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Category:

Department of Justice Press Releases

Press releases from the U.S. Department of Justice

  • Department of Justice Press Releases

    Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law …

  • Department of Justice Press Releases

    Northern District of Iowa Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the Department and its law …

  • Department of Justice Press Releases

    Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order …

  • Department of Justice Press Releases

    Canadian National Sentenced in Connection with Ransomware Attacks Resulting in the Payment of Tens of Millions of Dollars in Ransoms

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware attacks. The Court will order …

  • Department of Justice Press Releases

    Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to …

  • Department of Justice Press Releases

    Fayetteville Woman Sentenced to 54 Months for Bank Fraud and ID Theft

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    RALEIGH, N.C. – A Fayetteville woman was sentenced today to 54 months in prison for her role in a “card-cracking” scheme that caused a total loss of over $430,000 to …

  • Department of Justice Press Releases

    Louisville Man Indicted on Federal Firearms Charge

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury returned an indictment yesterday charging James Hickman III with illegal possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District …

  • Department of Justice Press Releases

    Louisville Man Indicted on Federal Firearms Charge

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury returned an indictment yesterday charging James Hickman III with illegal possession of a firearm. U.S. Attorney Michael A. Bennett of the Western District …

  • Department of Justice Press Releases

    Federal Grand Jury Indicts Louisville Man for Bomb Hoax

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury in Louisville returned a single-count indictment yesterday charging a local man with violating a federal law prohibiting false information and hoaxes. U.S. Attorney …

  • Department of Justice Press Releases

    Federal Grand Jury Indicts Louisville Man for Bomb Hoax

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury in Louisville returned a single-count indictment yesterday charging a local man with violating a federal law prohibiting false information and hoaxes. U.S. Attorney …

  • Department of Justice Press Releases

    Troy Man Sentenced to 46 Months for Distributing and Conspiring to Distribute Fentanyl

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement was made by United States …

  • Department of Justice Press Releases

    Troy Man Sentenced to 46 Months for Distributing and Conspiring to Distribute Fentanyl

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    ALBANY, NEW YORK – David Colon, age 41, of Troy, New York was sentenced yesterday to 46 months in prison for distributing fentanyl. The announcement was made by United States …

  • Department of Justice Press Releases

    Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the …

  • Department of Justice Press Releases

    Paducah Man Sentenced to 21 Months in Federal Prison for CARES Act Fraud

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Paducah, KY – A Paducah man was sentenced yesterday to 21 months in prison and was ordered to pay restitution in the amount of $10,000 for fraud related to the …

  • Department of Justice Press Releases

    Winchester Kentucky Man Charged with Assaulting Two Transportation Security Officers at Airport

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury returned an indictment yesterday charging Kelvin R. Portwood with forcibly assaulting two Transportation Security Agency (TSA) Officers at the Louisville Muhammad Ali International …

  • Department of Justice Press Releases

    Winchester Kentucky Man Charged with Assaulting Two Transportation Security Officers at Airport

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    Louisville, KY – A federal grand jury returned an indictment yesterday charging Kelvin R. Portwood with forcibly assaulting two Transportation Security Agency (TSA) Officers at the Louisville Muhammad Ali International …

  • Department of Justice Press Releases

    Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail fraud, wire fraud, and aggravated …

  • Department of Justice Press Releases

    Seven Individuals Indicted for Social Security Fraud

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud. The …

  • Department of Justice Press Releases

    EDVA Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    ALEXANDRIA, Va. – The Justice Department announced yesterday the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, the …

  • Department of Justice Press Releases

    Quincy, Illinois, Man Sentenced to Ten Years in Federal Prison for Distributing Methamphetamine

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    SPRINGFIELD, Ill. – A Quincy, Illinois, man, Marcus Moore, 35, formerly of the 2800 block of East Bluff Court, was sentenced on October 3, 2022 to 120 months’ imprisonment, to …

  • Department of Justice Press Releases

    Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier this year to conspiracy to …

  • Department of Justice Press Releases

    Rockford Man Sentenced to 13 Years in Federal Prison for Conspiring to Traffic Heroin and Cocaine

    by DOJ Press October 5, 2022
    by DOJ Press October 5, 2022

    ROCKFORD — A Rockford man has been sentenced to 13 years in federal prison for trafficking heroin and cocaine. TERVARIE LOTTIE, 34, pleaded guilty earlier this year to conspiracy to …

  • Department of Justice Press Releases

    Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

    by DOJ Press October 4, 2022
    by DOJ Press October 4, 2022

    SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy, was arrested today after a federal grand jury returned a 16-count indictment on Aug. 11, 2022 , charging her with …

  • Department of Justice Press Releases

    Connecticut U.S. Attorney’s Office Takes Part in Department’s Wide-Ranging Efforts to Protect Older Adults

    by DOJ Press October 4, 2022
    by DOJ Press October 4, 2022

    The Justice Department today announced the results of its efforts over the past year to protect older adults from fraud and exploitation.  During the past year, the Department and its …

  • Department of Justice Press Releases

    The U.S. Attorney’s Office for the Western District of Texas Joins Transnational Elder Fraud Strike Force to Protect Older Americans

    by DOJ Press October 4, 2022
    by DOJ Press October 4, 2022

    SAN ANTONIO – The U.S. Attorney’s Office for the Western District of Texas announced today that as part of its continuing efforts to protect older adults and bring perpetrators of …

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