LOS ANGELES – A neurosurgeon pleaded guilty today to a federal criminal charge for accepting approximately $3.3 million in bribes for performing spinal surgeries at a now-defunct Long Beach …
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Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
by DOJ PressMOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged …
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Active Duty Soldier at JBLM Pleads Guilty on Charges He Traveled to Foreign Country for Sex with Children
by DOJ PressTacoma – A former Staff Sergeant stationed at Joint Base Lewis-McChord (JBLM) pleaded guilty today in U.S. District Court in Tacoma to charges related to traveling to a foreign country …
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Central Ohio man sentenced to more than 8 years in prison for 5 armed robberies at Dayton dollar store
by DOJ PressDAYTON, Ohio – David Joseph Carter II, 22, of Powell, Ohio, was sentenced in U.S. District Court today to 100 months in prison for robbing a local Dollar General store …
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Former Owner and Executive at Long Island Mortgage Lender Sentenced to 24 Months’ Imprisonment for $8.9 Million Fraud
by DOJ PressEarlier today, at the federal courthouse in Central Islip, Edward E. Bohm, formerly the President of Sales and part-owner of mortgage lender Vanguard Funding, LLC (Vanguard), based in Garden City, …
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Ocala, Florida – Senior United States District Judge John Antoon II has found Michael Tyrone Young (32, Ocala) guilty of possessing a firearm as a convicted felon. Young faces a …
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Kentucky Woman Pleads Guilty to Spraying Pepper Spray at Officers During Jan. 6 Capitol Breach
by Your NewsWASHINGTON — A Kentucky woman pleaded guilty today to resisting, impeding, and interfering with law enforcement officers with a dangerous weapon and other crimes related to the breach of the …
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PHOENIX, Ariz. – On Monday, Alejandro Nathaniel Rodriguez Stalter, 31, of Casa Grande, Arizona, was sentenced by United States District Judge Dominic W. Lanza to 13 years in prison. Stalter …
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South L.A. Gang Member Who Sold Methamphetamine and Crack Cocaine at His Storefront Pleads Guilty to Conspiracy Charge
by DOJ PressLOS ANGELES – A member of the Hoover Criminals Gang pleaded guilty today to a federal criminal charge for conspiring to distribute narcotics, including crack cocaine and methamphetamine, which …
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Umatilla County Man Faces Federal Charges for Armed Robbery at Wildhorse Resort and Casino
by DOJ PressPORTLAND, Ore.—A Umatilla County, Oregon, man is facing federal charges for robbing the Wildhorse Resort and Casino on the Umatilla Indian Reservation at gunpoint and brandishing a firearm. Javier Francisco …
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By Klaus Lauer BERLIN (Reuters) – The German economy became more dependent on China in the first half of 2022, with direct investment and its trade deficit reaching new heights, …
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Investment Scam Ringleader Pleads Guilty After Being Recorded Paying Cash Kickbacks at Boca Raton Starbucks
by DOJ PressMiami, Florida – Paul Geraci, 45, of Parkland, Florida, pleaded guilty today for his role in a large investment scheme in which he and others defrauded investors out of approximately …
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U.S. Attorney’s Office Reaches A Settlement Agreement to Ensure ADA Compliance at Eastern Mountain Sports Stores
by DOJ PressCONCORD – United States Attorney Jane E. Young announced today that the U.S. Attorney’s Office for the District of New Hampshire recently entered into …
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Final Defendants, Including Former Correctional Officer, Sentenced for Prison Corruption Scheme at Jessup Correctional Institution
by DOJ PressGreenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced a former Correctional Officer, an inmate, and an outside “facilitator” this week in connection with a federal racketeering conspiracy at …
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Fentanyl Seizures at Border Continue to Spike, Making San Diego a National Epicenter for Fentanyl Trafficking; U.S. Attorney’s Office Prioritizes Prosecutions and Prevention Programs
by DOJ PressAssistant U. S. Attorney Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – More deadly fentanyl is being seized by border officials in San Diego …
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Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal …
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Defendant Who Assaulted Officer at San Ysidro Port of Entry Sentenced to 68 Months in Prison
by DOJ PressAssistant U. S. Attorneys Paul E. Benjamin (619) 546-7579 and Colin M. McDonald (619) 546-9144 NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Rene Robert Ruiz was sentenced …
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High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that GREGORY DWYER, a high-ranking employee of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange …
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Retired New Jersey Doctor Convicted at Trial of Selling Toxic Chemical as Weight-loss Drug
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that William Merlino, 85, of Mays Landing, NJ, was convicted at trial of selling misbranded drugs online, arising from his scheme …
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CHICAGO — A man has been charged in federal court with carjacking a vehicle at gunpoint last week while two children were in the car. The alleged carjacking occurred on …
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Kelly Thornton (619) 546-9726 NEWS RELEASE SUMMARY – August 1, 2022 SAN DIEGO – Veteran federal prosecutor Andrew R. Haden today became second-in-command of the United States Attorney’s Office for …
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Ocala, Florida –United States Attorney Roger B. Handberg announces the arrest of Ralph Fontil, Jr. (24, Ocala) on a two-count indictment charging him with making a materially false statement in …
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Former Nurse Sentenced to 18 Months in Federal Prison for Tampering with Morphine Medications at Moses Lake Clinic
by DOJ PressSpokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Esther Rae Tuller, age 41, of Moses Lake, Washington, was sentenced …
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‘We Have To Do A Thorough Investigation’: McCarthy Swipes At Pelosi Over Her Husband’s Stock Dealings Gabe Kaminsky on July 29, 2022 House Minority Leader Kevin McCarthy called out Nancy …
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ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a …