BOSTON – A Fall River man entered a plea of guilty on Tuesday, Oct. 26, 2021 in federal court in Boston in connection with travelling to New Hampshire to attempt …
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- Department of Justice Press ReleasesGovernment News
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
by DOJ Pressby DOJ PressCOLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …
- Department of Justice Press ReleasesGovernment News
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
by DOJ Pressby DOJ PressNASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …
- Department of Justice Press ReleasesGovernment News
Husband and Wife Real Estate Team Indicted on Federal Fraud, Identify Theft Charges
by DOJ Pressby DOJ PressABINGDON, Va.– A federal grand jury returned an indictment this week charging a Wise, Virginia couple, who owned and operated a local real estate agency, with defrauding multiple advance commission …
- Department of Justice Press ReleasesGovernment News
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
by DOJ Pressby DOJ PressDamian 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 of the Federal Bureau of …
- Department of Justice Press ReleasesGovernment News
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
by DOJ Pressby DOJ PressA federal grand jury in Shreveport, Louisiana, returned an indictment yesterday charging a Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic Injury …
- Department of Justice Press ReleasesGovernment News
South Carolina Man Charged With Robbing Jewelry Store
by DOJ Pressby DOJ PressHARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by …
- Department of Justice Press ReleasesGovernment News
New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
by DOJ Pressby DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
- Department of Justice Press ReleasesGovernment News
Iowa Man Pleads Guilty to Participating in Money Laundering Conspiracy
by DOJ Pressby DOJ PressCONCORD – Shawn Helstein, 45, of Iowa, pleaded guilty in federal court on Wednesday to conspiracy to launder monetary instruments, Acting United States Attorney …
- SchoolsUS and World News
Virginia Education Department Promotes Pro-CRT Book, Despite McAuliffe’s Claims The Curricula Isn’t Taught In The State
The Virginia Education Department promotes pro-Critical Race Theory books despite claims from state officials, including Democratic gubernatorial candidate Terry McAuliffe, that the curricula is not taught in its public schools. …
- Department of Justice Press ReleasesGovernment NewsNew Jersey News
New Jersey Sex Offender Pleads Guilty to Attempted Sexual Exploitation of a Minor
by DOJ Pressby DOJ PressBOSTON – A New Jersey man pleaded guilty yesterday in federal court in Worcester in connection with attempting to produce child [censored]ography. Jordan Winczuk, 36, of Bellmawr, N.J., pleaded guilty …
- Department of Justice Press ReleasesGovernment NewsNew Jersey NewsNorth Jersey News
Bergen County Investment Advisor Arrested for Stealing Millions from Clients
by DOJ Pressby DOJ PressNEWARK, N.J. – A former broker and investment advisor from Bergen County, New Jersey, was arrested today for allegedly stealing more than $2.86 million from five clients in order to …
- Department of Justice Press Releases
Phoenix Man Sentenced to 30 Months for Possession with Intent to Distribute Methamphetamine
by DOJ Pressby DOJ PressPHOENIX, Ariz. –Andrew Walsh, 43, of Phoenix, Arizona, was sentenced yesterday by U.S. District Judge Diane J. Humetewa to 30 months in prison, followed by 36 months of supervised release. …
- Department of Justice Press Releases
West Monroe Man Found Guilty in Murder-for-Hire Plot
by DOJ Pressby DOJ PressMONROE, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal jury in Monroe, Louisiana, returned a guilty verdict yesterday afternoon convicting Steven Marcus Kelley, 48, …
- Department of Justice Press ReleasesGovernment News
Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
by DOJ Pressby DOJ PressPHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by …
- Department of Justice Press Releases
Rockford Man Found Guilty of Robbery and Firearm Charges
by DOJ Pressby DOJ PressROCKFORD — A man has been convicted of federal robbery and firearm charges in connection with a series of violent retail store robberies in Rockford. After a seven-day trial in U.S. District Court …
- Department of Justice Press ReleasesGovernment News
Perry County Man Sentenced to 270 Months for Federal Charges of Kidnapping and Armed Drug Trafficking
by DOJ Pressby DOJ PressLONDON, Ky— A Perry County man, Thomas Hamblin, 65, was sentenced to 270 months in federal prison on Tuesday, by U.S. District Judge Claria Horn Boom, after previously being convicted …
- Department of Justice Press Releases
Coosa County Man Found Guilty on Federal Gun and Drug Charges
by DOJ Pressby DOJ PressMontgomery, Alabama – On October 26, 2021, Kilpatrick Cornelius McKinney, 38, from Kellyton, Alabama, was convicted by a jury on federal gun and drug charges, announced Acting United …
- Department of Justice Press ReleasesGovernment News
Irving Man Guilty of Wire Fraud Violations in the Eastern District of Texas
by DOJ Pressby DOJ PressPLANO, Texas – An Irving man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Ira Morya Davis, 40, pleaded guilty to …
- Department of Justice Press Releases
PEDIATRIC ASSOCIATES, SAMIR MULLICK, MD, SC AND DR. SAMIR MULLICK AGREE TO PAY OVER $700,000 TO RESOLVE FALSE CLAIMS ACT ALLEGATIONS
by DOJ Pressby DOJ PressActing United States Attorney Richard. G. Frohling announced on October 27, 2021 that Samir Mullick, MD, SC, which does business as Pediatric Associates, and its owner Dr. Samir Mullick, agreed …
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LAS VEGAS, Nev. – A Mexican citizen was sentenced yesterday to ten years in prison for shooting a man in the Lake Mead National Recreation Area. According to court documents, …
- Department of Justice Press Releases
Santa Fe woman sentenced to eight months in prison for assault of Nambe Pueblo teen
by DOJ Pressby DOJ PressALBUQUERQUE, N.M. – Brittany Huizar, 20, of Santa Fe, New Mexico, was sentenced in federal court today to eight months in prison and three …
- Department of Justice Press Releases
Washington Parish Man Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act
by DOJ Pressby DOJ PressNEW ORLEANS, LOUISIANA – TREVION HARRIS, a/k/a “Trigga,” age 24, a resident of Bogalusa, Louisiana, was sentenced by United States District Judge Wendy B. Vitter to 120 months imprisonment, 60 …
- Department of Justice Press Releases
New Mexico woman arraigned on false information and hoaxes charge
by DOJ Pressby DOJ PressMISSOULA–The U.S. Attorney’s Office announced that during an arraignment on Oct. 14, Dora Sandra Gomez, also known as Bella Gomez, 64, of Albuquerque, New Mexico, pleaded not guilty to an …
- Department of Justice Press Releases
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
by DOJ Pressby DOJ PressLAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more …