Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

PHILADELPHIA – United States Attorney Jacqueline C. Romero, together with other federal law enforcement officials announced today charges against 19 defendants for defrauding federal programs funded by the CARES Act and designed…

Department of Justice Press Releases

Former bank teller admits to taking nearly $100,000 from bank

CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, has admitted to taking nearly $100,000 from customer accounts, United States Attorney William…

Department of Justice Press Releases

Essex County Man Sentenced to Five Years in Prison for Role in Fentanyl Conspiracy, and Unlawful Possession of Firearm and Ammunition

NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 60 months in prison for his role in a fentanyl conspiracy, and unlawful possession of a firearm and ammunition,…

Department of Justice Press Releases

Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business

Greenbelt, Maryland – Edward Scott Finn, age 48, of Dunkirk, Maryland, pleaded guilty today to a federal tax evasion charge. Finn is a former Lieutenant with the Prince George’s County Police Department…

Department of Justice Press Releases

Minneapolis Felon Pleads Guilty to Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms

MINNEAPOLIS – A Minneapolis man has pleaded guilty to making threats against Hennepin County employees and illegally possessing a firearm as a felon, announced U.S. Attorney Andrew M. Luger. According to court…

Department of Justice Press Releases

Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks

Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his employment for…

Department of Justice Press Releases

Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000

CHICAGO — A former Executive Director of the Grayslake Area Chamber of Commerce and Industry in Grayslake, Ill., was indicted today on federal fraud charges for allegedly misappropriating at least $300,000 from…

Department of Justice Press Releases

Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore and spent significant time in Russia, was sentenced yesterday in the Southern District of Florida to four years and…

Department of Justice Press Releases

Federal Inmate Charged With Possessing A Weapon

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hubert Carter, age 41, a federal prison inmate, was indicted yesterday by a federal grand jury for possessing…

Department of Justice Press Releases

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the owners of…

Department of Justice Press Releases

Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud

LYNCHBURG, Va. – The former owner of Lighthouse Properties of Virginia was sentenced today to 42 months in federal prison in connection with an embezzlement scheme in which he stole more than…

Department of Justice Press Releases

Man Who Acted as Russian Agent Sentenced to Federal Prison

Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, was sentenced yesterday in the Southern District of Florida to four years and one day in…

Department of Justice Press Releases

Tulsa Man Sentenced to Life in Federal Prison for Sexually Abusing a Child

A man who sexually abused a child for almost two years, starting when she was approximately six, was sentenced in federal court. “Edward Parson repeatedly targeted, intimidated and sexually assaulted a vulnerable…

Department of Justice Press Releases

Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading

NEWARK, N.J. – The former head of corporate communications for a biopharmaceutical company today admitted her role in an insider trading scheme, U.S. Attorney Philip R. Sellinger announced. Lauren S. Wood, 33,…

Department of Justice Press Releases

Lorain Man Sentenced to More Than 14 and a Half Years in Prison for Possession with Intent to Distribute Fentanyl, Fentanyl Analogues, Heroin and Cocaine

Brandon J. Sharp, 34, of Lorain, Ohio, was sentenced to more than 14 and a half years in prison on Tuesday, June 21, 2022, by U.S. District Judge Donald C. Nugent after…

Department of Justice Press Releases

Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn

On June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” and Mark Goulbourne, also known as “Short…

Department of Justice Press Releases

North Carolina Man Sentenced to Life Without Parole in Federal Prison for the Kidnapping and Murder of Travelers Rest Woman

GREENVILLE, SOUTH CAROLINA — Daniel Glen Printz, 59, of Bostic, North Carolina, was sentenced to life without parole in federal prison after pleading guilty to killing a South Carolina woman after kidnapping her…

Department of Justice Press Releases

FBI- Page 292

Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million

Former bank teller admits to taking nearly $100,000 from bank

Essex County Man Sentenced to Five Years in Prison for Role in Fentanyl Conspiracy, and Unlawful Possession of Firearm and Ammunition

Former Prince George’s County Police Department Lieutenant Pleads Guilty to Federal Tax Evasion Charge for Failing to Report More Than $1.3 Million in Income from His Security Business

Minneapolis Felon Pleads Guilty to Making Threats Against Hennepin County Government Officials, Illegal Possession of Firearms

Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks

Former Executive Director of Grayslake Chamber of Commerce Charged With Misappropriating $300,000

Federal Inmate Charged With Possessing A Weapon

Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

Owner of Lighthouse Properties Sentenced to Prison Time for Wire Fraud

Man Who Acted as Russian Agent Sentenced to Federal Prison

Tulsa Man Sentenced to Life in Federal Prison for Sexually Abusing a Child

Former Head of Corporate Communications of $21 Billion Biopharmaceutical Company Admits Insider Trading

Lorain Man Sentenced to More Than 14 and a Half Years in Prison for Possession with Intent to Distribute Fentanyl, Fentanyl Analogues, Heroin and Cocaine

Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn

North Carolina Man Sentenced to Life Without Parole in Federal Prison for the Kidnapping and Murder of Travelers Rest Woman

Federal Indictment Charges CPA With Securities Fraud

Uniontown Man Pleads Guilty to Murder-for-Hire Plot

Maryland Man Sentenced to 32 Years in Prison for Kidnapping and Sexually Assaulting a Child

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