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Audrey Strauss, the United States Attorney for the Southern District of New York, and Brian C. Gallagher, Acting Special Agent in Charge of the U.S. Department of Transportation Office of …

DAYTON, Ohio – A federal grand jury has charged two Daytonians with federal crimes related to identity fraud, aggravated identity theft, theft of U.S. mail, Social Security fraud and access …

NASHVILLE – The United States and Tennessee today filed a consolidated complaint in intervention alleging violations of the False Claims Act and the Tennessee Medicaid False Claims Act by Curo …

BOSTON – A former Boston Police Sergeant pleaded guilty today in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse.  George Finch, 59, …

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that RICHARD GRAY, age 60, a resident of LaPlace, Louisiana, pleaded guilty on May 27, 2021 to an Indictment. …

SALT LAKE CITY – The grand jury issued a 27-defendant, 34-count indictment on Wednesday, charging twenty-seven individuals associated with the Nortenos gang for their roles in a conspiracy to distribute …

NEWARK, N.J. – Three Essex County, New Jersey, men have been charged with illegally possessing a firearm and ammunition in connection with a May 14, 2021 shooting, Acting U.S. Attorney …

KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for possessing a stolen firearm. Donte Hardy, 32, was sentenced by U.S. District Judge Greg …

RICHMOND, Va. – Four defendants pleaded guilty in the Eastern District of Virginia to federal dogfighting and conspiracy charges for their roles in an interstate dogfighting network across the District …

For Further Information, Contact: Cindy Cipriani 619-546-9608 SAN DIEGO – During the month of May, the United States Attorney’s Office for the Southern District of California (SDCA) joined in commemorating …

Miami, Florida – A former procurement director at Broward Health pled guilty today in federal district court in Ft. Lauderdale, Florida to a federal conspiracy charge, admitting that he accepted …

HUNTINGTON, W.Va. –  Seneca Smith, 36, of Huntington was sentenced today to 46 months in federal prison for possession with intent to distribute heroin and cocaine. According to court documents, …

PITTSBURGH, PA – One Ohio resident and two Pennsylvania men have been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and conspiracy to commit mail …

PITTSBURGH – A resident of Wilkinsburg, Pennsylvania, was sentenced in federal court to two years (24 months) in prison and four years of supervised release for violating federal narcotics laws, …

A Broken Arrow man was sentenced today in federal court for fraudulently applying for a Paycheck Protection Program forgivable loan guaranteed by the Small Business Administration under the Coronavirus Aid, …

A beautiful baby Frenchie was rescued by a wonderful foster. The puppy was very sick with hydrocephalus. Grogu was so very tiny. The foster worked hard to get him to …

NEW CASTLE, DE – Last Wednesday, patrol officers contacted a 41-year-old victim in reference to a fraud report. When the officers contacted the victim, they learned that her purse had …

Sarasota, FL – On Tuesday, at 11:04 p.m., deputies were called to 4180 47th Street to assist the Fire Department with a medical call regarding 29-year-old Aaron Pischer, DOB 11/16/91. …

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Tyler, age 69, of Gettysburg, Pennsylvania, was sentenced today to life in prison by …

PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. …

Victims Defrauded of at Least $2.5 Million CHARLESTON, W.Va. – Three indictments returned by a federal grand jury sitting in Charleston have been unsealed that charge nine men for their …

SACRAMENTO, Calif. — Today, one day before a jury trial was scheduled to begin, Hack Townsend Culling Jr., 28, of Fairfield, pleaded guilty to being a felon in possession of …

CAMDEN, N.J. – Two Camden County residents were arrested following their indictment by a federal grand jury for their alleged roles in attempting to bribe a witness to steal a …

BOSTON – A Boston Police officer pleaded guilty today in federal court in Boston in connection with committing over $16,000 in overtime fraud while assigned to the Boston Police Department’s …

FRESNO, Calif. — Christina Smith, 38, who was on parole and had previously been incarcerated at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty in federal court today …