U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the defendant’s guilt must be proven beyond a reasonable doubt. This case was investigated by the…
CINCINNATI – Kenneth L. Parker was sworn in today as United States Attorney, the chief law enforcement official, for the Southern District of Ohio. President Biden nominated Parker on Sept.…
JOHNSTOWN, Pa. – A resident of Louisville, Kentucky, was sentenced in federal court today for one count of conspiracy to solicit and receive unlawful kickbacks, United States Attorney Cindy K.…
HAMMOND – Jessica Guska (a/k/a Jessica Irvine, Jessica Brewer, Jessica Carrington and Jessica Hoggard), 43, Portage, Indiana was sentenced by United States District Court Chief Judge Jon E. DeGuilio upon…
A Waterloo, Iowa, woman who was involved in the importation and distribution of over 4,000 grams of methamphetamine was sentenced today to ten years in federal prison. Breanna Garcia, age…
SPRINGFIELD, Mo. – A former Joplin, Missouri, middle school teacher was sentenced in federal court today for charges related to enticing one of her students to engage in illicit sex.…
HOUSTON – A 62-year-old Houston resident is set to appear in federal court on charges she defrauded a property management company, announced Acting U.S. Attorney Jennifer B. Lowery. Maria Denise…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Gavin, 78, of Pottstown, PA, was sentenced to one day in prison, three years of supervised release with the…
WASHINGTON, D.C. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (“COPS Office”) COPS Hiring Program…
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the Internal Revenue Service – Criminal Investigation (“IRS-CI”) New York…
ALBANY, NEW YORK – A jury yesterday voted to convict Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, of computer fraud, misuse of a social security number, aggravated…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 22, 2021, Damian Smith-Birge, age 26, of Neosho, Missouri, was charged by criminal…
TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated…
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false claims to the federal government…
U.S. Attorney Bridget M. Brennan announced that Jeffrey Davenport, 52, of Toledo, was sentenced on Monday, November 22, by Judge Jack Zouhary to 54 months in prison after Davenport pleaded…
ABINGDON, Va. – Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic…
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the following defendants were charged with fraudulently obtaining emergency unemployment benefits related to COVID-19. Each of the following defendants was charged…
CONCORD – Kizito Chukwujekwu, 38, of Morrow, Georgia, was sentenced to 21 months in federal prison for participating in a conspiracy to commit bank…
CONCORD – Gabriel Rivera, 41, of Manchester, was sentenced on Monday to 90 months in federal prison for drug conspiracy and firearm charges, Acting…
NEWARK, N.J. – A Hudson County, New Jersey, man was sentenced today to 27 months in prison for conspiring to use fake passports to open accounts at banks into which…
Photo courtesy of U.S. Attorney’s Office, Southern District of Georgia David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference Nov. 22, 2021,…
NEW ORLEANS, LOUISIANA – TRAVIS CARTER, age 42, a resident of Metairie, Louisiana, was charged on November 19, 2021, in a one-count indictment by a Federal Grand Jury with possession…
Two Nigerian fraudsters arrested in DOJ’s Operation reWired have been sentenced to a combined 22 ½ years in federal prison, announced acting U.S. Attorney Chad E. Meacham. Opeyemi Abidemi Adeoso,…
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 32 months in prison for being a felon in possession of a firearm, Acting U.S. Attorney Rachael…
Collaboration includes statewide referrals to Sheriffs for review of concealed carry permits Harrisburg – The Pennsylvania Sheriffs’ Association and the United States Attorney’s Offices for the Western, Middle, and Eastern…