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Individuals

Indictment Charges Two Individuals, Including One Who Posed as a Lawyer, with Wire and Mail Fraud Conspiracy in Connection with Alleged Fraudulent Debt Elimination Scheme

March 9, 2022
Indictment charges two individuals, including one who posed as a lawyer, with wire and mail fraud conspiracy in connection with alleged fraudulent debt elimination scheme - photo licensed by shore news network.

Greenbelt, Maryland – A federal grand jury has indicted Willie Lamont Hicks, age 50, of Rockville, Maryland, and Mary Ann Mendoza, age 49, of Kensington, …

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U.S. Attorney’s Office Honors Eight Individuals For Outstanding Contributions To Public Safety

March 9, 2022
U. S. Attorney’s office honors eight individuals for outstanding contributions to public safety - photo licensed by shore news network.

Scranton –United States Attorney John C. Gurganus recently honored eight individuals for their outstanding contributions to public safety. These awards are made each year to …

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Thirteen Individuals Indicted in Connection with Their Roles in Conspiracy to Traffic Firearms from Beckley to Philadelphia

March 3, 2022
Thirteen individuals indicted in connection with their roles in conspiracy to traffic firearms from beckley to philadelphia - photo licensed by shore news network.

BECKLEY, W.Va. –  United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms …

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Russia imposes 30% commission on forex purchases by individuals – brokers

March 2, 2022
Russia imposes 30% commission on forex purchases by individuals - brokers - photo licensed by shore news network.

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 …

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Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals

February 24, 2022
Long island man pleads guilty to mailing threatening letters to lgbtq+ affiliated individuals - photo licensed by shore news network.

Earlier today, in federal court in Central Islip, Robert Fehring pleaded guilty before United States District Judge Joanna Seybert to mailing more than 20 letters …

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Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison

February 17, 2022
Eleven individuals involved in osceola county drug trafficking organization sentenced to federal prison - photo licensed by shore news network.

Orlando, 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) …

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Three Individuals Charged in Orleans County Drug Conspiracy

February 15, 2022
Three individuals charged in orleans county drug conspiracy - photo licensed by shore news network.

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 …

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Justice Department Secures Settlement With Meijer, Inc. To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities

February 2, 2022
Covid-19 pandemic fraud

          GRAND RAPIDS, MICHIGAN — The United States Attorney’s Office for the Western District of Michigan and the Justice Department announced …

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Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington

February 1, 2022
Multiple individuals sentenced to prison as a result of joint federal and state investigations of drug trafficking organizations in burlington - photo licensed by shore news network.

DAVENPORT, IA – Tristan Davis, of Burlington, was sentenced on January 28, 2022, to over 23 years in prison for his involvement in a drug …

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Rapid City Individuals Charged with Drug and Firearm Crimes

January 31, 2022
Rapid city individuals charged with drug and firearm crimes - photo licensed by shore news network.

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 …

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Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

January 26, 2022
Former government employee admits to stealing identities of 37 individuals in bank and loan fraud scheme - photo licensed by shore news network.

Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded …

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U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme

January 13, 2022

Damian 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 …

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Six Individuals Rescued in the Mountains within 12 hours

January 10, 2022
Six individuals rescued in the mountains within 12 hours - photo licensed by shore news network.

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. …

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Organized Crime Drug Enforcement Task Force Case Results in Sentences of 58+ Years in Prison for Six Individuals

January 7, 2022
Organized crime drug enforcement task force case results in sentences of 58+ years in prison for six individuals - photo licensed by shore news network.

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the completion of an Organized Crime Drug Enforcement Task Force investigation in the Western District …

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3 more individuals charged with sex trafficking young runaway girls in Houston-area human trafficking conspiracy

December 19, 2021
3 more individuals charged with sex trafficking young runaway girls in houston-area human trafficking conspiracy - photo licensed by shore news network.

HOUSTON – Three more individuals have been indicted and additional charges have been filed in a human trafficking conspiracy involving young runaway girls on the …

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Laredo Sector Border Patrol and Law Enforcement Partners Discover a Stash House, Arrest 13 Individuals

December 16, 2021

LAREDO, Texas – Laredo Sector Border Patrol agents, with the assistance of Air and Marine Operations – Laredo Air Branch and Webb County Constable Precinct …

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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

December 16, 2021
Covid-19 pandemic fraud

NEWARK, 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 …

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Three Individuals Charged with Stealing Unemployment Benefits

December 10, 2021
Three individuals charged with stealing unemployment benefits - photo licensed by shore news network.

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 …

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Agents Seize Clone Van Attempting to Smuggle 3 Individuals, USC Driver Arrested

December 10, 2021
Agents seize clone van attempting to smuggle 3 individuals, usc driver arrested - photo licensed by shore news network.

SALTON CITY, Calif. – El Centro Sector Border Patrol agents seized a clone delivery truck and arrested a United States citizen accused of transporting three …

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Laredo Sector Border Patrol Agents Arrest over 60 Individuals inside a Stash House

December 9, 2021
Laredo sector border patrol agents arrest over 60 individuals inside a stash house - photo licensed by shore news network.

LAREDO, Texas – Laredo Sector Border Patrol agents discovered a stash house and apprehended over 60 undocumented individuals in El Cenizo, Texas. The incident occurred …

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Grand Jury indicts two individuals for several armed robberies of local cellular telephone stores

December 9, 2021
Jury seating area - file photo.

ST. LOUIS – On December 8, 2021, a federal grand jury indictment was unsealed charging Bruce Franklin and Kristie Meeks with the armed robberies of …

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Long Island Man Charged with Mailing Threatening Letters to LGBTQ+ Affiliated Individuals and Organizations

December 6, 2021
Long island man charged with mailing threatening letters to lgbtq+ affiliated individuals and organizations - photo licensed by shore news network.

A criminal complaint was unsealed today in federal court in Central Islip charging Robert Fehring with mailing letters threatening to assault, shoot, and bomb LGBTQ+ …

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Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy

December 3, 2021
Clay county pharmacy investigation results in criminal charges against six more individuals in opioid distribution and health care fraud conspiracy - photo licensed by shore news network.

NASHVILLE – Charging documents unsealed yesterday charge six more individuals in relation to a massive opioid distribution and health care fraud conspiracy orchestrated from pharmacies …

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12 Undocumented Individuals Arrested Inside a Train

December 1, 2021
12 undocumented individuals arrested inside a train - photo licensed by shore news network.

NILAND, Calif. – El Centro Sector Border Patrol agents arrested 12 undocumented individuals on a freight train near Mecca, Calif., in an attempt to circumvent …

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Laredo Sector Border Patrol and law enforcement partners arrest over 80 individuals inside a stash house

December 1, 2021
Laredo sector border patrol and law enforcement partners arrest over 80 individuals inside a stash house - photo licensed by shore news network.

LAREDO, Texas – Laredo Sector Border Patrol agents along with Department of Public Safety troopers and Webb County Constable Precinct 2 deputies exposed a stash …

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11 Individuals Charged in a Scheme to “Straw Purchase” Firearms

November 29, 2021
11 individuals charged in a scheme to “straw purchase” firearms - photo licensed by shore news network.

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, …

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Laredo Sector Border Patrol and law enforcement partners arrest over 30 individuals inside a stash house

November 19, 2021
Laredo sector border patrol and law enforcement partners arrest over 30 individuals inside a stash house - photo licensed by shore news network.

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 …

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New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme

November 16, 2021
New jersey individuals sentenced to prison terms for roles in mortgage-fraud scheme - photo licensed by shore news network.

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. …

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Laredo Sector Border Patrol Rescues Individuals from a Grain Hopper Railcar

November 16, 2021
Laredo sector border patrol rescues individuals from a grain hopper railcar - photo licensed by shore news network.

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. …

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Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program

November 13, 2021
Covid-19 pandemic fraud

ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of …

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10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation

November 9, 2021
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following hsi investigation - photo licensed by shore news network.

DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a …

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Seven Individuals Charged with Firearm and Drug Conspiracy Charges

November 9, 2021
Seven individuals charged with firearm and drug conspiracy charges - photo licensed by shore news network.

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 …

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Two Individuals in Federal Prison as Officers, Agents Target those Responsible for an Overdose Death in Park City

November 8, 2021
Two individuals in federal prison as officers, agents target those responsible for an overdose death in park city - photo licensed by shore news network.

SALT LAKE CITY – Jimmy Astudillo, age 32, of Salt Lake City, was sentenced to 65 months in federal prison for the possession of heroin …

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25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation

November 6, 2021
25 individuals charged in rocky mount cigarette smuggling and money laundering operation - photo licensed by shore news network.

RALEIGH – G. Norman Acker III, Acting United States Attorney for the Eastern District of North Carolina announced today that on October 20, 2021, a federal …

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Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house

November 6, 2021
Laredo sector border patrol and law enforcement partners arrest almost 30 individuals inside a stash house - photo licensed by shore news network.

LAREDO, Texas – Laredo Sector Border Patrol agents along with federal law enforcements partners, and Webb County Constable Precinct 2 (WCCP2) discovered a stash house …

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Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services

November 3, 2021
Two individuals convicted of defrauding medicaid at a doral clinic providing psychosocial rehabilitation services - photo licensed by shore news network.

Miami, Florida – Two South Florida residents have pleaded guilty to running a mental health care fraud scheme that over-billed Medicaid for hundreds of thousands …

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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

November 1, 2021
Justice department secures settlement with rite aid corporation to make its online covid-19 vaccine portal accessible to individuals with disabilities - photo licensed by shore news network.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania and the Justice Department announced an Americans with Disabilities Act (ADA) settlement …

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Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit

October 28, 2021
Madison county man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit - photo licensed by shore news network.

COLUMBUS, Ohio – A London, Ohio, man was sentenced in federal court today to 20 months in prison and five years of supervised release for …

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Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy

October 27, 2021
Sixteen individuals charged with racketeering conspiracy and/or drug conspiracy - photo licensed by shore news network.

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 …

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Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals

October 20, 2021
Two individuals sentenced for providing “bulletproof hosting” for cybercriminals - photo licensed by shore news network.

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 …

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Agents Intercept a Clone Delivery Truck Trying to Smuggle 8 Individuals

October 19, 2021
Agents intercept a clone delivery truck trying to smuggle 8 individuals - photo licensed by shore news network.

NILAND, Calif. – El Centro Sector Border Patrol agents seized a clone delivery truck and arrested a United States citizen accused of transporting eight undocumented …

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Slow down! Americans think the government is now too involved with individuals, businesses

October 14, 2021
Slow down! Americans think the government is now too involved with individuals, businesses - photo licensed by shore news network.

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, …

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Two Individuals Sentenced for COVID-19 Relief Fraud

October 13, 2021
Two individuals sentenced for covid-19 relief fraud - photo licensed by shore news network.

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) …

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Two Individuals Sentenced in Methamphetamine and Fentanyl Distribution Case

October 12, 2021
Two individuals sentenced in methamphetamine and fentanyl distribution case - photo licensed by shore news network.

BOISE – A Boise man and an Arizona man were sentenced to federal prison for conspiracy and for possessing methamphetamine and fentanyl with the intent …

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Democratic $3.5 Trillion Spending Bill Calls Mothers Both ‘Lactating,’ ‘Birthing’ Individuals

October 1, 2021
Democratic $3. 5 trillion spending bill calls mothers both ‘lactating,’ ‘birthing’ individuals - photo licensed by shore news network.

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 …

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Two Individuals Charged with Identity Theft After Using Stolen Identities of Deceased and Elderly Victims to Purchase Vehicles, a House, and to Obtain a False Passport

September 29, 2021
Two individuals charged with identity theft after using stolen identities of deceased and elderly victims to purchase vehicles, a house, and to obtain a false passport - photo licensed by shore news network.

Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, …

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Three Individuals Sentenced in Southeast Idaho Methamphetamine Distribution Case

September 25, 2021
Three individuals sentenced in southeast idaho methamphetamine distribution case - photo licensed by shore news network.

POCATELLO – Jesse Kirby, 45, Trevor Van Horn, 31, and Debra Trujillo, 63, all of Idaho Falls, were sentenced to federal prison for possession with …

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Federal & State Officials Advise COVID-19 Vaccine Providers in Wisconsin That Individuals Seeking Vaccinations Cannot Be Charged

November 22, 2021June 1, 2021
Federal & state officials advise covid-19 vaccine providers in wisconsin that individuals seeking vaccinations cannot be charged - photo licensed by shore news network.

“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 …

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