Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility

CHARLESTON, W.Va. – Two Boone County men pleaded guilty in connection with damage to an energy facility, identified as a known mine located across Boone and Lincoln counties. According to court documents…

Department of Justice Press Releases

Three Sentenced in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that yesterday JEREMY ESTEVES, age 35, ROBERT BRUMFIELD, III, age 28, and JASMINE THEOPHILE, age 29, all of New Orleans, were…

Department of Justice Press Releases

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

NEWARK, N.J. –The Department of Justice announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud schemes that…

Department of Justice Press Releases

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

BILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme was sentenced…

Department of Justice Press Releases

Woonsocket Drug Runner Sentenced to Federal Prison

PROVIDENCE, R.I. – A Woonsocket woman who acted as a runner for two men convicted of brokering drug deals and supplying fentanyl and crack cocaine has been sentenced to one year and…

Department of Justice Press Releases

Ecorse Man Sentenced on Charges of Mail Fraud

DETROIT – An Ecorse resident was sentenced to 30 months in federal prison after having pleaded guilty to committing mail fraud by executing a scheme to defraud his employer, Hankyu Hanshin Express,…

Department of Justice Press Releases

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 2017 within…

Department of Justice Press Releases

New Jersey District Attorney Launches Statewide Anti-Hate Crime Outreach

by US Attorney Philip R. Sellinger NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today his office’s participation in a first of its kind, anti-hate crime outreach program entitled United Against…

Community News·New Jersey News

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false…

Department of Justice Press Releases

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…

Department of Justice Press Releases

New York For-Hire Vehicle Driver Sentenced to 235 Months in Prison for Sex Crimes

CAMDEN, N.J. – A New York man was sentenced today to 235 months in prison for enticing and transporting a minor across state lines to engage in sexual activity, and for receiving…

Department of Justice Press Releases

Federal Inmate Convicted by Jury of Assault on Fellow Prisoner at FDC

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Smith, 49, of Philadelphia, PA, was convicted today after trial of one count of assault with a dangerous weapon with intent…

Department of Justice Press Releases

Federal Grand Jury B Indictments Announced- April 2022

United States Attorney Clint Johnson today announced the results of the April 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

Department of Justice Press Releases

Philadelphia Felon Found Guilty by Jury of Illegally Possessing a Firearm During June 2020 Civil Unrest

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Steven Pennycooke, 36, of Philadelphia, PA, was convicted after trial of a single count of possession of a firearm by a felon…

Department of Justice Press Releases

Man Pleads Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping

Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil rights conspiracy violations. Joseph C. Murphy Jr., United States Attorney, announced the guilty plea today. According to information presented in court, after…

Department of Justice Press Releases

Federal Jury Convicts Big Island Pain Doctor Rudolph B. Puana of Conspiracy and Distribution of Oxycodone and Fentanyl

Special Attorneys Michael Wheat (619) 546-8437, Joseph Orabona (619) 546-7951, Janaki Chopra (619) 546-8817, Colin McDonald (619) 546-9144, and Andrew Chiang (619) 546-8756 NEWS RELEASE SUMMARY – April 20, 2022 HONOLULU, Hawaii…

Department of Justice Press Releases

“Fedora Bandit” Sentenced to 9 Years in Prison for Bank Robberies and Carjacking

Denver – The United States Attorney’s Office for the District of Colorado announces a federal judge sentenced Daniel Wade Shaw, age 32, of Centennial, to 108 months in federal prison for holding…

Department of Justice Press Releases

Oklahoma Man Sentenced to 12 Years in Prison

LITTLE ROCK—An Oklahoma man has been sentenced to 12 years in prison for his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels. Andrew…

Department of Justice Press Releases

Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services

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

Department of Justice Press Releases

Grand Jury Indicts Former Municipal Prosecuting Attorney for Jefferson County, Missouri on Civil Rights Charge and Lying to the Federal Bureau of Investigation

ST. LOUIS – A federal grand jury indicted James Isaac “Ike” Crabtree, former Municipal Prosecuting Attorney for Jefferson County, Missouri, on April 20, 2022, for one count of Deprivation of Rights under…

Department of Justice Press Releases

FBI- Page 351

Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility

Three Sentenced in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

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

Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine

Woonsocket Drug Runner Sentenced to Federal Prison

Ecorse Man Sentenced on Charges of Mail Fraud

New Jersey District Attorney Launches Statewide Anti-Hate Crime Outreach

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

New York For-Hire Vehicle Driver Sentenced to 235 Months in Prison for Sex Crimes

Federal Inmate Convicted by Jury of Assault on Fellow Prisoner at FDC

Federal Grand Jury B Indictments Announced- April 2022

Philadelphia Felon Found Guilty by Jury of Illegally Possessing a Firearm During June 2020 Civil Unrest

Man Pleads Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping

Federal Jury Convicts Big Island Pain Doctor Rudolph B. Puana of Conspiracy and Distribution of Oxycodone and Fentanyl

“Fedora Bandit” Sentenced to 9 Years in Prison for Bank Robberies and Carjacking

Oklahoma Man Sentenced to 12 Years in Prison

Man Charged With Defrauding Customers Who Sought To Buy Cryptocurrency-Mining Computers And Miner-Hosting Services

Grand Jury Indicts Former Municipal Prosecuting Attorney for Jefferson County, Missouri on Civil Rights Charge and Lying to the Federal Bureau of Investigation

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