Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

NEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in which they admitted violating the False Claims…

Department of Justice Press Releases

Ted Cruz Calls For FTC Probe Into GoFundMe For Shutting Down Convoy Fundraiser

Republican Texas Sen. Ted Cruz said Sunday he was demanding the Federal Trade Commission (FTC) investigate crowdfunding site GoFundMe after it shut down a fundraiser supporting truckers protesting Canadian COVID-19 restrictions. “Today…

Politics·US and World News

Wagner Woman Charged with Assault with a Dangerous Weapon and Felony Child Abuse

United States Attorney Dennis R. Holmes announced that a Wagner, South Dakota, woman has been indicted by a federal grand jury for two counts of Assault with a Dangerous Weapon and one…

Department of Justice Press Releases

Nebraska Man Charged with Failure to Register as a Sex Offender

United States Attorney Dennis R. Holmes announced that a Newcastle, Nebraska, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Joseph Ross Burks, age…

Department of Justice Press Releases

New York City MTA subway train - Photo 140157325 © Kit1nyc | Dreamstime.com

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

Damian Williams, United States Attorney for the Southern District of New York, announced today that THOMAS CAPUTO, a longtime employee of the Long Island Rail Road (“LIRR”) who in 2018 was the…

Department of Justice Press Releases·Government News

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States

ALEXANDRIA, Va. – A Florida man was sentenced today to 15 years in prison for orchestrating a bribery and kickback conspiracy and committing fraud in connection with a contract for the U.S.…

Department of Justice Press Releases·Government News

St. Francis Man Sentenced for Assault With a Dangerous Weapon

United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on February 3, 2022, by Chief Judge Roberto A.…

Department of Justice Press Releases

Winner Woman Sentenced for Meth Trafficking

United States Attorney Dennis R. Holmes announced that a Winner, South Dakota, woman convicted of Conspiracy to Distribute Methamphetamine was sentenced on February 3, 2022, by Chief Judge Roberto A. Lange, U.S.…

Department of Justice Press Releases

Faulkton Man Sentenced for Meth Trafficking

United States Attorney Dennis Holmes announced that a Faulkton, South Dakota, man convicted of Conspiracy to Distribute Methamphetamine was sentenced on February 3, 2022, by Chief Judge Roberto A. Lange, U.S. District…

Department of Justice Press Releases

Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings

LOS ANGELES – A former deportation officer with the Department of Homeland Security was sentenced today to 15 months in federal prison for “structuring” charges for making cash withdrawals and deposits…

Department of Justice Press Releases

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador

Miami, Florida – Two Miami men were each sentenced to 41 months’ imprisonment for stealing 192 medical ventilators worth approximately $3 million. The ventilators were owned by the United States Agency for…

Department of Justice Press Releases

St. Francis Man Sentenced for Child Abuse

United States Attorney Dennis R. Holmes announced that a St. Francis, South Dakota, man convicted of Child Abuse was sentenced on February 3, 2022, by Chief Judge Roberto A. Lange, U.S. District…

Department of Justice Press Releases

Bronx Man Sentenced To Over Eleven Years In Prison In Connection With 2018 Non-Fatal Shooting And 2020 Firearms Offense

Damian Williams, the United States Attorney for the Southern District of New York, announced today that PAUL THOMPSON was sentenced to 110 months in prison for his participation in a 2018 non-fatal…

Department of Justice Press Releases·Government News

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

ATLANTA – A superseding indictment has been unsealed against multiple Indian-based call centers and their directors charging that each of them conspired with the previously–indicted VoIP provider E Sampark, and its Director,…

Department of Justice Press Releases·Government News

Attorney General- Page 472

Atlantic County Company and its Owner Admit Taking Improper Paycheck Protection Program Loan

Ted Cruz Calls For FTC Probe Into GoFundMe For Shutting Down Convoy Fundraiser

Wagner Woman Charged with Assault with a Dangerous Weapon and Felony Child Abuse

Nebraska Man Charged with Failure to Register as a Sex Offender

Highest Paid MTA Employee In 2018 Sentenced To 8 Months In Overtime Fraud Scheme

Florida Man Sentenced for Paying Bribes and Kickbacks and Defrauding the United States

St. Francis Man Sentenced for Assault With a Dangerous Weapon

Winner Woman Sentenced for Meth Trafficking

Faulkton Man Sentenced for Meth Trafficking

Ex-Deportation Officer Sentenced to 15 Months in Federal Prison for ‘Structuring’ Assets to Conceal Them During Divorce Proceedings

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador

St. Francis Man Sentenced for Child Abuse

Bronx Man Sentenced To Over Eleven Years In Prison In Connection With 2018 Non-Fatal Shooting And 2020 Firearms Offense

Multiple India-based call centers and their directors indicted for perpetuating phone scams affecting thousands of Americans

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

Two Hudson County Men Admit Roles in Scheme to use Drones to Smuggle Contraband into Fort Dix Federal Prison

Washington, D.C. Man Sentenced to Five Years in Federal Prison for Stolen Identity Tax Fraud Scheme

Former corrections officer arraigned on drug trafficking and contraband charges

Former U.S. Navy Captain Pleads Guilty as the Seventh Fleet Navy Bribery Trial Approaches

Mission Man Indicted for Assaulting a Federal Officer

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