Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on July 15, 2022, Scott Charmoli, formerly a licensed dentist, was sentenced to 54 months’ incarceration…
Seattle – A 43-year-old former bank manager from Battle Ground, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify Theft, announced U.S. Attorney Nick…
NEWARK, N.J. – A federal grand jury has indicted a Florida man for allegedly orchestrating a scheme over many years to traffic in counterfeit Cisco networking equipment with an estimated…
Washington – The U.S. Marshals Service has concluded a high-impact fugitive apprehension initiative aimed at combating violent crime in 10 cities with a significant number of homicides and shootings. This…
Republicans Snag Over 1 Million Voters From Dems In Past Year: AP Gabe Kaminsky on June 27, 2022 Over 1 million U.S. voters in 43 states have fled the Democratic…
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of…
ASHEVILLE, N.C. – Chief U.S. District Judge Martin Reidinger sentenced Lindsey Allison Kerns, 39, of Mars Hill, N.C., to 45 months in prison today, for stealing more than $1 million…
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that American Financial Network, Inc., a mortgage lender based in Brea, California,…
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan Under The Paycheck Protection Program GRAND RAPIDS, MICHIGAN — Semsi Salja and Anes Suhonjic, the…
DOJ Soliciting $1 Million For National ‘LGBTQ+ And Two-Spirit Youth’ Center Gabe Kaminsky on June 21, 2022 The U.S. Department of Justice (DOJ) is fielding applications for a grant totaling…
NEW ORLEANS – United States Attorney Duane A. Evans announced that GREAT LAKES DREDGE & DOCK COMPANY, LLC (“GREAT LAKES”), a Texas company, was sentenced on June 14, 2022 for…
Akron, OH – This afternoon, members of the U.S. Marshals Northern Ohio Violent Fugitive Task Force (NOVFTF) arrested Latrell Wilson, 38. Wilson was wanted by the Akron Police Department for…
A woman who sold heroin and fentanyl in Cedar Rapids was sentenced today to over seven months in federal prison. Ladonna Cynthia Givens, age 33, from Cedar Rapids, Iowa, received…
The Office of the United States Attorney for the District of Vermont stated that on June 2, 2022 Wayne Bailey, 68, of Swanton and Louis Bates, 49, of St. Albans…
CINCINNATI – A federal grand jury has charged two New York men in a narcotics conspiracy involving more than 66 pounds of cocaine and at least 10 pounds of heroin.…
First Assistant U.S. Attorney Michelle M. Baeppler announced that a federal grand jury returned a 22-count superseding indictment charging eight individuals for their roles in a drug trafficking conspiracy that…
RICHMOND, Va. – A Richmond man pleaded guilty today to defrauding the Paycheck Protection Program (PPP) of over $1 million in funds intended for small businesses affected by the COVID-19…
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that CAREER TRAINING SPECIALISTS, LLC, doing business as STONE ACADEMY, and its owner, MARK SCHEINBERG, have paid…
Montgomery, Alabama – On Monday, May 23, 2022, Clifford R. Lange, Jr., 62, from Auburn, Alabama, pleaded guilty to federal tax evasion, announced U.S. Attorney Sandra J. Stewart. …
SAN JOSE – Bay Area physician Dr. Roger Wang has agreed to pay $1,033,666.42 to resolve allegations that he violated the False Claims Act by charging Medicare for non-FDA-approved drugs…
SOUTH BEND – Sven Eric Marshall, Jr., 64 years old, of South Bend, Indiana, was sentenced by United States District Court Chief Judge Jon E. DeGuilio on his plea of…
DETROIT – Three woman have been charged in a criminal complaint for their alleged role in a $1.6 million dollar unemployment insurance fraud scheme aimed at defrauding the State of…
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…
ST. PAUL, Minn. – A Woodbury woman was sentenced to 15 months in prison and ordered to pay $1,019,572.12 in restitution to the IRS for filing false federal income tax…
CALEXICO, Calif. – U.S. Customs and Border Protection officers at the Calexico commercial facility intercepted more than 100 pounds of cocaine Thursday, concealed in a specially built compartment of a…