Grand Jury Indicts Former UC Davis Assistant Water Polo Coach

SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Daniel Joseph Noble, 26, of Davis, charging him with distribution of visual depictions of minors engaging in sexually explicit…

June 2, 2022

1 min read

Lev Tahor Operatives Convicted At Trial Of Kidnapping Offenses

Department of Justice Press Releases

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

June 2, 2022

3 mins read

23 Defendants Charged With Participating in $26 Million Life Insurance Fraud Scheme

Department of Justice Press Releases

CHICAGO — A federal grand jury in Chicago has charged 23 defendants with participating in a fraud scheme through which they allegedly swindled ten life insurance carriers out of at least $26…

June 2, 2022

3 mins read

Connecticut Contractor Sentenced for Bribery Conspiracy to Procure Consultation Contracts at Colleges and Universities

Department of Justice Press Releases

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in Massachusetts and…

June 2, 2022

1 min read

Two current, one former St. Louis aldermen indicted on corruption charges

Department of Justice Press Releases

ST. LOUIS – Two current and one former St. Louis aldermen, including board President Lewis Reed, have been indicted on federal charges accusing them of misusing their offices on multiple occasions in…

June 2, 2022

3 mins read

Former Navy Depot Supervisor Sentenced For Assaulting Employee

Department of Justice Press Releases

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared B. Heisey, age 32, of Etters, Pennsylvania, was sentenced to two months’ imprisonment to be followed by five…

June 2, 2022

1 min read

Third Former Executive Of Telecommunications Company Charged In Scheme To Defraud Investors

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 Office of the Federal Bureau of Investigation (“FBI”),…

June 2, 2022

2 mins read

Indian National Indicted for Immigration Documents Fraud and Aggravated Identity Theft

Department of Justice Press Releases

CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India, is charged…

June 2, 2022

1 min read

Athens, Vermont Man Charged with Unlawful Possession of Short-barrel Shotgun

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont announced that Ryan Goodrich, 37, of Athens, Vermont was arraigned yesterday on an indictment that alleges on March 3, 2022,…

June 2, 2022

2 mins read

Ferndale, Washington, woman indicted for trafficking in counterfeit goods

Department of Justice Press Releases

Seattle – A 42-year-old Ferndale, Washington woman was indicted this week by a federal grand jury for multiple counts of trafficking in counterfeit goods, announced U.S. Attorney Nick Brown. Kara Suneva Allen,…

June 2, 2022

1 min read

Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and Universities

Department of Justice Press Releases

BOSTON – The principal of a Connecticut environmental consulting firm was sentenced yesterday in federal court in Springfield for paying bribes to procure consulting contracts at higher educational institutions in Massachusetts and…

June 2, 2022

1 min read

Meriden Man Charged with Trafficking Cocaine

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that a federal grand jury in…

June 2, 2022

1 min read

Former insurance agent arrested for defrauding customers, COVID fraud

Department of Justice Press Releases

CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection…

June 2, 2022

1 min read

Carbon County Man Charged With Drug Trafficking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Roberto Magobet, age 44, of Jim Thorpe, Pennsylvania, was indicted on May 31, 2022, by a federal…

June 2, 2022

1 min read

TSA Labor Union President Pleads Guilty to Fraud Scheme to Misappropriate Union Funds

Department of Justice Press Releases

BOSTON – The president of a local union representing Transportation Security Administration (TSA) employees pleaded guilty yesterday in federal court in Boston to engaging in a fraud scheme to defraud the union…

June 2, 2022

1 min read

Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021

Department of Justice Press Releases

A seven-count indictment was unsealed today in federal court in Central Islip charging Marquis Douglas, also known as “Prince” and “President,” and Jesse Pace, also known as “Jah,” with conspiring to distribute…

June 2, 2022

2 mins read

Amherst Man Gets 6 Years After Poisoning Co-Worker with Cleaning Agent

Breaking News·Police Blotter

AMHERST, NY – An Amherst man has been sentenced to six years in prison for poisoning his co-worker after he spiked his drink with cleaning agent. 41-year-old Jason M. Keenan was sentenced…

June 2, 2022

1 min read

Nurse Sentenced to 54 Months for Drug Tampering

Department of Justice Press Releases

GREENSBORO – Emilee Kathryn Poteat, 32, of Danville, Virginia, was sentenced today to 54 months in prison for tampering with a consumer product, announced United States Attorney Sandra J. Hairston. The Poteat…

June 2, 2022

1 min read

Grand jury charges 2 New York men in $1 million, California-to-Cincinnati narcotics conspiracy

Department of Justice Press Releases

CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin. Maximo…

June 2, 2022

1 min read

Department of Justice Press Releases

A Georgia woman was arrested yesterday in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare by prescribing medically unnecessary durable medical equipment (DME), which was then billed…

June 2, 2022

1 min read

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