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    Woman banned from zoo over her unhealthy relationship with a chimpanzee

    by Jessica Woods August 25, 2021
    by Jessica Woods August 25, 2021

    A woman has been banned from a zoo in Antwerp, Belgium over her relationship with Chita, a chimpanzee housed there. “Adie Timmermans, an animal lover and subscriber of the Antwerp …

  • Department of Justice Press Releases

    Illegal possession of firearm, ammunition sends Browning man to prison

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    GREAT FALLS — A Browning man who admitted to illegally possessing a firearm and ammunition on the Blackfeet Indian Reservation was sentenced on Monday to 27 months in prison to …

  • Department of Justice Press Releases

    Redding Restaurant Owners Plead Guilty to Conspiracy to Commit Forced Labor

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    SACRAMENTO, Calif. — A California couple pleaded guilty today to conspiracy to commit forced labor. According to court documents, Nery A. Martinez Vasquez, 53, and his wife Maura N. Martinez, …

  • Department of Justice Press Releases

    Poplar woman admits trafficking oxycodone on Fort Peck Indian Reservation

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    GREAT FALLS – A Poplar woman suspected of being a long-time distributor of oxycodone pills on the Fort Peck Indian Reservation admitted drug trafficking and money laundering crimes today, Acting …

  • Department of Justice Press Releases

    Parent in College Admissions Case Agrees to Plead Guilty

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    BOSTON – The chief executive officer of a California liquor distribution company has agreed to plead guilty to a conspiracy charge in connection with securing her son’s fraudulent admission to …

  • Department of Justice Press Releases

    Justice Department Approves Remission of Over $32 Million in Forfeited Funds to Victims in the FIFA Corruption Case

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    BROOKLYN, NY – The Department of Justice announced today that it will begin the process of remitting forfeited funds to FIFA, the world organizing body of soccer; CONCACAF, the confederation …

  • Department of Justice Press Releases

    Dallas County Man Sentenced for East Texas Bank Fraud Conspiracy

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Noble Nwachukwu, …

  • Department of Justice Press Releases

    Valley resident sentenced for meth charges

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    McALLEN, Texas – A 49-year-old Mission resident has been ordered to federal prison for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Acting U.S. …

  • Department of Justice Press Releases

    U.S. Attorney Announces Criminal And Civil Enforcement Actions Against Medical Practitioners For Roles In Telemedicine Fraud Schemes

    by Press Release August 25, 2021
    by Press Release August 25, 2021

      The Latest on the Conspiracy to Kidnap the Governor     Heroin and Opioid Awareness       Project Safe Neighborhoods     Making sure that victims of federal …

  • Department of Justice Press Releases

    Second Superseding Indictment Charges Members and Associates of The Byrd Gang with Committing Violent Crimes in Aid of Racketeering, Conspiracy to Commit Rico And Drug Trafficking, and Other Serious Federal Crimes

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    NEW ORLEANS, LOUISIANA – TIM JACKSON, a/k/a “T-Maf,” JAMES ALEXANDER, a/k/a “Poo,” a/k/a “Black,” a/k/a “Freak,” CHANCE SKIPPER, a/k/a “Duna,” ERNEST THOMAS, a/k/a “E-Maf,” SAMUEL MORTON, a/k/a “Sosa,” TERRAN WILLIAMS, …

  • Department of Justice Press Releases

    Watertown Family Charged with Lottery Scam and Tax Fraud

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of …

  • Department of Justice Press Releases

    Florida Man Sentenced for Selling Counterfeit Drugs on the Dark Net

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    ALEXANDRIA, Va. – An Inverness, Florida, man was sentenced today to three years in prison for selling hundreds of thousands of counterfeit prescription drug pills through the Internet. “By selling …

  • Department of Justice Press Releases

    Duluth Felon Pleads Guilty to Illegal Possession of a Firearm

    by Press Release August 25, 2021
    by Press Release August 25, 2021

     

  • Department of Justice Press Releases

    East Chicago Woman Charged Wire Fraud

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    HAMMOND- Natasha Weeks, age 29, of East Chicago, Indiana, has been charged by way of an Indictment with wire fraud, announced Acting U.S. Attorney Tina L. Nommay. According to documents …

  • Department of Justice Press Releases

    Brunswick men await sentencing after admitting to six armed robberies

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    BRUNSWICK, Ga: Two Brunswick men face substantial federal prison terms after admitting to the armed robberies of six Brunswick area businesses in August 2020. Zaeveon Deveon Cooper, 21, and Marquese …

  • Department of Justice Press Releases

    Leader of drug trafficking organization headed to prison

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    HOUSTON – A 47-year-old Mexican citizen has been ordered to federal prison for conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced Acting U.S. Attorney …

  • Department of Justice Press Releases

    Joint Statement From Acting U.S. Attorney Mary Jane Stewart And Special Agent In Charge Douglas M. Korneski Of The FBI Memphis Field Office

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    NASHVILLE – To our neighbors who have been severely impacted by the catastrophic flooding-particularly to those in Humphreys County: “We are devastated by the unprecedented level of destruction that has …

  • Department of Justice Press Releases

    New York Life Insurance Broker Sentenced to 27 Months in Prison for Securities Fraud Scheme

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    NEWARK, N.J. – A New York Life insurance broker was sentenced today to 27 months in prison for his role in a scheme to fraudulently use his association with the …

  • Department of Justice Press Releases

    Port Arthur Man Sentenced for Possessing Stolen Firearm While Under Felony Indictment

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  …

  • Department of Justice Press Releases

    Lead Defendant in Synthetic Identity Fraud Ring Pleads Guilty to Bank Fraud

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    U.S. Attorney’s Heroin Education Action Team   If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the National Center for Disaster Fraud …

  • Department of Justice Press Releases

    Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    Seattle – A Washington tech executive was sentenced today to 2 years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business …

  • Department of Justice Press Releases

    Prisoner Pleads Guilty to Escaping from Hartford Halfway House

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Lawrence Bobnick. Acting United States Marshal, announced that JOSE SOSTRE, 41, of Hartford, waived his right to …

  • Department of Justice Press Releases

    Jacksonville Husband and Wife Plead Guilty to Transporting Illegal Aliens onto Camp Lejeune Marine Base by Boat

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    WILMINGTON, N.C. – A Jacksonville husband and wife duo pleaded guilty today to transporting illegal aliens onto Camp Lejeune Marine Base by boat. According to court documents, Timothy Scott Belcher, …

  • Department of Justice Press Releases

    Beaver Falls Man Admits to Drug Offenses

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    PITTSBURGH, PA– A former resident of Beaver County, PA, pleaded guilty in federal court to violations of the federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. …

  • Department of Justice Press Releases

    Browning man admits aggravated sexual abuse crimes

    by Press Release August 25, 2021
    by Press Release August 25, 2021

    GREAT FALLS – A Browning man accused of sexually abusing two children on the Blackfeet Indian Reservation admitted charges today, Acting U.S. Attorney Leif M. Johnson said. Jonathan Cadotte, 60, …

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