New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Omar Thompson, 39, of Paterson, N.J., pleaded guilty to…

Romanian National Sentenced for Stealing $80K from Credit Union Accounts

TULSA, Okla. – A Romanian national was sentenced today in federal court for conspiring with others to steal close to $80,000 from credit union customers’ accounts after installing skimmers and pinhole cameras…

Union County Woman Admits Obstructing Justice

NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced. Latoyia McCollum, 46, of Hillside, New…

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Russell Ramseur, age 44, of Largo, Maryland, to seven years in federal prison, followed by five years of supervised release, for conspiracy…

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. An indictment unsealed today charges…

Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

Baltimore, Maryland – Dominic Jerry Robinson, age 27, of Parkville, Maryland, pleaded guilty today to the federal charges of conspiracy to steal mail and mail theft in connection with various fraud schemes. …

EXCLUSIVE: ‘What Were You Thinking?’: State NSBA Members Slammed Letter To White House About Domestic Terrorist Parents

State members of the National School Boards Association slammed the organization following its letter addressed to President Joe Biden’s administration that compared parental concern at school board meetings to actions of “domestic…

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

A Detroit woman was sentenced today to 58 months in federal prison after having pleaded guilty for her role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State…

United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances

Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel, Maryland, pleaded guilty yesterday to conspiracy to distribute and to possess with intent to distribute controlled substances. The guilty plea was announced…

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

BOSTON – A Hull man pleaded guilty today in federal court in Boston in connection with submitting fraudulent documentation in order to receive CARES Act small business loans. Shane Spierdowis, 31,…

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in connection with…

Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States

CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80…

U.S. Secret Service- Page 29

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

Romanian National Sentenced for Stealing $80K from Credit Union Accounts

Union County Woman Admits Obstructing Justice

Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Heroin Distribution Conspiracy Conducted Over the Dark Web

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

Final Defendant Pleads Guilty to Federal Charges Related to a Conspiracy to Steal Mail

EXCLUSIVE: ‘What Were You Thinking?’: State NSBA Members Slammed Letter To White House About Domestic Terrorist Parents

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances

Hull Man Pleads Guilty to Fraud Charge Arising from Fraudulent CARES Act Small Business Loans

Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial

Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States

Eight Nigerians Charged with Conspiring to Engage in Internet Scams and Money Laundering from Cape Town, South Africa

Disbarred Columbus Lawyer Sentenced to Prison, Ordered to Pay $1.6 Million in Restitution in Fraud Case

Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud

Federal Grand Jury B Indictments Announced- October

New York Man Sentenced for Threatening Former President Obama and White House

Romanian National Sentenced in Connection with ATM Skimming Scheme

Salisbury Man Pleads Guilty to Large-Scale Heroin Distribution Operation on the Dark Web

Two Men Sentenced to Prison for Aggravated Identity Theft

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