Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Larry Gardner, a/k/a “Little Larry,” age 40, of Baltimore, Maryland, today to five years in federal prison, followed by four years of…

Department of Justice Press Releases

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DANIEL ESTREMERA, 42, last residing in East Hartford, was sentenced today by U.S. District Judge Janet C. Hall in…

Department of Justice Press Releases

Clarksville Auto Dealer Charged With Bank Fraud

NASHVILLE – A Clarksville, Tennessee, auto dealer was charged today with bank fraud, resulting from a fraudulent scheme in which he obtained loans from several credit unions for the same vehicles, announced…

Department of Justice Press Releases

Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

EL PASO – Yesterday, a Mexican national was sentenced to 30 years in prison for his role in a large marijuana conspiracy. According to court documents, Victor Gerardo Villegas, aka Victor Gerardo…

Department of Justice Press Releases

U.S. Attorney’s Office Enforces Americans with Disabilities Act Against Airport Parking Company

DENVER – The U.S. Attorney’s Office for the District of Colorado announces that it resolved a claim of discrimination under the Americans with Disabilities Act against Canopy Airport Parking and its parent company,…

Department of Justice Press Releases

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Jeffrey Siegmeister (53, Live Oak) has pleaded guilty to four felonies pursuant to a plea agreement. Specifically, he pleaded guilty to…

Department of Justice Press Releases

Elon Musk Slams Biden For Ignoring Tesla, Says He Would Behave At White House

Elon Musk Slams Biden For Ignoring Tesla, Says He Would Behave At White House Thomas Catenacci on February 23, 2022 Tesla CEO Elon Musk lashed out against President Joe Biden again on…

US and World News

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively, TriMark), improperly…

Department of Justice Press Releases

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively, TriMark), improperly…

Department of Justice Press Releases

Eight Charged after FBI New Haven Task Force Investigation; 19 Kilos of Cocaine,$780K Seized

U.S. Attorney Leonard C Boyle, Special Agent in Charge David Sundberg of the New Haven Division of the Federal Bureau of Investigation, and New Haven Police Acting Chief Renee Dominguez today announced…

Department of Justice Press Releases

Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms

ALEXANDRIA, Va. – A Manassas man was sentenced today to 142 months in prison for selling counterfeit prescription pills containing fentanyl in addition to illegally possessing and selling firearms. According to court…

Department of Justice Press Releases

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

Department of Justice Press Releases

Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant

Tampa, Florida –United States Attorney Roger B. Handberg announces that a federal jury has found Robert Lee Ward (53, Fort Myers) guilty of conspiracy to distribute over five kilograms of cocaine and…

Department of Justice Press Releases

Texas company convicted for supplying potentially tainted rocket fuel to NASA

HOUSTON – Anahuac Transport Inc. has pleaded guilty to fraud, announced U.S. Attorney Jennifer B. Lowery. Corporate representatives Gary Monteau and Brant Charpiot admitted their guilt today on behalf of the company.…

Department of Justice Press Releases

Boise Man Pleads Guilty to Transportation for Prostitution and Money Laundering

BOISE – A Boise man pleaded guilty to transportation for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie Carr, 37, of Boise, was the manager…

Department of Justice Press Releases

$1 Million Winning Powerball Ticket Sold in West Palm Beach

TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Evelyne Hamama, 53, of Ramat Hasharon, Israel, claimed a $1 million prize from the POWERBALL® Draw game at the Lottery’s West Palm Beach…

Florida News·Lottery Results

Hillsborough Woman Wins $1K A Week For life on Scratch-Off

TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Marie-Claude Coughlin, 50, of Valrico, claimed a $1,000 A Week for Life top prize from the $1,000 A WEEK FOR LIFE Scratch-Off game…

Florida News·Lottery Results

$10K Lottery Ticket Sold in Union City

TRENTON, NJ– There was one third-tier prizewinning ticket sold for the Tuesday, February 22, drawing that matched four of the five white balls and the Gold Mega Ball drawn winning the $10,000 prize. That ticket was…

Lottery Results·New Jersey News

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Holly Berenguer, 39, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to…

Department of Justice Press Releases

Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

Damian Williams, the United States Attorney for the Southern District of New York, announced that CHARLES ONUS pled guilty to computer fraud in connection with a scheme to conduct cyber intrusions in…

Department of Justice Press Releases

50,000- Page 1023

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

Member of Large-Scale Fentanyl Trafficking Ring Sentenced to More Than 11 Years in Federal Prison

Clarksville Auto Dealer Charged With Bank Fraud

Mexican National Sentenced to 30 Years in Prison for Drug Smuggling Operation

U.S. Attorney’s Office Enforces Americans with Disabilities Act Against Airport Parking Company

Former State Attorney Pleads Guilty To Bribery And Extortion As Part Of Conspiracy With Defense Attorney, As Well As Wire Fraud And Filing False Tax Returns

Elon Musk Slams Biden For Ignoring Tesla, Says He Would Behave At White House

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

Eight Charged after FBI New Haven Task Force Investigation; 19 Kilos of Cocaine,$780K Seized

Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms

Former President Of Law Enforcement Union Edward Mullins Charged With Defrauding Union And Its Members

Jury Finds Leader Of Fort Myers Drug Trafficking Organization Guilty Of Killing An FBI Informant

Texas company convicted for supplying potentially tainted rocket fuel to NASA

Boise Man Pleads Guilty to Transportation for Prostitution and Money Laundering

$1 Million Winning Powerball Ticket Sold in West Palm Beach

Hillsborough Woman Wins $1K A Week For life on Scratch-Off

$10K Lottery Ticket Sold in Union City

Jamestown Woman Pleads Guilty To Fentanyl Conspiracy

Nigerian National Pleads Guilty To Participating In Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits

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