Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

NEWARK, N.J. – A Nevada woman was indicted today on wire fraud, money laundering, and obstruction of justice charges related to a $7 million advance fee Ponzi scheme and obstructing the government’s…

Department of Justice Press Releases

District Election Officers Appointed to Receive Election Day Complaints

ALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. Attorney’s Office…

Department of Justice Press Releases

District Election Officers Appointed to Receive Election Day Complaints

ALEXANDRIA, Va. – United States Attorney Jessica D. Aber announced today that Assistant United States Attorneys Jordan Harvey, Avi Panth, and Anthony Mozzi, will lead the efforts of the U.S. Attorney’s Office…

Department of Justice Press Releases

U.S. Attorney’s Office Announces Election Day Program

CHARLOTTE, N.C. – United States Attorney Dena J. King announced today that Assistant United States Attorneys (AUSAs) Michael Savage in Charlotte, and Don Gast in Asheville, will lead the efforts of their…

Department of Justice Press Releases

U.S. Attorney’s Office Announces Election Day Program

CHARLOTTE, N.C. – United States Attorney Dena J. King announced today that Assistant United States Attorneys (AUSAs) Michael Savage in Charlotte, and Don Gast in Asheville, will lead the efforts of their…

Department of Justice Press Releases

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…

Department of Justice Press Releases

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

HOUSTON – A 51-year-old man who advertised himself as the “Used Car King of New York” has admitted to conspiring to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Octavian Ocasio…

Department of Justice Press Releases

Second Florida Man Pleads Guilty to Federal Hate Crime for Racially-Motivated Attack on a Black Man Using Axe Handle

Ocala, FL – Roy Lashley, 55, pleaded guilty today to a federal hate crime for attacking a Black man because of his actual and perceived race. According to the plea agreement, on…

Department of Justice Press Releases

Roanoke Man to Serve 12 Years for Using Gun in Fatal Drug Crime

ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, was sentenced yesterday to 12 years…

Department of Justice Press Releases

Evansville Felon Sentenced to 46 Months in Federal Prison for Illegal Possession of a Firearm

EVANSVILLE – Sergio Rascoe, 36, of Evansville, Indiana, was sentenced to 46 months in federal prison after pleading guilty to possession of a firearm by a convicted felon. Rascoe also admitted he…

Department of Justice Press Releases

Elliott County Man Sentenced to 100 Years for Child Exploitation Offenses

ASHLAND, Ky.— An Elliott County man, Ronald Stinespring, 51, was sentenced to 100 years in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to three counts of…

Department of Justice Press Releases

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as Stanley Carter…

Department of Justice Press Releases

United States Attorney Kavanaugh Appoints Dedicated Officials to Answer Western District of Virginia Election Complaints

CHARLOTTESVILLE, Va. -United States Attorney Christopher R. Kavanaugh will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general…

Department of Justice Press Releases

Arizona couple indicted for attempting to extort Georgia Tech

ATLANTA – Ronald Bell was arraigned before Magistrate Judge Regina Cannon on charges arising from a conspiracy to extort the Georgia Institute of Technology by falsely claiming an individual associated with its…

Department of Justice Press Releases

Marty Flemming - Candidate for Jackson Mayor

Marty Flemming says meeting with Democrats in November’s election is an immoral act

JACKSON, NJ – Hardware magnate Marty Flemming wants to be mayor. Last week, he was trying to rally the support of the Orthodox Jewish community through Mordechai Burnstein, head of the Jackson…

Five Towns NJ News·Government News·Jackson Township News·Jersey Shore News

Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime

CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain…

Department of Justice Press Releases

Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims

LOS ANGELES – An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he developed romantic relationships with – and then laundering…

Department of Justice Press Releases

Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement

A man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern District of…

Department of Justice Press Releases

Schuylkill County Man Pleads Guilty To Possession Of A Firearm In Furtherance Of Drug Trafficking

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Schuylkill County, pleaded guilty on October 13, 2022, before U.S. District…

Department of Justice Press Releases

Schuylkill County Man Pleads Guilty To Possession Of A Firearm In Furtherance Of Drug Trafficking

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Schuylkill County, pleaded guilty on October 13, 2022, before U.S. District…

Department of Justice Press Releases

FBI- Page 197

Nevada Woman Charged with $7 Million Advance Fee Ponzi Scheme and Obstruction of Justice

District Election Officers Appointed to Receive Election Day Complaints

District Election Officers Appointed to Receive Election Day Complaints

U.S. Attorney’s Office Announces Election Day Program

U.S. Attorney’s Office Announces Election Day Program

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

“Used Car King of New York” pleads guilty in nationwide scheme to sell thousands of fraudulent Texas vehicle tags

Second Florida Man Pleads Guilty to Federal Hate Crime for Racially-Motivated Attack on a Black Man Using Axe Handle

Roanoke Man to Serve 12 Years for Using Gun in Fatal Drug Crime

Evansville Felon Sentenced to 46 Months in Federal Prison for Illegal Possession of a Firearm

Elliott County Man Sentenced to 100 Years for Child Exploitation Offenses

Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians

United States Attorney Kavanaugh Appoints Dedicated Officials to Answer Western District of Virginia Election Complaints

Arizona couple indicted for attempting to extort Georgia Tech

Marty Flemming says meeting with Democrats in November’s election is an immoral act

Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime

Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims

Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement

Schuylkill County Man Pleads Guilty To Possession Of A Firearm In Furtherance Of Drug Trafficking

Schuylkill County Man Pleads Guilty To Possession Of A Firearm In Furtherance Of Drug Trafficking

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