The charges include prosecutions of an Arizona woman, Ukrainian man, and three unidentified foreign nationals who allegedly participated in schemes to place overseas information …
department of justice
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Evidence introduced at trial established that on April 4, 2023, a victim, an enrolled member of the Yakima Nation, was leaving Noah’s Ark Homeless shelter in Wapato, Washington. As the …
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Gibbs and co-defendant Kara M. Wilkey, 49, of Maroa, Illinois, were indicted in December 2020, with multiple counts of wire fraud, bank fraud, mail fraud and aggravated identity theft. Wilkey …
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A Superior Court grand jury returned the indictment that was filed on May 16, 2024, which charges Johnson with two counts of assault with intent to kill (adults) while …
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Edgar Ruiz-Gomez, aka “Gono,” 57, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to count one of an indictment charging him with conspiracy to import five …
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Breon Peace, United States Attorney for the Eastern District of New York, Anne T. Donnelly, District Attorney of Nassau County, Frank A. Tarentino, III, Special Agent-in-Charge, Drug Enforcement Administration (DEA) …
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Michael Venditti, 39, of Camden, previously pleaded guilty before Senior U.S. District Judge Robert B. Kugler to an information charging him with conspiring to distribute 50 grams or more of …
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CENTRAL ISLIP, NY – Jeffrey Slothower, a former registered investment adviser and founder of the New York-based investment advisory firm Battery Private, Inc., was convicted on all charges related to …
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NEWARK, NJ – James Gomes, a 43-year-old former branch manager of a New York-based international financial institution, pleaded guilty to wire fraud affecting a financial institution. The plea was entered …
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HYANNIS, MA – Cape Cod Hospital has agreed to a $24.3 million settlement to resolve allegations under the False Claims Act. The hospital is accused of submitting claims to Medicare …
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ST. LOUIS, MO – Martavious Jones, a 19-year-old from Phelps County, Missouri, has pleaded guilty to charges of carjacking and stealing firearms from a federally licensed dealer. During a court …
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According to court documents, Coates distributed 1 pound of methamphetamine in March 2024 and 3 pounds of methamphetamine in April 2024. SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment …
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On November 6, 2023, a jury convicted AKULA on all 23 counts of health care fraud charged in the indictment relating to overbilling for hospice patients for expensive General Inpatient …
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According to court documents, from January 2018 through May 2023, Angulo Castillo and Garcia Castillo conspired to distribute and possess with intent to distribute heroin and methamphetamine. On Oct. 25, …
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U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Kelly K. Moening, Special Agent in Charge, Treasury Inspector General for Tax Administration, Great Lakes Field Division, made …
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Trishawn Jones, 20, was one of four teens involved in the robbery of Dewight Price, 54, on April 24, 2022. All four pleaded guilty and two await sentencing. Coron Dees, …
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Abdelrahman Ahmed-Elkilani, 28, a citizen of Egypt who formerly resided in Florida, and now resides in Woodland Park, New Jersey, previously pleaded guilty before U.S. District Judge Robert B. Kugler …
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Adriana Galindo, 34, of San Luis Río Colorado, Mexico, is charged in the complaint with one count of possession with intent to distribute a controlled substance. RIVERSIDE, California – A …
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According to the information presented in court, on February 6 and 7, 2023, Colbert and Matthews conspired to set fire to three different buildings that were occupied by Washington Tax …
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Kevin Montemayor pleaded guilty March 28, 2022. LAREDO, Texas – A 28-year-old man has been sentenced for possessing child [censored]ography and exploiting children, announced U.S. Attorney Alamdar S. Hamdani. Montemayor …
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On Dec. 14, 2020, the Palm Beach County Sheriff’s Office (PBSO) responded to a 911 call regarding two victims who had been kidnapped in West Palm Beach, Florida. The victims’ …
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Wilkin Perez-Perez pleaded guilty Jan. 12, 2023. LAREDO, Texas – A 35-year-old citizen of the Dominican Republic has been sentenced to federal prison for conspiracy to transport individuals within the …
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Tamoshion Rucker previously served in the U.S. Army from 2018 to 2022 as a radio and communications security repairer and was a former member of the U.S. Army Reserves. HOUSTON …
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PHOENIX, Ariz.— In honor of National Police Week, the Department of Justice will recognize the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be …
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According to court documents and statements made in court, between November 7, 2022, and February 14, 2023, Bays was a correctional officer at Federal Correctional Institution (FCI) Beckley when he …