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#1

May 18, 2022
Department of Justice Press Releases

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Six Charged with Trafficking More Than 1,750 Pounds of Cocaine; Investigation Led to Discovery of Cross-Border Tunnel

Assistant U. S. Attorneys Lawrence A. Casper (619) 546-6734, Paul Benjamin (619) 546-7579, James Redd (619) 546-9661 NEWS RELEASE SUMMARY – May 16, 2022 SAN DIEGO – A federal drug investigation has…

Owner of St. Paul Staffing Agency Sentenced to Prison for $1 Million Tax Fraud

Calexico CBP Officers Seize Over 1 Million Worth of Cocaine

Marketmind: 1%, 2%, 3%..

CBP Officers Seize over $1 Million in Cocaine and Methamphetamine at the Hidalgo International Bridge

State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes

Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer

Philadelphia Man Sentenced to 6 ½ Years in Prison for Stealing Nearly $1 Million in PPP Funds

Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 Million

Raytown Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of Meth

Chicago Agriculture Specialists Seize 1,667 of Prohibited Shipments at the International Mail Facility Since October

Jamaican Police Officer Used Her Body to Smuggle Over 1,000 Grams of Cocaine from Jamaica to South Florida

Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

Prisma Health Midlands to Pay $1 Million to Resolve Alleged Controlled Substance Act Violations

Michigan Man Charged With Using $1 million in Covid-Relief Loans To Purchase Seaview Condominium in Beirut, Lebanon

Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement

Over 1,000 People Reportedly Trapped Alive Under Ukrainian Theater

CBP Officers Seize over $1 Million in Methamphetamine at the Hidalgo International Bridge

Three Charged in Drug Trafficking Conspiracy that Distributed Over 1,100 Pounds of Cocaine in the Cleveland Area

McKesson Agrees to Pay $1 Million to Resolve Recordkeeping Violations under the Controlled Substances Act

Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits

Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme

Brooklyn Man Indicted for Gunpoint Robberies of More Than $1 Million

Two Former Senior Venezuelan Prosecutors Charged for Receiving Over $1 Million in Bribes

1 2 Next




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