Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
ABINGDON, Va.– A federal grand jury returned an indictment this
and
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
Damian Williams, the United States Attorney for the Southern District
New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
Help us combat disaster fraud. 650 Poydras Street, Suite
Conviction and Sentencing of Band Manager for Theft from NY Rock Band The Racer
NEW YORK – New York Attorney General Letitia James and
Senate Judiciary Overwhelmingly Approves Big Tech Critic Jonathan Kanter To Head DOJ Antitrust Division
The Senate Judiciary Committee approved former corporate attorney and Big
Google Is Emailing Customers To Oppose Big Tech Antitrust Bills
Google is emailing businesses that use its services to warn
Facebook Changes Its Name To ‘Meta’
Facebook Chief Executive Mark Zuckerberg announced Thursday the tech giant
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that
Rockford Man Found Guilty of Robbery and Firearm Charges
ROCKFORD — A man has been convicted of federal robbery and firearm
Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking
LONDON, Ky— A Perry County man, Thomas Hamblin, 65, was
Coosa County Man Found Guilty on Federal Gun and Drug Charges
Montgomery, Alabama – On October 26, 2021, Kilpatrick
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
Acting United States Attorney Richard. G. Frohling announced on October
New Mexico woman arraigned on false information and hoaxes charge
MISSOULA–The U.S. Attorney’s Office announced that during an arraignment on
New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies
Damian Williams, the United States Attorney for the Southern District
United States Naval Intelligence Software Engineer Pleads Guilty to Conspiracy to Distribute and to Possess with Intent to Distribute Controlled Substances
Greenbelt, Maryland – Justin Ryan Best, age 46, of Laurel,
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Training and seminars for Federal, State, and Local Law Enforcement
Pittsburgh Man Charged with Drug and Firearms Offenses
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been
New Jersey AG files brief in opposition of Texas abortion ban
TRENTON – Acting Attorney General Andrew J. Bruck announced
State investigating suicide during police interaction in Lyndhurst
Lyndhurst, N.J. – The Attorney General’s Office is conducting
11 Members of Salem City Drug Ring Arrested for dealing heroin, crack, cocaine
TRENTON – Acting Attorney General Andrew J. Bruck
New Jersey contractor to pay $175k to resolve prevailing wage violations
TRENTON – Acting Attorney General Andrew J. Bruck announced today
21 House Democrats Call For IRS Reporting Proposal To Be Scrapped
A group of House Democrats on Wednesday called for a
The Supply Chain Crisis Could Threaten Rural America’s Internet Access
The telecommunications industry, like other sectors, is suffering from ongoing
Bomb Threat Forces Evacuations On Capitol Hill
The Department of Health and Human Services (HHS) and two
Prosser, Washington Man Sentenced to 78 Months in Federal Prison for Conspiracy to Distribute Fentanyl and Other Controlled Substances
Spokane – Vanessa R. Waldref, United States Attorney for the
Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District
Convicted Felon Sentenced To More Than 21 Years In Federal Prison For Possessing Ammunition, Obstructing Justice, And Attempted Witness Tampering
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
TWO DETROIT POLICE OFFICERS INDICTED FOR BRIBERY AND BRIBERY CONSPIRACY
DETROIT – A federal indictment was unsealed today charging two
Superseding Indictment Charges 10 Western PA Defendants with Violating Drug and Gun Laws
PITTSBURGH, PA – A federal grand jury returned a six-count
California man pleads guilty to wire fraud and federal Indian Arts violations
ALBUQERQUE, N.M. – Robert Haack, 55, of Los
Edgewood man sentenced to two years in prison for wire and computer fraud
ALBUQUERQUE, N.M. – Charles
Rock Island Man Sentenced to 96 Months in Prison for Possession and Distribution of a Controlled Substance
ROCK ISLAND, Ill. – A Rock Island, Illinois, man, Michael
Pork and Beef Tamales by Mex-Tamale recalled
WASHINGTON, Oct. 20, 2021 – Demaiz Inc., doing business as
Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded
Upshur County man admits to carjacking and firearms charges
ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave,
Federal Grand Jury Indicts Members and Associates of Alleged Louisville Drug Trafficking Organization
Louisville, Kentucky – Multiple members and associates of an alleged
Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
Damian Williams, the United States Attorney for the Southern District
10 Foreign Nationals Charged In Years-Long, Multimillion-Dollar Investment And Impersonation Scheme
Damian Williams, United States Attorney for the Southern District of
State Inmate Sentenced to Federal Prison for Arranging Sale of a Firearm and Meth Sales from Behind Bars
PROVIDENCE, R.I. – A Rhode Island state prison inmate who
Convicted Felon Sentenced To More Than 14 Years In Federal Prison For Possessing Firearms And Narcotics
Tampa, Florida – U.S. District Judge Susan C. Bucklew has
Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges
Steven Springer, 54, from Hampton, Iowa, pled guilty on October
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda
Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History
Florence, South Carolina — Acting United States Attorney M. Rhett
Bridge Operators Must Promote ‘Race And Social Justice’ To Get A Job In Seattle
The job responsibilities of a bridge operator for the Seattle
Tennessee State Senator and Nashville Social Club Owner Indicted for Alleged Campaign Finance Scheme
IndictmentMEMPHIS – A federal grand jury in Nashville, Tennessee, returned
Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
Our nation-wide commitment to reducing gun crime in America. – click
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned
Facebook Employees Wanted To Suppress Right-Wing, But Not Left-Wing, News Sites: REPORT
Leaked communications from internal Facebook message boards show the tech
The U.S. Attorney Announces a $400,000 Award from the U.S. Department of Justice in Support of the Sex Offender Registration and Notification Act (SORNA) in the U.S. Virgin Islands
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced