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

NEWARK, N.J. – A Somerset County, New Jersey, woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans…

Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme

NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in prison for his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of…

Illinois woman sentenced for to drug charge

CLARKSBURG, WEST VIRGINIA – Joanna Masias, of Cicero, Illinois, was sentenced today to 30 months of incarceration for attempting to smuggle suboxone into FCI Gilmer in Glenville, West Virginia, United States Attorney…

Clarksburg woman sentenced for carjacking charge

CLARKSBURG, WEST VIRGINIA – Courtney M. Oliverio, of Clarksburg, West Virginia, was sentenced today to 121 months of incarceration for a carjacking charge, United States Attorney William Ihlenfeld announced. Oliverio, 40, pleaded…

Ohio man admits to drug charge

WHEELING, WEST VIRGINIA – Nathan D. Smith, of Bridgeport, Ohio, has admitted to a methamphetamine charge, United States Attorney William Ihlenfeld announced. Smith, 36, pleaded guilty today to one count of “Distribution…

Detroit man sentenced for drug charge

CLARKSBURG, WEST VIRGINIA – Patrick Collins, of Detroit, Michigan, was sentenced today to 15 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Collins, 31, pleaded guilty in…

United States Attorney’s Office and IRS Issue Tips For Avoiding Tax Season Fraud

SPOKANE, WASHINGTON – Each year, taxpayers’ personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off on January 24, the U.S. Attorney’s Office and IRS…

American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization

ALEXANDRIA, Va. – A criminal complaint filed in 2019 in the U.S. District Court for the Eastern District of Virginia, which is now unsealed, alleges that Allison Fluke-Ekren, a United States citizen, organized and led…

Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act

United States Attorney Richard G. Frohling announced today that Hayat Pharmacy agreed to pay $2,050,000 to resolve allegations that it submitted false claims to Medicare and Medicaid for prescription medications. Hayat Pharmacy…

Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes

United States Attorney Richard G. Frohling announced that, on January 27, 2022, Patrick Souter entered a guilty plea in federal court in Milwaukee to charges that he willfully failed to truthfully account…

Preston County man admits to wire fraud

CLARKSBURG, WEST VIRGINIA – Markitta Miller, of Reedsville, West Virginia, has admitted to wire fraud, United States Attorney William Ihlenfeld announced. Miller, 28, pleaded guilty today to one count of “Conspiracy to…

Two Members Of The Mount Vernon Goonies Street Gang Sentenced For Participating In The Murder Of Dean Daniels

Damian Williams, the United States Attorney for the Southern District of New York, announced today that RAHEEM JONES, a/k/a “Trigga,” was sentenced to 25 years in prison for participating in the 2014…

Member Of Armed Robbery Crew Sentenced To 14 Years In Prison

LAS VEGAS – A Henderson man who was a member of a crew that robbed at least nine stores in southern Nevada was sentenced today to 14 years in prison. Kaili Tualau…

Maryland man admits to role in drug trafficking and firearms conspiracy

MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Grant, 61, pleaded guilty today to one count of “Conspiracy to…

Pendleton County man admits to methamphetamine and firearms charges

ELKINS, WEST VIRGINIA – Cody Alan Grapes, of Riverton, West Virginia, has admitted to drug and firearms charges, United States Attorney William Ihlenfeld announced. Grapes, 32, pleaded guilty today to one count…

Justice Department secures agreement with Kroger to make online COVID-19 vaccine registration accessible for people with disabilities

COLUMBUS, Ohio – United States Attorney Kenneth L. Parker announced today a Department of Justice settlement agreement with Ohio-based retailer The Kroger Co. The agreement, secured under the Americans with Disabilities Act…

DOJ- Page 98

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

Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme

Illinois woman sentenced for to drug charge

Clarksburg woman sentenced for carjacking charge

Ohio man admits to drug charge

Detroit man sentenced for drug charge

United States Attorney’s Office and IRS Issue Tips For Avoiding Tax Season Fraud

American Woman Who Led ISIS Battalion Charged with Providing Material Support to a Terrorist Organization

Milwaukee Pharmacy Chain to Pay Over $2 Million to Resolve Allegations It Violated the False Claims Act

Vice President of Kenwood Keys Pleads Guilty to Failing to Pay Over Payroll Taxes

Preston County man admits to wire fraud

Two Members Of The Mount Vernon Goonies Street Gang Sentenced For Participating In The Murder Of Dean Daniels

Member Of Armed Robbery Crew Sentenced To 14 Years In Prison

Maryland man admits to role in drug trafficking and firearms conspiracy

Pendleton County man admits to methamphetamine and firearms charges

Justice Department secures agreement with Kroger to make online COVID-19 vaccine registration accessible for people with disabilities

Wetzel County man sentenced for a firearms charge

Ohio man sentenced for selling cocaine

Ohio man sentenced for drug charges

Cleveland man sentenced to 10 years for drug charge

Breaking News

$1.5 million winning Pennsylvania Lottery ticket sold in Westmoreland County

Teen fighting for life after Baltimore shooting on Bowleys Lane

Massive $353K online Lottery prize won in Pennsylvania

Smash and dash crew trashes Washington DC business, 12-year-old girl turns herself in