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Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

April 26, 2022

SCRANTON- The United States Attorney’s Office for the Middle District

York Woman Sentenced In Connection With Straw Purchasing Firearms

April 25, 2022

HARRISBURG—The United States Attorney’s Office for the Middle District of

Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers

April 22, 2022

Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute

Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme

April 22, 2022

CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing

Two Boone County Men Plead Guilty in Connection with Damage to Energy Facility

April 21, 2022

CHARLESTON, W.Va. – Two Boone County men pleaded guilty in

Three Sentenced in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

April 21, 2022

NEW ORLEANS, LA – United States Attorney Duane A. Evans

Federal Jury Finds Ohio Man Guilty in Connection with Destructive Devices Found on Tug Boats

April 20, 2022

CHARLESTON, W.Va. – After a two-day trial, a federal jury

William Kelly Sentenced to 18 Months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

April 20, 2022

The United States Attorney’s Office announced that William Kelly, 73,

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

April 19, 2022

Damian Williams, the United States Attorney for the Southern District

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

April 19, 2022

Damian Williams, United States Attorney for the Southern District of

Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

April 18, 2022

SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded

Three Plead Guilty to Wire Fraud In Connection with Unlawful Virtual Currency Sales Business

April 18, 2022

            CONCORD – Andrew Spinella,

William Stenger Sentenced to 18 months in Prison in Connection with the AnC Vermont EB-5 Project in the Northeast Kingdom

April 14, 2022

The United States Attorney’s Office announced that William Stenger, 73,

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

April 14, 2022

NEWARK, N.J. – A former U.S. Postal Service USPS employee

Physician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary Testing, Improper Remuneration to Physicians and a False Statement in Connection with COVID-19 Relief Funds

April 12, 2022

Physician Partners of America LLC (PPOA), headquartered in Tampa, Florida,

Federal Jury Convicts Illinois Man in Connection With the Killing of Special Deputy U.S. Marshal Jacob Keltner

April 8, 2022

ROCKFORD — A federal jury in Rockford today convicted an

Federal Trial Jury Returns Guilty Verdicts Against New Orleans Man in Connection with the 2013 Murder of Loomis Armored Guard Hector Trochez

March 31, 2022

NEW ORLEANS, LA – United States Attorney Duane A. Evans

Poughkeepsie Narcotics Dealer Arrested In Connection With Multiple Overdose Deaths From Fentanyl-Laced Heroin

March 31, 2022

Damian Williams, the United States Attorney for the Southern District

Former Catholic Priest Sentenced for Making False Statements in Connection With Church Sex Abuse Investigation

March 31, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that

Federal Civil and Criminal Investigations Result in Six Convictions and Recovery of Over $8.7 Million in Connection with Compounded Medications Formulated by DelCo Pharmacy

March 30, 2022

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced the

FBI investigating threats made in connection with Whitmer kidnapping trial

March 30, 2022

By Brendan O’Brien (Reuters) – The FBI searched a home

Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection

March 29, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Sioux Falls Individuals Charged with Making a False Statement in Connection with a Purchase of a Firearm

March 14, 2022

United States Attorney Dennis R. Holmes announced that two Sioux

North Little Rock Man Charged with Arson in Connection with Two Coffee Shop Fires

March 14, 2022

      LITTLE ROCK— A North Little Rock man

Man Charged with Federal Gun Crime in Connection with Death of Child

March 10, 2022

SAN ANTONIO – Yesterday, Joshua Christopher Ramirez, 32, of San

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

March 9, 2022

Greenbelt, Maryland – A federal grand jury has indicted Willie

Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm

March 8, 2022

FAYETTEVILLE – Two Arkansas men were sentenced today to federal

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

March 8, 2022

Damian Williams, the United States Attorney for the Southern District

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

March 7, 2022

NEWARK, N.J. – An Essex County, New Jersey, man with

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

March 7, 2022

NEWARK, N.J. – A North Carolina man was charged today

Two Cleveland Men Indicted for Using a Firearm in Connection with a Carjacking in Elyria

March 4, 2022

Acting U.S. Attorney Michelle M. Baeppler announced that a federal

Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia

March 3, 2022

BECKLEY, W.Va. –  United States Attorney Will Thompson and Special

Midwest City Man to Serve Two Decades in Prison for Illegal Firearms Possession in Connection with Domestic Abuse

March 3, 2022

OKLAHOMA CITY – Last week, JORI NICHOLAS FRANKLIN, 27, of

Former Illinois Speaker of the House Indicted on Federal Racketeering and Bribery Charges in Connection With Alleged Corruption Schemes

March 2, 2022

CHICAGO — A federal grand jury in Chicago today indicted

Final Four Defendants, Including Former Correctional Officer, Plead Guilty to Federal Racketeering Conspiracy Charge in Connection With a Prison Corruption Scheme at Jessup Correctional Institution

March 2, 2022

Greenbelt, Maryland – A former Correctional Officer, two inmates, and

Local Fugitive Wanted in Connection to a Shooting Apprehended by U.S. Marshals Task Force

March 2, 2022

Martinsburg, WV – On February 24, 2021, members of the

U.S. Marshals Looking for 2 NY Men Wanted in Connection with Infant’s Murder

March 2, 2022

Washington, DC – The U.S. Marshals are looking for two

Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

March 1, 2022

CHICAGO — A suburban Chicago businessman pleaded guilty today to

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

March 1, 2022

Damian Williams, the United States Attorney for the Southern District

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

February 28, 2022

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the

Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits

February 22, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Two Charged in Connection to Willingboro Fatal Shooting

February 19, 2022

by Joe Bewley Burlington County Prosecutor Scott Coffina and Willingboro

Recidivist Defendant Charged In Connection With Fraudulent Eyewear Website For The Third Time

February 18, 2022

Damian Williams, United States Attorney for the Southern District of

Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank

February 15, 2022

CHICAGO — A federal jury today convicted a Chicago attorney

Bronx Man Sentenced To Over Eleven Years In Prison In Connection With 2018 Non-Fatal Shooting And 2020 Firearms Offense

February 4, 2022

Damian Williams, the United States Attorney for the Southern District

Man Arrested In Connection To Swastikas Found On Walls Of Union Station Was Deported Twice: REPORT

February 3, 2022

The man arrested in connection to swastikas found outside of

Three suspects arrested in connection with Shooting in Fells Point

February 3, 2022

BALTIMORE, MARYLAND – On January 15, 2022, at approximately 1:04

Four Defendants Arrested In Connection With The Overdose Death Of Michael K. Williams

February 2, 2022

Damian Williams, the United States Attorney for the Southern District

22 people charged in connection with a multi-million dollar Paycheck Protection Program fraud scheme

February 1, 2022
COVID-19 Pandemic Fraud

ATLANTA – Twenty-two individuals, residing across the United States, have

Two Huntington Men Appear in Federal Court in Connection to Roles in Multi-State Drug Ring

January 31, 2022

HUNTINGTON, W.Va. –  Two men who participated in a drug

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