CEO of Charity for Veterans Charged with Federal Fraud Crimes
RICHMOND, Va. – A federal grand jury returned an indictment
feds
Man Charged in $148M Medicare and Medicaid Fraud Scheme
A federal grand jury in Baton Rouge returned an indictment
Florida Proud Boy Sentenced for Assaulting Law Enforcement During Jan. 6 Capitol Breach
WASHINGTON – A Florida
Serial Armed Robber Sentenced to More than Fifty-Five Years in Federal Prison
A seven-time convicted felon who robbed or attempted to rob
Carroll County Nurse Pleads Guilty to Stealing Controlled Substances from Life Care Center Employer
A nurse, who stole controlled substances from a life care
Lutcher Man Sentenced for Violating Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – Today, United States District Judge Carl
Colorado Springs Woman Sentenced to 10 Years in Federal Prison for Dealing Xanax to Her 16-Year-Old Son
DENVER – The U.S. Attorney’s Office for the District of
Final smuggler sentenced for stealing and selling people and for scheme resulting in death
McALLEN, Texas – The final man involved in a fatal
Los Angeles Man Convicted in Large-Scale Marriage Fraud Scheme
BOSTON – A Los Angeles man was convicted on Thursday
Dallas Man Indicted for Alleged Smuggling Attempt of 187 Firearms into Mexico
DEL RIO, Texas – A Dallas man was indicted in
Two Men Sentenced for Gun Crimes Committed During the Robbery of a U.S. Postal Mail Carrier
SALT LAKE CITY, Utah – Nathan Suaste, 20, of West
Former city commissioner sentenced for role in bribery conspiracy
McALLEN, Texas – A former Weslaco city commissioner has been
Former City Commissioner Sentenced for Role in Bribery Conspiracy
A former Weslaco, Texas, city commissioner was sentenced today to
Fitchburg Man Sentenced to 56 Months For Illegal Gun Possession
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for
East Feliciana Parish Man Pleads Guilty to Wire Fraud
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident
Justice Department Secures Agreement from Pennsylvania Jail to Provide Medications for Opioid Use Disorder
The Justice Department announced today that Allegheny County, Pennsylvania has
St. Charles County Man Admits Unlicensed Sales of Firearms
ST. LOUIS – A man from St. Charles County, Missouri
Castle Shannon Resident Pleads Guilty to Possessing with the Intent to Distribute Methamphetamine and Cocaine
PITTSBURGH, PA – A resident of Castle Shannon, PA, pleaded
Three Montanans admit roles in trafficking fentanyl in Missoula, Helena
MISSOULA—Three Montanans accused of trafficking fentanyl in the Missoula and
District Man Sentenced to 42-Month Prison Term for Burglary
WASHINGTON – Marcus Hawkins,
Russian National Pleads Guilty to Trickbot Malware Conspiracy
A Russian national pleaded guilty today to his role in
Berwick Man Pleads Guilty to Fentanyl and Methamphetamine Trafficking
PORTLAND, Maine: A Berwick man pleaded guilty in U.S. District Court
Florida Medical Clinic Owner and Pharmacy Technician Sentenced to Prison in Clinical Trial Fraud Scheme
A federal judge sentenced a medical clinic owner and a
Jefferson Parish Man Pleads Guilty to Violations of the Federal Controlled Substances and Interstate Travel in Aid of Racketeering Acts
NEW ORLEANS, LOUISIANA – VINH NGUYEN, age 39, of Gretna,
Baytown woman imprisoned after embezzling millions from her employer
HOUSTON – A 55-year-old Baytown woman has been ordered to
Two Louisiana Men Arrested on Felony and Misdemeanor Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON – Two men from
Long-time Laredo drug dealer heads to prison for selling “China White”
LAREDO, Texas – A 39-year-old man has been sentenced for
Allentown Man Facing Federal Charges For Armed Robbery Spree
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Brownsville man admits to attempting to transport more than $200,000 of cocaine
CORPUS CHRISTI, Texas – A 34-year-old man has pleaded guilty
Global Law Enforcement Collaboration through Operation Atlas Yields 223 Violent Transnational Fugitives Arrested and 581 Fugitives Located in 70 Countries
WASHINGTON – INTERPOL Washington, the U.S. Marshals Service, and the
Three-Time Convicted Felon Sentenced To More Than Six Years In Prison For Possessing A Firearm
Orlando, Florida – U.S. District Judge Wendy Berger has sentenced
Former California Business Owner Charged with Access Device Fraud, Aggravated Identity Theft and Witness Tampering
An indictment was unsealed on Monday alleging that the chief
Inmate At The Federal Correctional Institution, Schuylkill, Pleads Guilty To Possession Of Contraband In Prison
SCRANTON – The United States Attorney’s Office for the Middle
Coalport Man Sentenced to 87 Months in Prison and 4 Years of Supervised Release for Possessing with the Intent to Distribute Methamphetamine
JOHNSTOWN, Pa. – A former resident of Coalport, PA, has
Brewer Woman Sentenced to 2 ½ Years for Wire Fraud, Making False Statements to a Lending Business & Making Straw Purchase
BANGOR, Maine: A Brewer woman was sentenced today in U.S.
Baton Rouge Man Sentenced to 70 Months for Bank Robbery
United States Attorney Ronald C. Gathe, Jr. announced that U.S.
Des Moines Man Sentenced to Federal Prison After Pointing a Gun at Police Following a Car Chase
DES MOINES, Iowa – A Des Moines man was sentenced
Georgia Tech and Georgia Tech Research Corporation pay $90,000 to resolve allegations of violations of the False Claims Act
ATLANTA – The Georgia Institute of Technology (“Georgia Tech”) and
Lumberton Gang Member Convicted of Illegal Firearm Possession
NEW BERN, N.C. – A federal jury convicted Quillan Inman,
Prior Federal Felon Sentenced Again for Crack Sales and Firearm Possession
RALEIGH, N.C. – A Rocky Mount man was sentenced yesterday
19-Year-Old Victoria Gabriela Rodríguez-Morales Charged with 13 Counts of Interstate Threats
SAN JUAN, Puerto Rico – On November 29, 2023, a
Columbia Man Sentenced to over Four Years in Federal Prison for Possessing a Firearm and Ammunition
COLUMBIA, S.C. — Kentrell Thompson, 34, of Columbia, was sentenced to
Armed Richmond Fentanyl Trafficker Sentenced to Over 19 Years
RICHMOND, Va. – A Richmond man was sentenced yesterday to
U.S. Marshals Capture Alleged Multimillion-Dollar Fraudster William Mize
Spokane, Washington – During the morning hours of November 28,
Boulder Women Plead Guilty to Conspiracy to Import a Controlled Substance
DENVER – The U.S. Attorney’s Office for the District of
Nevada Man Indicted For Making Threats To United States Senators
LAS VEGAS – A federal grand jury returned a three-count
Women Indicted in Multi-Million Dollar Fraud Scheme
DENVER—The U.S. Attorney’s Office for the District of Colorado announces
Previously Convicted Bank Robber Pleads Guilty to Committing Three New Bank Robberies
Baltimore, Maryland – Kevin Maurice Lawson, age 55, of Baltimore