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 …
Charged
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- Department of Justice Press Releases
Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States
by DOJ Pressby DOJ PressDamian 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 Pressby DOJ PressMiami, 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 Pressby DOJ PressNASHVILLE – 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 Pressby DOJ PressLeonard 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 Pressby DOJ PressBOSTON – 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 Reutersby ReutersNEW 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 Pressby DOJ PressNASHVILLE – 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 Pressby DOJ PressThe 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 Pressby DOJ PressUnited 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 Pressby DOJ PressActing 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 Pressby DOJ PressHARRISBURG – 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 Pressby DOJ PressDamian 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 Devineby Adam DevineBUFFALO, 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 Pressby DOJ PressPHILADELPHIA – 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 Pressby DOJ PressNEWARK, 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 Pressby DOJ PressNEWARK, 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 Pressby DOJ PressNEW 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 Jonesby Jeff JonesNICEVILLE, 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 Pressby DOJ PressWASHINGTON – 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 Pressby DOJ PressAssistant 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 Pressby DOJ PressLeonard 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 Pressby DOJ PressBOSTON – 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 Pressby DOJ PressGRAND 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 Pressby DOJ PressSCRANTON – 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 …