Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced today to 71 months in prison and three years of supervised release for conspiracy to commit money laundering. On October 21,…

Georgia Man Sentenced For Committing CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 in restitution…

Toms River administrator seeks to block release of state records claiming pattern of alleged homophobia in Guardian lawsuit

TOMS RIVER, NJ – The lawsuit filed by former Toms River Business Administrator Don Guardian, who was sacked by Mayor Maurice Hill claiming wrongful termination and a homophobic workplace took a bizarre…

Prezioso named Civil Chief

WHEELING, WEST VIRGINIA – Christopher Prezioso has been selected to lead the Civil Division of the United States Attorney’s Office for West Virginia’s Northern District. U.S. Attorney William Ihlenfeld announced today that…

A Florida man was sentenced today to four years in prison followed by three years of supervised release for conspiring to violate U.S. firearms laws, making false written statements to federally licensed…

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

Jacksonville, Florida – U.S. District Judge Harvey E. Schlesinger today sentenced Fan Yang (37, Jacksonville) to 48 months in federal prison, followed by 3 years’ supervised release, for conspiring with his co-defendants…

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Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

Georgia Man Sentenced For Committing CARES Act PPP Fraud

Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution

Toms River administrator seeks to block release of state records claiming pattern of alleged homophobia in Guardian lawsuit

Prezioso named Civil Chief

Naval Flight Officer Sentenced To Four Years In Prison For Conspiring To Violate Firearms Law And Lying During Security Clearance Background Investigation

GEORGIA MAN CHARGED WITH POSSESSION OF FIREARMS WITH OBLITERATED SERIAL NUMBERS THAT WERE MAILED TO ST. THOMAS

Federal Jury Convicts Anchorage Man on Murder and Drug Charges

Members Of The Mount Vernon Goonies Street Gang Sentenced For The Murder Of 13-Year-Old Innocent Bystander

Jose Inez Garcia-Zarate Pleads Guilty To Federal Firearm Charges In Death Of Kate Steinle

Seattle man pleads guilty to attempting to travel to the Middle East to join a foreign terrorist organization

Elizabeth man charged for killing two in June fatal crash

Counselor Sentenced to Federal Prison for Wide-Ranging Medicaid Fraud Scheme

Browns Mills Man Heading to Prison for 15 years after Conviction for Attack on Teen Girl

U.S. Marshals Fugitive Task Force Arrests “Cold Case” Homicide Suspect

Killeen Man Found Guilty of Carjacking and Armed Robberies

Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme

Five Members of Violent Criminal Enterprise Arrested in Cocaine Trafficking Conspiracy

Breaking News

Toms River MUA Battle Heads to Court as Mayor Rodrick Challenges $250K in Healthcare Benefits for Part-Time Commissioners

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