Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud

SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

Mental Health Therapist Pleads Guilty to Enticing Minor

A Monticello woman, who enticed a minor to engage in sexual activity, pled guilty today in federal court in Cedar Rapids, Iowa. Miranda Breeden, age 46, pled guilty to one count of…

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today to two counts related to stealing funds…

Former Custom Carbon Processing official sentenced for failing to surrender to prison for convictions stemming from explosion of Wibaux oil processing plant

BILLINGS – The former president of Custom Carbon Processing, Inc., convicted of Clean Air Act violations in the explosion of an oil processing plant in Wibaux, was sentenced today after admitting he…

Man “traveling for work” sentenced for smuggling 23 kilos of meth

McALLEN, Texas – A 53-year-old U.S. citizen living in Tamaulipas, Mexico, has been ordered to federal prison for importing meth into the United States, announced Acting U.S. Attorney Jennifer B. Lowery. Fernando…

Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering

PITTSBURGH – A former physician pleaded guilty today in federal court to drug diversion, health care fraud and money laundering charges associated with his suburban Pittsburgh holistic medical practice, Acting United States…

Multiple Men Indicted for Arson and Other Offenses Committed During Unrest in Kenosha; Investigation Into Other Suspects Continues

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on July 7, 2021, a federal grand jury indicted four men, in two separate cases, for various…

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

The Florida Department of Children and Families (FDCF) has agreed to pay the United States $17,500,000 to resolve allegations that it violated the False Claims Act in its administration of the U.S.…

Man Who Stole Over $67,000 Charged With Three Armed Robberies Of Supermarket And Gas Stations In Cataño And Vega Baja

SAN JUAN, Puerto Rico – A federal grand jury returned a six-count indictment charging Juan Tyler López Gerraughty with six counts related to three armed robberies, announced W. Stephen Muldrow, United States…

Paterson Man Sentenced to 95 Months in Prison for Coercion and Enticement of Minor

NEWARK, N.J. – A Passaic County man was sentenced today to 95 months in prison for coercion and enticement of a minor and for illegally re-entering the United States, Acting U.S. Attorney…

Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jose Luis Carrillo, 50, pleaded…

Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects

Audrey Strauss, the United States Attorney for the Southern District of New York, Brian Gallagher, Acting Special Agent-in-Charge, Northeastern Region, United States Department of Transportation Office of Inspector General (“USDOT-OIG”), Margaret Garnett,…

Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

KANSAS CITY, Mo. – A Prairie Village, Kansas, man was sentenced in federal court today for engaging in two separate fraud schemes related to millions of dollars in false payday loan debt…

Justice Department and Oneida County Board of Elections Reach Agreement under National Voter Registration Act and Help America Vote Act

WASHINGTON – The Justice Department announced yesterday that it has entered into a proposed consent decree to settle a voting rights lawsuit with the Board of Elections of Oneida County, New York.…

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Denton County Woman Sentenced to 15 Years in Federal Prison for Wire Fraud

Mental Health Therapist Pleads Guilty to Enticing Minor

Former bookkeeper of federally funded Washington Court House domestic violence shelter pleads guilty to misusing shelter funds for personal expenses

Former Custom Carbon Processing official sentenced for failing to surrender to prison for convictions stemming from explosion of Wibaux oil processing plant

Man “traveling for work” sentenced for smuggling 23 kilos of meth

Former Pittsburgh-area Doctor Pleads Guilty to Unlawfully Prescribing Opioids, Health Care Fraud and Money Laundering

Multiple Men Indicted for Arson and Other Offenses Committed During Unrest in Kenosha; Investigation Into Other Suspects Continues

Florida Department of Children and Families Agrees to Pay $17.5 Million to Resolve False Claims Act Liability in Connection With Snap Quality Control

Man Who Stole Over $67,000 Charged With Three Armed Robberies Of Supermarket And Gas Stations In Cataño And Vega Baja

Paterson Man Sentenced to 95 Months in Prison for Coercion and Enticement of Minor

Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey

Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects

Prairie Village Man Sentenced to 12 Years for $7.3 Million Dollar Payday Loan Fraud, $8 Million Tax Evasion

Justice Department and Oneida County Board of Elections Reach Agreement under National Voter Registration Act and Help America Vote Act

Man Sentenced To 27 Years For Carjacking Murder In Aguadilla

Syracuse Man Pleads Guilty to Possessing Unregistered Silencers

Butte meth trafficker sentenced to 10 years in prison

Leader Of Manhattan Drug Trafficking Organization Sentenced To 15 Years In Prison

St. Louis man pleads guilty to carjacking and gun charges

Suffolk County Bloods gang member sentenced for human trafficking

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