Five Individuals Charged Variously with Stalking, Harassing, and Spying on U.S. Residents on Behalf of the PRC Secret Police
Two complaints were unsealed and one amended complaint was authorized today in federal court in Brooklyn charging five defendants with various crimes related to efforts by the secret police of the People’s…
Malden Man Sentenced to Serve 7 Years in Federal Prison for Unlawfully Possessing Firearm
CAPE GIRARDEAU – The United States Attorney’s Office announced that KEITH D. FARR, age 25, of Malden, Missouri, was sentenced to serve 84 months (7 years) in federal prison for the offense…
More Americans Support Than Oppose Florida Bill Banning Gender And Sexuality Lessons For Young Kids: POLL
More Americans Support Than Oppose Florida Bill Banning Gender And Sexuality Lessons For Young Kids: POLL Laurel Duggan on March 16, 2022 More Americans supported Florida’s bill limiting classroom discussions of sexual…
Texas Man Sentenced to Federal Prison for Meth Trafficking in Iowa
A man who possessed with intent to distribute methamphetamine was sentenced on March 14, 2022, in federal court in Sioux City. Arturo Flores, 23, from Eagle Pass, Texas, pled guilty on November…
Former General Counsel And Chief Business Officer For Financial Technology Company Sentenced To More Than Three Years In Prison For Embezzlement Scheme
SAN FRANCISCO—Brooke Campbell Solis was sentenced to 37 months in prison and ordered to pay $500,000 in restitution for wire fraud charges levied in connection with a scheme to embezzle funds from…
Justice Department Settles E-Verify Discrimination Claims Against Washington State-Based Home Care Provider
WASHINGTON – The Department of Justice announced today that it reached a settlement with Bianchi Home Care Inc. (Bianchi), a home care provider based in Washington state. The settlement resolves the department’s claims…
Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million
SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief Executive Officer of JHL Biotech, and Rose Lin, another of the company’s co-founders and former Chief Operating Officer, were sentenced today for…
Nurse Pleads Guilty To Filing False Tax Returns
Fort Myers, Florida –United States Attorney Roger B. Handberg announces that Jennifer Hansen has pleaded guilty to three counts of filing false tax returns. Hansen faces a maximum penalty of three years…
Two Mexican Nationals Extradited to U.S. on Gun Charges
EL PASO – Two Mexican nationals were extradited to the United States to face firearm charges. According to court documents, Maria Crisol Zuniga Alvarado, 40, and Carlos Antonio Torres Sandoval, aka Pichi,…
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich Z. Griffin III has pleaded guilty to conspiracy to defraud the United States by promoting a tax fraud scheme and helping others…
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in Sacramento, California. Both defendants pleaded guilty to…
Group sentenced for trafficking firearms
ATLANTA – Clairvorn Kelly, the final defendant among a trio of indicted firearms traffickers, has been sentenced for conspiring to straw purchase firearms, illegal dealing in firearms, unlawfully transferring firearms to an…
Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area
Federal law enforcement officials today announced the arrest of three men charged in a 30-count indictment for their roles in a drug trafficking conspiracy that is alleged to have brought over 500…
New Orleans Man Sentenced for His Role in a Federal Drug Conspiracy
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that TAURUS RUSSELL, age 43, a resident of New Orleans, Louisiana was sentenced on March 10, 2022 to a three-count superseding bill…
Federal Fugitive Arraigned on Escape and Drug Charges
OKLAHOMA CITY – Today, federal fugitive BRYAN SCOTT MILLER, 36, from Oklahoma City, was arraigned on two grand jury indictments charging him with drug and escape offenses, announced United States Attorney Robert…
Border Patrol and New York State Police thwarts human smuggling attempt in upstate New York
PLATTSBURGH, New York – U.S. Border Patrol agents from the Champlain Border Patrol Station apprehended seven individuals in connection with a failed smuggling attempt early Sunday morning. On March 6, Border Patrol…
Tri City Bombers and Cartel associate sentenced for racketeering crimes
HOUSTON – Five men have pleaded guilty and received significant sentences for their involvement in a Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy, announced U.S. Attorney Jennifer B. Lowery. Ramon De…
Jose Inez Garcia-Zarate Pleads Guilty To Federal Firearm Charges In Death Of Kate Steinle
SAN FRANCISCO – Jose Inez Garcia-Zarate pleaded guilty today in federal court to being a felon in possession of a firearm and to being an alien unlawfully present in this country in…
