Credit Union President Sentenced to Prison for Embezzlement

PHOENIX, Ariz. – Susan Irene Romero, 64, of Gilbert, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to 26 months in prison and ordered to pay $2,360,000 in restitution.…

Department of Justice Press Releases

Federal Jury Convicts South Charleston Man of Methamphetamine Conspiracy

CHARLESTON, W.Va. – After two days of trial, a federal jury convicted Timothy Wayne Dodd, 46, of South Charleston, of conspiracy to distribute more than 500 grams of methamphetamine. Evidence at trial…

Department of Justice Press Releases

Phony Investment Adviser Sentenced To 16 Years In Prison

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Joshua Louis Rupp, 37, previously of West Olive, Michigan, was sentenced to 16 years in prison…

Department of Justice Press Releases

Cincinnati man who sex trafficked teen sentenced to more than 15 years in prison

CINCINNATI – A Cincinnati man who sex trafficked a minor female with his half-brother was sentenced in federal court here today to 188 months in prison and 15 years of supervised release.…

Department of Justice Press Releases

Brothers From Chicago Charged in Labor Trafficking Conspiracy

CHICAGO — Two brothers from Chicago have been arrested on a labor trafficking charge for allegedly forcing undocumented Mexican immigrants to work in the construction trade. AGUSTIN ARIAS LOPEZ, 30, and JUAN…

Department of Justice Press Releases

Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, HUAZHI HAN…

Department of Justice Press Releases

An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds, and the monetization…

Department of Justice Press Releases

Fort Hood soldiers sentenced for role in alien smuggling conspiracy

LAREDO, Texas – Two soldiers stationed in Texas have been ordered to federal prison for conspiring to transport undocumented aliens, announced U.S. Attorney Jennifer B. Lowery Isaiah Gore, 21, and Denerio Williams,…

Department of Justice Press Releases

Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

ALEXANDRIA, Va. – An Estonian man was sentenced today to 66 months in prison for his years-long role in furthering and facilitating computer intrusions, the movement of fraudulently obtained goods and funds,…

Department of Justice Press Releases

Drexel Man Shot at Stover Police Chief after Failed Bank Robbery

JEFFERSON CITY, Mo. – A Drexel, Missouri, man has been convicted after shooting at law enforcement officers while fleeing a failed bank robbery. Jacob Allen Monteer, 30, was found guilty following a…

Department of Justice Press Releases

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

ALEXANDRIA, Va. – Four individuals were sentenced today, along with two others on February 4 and 25, to a combined 33 years in prison for their roles in a conspiracy to distribute…

Department of Justice Press Releases

Connecticut Man Admits Role in New Jersey Political Consultant’s Murder for Hire Plot

NEWARK, N.J. – A Connecticut man today admitted his role in a murder-for-hire scheme in which a New Jersey-based political consultant paid him and another man to kill a longtime associate, U.S.…

New Jersey News·North Jersey News·Politics

D.C. Police Searching for Armed Robber

WASHINGTON, D.C. – The Washington D.C. Metro Police Department is asking the public’s help in identifying a suspect in reference to an armed robbery that took place on March 23rd on the…

D.C. News·Police Blotter

Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides

Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a pair of settlement agreements with two Brooklyn-based licensed home…

Department of Justice Press Releases

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 in restitution…

Department of Justice Press Releases

Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison

Spokane, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Julio Leal Parra, 47, of Benton City, Washington, to 191 months in federal prison for leading and organizing a drug trafficking…

Department of Justice Press Releases

Las Vegas Felon Charged For Robbing Multiple Businesses At Gunpoint

LAS VEGAS – A Las Vegas man made his initial appearance in federal court on Wednesday for allegedly robbing eight businesses at gunpoint. George Perez (38) was arrested on January 25, 2022.…

Department of Justice Press Releases

Toms River Hires Another Public Relations Firm to Grow Information Team to $259,000 Annually

TOMS RIVER, NJ – Toms River Mayor Maurice Hill is renewing the contract for public relations services firm Direct Development, of Tinton Falls, owned by New Jersey State Democrat Senator Vin Gopal,…

Central Jersey News·Community News·Jersey Shore News·New Jersey News

Toms River to Invest in Street Light Audit, LED Lights in New Multi-Phase Project

TOMS RIVER, NJ – Toms River spends about $1 million annually to keep its streets and sidewalks lighted, but now, Mayor Maurice Hill and township officials are seeking to audit the number…

Central Jersey News·Jersey Shore News·New Jersey News·Ocean County News

Congressman Jeff Fortenberry Found Guilty of Concealing Facts and Lying to Investigators Probing Illegal Campaign Contributions

LOS ANGELES – U.S. Representative Jeff Fortenberry, who represents Nebraska’s 1st Congressional District, was found guilty by a federal jury this evening of concealing information and making false statements to federal…

Department of Justice Press Releases

money- Page 507

Credit Union President Sentenced to Prison for Embezzlement

Federal Jury Convicts South Charleston Man of Methamphetamine Conspiracy

Phony Investment Adviser Sentenced To 16 Years In Prison

Cincinnati man who sex trafficked teen sentenced to more than 15 years in prison

Brothers From Chicago Charged in Labor Trafficking Conspiracy

Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

Fort Hood soldiers sentenced for role in alien smuggling conspiracy

Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes

Drexel Man Shot at Stover Police Chief after Failed Bank Robbery

Six Individuals Sentenced for Cross-Country, Multi-Kilogram, Drug Trafficking Conspiracy

Connecticut Man Admits Role in New Jersey Political Consultant’s Murder for Hire Plot

D.C. Police Searching for Armed Robber

Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides

HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan

Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison

Las Vegas Felon Charged For Robbing Multiple Businesses At Gunpoint

Toms River Hires Another Public Relations Firm to Grow Information Team to $259,000 Annually

Toms River to Invest in Street Light Audit, LED Lights in New Multi-Phase Project

Congressman Jeff Fortenberry Found Guilty of Concealing Facts and Lying to Investigators Probing Illegal Campaign Contributions

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