Search Results for “DOJ” – Page 86

“Bored Dude” indicted for attempting to sexually assault nine-year-old

McALLEN, Texas – A 19-year-old man residing in San Juan has been indicted on charges of attempted coercion and enticement of a child, announced U.S. Attorney Jennifer B. Lowery. Originally charged by…

April 19, 2022

1 min read

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Department of Justice Press Releases

Damian Williams, 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 the…

April 19, 2022

4 mins read

Raytown Man Sentenced for Enticing a Minor for Sex

Department of Justice Press Releases

KANSAS CITY, Mo. – A Raytown, Mo., man was sentenced in federal court today for enticing a 15-year-old victim to engage in illegal sexual activity. Nathaniel Hibdon, 31, was sentenced by U.S.…

April 19, 2022

1 min read

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

Department of Justice Press Releases

ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment advisory and…

April 19, 2022

3 mins read

Man from Mescalero pleads guilty to federal cyberstalking charge

Department of Justice Press Releases

ALBUQERQUE, N.M. – Jayvian Chee, 19, of Mescalero, New Mexico, pleaded guilty in federal court on April 15 to Cyberstalking. Chee is currently out of custody awaiting sentencing, which has not been…

April 18, 2022

1 min read

Former BOP Employee Pleads Guilty to Sexual Abuse of a Ward

Department of Justice Press Releases

LEXINGTON, Ky. – A Georgia man, formerly residing in Lexington, Ky., Hosea Lee Jr., 43, pleaded guilty on Friday, before Chief U.S. District Judge Danny Reeves, to committing five counts of sexual…

April 18, 2022

1 min read

Monmouth County Cocaine Dealer Gets Five Years in Prison

Breaking News·Monmouth County News·New Jersey News·Police Blotter

FREEHOLD, N.J. (DOJ PRESS) – A Monmouth County, New Jersey, man was sentenced to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including multiple…

April 17, 2022

2 mins read

Louisville Man Sentenced to 15 Years in Federal Prison for Child Exploitation Crimes

Department of Justice Press Releases

LOUISVILLE, KY – Joseph Samir Zakhari, 34, was sentenced this week to 15 years in prison followed by 10 years of supervised release for multiple child exploitation offenses. There is no parole…

April 15, 2022

2 mins read

Riverside County Man Found Guilty of Fraud for Misusing COVID-Relief Business Loan on Personal Expenses, Including Luxury Cars

Department of Justice Press Releases

LOS ANGELES – A Riverside County man who purported to own a pothole-repair company was found guilty by a federal jury today of fraud charges for using hundreds of thousands of…

April 15, 2022

2 mins read

U.S. Marshals Arrest Rhode Island Sex Offender in Maine

Police Blotter

Portland, ME – The U.S. Marshals Service, Maine Violent Offender Task Force announce the arrest of Stephen MacLellan, 23, of West Baldwin, Maine. MacLellan was being sought by the Cumberland Police Department…

April 14, 2022

1 min read

Canton Man Arrested for Sex Trafficking a Minor

Department of Justice Press Releases

BOSTON – A Canton was arrested yesterday in connection with sex trafficking a minor. Keion Rowell, 23, was indicted on one count of sex trafficking of a child and one count of…

April 14, 2022

2 mins read

California Man Arrested for Sexually Exploiting a Child

Department of Justice Press Releases

BOSTON – A California man was arrested this morning and charged with surreptitiously filming an 11-year-old Massachusetts girl changing in her bedroom in March 2021. Jacob Guerrero, 23, of Woodland, Calif., was…

April 14, 2022

1 min read

The Case For A Special Counsel In The Hunter Biden Laptop Investigation

Top Headlines·US and World News

The Case For A Special Counsel In The Hunter Biden Laptop Investigation Brett Tolman on April 13, 2022 Years have passed since we first heard about the notorious laptop containing salacious videos…

April 13, 2022

3 mins read

Ocean County Board of Commissioners Served with FBI Subpoena for Employment Records

Breaking News·Central Jersey News·Jersey Shore News·New Jersey News·Ocean County News·Politics

TOMS RIVER, NJ – A federal subpoena was issued by the Department of Justice and the Federal Bureau of Investigation and delivered to the Ocean County Board of Commissioners dated March 22,…

April 13, 2022

2 mins read

Ohio Woman Convicted for Production and Distribution of Child Sexual Abuse Material

Department of Justice Press Releases

ALEXANDRIA, Va. – A federal court convicted a Port Clinton, Ohio, woman yesterday on charges of production and distribution of child sexual abuse material. According to court records and evidence presented at…

April 13, 2022

1 min read

Department of Justice Press Releases

We are sorry, the page you’re looking for can’t be found on the Department of Justice website. Please try the following: Use the Search function to search for words or phrases. Check…

April 13, 2022

1 min read

Paul D. Weir, John R. Morgan, M.D., Care Plus Management, LLC, and Anesthesia entities pay $7.2 million to resolve kickback and False Claims Act allegations

Department of Justice Press Releases

ATLANTA – Paul D. Weir, John R. Morgan, M.D. and the company they created, Care Plus Management, LLC (“Care Plus”), along with 18 anesthesia entities that Care Plus owned and operated, agreed…

April 13, 2022

3 mins read

Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme

Department of Justice Press Releases

ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail fraud, and aggravated identity theft. They allegedly…

April 13, 2022

3 mins read

South Plainfield Man Stole $2.3 Million from His New York Employer

Breaking News·Central Jersey News·New Jersey News·North Jersey News·Police Blotter

NEWARK, N.J. – The Department of Justice announced a Middlesex County man was charged with embezzling over $2.3 million from a New York-based company where he had been the controller since 2001,…

April 12, 2022

1 min read

Middletown Man Heading to Prison for 8 Years for Selling Fentanyl and Illegal Ammunition

Breaking News·Delaware News·Pets and Animals·Police Blotter

WILMINGTON, Del. – The Department of Justice has reported a Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute,…

April 12, 2022

1 min read

DOJ- Page 86