Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to fraudulently obtain COVID-19 relief funds, fraudulently obtaining unemployment benefits, and illegally possessing a firearm, U.S. Attorney Philip R. Sellinger…

July 19, 2022

3 mins read

Department of Justice Press Releases

A North Carolina man pleaded guilty today to tax evasion. According to court documents, Darren Lee Joy, 63, of Matthews, admitted to evading his 2015 individual income taxes by submitting to his…

July 19, 2022

1 min read

Southwest PA Foster Parent Pleads Guilty to Producing Images of Minors Engaged in Sexually Explicit Conduct

Department of Justice Press Releases

JOHNSTOWN, Pa. – A former resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.…

July 19, 2022

1 min read

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States District Court…

July 19, 2022

3 mins read

Romanian National Known As “Virus” Extradited For Operating “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

July 19, 2022

3 mins read

Two Convicted Felons Plead Guilty to Possessing Firearms

Department of Justice Press Releases

NORFOLK, Va. – Two Chesapeake men pleaded guilty yesterday to possessing firearms as convicted felons. According to court documents, from October 2021 through January 2022, Brian Ellis, 28, and Raymond Wyche, 30,…

July 19, 2022

1 min read

Richmond Community College Director Sentenced for Stealing Student Financial Aid Funds

Department of Justice Press Releases

RICHMOND, Va. – A Richmond woman was sentenced today to 63 months in prison for orchestrating a six-year scheme to defraud the United States Department of Education and the Commonwealth of Virginia…

July 19, 2022

2 mins read

Operator of Missouri Aircraft Supply Businesses Pleads Guilty in $7 Million Fraud Scheme

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Joleen D. Simpson,…

July 19, 2022

1 min read

Department of Justice Press Releases

A Southern California man was sentenced today to 135 months, the equivalent of 11 years and three months, in prison for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP),…

July 19, 2022

2 mins read

Windsor Resident Admits Defrauding Employer and its Lender of More Than $700K

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that MARGARET…

July 19, 2022

1 min read

Angelina County Man Sentenced for Trafficking Methamphetamine

Department of Justice Press Releases

BEAUMONT, Texas – A Lufkin man has been sentenced to more than 22 years in federal prison for drug trafficking related violations in the Eastern District of Texas, announced U.S. Attorney Brit…

July 19, 2022

1 min read

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

Department of Justice Press Releases

BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief…

July 19, 2022

2 mins read

Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member

Department of Justice Press Releases

Baltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the “Hillside” gang,…

July 19, 2022

3 mins read

Fairfield Man Pleads Guilty to Bank Fraud and Aggravated Identity Theft

Department of Justice Press Releases

SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, pleaded guilty today to nine counts of bank fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…

July 19, 2022

1 min read

Johnstown Man Pleads Guilty to Unlawfully Possessing Firearms and Ammunition

Department of Justice Press Releases

JOHNSTOWN, Pa. – A former resident of Johnstown, PA pleaded guilty in federal court to a charge of violating federal firearms laws, United States Attorney Cindy K. Chung announced today. Hasus L.…

July 19, 2022

1 min read

“Operation Shots Fired” Getting Results

Department of Justice Press Releases

OKLAHOMA CITY – The Western District of Oklahoma’s “Operation Shots Fired” is getting results. Operation Shots Fired is the local implementation of the Department of Justice’s Project Safe Neighborhoods initiative to reduce gun…

July 19, 2022

3 mins read

Two Men from Wounded Knee Charged with First Degree Murder

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that two Wounded Knee, South Dakota, men have been indicted by a federal grand jury for First Degree Murder, Assault Resulting in Serious Bodily Injury,…

July 19, 2022

1 min read

Phoenix Man Charged with Assaulting Federal Officer During Arrest for Transporting Illegal Aliens

Department of Justice Press Releases

TUCSON, Ariz. – Last week, Brandon Hall, 33, of Phoenix, Arizona, and Martina Vega, 41, of Superior, Arizona, were charged by criminal complaint with Conspiring to Transport Illegal Aliens While Placing in…

July 19, 2022

1 min read

Kyle Woman Indicted for First Degree Murder

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Kyle, South Dakota, woman has been indicted by a federal grand jury for First Degree Murder and Felony Child Abuse and Neglect. Billie…

July 19, 2022

1 min read

Campbell County Man Pleads Guilty to Illegal Possession of a Firearm

Department of Justice Press Releases

COVINGTON, Ky. – A Bellevue, Ky., man, Perrin George March V, 27, pleaded guilty on Tuesday, before U.S. District Judge David Bunning, to illegal possession of a firearm. According to March’s plea…

July 19, 2022

1 min read

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