Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, Maryland, on federal charges of …
Topic:
Individuals
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U.S. Attorney’s Office Honors Eight Individuals For Outstanding Contributions To Public Safety
by DOJ PressScranton –United States Attorney John C. Gurganus recently honored eight individuals for their outstanding contributions to public safety. These awards are made each year to a select group of individuals …
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Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia
by DOJ PressBECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today …
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MOSCOW – Russia’s central bank has imposed a 30% commission on foreign currency purchases by individuals on currency exchanges, brokers told Reuters, citing a letter from the regulator. The central …
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Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals
by DOJ PressEarlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters threatening to assault, shoot, and …
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Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
by DOJ PressOrlando, Florida – U.S. District Judges Paul G. Byron and Carlos E. Mendoza have sentenced 11 members of an Osceola County-based drug trafficking organization (DTO) to federal prison sentences ranging …
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The Office of the United States Attorney for the District of Vermont stated two individuals were arrested on February 15, 2022, in Westfield, Vermont on federal charges relating to the …
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Justice Department Secures Settlement With Meijer, Inc. To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
by DOJ PressGRAND RAPIDS, MICHIGAN — The United States Attorney’s Office for the Western District of Michigan and the Justice Department announced an Americans with Disabilities Act …
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Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
by DOJ PressDAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on January 28, 2022, to over 23 years in prison for his involvement in a drug conspiracy dating back to 2001. …
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United States Attorney Dennis R. Holmes announced that two Rapid City, South Dakota, people have been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance and …
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Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
by DOJ PressAssistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today …
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U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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OCOTILLO, Calif. – U.S. Border Patrol agents from El Centro Sector rescued six individuals in the Jacumba Wilderness region near Ocotillo, in two separate events. The first rescue was initiated …
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Organized Crime Drug Enforcement Task Force Case Results in Sentences of 58+ Years in Prison for Six Individuals
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced the completion of an Organized Crime Drug Enforcement Task Force investigation in the Western District of Louisiana. Robert Edward Simpson, …
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3 more individuals charged with sex trafficking young runaway girls in Houston-area human trafficking conspiracy
by DOJ PressHOUSTON – Three more individuals have been indicted and additional charges have been filed in a human trafficking conspiracy involving young runaway girls on the “Bissonnet Track” in southwest Houston. …
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LAREDO, Texas – Laredo Sector Border Patrol agents, with the assistance of Air and Marine Operations – Laredo Air Branch and Webb County Constable Precinct 2 deputies, discovered a stash …
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Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
by DOJ PressNEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic …
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NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in …
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SALTON CITY, Calif. – El Centro Sector Border Patrol agents seized a clone delivery truck and arrested a United States citizen accused of transporting three undocumented individuals Thursday afternoon. At …
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LAREDO, Texas – Laredo Sector Border Patrol agents discovered a stash house and apprehended over 60 undocumented individuals in El Cenizo, Texas. The incident occurred on Dec. 8., when agents …
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Grand Jury indicts two individuals for several armed robberies of local cellular telephone stores
by DOJ PressST. LOUIS – On December 8, 2021, a federal grand jury indictment was unsealed charging Bruce Franklin and Kristie Meeks with the armed robberies of several cellular telephone stores located …
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Long Island Man Charged with Mailing Threatening Letters to LGBTQ+ Affiliated Individuals and Organizations
by DOJ PressA criminal complaint was unsealed today in federal court in Central Islip charging Robert Fehring with mailing letters threatening to assault, shoot, and bomb LGBTQ+ affiliated individuals, organizations, and businesses. …
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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
by DOJ PressNASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies in Celina, Tennessee, announced Acting …
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NILAND, Calif. – El Centro Sector Border Patrol agents arrested 12 undocumented individuals on a freight train near Mecca, Calif., in an attempt to circumvent the Highway 111 checkpoint Monday …
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LAREDO, Texas – Laredo Sector Border Patrol agents along with Department of Public Safety troopers and Webb County Constable Precinct 2 deputies exposed a stash house and apprehended over 80 …