U.S. Attorney Cole Finegan Joins African American Community Leaders at Vigil for Mass Shooting Victims

Remarks as delivered It is a sad honor to be with you this afternoon. The news of the tragic shootings in Buffalo, and elsewhere, are at the forefront of our minds. Our…

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, Washington, has pleaded guilty to fraudulently obtaining…

‘Not The Way To Achieve Relief’: Biden’s DHS Chief Attempts To Dissuade Migrants As The Border Gets Overwhelmed

‘Not The Way To Achieve Relief’: Biden’s DHS Chief Attempts To Dissuade Migrants As The Border Gets Overwhelmed Jennie Taer on May 17, 2022 Department of Homeland Security (DHS) Secretary Alejandro Mayorkas…

Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering

BOISE – A Boise man was sentenced to 77 months in federal prison for transporting women for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie…

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

RICHMOND, Va. – A Midlothian woman pleaded guilty today to defrauding the Pandemic Unemployment Assistance (PUA) Program, the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan (EIDL) program, using victims’…

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

NEWARK, N.J. – A Pennsylvania man was charged for his role in a scheme to fraudulently obtain over $1.7 million in federal Paycheck Protection Program (PPP) loans for himself and others, U.S.…

Camden County Man Admits Fentanyl Trafficking and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man with four prior felony convictions today admitted to possessing with intent to distribute fentanyl and to illegally possessing a firearm, U.S. Attorney Philip…

Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet

A federal grand jury recently returned a six-count indictment charging Richard Verret, age 40, of Quebec, Canada, with unauthorized solicitation of access devices and trafficking counterfeit access devices, the result of a…

Harrison County man admits to traveling overseas for underage sex

CLARKSBURG, WEST VIRGINIA – Douglas Owen Law, of Spelter, West Virginia, is facing up to 30 years in prison for traveling to the Philippines to have sex with a minor, United States…

Members of Darrin Southall Drug Organization Sentenced in Federal Court

MOBILE, AL –Two members of Darrin Southall’s drug trafficking organization were sentenced in federal court on May 13, 2022, making a total of six defendants sentenced thus far. Joining Southall, Eric Alonzo…

Here’s How Many Illegal Migrants Texas Has Bused To DC

Here’s How Many Illegal Migrants Texas Has Bused To DC Jennie Taer on May 13, 2022 Texas has bused 922 migrants from the border to Washington, D.C. through an effort that began…

Federal agent admits to violating civil rights of a Honduran teenager

McALLEN, Texas – A 28-year-old former Border Patrol (BP) employee has pleaded guilty to violating the constitutional rights of a Honduran teenager, announced U.S. Attorney Jennifer B. Lowery. Gregson Martinez, Brownsville, pleaded…

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Spokane, Washington – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110, to resolve allegations that it improperly manipulated a federal subcontract…

Chalmette Man Sentenced for Role in Airline Baggage Scam

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONMONICK MARTIN, age 30, of Chalmette, Louisiana, was sentenced on May 11, 2022 for Conspiracy to Commit Mail Fraud, in violation…

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

ALBANY, NEW YORK – Hensel Phelps Construction Company (Hensel Phelps), a large construction company headquartered in Greeley, Colorado, has agreed to pay $2,804,110 to resolve allegations that it improperly manipulated a federal subcontract…

Owensboro Man Indicted by Federal Grand Jury on Fentanyl and Gun Charges

Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment today charging an Owensboro, KY man with possession with the intent to distribute fentanyl and with illegal possession…

Former South Burlington Resident Sentenced to 20 Years for Production of Child Sexual Abuse Materials

The Office of the United States Attorney for the District of Vermont stated Cory Johnson, formerly of South Burlington, Vermont, was sentenced today by Chief United States District Court Judge Geoffrey W.…

Martinsburg woman sentenced for role in drug trafficking enterprise

MARTINSBURG, WEST VIRGINIA – Bonnie Lou Breeden, of Martinsburg, West Virginia, was sentenced today to 30 months of incarceration for her role in a drug distribution enterprise, United States Attorney William Ihlenfeld…

Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to smuggle 24 undocumented individuals from Honduras into Louisiana aboard…

Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that JACOB WIEBELT (“WIEBELT”), age 39, of Ponchatoula, Louisiana, pled guilty today to a one-count bill of information for Possession of…

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U.S. Attorney Cole Finegan Joins African American Community Leaders at Vigil for Mass Shooting Victims

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

‘Not The Way To Achieve Relief’: Biden’s DHS Chief Attempts To Dissuade Migrants As The Border Gets Overwhelmed

Boise Man Sentenced to Over 6 Years for Transporting Women for Prostitution and Money Laundering

Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Camden County Man Admits Fentanyl Trafficking and Illegally Possessing Firearm

Quebec Man Charged with Offering to Sell More Than 500,000 Stolen Gift Card Account Numbers Over the Internet

Harrison County man admits to traveling overseas for underage sex

Members of Darrin Southall Drug Organization Sentenced in Federal Court

Here’s How Many Illegal Migrants Texas Has Bused To DC

Federal agent admits to violating civil rights of a Honduran teenager

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Chalmette Man Sentenced for Role in Airline Baggage Scam

Construction Company Agrees to Pay $2.8 Million to Resolve Allegations of Small Business Subcontracting Fraud

Owensboro Man Indicted by Federal Grand Jury on Fentanyl and Gun Charges

Former South Burlington Resident Sentenced to 20 Years for Production of Child Sexual Abuse Materials

Martinsburg woman sentenced for role in drug trafficking enterprise

Registered Sex Offender Pleads Guilty to Possession of Child Sexual Abuse Material

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