department of justice

In addition, the court ordered Covetrus to pay over $23 million in criminal fines and forfeitures. ABINGDON, Va. – Covetrus North America LLC, a company based in Dublin, Ohio, which …

Paulo Santos, a/k/a “Bucky,” 35, was sentenced by U.S. Senior District Court Judge William G. Young to 10 years in prison and four years of supervised release. In January 2024, …

Williams’ arraignment will occur this afternoon at 3 p.m. before United States Magistrate Judge Kevin J. Doyle. Burlington, Vermont – The Office of the United States Attorney for the District …

The reported phone fraudster(s) in the jury summons scam represent themselves to be a United States Marshal or a state or local law enforcement officer, claiming to be contacting New …

“We are relentless in our efforts to identify, disrupt, and prosecute those who use the U.S. Mail to traffic illegal drugs and firearms,” said U.S. Attorney Ryan K. Buchanan. “Our …

Each of the defendants has entered a not guilty plea to the charges during arraignments before United States Magistrate Judge Kevin J. Doyle in April and May 2024. Serafin Melendez, …

According to court documents and statements made in court, Pendleton County Sheriff’s deputies were called to a home on a report of a man waiving a gun. When officers arrived, …

During 2020 and 2021, Harper, assisted by another person, submitted applications for Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program loans. Those loan programs were created or …

According to court documents and statements made in court, a cooperating individual advised law enforcement officers that Adams was selling methamphetamine. Investigators tasked the individual with making a purchase of …

United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special …

McBride was sentenced to 150 months in prison followed by 2 years of supervised release. FORT WAYNE –Brandon K. McBride, 38 years old, of Fort Wayne, Indiana, was sentenced by …

Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that …

            According to the government’s evidence, on February 12, 2024, at approximately 9:05 p.m., MPD officers responded to the report of a burglary at the …

Mark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since April 11 and is expected …

According to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, …

Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. Magistrate Judge Cathy Waldor in …

Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years …

According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

Joshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole. …

Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023.  BOSTON – A Dartmouth woman has been …

According to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …

James Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty to conspiracy to transfer firearms …

According to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage Arms rifle and ammunition. As …

U.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United …

According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes …