15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

SAN FRANCISCO – Complaints were unsealed in federal court today charging 15 individuals with trafficking drugs and firearms in connection with the Sureños street gang, announced United States Attorney David L. Anderson, ATF…

California News

Large drug distribution network busted in Evansville

Evansville – United States Attorney Josh J. Minkler announced today, the dismantling of a drug trafficking organization that brought large quantities of illegal drugs into southwest Indiana. Eleven defendants were indicted by…

US and World News

Feds Continue Chasing Down Child Sex Traffickers, 2 Arrested in Texas

Two men who allegedly purchased sex from a 13-year-old trafficking victim have been arrested and charged with child sex trafficking, announced U.S. Attorney for the Northern District of Texas Erin Nealy Cox.…

In the News

Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of a 16-count indictment charging Steven Chun (57, Sarasota) and Daniel Tondre (50, Tampa) with conspiring to pay and receiving…

Florida News

Justice Department Files Sexual Harassment Lawsuit Against Owners Of Minneapolis Area Rental Properties

United States Attorney Erica H. MacDonald today announced the filing of a lawsuit against property managers/owners REESE PFEIFFER, JEANNE PFEIFFER, MICHAEL FRUEN, and JEREMY MARTINEAU and business entities FRUEN & PFEIFFER, LLP…

US and World News

Feds Catch Up With Felon Who Looted Stores During Seattle Riots

SEATTLE, WA —A 32-year-old Auburn, Washington, man was arrested today and charged federally with being a felon in possession of a firearm, announced U.S. Attorney Brian T. Moran. AL M. TALAGA was…

US and World News

Bergen County Attorney Indicted for Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic

NEWARK, N.J. – A Bergen County, New Jersey, attorney who allegedly fraudulently obtained nearly $9 million in federal Paycheck Protection Program (PPP) loans has been indicted, U.S. Attorney Craig Carpenito and Acting…

New Jersey News·Police Blotter

Settlement with Second Private Student Loan Company Whose Predatory Practices Harmed Students of ITT Tech

TRENTON – Attorney General Gurbir S. Grewal announced today that New Jersey has entered into a settlement agreement that will result in approximately $1.85 million in student loan forgiveness for more than 200…

New Jersey News

Rosebud Women Indicted on Child Abuse Charges

ROSEBUD, SD – United States Attorney Ron Parsons announced that two Rosebud, South Dakota, women have been indicted by a federal grand jury for Child Abuse, and one of the women additionally…

New Jersey News

Pine Ridge Man Charged with Aggravated Sexual Abuse of a Minor

PINE RIDGE, SD – United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse, Sexual Abuse, and…

US and World News

Department of Justice Forces NJ Town to Pay $1.5 Million for Civil Rights Violations Against Orthodox Jews

NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey today announced an agreement with the Borough of Woodcliff Lake, New Jersey, to resolve allegations that the Borough violated…

New Jersey News

Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations

MIDDLESEX COUNTY, NJ – A Middlesex County, New Jersey, corporation involved in consulting, technology and staffing and using primarily foreign nationals in the United States pursuant to H1-B visas has agreed to…

New Jersey News

Raytown Man Charged with Drug Trafficking, Illegal Firearms

Sold Firearm, Stolen from a Police Officer, to Undercover Agent KANSAS CITY, Mo. – A Raytown, Missouri, man has been charged in federal court with drug trafficking and illegally possessing a firearm…

US and World News

Koreatown Man Sentenced to 17½ Years in Prison for Coercing Girls He Met Online into Sending Him Sexually Explicit Images

LOS ANGELES – A Koreatown man was sentenced today to 210 months in federal prison for posing online as a teenager and targeting girls for sexual exploitation. Francisco Sanchez, 31, was sentenced by…

California News

Texas Deputy Sheriff Sentenced to Over 18 Years in Prison for Sexual Exploitation of a Child and Cyberstalking

BOSTON – A law enforcement officer from Texas was sentenced today in federal court in Worcester for sexual exploitation of a minor and cyberstalking charges. Pasquale T. Salas, 26, a/k/a Gino, a…

Police Blotter·US and World News

Newark Man Sentenced to 98 Months in Prison for Role in Conspiracy to Traffic Crack Cocaine with “Famous Boyz” Street Gang

NEWARK, N.J. – A Newark man and associate of the street gang known as the “Famous Boyz” was sentenced today to 98 months in prison for conspiring to distribute crack cocaine and…

New Jersey News·Police Blotter

Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme

BOSTON – A Hingham man who was previously convicted of money laundering pleaded guilty today in connection with a business email compromise (BEC) scheme. Yannick A. Minang, 27, pleaded guilty five counts…

Police Blotter·US and World News

Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action – A Nationwide Strategic Plan to Combat PPP Program Fraud

Recently, Attorney General William P. Barr announced the results of the Paycheck Protection Plan (“PPP”) Criminal Fraud Enforcement Action, a new relief measure in the CARES Act designed to reduce pandemic-related fraud. …

Police Blotter

Anti-Gun Violence Research Consortium Admits Problems Not The Gun, But The Individual

New Jersey – -(AmmoLand.com)- RICO, noun: “Racketeer Influenced and Corrupt Organizations Act: a U.S. law, enacted in 1970, allowing victims of organized crime to sue those responsible for punitive damages.” On April 25,…

Government News·Massachusetts News·New York News·Politics

Atlantic County Courts: Trial for Jackson Mayor’s Workplace Harassment Suit to be Postponed

ATLANTIC CITY, NJ – One of several workplace harassment lawsuits and claims filed against Jackson Township Mayor Michael Reina will be postponed, according to the Atlantic Couty Superior Court Law Division. The…

New Jersey News

federal- Page 1809

15 charged on drugs and guns charges as part of anti-gang sweep in Concord and surrounding areas

Large drug distribution network busted in Evansville

Feds Continue Chasing Down Child Sex Traffickers, 2 Arrested in Texas

Sarasota Pain Doctor And Former Insys Sales Representative Charged In Health Care Fraud Kickback Conspiracy

Justice Department Files Sexual Harassment Lawsuit Against Owners Of Minneapolis Area Rental Properties

Feds Catch Up With Felon Who Looted Stores During Seattle Riots

Bergen County Attorney Indicted for Fraudulently Obtaining Loans Meant to Help Small Businesses During COVID-19 Pandemic

Settlement with Second Private Student Loan Company Whose Predatory Practices Harmed Students of ITT Tech

Rosebud Women Indicted on Child Abuse Charges

Pine Ridge Man Charged with Aggravated Sexual Abuse of a Minor

Department of Justice Forces NJ Town to Pay $1.5 Million for Civil Rights Violations Against Orthodox Jews

Consulting/Staffing Company to Pay $345,000 to Resolve Allegations Concerning Violations of Immigration and Department of Labor Regulations

Raytown Man Charged with Drug Trafficking, Illegal Firearms

Koreatown Man Sentenced to 17½ Years in Prison for Coercing Girls He Met Online into Sending Him Sexually Explicit Images

Texas Deputy Sheriff Sentenced to Over 18 Years in Prison for Sexual Exploitation of a Child and Cyberstalking

Newark Man Sentenced to 98 Months in Prison for Role in Conspiracy to Traffic Crack Cocaine with “Famous Boyz” Street Gang

Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme

Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action – A Nationwide Strategic Plan to Combat PPP Program Fraud

Anti-Gun Violence Research Consortium Admits Problems Not The Gun, But The Individual

Atlantic County Courts: Trial for Jackson Mayor’s Workplace Harassment Suit to be Postponed

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