U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…

Department of Justice Press Releases

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

PITTSBURGH, PA – A Pittsburgh resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Howard Johnson II, 32, pleaded…

Department of Justice Press Releases

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

BOSTON – A U.S. Postal Service (USPS) employee has been indicted in connection with allegedly embezzling over $96,000 and for fraudulently obtaining unemployment benefits. Jamesa Rankins, 26, of Brockton, was indicted on…

Department of Justice Press Releases

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan Carlos Alejandres,…

Department of Justice Press Releases

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…

Department of Justice Press Releases

United States Attorney Rachael S. Rollins Announces New Office Leadership

BOSTON – United States Attorney Rachael S. Rollins today announced the appointments of Nadine Pellegrini to serve as Chief of the National Security Unit and Rilwan Adeduntan to serve as Chief of…

Department of Justice Press Releases

Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder

NEWARK, N.J. – An MS-13 gang member was sentenced today to 420 months in prison for his execution-style killing of a man in 2015, U.S. Attorney Philip R. Sellinger and Assistant Attorney…

Department of Justice Press Releases

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced today to 70 months in prison for defrauding pandemic-related unemployment insurance and small business loan programs. The…

Department of Justice Press Releases

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program…

Department of Justice Press Releases

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail fraud, aggravated identity theft and wire fraud in connection with schemes in which he obtained…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

NEWARK, N.J. – A Florida man will make his initial court appearance today on charges related to his role in a scheme to fraudulently obtain over $1.6 million in federal Paycheck Protection…

Department of Justice Press Releases

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and…

Department of Justice Press Releases

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, extortion, and…

Department of Justice Press Releases

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…

Department of Justice Press Releases

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

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 Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

Former Prattsville Town Supervisor Pleads Guilty to Fraud

ALBANY, NEW YORK – Kory O’Hara, age 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the wake of…

Department of Justice Press Releases

Federal Grand Jury Indicts Accused Tops Shooter On Federal Hate Crimes And Firearms Charges

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY – A federal grand jury today returned a 27-count indictment charging Payton Gendron, 19, of Conklin, New York, with 14 violations of the Matthew Shepard…

Department of Justice Press Releases

New York Attorney General Office of Special Investigation- Page 11

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Wire Fraud

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

Pittsburgh Man Pleads Guilty in Cross-Country Cocaine Trafficking Ring

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

U.S. Postal Service Employee Indicted on Theft of Postal Money Orders and Mail Fraud

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

United States Attorney Rachael S. Rollins Announces New Office Leadership

Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy

New York Man Sentenced to Five Years in Prison For Role in $4 Million Extortion Scheme

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Former Prattsville Town Supervisor Pleads Guilty to Fraud

Federal Grand Jury Indicts Accused Tops Shooter On Federal Hate Crimes And Firearms Charges

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