Pastors of defunct church plead guilty to car loan and COVID-19 fraud

HOUSTON – Three locals associated with Jesus Survives Ministries have admitted to conspiracy to commit bank and wire fraud, announced U.S. Attorney Jennifer B. Lowery. William Dexter Lucas aka Bill Lucas, 60,…

Department of Justice Press Releases

Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility

NEWPORT NEWS, Va. – A 33-count indictment was unsealed today charging four people with joining together to defraud and commit offenses against the United States, including human trafficking of individuals from Central…

Department of Justice Press Releases

New York Man Convicted Of Robbery And Firearms Offenses In Connection With 14 Armed Robberies

Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JUSTIN HAMPTON on robbery, armed robbery, and firearms counts.…

Department of Justice Press Releases

Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims

CINCINNATI – Federal agents arrested a former ICE deportation officer Wednesday evening on federal charges claiming he abused his position to coerce sex from victims under his supervision in the Alternatives to…

Department of Justice Press Releases

Airline passenger with box cutter who caused flight to be diverted has been indicted

ATLANTA – William Allen Liebisch has been charged with interfering with the duties of a flight crew after he brought a box cutter aboard a Fronter Airlines flight and told a fellow…

Department of Justice Press Releases

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich quickly by scamming a COVID relief program was sentenced today to 77 months in federal prison.…

Department of Justice Press Releases

Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Stephen Thompson, 57, Tomah, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…

Department of Justice Press Releases

Congress Won’t Reinstate The Thousands Of Troops Discharged For Violating The COVID Vaccine Mandate

Congress Won’t Reinstate The Thousands Of Troops Discharged For Violating The COVID Vaccine Mandate Micaela Burrow on December 7, 2022 Thousands of troops already discharged for refusing the COVID-19 vaccine won’t return…

Local Politics·Politics

Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids

FRANFORT, Ky. — A Florida company, Modern Therapy, LLC, was sentenced on Friday to pay a $2.5 million fine by U.S. District Judge Gregory VanTatenhove for the unlawful distribution of anabolic steroids.…

Department of Justice Press Releases

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy

Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and…

Department of Justice Press Releases

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft

Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced…

Department of Justice Press Releases

Christian Web Designer Suing For Religious Freedom Says She’s ‘Encouraged’ After Supreme Court Arguments

Christian Web Designer Suing For Religious Freedom Says She’s ‘Encouraged’ After Supreme Court Arguments Kate Anderson on December 6, 2022 Christian web designer Lorie Smith said she is “encouraged” in an interview…

Local Politics·Opinion - Editorial·Politics·Top Headlines

Two Passaic County Men Appear in Court on Armed Robbery Charges

NEWARK, N.J. – Two Passaic County, New Jersey, men arrested in connection with three armed robberies committed in August 2022 made their initial appearances in Newark federal court, U.S. Attorney Philip R.…

Department of Justice Press Releases

Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses

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…

Department of Justice Press Releases

California Man Charged with Laundering Money Obtained from Internet-Related Fraud

NEWARK, N.J. – A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today. Charles Singleton, 63, of Los Angeles, California, is…

Department of Justice Press Releases

Ketanji Brown Jackson Brings Up Racism, ‘It’s A Wonderful Life’ In Oral Arguments Over Free Speech Case

Ketanji Brown Jackson Brings Up Racism, ‘It’s A Wonderful Life’ In Oral Arguments Over Free Speech Case Harold Hutchison on December 5, 2022 Associate Justice Ketanji Brown Jackson invoked a classic Christmas…

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Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis Cardinell, 76, of Penfield, NY, was charged by criminal complaint with obstruction of justice…

Department of Justice Press Releases

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

SANTA ANA, California – Suspended plaintiffs’ lawyer Michael John Avenatti was sentenced today to 168 months in federal prison for stealing millions of dollars from his clients – one of whom…

Department of Justice Press Releases

Men Sentenced to Combined 23+ Years for Selling Machinegun, Silencer

Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the Northern District…

Department of Justice Press Releases

Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks

DETROIT – Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that in 2009…

Department of Justice Press Releases

Attorney General- Page 400

Pastors of defunct church plead guilty to car loan and COVID-19 fraud

Four Charged in Connection with Labor Trafficking, Forced Labor, and Immigration Offenses at Williamsburg Laundry Facility

New York Man Convicted Of Robbery And Firearms Offenses In Connection With 14 Armed Robberies

Grand jury indicts former deportation officer with federal crimes related to sexually assaulting immigrant victims

Airline passenger with box cutter who caused flight to be diverted has been indicted

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

Tomah Man Sentenced to 78 Months for Methamphetamine Trafficking

Congress Won’t Reinstate The Thousands Of Troops Discharged For Violating The COVID Vaccine Mandate

Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids

Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy

Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft

Christian Web Designer Suing For Religious Freedom Says She’s ‘Encouraged’ After Supreme Court Arguments

Two Passaic County Men Appear in Court on Armed Robbery Charges

Fourteen Gang Members And Associates From The Double Nine Grim Reapers Charged With Racketeering, Narcotics, And Firearms Offenses

California Man Charged with Laundering Money Obtained from Internet-Related Fraud

Penfield Man Charged With Obstruction Of Justice And Lying Under Oath In George Moses Investigation

Lawyer Michael Avenatti Sentenced to 14 Years in Federal Prison for Stealing Millions of Dollars from Clients and Tax Fraud

Men Sentenced to Combined 23+ Years for Selling Machinegun, Silencer

Dr. Victor Savinov Pays $50,000 to Resolve False Claims Act Allegations Relating to Unlawful Kickbacks

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