Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Baltimore Man Admits Using Female Aliases on Social Media and Messaging Applications to Entice Boys to Send Him Sexually Explicit Images and Videos

Baltimore, Maryland – Matthew K. Walsh, age 24, of Baltimore, Maryland, pleaded guilty today to sexual exploitation of a minor in order to produce child [censored]ography. Specifically, Walsh admitted that he created…

Department of Justice Press Releases

Mount Vernon Man Charged With Sex Trafficking Of A Minor

Damian Williams, the 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…

Department of Justice Press Releases

Lynnwood, Washington, man arrested for allegedly making interstate threats of racially motivated violence

Seattle – A 37-year-old Lynnwood, Washington man was arrested yesterday afternoon and is charged in U.S. District Court in Seattle with making interstate threats, announced U.S. Attorney Nick Brown. Joey David George…

Department of Justice Press Releases

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Department of Justice Press Releases

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Miami, Florida – Yesterday, a federal district judge in South Florida sentenced a 44-year-old former actor and movie producer from Bartlesville, Oklahoma, to 262 months in prison for his role in a…

Department of Justice Press Releases

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Department of Justice Press Releases

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

EVANSVILLE – LaDonna Livers, 67, of Evansville, Ind. was sentenced late yesterday afternoon to a year and a day after pleading guilty to the felony offenses of wire fraud and filing false…

Department of Justice Press Releases

Three fugitives arrested in massive multistate fraud scheme

HOUSTON – Three more co-conspirators have been taken into custody on charges related to a multi-layered mortgage fraud, credit repair and government loan fraud scheme, announced U.S. Attorney Jennifer B Lowery. …

Department of Justice Press Releases

Thieves Targeting Kia and Hyundai Cars in Norfolk, Police Report

NORFOLK, VA – Vehicle theft is on the rise in Norfolk and police are advising residents to purchase anti-theft tools from the 1980s such as steering wheel locks, tire boots and window…

Police Blotter·Virginia News

Two Marysville, Washington residents arrested following discovery of fentanyl pill manufacturing lab

Seattle – Two residents of Marysville, Washington, were arrested today following an investigation into parts shipped from China that could be used to make counterfeit oxycodone pills, announced U.S. Attorney Nick Brown. …

Department of Justice Press Releases

72-Year-Old Sentenced to 15 Years in Prison for Attempted Bank Robbery

A 72-year-old El Paso man was sentenced today to 15 years in federal prison for attempted bank robbery, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. James Earl…

Department of Justice Press Releases

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

BOSTON – The founder of My Big Coin Pay Inc., (My Big Coin) a purported cryptocurrency and virtual payment services company headquartered in Las Vegas, Nev., was convicted by a federal jury…

Department of Justice Press Releases

Local woman admits to sending meth-laced mail into federal detention center

CORPUS CHRISTI, Texas – A 55-year-old woman has pleaded guilty to mailing meth-laced papers disguised as mail to the Coastal Bend Detention Center (CBDC), announced U.S. Attorney Jennifer B. Lowery. Gail Hostetter,…

Department of Justice Press Releases

A former police chief in Amite City and a current Amite City Councilmember pleaded guilty yesterday in New Orleans, Louisiana, to criminally violating federal election laws as part of a conspiracy to…

Department of Justice Press Releases

Memphis Area Man Found Guilty by Jury of Charges Related to Capitol Breach

WASHINGTON – A Memphis, Tennessee area man was found guilty today by a jury in the District of Columbia of felony and misdemeanor offenses for his…

Department of Justice Press Releases

Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day Trial

Greenbelt, Maryland – A federal jury late yesterday convicted Jose David Navarro Cervellon, age 41, of Norcross, Georgia, on federal charges related to a murder-for-hire. The guilty verdict was announced by…

Department of Justice Press Releases

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors

CAMDEN, N.J. – A Burlington County, New Jersey, woman was sentenced today to one year and one day in prison for her role in a GoFundMe scam that gained nationwide attention, U.S.…

Department of Justice Press Releases

Arizona Men Found Guilty of Investment Fraud

TUCSON, Ariz. –Last week, a federal jury found Jeffrey D. McHatton, 68, of Chandler, Arizona, and Robert B. Sproat, 60, of Mesa, Arizona, guilty on 10 counts of Securities Fraud. The case…

Department of Justice Press Releases

FBI- Page 261

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Baltimore Man Admits Using Female Aliases on Social Media and Messaging Applications to Entice Boys to Send Him Sexually Explicit Images and Videos

Mount Vernon Man Charged With Sex Trafficking Of A Minor

Lynnwood, Washington, man arrested for allegedly making interstate threats of racially motivated violence

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Movie Producer Sentenced to Over 21 Years for Role in Film Financing Scheme

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Evansville Woman Sentenced for Embezzling over $100,000 from her Former Employer and Filing False Tax Returns

Three fugitives arrested in massive multistate fraud scheme

Thieves Targeting Kia and Hyundai Cars in Norfolk, Police Report

Two Marysville, Washington residents arrested following discovery of fentanyl pill manufacturing lab

72-Year-Old Sentenced to 15 Years in Prison for Attempted Bank Robbery

My Big Coin Founder Convicted of Cryptocurrency Fraud Scheme

Local woman admits to sending meth-laced mail into federal detention center

Memphis Area Man Found Guilty by Jury of Charges Related to Capitol Breach

Conspirator in Murder-For-Hire Conspiracy Convicted after Eight-Day Trial

Burlington County Woman Sentenced One Year and One Day in Prison for Role in Scheme to Launder Money, Defraud Internet Donors

Arizona Men Found Guilty of Investment Fraud

Facebook