department of justice

Di pengadilan federal di Brooklyn, Dakwaan 16 dakwaan dan 16 dakwaan pengganti telah dibuka segelnyadalam penuntutan warga negara Indonesia bernama Francius Marganda yang melakukan penipuan sekuritas, penipuan kawat, pencucian uang …

A 16-count indictment and 16-count superseding indictment were unsealed in federal court in Brooklyn charging Indonesian national Francius Marganda with securities fraud, wire fraud, money laundering and related conspiracy counts …

Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to New York and Connecticut this week to discuss the Justice Department’s ongoing efforts to protect the American people from emerging threats to …

LOS ANGELES – A former Malibu resident was sentenced today to 188 months in federal prison for defrauding several individuals out of more than $3 million with bogus claims that …

GREAT FALLS  — A Great Falls man who admitted to lying about his income to receive more than $75,000 in Medicaid health care benefits was fined $70,000 and sentenced to …

            Collin Edwards, 29, of Largo, Maryland, pleaded guilty for his role in a fentanyl distribution ring and a separate charge of identity theft in …

Remarks as Prepared for Delivery I am honored to speak once again at the National Association of State Procurement Officials’ Law Institute. As noted in that very kind introduction, I …

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy Arturo Gaitan Campos, a/k/a “Clandestino,” age 30, of Hyattsville, Maryland, yesterday to 10 years in federal prison, followed by three …

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kevin Marvell Jackson, age 22, of Muskogee, Oklahoma, was sentenced to two life terms …

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that today, PERCY SMITH, age 45, a resident of Orleans Parish, was sentenced by U.S. District Court Judge Carl J. …

A Texas man, formerly of Chicago, was sentenced today to 30 months in prison for mail fraud arising out of a scheme to fraudulently obtain tax refunds from the IRS. …

The Justice Department filed a statement of interest today in two consolidated lawsuits seeking to protect the right to interstate travel, including the right to travel to another state to …

Two La Mara Salvatrucha (MS-13) gang members were sentenced for conspiracy to commit murder in aid of racketeering in connection with their participation in the Weedams Locos Salvatrucha (WLS) clique …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE OZUNA CRUZ, also known as Jose Cruz-Cruz, Jose Chapulin, Jose Ozuna-Montero, and Jose Ozun-Cruz, 48, a …

A federal grand jury in Sherman, Texas, returned an indictment today charging a Texas man with tax evasion and corruptly obstructing the IRS for attempting to evade his personal federal …

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TRAEVAUGHNN MORRISON, 27, of Hartford, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford …

BOISE – Brendan Manzon, 50, of Boise, was sentenced by Chief U.S. District Judge David C. Nye to 78 months in federal prison followed by five years of supervised release …

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Reggie Golden, 39, Madison, Wisconsin was sentenced today by Chief U.S. District Judge …

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 …

HOUSTON – A 50-year-old Houston resident has pleaded guilty to interstate communications with a threat to kidnap or injure, announced U.S. Attorney Alamdar S. Hamdani. On Sept. 1, 2022, Tiffani …

BROWNSVILLE, Texas –  A 37-year-old resident of Los Fresnos has been sentenced for enticement of a child, announced U.S. Attorney Alamdar S. Hamdani. Guadalupe “Pete” Azocar pleaded guilty March 21. …

BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded guilty today to conspiracy to commit an offense against the United States. Sanders admitted to his role in a conspiracy …

Greenbelt, Maryland – A federal jury today convicted Marilyn J. Mosby, age 42, of Baltimore, Maryland, on federal charges of perjury, relating to the withdrawal of funds from the City …

BECKLEY, W.Va. – Rance Allen Mitchem, 41, of Lewisburg, pleaded guilty today to possession with intent to distribute 5 grams or more of methamphetamine. According to court documents and statements …

CHARLESTON, W.Va. – Telisa Rene McCauley, 31, of Charleston, was sentenced today to nine years in prison, to be followed by five years of supervised release, for conspiracy to distribute …