Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy

BIRMINGHAM – A federal jury on Monday convicted a Bessemer man charged under the “Kingpin” statute, and three other defendants, on charges of operating a continuing criminal enterprise involved in the large-scale…

Department of Justice Press Releases

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Baltimore, Maryland – Elliott Dennis Kleinman, age 68, of Bel Air, Maryland, pleaded guilty today to conspiracy to commit wire fraud and tax evasion, in connection with a kickback scheme that defrauded…

Department of Justice Press Releases

Kentucky Man Pleads Guilty to Defrauding Homeowners in Three States

CHARLESTON, W.Va. – A Kentucky man pleaded guilty today to wire fraud after accepting payments for building projects he never intended to do. According to court documents, William T. Hurst, 44, of…

Department of Justice Press Releases

New Jersey Man Sentenced to Over Ten Years for Violent Carjacking in Philadelphia Restaurant Parking Lot

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Sherman Artwell, 24, of Camden, NJ was sentenced to ten years and one month in prison, five year of supervised release by…

Department of Justice Press Releases

U.S. Attorney Sellinger Announces Launch of Anti-Hate Crime Initiative in New Jersey

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 Hate, which seeks to directly connect…

Department of Justice Press Releases

Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses

Earlier today, in federal court in Brooklyn, Robert Smith, a former New York City Police Department (“NYPD”) police officer, was sentenced by United States District Judge Rachel P. Kovner to 97 months…

Department of Justice Press Releases

Man Pleads Guilty to Assault Resulting in Serious Bodily Injury

TULSA, Okla. – A Tulsa man’s trial was set to begin when he pleaded guilty Tuesday for assaulting and strangling a woman, announced U.S. Attorney Clint Johnson. Vernon Jenedia Neel, 42, pleaded…

Department of Justice Press Releases

Wisconsin Man Charged with Seeking to Intimidate and Interfere with Housing Rights Following Racially-Motivated Incidents

A federal criminal complaint was issued charging William A. McDonald, 54, of West Allis, Wisconsin, with using force and threatening to use force to injure, intimidate and interfere with the housing rights…

Department of Justice Press Releases

NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million

TUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson to 70 months in prison, followed by…

Department of Justice Press Releases

Woman sentenced to 30 years in federal prison for second-degree murder and intentional child abuse for death of infant

ALBUQERQUE, N.M. – Sophia Zayas, 40, was sentenced in federal court on April 19 to 30 years in prison for charges relating to the 2007 death of her infant daughter. On Aug.…

Department of Justice Press Releases

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

Department of Justice Press Releases

Israeli Corporate Lawyer Charged In Insider Trading Scheme

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

Department of Justice Press Releases

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

Memphis, TN – 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

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…

Department of Justice Press Releases

FBI- Page 352

Kingpin and All Members of Birmingham-Based Continuing Criminal Enterprise Convicted of Conspiracy to Distribute Methamphetamine, Heroin, Fentanyl, and Cocaine Conspiracy

Longtime Employee of a Harford County, Maryland Manufacturer Pleads Guilty to Participating in a $20 Million Kickback Scheme

Kentucky Man Pleads Guilty to Defrauding Homeowners in Three States

New Jersey Man Sentenced to Over Ten Years for Violent Carjacking in Philadelphia Restaurant Parking Lot

U.S. Attorney Sellinger Announces Launch of Anti-Hate Crime Initiative in New Jersey

Former NYPD Police Officer Sentenced to 97 Months’ Imprisonment for Bribery and Drug Trafficking Offenses

Man Pleads Guilty to Assault Resulting in Serious Bodily Injury

Wisconsin Man Charged with Seeking to Intimidate and Interfere with Housing Rights Following Racially-Motivated Incidents

NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million

Woman sentenced to 30 years in federal prison for second-degree murder and intentional child abuse for death of infant

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

Israeli Corporate Lawyer Charged In Insider Trading Scheme

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

Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today

Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records

Tour Toms River’s Field of Dreams at Autism Resource Fair

Alleged Secret Service Fraudsters Indicted

Border Authorities Arrested 42 People On Terror Watchlist Under Biden, DHS Says

Pittsburgh Man Pleads to Producing and Attempting to Produce Child Sexual Exploitation Materials

Ocean County Man Charged with Federal Hate Crimes for Series of Violent Assaults on Members of Orthodox Jewish Community

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