Two Defendants Sentenced in Unemployment Fraud Scheme
DETROIT – Two defendants were sentenced yesterday for their role in an unemployment insurance benefit fraud scheme, announced United States Attorney Dawn N. Ison. Joining …
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Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington Counties
Florence, South Carolina — A joint team of federal, state, and local law enforcement officers have arrested 16 individuals who have all been charged in …
Five Defendants Plead Guilty to Witness Tampering in the Case of a Missouri Woman Found Dead in Mayes County
Five defendants who threatened or harmed witnesses in attempts to thwart a federal investigation into the kidnapping and killing of a Joplin woman have pleaded …
Two Defendants Sentenced to Prison for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – May 12, 2022 SAN DIEGO – Gannon Giguiere and Oliver Lindsay were …
Federal Grand Jury Indicts 9 Defendants For Sex Trafficking And Drug Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned a 13-count …
Defendants Plead Guilty in Two Unrelated Homicides
Two men have pleaded guilty this week in federal court in two unrelated murder cases that occurred in Mayes and Craig Counties, announced U.S. Attorney …
Eight Defendants Indicted for Human Smuggling and Drug Conspiracy Offenses
WASHINGTON – Eight individuals were charged in an indictment, unsealed today in the Eastern District of Louisiana, for their involvement in an international scheme to …
Defendants Appear In Court To Face Charges In High School Drug Advertising And Distribution Cases
SAN JOSE – The Office of the United States Attorney filed federal criminal complaints charging Benjamin Reily Bliss; Louis Alexander, aka Lulu; and Brandon William …
Two More Defendants Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston residents pleaded guilty today to their roles in a drug trafficking organization (DTO) operating in and around Charleston from January …
Four Defendants Sentenced for Involvement in Conspiracy to Distribute Methamphetamine in Monroe, Louisiana
MONROE, La. – John Henry Butler, Jr., 44, of Providence Village, Texas, has been sentenced in the Western District of Louisiana on drug conspiracy charges, …
Multi-State Sam’s Club Theft Ring Defendants Sentenced to Prison
COLUMBUS, Ga. – Several Columbus-area residents involved in a multi-state Sam’s Club theft ring amounting to $900,567 in loss to the company were sentenced to …
Two Organized Crime Drug Enforcement Task Force Defendants Sentenced on Drug Conspiracy Charges
SHREVEPORT/LAFAYETTE, La. – Two defendants involved in separate Organized Crime Drug Enforcement Task Force (OCDETF) cases were sentenced yesterday on drug charges in the Western …
Four Defendants Sentenced in the Western District of Louisiana
United States Attorney Brandon B. Brown announced that four defendants were sentenced today in the Western District of Louisiana on various charges. Their sentencing information …
Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production
AUGUSTA, GA: Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert …
Two Defendants Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – LEON HENRY, age 39, of Atlanta, Georgia, and JABAR GIBSON, age 36, of New Orleans, Louisiana, were sentenced on April 19, …
Defendants Receive Sentences Totaling 30+ Years in Federal Prison on Drug Trafficking and Firearms Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that three defendants were sentenced in U.S. District Court yesterday for drug trafficking and firearms …
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the …
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both …
Two Defendants Admit to Participating in The Kidnapping of a Victim at Maryland Hotel and Casino
Greenbelt, Maryland – Anthony Erik Hebron, a/k/a “Pain”, age 23, of Washington, D.C., and Darius Lawrence Young, a/k/a “Mup”, age 29, also of Washington, D.C., …
Three Defendants Sentenced on Drug and Firearms Charges
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that three defendants have been sentenced in U.S. District Court in Lafayette, Louisiana, on drug …
Final Five Defendants Plead Guilty to Roles in Multi-State Drug Ring
HUNTINGTON, W.Va. – Five individuals pleaded guilty this week to roles in a multi-state drug trafficking organization (DTO) operating in Huntington that distributed fentanyl, methamphetamine, …
Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members
Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers …
Nine Defendants Indicted on Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances Act (FACE Act) Offenses for Obstructing Patients and Providers of a Reproductive Health Services Facility
WASHINGTON – Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division and U.S. Attorney Matthew M. …
Four defendants in insurance company robbery face federal charges
ALBUQUERQUE, N.M. – Four New Mexico defendants are facing federal charges, accused of robbing an insurance company in Gallup, New Mexico. According to court records, …
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office …
Montgomery Man Charged As Leader Of Organized Armed Robbery Conspiracy With Six Other Defendants
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 Field Office …
Twenty Defendants Federally Charged in OCDETF Operation
WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that an Organized Crime Drug Enforcement Task Force (OCDETF) …
Final Two Defendants Convicted in Prison-Based Drug Trafficking Ring
WICHITA, KAN. – A federal jury convicted two Wichita men on charges related to an inmate-run drug trafficking ring headquartered from a prison cell in …
Nine Defendants Indicted for Drug and Firearms Conspiracies
NEWARK, N.J. – Nine people were arraigned today on illegal drug and firearms charges contained in a 17-count indictment, U.S. Attorney Philip R. Sellinger announced. …
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription …
Two Defendants Plead Guilty in a Nationwide Racketeering Conspiracy Targeting the Elderly
Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – March 9, 2022 SAN DIEGO – Two defendants charged in a nationwide …
Six Augusta-area defendants indicted on separate firearms, drug charges
AUGUSTA, GA: Three Augusta men face felony gun charges while three others also faces drug trafficking charges as Richmond County law enforcement officials pursue individuals …
11 Defendants Charged in 19-Count Indictment Alleging Middle Georgia Meth Trafficking Ring
MACON, Ga. – Arrest warrants were executed today and 11 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation …
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
Greenbelt, Maryland – A former Correctional Officer, two inmates, and an outside “facilitator” have pleaded guilty to a federal racketeering conspiracy at the Jessup Correctional …
Three Defendants Sentenced For Illegal Bitcoin Business
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, …
Defendants Plead Guilty to Manslaughter for Fatal Shooting in City’s Broadway-Fillmore Neighborhood
Erie County District Attorney John J. Flynn announces that 23-year-old Michael Santiago, also known as “Bebo,” and 30-year-old Hector Sanchez, also known as “Coli,” both …
DOJ Adds Employee Defendants in Illegal Opioid Distribution and Health Care Fraud Lawsuit Against Northeast Philadelphia Pharmacy
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that the United States filed an amended civil complaint against pharmacist Todd Goodman and pharmacy employees …
Five defendants charged in drug conspiracy operating in Pawley’s Island
GEORGETOWN, SOUTH CAROLINA — A joint team of federal and local law enforcement officers recently arrested three individuals who have been charged in federal court in …
Twelve defendants charged related to drug distribution conspiracy after joint federal, state, and local operation in North Charleston
CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal …
Defendants Sentenced for Scheme to Defraud Local Housing Programs of Over $100,000
HONOLULU, Hawaii – Raelene Rodrigues, 62, of Honolulu, Hawaii was sentenced today. Rodrigues was the last of four defendants convicted and sentenced in connection with …
Two Defendants Sentenced in U.S. District Court
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that two defendants were sentenced yesterday by United States District Judge Dee D. Drell in …
Five Defendants Indicted for Pump-and-Dump Stock Fraud Scheme
Assistant U. S. Attorneys Aaron P. Arnzen (619) 546-8384 and Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – February 17, 2022 SAN DIEGO – …
Two More Defendants Added to Federal Indictment Alleging Fraud Scheme at Chicago Elementary School
CHICAGO — An ongoing federal investigation into an alleged fraud scheme at a Chicago elementary school has resulted in charges against two new defendants. An …
Eight Defendants Charged In Manhattan Federal Court For Distributing Fentanyl Linked To Multiple Overdose Deaths In The Bronx
Damian Williams, the United States Attorney for the Southern District of New York, Timothy Foley, the Acting Special Agent in Charge of the Drug Enforcement …
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims …
17-Count Indictment Unsealed, 22 Defendants in Custody Resulting from Middle GA to Metro Atlanta Meth Investigation
MACON, Ga. – Arrest warrants were executed today and 22 individuals are facing federal charges resulting from an ongoing methamphetamine trafficking investigation in Milledgeville, Georgia, with …
Five Defendants Charged In $8.4 Million “Boiler Room” Fraud And Money Laundering Scheme
Damian Williams, United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of …
Four Defendants Plead Guilty to Meth Conspiracy Near Elementary School
KANSAS CITY, Mo. – Four defendants have pleaded guilty in federal court to their roles in a conspiracy that converted large amounts of liquid methamphetamine …
Ten Defendants Charged In Upper Peninsula-Based Conspiracy To Distribute And Possess With Intent To Distribute Methamphetamine
MARQUETTE – A federal grand jury in Grand Rapids returned an indictment charging eight individuals from the Upper Peninsula and …
Four Defendants Arrested In Connection With The Overdose Death Of Michael K. Williams
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant Sewell, the Commissioner of the New York City Police Department …