Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge Matthew W.…

Department of Justice Press Releases

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies

LOS ANGELES – An Orange County man who fled after authorities searched his residence on Wednesday is in federal custody today after he was arrested at the U.S.-Mexico border and charged…

Department of Justice Press Releases

Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme

SACRAMENTO, Calif. — Three former leaders of the Paskenta Tribe of Nomlaki Indians were sentenced today for a conspiracy to embezzle or steal from a tribal organization, as well as tax fraud…

Department of Justice Press Releases

Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme

Assistant U. S. Attorneys Daniel C. Silva, Mark W. Pletcher, Lisa Sanniti, and Carl Brooker NEWS RELEASE SUMMARY – February 25, 2022 SAN DIEGO – A federal grand jury returned an indictment…

Department of Justice Press Releases

Cedar Rapids, Iowa, Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor and Traveling with Intent to Engage in Illicit Sexual Conduct

ROCK ISLAND, Ill. – A Cedar Rapids, Iowa, man, Joseph Allen Wilcher, 40, of the 1800 block of Western Drive, was sentenced on February 24, 2022, to 120 months in prison for…

Department of Justice Press Releases

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Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Irvine Man Arrested on Charge Alleging He Fraudulently Obtained More Than $5 Million in COVID-Relief Loans for Sham Companies

Former Members of Tribal Leadership Sentenced for Multimillion Dollar Embezzlement Scheme

Founder of Fraudulent Cryptocurrency Charged in $2 Billion BitConnect Ponzi Scheme

Cedar Rapids, Iowa, Man Sentenced to 120 Months in Prison for Attempted Enticement of a Minor and Traveling with Intent to Engage in Illicit Sexual Conduct

DOJ Kills The China Initiative, Kowtowing To A Chinese-American Group With Documented CCP Ties

These Are Russia’s Cyber-Warfare Units That Wreak Havoc

Psaki Says ‘We Are’ Prepared To Accept Ukrainian Refugees

Russian Tank Crushes Civilian Car, Elderly Driver Miraculously Survives: REPORT

Eight Members Of Puerto Rico-Based Drug Trafficking Organization Sentenced

Ohio-Based Stock Trader Pleads Guilty To Securities Fraud

Federal Grand Jury B Indictments Announced- February 2022

Toms River Awarded $200,000 recycling grant from Department of Environmental Protection

Baltimore Heroin Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy Charge

Raleigh Police Officer Arrested for Cocaine Distribution While on Duty

Boston Drug Trafficker Pleads Guilty to Cocaine Trafficking and Firearms Offense

Six Arrested in Multi-Jurisdictional Fentanyl Takedown

Reptile Dealer Sentenced to Prison for Illegally Trafficking Animals, Gun Charges

D.C. Department of Corrections Officer Arrested for Bribery and Smuggling of Contraband

Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations

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