Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, age 42, of Spokane, was sentenced to a 5-year term…

Department of Justice Press Releases

Four Union County Men Charged with Armed Robbery of Gas Station

NEWARK, N.J. – Four Union County men were arraigned today for their roles in the armed robbery of a gas station in Union County, U.S. Attorney Philip R. Sellinger announced. Wiggins Cadet,…

Department of Justice Press Releases

Trump’s Endorsements Face Major Test Against Established GOP Candidates

Most Trump-backed candidates are winning their primaries, BallotPedia reported. Trump’s choice Harriet Hageman is expected to unseat one of his main critics, Republican Wyoming Rep. Liz Cheney, in Tuesday’s primaries, according to…

Local Politics·Politics·US and World News

Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate

LOS ANGELES – A former correctional officer at the federal jail in downtown Los Angeles was sentenced to a prison term today for lying to investigators about his sexual activity with…

Department of Justice Press Releases

Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent

TUCSON, Ariz. – Luis Alfredo Quintero-Gonzalez, 36, of Mexico, pleaded guilty on August 11, 2022, for Conspiracy to Commit Bribery and Alien Smuggling. Sentencing is scheduled for October 25, 2022, before United…

Department of Justice Press Releases

Individuals Charged with Labor Racketeering in the Port of San Juan

SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise dedicated to…

Department of Justice Press Releases

Montgomery Man Convicted of Committing Multiple Armed Carjackings

Montgomery, Alabama – On Friday, August 12, 2022, a federal jury found defendant Johnnie Leeanozg Davis, 36, from Montgomery, Alabama, guilty of committing three armed carjackings. …

Department of Justice Press Releases

Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud

Earlier today, in federal court in Central Islip, Peter Adamczak, a licensed chiropractor operating in East Meadow, Long Island, pleaded guilty to health care fraud in connection with billing a private insurance…

Department of Justice Press Releases

Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions

GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten announced today that U.S. District Judge Robert J. Jonker sentenced Daniel Brown of Dimondale, Michigan to 12 months and one day in…

Department of Justice Press Releases

Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme

HUNTINGTON, W.Va. – After three days of trial, a federal jury convicted Abdul Inusah, 31, of Ghana, for his role in a Huntington-based scheme that defrauded individuals in multiple states through the…

Department of Justice Press Releases

Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison

NEW YORK, NY – Ariel Tavarez, also known as Mike, is going to prison for 264 months for the death of Vine co-founder Colin Kroll. Tavarez, also a founding member of the…

Department of Justice Press Releases

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi,…

Department of Justice Press Releases

Irving Woman Sentenced to 12+ Years for Selling Date-Rape Drug

An Irving woman who sold date-rape drugs over the internet was sentenced Thursday to more than 12 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…

Department of Justice Press Releases

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Phillip M. Coyne, Special Agent in Charge of the U.S. Department of Health and Human Services, announced that ZAYA POWELL,…

Department of Justice Press Releases

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Damian Williams, United States Attorney for the Southern District of New York, announced today that ROBERT LENARD BOOTH, a/k/a “Trevor Nicholas,” was sentenced to ten years in prison for defrauding investors of…

Department of Justice Press Releases

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security number, aggravated…

Department of Justice Press Releases

Attorney General- Page 422

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Four Union County Men Charged with Armed Robbery of Gas Station

Trump’s Endorsements Face Major Test Against Established GOP Candidates

Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate

Alien Smuggling Coordinator Pleads Guilty to Bribing Former Border Patrol Agent

Individuals Charged with Labor Racketeering in the Port of San Juan

Montgomery Man Convicted of Committing Multiple Armed Carjackings

Long Island Chiropractor Pleads Guilty to $1 Million Health Care Fraud

Lansing Pharmaceutical Sales Representative Sentenced To One Year In Prison For Defrauding Michigan State University Of $1.2 Million For Compounded Drug Prescriptions

Federal Jury Finds Man Guilty in Fraud and Money Laundering Scheme

Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

Irving Woman Sentenced to 12+ Years for Selling Date-Rape Drug

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Robert Lenard Booth Sentenced To Ten Years For Defrauding Investors Of Over $2 Million In International Boiler Room Scheme

Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments

Former Executive Vice President Of T.J. Martell Foundation Sentenced To Federal Prison

Jury Convicts Veteran of Defrauding VA for Disability Benefits

Houston woman charged for helping others falsely apply for government assistance

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

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