Manchester Man Sentenced to 4 Years in Federal Prison

CONCORD – A Manchester man was sentenced in federal court for possessing with intent to distribute cocaine in New Hampshire, U.S. Attorney Jane E. Young announces. Emilio Flores, 31, was sentenced by…

U.S. Attorney’s Office Partnering with Indiana Disability Rights to Ensure Early Voting Sites are Accessible for All Voters

INDIANAPOLIS- The United States Attorney’s Office for the Southern District of Indiana (USAO) and Indiana Disability Rights (IDR) are partnering to survey the accessibility of early polling sites for 2023 General Election.…

Victory Automotive Group Inc. Agrees to Pay $9 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loan

Port Richey, Florida-based automotive management company Victory Automotive Group Inc. (VAG) has agreed to pay $9 million to resolve allegations that it violated the False Claims Act (FCA) by knowingly providing false…

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false…

Wimauma Man Charged With Receiving And Possessing Child Sexual Abuse Material

Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging James Falzone (55, Wimauma) with receipt of child sex abuse material and possession of child sex…

U.S. Attorney’s Office Concludes Investigation Into Overdose Death of Individual in Police Custody

WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District…

Second Amendment Lawsuit Asks Court to Resolve Magazine Ban in New Jersey

TRENTON, NJ – A federal judge in California has ruled that magazine capacity limits are illegal and a violation of the Second Amendment. That decision is having a rippling effect in states…

George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy

George Santos Hit With 23-Count Superseding Indictment Over Alleged Credit Card Fraud, Conspiracy Harold Hutchison on October 10, 2023 The Justice Department hit Republican Rep. George Santos of New York with a…

Five Charged with Bank Fraud Conspiracy, Aggravated Identity Theft

ALBANY, NEW YORK – Five people have been indicted and arrested in connection with a bank fraud conspiracy targeting SEFCU, now Broadview Federal Credit Union. United States Attorney Carla B. Freedman and…

Crescent City Connection Shooter Pleads Guilty to Possession of a Machine Gun

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on October 3 ,2023 XAVIER DUHON, age 21, pled guilty to a superseding bill of information for possession of a machinegun,…

U.S. Attorney And U.S. Postal Inspector In Charge Unveil Charges Against Multiple Defendants Alleged To Have Interfered With Delivery Of The Mail

OAKLAND – U.S. Attorney Ismail J. Ramsey and U.S. Postal Inspector in Charge Rafael Nuñez announced today that multiple arrests have been made in cases involving the interference with delivery of the…

Long Island Man Indicted for Smuggling Protected Birdwing Butterflies

A six-count indictment was unsealed today in federal court in Brooklyn charging Charles Limmer with conspiracy to smuggle wildlife into the United States, smuggling wildlife into and out of the United States,…

Hartford Man Sentenced to 4 Years in Federal Prison for Illegally Possessing Loaded Handgun

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ERIC WHITE, 31, of Hartford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 48…

Honduran National Previously Deported 4 Times Sentenced to 3 Years in Federal Prison for Illegally Reentering the U.S.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MIGUEL ANTONIO CONTRERAS-MARTINEZ, 54, a citizen of Honduras residing in Stamford, was sentenced today by U.S. District Judge Michael…

Man Arrested with Loaded Gun Inside Pittsburgh International Airport

PITTSBURGH, PA – County Police have arrested a Uniontown man, Domonique Hickenbottom, 29, after discovering an illegal firearm at the Pittsburgh International Airport’s main security checkpoint. On October 10, at 6:32 pm,…

Congressman George Santos Charged With Conspiracy, Wire Fraud, False Statements, Falsification of Records, Aggravated Identity Theft, and Credit Card Fraud

CENTRAL ISLIP, NY – A 23-count superseding indictment was filed today in the United States District Court for the Eastern District of New York, charging George Anthony Devolder Santos, better known as…

U.S. Navy Service Member Pleads Guilty to Transmitting Sensitive U.S. Military Information to Chinese Intelligence Officer

A U.S. Navy service member pleaded guilty today to federal felony offenses and admitted he transmitted sensitive U.S. military information to an intelligence officer from the People’s Republic of China (PRC) in…

Bangor Bank Robber Sentenced to 17 ½ Years in Federal Prison

BANGOR, Maine: A Bangor, Maine, man was sentenced on Friday, October 6 in U.S. District Court in Bangor for bank robbery and possession of a firearm by a felon. U.S. District Judge Lance…

Acting Assistant Attorney General Nicole M. Argentieri Delivers Remarks at the American Bar Association 10th Annual London White Collar Crime Institute

Remarks as Prepared for Delivery Thank you for the kind introduction. It’s an honor to be with you all, and I am grateful for this opportunity to discuss the important work the…

Here Are The Concessions The Biden Admin Made To Iran In Years Leading Up To Hamas Attacks

Here Are The Concessions The Biden Admin Made To Iran In Years Leading Up To Hamas Attacks Jake Smith on October 9, 2023 Since President Joe Biden took office, his administration has…

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