Press releases from the U.S. Department of Justice
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Michael Moses George, age 41, of Oklahoma City, Oklahoma was found guilty by …
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants from Shreveport have been sentenced in the Western District of Louisiana. Carnell L. Briggs, a/k/a …
INDIANAPOLIS – An Avon woman was sentenced to 3 years in prison for bank and mail fraud. She will also serve 2 years of supervised release and was ordered to …
FAYETTEVILLE, Ark.—A Lake Charles, La., physician pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, health care fraud, fraud to obtain federal employees’ compensation, and …
WICHITA, KAN. – In separate court cases, two Kansas-based companies have been sentenced for operating with pirated computer software. Lightning Aerospace, LLC, and Fly Manufacturing, LLC, had previously pleaded guilty …
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found Cleveland City Councilman Kenneth Johnson, 75, guilty of all 15-counts charged in an indictment related to two federal …
Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are …
SAVANNAH, GA: A Savannah tire store owner faces decades in federal prison after a U.S. District Court jury found him guilty of distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of …
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Michael Laury, age 42, of Wilkes-Barre, Pennsylvania, was sentenced to 180 months’ imprisonment by …
A New York federal court today entered a judgment of forfeiture regarding the M/T Courageous, a 2,734-ton oil-products tanker used to make illicit deliveries of petroleum products through ship-to-ship transfers with …
Miami, Florida – Fifty-year old Broward County resident Jason Ganton pled guilty yesterday to participating in a fraud scheme that bilked investors out of more than $900,000. During yesterday’s hearing …
A California man pleaded guilty today in the Eastern District of New York for his participation in a coordinated cryptocurrency and securities fraud scheme through purported digital currency platforms and …
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that CHUKWUEMEKA OKPARAEKE, a/k/a “Emeka,” was sentenced today to 180 months in prison for importing and …
GREAT FALLS – Two Montana nurse practitioners have been sentenced for conspiring to defraud Medicare of millions of dollars. Chief U.S. District Judge Brian Morris sentenced Janae Nichole Harper, 34, …
INDIANAPOLIS – A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered …
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Jose Vasquez, a/k/a …
BOSTON – A former auto repair technician with the Boston Police Department’s (BPD) Fleet Management Division has been charged and has agreed to plead guilty in connection with a scheme …
CHICAGO — A man who illegally possessed a loaded handgun during widespread looting in downtown Chicago last summer was sentenced today to 18 months in federal prison. Chicago Police officers …
MINNEAPOLIS – A Canadian national has been indicted by a federal grand jury on charges related to the sexual abuse of minors occurring on the Bois Forte Indian Reservation, announced …
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request …
RIVERSIDE, California – The former CEO of a La Quinta-based communication services company was sentenced today to 27 months in federal prison for fraudulently obtaining $5 million in bank …
BLUEFIELD, W.Va. – An inmate at the Federal Correctional Institution (FCI) at Beckley was sentenced today for possessing a weapon at the correctional facility. Elijio Perez, 30, of Texas, was …
A federal grand jury in the District of Columbia returned an indictment today charging a Canadian national with the unlawful export of laboratory equipment from the United States to Iran, …