Warga Negara Indonesia Diekstradisi Dari Singapura Untuk Menghadapi Tuntutan Karena Melakukan Skema Ponzi Yang Menargetkan Komunitas Indonesia Dan Indo-Amerika
Di pengadilan federal di Brooklyn, Dakwaan 16 dakwaan dan 16
Federal Court
Indonesian National Extradited from Signapore to Face Charges of Running Ponzi Scheme Targeting Indonesian and Indo-American Community
A 16-count indictment and 16-count superseding indictment were unsealed in
Readout of Deputy Attorney General Lisa Monaco’s Trip to New York and Connecticut
Deputy Attorney General (Deputy AG) Lisa O. Monaco traveled to New York
Former Malibu Resident Sentenced to More Than 15 Years in Prison for Conning Investors with Bogus Promises of Discounted Alibaba IPO Shares
LOS ANGELES – A former Malibu resident was sentenced today
Great Falls man fined $70,000 for scheme to defraud Medicaid
GREAT FALLS — A Great Falls man who admitted to
Maryland Man Pleads Guilty to Charges Connected to Fentanyl Distribution Ring
Collin Edwards, 29, of
Director Daniel Glad of the Justice Department’s Procurement Collusion Strike Force Delivers Remarks to the National Association of State Procurement Officials’ 10th Annual Law Institute
Remarks as Prepared for Delivery I am honored to speak
Maryland MS-13 Gang Members Sentenced to Federal Prison for a Murder Conspiracy
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Endy
Muskogee Resident Sentenced For Murder, Robbery, And Federal Firearms Offense
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
New Orleans Man Sentenced for Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Texas Man Sentenced to 30 Months in Prison for Chicago-Area Tax Fraud Scheme
A Texas man, formerly of Chicago, was sentenced today to
Justice Department Files Statement of Interest in Case on Right to Travel to Access Legal Abortions
The Justice Department filed a statement of interest today in
Two MS-13 Gang Members Sentenced for Murder Conspiracy
Two La Mara Salvatrucha (MS-13) gang members were sentenced for
Dominican National Charged with Illegally Reentering U.S.
Vanessa Roberts Avery, United States Attorney for the District of
Alleged Promoter of an Illegal Tax Shelter Charged with Tax Evasion and Obstructing the IRS
A federal grand jury in Sherman, Texas, returned an indictment
Hartford Man Caught with Drugs and Ghost Gun in Bristol Sentenced to 30 Months in Federal Prison
Vanessa Roberts Avery, United States Attorney for the District of
Methamphetamine Trafficker Sentenced to Federal Prison
BOISE – Brendan Manzon, 50, of Boise, was sentenced by
Madison Man Sentenced to 30 Months for Possessing Heroin for Distribution & Illegally Possessing a Firearm
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
Vanessa Roberts Avery, United States Attorney for the District of
Local woman admits to threatening federal judge
HOUSTON – A 50-year-old Houston resident has pleaded guilty to
Sentence imposed for enticing child via social media
BROWNSVILLE, Texas – A 37-year-old resident of Los Fresnos has
North Carolina Man Pleads Guilty to Role in Counterfeit Currency Conspiracy
BECKLEY, W.Va. –Xavier Sanders, 24, of Charlotte, North Carolina, pleaded
Former Baltimore City State’s Attorney Marilyn Mosby Convicted on Two Counts of Perjury
Greenbelt, Maryland – A federal jury today convicted Marilyn J.
Greenbrier County Man Pleads Guilty to Federal Drug Crime
BECKLEY, W.Va. – Rance Allen Mitchem, 41, of Lewisburg, pleaded
Operation Smoke and Mirrors Update: Charleston Woman Sentenced to Prison for Role in Methamphetamine Trafficking Organization
CHARLESTON, W.Va. – Telisa Rene McCauley, 31, of Charleston, was
Man Sentenced to 25 Years in Prison for Three Bank Robberies, Shooting at Jefferson County Deputies
ST. LOUIS – U.S. District Judge Catherine D. Perry on
South Carolina Man Sentenced to 50 Months in Prison for being a Felon in Possession of a Firearm in Connection with Gun Trafficking Scheme
Earlier today, at the federal courthouse in Brooklyn, United States
PSA: Justice Department is Combating Modern-Day Redlining
This video explains the history and impact of redlining in
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
An indictment in the Northern District of Oklahoma was unsealed
Armed Charlotte Man Indicted For Assaulting Two U.S. Postal Service Employees On the Same Day Appears In Federal Court
CHARLOTTE, N.C. – A federal indictment was unsealed in court
Louisville Man Sentenced to Over 2 Years in Federal Prison for Downtown Louisville Bomb Threat Hoax
Louisville, KY – A local man was sentenced today to
Jamaican National Sentenced for Role in Fraudulent Sweepstakes Scheme that Targeted Elderly Victims
A Jamaican national was sentenced today in federal court in
Rochester mail carrier arrested, charged with theft and destruction of mail
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Marlene
Central Georgian Sentenced to 20 Years in Prison for Possessing Child Sexual Abuse Material
MACON, Ga. – A Central Georgia resident was sentenced to
Picayune Man Sentenced to over Five Years in Prison for Possession with Intent to Distribute Heroin
Gulfport, Miss. – A Picayune, Mississippi man was sentenced to
Erie, PA man going to prison for eight years after having sex with 15 y/o
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Tristan
New Paltz Business Owner Sentenced for Filing False Tax Returns
ALBANY, NEW YORK – Susan Salanitri, age 60, of New
Mexican National Pleads Guilty to Firearm Trafficking and Illegal Re-entry Charges
EL PASO, Texas – A Mexican national pleaded guilty in
Correctional Center Lieutenant Admits to Federal Charge for Depriving Inmate of Civil Rights
EAST ST. LOUIS, Ill. – A Pinckneyville Correctional Center acting
Registered Sex Offender Charged with Receipt of Obscene, Child Sexual Abuse Material
Gregory J. Haanstad, United States Attorney for the Eastern District
Couple Charged for Operating Multimillion-Dollar Pyramid Scheme
A federal grand jury in the Eastern District of Texas
Lutcher Man Pleads Guilty to Possession of a Machine Gun
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Considering the Antitrust Division – A Conversation with a Division Paralegal
The Antitrust Division’s Diversity Committee is hosting a virtual panel
Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was
Sioux City Man Sentenced to Federal Prison for Illegal Gun Possession
A man with a history of felony convictions – including
Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood
A Florida husband and wife, Noel and Kelsy Hernandez Quintana,
Timothy Gabriel Faces Federal Firearms Charge
Burlington, Vermont – The United States Attorney’s Office announced that
Lawrence Man Sentenced for Disaster Fund Fraud Scheme
BOSTON – A Lawrence man was sentenced today in federal
Drug Trafficker Sentenced for Cocaine Trafficking
BOSTON – A drug trafficker operating in the Boston area