Florida Woman Pleads Guilty to Participating in Nationwide Tax Fraud Scheme

Orlando, FL – A Florida woman pleaded guilty today to filing a false tax return with the IRS, whereby she obtained a refund she was not entitled to receive. According to court…

June 1, 2022

1 min read

Postal Employee Pleads Guilty To Possessing Stolen Mail

Department of Justice Press Releases

Ocala, Florida –United States Attorney Roger B. Handberg announces that Aleia Deborah Green (20, Brooksville) today pleaded guilty to possession of stolen mail. Green faces a maximum penalty of five years in…

June 1, 2022

1 min read

Third Defendant Pleads Guilty In Manhattan Federal Court To Large-Scale Trafficking Of Rhinoceros Horns And Elephant Ivory Conspiracy

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MANSUR MOHAMED SURUR, a/k/a “Mansour,” a Kenyan citizen, pled guilty to conspiring to traffic in rhinoceros…

June 1, 2022

4 mins read

California Man Arrested for Abusive Sexual Contact on a Flight from Los Angeles to Boston

Department of Justice Press Releases

BOSTON – A California man has been arrested for allegedly engaging in abusive sexual contact with two women aboard a redeye flight from Los Angeles to Boston yesterday. Jairaj Singh Dhillon, 42,…

June 1, 2022

1 min read

Paralegal Pleads Guilty to Embezzlement of Funds from Law Firm Trust Account

Department of Justice Press Releases

RICHMOND, Va. – A Midlothian woman pleaded guilty today to conspiring to embezzle funds from the trust account of the law firm where she worked. According to court documents, from at least…

June 1, 2022

1 min read

Man Who Sexually Abused Sleeping Woman Convicted at Trial

Department of Justice Press Releases

A man who sexually abused a sleeping woman was convicted by a jury today after a two-day trial in federal court in Cedar Rapids. Robin Roberts, age 67, from the Meskwaki Settlement…

June 1, 2022

1 min read

13 Individuals Charged with Possession and Distribution of Opioids

Department of Justice Press Releases

SAN JUAN, Puerto Rico – On May 24, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven women and six men from the municipality of…

June 1, 2022

2 mins read

Albany Felon Pleads Guilty to Escaping Halfway House

Department of Justice Press Releases

ALBANY, NEW YORK – Glyn Frink, age 51, of Albany, pled guilty today to escaping from the Horizon House Residential Reentry Center in September 2021. The announcement was made by United States…

June 1, 2022

1 min read

18-wheeler driver convicted of smuggling 73 people from six countries

Department of Justice Press Releases

CORPUS CHRISTI, Texas – A 24-year-old Mission man has pleaded guilty to illegally transporting non-U.S. citizens within the United States, announced U.S. Attorney Jennifer B. Lowery. Leonardo Davila Jr. admitted to smuggling…

June 1, 2022

1 min read

Tulsa Man Sentenced for Defrauding Investor and Banks of Millions

Department of Justice Press Releases

A man who defrauded an investor and two banks out of at least $8.4 million was sentenced Wednesday in federal court, announced U.S. Attorney Clint Johnson. Chief U.S. District Judge John F.…

June 1, 2022

3 mins read

Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme

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

June 1, 2022

2 mins read

Jury finds Canal Winchester man guilty on all counts in romance scam money laundering conspiracy

Department of Justice Press Releases

COLUMBUS, Ohio – A federal jury has convicted a Canal Winchester man of 35 counts of money laundering crimes related to an online romance fraud scheme. The verdict was announced yesterday…

June 1, 2022

1 min read

Owner of Northeast Philadelphia Pharmacy Charged with Conspiracy to Distribute Oxycodone and Fraud

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Mitchell Spivack, 62, of Collegeville, PA, was charged by Information with conspiracy to distribute controlled substances and healthcare fraud. These charges are…

June 1, 2022

2 mins read

Schuylkill 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 Javier Guzman, age 50, of Pottsville, Pennsylvania, was indicted on May 17, 2022, by a federal grand…

June 1, 2022

1 min read

Houston area unlicensed cryptocurrency business results in conviction

Department of Justice Press Releases

HOUSTON – A 49-year-old out-of-state man has pleaded guilty to running an unlicensed money transmitting business, announced U.S. Attorney Jennifer B. Lowery. Hien Ngoc Vo, Seattle, Washington, admitted that between March 16,…

June 1, 2022

1 min read

Varnville Man Pleads Guilty to Stealing More Than $300,000 from Military Veterans

Department of Justice Press Releases

CHARLESTON, SOUTH CAROLINA —Raymond Huffman, 61, of Varnville, has pleaded guilty to stealing funds from 10 military veterans. According to information presented to the Court, the U.S. Department of Veterans Affairs (“VA”) provides…

June 1, 2022

1 min read

Two men indicted for international conspiracy to ship Fentanyl, other drugs into United States through Dark Web connections

Department of Justice Press Releases

BRUNSWICK, GA: Two men from Canada and the United Kingdom have been indicted in the Southern District of Georgia on federal charges alleging an international operation used the Dark Web to distribute…

June 1, 2022

4 mins read

Birmingham Man Arrested for Possession of a Firearm While Subject to Protection From Abuse Order

Department of Justice Press Releases

BIRMINGHAM, Ala. – A federal indictment has been unsealed after a Birmingham man was arrested on Monday on gun charges, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms,…

June 1, 2022

2 mins read

Nampa Man Sentenced to 6 years for Possession with Intent to Distribute Methamphetamine

Department of Justice Press Releases

BOISE – A Nampa man was sentenced to 72 months in federal prison for possession with intent to distribute methamphetamine. According to court records, Shawn Eugene Norris, 44, led law enforcement officers on…

June 1, 2022

1 min read

Salem Man Found Guilty on All Counts in Decade-Long Mortgage Fraud Scheme

Department of Justice Press Releases

BOSTON – A former self-proclaimed Salem real estate developer has been convicted by a federal jury in Boston in connection with a 10-year mortgage fraud scheme involving at least two dozen fraudulent…

June 1, 2022

3 mins read

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