North Versailles Felon Indicted for Illegally Possessing Ammunition

PITTSBURGH – A resident of suburban Pittsburgh has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms laws, Acting United States Attorney Stephen R. Kaufman…

Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury

CHICAGO — The former Chief of Staff to the Illinois Speaker of the House of Representatives was indicted today for allegedly providing false material declarations under oath to a federal grand jury…

Border patrol and Chamber of Commerce partner to combat counterfeit goods

WASHINGTON D.C — U.S. Customs and Border Protection and the U.S. Chamber of Commerce announced a joint initiative today to prevent the importation of counterfeit and pirated goods. CBP Executive Assistant Commissioner William…

Charges filed against caller who claimed imminent attack coming to New York City

Bergen County Prosecutor Mark Musella announced the arrest of MIGUEL A. BAEZ (DOB: 1/09/1978; married; used car salesman) of 69 Avenue F, Lodi, New Jersey on a charge of False Public Alarm.…

Three defendants admit participating in dog-fighting operation dismantled in Dodge County

DUBLIN, GA: Three of seven defendants have admitted in court to participation in a dog-fighting operation broken up in 2018 in Dodge County. Benjamin Shinhoster III, 41, of Augusta; Deveon Hood, 34,…

Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI

CAMDEN, N.J. – The retired chief of the Bordentown Township Police Department was sentenced today to 28 months in prison for lying to FBI agents who were questioning him about violating an…

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

SAVANNAH, GA: An Italian company has entered a guilty plea in a scheme to evade United States national security laws. GVA International Oil and Gas Services (GVA) pled guilty in U.S. District…

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

GREENSBORO, N.C. – HEAG Pain Management Center, P.A. (HEAG) and its owner, Dr. Kwadwo Gyarteng-Dakwa (Dr. Dakwa), have agreed to pay $500,000.00 to resolve allegations that HEAG and Dr. Dakwa violated the…

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), and…

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to fraudulently obtain more than $5.6 million in government-backed…

U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore

Baltimore, Maryland – Today, Acting United States Attorney for the District of Maryland Jonathan F. Lenzner announced a significant expansion of the U.S. Attorney’s Office’s collaborative initiative with state and local law…

School board leader sentenced in corruption scheme

BROWNSVILLE, Texas – The former vice president of the Brownsville Independent School District (BISD) Board of Trustees has been ordered to federal prison following her convictions of conspiracy and corruption, announced Acting…

Former Bordentown Cop Gets 24 months in prison for lying to FBI

CAMDEN, N.J. – The retired chief of the Bordentown Township Police Department was sentenced today to 28 months in prison for lying to FBI agents who were questioning him about violating an…

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

An Austrian man was arrested today in the United Kingdom on criminal charges related to his alleged participation in a conspiracy to launder hundreds of millions of dollars through the U.S. financial…

Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine

NEWARK, N.J. – An Edison, New Jersey man was sentenced today to 24 months in prison for conspiring to export, without a license, firearms, and other items subject to the export control…

Viola- Page 592

North Versailles Felon Indicted for Illegally Possessing Ammunition

Former Chief of Staff to Illinois Speaker of the House Indicted for Allegedly Lying Under Oath to Federal Grand Jury

Border patrol and Chamber of Commerce partner to combat counterfeit goods

Charges filed against caller who claimed imminent attack coming to New York City

Three defendants admit participating in dog-fighting operation dismantled in Dodge County

Former Bordentown Township Police Chief Sentenced to 28 Months in Prison for Lying to FBI

Italian company admits guilt in scheme to evade U.S. national security trade sanctions

Greensboro Physician and Pain Management Practice to Pay $500,000 to Resolve Allegations of Health Care Fraud

9 Department Of Correction Officers And Employees Charged With Taking Bribes To Smuggle Contraband To Inmates At New York City Jails

Brooklyn Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

U.S. Attorney’s Office and State and Local Partners Announce Expansion of Firearms Prosecution Initiative Targeting Gun Violence in Baltimore

School board leader sentenced in corruption scheme

Former Bordentown Cop Gets 24 months in prison for lying to FBI

Two Bank Executives Charged for Conspiring to Launder Hundreds of Millions of Dollars Through U.S. Financial System in Connection with Odebrecht Bribery and Fraud Scheme

Middlesex County Man Sentenced to Two Years in Prison for Conspiring to Export Firearms and Items Subject to Export Control List to Ukraine

Upper Allegheny Health System To Pay $2.7 Million To Settle False Claims Act Allegations

Houston Man Guilty of Laundering Drug Proceeds

Local Firm and Owner Plead Guilty to Illegal Importation, Sale and Mailing of Badges Marketed as COVID-19 Killer

Two New Orleans Men Plead Guilty in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

Operation Second Wave Update: Final Two Defendants Plead Guilty in Federal Court

Breaking News

$1.5 million winning Pennsylvania Lottery ticket sold in Westmoreland County

Teen fighting for life after Baltimore shooting on Bowleys Lane

Massive $353K online Lottery prize won in Pennsylvania

Smash and dash crew trashes Washington DC business, 12-year-old girl turns herself in