Wyatt Detention Center to Provide Opioid Use Disorder Treatment to Detainees in Treatment Prior to Detention

PROVIDENCE – United States Attorney Zachary A. Cunha announced today that his office has entered into an agreement with the Donald W. Wyatt Detention Facility (Wyatt) to ensure that detainees being treated…

RGV Agents Apprehend Criminal Migrants and Gang Members

EDINBURG, Texas – Rio Grande Valley Sector (RGV) agents arrested three criminal migrants and seven gang members this week preventing them from infiltrating our communities. On May 16, Falfurrias Border Patrol Station (FLF)…

Biden Might Not Have To Beg Venezuela’s Dictator For Oil If He Kept Keystone XL

Biden Might Not Have To Beg Venezuela’s Dictator For Oil If He Kept Keystone XL Thomas Catenacci on May 22, 2022 President Joe Biden may not have had to loosen sanctions on…

Jersey City Police Officer Arrested for Filing False Police Report

JERSEY CITY, NJ – A Jersey City cop has been arrested and is facing losing his job after falsifying police reports after he was involved in an on-duty motor vehicle crash. Police…

Ocean County Commissioners Blame Murphy, Trenton After Ballot Box Video Goes Missing

TOMS RIVER, NJ – The Ocean County Board of Commissioners has finally reacted publicly after hours of election ballot box footage has gone missing, in particular, the entire 24-hour period before polls…

South Carolina Man Admits to Selling Handguns

SYRACUSE, NEW YORK – Joshua Meighen, age 38, of Seneca, South Carolina, pled guilty yesterday to transferring a firearm and ammunition to a convicted felon, and selling a firearm to an out-of-state…

SNEAD: 2020’s Nightmare Election Process Has Come Back To Haunt Pennsylvania. Here’s What Needs To Change

SNEAD: 2020’s Nightmare Election Process Has Come Back To Haunt Pennsylvania. Here’s What Needs To Change Jason Snead on May 20, 2022 Once again, the nation is waiting on Pennsylvania to count…

Panamanian Intermediaries Each Sentenced to 36 Months for International Bribery and Money Laundering Scheme

Earlier today, at the federal courthouse in Brooklyn, Luis Enrique Martinelli Linares (Luis Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) were each sentenced to 36 months’ imprisonment and a…

Two brothers, each a dual-citizen of Panama and Italy, were each sentenced to 36 months in prison for laundering $28 million in a bribery and money laundering scheme involving Odebrecht S.A. (Odebrecht),…

This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents and evidence…

Six Individuals Charged With Federal Drug Trafficking Offenses

SAN JOSE – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned yesterday in federal court on narcotics trafficking charges,…

Defendants Sentenced In Tennessee For Multimillion-Dollar Nationwide Telemedicine Pharmacy Fraud Scheme

GREENEVILLE, Tenn. This week, a federal judge in Greeneville, Tennessee, sentenced seven individuals and seven related corporate entities for their roles in a multimillion-dollar health care fraud scheme. According to court documents…

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…

Former Chief Financial Officer Sentenced to 33 Months in Federal Prison for $2,400,000 Investment Fraud Scheme

United States Attorney Richard G. Frohling announced that on May 19, 2022, Jeremy Arrington (age: 44) of Middleton, Wisconsin, was sentenced to 33 months in federal prison for carrying out a $2.4…

Syracuse Felon Pleads Guilty to Handgun Possession

SYRACUSE, NEW YORK – Rodney Ogletree, age 38, of Syracuse, pled guilty yesterday to illegally possessing a firearm as a convicted felon, announced United States Attorney Carla B. Freedman, John B. DeVito,…

Springfield Man Faces Federal Pipe Bomb Charge

The Office of the United States Attorney for the District of Vermont stated that Anibal Castro, Jr., 33, of Springfield, Vermont, has been charged with unlawful possession of a “destructive device” (“Pipe…

Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims

BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn N. Ison. Ison was joined in the…

Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest

ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting…

Cape Henry Associates (Cape Henry), located in Virginia Beach, Virginia, has agreed to pay $425,000 to resolve allegations that it violated the False Claims Act by failing to inform contracting officers of…

A federal grand jury in the Eastern District of Texas returned an indictment charging a military contractor for rigging bids on public military contracts in Texas and Michigan and defrauding the United…

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