BIRMINGHAM, Ala. – Eleven individuals have been indicted on charges involving straw purchasing of firearms, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms Special …
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Individuals
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LAREDO, Texas – Laredo Sector Border Patrol agents along with Department of Public Safety troopers, Webb County Attorney’s Office investigators, and Webb County Constable Precinct 2 deputies, discovered a stash …
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NEWARK, N.J. – Two New Jersey individuals have been sentenced to prison terms for their roles in a mortgage-fraud scheme, Acting U.S. Attorney Rachael A. Honig announced today. Shonda Coleman, …
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LAREDO, Texas –Laredo Sector Border Patrol agents rescued undocumented individuals found inside a grain hopper railcar in San Diego, Texas after receiving a 9-11 call. On Nov.15, agents assigned to …
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Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
by DOJ PressST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of theft of government property and …
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10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
by DOJ PressDEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that a federal grand jury returned a 14-count Superseding Indictment on October 28, 2021 against AL VERNON BROWN, (BROWN), age …
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Two Individuals in Federal Prison as Officers, Agents Target those Responsible for an Overdose Death in Park City
by DOJ PressSALT LAKE CITY – Jimmy Astudillo, age 32, of Salt Lake City, was sentenced to 65 months in federal prison for the possession of heroin with intent to distribute, related …
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25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
by DOJ PressRALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal grand jury sitting in the …
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LAREDO, Texas – Laredo Sector Border Patrol agents along with federal law enforcements partners, and Webb County Constable Precinct 2 (WCCP2) discovered a stash house and apprehended nearly 30 undocumented …
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Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
by DOJ PressMiami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands of dollars. During the change …
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Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced an Americans with Disabilities Act (ADA) settlement agreement with Rite Aid Corporation …
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Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
by DOJ PressCOLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for making online threats to individuals …
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HAMMOND- Fifteen members and associates of the Sin City Deciples have been charged in a Superseding Indictment with a racketeering conspiracy as well as a conspiracy to distribute controlled substances. …
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Two Eastern European men were sentenced for providing “bulletproof hosting” services, which were used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and victims throughout …
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NILAND, Calif. – El Centro Sector Border Patrol agents seized a clone delivery truck and arrested a United States citizen accused of transporting eight undocumented individuals Thursday afternoon.The incident occurred …
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Most Americans believe that the federal government is now doing too much, a new poll shows. More than 50% of respondents in the Gallup survey, released Thursday, said that the …
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Miami, Florida – A Georgia man was sentenced today to 18 months in federal prison for fraudulently obtaining $285,742 through a Paycheck Protection Program (PPP) loan guaranteed by the Small …
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BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent to distribute it to others. …
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Democrats’ $3.5 trillion spending package refers to mothers as both “pregnant” and “lactating” individuals on 11 separate occasions. Though the spending package specifically mentions the word “mother” three times and …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the …
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POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with the intent to distribute methamphetamine, …
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“Along with our federal, state, and local partners, the Department of Justice is committed to using all available tools to ensure that no one is charged for access to the …