California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three years of…

Department of Justice Press Releases

Naples Felon Indicted For COVID Relief Fraud

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…

Department of Justice Press Releases

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North…

Department of Justice Press Releases

Ocean County Drug Dealers Busted with 600 Pounds of Weed, Cocaine, Fentanyl

LAKEWOOD, NJ – Five people were busted after a multi-jurisdictional drug operation against a group of drug dealers from Mercer and Ocean Counties last week. The interagency operation involved the FBI, Ocean…

Jersey Shore News·Mercer County News·New Jersey News·Police Blotter

Gloucester Police Searching for Missing Adult Male

GLOUCESTER, NJ – On April 18th, 2022 Duane Locastro, was reported missing from the Blackwood section of Gloucester Township. He was last heard from on April 12th, 2022 while in Philadelphia. He…

New Jersey News·Police Blotter·South Jersey News

A Pacific Northwest environmental extremist, arsonist and former fugitive pleaded guilty yesterday in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon and…

Department of Justice Press Releases

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

SAN FRANCISCO – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Department of Justice Press Releases

Holdenville Resident Sentenced On Kidnapping And Weapons Charges Connected To Murder In Indian Country

WASHINGTON – A member of the Seminole Nation of Oklahoma was sentenced today to more than 12 years in prison for his conduct in connection with a homicide that took place in…

Department of Justice Press Releases

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

SANTA ANA, California – A former Orange County chiropractor was sentenced today to 70 months in federal prison for stealing from health insurers by fraudulently causing the submission of $2.2 million…

Department of Justice Press Releases

New Jersey Man Indicted for Wire Fraud Conspiracy

ALBANY, NEW YORK – Juller Perez, age 43, of Garfield, New Jersey, was arraigned today on an indictment charging him with engaging in a kickback scheme to defraud a company with operations…

Department of Justice Press Releases

Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

CHICAGO — Two brothers from Michigan were among three men indicted on federal fraud charges for allegedly scheming to create and sell false works of art and memorabilia. An indictment unsealed today…

Department of Justice Press Releases

Milwaukee Man Sentenced to 15 years in Prison for Home Invasion Robbery

United States Attorney Richard G. Frohling has announced that April 21, 2022, United States District Judge Lynn Adelman sentenced Michael Robertson to 15 years in federal prison after Mr. Robertson pled guilty…

Department of Justice Press Releases

Savage Man Arrested, Charged with Passport Fraud

MINNEAPOLIS – A federal criminal complaint has been filed against Mohamed Jama Ismail, 49, of Isanti, charging him with passport fraud, announced U.S. Attorney Andrew M. Luger. According to court documents, Ismail…

Department of Justice Press Releases

New Haven Man Sentenced to Federal Prison for Selling Crack

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TASHAUN FAIR, 29, of New Haven, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to…

Department of Justice Press Releases

Two Georgia Residents Charged With Conspiring To Traffic Firearms

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

Department of Justice Press Releases

Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations

SHERMAN, Texas – A Leander man has been found guilty of federal fraud and money laundering violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. James Clark Nix,…

Department of Justice Press Releases

Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

Miami, Florida – This week, following a six-day trial, a federal jury in Fort Lauderdale, Florida returned guilty verdicts against Jeffrey Alan Horn (“Horn”), 47, of Coral Springs, Florida, and Omar Leon Plummer…

Department of Justice Press Releases

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

CHICAGO — A former paralegal for a Chicago law firm has been indicted for allegedly embezzling more than $600,000 from bankruptcy estate accounts. BECKY LOUISE SUTTON fraudulently embezzled the funds from 2009…

Department of Justice Press Releases

Four Defendants Sentenced in the Western District of Louisiana

United States Attorney Brandon B. Brown announced that four defendants were sentenced today in the Western District of Louisiana on various charges. Their sentencing information is as follows: SHREVEPORT, La. – Chief…

Department of Justice Press Releases

Pacific Northwest Environmental Extremist and Arsonist Pleads Guilty

PORTLAND, Ore.—A Pacific Northwest environmental extremist, arsonist, and former fugitive pleaded guilty today in federal court for his role in two arson conspiracies targeting commercial and government-owned animal processing facilities in Oregon…

Department of Justice Press Releases

FBI- Page 350

California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy

Naples Felon Indicted For COVID Relief Fraud

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

Ocean County Drug Dealers Busted with 600 Pounds of Weed, Cocaine, Fentanyl

Gloucester Police Searching for Missing Adult Male

Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care-Related COVID-19 Fraud

Holdenville Resident Sentenced On Kidnapping And Weapons Charges Connected To Murder In Indian Country

Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers

New Jersey Man Indicted for Wire Fraud Conspiracy

Three Men Charged With Scheming To Create and Sell False Works of Art and Memorabilia

Milwaukee Man Sentenced to 15 years in Prison for Home Invasion Robbery

Savage Man Arrested, Charged with Passport Fraud

New Haven Man Sentenced to Federal Prison for Selling Crack

Two Georgia Residents Charged With Conspiring To Traffic Firearms

Austin-Area Man Guilty of Federal Fraud and Money Laundering Violations

Former Brokers Found Guilty of Fraud Offenses Committed in Fraudulent Stock Offering

Former Paralegal for Chicago Law Firm Charged With Embezzling Bankruptcy Estate Funds

Four Defendants Sentenced in the Western District of Louisiana

Pacific Northwest Environmental Extremist and Arsonist Pleads Guilty

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