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 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…
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. 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 five counts…
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
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 woman from Austin, Texas the tenth and…
Seven Individuals Charged with Firearm and Drug Conspiracy Charges
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 48, CHRISTOPHER…
Two Individuals in Federal Prison as Officers, Agents Target those Responsible for an Overdose Death in Park City
SALT 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 to his…
25 Individuals Charged in Rocky Mount Cigarette Smuggling and Money Laundering Operation
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 grand jury sitting in the Eastern District…
Laredo Sector Border Patrol and law enforcement partners arrest almost 30 individuals inside a stash house
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 individuals. The…
Two Individuals Convicted of Defrauding Medicaid at a Doral Clinic Providing Psychosocial Rehabilitation Services
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 of dollars. During the change of plea…
Justice Department Secures Settlement With Rite Aid Corporation To Make Its Online Covid-19 Vaccine Portal Accessible To Individuals With Disabilities
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 agreement with Rite Aid Corporation (Rite Aid)…
Madison County man sentenced to prison for making online threats to kill individuals connected with abortion services non-profit
COLUMBUS, 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 connected with…
Sixteen Individuals Charged with Racketeering Conspiracy and/or Drug Conspiracy
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. A sixteenth…
Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals
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 the United…
Agents Intercept a Clone Delivery Truck Trying to Smuggle 8 Individuals
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 at approximately…