Democratic Rep Cast Most Of His Votes By ‘Proxy’ While Spending Tens Of Thousands On Travel And Events

Democratic Rep Cast Most Of His Votes By ‘Proxy’ While Spending Tens Of Thousands On Travel And Events Gabe Kaminsky on June 30, 2022 Democratic Illinois Rep. Bobby Rush has mostly voted…

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Buffalo Woman Charged for Leaving Dog Inside Parked Car

BUFFALO, NY – An Erie County woman has been charged by District Attorney John J. Flynn for torturing and injuring animals after leaving her dog in a hot car. Flynn said, on…

New York News·Police Blotter

Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government

Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government Gabe Kaminsky on June 29, 2022 A man who is a dual-citizen of Iran and the U.S. pleaded guilty…

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Man from El Guique, New Mexico, sentenced to five years in prison

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Julian Lucas Garcia was sentenced to five years in prison. Following a five-day trial,…

Department of Justice Press Releases

Palmyra Man Sentenced to 12+ Years for Accessing Child Sexual Abuse Materials

BANGOR, Maine: A Palmyra man was sentenced in federal court today for one count of access with intent to view child [censored]ography, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance E.…

Department of Justice Press Releases

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

Miami, Florida – A federal district judge in Miami sentenced the last of five defendants for his role in a health care fraud scheme operated out of a physical therapy clinic in…

Department of Justice Press Releases

Service of process on the United States Attorney in civil cases

As a temporary measure due to COVID-19 concerns, service on the United States Attorney in civil cases shall be via email and US mail as follows: A copy of any summons, complaint…

Department of Justice Press Releases

Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Ricky J.…

Department of Justice Press Releases

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

CHARLOTTE, N.C. – Yesenia Rodriguez, 25, of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer today and pleaded guilty to conspiring to commit wire fraud for fraudulently obtaining over $100,000 in…

Department of Justice Press Releases

Warwick Man Convicted on Firearm Charge

PROVIDENCE – A Warwick man previously convicted and sentenced to federal prison for bank robbery admitted to a federal judge on Wednesday that he illegally possessed a firearm; that gun was discharged…

Department of Justice Press Releases

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

CAMDEN, N.J. – A Camden County, New Jersey, resident today admitted conspiring to fraudulently obtain 30 Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) totaling more than $3 million,…

Department of Justice Press Releases

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

NEWARK, N.J. – A Warren County, New Jersey, businessman today admitted fraudulently obtaining nearly $1.8 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger and Assistant Attorney General…

Department of Justice Press Releases

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — U.S. District Judge John A. Mendez sentenced Paulette Carpoff, 51, of Martinez, to 11 years and three months in prison for her role in the biggest criminal fraud scheme…

Department of Justice Press Releases

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Earlier today, in federal court in Brooklyn, Kambiz Attar Kashani, a dual citizen of the United States and Iran, pleaded guilty to conspiring to illegally export U.S. goods, technology, and services to…

Department of Justice Press Releases

A dual citizen of the United States and Iran pleaded guilty today to conspiring to illegally export U.S. goods, technology and services to end users in Iran, including the Government of Iran,…

Department of Justice Press Releases

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Democratic Rep Cast Most Of His Votes By ‘Proxy’ While Spending Tens Of Thousands On Travel And Events

Buffalo Woman Charged for Leaving Dog Inside Parked Car

Man Pleads Guilty To Conspiring To Illegally Fork Over Tech To Iranian Government

Man from El Guique, New Mexico, sentenced to five years in prison

Palmyra Man Sentenced to 12+ Years for Accessing Child Sexual Abuse Materials

South Florida Health Care Clinic Owners, Employees Sentenced for Roles in Multiple Fraud Schemes

Service of process on the United States Attorney in civil cases

Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion

Charlotte Woman Pleads Guilty To Wire Fraud Conspiracy For Falsely Obtaining Coronavirus Relief Funds

Warwick Man Convicted on Firearm Charge

Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Former Warren County Businessman Admits Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

DC Solar Owner Sentenced to Over 11 Years in Prison for Billion Dollar Ponzi Scheme

U.S. Citizen Pleads Guilty to Conspiring to Provide Electronic Equipment and Technology to the Government of Iran

Jury Convicts State Lawmaker of COVID-19 Fraud Scheme at Springfield Health Care Charity

Robert Gatchell Joins Remark Holdings, Inc. as Senior Executive Vice President of Operations

LESTER J. OWENS NAMED CHAIR OF RWJBARNABAS HEALTH BOARD OF TRUSTEES

Greta Thunberg Is Back: Teen Activist Predicts Climate Apocalypse During Appearance At Music Festival

D.C. Police Make Arrest In Murder of 16 Year-Old

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