department of justice

ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a …

Yesterday, the Justice Department’s Antitrust Division and the Procurement Collusion Strike Force (PCSF) hosted its first summit to convene its law enforcement partners from across the country to discuss emerging …

MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According …

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on …

ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week …

ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to …

ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. …

MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in …

INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to twenty-one months in federal prison after pleading guilty to making a false statement to a licensed firearms importer and engaging …

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and …

ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a …

Orlando, Florida – U.S. District Judge Wendy Berger has sentenced Patrick Silfrain (41, Winter Garden) to 21 years and 10 months in federal prison for conspiracy to distribute fentanyl. The …

NASHVILLE – A federal grand jury returned an indictment this week charging Dominic Lambert, 24, of Plano, Texas, with Cyberstalking, announced United States Attorney Henry C. Leventis for the Middle …

Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency …

SYRACUSE, NEW YORK – Michael Griswold, age 37, of Syracuse, was sentenced yesterday to serve 151 months in federal prison for possession of methamphetamine with the intent to distribute.  United …

OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, …

LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean …

NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations of the Federal Controlled Substances …

FRESNO, Calif. — Cristian Ortiz Coronado, 31, a resident of Mexico, was arraigned today on a six-count indictment charging him with kidnapping, hostage taking, and transporting illegal aliens, U.S. Attorney …

Jackson, Miss. – A Pearl River Community man pled guilty to habitual domestic violence. According to court documents and statements made in open court, on September 21, 2019, in the …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …

BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed …

A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud …

Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to Mexico aid in the cartels’ …

BECKLEY, W.Va. – Today, inmates Rico Salguero, 40, Jamal Brooks, 26, and Jarvis Burl, 26, were each sentenced to one year and one day in prison and inmate John Durant, …