Press releases from the U.S. Department of Justice
Spokane, Washington – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Frankie Cook, 29, of Buffalo, NY, who was convicted of possession with intent to distribute 100 …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RANDY JONAL SCHENCK (a/k/a RuRu, a/k/a “Shaq”), age 41, a resident of New Orleans, Louisiana and Downey, California, was sentenced …
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Adrian Grier, 47, of Jackson, Georgia, who was convicted of conspiring to possess with …
SYRACUSE, NEW YORK – Carrie Wetherell, 44, of Watertown, New York, pled guilty to one count of bank fraud related to her scheme to withdraw and spend the Supplemental Security …
OKLAHOMA CITY – Last week, DARLA BRALLEY, 58, of Newcastle, Oklahoma, pleaded guilty to a two-count felony information charging her with wire fraud and making and subscribing a false tax …
POCATELLO – A Pocatello man was sentenced to ten years in federal prison for the discharge of a firearm during a robbery that occurred on the Fort Hall Indian Reservation …
Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money launderer for the Sinaloa Cartel, …
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his former New Jersey employer, U.S. …
Tacoma – A 53-year-old resident of Graham, Washington, pleaded guilty yesterday in U.S. District Court in Tacoma to tax fraud and aiding and assisting with false tax returns, announced U.S. …
Orlando, FL – The Justice Department announced that Concord Court at Creative Village Partners LTD., Concord Management LTD., related entities and a property manager have agreed to pay $265,000 to resolve …
BECKLEY, W.Va. – Flaviano Mateos-Hernandez, 45, a Mexican national, pleaded guilty today to reentry of a removed alien and was remanded to the custody of Immigration and Customs Enforcement (ICE) …
FRESNO, Calif. — Andres Nunez, 25, of Fresno, pleaded guilty today to distributing fentanyl to a person under 21 years old and possessing a firearm in furtherance of a drug …
BIRMINGHAM, Ala. – A federal jury today convicted a Birmingham man for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation …
DENVER – The United States Attorney’s Office for the District of Colorado announces Jeremy Lavon Tate, age 27, of Aurora, Colorado, was indicted by a federal grand jury for possession …
NEWARK, N.J. – A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, U.S. Attorney Philip R. Sellinger …
LOS ANGELES – An Orange County physician pleaded guilty today to a federal criminal charge for conspiring to illegally prescribe more than 120,000 opioid pills to 18 different people …
Baltimore, Maryland – On the first anniversary of his appointment as United States Attorney for the District of Maryland, Erek L. Barron, announced that after a year-long assessment of the …
WASHINGTON – Rondez Tibbs, 27, of Washington, D.C., was sentenced today to an 11-year prison term for fatally shooting a man last year at …
BOSTON – A former Tyngsborough police officer pleaded guilty yesterday in federal court in Boston to bank fraud and violations of the National Firearms Act (NFA). Daniel Whitman, 37, of …
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Friday sentenced a man from Cahokia, Illinois to 46 months in prison for being a felon in possession of a …
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day in prison and ordered her …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison for a racketeering conspiracy, including …
Tacoma – A 42-year-old Port Angeles, Washington, man was sentenced today in U.S. District Court in Tacoma to three years of probation for interfering with a federal communications system during …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging MIGUEL RIVERA, also known …