Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced a former Correctional Officer, an inmate, and an outside “facilitator” this week in connection with a federal racketeering conspiracy at …
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(Reuters) – Chinese officials are planning a possible trip by Xi Jinping to Southeast Asia in November for what could be the leader’s first foreign trip since the COVID-19 pandemic …
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(Reuters) -A pre-dawn house fire on Friday killed 10 people including three young children in rural eastern Pennsylvania, state police reported, with one volunteer firefighter saying all the victims came …
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Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
by DOJ PressCINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. …
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NEW YORK, NY (PRESS RELEASE) – Bronx District Attorney Darcel D. Clark today announced that a Bronx man has been sentenced to 16 years in prison and five years of …
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U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
by DOJ PressFormer U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen …
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LINDEN, NJ – Police have arrested a Linden man who is alleged to have had sexual contact with at least three children dating back to 2018. According to Union County …
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21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
by DOJ PressTYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, …
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Final Cherry Hill Gang Member Pleads Guilty to Participating in Racketeering Conspiracy Including Murdering an Individual Believed to be a Rival Gang Member
by DOJ PressBaltimore, Maryland – Travis Alewine, a/k/a “Sticks,” age 30, of Baltimore, Maryland pleaded guilty yesterday to conspiracy to participate in a racketeering enterprise in connection with his membership in the …
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MAKUHARI, Japan – Toyota Motor Corp unveiled four new models of its Crown range on Friday, including a sport-utility vehicle (SUV) for the first time, seeking to reboot the 67-year-old …
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Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging nine defendants in relation to a Maryland and California CARES Act COVID-19 unemployment insurance scheme. The indictment charges …
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WASHINGTON – U.S. President Joe Biden signed a new weapons package worth up to $400 million for Ukraine on Friday, including four additional high mobility artillery rocket systems (HIMARS) and …
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Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ PressMiami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
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LONDON -A group of cabinet ministers are about to tell Prime Minister Boris Johnson to quit, including the man who has just been appointed as the new finance minister, media …
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NEWARK, NY – Stopping short of calling it a mass shooting, police are investigating a drive-by shooting on Clinton Place that sent nine people, including one teenager to the hospital. …
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By Liang-sa Loh TAIPEI -Taiwan’s economic fundamentals are good and investors should remain calm and rational, and not panic, Deputy Finance Minister Frank Juan told Reuters on Friday after a …
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Montana man, woman sentenced to prison terms for trafficking drugs, including meth and fentanyl
by DOJ PressBILLINGS — A Montana man and woman convicted of trafficking multiple drugs, including methamphetamine and more than 9,000 fentanyl pills, were each sentenced to prison terms this week, U.S. Attorney …
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Five Gun Traffickers Arrested for Selling Over 25 Firearms, Including Assault Rifles, Connected to Four Shootings in Brooklyn
by DOJ PressSixth Defendant Arrested for Trafficking Crack Cocaine In Brooklyn And Queens A complaint was unsealed today in federal court in Brooklyn charging Jamel Clarke, Dwayne Harris, Rayon Lovett, Owen Welch …
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Two Members of Baltimore “Triple C” Gang Plead Guilty to a Racketeering Conspiracy, Including Murders and Attempted Murders
by DOJ PressBaltimore, Maryland – Rashaud Nesmith, a/k/a Shaud, age 21, and Michael Chester, a/k/a Mikkie, age 23, both of Baltimore, have pleaded guilty to their participation in a racketeering conspiracy, including …
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NEW YORK, NY – A Brooklyn man has been indicted for raping a woman twice last month and 13-year-old girl last year. Miguel James, 42, of Brooklyn was charged with …
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Montgomery Man Convicted of Sex Trafficking and Offenses Tied to a Scheme to Compel Victims, Including a Minor, to Engage in Prostitution
by DOJ PressMontgomery, Alabama – Today, a federal jury found defendant Lonnie Dontae Mitchell, 36, from Montgomery, Alabama, guilty of numerous offenses relating to the defendant’s involvement …
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California Man Sentenced To 10 Years In Prison For Committing Multiple Robberies Including Several While On Pretrial Release
by DOJ PressLAS VEGAS – A California resident was sentenced today by U.S. District Judge James C. Mahan to 10 years in prison followed by three years of supervised release for committing …
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By Sarah N. Lynch WASHINGTON – Three Florida residents were charged on Wednesday in connection with the January 2021 attack on the U.S. Capitol, including one of whom prosecutors said …
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Former Tungsten Heavy Powder & Parts CEO Pleads Guilty to Conspiring to Export United States Defense Articles including to The People’s Republic of China
by DOJ PressFor Further Information, Contact:Assistant U.S. Attorneys Kareem A. Salem (619) 546-8904 and John Parmley (619) 546-7957 SAN DIEGO – Joe Sery, former owner and chief executive officer of Tungsten Heavy …
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Pittsburgh Man Pleads Guilty to Drug Charges including to Distributing Heroin and Fentanyl Resulting in Death
by DOJ PressPITTSBURGH, PA — A resident of Pittsburgh, Pennsylvania pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Davonte Dugger, 23, of Pittsburgh, …