Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

An indictment was unsealed earlier today in federal court in Brooklyn charging Alexander Figliolia, Jr., and Kenneth Sutherland, the owners of Liberty Water & Sewer (Liberty Water), a Brooklyn-based plumbing company which…

Government News·Police Blotter

Attorney General Merrick B. Garland Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Remarks as Delivered Good morning. I am joined today by Homeland Security Secretary Alejandro Mayorkas, FBI Director Chris Wray, Acting Assistant Attorney General Nicole Argentieri, U.S. Attorney for the Eastern District of…

Government News·Police Blotter

Two charged in $1.2 million COVID-19 relief fraud conspiracy

HOUSTON – A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Flores, 31, Willis, and Bianca April Flores, 29,…

Government News·Police Blotter

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…

Government News·Police Blotter

Bomb hoaxes lead to indictment of Chatham County man

SAVANNAH, GA: A Chatham County man has been indicted for making bomb hoaxes targeting a Savannah mosque and an office park. Mohammed Arafat Afaneh, 27, of Savannah, was indicted by a U.S.…

Government News·Police Blotter

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

War crimes charges against four Russia-affiliated military personnel were unsealed today in the Eastern District of Virginia. The charges include torture, inhuman treatment, and unlawful confinement of a U.S. national in Ukraine…

Government News·Police Blotter

Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals

A Springfield, Ohio, man was sentenced in U.S. District Court yesterday to 20 years in prison for committing federal hate crimes targeting and attacking Haitian nationals residing in the area. Izaye Eubanks,…

Government News·Police Blotter

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

Thank you for the introduction and thank you to the Food and Drug Law Institute (FDLI) for inviting me to open the Enforcement, Litigation and Compliance Conference. I’m heartened to see many…

Government News·Police Blotter

New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A New York man was found guilty in the District of Columbia on Tuesday, Dec. 5, 2023, of felony obstruction of an official proceeding and…

Government News·Police Blotter

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

MEDFORD, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that three federal prison sentences have been imposed this week in separate criminal cases following multi-agency drug trafficking investigations in…

Government News·Police Blotter

New York City Man Sentenced to 41 Months in Prison in a Family-Run $4 Million Extortion Scam

WASHINGTON – Corry Blue Evans, 31, of New York, N.Y. was sentenced today to 41 months in prison for his role in an elaborate fraud, extortion, and money laundering scheme, which…

Government News·Police Blotter

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

NEWARK, N.J. – The former owner of a New Jersey marketing company was sentenced today to 15 months in prison for his role in a scheme to defraud public and private health…

Government News·Police Blotter

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Montgomery, Alabama – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of a former executive director for the Alabama Association for Career and Technical…

Government News·Police Blotter

FBI- Page 93

Owners of Brooklyn Plumbing Company Indicted for Evading Taxes on More Than $10 Million in Income

Attorney General Merrick B. Garland Delivers Remarks Announcing Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Two charged in $1.2 million COVID-19 relief fraud conspiracy

Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death

Bomb hoaxes lead to indictment of Chatham County man

Four Russia-Affiliated Military Personnel Charged with War Crimes in Connection with Russia’s Invasion of Ukraine

Ohio Man Sentenced to 20 Years in Prison for Federal Hate Crimes Against Haitian Nationals

Deputy Assistant Attorney General Arun G. Rao Delivers Keynote Address at the Enforcement, Litigation and Compliance Conference: For the Drug, Device, Food and Tobacco Industries

New York Man Found Guilty of Felony Obstruction and Other Charges for Actions During Jan. 6 Capitol Breach

Medford Area Drug Trafficking Investigations Result in Three Federal Prison Sentences

New York City Man Sentenced to 41 Months in Prison in a Family-Run $4 Million Extortion Scam

Former Owner of New Jersey Marketing Company Sentenced to 15 Months in Prison for Role in $6 Million Compounded Prescription Drug Scheme

Former Executive Director of Alabama Association for Career and Technical Education Sentenced for Embezzling Federal Funding

Jefferson County Man Accused of Sexual Exploitation of a Minor

Tech Company’s Tip Leads to Guilty Plea of Lake St. Louis Man

Readout of Joint Task Force Alpha Summit

Arizona Man Charged with Defrauding Local Physician Out of $207,000

Arizona Woman Is Sentenced To Prison For Defrauding Medicaid Programs In Two States

Two Busby residents sentenced to prison for meth trafficking, firearm crimes on Northern Cheyenne Indian Reservation

U.S. Attorney’s Office Warns About Common Holiday Scams

Facebook