LAKEWOOD, NJ – On Saturday night, a Lakewood man who went missing earlier in the day in the community was found. In response, a multi-volunteer agency search conducted by Hatzolah, …
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extensive
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Jury Convicts Father And Son Of Multiple Conspiracies In Extensive Food Stamp Fraud Scheme
by DOJ PressOAKLAND – A federal jury yesterday convicted son Ali Mugalli Hassan and father Mugalli Ahmed Hassan of multiple counts involving government benefits fraud and conspiracies to commit such fraud, announced …
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Eleven Indianapolis Methamphetamine and Fentanyl Traffickers Sentenced to Federal Prison Following Extensive Federal Investigation
by DOJ PressINDIANAPOLIS – Eleven defendants have been sentenced to federal prison after pleading guilty to federal crimes for their involvement in drug trafficking activities in the Indianapolis area. Beginning in the …
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Three Remaining Defendants Plead Guilty for Their Roles in Extensive Health Care Fraud Conspiracy to Defraud Medicaid Home Care Program
by DOJ PressPITTSBURGH, Pa. – Three residents of the Pittsburgh area pleaded guilty in federal court today for their roles in defrauding the Pennsylvania Medicaid program, United States Attorney Cindy K. Chung …
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Oelwein Man with Extensive Criminal History Sentenced to Federal Prison for Selling Drugs
by DOJ PressA man who conspired to deal methamphetamine was sentenced May 25, 2022, to more than 15 years in federal prison. David Alan Tafolla, age 55, from Oelwein, Iowa, received the …
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EL PASO, Texas – In the first two weeks of March, U.S. Border Patrol Agents in the El Paso Sector encountered more than 13 migrants with extensive criminal records and …
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Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
by DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, three years of supervised release, …
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LEXINGTON, Ky.— A Mt. Sterling, Ky., man, Timothy Douglas Snedegar, 65, was sentenced to 36 months in federal prison on Monday, by U.S. District Judge Karen Caldwell, after previously pleading …
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ICE HSI supports extensive international operation targeting Darknet opioid traffickers
by DOJ PressWASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results …
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