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 …
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- Department of Justice Press Releases
Illegal possession of firearm, ammunition sends Browning man to prison
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
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
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 …
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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
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
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, …
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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
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
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, …
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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
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 …
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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
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 …
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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
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
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
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
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
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 …
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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
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, …
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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. …
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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, …