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  • Department of Justice Press Releases

    Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald E. Walter in connection with …

  • Department of Justice Press Releases

    Chippewa Falls Man Sentenced to 6 Years for Possessing Methamphetamine for Distribution

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Justin Barnard, 36, Chippewa Falls, Wisconsin, was sentenced today by Chief U.S. …

  • Department of Justice Press Releases

    Marion Man Pleads Guilty to Attempting to Possess Fentanyl with Intent to Distribute

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ABINGDON, Va. – A Marion, Virginia man pleaded guilty last week to one count of possession with the intent to distribute 40 grams or more of fentanyl. According to court …

  • Department of Justice Press Releases

    Hermitage Man Pleads Guilty to Drug Conspiracy Charge

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    PITTSBURGH – Harold Hooten pled guilty to conspiring to distribute cocaine base in 2020 and 2021, Acting United States Attorney Stephen R. Kaufman announced today. Hooten, age 44 of Hermitage, Pennsylvania, …

  • Department of Justice Press Releases

    South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ABINGDON, Va.  – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing a firearm in furtherance of …

  • Department of Justice Press Releases

    Upshur County man admits to carjacking and firearms charges

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Newcome, 40, pleaded …

  • Department of Justice Press Releases

    Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

              LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in …

  • Department of Justice Press Releases

    Man Sentenced to Prison after String of Grocery Store Robberies

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    RICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking …

  • Department of Justice Press Releases

    Removed Columbian National Indicted for Illegally Re-entering the U.S.

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    PITTSBURGH – One Columbian national has been indicted by a federal grand jury in Pittsburgh on a charge of Reentering the United States, Acting United States Attorney Stephen R. Kaufman …

  • Department of Justice Press Releases

    Williamsburg Businessman Convicted of Tax Fraud

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records …

  • Department of Justice Press Releases

    KC Man Who Stole Gun from Murder Victim Sentenced for Illegal Firearm

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    KANSAS CITY, Mo. – A Kansas City, Missouri, man who stole a firearm from the victim of a fatal shooting in a liquor store parking lot has been sentenced in …

  • Department of Justice Press Releases

    Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

              LOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – …

  • Department of Justice Press Releases

    Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds …

  • Department of Justice Press Releases

    Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino …

  • Department of Justice Press Releases

    Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug …

  • Department of Justice Press Releases

    Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    Louisville, Kentucky – Multiple members and associates of an alleged local drug trafficking organization and street gang known as “Everybody Shines Together,” or, “EST,” were arrested over the past week …

  • Department of Justice Press Releases

    Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations …

  • Department of Justice Press Releases

    10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    Damian Williams, United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector in Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), …

  • Department of Justice Press Releases

    Bloods Gang Member Is Sentenced To More Than 13 Years For Drug Trafficking

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    CHARLOTTE, N.C. – Today, U.S. District Judge Frank D. Whitney ordered Robert Allen McClinton, 32, of Charlotte, to serve 135 months in prison and eight years of supervised release on …

  • Featured NewsGood NewsPoliticsUS and World News

    Manchin Squashes Democrats’ IRS Bank Account Reporting Proposal

    by The Daily Caller October 26, 2021
    by The Daily Caller October 26, 2021

    West Virginia Democratic Sen. Joe Manchin on Tuesday came out against an IRS bank-monitoring proposal, predicting that the provision would ultimately be omitted from his party’s spending package. “I think …

  • Featured NewsSchoolsUS and World News

    University Allegedly Attempting To Fire Professor For Saying Hurt Feelings Are ‘No Big Deal’

    by The Daily Caller October 26, 2021
    by The Daily Caller October 26, 2021

    Coastal Carolina University theater professor Steven Earnest says his employer is trying to fire him after he wrote in September that students’ feelings were hurt too easily over a campus …

  • Department of Justice Press Releases

    State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    PROVIDENCE, R.I. – A Rhode Island state prison inmate who arranged by telephone from within the prison to sell a firearm and methamphetamine to an individual outside the prison whose …

  • Department of Justice Press Releases

    New York Man Admits Role in Bank Fraud

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information to steal more than $600,000, …

  • Department of Justice Press Releases

    Hanover Paving Company Owner Agrees to Plead Guilty to Tax Evasion

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    BOSTON – The owner of a commercial and residential paving business in Hanover has been charged and has agreed to plead guilty in connection with an income diversion scheme.  William …

  • Department of Justice Press Releases

    Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Another Federal Drug Crime

    by DOJ Press October 26, 2021
    by DOJ Press October 26, 2021

    A man who conspired to distribute methamphetamine pled guilty October 21, 2021, in federal court in Sioux City. Dustin Joe Martinez, 33, from Sutherland, Iowa, was convicted of conspiracy to …

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