Press releases from the U.S. Department of Justice
ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted …
WASHINGTON – A federal court today issued an order prohibiting Qualgen LLC, an Oklahoma company, Shaun P. Riney, Qualgen’s Chief Executive Officer, and Jasen Lavoie, Qualgen’s Director of Quality, from …
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of …
McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney …
PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, …
PORTLAND, Ore.—A known drug dealer from Umatilla County, Oregon was sentenced to federal prison today after he was convicted at trial on multiple felony drug and firearm charges. Jordan Anthony …
PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal prison today for using stolen bank checks and debit cards to defraud local residents and illegally possessing distribution quantities of …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal …
HOUSTON – UOP LLC, dba as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal …
NEWARK, N.J. – A company based in the People’s Republic of China, along with three businesses located in New Jersey and New York, entered into settlement agreements with the United …
ALEXANDRIA, Va. – Today, Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced an update on the U.S. Attorney’s Office’s criminal and civil enforcement efforts …
Defendant Accused of Stealing from Labor Union while Serving as its Chairman WASHINGTON – A District of Columbia Department of Corrections Officer was arrested today after being charged in …
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JEROME SHAQUILLE WILSON, aka “Rome,” age 27, a resident of Bogalusa, Louisiana, was indicted by a federal grand jury …
TUCSON, Ariz. – On December 12, 2022, Jeffrey D. McHatton, 68, of Chandler, Arizona, was sentenced by United States District Judge Rosemary Márquez to 33 months in prison. McHatton was …
NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with a New Jersey non-profit organization to resolve allegations of discrimination in violate …
BECKLEY, W.Va. – After five days of trial, a federal jury convicted Bisheem Jones, also known as “Bosh,” 37, of Philadelphia, Pennsylvania, of leading a scheme to traffic over 140 …
Tampa, Florida – United States Attorney Roger B. Handberg announces that Dallas Robinson, Jr. (29, Tampa) has pleaded guilty to possessing a firearm as a convicted felon. Robinson faces a …
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Darrell Desiderio was sentenced on Dec. 16 to 25 years in prison. Desiderio, …
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Jonathan Donte Rogers, Jr. (21, Jacksonville) with possessing a stolen firearm as well as not …
MONROE, La. – United States Attorney Brandon B. Brown announced that Chase Levi Thibodeaux, 39, of Ruston, Louisiana, has been sentenced by United States District Judge Terry A. Doughty to …
BOISE – Three out-of-state individuals were recently prosecuted in federal court for bringing illicit drugs into the Magic Valley area, announced U.S. Attorney Josh Hurwit today. “These prosecutions reflect that …
ALBANY, Ga. – A South Georgia resident with a violent criminal history found in possession of numerous stolen firearms and who released his dog to attack deputies before he fled …
CHARLESTON, W.Va. – United States Attorney Will Thompson, along with law enforcement partners, will hold a pair of press conferences on Monday, December 19, 2022, to announce outcomes in three …
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Dennis William Sheffield, Jr. (52, Keystone Heights) has pleaded guilty to receipt of child sex abuse images. Sheffield faces …
WAYCROSS, GA: An Atkinson County man has been sentenced to more than 10 years in federal prison after admitting to charges involving methamphetamine trafficking and illegal gun possession. Juan Eloy …