Authorities Confiscate 150,000 Fentanyl Pills In Largest Seizure In Oregon’s History Jennie Taer on March 4, 2022 A joint federal and local law enforcement operation in Portland, Oregon, recently led …
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AGUADILLA, Puerto Rico – Agentes de la Patrulla Fronteriza y la Fuerzas Conjunta de Rápida Acción (FURA) de la Policía de Puerto Rico interceptaron el miércoles una embarcación de 18 …
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Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer
by DOJ PressWASHINGTON – Aurelia Stanton, 40, of Baltimore, Maryland, and formerly of Washington, D.C., was sentenced today to 33 months in prison for embezzling hundreds …
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WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. …
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New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
by DOJ PressNEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. …
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California Woman Admits Selling over 100,000 Counterfeit Retail Store Coupons Worth over $9.9 Million
by DOJ PressNEWARK, N.J. – A Modesto, California, woman admitted today that she fraudulently created and sold over $9.9 million worth of counterfeit Catalina coupons used at various retail stores across the …
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CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit that serves …
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Arrest of Four Drug Traffickers in Clackamas County Leads to Seizure of 150,000 Fentanyl Pills
by DOJ PressPORTLAND, Ore.—On March 1, 2022, a coordinated law enforcement operation targeting four drug traffickers operating in the Portland Metropolitan Area led to the seizure of approximately 150,000 counterfeit prescriptions pills …
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Over 2,000 Ukrainian civilians have been killed since Russia first invaded the country on Feb. 25, Ukraine’s State Emergency Service said Wednesday, CNN reported. “More than 2,000 Ukrainians died, not …
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United States Attorney Richard G. Frohling of the Eastern District of Wisconsin joined the United States Department of Justice in announcing that it has awarded $150,000 to the Wisconsin Department …
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Nigerian National Sentenced to Over Four Years in Federal Prison for Mail Fraud Conspiracy Resulting in the Loss of More Than $500,000
by DOJ PressBaltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Samson A. Oguntuyi, age 29, of Atlanta, Georgia, yesterday to 54 months in federal prison followed by three years of …
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Washington, D.C. – The U.S. Marshals are offering a $10,000 reward for information leading to the arrest of a man wanted by the Asheville Police Department on a first-degree murder …
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Fort Smith, AR – The U.S. Marshals are offering a $5,000 reward for information leading to the arrest of a man wanted by the Drug Enforcement Administration in the Western …
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U.S. Marshals Offer up to $5,000 for Information on PA Man Wanted on Charges of Sex Assault, Kidnapping, Terroristic Threats
by DOJ PressScranton, PA – The U.S. Marshals are offering up to $5,000 for information leading to the capture of a Pennsylvania man charged with kidnapping, sexual assault and terroristic threats against …
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Chicago, IL – The U.S. Marshals are seeking the public’s help in locating five violent fugitives wanted by the Lake County Sheriff’s Office on multiple charges, including murder, kidnapping and …
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Detroit, MI – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of a Michigan man wanted on two counts of …
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U.S. Marshals Offering up to $5,000 for Verona Man Wantedby Pittsburgh Police on 3 Counts of Homicide
by DOJ PressPittsburgh, PA – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of a Verona man wanted by the Pittsburgh Police …
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U.S. Marshals, ATF, Crime Stoppers Offer Rewards Totaling $17,000 forPennsylvania Man Wanted in Barber’s Shooting Death
by DOJ PressHarrisburg, PA – The U.S. Marshals Service is offering up to $5,000 for information leading to the capture of a man wanted by the Carlisle Police Department and the Middle …
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U.S. Marshals Offering Rewards up to $5,000 for Each of 3 Escapees From Sullivan County Jail
by DOJ PressKnoxville, TN – The U.S. Marshals Service is offering a reward of up to $5,000 for information leading to the capture of each of three men who escaped Feb. 3 …
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ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who conspired with at least thirty others in a scheme to defraud the government of more …
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A Fort Worth man who smuggled freon into the U.S. was ordered to pay a $250,000 fine, announced U.S. Attorney Chad E. Meacham. Faiz Abdallahi, 56, pleaded guilty in October …
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Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
by DOJ PressMONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to …
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BALTIMORE – To borrow from the 1960’s rock band The Standells, I want to tell you a story about what Customs and Border Protection (CBP) officers found down by the …
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Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …
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Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Vicki Hackenberg, age 57, of Bloomsburg, Pennsylvania, was sentenced by United States Chief District Judge …