Georgia Man Pleads Guilty to CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Government News

Ashland Man Sentenced to 152 Months for Armed Methamphetamine Trafficking

ASHLAND, Ky.— An Ashland man Steven Halley, 28, was sentenced to 152 months in federal prison on Monday, by U.S. District Judge David Bunning, after pleading guilty to possession with intent to…

Five men indicted for illegal firearms possession, drugs

SAVANNAH, GA: Five defendants face federal charges including illegal possession of firearms after separate indictments by a grand jury in the Southern District of Georgia, while recent actions in U.S. District Court…

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…

Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program

LOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino in Bell…

Government News

10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation

DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the tenth and…

Government News

CBP’s Baltimore Field Office Reminds International Travelers that New COVID Vaccination Requirements Start Today at Local Airports

BALTIMORE – U.S. Customs and Border Protection reminds travelers that, starting today, foreign nationals boarding flights to Baltimore Washington (BWI), Philadelphia (PHL), Pittsburgh (PIT) and Washington Dulles (IAD), and other U.S. international…

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El Paso CBP Officials Dispel Border Opening Rumors

EL PASO, Texas – U.S. Customs and Border Protection is again reminding the public that on November 8 only those fully vaccinated foreign nationals with appropriate and valid entry documents will be permitted…

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Drug Trafficker Sentenced to Over 24 Years in Prison

Gulfport, Miss. – A Dominican man was sentenced to 293 months in federal prison for conspiracy to distribute and attempt to distribute cocaine, announced Acting U.S. Attorney Darren LaMarca and Acting Special…

New Jersey man admits to role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Aquilino Javier Lorenzo-Rivera, of Blackwood, New Jersey, has admitted to his role in a drug conspiracy that spanned several states, United States Attorney William J. Ihlenfeld, II announced.…

Former metallurgist lab director pleads guilty to major fraud on USA

Tacoma – The former Director of Metallurgy at Bradken Inc. pleaded guilty today in U.S. District Court in Tacoma to defrauding the United States by falsifying test results that measure the strength…

Jefferson County man admits to drug charge

MARTINSBURG, WEST VIRGINIA – Robert Gordon Farmer, of Harpers Ferry, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Farmer, 45, pleaded guilty today to…

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Sevier County Resident Convicted Of Drug Trafficking And Firearms Offenses And The Distribution Of Drugs Resulting In An Overdose Death

KNOXVILLE, Tenn. – On November 5, 2021, following a four-day trial in the United States District Court in Knoxville, Tennessee, a jury convicted Stacey Edward Williams, Jr., 42, currently of Sevierville, Tennessee,…

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Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

The Justice Department announced today recent actions taken against two foreign nationals charged with deploying Sodinokibi/REvil ransomware to attack businesses and government entities in the United States. An indictment unsealed today charges…

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Virginia woman sentenced for role in drug conspiracy

MARTINSBURG, WEST VIRGINIA – Kaleah Scott, of Winchester, Virginia, was sentenced today to one year of probation for her role in a drug conspiracy that spanned several states, United States Attorney William…

Government News

Camden Woman Sentenced to 63 Months in Prison for Role in Drug Trafficking Organization

CAMDEN, N.J. – A Camden woman was sentenced today to 63 months in prison for conspiring to distribute heroin in the city of Camden, Acting U.S. Attorney Rachael A. Honig announced. Jasmin…

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FLORIDA MAN APPREHENED AT THE CYRIL E. KING AIRPORT SENTENCED TO 37 MONTHS IN FEDERAL PRISON AS A CAREER OFFENDER ON MARIJUANA TRAFFICKING CONVICTION

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Marvin Forbes, age 49, from Orlando, FL, was sentenced to 37 months of incarceration by Judge Robert A. Molloy…

Government News

operation- Page 661

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Ashland Man Sentenced to 152 Months for Armed Methamphetamine Trafficking

Five men indicted for illegal firearms possession, drugs

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program

10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation

CBP’s Baltimore Field Office Reminds International Travelers that New COVID Vaccination Requirements Start Today at Local Airports

El Paso CBP Officials Dispel Border Opening Rumors

Drug Trafficker Sentenced to Over 24 Years in Prison

New Jersey man admits to role in drug conspiracy

Former metallurgist lab director pleads guilty to major fraud on USA

Jefferson County man admits to drug charge

Sevier County Resident Convicted Of Drug Trafficking And Firearms Offenses And The Distribution Of Drugs Resulting In An Overdose Death

Ukrainian Arrested and Charged with Ransomware Attack on Kaseya

Virginia woman sentenced for role in drug conspiracy

Camden Woman Sentenced to 63 Months in Prison for Role in Drug Trafficking Organization

FLORIDA MAN APPREHENED AT THE CYRIL E. KING AIRPORT SENTENCED TO 37 MONTHS IN FEDERAL PRISON AS A CAREER OFFENDER ON MARIJUANA TRAFFICKING CONVICTION

Company Agrees To Pay $175,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances Act

St. Thomas Resident Sentenced for Possessing Marijuana

Mass arrests reported in New Castle to combat criminal activity

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