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Tag:

Charged

  • Department of Justice Press Releases

    Las Vegas Attorney Charged With Assaulting Federal Officers

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    LAS VEGAS – A Las Vegas attorney made his initial appearance in federal court today for allegedly assaulting three FBI Special Agents with a firearm when they attempted to interview …

  • Department of Justice Press Releases

    Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge …

  • Department of Justice Press Releases

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

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    Miami, Florida – Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain …

  • Department of Justice Press Releases

    Former Tennessee State Representative Charged With Honest Services Wire Fraud

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    NASHVILLE – Former Tennessee State Representative Robin Smith, 58, of Hixson, Tennessee, pleaded guilty today to a single count of honest services wire fraud, following charges filed on Friday, announced …

  • Department of Justice Press Releases

    New Haven Residents Charged with Trafficking Cocaine and Fentanyl

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, and Brian D. Boyle, Special Agent …

  • Department of Justice Press Releases

    Tewksbury Woman Charged in Superseding Indictment with Tax and Unemployment Fraud

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne …

  • US and World News

    Dual national charged with acting as unregistered Russian agent in U.S. -prosecutors

    by Reuters March 8, 2022
    by Reuters March 8, 2022

    NEW YORK -A dual national of the United States and Russia who ran an “I Love Russia” influence campaign has been charged with acting illegally as an unregistered agent of …

  • Department of Justice Press Releases

    Spring Hill Sisters Charged In Tax Fraud Conspiracy

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark …

  • Department of Justice Press Releases

    Barre Couple Charged in Federal Court with Drug and Gun Crimes

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    The Office of the United States Attorney for the District of Vermont announced today that David Tom, 37, and Tiffany Fisk, 32, who are married and both of Barre, Vermont, …

  • Department of Justice Press Releases

    FORT WASHAKIE MAN CHARGED WITH ABUSIVE SEXUAL CONTACT

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    United States Attorney Bob Murray announced today that ROBERT LEE LOWERY, 51, of Fort Washakie, Wyoming was charged with sexual abuse of a minor and attempted sexual abuse of a …

  • Department of Justice Press Releases

    Two Cleveland Men Charged with Distributing Fentanyl Mixture that Led to Overdose Death

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    Acting U.S. Attorney Michelle M. Baeppler announced that a federal grand jury has returned a four-count indictment charging Willie A. Pratt, 33, and Darryl L. Roberts, 31, both of Cleveland, Ohio, …

  • Department of Justice Press Releases

    York Woman Charged With Money Laundering

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2022, a criminal information was filed charging Melinda Bixler, age 49, of …

  • Department of Justice Press Releases

    John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin

    by DOJ Press March 8, 2022
    by DOJ Press March 8, 2022

    Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …

  • Breaking NewsNew York NewsPolice Blotter

    Buffao teen charged after threatening victim with illegal gun

    by Adam Devine March 8, 2022
    by Adam Devine March 8, 2022

    BUFFALO, NY – A Buffalo teen has been arraigned after an argument escalated to the brandishing of an illegal gun, Erie County District Attorney John J. Flynn said. 19-year-old Jaylan …

  • Department of Justice Press Releases

    Philadelphia Man Charged After High-Speed Car and Foot Chase on I-76

    by DOJ Press March 7, 2022
    by DOJ Press March 7, 2022

    PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Naquor Berry, 28, of Philadelphia, PA, was arrested and charged by Indictment with possession of ammunition by a felon, possession of …

  • Department of Justice Press Releases

    Essex County Man Charged with Illegally Possessing Firearm in Connection with June 2021 Shooting

    by DOJ Press March 7, 2022
    by DOJ Press March 7, 2022

    NEWARK, N.J. – An Essex County, New Jersey, man with a previous felony conviction made his initial appearance today on a criminal complaint charging him with two counts of illegally …

  • Department of Justice Press Releases

    North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme

    by DOJ Press March 7, 2022
    by DOJ Press March 7, 2022

    NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. Sellinger announced. David Schamens, 64, …

  • Department of Justice Press Releases

    Amtrak Employee Charged with Cares Act Fraud and Theft of Government Funds

    by DOJ Press March 7, 2022
    by DOJ Press March 7, 2022

    NEW ORLEANS – U.S. Attorney Duane A. Evans announced that STACEY V. SANTEMORE, SR., age 46, formerly of New Orleans but now a resident of Houston, Texas, was charged on …

  • Florida NewsPolice Blotter

    Niceville man charged for choking woman during domestic dispute

    by Jeff Jones March 7, 2022
    by Jeff Jones March 7, 2022

    NICEVILLE, FL – A domestic violence victim says an argument turned violent near Niceville on March 5th when 29-year old Dale Atkerson put his hands around her neck and cut …

  • Department of Justice Press Releases

    21 Alleged Gang Members and Associates Charged in RICO Indictment

    by DOJ Press March 7, 2022
    by DOJ Press March 7, 2022

    WASHINGTON – A federal indictment was unsealed yesterday charging 18 alleged members of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, …

  • Department of Justice Press Releases

    Former Tungsten Heavy Powder & Parts CEO Arrested and Charged with Unlawful Exportation of Defense Articles including to The People’s Republic of China

    by DOJ Press March 4, 2022
    by DOJ Press March 4, 2022

    Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – March 4, 2022 SAN DIEGO – Joe Sery, former owner and chief executive …

  • Department of Justice Press Releases

    Stonington Man Charged with Child Exploitation Offenses

    by DOJ Press March 4, 2022
    by DOJ Press March 4, 2022

    Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …

  • Department of Justice Press Releases

    Brockton Man Charged for Lakeville Robbery

    by DOJ Press March 4, 2022
    by DOJ Press March 4, 2022

    BOSTON – A Brockton man was charged today in federal court in Boston with the Nov. 8, 2021 robbery of an Eastern Bank branch in Lakeville. Nathon Caeser Ribeiro Neves, …

  • Department of Justice Press Releases

    Kalamazoo Woman Arrested And Federally Charged For Possession With Intent To Distribute 1.5 Kilograms Of Fentanyl

    by DOJ Press March 4, 2022
    by DOJ Press March 4, 2022

              GRAND RAPIDS – The U.S. Attorney’s Office for the Western District of Michigan filed a criminal complaint today to arrest and charge Candi Taylor (39) …

  • Department of Justice Press Releases

    Berwick Bank Officer Charged With False Loan Applications

    by DOJ Press March 4, 2022
    by DOJ Press March 4, 2022

    SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information …

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  • Minnesota man admits to stabbing neighbor in jealous rage, sheriff says
  • New York man charged after deadly hit-and-run on Interstate 78
  • Toledo suspect shot after pointing gun at officers during standoff
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