Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT GONZALEZ pled guilty today to possessing ammunition after having been convicted of a felony in connection…

Government News

Two Charged with Defrauding HUD Program

PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.…

Two Southwestern PA Men Charged with Defrauding HUD Program

PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. The four-count…

Three charged for stealing funds from NYC youth program

QUEENS, NY – Queens District Attorney Melinda Katz, joined by New York City Department of Investigation Commissioner Margaret Garnett, today announced that Rahmello Poole and Mariah Moore, have been charged with grand…

New York News·Police Blotter

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland…

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Christina D. Scaringi,…

State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced…

Two Chicago Defendants Plead Guilty to Bank Fraud

BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho with at…

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

A con artist who defrauded a man out of $4.5 million and defrauded banks out of $3.9 million pleaded guilty Tuesday in U.S. District Court, announced Acting U.S. Attorney Clint Johnson. William…

Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine Trafficking

BEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Michael…

Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father’s Death

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Abdulkawi Al Shuaibi, 48, of Buffalo, N.Y., who was convicted of theft of…

Jackson Man Sentenced to 17 Years in Federal Prison for Possessing a Firearm as an Armed Career Criminal

Jackson, Miss – A Jackson man was sentenced today to serve 17 years in federal prison for possessing a firearm as an armed career criminal, announced Acting U.S. Attorney Darren J. LaMarca…

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

COLUMBUS, Ga. – A former Columbus-based attorney was sentenced to federal prison and was ordered to pay $1.6 million in restitution for mail fraud after a U.S. Secret Service investigation revealed he…

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the False Claims…

Government News

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S.…

Government News

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, for conspiracy to commit money laundering and…

Government News

Attorney General- Page 498

Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

Two Charged with Defrauding HUD Program

Two Southwestern PA Men Charged with Defrauding HUD Program

Three charged for stealing funds from NYC youth program

Brooklyn Man Charged With Enticement Of Two 14-Year-Old Children

West Haven State Representative and City Employee Charged in $600K Fraud Scheme

State Senate Campaign Volunteer Admits Role in Scheme to Obtain Public Election Funds

Two Chicago Defendants Plead Guilty to Bank Fraud

Tulsa Man Pleads Guilty to Defrauding Investor and Banks of Millions of Dollars

Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine Trafficking

Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father’s Death

Jackson Man Sentenced to 17 Years in Federal Prison for Possessing a Firearm as an Armed Career Criminal

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations

Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud

Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

DOJ and CEO of defunct medical testing laboratory settle False Claims Act and Anti-Kickback Statute civil case

Federal Grand Jury B Indictments Announced- October

Reagor Dykes Owner Found Guilty of Lying to Bank

Former Newark city employee charged with bribery

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