U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

LOS ANGELES – A British national was sentenced today to 36 months in federal prison for defrauding over 100 investors out of more than $8 million through a scheme that sold…

Department of Justice Press Releases

Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case

COLUMBUS, Ga. – The ring-leader of a massive and lengthy scheme to drain the Muscogee County Clerk of Courts’ coffers of millions of dollars was sentenced to prison for his crime today,…

Department of Justice Press Releases

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

Department of Justice Press Releases

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

Department of Justice Press Releases

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

A seven-count indictment was unsealed today in federal court in Central Islip charging Marquis Douglas, also known as “Prince” and “President,” and Jesse Pace, also known as “Jah,” with conspiring to distribute…

Department of Justice Press Releases

Canton Man Sentenced to 10 Years in Prison for Illegal Possession of Firearm and Intent to Distribute Fentanyl, Marijuana

First Assistant U.S. Attorney Michelle M. Baeppler announced that Chance R. Young, 26, of Canton, Ohio, was sentenced on Wednesday, May 25, 2022, to ten years in prison by U.S. District Judge…

Department of Justice Press Releases

Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region

ATHENS, Ga. –An eight-day multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in wanted repeat violent offenders and documented gang members taken into custody on various…

Department of Justice Press Releases

A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed…

Department of Justice Press Releases

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Tampa, FL – A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which…

Department of Justice Press Releases

Louis Coleman III Convicted by Federal Jury of Kidnapping Resulting in Death

BOSTON – Louis D. Coleman III was found guilty today by a federal jury of kidnapping and killing Jassy Correia. Coleman, 32, of Providence, R.I., was convicted following a jury trial of…

Department of Justice Press Releases

Fentanyl Seizures in First Five Months of 2022 Surpass all of 2021

Golden – Law enforcement partners across Colorado announced they have already seized more illicit fentanyl in the first five months of 2022 than they did in all of last year. In a press…

Department of Justice Press Releases

Another indicted in nationwide fraudulent car buyer paper tag scheme

HOUSTON – More charges have been filed in the fraudulent paper license plate scheme involving fake car dealerships who issued more than 700,000 illegitimate paper tags, announced U.S. Attorney Jennifer Lowery. Law…

Department of Justice Press Releases

Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force

WASHINGTON – Darrell Taylor, 32, was indicted today by a federal grand jury in Louisville, Kentucky, for using unlawful force against a pretrial detainee while Taylor was an officer at the Louisville…

Department of Justice Press Releases

Two Convicted Felons Arrested for Firearms Offenses

BOSTON – Two previously convicted felons have been arrested in connection with illegally selling firearms, including ghost guns, and illegally possessing ammunition. A ghost gun is a firearm that has been manufactured…

Department of Justice Press Releases

Second “Boogaloo Bois” Member Sentenced to Prison for Conspiring to Provide Material Support to Hamas

MINNEAPOLIS – Benjamin Ryan Teeter, 24, of Hampstead, North Carolina, was sentenced today to 48 months in prison followed by five years of supervised release for conspiring to provide material support and…

Department of Justice Press Releases

Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme

CAMDEN, N.J. – Three men were charged by indictment with conspiring to defraud five victims out of approximately $3.25 million through an investment fraud scheme, U.S. Attorney Philip R. Sellinger announced today.…

Department of Justice Press Releases

Texan who groped minor teenage girl on airplane into Bozeman sentenced to 20 months in prison

MISSOULA — A Texas man who admitted to repeatedly groping a minor teenage girl who was sitting in the seat in front of him on a flight into Bozeman was sentenced today…

Department of Justice Press Releases

U.S. Attorney Charges Bronx Attorney With Attempted Sexual Exploitation Of A Minor And Attempted Enticement Of A Minor

Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of TONG HYON SUH, a/k/a “Jason Suh.” SUH is charged with communicating online with an…

Department of Justice Press Releases

Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students

LOS ANGELES – An Oklahoma man who grew up in Los Angeles was arrested today on a federal criminal complaint alleging that he telephoned bomb threats to five Los Angeles schools,…

Department of Justice Press Releases

Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender

AUGUSTA, GA: A former Richmond County man has been sentenced to federal prison for bank and bankruptcy fraud related to his purchase of an Augusta apartment complex. Jerome Walter Kiggundu, 38, now…

Department of Justice Press Releases

FBI- Page 309

U.K. National Sentenced to 3 Years in Prison for $8.3 Million Scam That Claimed Precious Metals Could Be Extracted from ‘Ancient Slag’

Former Muscogee Co. Deputy Clerk of Court Sentenced to 145 Months Imprisonment in Historic Multi-Million Dollar Fraud Case

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

Canton Man Sentenced to 10 Years in Prison for Illegal Possession of Firearm and Intent to Distribute Fentanyl, Marijuana

Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region

Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme

Louis Coleman III Convicted by Federal Jury of Kidnapping Resulting in Death

Fentanyl Seizures in First Five Months of 2022 Surpass all of 2021

Another indicted in nationwide fraudulent car buyer paper tag scheme

Former Louisville Kentucky Department of Corrections Officer Charged with Using Excessive Force

Two Convicted Felons Arrested for Firearms Offenses

Second “Boogaloo Bois” Member Sentenced to Prison for Conspiring to Provide Material Support to Hamas

Three Charged with Conspiracy to Defraud Five People of $3.25 Million in Investment Fraud Scheme

Texan who groped minor teenage girl on airplane into Bozeman sentenced to 20 months in prison

U.S. Attorney Charges Bronx Attorney With Attempted Sexual Exploitation Of A Minor And Attempted Enticement Of A Minor

Oklahoma Man Charged in Complaint Alleging He Made Bomb Threats to L.A. Schools and Threatened to Shoot Elementary School Students

Former Augusta man sentenced to prison for multi-million-dollar scheme to defraud a mortgage lender

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