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

Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714, Michelle Wasserman (619) 546-8431, Valerie Chu (619) 546-6750, and David Chu (619) 546-8266 NEWS RELEASE SUMMARY – February 2, 2022 SAN DIEGO – Former…

Department of Justice Press Releases

Mission Man Indicted for Assaulting a Federal Officer

United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Travis Peneaux, age…

Department of Justice Press Releases

Sioux Falls Woman Sentenced for Sex Trafficking of a Child

United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, woman convicted of Sex Trafficking of a Child was sentenced on January 31, 2022, by U.S. District Judge Karen…

Department of Justice Press Releases

Fort Thompson Woman Indicted for Assault

United States Attorney Dennis Holmes announced that a Fort Thompson, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Marvel Dion, age…

Department of Justice Press Releases

Eagle Butte Woman Indicted for Assault

United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, woman has been indicted by a federal grand jury for Assault Resulting in Serious Bodily Injury. Toni Carole Cochran,…

Department of Justice Press Releases

Long Valley Man Indicted on Kidnapping and Assault Charges

United States Attorney Dennis R. Holmes announced that a Long Valley, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault on a Federal Officer, and Assault with…

Department of Justice Press Releases

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

BEAUMONT, Texas – A federal grand jury in Beaumont has returned a three-count indictment charging a Florida resident, along with nine other individuals, in a drug trafficking conspiracy in the Eastern District…

Department of Justice Press Releases·Government News

South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies

Tampa, FL – U.S. District Judge Virginia Hernandez Covington today sentenced Patsy Truglia (54, Parkland) to 15 years in federal prison for his role in two consecutive conspiracies to commit health care…

Department of Justice Press Releases

Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly

Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE pleaded guilty today to participating in a conspiracy that exploited victims, including elderly victims,…

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Philadelphia Man Charged with Trafficking Counterfeit Airbags from China

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emiliano Rodriguez, 44, a citizen of the Dominican Republic residing in Philadelphia, PA, was arrested and charged by Indictment with one count…

Department of Justice Press Releases

Man Sentenced to 25+ Years in Prison for Robbing Cell Phone Store at Gunpoint

A 38-year-old man who robbed a cell phone store at gunpoint has been sentenced to more than 25 years in federal prison for robbery, carjacking, and multiple gun crimes, announced U.S. Attorney…

Department of Justice Press Releases

Richmond Community College Director Charged with Stealing Student Financial Aid Funds

RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and the Commonwealth…

Department of Justice Press Releases

Springfield Woman Sentenced for Social Security Benefit Theft

BOSTON – A Springfield woman was sentenced today for stealing over $62,000 in Social Security benefits. Patricia Shibles, 50, was sentenced by U.S. District Court Judge Mark Mastroianni to three years of…

Department of Justice Press Releases

Former Store Owner Sentenced To 42 Months In Federal Prison

FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution for conspiring…

Department of Justice Press Releases

Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to one year and one day in prison for using her late husband’s identity to steal over $40,000 in Social Security benefits…

Department of Justice Press Releases

District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers

DETROIT – United States District Judge David M. Lawson approved the results of the referendum of the membership of the International United Auto Workers union and ordered the union to make a…

Department of Justice Press Releases

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

MINNEAPOLIS – A St. Paul man has pleaded guilty to fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced Acting U.S. Attorney Charles…

Department of Justice Press Releases

Attorney General- Page 473

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

Mission Man Indicted for Assaulting a Federal Officer

Sioux Falls Woman Sentenced for Sex Trafficking of a Child

Fort Thompson Woman Indicted for Assault

Eagle Butte Woman Indicted for Assault

Long Valley Man Indicted on Kidnapping and Assault Charges

Florida-Based Pharmaceutical President Indicted in Counterfeit Promethazine-Codeine Drug Trafficking Conspiracy

South Florida Man Sentenced To 15 Years For Consecutive Health Care Fraud Conspiracies

Former Bank Branch Manager Pleads Guilty To Tech Support Fraud Scheme That Exploited The Elderly

Philadelphia Man Charged with Trafficking Counterfeit Airbags from China

Man Sentenced to 25+ Years in Prison for Robbing Cell Phone Store at Gunpoint

Richmond Community College Director Charged with Stealing Student Financial Aid Funds

Springfield Woman Sentenced for Social Security Benefit Theft

Former Store Owner Sentenced To 42 Months In Federal Prison

Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits

District Judge Enters Order Approving Historic Change To The Uaw Constitution And System Of Electing Officers

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Rapid City Individuals Charged with Drug and Firearm Crimes

Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme

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