ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today …
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Acting United States Attorney Nicholas Vassallo announced today that ROY MOORE, 56, who resided on the Wind River Reservation at the time of offenses, was sentenced for sexual abuse of …
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North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
by DOJ PressSAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her …
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By Stephen Culp NEW YORK – Wall Street bounced back to a sharply higher close in light trading on Friday as investors embarked on the second half of the year …
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By Anirban Sen (Reuters) -Swedish payments firm Klarna Bank AB is nearing a deal to raise fresh capital at a valuation of about $6 billion from existing investors led by …
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Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000
by DOJ PressWASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for …
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PHOENIX, Ariz. – On June 29, 2022, Nathan Brooks Manuelito, 41, of Whiteriver, Arizona, was sentenced by United States District Judge Steven P. Logan to 96 months in prison, followed …
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Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud
by DOJ PressA Nigerian national made his initial appearance in a federal court in Cleveland today following his extradition from Ghana to the Northern District of Ohio to face charges for his …
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BECKLEY, W.Va. – Eric Dale Mills, 45, of Beckley, was sentenced today to five years in prison, to be followed by four years of supervised release, for possession with intent …
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MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute
by DOJ PressSAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of …
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PEORIA, Ill. – A Peoria, Illinois, man, Corey A. Brooks, 30, of the 600 block of SW Adams Street, was sentenced on June 29, 2022, to 63 months in prison …
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Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges
by DOJ PressLOS ANGELES – The former president and CEO of the Anaheim Chamber of Commerce pleaded guilty today to federal criminal charges for defrauding a cannabis company, fraudulently obtaining a …
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Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple
by DOJ PressCOLUMBUS, Ohio – Denia I. Avila, 39, of Columbus was sentenced to 96 months in prison for leading a failed conspiracy that attempted twice to kidnap her ex-boyfriend and his …
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Central Illinois Mother and Son Sentenced to Prison for Marijuana and Money Laundering Conspiracy
by DOJ PressURBANA, Ill. –Jennifer Fisher, 50, of Springfield, Illinois, was sentenced on June 27, 2022, to 14 months of imprisonment and a $10,000 fine for conspiracy to possess with intent to …
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MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Tyler Jay Mullins, age 44, of Ada, Oklahoma, was found guilty by a …
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The U.S. Attorney’s Office for the Eastern District of Kentucky is aware of the Floyd County shooting incident involving law enforcement, which occurred late yesterday and into the early morning …
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Tifton Bartender Pleads Guilty for Distributing Meth, Fentanyl from L.A. to South Central Georgia
by DOJ PressVALDOSTA, Ga. – A Tifton man who was working as a bartender while brokering large amounts of methamphetamine and fentanyl pleaded guilty to distribution. Edgar Fernando Neri aka Colocho, 21, …
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Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession
by DOJ PressFAYETTEVILLE – A Springdale man was sentenced yesterday to 330 months in prison followed by five years of supervised release and ordered to pay $10,000.00 in fines on one count …
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Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries
by DOJ PressLOS ANGELES – A former Coachella Valley resident whom Israel deported after she and her then-doctor husband fled there to escape criminal prosecution was sentenced today to 97 months …
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SAN ANTONIO – Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, …
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BOSTON – An associate of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced yesterday in federal court in Boston for firearm and ammunition charges. Derek Southworth, …
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WASHINGTON – A federal grand jury in New Orleans, Louisiana, returned an indictment charging a Louisiana man with seven counts of Possession of Animals in an Animal Fighting Venture. According …
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by DOJ Press
Two men were sentenced today for conspiring to provide material support to the designated foreign terrorist organization Islamic State of Iraq and al-Sham/Syria (ISIS). Kristopher Sean Matthews, aka Ali Jibreel, …
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The Office of the United States Attorney for the District of Vermont stated that Morgan Gates, 27, of Rutland, Vermont, was arrested yesterday after making false statements to a federal …
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California Man Pleads Guilty For $3.6 Million Paycheck Protection Program And Economic Injury Disaster Loan Fraud
by DOJ PressSAN FRANCISO –Lebnitz Tran pleaded guilty to criminal charges related to a scheme to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program (PPP) and Economic Injury …