Appleton Felon Indicted on Federal Firearms Charge

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 19, 2022, a federal grand jury returned an indictment against Mark A. Dreier (age: 64) of…

Defendant Charged With Attempted Enticement Of 5-Year-Old Boy

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Michigan Man Sentenced to Ten years in Federal prison for traveling to Wisconsin to have sex with 15-year-old

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 18, 2021, Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was sentenced to 120 months in…

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Jonathan Mellone, Special Agent in Charge of the New York Regional Office of the U.S. Department of Labor Office…

Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that VICTOR RIVERA pled guilty to participating in a conspiracy to commit Hobbs Act robbery between October 2019…

Preston County woman admits to wire fraud

CLARKSBURG, WEST VIRGINIA – Cynthia Miller, of Newburg, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 36, pleaded guilty today to one count of “Conspiracy to…

Ohio County woman admits to drug charge

WHEELING, WEST VIRGINIA – Tina Soper, of Wheeling, West Virginia, has admitted to a drug charge, First Assistant United States Attorney Randolph J. Bernard announced. Soper, 43, pleaded guilty today to one…

New unit formed to combat health care fraud in West Virginia

WHEELING, WEST VIRGINIA – A new initiative to combat health care fraud in West Virginia was launched today in Wheeling, according to United States Attorney William Ihlenfeld. State and federal agencies gathered…

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

NASHVILLE – A criminal Information filed today charges Melissa Goodwin, 55, of Nashville, Tennessee, with wire fraud in relation to a fraudulent scheme in which she embezzled over $3.7 million from the…

Two Men Sentenced for Fentanyl Trafficking

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that two men were sentenced for fentanyl trafficking in Manitowoc, Wisconsin, and Milwaukee, Wisconsin. Senior United States District Judge…

Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization

NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended to be provided to a Foreign Terrorist Organization, announced U.S. Attorney Mark…

Paterson Police Officer Indicted on Civil Rights Violations and Obstruction

NEWARK, N.J. – A Paterson Police officer was indicted today for physically assaulting a victim and then attempting to cover it up, U.S. Attorney Philip R. Sellinger announced. Kevin Patino, 29, of…

U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

A criminal complaint has been unsealed in federal court in Brooklyn charging Kambiz Attar Kashani, a dual citizen of the United States and Iran, with conspiring to illegally export U.S. goods, technology,…

Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded

Damian Williams, the United States Attorney for the Southern District of New York, announced that SETH ANDREW pled guilty today to wire fraud, before United States District Judge John P. Cronan, in…

Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on January 13, 2022, Dylan D. Cole (age: 22), of Anderson, Indiana, was sentenced for possessing with the…

U.S. Attorney Cole Finegan Visits Ute Mountain Ute and Southern Ute Indian Tribes

DURANGO – The United States Attorney’s Office for the District of Colorado reaffirmed its commitment to the sovereign Indian Nations present in the southwestern part of Colorado this week. United States Attorney…

Nation’s Largest Teachers Union Wrote A Letter Calling On Social Media Companies To Restrict ‘Propaganda’ About Critical Race Theory

Following the National School Boards Association letter sent to the White House comparing parents to domestic terrorists, the nation’s largest teachers union sent a letter to social media companies encouraging them to…

DOJ- Page 100

Appleton Felon Indicted on Federal Firearms Charge

Defendant Charged With Attempted Enticement Of 5-Year-Old Boy

Michigan Man Sentenced to Ten years in Federal prison for traveling to Wisconsin to have sex with 15-year-old

Defendant Charged In $1.9 Million Covid-19 Fraud Scheme

Defendant Pleads Guilty In Manhattan Federal Court To Armed Robbery Scheme

Preston County woman admits to wire fraud

Ohio County woman admits to drug charge

New unit formed to combat health care fraud in West Virginia

Former Executive Vice President Of T.J. Martell Foundation Charged With Embezzling Over $3.7 Million

Two Men Sentenced for Fentanyl Trafficking

Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization

Paterson Police Officer Indicted on Civil Rights Violations and Obstruction

U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Former White House Advisor Pleads Guilty To Devising A Scheme To Steal $218,000 From Charter Schools He Founded

Indiana Resident Sentenced to 13 Years of Imprisonment for Methamphetamine Distribution and Firearm Possession

U.S. Attorney Cole Finegan Visits Ute Mountain Ute and Southern Ute Indian Tribes

Nation’s Largest Teachers Union Wrote A Letter Calling On Social Media Companies To Restrict ‘Propaganda’ About Critical Race Theory

Insurance Agent Sentenced for $3M Fraud Scheme

United States Sues Renovation Firms And Their Principals For Violating Lead-Based Paint Safety Regulations

Belmont County man admits to drug charges

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