BOSTON – A Dominican national pleaded guilty today in federal court in Boston to his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, pleaded guilty to one count …
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- Department of Justice Press Releases
Second Round of Individuals Charged with Disaster Assistance Fraud
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned 11 separate indictments charging 11 individuals with fraudulently applying for and …
- Department of Justice Press Releases
Canadian National Pleads Guilty to Violating U.S. Sanctions Against Iran
A Canadian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the …
- Department of Justice Press Releases
Former Moss Point Mayor and Wife Sentenced on Federal Fraud Charges
Jackson, Miss. – The former Mayor of Moss Point, Mississippi, and his wife were sentenced today for conspiracy to commit wire fraud relating to the Mayor’s Gala held in 2019, …
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BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Donald Snyder, 50, of Akron, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to embezzlement by …
- Department of Justice Press Releases
Sioux Falls Man Sentenced for Distribution of a Controlled Substance Resulting in Death or Serious Bodily Injury
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Distribution of a Controlled Substance Resulting in Death or Serious Bodily Injury was …
- New Jersey NewsOcean County NewsPolice Blotter
Two Nonagenarians in critical condition after Kia strikes dump truck head on
Manchester Twp, NJ – On Thursday, July 22, 2021, at approximately 12:57 pm, officers from the Manchester Township Police Department responded to Lacey Road in the Whiting section of the …
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Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a …
- Department of Justice Press Releases
Rapid City Man Sentenced for Assault With a Dangerous Weapon and Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Rapid City, South Dakota, man convicted of Assault With a Dangerous Weapon and Failure to Register as a Sex Offender was …
- Department of Justice Press Releases
United States Reaches Resolution Of ADA Complaint With RC Theatres Management LLLP
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced a letter of resolution with RC Theatres Management LLLP, the owner and operator of Queensgate RC …
- Department of Justice Press Releases
Mount Washington Laboratory Agrees to Pay $1.2 Million to Resolve Allegations of False Claims for Urine Drug Testing Services
LEXINGTON, Ky. – Bluewater Toxicology, LLC, a clinical laboratory in Mount Washington, Ky., has agreed to pay $1,252,403.40 to resolve civil allegations that it violated the False Claims Act, a …
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HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that four previously deported aliens were indicted separately on July 21, 2021, by a federal grand jury …
- Department of Justice Press Releases
Waterbury Man Sentenced to 5 Years in Federal Prison for Drug and Gun Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ALEJANDRO VELEZ, 41, of Waterbury, was sentenced yesterday by U.S. District Judge Janet C. Hall …
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MONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that Eugene Thurman, 46, of Monroe, Louisiana, was sentenced by United States District Judge Terry A. Doughty to …
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MONROE, La. – Patrick Senclair Jackson, 46, of Tallulah, Louisiana, was sentenced by United States District Judge Terry A. Doughty to 120 months (10 years) in prison, followed by 5 …
- Department of Justice Press Releases
Arkansas Man Sentenced To Over 16 Years In Federal Prison For Interstate Transportation Of A Minor
FORT SMITH – A Harrison man was sentenced yesterday to 200 months in prison followed by 5 years of supervised release on one count of Transportation of a Minor with …
- Department of Justice Press Releases
Port Clinton Physician Convicted of Prescribing Controlled Substances Without Medical Necessity and Health Care Fraud
Acting U.S. Attorney Bridget M. Brennan announced that a federal jury found William R. Bauer, 84, of Port Clinton, Ohio, guilty of prescribing powerful controlled substances, including opioids, to patients …
- Department of Justice Press Releases
FirstEnergy charged federally, agrees to terms of deferred prosecution settlement
CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a …
- Department of Justice Press Releases
Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China
A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s …
- Department of Justice Press Releases
Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases
Learn about victim notification and rights, witness information, and helpful resources. Help us combat the proliferation of sexual exploitation crimes against children.
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PRESIDIO, TEXAS – A commercial bus carrying $465,755 in unreported U.S. currency was stopped while leaving the United States at the Presidio port of entry July 20. Two men were …
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EL PASO, TEXAS – U.S. Customs and Border Protection agriculture specialists are routinely encountering individuals attempting to import mangos from Mexico. The fruit is prohibited for importation because it is …
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Edinburg, Texas – Rio Grande Valley Border Patrol Sector (RGV) agents interdicted two drug smuggling attempts resulting in the seizure of more than 440 pounds of marijuana. Early this morning, …
- Police Blotter
Laredo Sector Border Patrol Agents Intercepted a Human Smuggling Attempt Involving a Rental Box Truck
LAREDO, Texas – Laredo Sector agents from the Laredo North Station intercepted a human smuggling attempt at the Border Patrol checkpoint on Interstate Highway 35 north of Laredo. The incident …
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Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. …