Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau …
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Memphis, TN – Three individuals, Robert L. Pryor, 46, Elaine Pryor, 43, and Joshua L. Pryor, 44, have been sentenced for preparing and filing false tax returns under the business name …
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BAKERSFIELD, Calif. — Following an 18-month investigation targeting local criminal street gangs in Bakersfield, 12 defendants have been charged federally and another 17 defendants were arrested on state charges. The charges …
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AUGUSTA, GA: Ten people have been indicted in an Augusta-area drug trafficking conspiracy linked to another large-scale drug trafficking prosecution. As described in the newly unsealed indictment in USA v. …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that four Houston, Texas- based men have been indicted by a federal grand jury for Bank Larceny and Transportation of …
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AUGUSTA, GA: The last of 21 defendants in a Wilkes County, Ga., area drug trafficking conspiracy have now entered guilty pleas, wrapping up prosecution of a crime ring that distributed …
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Tampa, FL – Three defendants were sentenced today for their roles in a federal racketeering conspiracy that victimized over a dozen Mexican H-2A workers who had worked in the United …
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Tampa – United States Attorney Roger B. Handberg announced today the fourth quarter results of the Middle District of Florida’s Project Safe Neighborhoods (PSN) strategy. Over the last fiscal year, …
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SAVANNAH, GA: Eight more people have been charged in federal court with participating in COVID-19 relief fraud schemes, with two of them pleading guilty. Each defendant is charged via an …
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Biden DOJ Begs Congress For Another $34 Million To Target J6 Defendants Trevor Schakohl on October 21, 2022 The Justice Department (DOJ) has asked Congress for more than $34 million …
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NEWARK, N.J. – Eight people were charged for their respective roles in a heroin, fentanyl, and crack cocaine distribution organization that sold large quantities of controlled substances in the area …
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Earlier today, a federal jury in Brooklyn convicted Lafayette Morrison of Hobbs Act robbery and conspiracy to commit Hobbs Act robbery in connection with the March 7, 2020 armed robbery …
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TALLAHASSEE, FLORIDA – With the sentencing of the last of 16 defendants, federal prosecutors concluded prosecution of a large-scale methamphetamine trafficking organization operating primarily within Franklin and Gulf Counties. The …
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Memphis, TN – Four defendants have been sentenced for conspiracy to defraud the Small Business Administration’s Economic Injury Disaster Loan (EIDL) program. The EIDL program provided grants and low-interest loans to small …
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An indictment was unsealed today in federal court in Brooklyn charging Jin Hua Zhang, Gregory Armand, Chen Chen, Yanbin Chen, Yanbing Chen, Changgui Huang, Xin Jin, Jiahui Miao, Lingming Zeng, …
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MINNEAPOLIS – Three individuals have pleaded guilty to their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced United States …
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NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that HERBERT ALLEN (“ALLEN”), age 37, and DION RIDLEY (“RIDLEY”), age 23, agreed to plead guilty to count …
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SACRAMENTO, Calif. — Three defendants were sentenced today for trafficking fentanyl pills and other drugs, U.S. Attorney Phillip A. Talbert announced. The three defendants were sentenced for their involvement with …
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LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana today. United States District Judge James D. Cain, …
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ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving …
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Thirty-nine defendants charged in Operation “Taste the Rainbow” have been sentenced to a combined 415 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. …
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ATHENS, Ga. – Two individuals involved in a larger armed drug conspiracy operating in the Athens area were found guilty by a federal jury for their crimes late yesterday afternoon. …
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SAVANNAH, GA: Five people affiliated with Georgia dive shops have admitted submitting false claims to the Department of Veterans Affairs (VA) through scuba classes targeting military veterans education benefits. The …
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Seven suspects were arrested Tuesday in Tulsa for allegedly taking part in a drug trafficking organization operating in the Tulsa metro area that distributed counterfeit Xanax pills, cocaine, and fentanyl. “The …