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Search Results for: U.S. Attorney’s Office

U.S. Attorney Announces $22.8 Million Settlement Of Civil Fraud Lawsuit Against Vitamin Importer For Underpaying Customs Duties Owed On Products Imported Into The United States

January 31, 2023

Statement Of U.S. Attorney Philip R. Sellinger

January 28, 2023

Defendants From New Jersey And West Virginia Sentenced For Assaulting Officers During Jan. 6 Capitol Breach

January 28, 2023

Statement From U.S. Attorney Jason M. Frierson On National Human Trafficking Prevention Month

January 11, 2023
Statement from u. S. Attorney jason m. Frierson on national human trafficking prevention month

Statement of U.S. Attorney Breon Peace on Mccann et al.

January 11, 2023
Statement of u. S. Attorney breon peace on mccann et al.

U.S. Attorney Announces Sextortion Indictment And Seeks To Identify Additional Victims

January 11, 2023
U. S. Attorney announces sextortion indictment and seeks to identify additional victims

U.S. Attorney Announces Federal Charges Against Man Who Carried Out Machete Attack In Times Square On New Year’s Eve

January 10, 2023
U. S. Attorney announces federal charges against man who carried out machete attack in times square on new year’s eve

Mercer County Man Sentenced to 27 Months in Prison for Interfering with Law Enforcement Officers During Civil Disorder

January 10, 2023
Mercer county man sentenced to 27 months in prison for interfering with law enforcement officers during civil disorder

U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters

January 6, 2023
U. S. Attorney announces fraud and money laundering charges against additional cryptocurrency ponzi scheme promoters

U.S. Attorney’s Office to Host Several Protecting Houses of Worship Training Seminars Across the State

January 4, 2023
U. S. Attorney's office to host several protecting houses of worship training seminars across the state

U.S. Attorney Announces Office Collects Approximately $7.3 Million in Fiscal Year 2022

December 22, 2022
U. S. Attorney announces office collects approximately $7. 3 million in fiscal year 2022

UNITED STATES ATTORNEY’S OFFICE COLLECTS $246,498.00 IN CIVIL AND CRIMINAL ACTIONS IN FISCAL YEAR 2022

December 22, 2022
United states attorney’s office collects $246,498. 00 in civil and criminal actions in fiscal year 2022

Former MPD Officers Convicted In The Death of 20-Year-Old Karon Hylton-Brown

December 21, 2022
Former mpd officers convicted in the death of 20-year-old karon hylton-brown

U.S. Attorney highlights Environmental Justice

December 21, 2022
U. S. Attorney highlights environmental justice

U.S. Attorney’s Office Collects Nearly $33 Million in Civil and Criminal Actions in Fiscal Year 2022

December 21, 2022
U. S. Attorney's office collects nearly $33 million in civil and criminal actions in fiscal year 2022

Two Tennessee Men Arrested For Planning Attacks On Law Enforcement Personnel And The FBI’s Knoxville Field Office

December 16, 2022
Two tennessee men arrested for planning attacks on law enforcement personnel and the fbi's knoxville field office

Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims

December 16, 2022
Six individuals charged in multimillion-dollar transnational tech support scam targeting tens of thousands of u. S. Victims

Two Idaho Men Sentenced to Prison for Crimes Against Federal Officers

December 16, 2022
Two idaho men sentenced to prison for crimes against federal officers

Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges

December 16, 2022
Former supervisor in local tax office charged with committing fraud while waiting to report to federal prison on bribery and blackmail charges

Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account

December 14, 2022
Former chief financial officer faces charges for failing to pay over $3. 6m in employee tax withholdings and for pocketing $130,000 from his employer’s bank account
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