Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

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…

Roanoke Woman Sentenced for Misusing Official Government Seal

ROANOKE, Va., – A Roanoke woman was sentenced this week to two years’ probation, the first 90 days of which must be spent on home detention, for creating a document misusing the…

California Parents Agree to Plead Guilty in College Admissions Case

BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy Colburn, 61, of Palo Alto,…

Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers

WASHINGTON – A newly unsealed indictment charging 24 individuals with labor trafficking of Mexican and Central American workers under brutal conditions on South Georgia farms is the first investigation by U.S. Immigration…

Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Former charter school official sent to prison

HOUSTON – A 65-year-old Missouri City man has been ordered to federal prison for conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Richard Rose pleaded guilty Aug. 17.…

Inmate Leader of Racketeering Conspiracy at Maryland Correctional Institute Jessup Sentenced to Six Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced inmate Corey Alston, a/k/a “C,” age 29, yesterday to six years in federal prison, followed by three years of supervised release, for a…

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

HUNTINGTON, W.Va. – A Nigerian national who was indicted in April 2021 in connection with a large fraud scheme pleaded guilty to receipt of stolen money. According to court documents and statements…

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Eddie Ray Johnson, Jr., age 60, of Brandywine, Maryland, to 16 months in federal prison, followed by three years of supervised…

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

The Office of the United States Attorney for the District of Vermont stated that general contractor J.A. McDonald, Inc. (“JAM”), headquartered in Lyndon Center, Vermont, has agreed to pay $637,500.00 to the…

Dena J. King Is Sworn In As United States Attorney For The Western District Of North Carolina

CHARLOTTE, N.C. – Dena J. King was officially sworn in today as United States Attorney for the Western District of North Carolina. Ms. King was nominated by President Joseph U.S. Attorney Dena…

Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse

INDIANAPOLIS – An Indianapolis man was sentenced to 40 years in federal prison for sexually exploiting a Michigan teen and trafficking in child sexual abuse images and videos. He was previously convicted…

Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility

Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by assisting a detainee at Chesapeake Detention Facility…

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of probation, to pay a $10,000 fine, a…

U.S. Secret Service- Page 116

Maryland Attorney Charged In Manhattan Federal Court With Over $8 Million Escrow Fraud

Roanoke Woman Sentenced for Misusing Official Government Seal

California Parents Agree to Plead Guilty in College Admissions Case

Human trafficking, forced labor charges are first under ICE’s new labor exploitation program focusing on abusive employers

Former Employee Of Technology Company Charged With Stealing Confidential Data And Extorting Company For Ransom While Posing As Anonymous Attacker

Former charter school official sent to prison

Inmate Leader of Racketeering Conspiracy at Maryland Correctional Institute Jessup Sentenced to Six Years in Federal Prison

Nigerian National Pleads Guilty to Role in Romance Fraud Scheme

Former Air Force Employee Sentenced to Federal Prison for Stealing More Than $1.1 Million in Government Funds

J.A. McDonald, Inc. Agrees to Pay $637,500 to Settle Allegations of False Claims Act Violations Arising from Federal-Aid Bridge Construction in Vermont

Dena J. King Is Sworn In As United States Attorney For The Western District Of North Carolina

Twice-Convicted Sex Offender Sentenced to 40 Years for Creating and Trafficking in Images and Videos of Child Sexual Abuse

Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility

Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled

Georgia man sentenced to more than eight years in prison for filing false liens against federal government officials

Officials Celebrate Five-Year Anniversary of Program that Gives Veterans a Second Chance

The Inflation Crisis Has Gotten So Bad That Even The Pentagon Had To Issue A Warning to Struggling Military Families

Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud

Caregivers Sentenced to Prison for Defrauding 73-Year-Old Homebound Victim

REPORT: State Dept. Officials Suffered ‘Complete Mental Breakdown’ From Afghanistan Failure

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