Rocky Mount Man Arrested for Illegally Selling Firearms Stolen Guns and High-Capacity Rifles Seized

RALEIGH, N.C. – A Rocky Mount man was arrested today on charges of dealing firearms without a federal firearms license and possession of a firearm with an obliterated serial number. If convicted,…

Department of Justice Press Releases

Federal Jury Finds Sacramento Man Guilty of Sex Trafficking

SACRAMENTO, Calif. — After a six-day trial, a federal jury found Antonio Deshawn Long-Andrews, 28, of Sacramento, guilty of sex trafficking by force, fraud, or coercion, U.S. Attorney Phillip A. Talbert announced.…

Department of Justice Press Releases

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Miami, Florida – Today, 42-year-old Royal Palm Beach, Florida resident Omar Smith pled guilty in South Florida federal court to lying on a coronavirus relief loan application and fraudulently obtaining hundreds of…

Department of Justice Press Releases

Nicaraguan Man Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that LUIS ANTONIO CRUZ-SANCHEZ a/k/a “Lebardo Rojas”, age 36, a native of Nicaragua, pleaded guilty and was sentenced on June 7,…

Department of Justice Press Releases

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

Earlier today, in federal court in Brooklyn, Hilda Maria Gonzalez Lopez, also known as “La Boyaca” and “Daniela,” who aligned herself with powerful members of Los Rastrojos, a breakoff group of the…

Department of Justice Press Releases

GZERO WORLD with Ian Bremmer Launches Season 5 on Public Television

New episodes of the award-winning public affairs series focus on reproductive rights, global inflation, the education crisis and the Metaverse NEW YORK, July 1, 2022 — Launching during a summer of seismic…

Business News

‘I Don’t Have A Choice’: Border Sheriff Personally Escorts Illegal Migrants Back To Mexico

‘I Don’t Have A Choice’: Border Sheriff Personally Escorts Illegal Migrants Back To Mexico Jennie Taer on June 30, 2022 A Texas border sheriff is taking matters into his own hands and…

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The Smilist Continues to Grow In New York and New Jersey

GREAT NECK, N.Y., June 29, 2022 — The Smilist Management, Inc. (“The Smilist”) is pleased to announce the affiliations of three premier dental practices within the Metro-NY region: Herald Square Dental and…

Business News

Birmingham Man Sentenced on Drug and Gun Charges

BIRMINGHAM, Ala. – A Birmingham man was sentenced this week for drug and gun charges, announced U.S. Attorney Prim F. Escalona and Drug Enforcement Administration Assistant Special Agent in Charge Towanda Thorne-James. …

Department of Justice Press Releases

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

KANSAS CITY, Mo. – Twenty Mexican nationals are among 39 defendants indicted by a federal grand jury for their roles in a $4.7 million conspiracy to distribute more than 335 kilograms of…

Department of Justice Press Releases

Davie Man Sentenced to Over 19 Years for Producing Sexual Exploitation Video of 8-Year-Old

Miami, Florida – Yesterday, a federal district judge in Fort Lauderdale sentenced a 22-year-old Davie, Florida man to 231 months in prison for pretending to be a teenager on the internet and…

Department of Justice Press Releases

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

A federal grand jury returned a four-count indictment Thursday against Marcus Asay, 66, of Fresno, charging him with making false tax returns, and concealing a matter with an intent to fraudulently secure…

Department of Justice Press Releases

Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme

Miami, Florida – Today, Palm Beach art dealer Daniel Elie Bouaziz made his initial appearance before a federal magistrate judge in West Palm Beach to face charges of mail fraud, wire fraud,…

Department of Justice Press Releases

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

SANTA ANA, California – Federal authorities today arrested four defendants charged in a 29-count grand jury indictment alleging they scammed dozens of timeshare owners out of more than $5 million by…

Department of Justice Press Releases

San Antonio- Page 31

Rocky Mount Man Arrested for Illegally Selling Firearms Stolen Guns and High-Capacity Rifles Seized

Federal Jury Finds Sacramento Man Guilty of Sex Trafficking

South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

Nicaraguan Man Pleads Guilty and is Sentenced for Illegally Using Social Security Number to Obtain Employment

Colombian Woman Sentenced to 10 Years and $5 Million Forfeiture for Narcotrafficking

GZERO WORLD with Ian Bremmer Launches Season 5 on Public Television

‘I Don’t Have A Choice’: Border Sheriff Personally Escorts Illegal Migrants Back To Mexico

The Smilist Continues to Grow In New York and New Jersey

Birmingham Man Sentenced on Drug and Gun Charges

39 Defendants Indicted in $4.7 Million Meth, Heroin Conspiracy

Davie Man Sentenced to Over 19 Years for Producing Sexual Exploitation Video of 8-Year-Old

Fresno Business Owner Indicted for Additional Tax and Social Security Fraud Charges

Palm Beach Art Dealer Charged With Carrying Out Art Fraud Scheme

Four Southern California Residents Arrested on Charges Alleging Elderly Timeshare Owners Were Defrauded Out of More Than $5 Million

Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System

20 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

19 Individuals Indicted in Colombian-Based Drug Money Laundering Organization

Eleven-Year Chase Results in U.S. Criminal Convictions of British Citizens in Death of Scuba Diver

Miami-Based VirtuOx, Inc. Agrees to Pay $3.15 Million to Resolve Allegations that it Fraudulently Billed Medicare

Mexican Nationals Sentenced for Methamphetamine Trafficking in Stanislaus County

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