Burlington County Man Admits Bank Fraud
CAMDEN, N.J. – A Burlington County, New Jersey, man today admitted his role in a conspiracy to steal bank customer identities and then use that information to steal more than $520,000, U.S.…
Band Of Cybercriminals Responsible For Computer Intrusions Nationwide Indicted For Rico Conspiracy That Netted Millions
Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff…
Knoxville Man Sentenced to 5 Years for Multi-State Burglary Spree of Sports Cards Businesses
LEXINGTON, Ky. – Jason L. Cates, 38, was sentenced in federal court on Monday to five years in prison by Chief U.S. District Judge Danny C. Reeves for conspiring to transport stolen…
Serial Gun Offender Sentenced To 11.5 Years
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten today announced that Theron Darrell Perry II, 32, of Benton Harbor, was sentenced to a total of 138 months…
U.S. Attorney’s Office Announces Election Day Program to Protect Election Workers and Voting Rights
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today that the public can call the Office’s Election Day Hotline at 888-636-6596 to report voting rights concerns, threats against election officials, or…
Arkansas Man Sentenced To 20 Years In Federal Prison For Soliciting And Paying For The Production Of A Video Depicting A 9-Year-Old Child Being Molested
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Cody Dillon Hogan (27, Leachville, Arkansas) to 20 years in federal prison for using the internet to solicit and pay…
U.S. Attorney’s Office for the Northern District of Oklahoma Continues to Protect Voting Rights During Elections
United States Attorney Clint Johnson today announced that Assistant U.S. Attorney (AUSA) Charles M. McLoughlin will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program…
Man charged with assault for Sundance stabbing
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Larry Gene…
Hudson Physician and Ohio Pharmaceutical Rep Plead Guilty to Roles in Prescription Drug Kickback Conspiracy
AKRON – Deepak Raheja, 66, of Hudson, Ohio, and Frank Mazzucco, 44, of Dublin, Ohio, pleaded guilty on Monday, Oct. 31, 2022, to their roles in a pharmaceutical kickback conspiracy in which…
U.S. Attorney Ihlenfeld Appoints Election Officer for 2022 Election
WHEELING, WEST VIRGINIA – United States Attorney William Ihlenfeld announced today that Assistant United States Attorney (AUSA) Stephen D. Warner will lead the efforts of his office in connection with the Justice…
Watch: Toms River Trick-or-treater warms hearts with amazing act of Halloween kindness
TOMS RIVER, NJ – A heartwarming story of kindness unfolded on Halloween in Toms River when a young boy showed the world that good will always prevail over evil. After a family…
Justice Department Seeks Forfeiture Of Property Used In Attacks On Planned Parenthood And Federal Building
KNOXVILLE, Tenn. — On Sept. 26, 2022, the Justice Department filed a civil complaint seeking the forfeiture of a sedan, a pickup truck, and one firearm alleged to have been utilized in…
Mobridge Man Charged with Using the Mail to Import Controlled Substances to Distribute in a Drug Conspiracy and Firearm Offenses
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Controlled Substances, Use of…
Two Defendants Arrested for Role in Aggravated Assault
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting…
Three Individuals Charged in Murder
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that three Pine Ridge, South Dakota, men have been indicted by a federal grand jury for Second Degree Murder – Aiding and…
Registered Sex Offender Sentenced To 15 Years In Prison For Latest Online Conduct
NASHVILLE – A registered sex offender from Kansas City, Kansas, was sentenced in U.S. District Court in Nashville on Friday to 15 years in prison for attempting to transfer obscene materials to…
Doctor Indicted and Arrested for Illegally Distributing Controlled Substances
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment charging Doctor Roberto F. Unda-Gómez (Unda) with dispensing controlled substances without any legitimate medical…
Four Defendants Arrested in Virginia and Texas for Role in ATM Larceny
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that four Houston, Texas- based men have been indicted by a federal grand jury for Bank Larceny and Transportation of Stolen Property…
New Mexico Man Sentenced to 31 Years for Kidnapping and Carjacking
EL PASO – Fernando Angel Puga, aka Cholo, 37, of Las Cruces, was sentenced last week to 372 months in prison for kidnapping and carjacking. According to court documents and evidence presented…
Aurora Man Sentenced to 23.5 Years in Federal Prison for Shooting Rocky Mountain National Park Ranger
DENVER – The United States Attorney’s Office for the District of Colorado announces Daron Marquel Ellis, 29, of Aurora, was sentenced to 23.5 years in federal prison today after earlier pleading guilty…