New Yorker Sentenced in East Texas for National Fraud Conspiracy

SHERMAN, Texas – A Queens, New York man has been sentenced to prison in the Eastern District of Texas for federal violations, announced U.S. Attorney Brit Featherston today. Anthony Terrell Lloyde, 33,…

Department of Justice Press Releases

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than four years in federal prison, announced U.S.…

Department of Justice Press Releases

Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy

CHARLESTON, W.Va. – After two days of trial, a federal jury today convicted Leo Antoine Smith, 38, of Cross Lanes, of conspiracy to distribute a quantity of methamphetamine and Douglas Johnathan Wesley,…

Department of Justice Press Releases

Son Wanted for Attempted Murder of Parents in Mount Oliver

MOUNT OLIVER, PA – Police have issued an alert for a Mount Olver man who tried to kill his parents who had come from Florida to visit him last week. Police arrived…

Pennsylvania News·Police Blotter

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Bruce Minor, 46, of Philadelphia, PA, entered a plea of guilty today before United States District Court Judge Chad F. Kenney in…

Department of Justice Press Releases

41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico

SAN JUAN, Puerto Rico – On May 17, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 41 violent gang members from the municipality of San…

Department of Justice Press Releases

A New York man was found guilty by a federal jury in Brooklyn, following a three-week trial before U.S. District Judge Nicholas G. Garaufis, of one count of conspiracy to provide material…

Department of Justice Press Releases

Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

A federal jury in Brooklyn returned a guilty verdict yesterday against Mirsad Kandic on one count of conspiracy to provide material support to the Islamic State of Iraq and al-Sham (ISIS), and…

Department of Justice Press Releases

POLL: One-Third Of Americans Believe COVID-19 Pandemic Is Over

POLL: One-Third Of Americans Believe COVID-19 Pandemic Is Over Bryan Babb on May 24, 2022 Approximately one-third of Americans believe the COVID-19 pandemic is over, according to a Gallup poll published Monday.…

Top Headlines·US and World News

Columbia County man sentenced to multiple terms of life in federal prison after conviction on child sex trafficking charges

AUGUSTA, GA: A Columbia County man convicted on nine felony counts related to child sex trafficking has been sentenced to life in federal prison with no parole. Michael Peyton Gunn, 37, of…

Department of Justice Press Releases

White Castle Inducts 10 Passionate Fans Into Its 2021 Class of the Cravers Hall of Fame During Ceremony at Columbus Home Office

Woman who met husband in drive-thru, man who visited 165 White Castles in 21 days, and news anchor who dresses in White Castle-themed costumes for Halloween are among this year’s winners COLUMBUS,…

Business News

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

PITTSBURGH, PA – Two residents of Texas and a resident of Tennessee pleaded guilty in federal court this week for their roles in defrauding federally funded meal programs, United States Attorney Cindy…

Department of Justice Press Releases

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

ATLANTA – Darrell Thomas has been sentenced after pleading guilty to conspiracy to commit bank fraud and wire fraud and to money laundering for masterminding a scheme to obtain 14 fraudulent loans…

Department of Justice Press Releases

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry…

Department of Justice Press Releases

Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits

LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief –…

Department of Justice Press Releases

travel ban- Page 57

New Yorker Sentenced in East Texas for National Fraud Conspiracy

Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000

Federal Jury Finds Two Men Guilty for Roles in Major Methamphetamine Conspiracy

Son Wanted for Attempted Murder of Parents in Mount Oliver

Former Philadelphia VA Hospital Employee Pleads Guilty to Stealing Almost $500,000 in Government Funds

41 Members of a Violent Gang Charged With Drug Trafficking and Firearms Violations in San Juan, Puerto Rico

Federal Jury Convicts High Level ISIS Member of Six Counts of Material Support to a Foreign Terrorist Organization, Including Two Counts Resulting in Death

POLL: One-Third Of Americans Believe COVID-19 Pandemic Is Over

Columbia County man sentenced to multiple terms of life in federal prison after conviction on child sex trafficking charges

White Castle Inducts 10 Passionate Fans Into Its 2021 Class of the Cravers Hall of Fame During Ceremony at Columbus Home Office

Three Defendants Plead Guilty to Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs for Underprivileged Youth

Mastermind of $11.1 million Paycheck Protection Program fraud scheme sentenced to fifteen years

California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits

Kalispell couple admit crimes in scheme to steal mail and use personal information found in mail to defraud businesses

Postal Service Employee Sentenced for Fraudulent Claims

Washington Man Sentenced to 33 Months in Prison and Ordered to Pay $3.2 Million Dollars for Kickback Scheme

Washington, D.C. Man Pleads Guilty to Federal Charges for Committing an Armed Robbery and Two Armed Carjackings

Father and son plead guilty to attempted trafficking of guns to Mexico

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