  • Department of Justice Press Releases

    Waterbury Man Sentenced to 5 Years in Federal Prison for Drug and Gun Offenses

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ALEJANDRO VELEZ, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Janet C. Hall …

  • Department of Justice Press Releases

    Convicted Felon Sentenced to More Prison Time

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Eugene Thurman, 46, of Monroe, Louisiana, was sentenced by United States District Judge Terry A. Doughty to …

  • Department of Justice Press Releases

    Tallulah Man Sentenced for Trafficking Methamphetamine

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    MONROE, La. – Patrick Senclair Jackson, 46, of Tallulah, Louisiana, was sentenced by United States District Judge Terry A. Doughty to 120 months (10 years) in prison, followed by 5 …

  • Department of Justice Press Releases

    Eagle Bute Man Sentenced for Assault

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. …

  • Department of Justice Press Releases

    Three Individuals Charged in Bribery Scheme

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    RICHMOND, Va. –Three individuals made their initial appearances in federal court this afternoon on charges of participating in a bribery scheme. According to the indictment, Susan May Keim, 52, and …

  • Department of Justice Press Releases

    Army National Guard recruiter indicted for molesting child while living on Joint Base Lewis-McChord

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Tacoma – A former Air Force Special Agent was arrested today on a grand jury indictment charging him with five counts of sexual abuse of a child under the age …

  • Department of Justice Press Releases

    Judge sentences St. Louis man for maintaining a drug house

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    ST. LOUIS – United States District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, Missouri, to a 36-month term of imprisonment on Wednesday.  Johnson pleaded guilty …

  • Department of Justice Press Releases

    South Carolina Woman Admits to Conspiracy and Fraud Charges

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    PITTSBURGH – A resident of Columbia, South Carolina, pleaded guilty in federal court to a charge of conspiracy to commit offenses against the United States, including theft of mail, possessing …

  • Department of Justice Press Releases

    Owner of Malta’s Ellsworth Commons Agrees to Pay $805,000 and to Permanent Exclusion from Federal Housing Programs to Resolve Civil Liability

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    ALBANY, NEW YORK – Eugene Rosen of Palm Beach Gardens, Florida has agreed to pay the United States $805,000 to resolve allegations that he made improper payments to his family …

  • Department of Justice Press Releases

    Arizona Man Convicted of Controlled Substance Offense

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    TALLAHASSEE, FLORIDA – A federal jury in Tallahassee has convicted Daniel Gutierrez, 37, of San Luis, Arizona of possession of methamphetamine and fentanyl with the intent to distribute. The guilty …

  • Department of Justice Press Releases

    South Bend, Indiana Woman was Sentenced

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    SOUTH BEND – Crystal Egan, age 33, of South Bend, Indiana, was sentenced before United States District Court Chief Judge Jon DeGuilio upon her pleas of guilty to Hobbs act …

  • Department of Justice Press Releases

    Dominican National Pleads Guilty to Social Security Misuse and Making False Statement

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care …

  • Department of Justice Press Releases

    New Haven Gang Member Sentenced to 27 Months in Federal Prison for Illegal Gun Possession

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAQUAN GRAY, 27, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny …

  • Department of Justice Press Releases

    Two Minnesota Men Sentenced for Meth Trafficking Conspiracy

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Acting United States Attorney Dennis Holmes announced that a Worthington, Minnesota, man and an Albert Lea, Minnesota, man convicted of Conspiracy to Distribute a 500 Grams or More of Methamphetamine, …

  • Department of Justice Press Releases

    4 Men Charged With Trafficking Nearly 5 Tons Of Cocaine Hidden In Furniture

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, Ray Donovan, Special Agent in Charge of the New York Field Division of the Drug Enforcement Administration …

  • Department of Justice Press Releases

    West Virginia Man Charged With Making False Statements To FBI

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on July 21, 2021, Christopher B. Tolley, age 35, of Hinton, West Virginia, was charged in …

  • Department of Justice Press Releases

    New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that THIERNO O. BAH, age 30, a resident of New York, New York, pleaded guilty on July 21, 2021 to passport …

  • Department of Justice Press Releases

    Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical Company

    by Press Release July 22, 2021
    by Press Release July 22, 2021

    PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, …

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