Minneapolis Man Charged for Violent Carjacking Outside a Northeast Minneapolis Restaurant

MINNEAPOLIS – A Minneapolis man has been charged in a federal criminal complaint for the armed carjacking of a woman outside her place of work in northeast Minneapolis, announced U.S. Attorney Andrew…

Department of Justice Press Releases

Minneapolis Man Charged for Violent Carjacking Outside a Northeast Minneapolis Restaurant

MINNEAPOLIS – A Minneapolis man has been charged in a federal criminal complaint for the armed carjacking of a woman outside her place of work in northeast Minneapolis, announced U.S. Attorney Andrew…

Department of Justice Press Releases

Three Defendants Indicted in Massive Software Piracy Scheme

OKLAHOMA CITY – Today, a court in the Western District of Oklahoma unsealed an indictment charging three individuals with violating federal wire fraud and money laundering statutes in connection with an operation…

Department of Justice Press Releases

Sandy Springs man sentenced for Tricare and Medicare fraud scheme

ATLANTA – Brett Sabado has been sentenced for his role in a scheme to defraud Tricare and Medicare by submitting fraudulent claims for compound medications and durable medical equipment (DME). Sabado also…

Department of Justice Press Releases

Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud

ATLANTA – Oluwagbemiga Otufale has been arraigned on federal charges of conspiracy and money laundering. Otufale was indicted by a federal grand jury on June 21, 2022 “Money launderers function as the…

Department of Justice Press Releases

Police Investigating Botched Macy’s Jewelry Robbery, Assault at Lakeforest Mall

Gaithersburg, Maryland – Police are asking the public to help identify a robbery suspect who assaulted a worker at Macy’s inside the Lakeforest Mall on Saturday. According to police, at approximately 11:04…

Maryland News·Police Blotter

‘Dismantling The Federal Government’: Hillary Clinton Stokes Liberals’ Worst Fears About SCOTUS

‘Dismantling The Federal Government’: Hillary Clinton Stokes Liberals’ Worst Fears About SCOTUS Harold Hutchison on June 28, 2022 Former Secretary of State Hillary Clinton claimed that the Supreme Court inflicted a “terrible…

Top Headlines·US and World News

Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JASON SCOTT, also known as “Hood,” 39, of Bridgeport, was sentenced today by U.S. District Judge Stefan R. Underhill…

Department of Justice Press Releases

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Baltimore, Maryland – A federal grand jury has returned a superseding indictment adding an additional charge against Roy C. McGrath, age 52, of Naples, Florida, for falsification of records to the previous…

Department of Justice Press Releases

Former Middle School Paraprofessional Pleads Guilty to Child Sextortion Scheme

MINNEAPOLIS – A Coon Rapids man has pleaded guilty to a sextortion scheme that targeted minors through social media and an online gaming forum, announced U.S. Attorney Andrew M. Luger. According to…

Department of Justice Press Releases

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million,…

Department of Justice Press Releases

Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

BOSTON – A former member and Enforcer of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty today to racketeering charges. Orlando Santiago-Torres, a/k/a…

Department of Justice Press Releases

Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate

ROCKFORD — An inmate at the United States Penitentiary in Thomson, Ill., was indicted today by a federal grand jury on charges of murder, assault, and possession of a weapon in connection with the…

Department of Justice Press Releases

Tuba City Man Sentenced to 240 Months for Sexual Abuse of Children

PHOENIX, Ariz. – Last week, Ralph Yellow, 78, of Tuba City, Arizona, was sentenced by U.S. District Judge Diane J. Humetewa to 240 months in prison, followed by lifetime supervised release. Yellow…

Department of Justice Press Releases

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme…

Department of Justice Press Releases

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

NEWARK, N.J. – Two Indian nationals admitted to conspiracy to commit wire fraud by accepting illegally obtained $1.2 million in wire transfers from victims across the country, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

A dual citizen of the United States and Iran pleaded guilty today to conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran,…

Department of Justice Press Releases

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

SPRINGFIELD, Mo. – A Missouri state representative was convicted by a federal trial jury today for a nearly $900,000 COVID-19 fraud scheme, as well as a separate $200,000 fraud scheme in which…

Department of Justice Press Releases

Federal Jury Convicts Leader of Large Meth, Fentanyl Trafficking Network

ALBANY, Ga. – A documented member of a criminal street gang organization who led a drug distribution network responsible for trafficking more than 150 kilograms of methamphetamine, fentanyl, heroin and other illegal…

Department of Justice Press Releases

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

SANTA ANA, California – A former licensed stockbroker pleaded guilty today to federal criminal charges for running a securities fraud scheme in which he targeted low-income Hispanic victims to obtain more…

Department of Justice Press Releases

FBI- Page 285

Minneapolis Man Charged for Violent Carjacking Outside a Northeast Minneapolis Restaurant

Minneapolis Man Charged for Violent Carjacking Outside a Northeast Minneapolis Restaurant

Three Defendants Indicted in Massive Software Piracy Scheme

Sandy Springs man sentenced for Tricare and Medicare fraud scheme

Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud

Police Investigating Botched Macy’s Jewelry Robbery, Assault at Lakeforest Mall

‘Dismantling The Federal Government’: Hillary Clinton Stokes Liberals’ Worst Fears About SCOTUS

Bridgeport Man Involved in Murder and Arson Scheme Sentenced to 10 Years in Federal Prison

Superseding Indictment Charges Former Executive Director of Maryland Environmental Service for Allegedly Falsifying Documents, Wire Fraud, and Fraudulently Obtaining More Than $276,731

Former Middle School Paraprofessional Pleads Guilty to Child Sextortion Scheme

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Enforcer of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate

Tuba City Man Sentenced to 240 Months for Sexual Abuse of Children

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

Two Indian Nationals Admit Receiving over $1.2 Million in Global Robocall Scam That Defrauded Elderly Victims

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Federal Jury Convicts Leader of Large Meth, Fentanyl Trafficking Network

Former Stockbroker Pleads Guilty to Charges for $3.2 Million Investment Fraud, Cheating on Taxes, Defrauding Elderly Victim

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