Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme

Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Five men from California, Nevada and Florida…

Department of Justice Press Releases

Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges

Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – Three Guatemalan nationals who were extradited to the United States from Guatemala to face international cocaine…

Department of Justice Press Releases

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, today announced…

Department of Justice Press Releases

Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago

CHICAGO — A federal grand jury has indicted four men on firearm offenses for allegedly trafficking guns from St. Louis to Chicago. A superseding indictment returned Monday in U.S. District Court in…

Department of Justice Press Releases

‘Slap In The Face’: US Olympian Rips Decision To Allow Russian Skater To Compete

Former U.S. olympic figure skater Adam Rippon said it was a “slap in the face” to clean athletes for Russian skater Kamila Valieva to be allowed to compete at the Beijing Games…

Local Sports News·US and World News

Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to a federal drug crime. According to court documents and statements made in court, during the summer of 2021, Angie Lane Harbour, 40,…

Department of Justice Press Releases

Pro-Immigration Biden State Department Fights Court Orders To Avoid Giving Some Visas That Mostly Help African Migrants

The Biden administration filed motions in two separate cases to stay the implementation of court orders that would force it to process the applications of diversity visa winners from 2020 and 2021.…

In the News

California Man Sentenced To Prison For Series Of Armed Robberies

LAS VEGAS – A California man was sentenced today to 13 years and six months in prison for committing four armed robberies (including two banks and the same Starbucks coffeehouse twice), stealing…

Department of Justice Press Releases

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

NASHVILLE – Medicare reimbursement consultant Ted Albin and his wholly-owned consulting and billing firm Grapevine Billing and Consulting Services Inc. (Grapevine), both based in Stuart, Florida, have agreed to pay $50,000 to…

Department of Justice Press Releases

Conservative Groups Flooded By Fake Event Registrations

Multiple events hosted by conservative groups have been flooded with fake registrations across the country, including one at an Ivy League school hosted by a prominent student organization that engages in activism…

US and World News

Marco Rubio Shoots And Misses With His Working-Class Bill

Jonathan Culbreath on February 14, 2022 Florida Sen. Marco Rubio has been on the front lines of the movement to form a “working-class conservatism,” after former President Donald Trump provided the needed…

Politics·US and World News

Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine

Assistant U.S. Attorney Joshua Mellor (619) 546-9733 and Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 NEWS RELEASE SUMMARY – February 11, 2022 SAN DIEGO – Pedro Cornelio Pilligua Iduarte, the owner…

Department of Justice Press Releases

New Jersey Republicans pushing Reefer Madness as Murphy on the ropes over mandates

TRENTON, NJ – The New Jersey GOP, after being submissive to the mandates of Governor Phil Murphy during his two-year-long pandemic emergency orders has the governor on the ropes. Murphy’s agenda has…

New Jersey News·Politics

United States Attorney’s Office Commemorates National Slavery And Human Trafficking Prevention Month

TALLAHASSEE, FLORIDA – On February 2, 2022, U.S. Attorney General Merrick B. Garland released the Justice Department’s new National Strategy to Combat Human Trafficking pursuant to the Justice for Victims of Trafficking Act. Rooted…

Department of Justice Press Releases

Las Vegas Felon Sentenced To Over Five Years In Prison For Unlawful Possession Of A Firearm

LAS VEGAS – A Las Vegas man was sentenced yesterday to 63 months in prison for unlawful possession of a firearm while on supervised release for a prior felony. Ralph Alexander Medina, 37,…

Department of Justice Press Releases

British Researchers Smash Nuclear Fusion Record Using Machine 10 Times Hotter Than Sun

A group of British researchers broke the previous record on sustained nuclear fusion using a machine that reached a temperature 10 times hotter than the sun’s core. The researchers, using their JET…

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”),…

Department of Justice Press Releases

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

WASHINGTON – Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,…

Department of Justice Press Releases

U.S. Attorney’s Office Announces New Court Guide for Mass Violence Trials

COLUMBIA, SOUTH CAROLINA — The U.S. Attorney’s Office for the District of South Carolina announced today the launch of a Planning and Implementation Guide designed to provide a framework to assist those who…

Department of Justice Press Releases

Akron Man Sentenced to 10 Years in Federal Prison for Role in Multi-State Methamphetamine Ring

HUNTINGTON, W.Va. – An Akron man who participated in a multi-state methamphetamine conspiracy was sentenced today to ten years in federal prison. Dennis Deire Mosely, Jr., 35, previously pleaded guilty to conspiracy…

Department of Justice Press Releases

Team USA- Page 78

Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme

Three Guatemalans Extradited to the United States on International Cocaine Trafficking Charges

Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million

Four Men Indicted on Federal Firearm Offenses for Allegedly Trafficking Guns From St. Louis to Chicago

‘Slap In The Face’: US Olympian Rips Decision To Allow Russian Skater To Compete

Charleston Woman Pleads Guilty to Role in Multi-State Methamphetamine Conspiracy

Pro-Immigration Biden State Department Fights Court Orders To Avoid Giving Some Visas That Mostly Help African Migrants

California Man Sentenced To Prison For Series Of Armed Robberies

Florida-Based Consultant Resolves Litigation For Allegedly Causing False Diabetic Supply Claims To Medicare

Conservative Groups Flooded By Fake Event Registrations

Marco Rubio Shoots And Misses With His Working-Class Bill

Suspected Ecuadorian Drug Trafficker Extradited to San Diego for Conspiracy to Distribute Cocaine

New Jersey Republicans pushing Reefer Madness as Murphy on the ropes over mandates

United States Attorney’s Office Commemorates National Slavery And Human Trafficking Prevention Month

Las Vegas Felon Sentenced To Over Five Years In Prison For Unlawful Possession Of A Firearm

British Researchers Smash Nuclear Fusion Record Using Machine 10 Times Hotter Than Sun

Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

U.S. Attorney’s Office Announces New Court Guide for Mass Violence Trials

Akron Man Sentenced to 10 Years in Federal Prison for Role in Multi-State Methamphetamine Ring

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