Barnegat police seek help identifying individuals in vape shop fraud case
BARNEGAT, N.J. — The Barnegat Township Police Department is asking for the public’s assistance in identifying individuals wanted for questioning in a fraud investigation at a local business. According to a statement…
Long Island Man Pleads Guilty to Mailing Threatening Letters to LGBTQ+ Affiliated Individuals
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 threatening to assault, shoot, and bomb LGBTQ+…
Eleven Individuals Involved In Osceola County Drug Trafficking Organization Sentenced To Federal Prison
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) to federal prison sentences ranging between 15…
Three Individuals Charged in Orleans County Drug Conspiracy
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 distribution of…
Justice Department Secures Settlement With Meijer, Inc. To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
GRAND RAPIDS, MICHIGAN — The United States Attorney’s Office for the Western District of Michigan and the Justice Department announced an Americans with Disabilities Act (ADA) settlement…
Multiple Individuals Sentenced to Prison as a Result of Joint Federal and State Investigations of Drug Trafficking Organizations in Burlington
DAVENPORT, 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. He is…
Rapid City Individuals Charged with Drug and Firearm Crimes
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 Possession of…
Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme
Assistant 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 to using…
U.S. Attorney Announces The Arrest Of 13 Individuals For $100 Million Healthcare Fraud, Money Laundering, And Bribery Scheme
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 Federal Bureau of Investigation (“FBI”), Miriam E.…
Six Individuals Rescued in the Mountains within 12 hours
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 at approximately…
Organized Crime Drug Enforcement Task Force Case Results in Sentences of 58+ Years in Prison for Six Individuals
SHREVEPORT, 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, 49, of…
3 more individuals charged with sex trafficking young runaway girls in Houston-area human trafficking conspiracy
HOUSTON – 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. U.S. Immigration…
Laredo Sector Border Patrol and Law Enforcement Partners Discover a Stash House, Arrest 13 Individuals
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 house and…
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
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 Program (PPP) loans and Economic Injury Disaster…
Three Individuals Charged with Stealing Unemployment Benefits
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 connection with…
Agents Seize Clone Van Attempting to Smuggle 3 Individuals, USC Driver Arrested
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 approximately 3:20…
Laredo Sector Border Patrol Agents Arrest over 60 Individuals inside a Stash House
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 responded to…
Grand Jury indicts two individuals for several armed robberies of local cellular telephone stores
ST. 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 in the…
Long Island Man Charged with Mailing Threatening Letters to LGBTQ+ Affiliated Individuals and Organizations
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+ affiliated individuals, organizations, and businesses. Fehring was…
Clay County Pharmacy Investigation Results In Criminal Charges Against Six More Individuals In Opioid Distribution And Health Care Fraud Conspiracy
NASHVILLE – 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 U.S. Attorney…
12 Undocumented Individuals Arrested Inside a Train
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 morning. At…
Laredo Sector Border Patrol and law enforcement partners arrest over 80 individuals inside a stash house
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 undocumented individuals…
11 Individuals Charged in a Scheme to “Straw Purchase” Firearms
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 Agent in…
Laredo Sector Border Patrol and law enforcement partners arrest over 30 individuals inside a stash house
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 house and…
New Jersey Individuals Sentenced to Prison Terms for Roles in Mortgage-Fraud Scheme
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, 49, of…
Laredo Sector Border Patrol Rescues Individuals from a Grain Hopper Railcar
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 the Freer…
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