Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

Two Eastern District of New York Assistant United States Attorneys, a former Acting United States Attorney, and one paralegal specialist were among the 298 department employees recognized today by Attorney General Merrick…

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…

DTO Law Opens New York Office, Hires Alison Kehner, Former Assistant U.S. Attorney

New York, July 7, 2022 — National law firm DTO Law is proud to announce the opening of its New York office and the addition of renowned trial attorney, Alison Kehner, formerly…

Hanover, Maryland Man Who Used a Ghost Gun to Shoot at United States Secret Service Security Guards is Sentenced to 10 Years in Federal Prison

Greenbelt, Maryland – On Tuesday, July 5, 2022, U.S. District Judge Paula Xinis sentenced Jeremiah Peter Watson, age 24, of Hanover, Maryland, to 10 years in federal prison, followed by 5 years…

U.S. Attorney’s Office Joins Plaza Tower Tenants to Combat Elder Financial Abuse

TYLER, Texas – The U.S. Attorney’s Office is promoting World Elder Abuse Awareness in conjunction with the Department of Justice’s Elder Justice Initiative to help seniors in the Eastern District of Texas…

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced two new indictments resulting from the COVID-19 Relief Fraud Strike Force launched by the…

Former US Military Pilot Admits He Spied For China, Sold US Secrets

Former US Military Pilot Admits He Spied For China, Sold US Secrets Philip Lenczycki on June 24, 2022 A former U.S. Army helicopter pilot admitted to serving as a paid agent of…

U.S. Army Soldier Pleads Guilty To Attempting To Murder Fellow Service Members In Deadly Ambush

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ETHAN PHELAN MELZER, a/k/a “Etil Reggad,” pled guilty to attempting to murder U.S. service members, providing…

Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program

WASHINGTON – An Iraqi national, Aws Muwafaq Abduljabbar, was sentenced today to 37 months in prison on a charge of conspiracy to defraud the United States…

Akron Man Accused of Killing 1 Year Old Arrested by U.S. Marshals

Akron, OH – This afternoon, members of the U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Latrell Wilson, 38. Wilson was wanted by the Akron Police Department for homicide. Members…

Black Buffalo 3D’s NEXCON 3D Construction Printer Featured at U.S. Department of HUD Innovative Housing Showcase in Washington D.C.

EAST STROUDSBURG, Pa. and KEARNY POINT, N.J. and NEW YORK, June 7, 2022 — Black Buffalo 3D (BB3D) will exhibit 3D-printed housing walls and its modular NEXCON 3D construction printer at the US…

China Fears US Military Is Secretly Training Taiwanese Forces For War Of Attrition

China Fears US Military Is Secretly Training Taiwanese Forces For War Of Attrition Philip Lenczycki on June 1, 2022 Chinese state-run media alleged that the U.S. intends to covertly train Taiwan’s military…

Lexington Man Convicted of Possessing Stolen Trade Secret

BOSTON – A Lexington man was convicted on Thursday, May 26, 2022 of possessing a stolen trade secret, the first-ever conviction following a criminal trial of this kind in the District of…

U.S. Soldier Indicted in Romance Scheme

TOPEKA, KAN. – A federal grand jury in Topeka indicted a U.S. Army service member for allegedly participating in a scheme to fraudulently obtain approximately $149,476 from at least 25 individuals. According…

Virginia Man Sentenced For Passing Counterfeit U.S. Currency

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 25, 2022, Dale Richard Estep II, age 35, of Colonial Beach, Virginia, was sentenced by…

Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force

Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, has announced that Karla Padilla, age 48, of Yakima, Washington, was indicted this week on seven…

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

CHARLESTON, W.Va. – United States Attorney Will Thompson honored an array of federal, state and local law enforcement professionals today for their outstanding contributions to investigations and cases in the Southern District…

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…

Former Labor Union Secretary-Treasurer Pleads Guilty to Embezzlement

RICHMOND, Va. – An Emporia man pleaded guilty today to embezzlement and theft of labor union assets. According to court documents, from April 2013 through April 2019, Anthony Jordan, 55, worked as…

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included…

U.S. Secret Service- Page 9

Two Eastern District of New York Assistant U.S. Attorneys, Former Acting U.S. Attorney, and Paralegal Specialist Receive Attorney General’s Award

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

DTO Law Opens New York Office, Hires Alison Kehner, Former Assistant U.S. Attorney

Hanover, Maryland Man Who Used a Ghost Gun to Shoot at United States Secret Service Security Guards is Sentenced to 10 Years in Federal Prison

U.S. Attorney’s Office Joins Plaza Tower Tenants to Combat Elder Financial Abuse

U.S. Attorney Announces Two Additional Indictments as Part of COVID-19 Relief Fraud Strike Force

Former US Military Pilot Admits He Spied For China, Sold US Secrets

U.S. Army Soldier Pleads Guilty To Attempting To Murder Fellow Service Members In Deadly Ambush

Iraqi National Sentenced to 37 Months in Prison for Conspiracy to Defraud U.S. Refugee Program

Akron Man Accused of Killing 1 Year Old Arrested by U.S. Marshals

Black Buffalo 3D’s NEXCON 3D Construction Printer Featured at U.S. Department of HUD Innovative Housing Showcase in Washington D.C.

China Fears US Military Is Secretly Training Taiwanese Forces For War Of Attrition

Lexington Man Convicted of Possessing Stolen Trade Secret

U.S. Soldier Indicted in Romance Scheme

Virginia Man Sentenced For Passing Counterfeit U.S. Currency

Yakima Woman Indicted for COVID-19 Relief Fraud as part of U.S. Attorney’s COVID-19 Fraud Strike Force

U.S. Attorney Will Thompson Presents 2022 Law Enforcement Awards

Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme

Former Labor Union Secretary-Treasurer Pleads Guilty to Embezzlement

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

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