McLaughlin Man Sentenced for Sexual Abuse of a Minor

Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Department of Justice Press Releases

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Fort Myers Beach Man Pleads Guilty To FEMA Fraud

Fort Myers, Florida – Roberto Armando Mimmo (60, Fort Myers Beach) has pleaded guilty to fraud in connection with a major disaster. Mimmo faces a maximum penalty of 30 years in federal…

Department of Justice Press Releases

Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting U.S. Attorney…

Department of Justice Press Releases

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme

Miami, Florida – Today, a South Florida federal district judge sentenced three men from different parts of the country to federal prison terms for their roles in a conspiracy to defraud companies…

Department of Justice Press Releases

Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland

LOS ANGELES – A Pomona man was sentenced today to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland and then briefly leading…

Department of Justice Press Releases

Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Jacob Fulton, 33, of Coatesville, PA, was sentenced to one year and six months in prison, five years of supervised release, and…

Department of Justice Press Releases

Jury Convicts Georgia Man of Entry Under False Pretenses

ALBANY, NEW YORK – Andrew Avila, age 45, of Acworth, Georgia, was convicted today of entry under false pretenses following a four-day jury trial, announced United States Attorney Carla B. Freedman and…

Department of Justice Press Releases

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

CHARLESTON, W.Va. — Henry Schien, Inc., (“HSI”) a wholesale medical distributor based in Long Island, New York, has entered into a settlement agreement with the United States to resolve civil penalty claims…

Department of Justice Press Releases

Essex County Postal Employee Arrested for Mail Theft

NEWARK, N.J. – A U.S. Postal Service (USPS) employee was arrested today for stealing mail, including stealing credit cards and stimulus checks from the U.S. Department of the Treasury, Acting U.S. Attorney…

Department of Justice Press Releases·New Jersey News

Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans

TRENTON, N.J. – A Pennsylvania man was sentenced today to 18 months in prison for securing a federal guarantee on certain loans by making false statements to the Small Business Administration (SBA)…

Department of Justice Press Releases·Government News·New Jersey News

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted George H. Moses, 52, of Rochester, NY, on 28…

Department of Justice Press Releases·Government News

Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients

DENVER – Alicia Nickel-Tangeman, age 44, formerly of Woodland Park, Colorado, was sentenced to 12 months in federal prison for obtaining controlled substances using fraud and deception while she was on the…

Department of Justice Press Releases

California Parents Agree to Plead Guilty in College Admissions Case

BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy Colburn, 61, of Palo Alto,…

Department of Justice Press Releases

‘Metastasizing Like A Cancer’ — Parents Across The Country Sue Schools Over Clandestine Transitions

The lawsuit filed Nov. 17 by two public-interest law firms against the Kettle Moraine School District in Wisconsin over the clandestine social transition of a 12-year-old girl marks the latest in a…

US and World News

Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars

ATLANTA – Ivie Shevon Sajere pled guilty to a money laundering conspiracy that defrauded the Social Security Administration (“SSA”) and the Federal Emergency Management Agency (“FEMA”) out of nearly $1,000,000. The conspiracy…

Department of Justice Press Releases·Government News

Maryland Woman Sentenced for Paying More than $6,500 in Bribes to Metropolitan Police Department Employee

WASHINGTON – Michelle Cage, 46, of Temple Hills, Md., was sentenced today to five years of probation, including six months of home confinement, for paying more…

Department of Justice Press Releases·Government News

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

A man who received COVID-19 relief funds that he was not entitled to and unlawfully possessed firearms was sentenced November 29, 2021, to more than seven years in federal prison. Dannish Dontreal…

Department of Justice Press Releases

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

MACON, Ga. – The primary supplier of a heroin distribution ring operating between Atlanta and Macon, which funneled up to 30,000 doses of heroin into the region in three months, was sentenced…

Department of Justice Press Releases

Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, earlier today, U.S. District Court Judge Sarah S. Vance sentenced defendant JILL LEWIS (“LEWIS”), age 41, resident of Madisonville, Louisiana, to six…

Department of Justice Press Releases

Harrold Man Sentenced for Assault

Acting United States Attorney Dennis Holmes announced that a Harrold, South Dakota, man convicted of Assault Resulting in Substantial Bodily Injury to an Intimate Partner was sentenced on November 29, 2021, by…

Department of Justice Press Releases

Attorney General- Page 484

McLaughlin Man Sentenced for Sexual Abuse of a Minor

Fort Myers Beach Man Pleads Guilty To FEMA Fraud

Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

Four Men Sentenced to Prison for Roles in Construction Insurance Fraud Scheme

Pomona Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Humvee from Army Reserve Center in Upland

Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds

Jury Convicts Georgia Man of Entry Under False Pretenses

Wholesale Distributor of Medical and Dental Supplies to Pay $500,000 to Resolve Controlled Substance Act Violations

Essex County Postal Employee Arrested for Mail Theft

Former Chief Lending Officer of New Jersey Bank Sentenced to 18 Months in Prison for Making False Statements to United States to Secure Federal Guarantees on Loans

Former Rochester Housing Authority Chair Convicted By A Federal Jury On 28 Counts Including Multiple Fraud Charges, Money Laundering And Lying To The FBI

Colorado Nurse Sentenced to Federal Prison for Taking Controlled Substances from Patients

California Parents Agree to Plead Guilty in College Admissions Case

‘Metastasizing Like A Cancer’ — Parents Across The Country Sue Schools Over Clandestine Transitions

Woman pleads guilty to scamming SSA and FEMA out of hundreds of thousands of dollars

Maryland Woman Sentenced for Paying More than $6,500 in Bribes to Metropolitan Police Department Employee

Cedar Rapids Man to Spend More than Seven Years in Federal Prison for COVID-19 Fraud and Illegally Possessing a Gun

High-Volume Heroin Supplier to Middle Georgia Sentenced to Prison

Madisonville Woman Sentenced in Conspiracy to Commit Mail Fraud

Harrold Man Sentenced for Assault

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