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Intended

Man Places Bullet With Intended Victim’s Name Written on it At Manhattan Dunkin’ Dunkin’ in Manhattan

December 20, 2023

NEW YORK CITY, NY – A concerning event took place

Bank Employee Charged with Stealing Federal Benefits Intended for Deceased Customer

December 13, 2023

NEWARK, N.J. – An employee of an Essex County, New

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

November 17, 2023

INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to

Police Alert Received in Delaware Intended for Maryland Community

November 9, 2023

MIDDLETOWN, DE – The Middletown Police Department clarified today that

Lynn Woman Sentenced for Stealing Social Security Benefits Intended for Her Deceased Mother

October 12, 2023

BOSTON – A Lynn woman was sentenced today in federal

Moscow says G7 nuclear rhetoric intended to pressure Russia, China

May 22, 2023

(Reuters) – Russia’s Foreign Ministry said on Monday that Group

Chinese Spy Balloon May Have Blown Off Course, Was Never Intended To Reach US Mainland: REPORT

February 15, 2023

Chinese Spy Balloon May Have Blown Off Course, Was Never

Intended U.S. Candidate for the WCO SG Connects with Customs Leaders in the Middle East

December 20, 2022

In December 2022, intended U.S. candidate for the WCO Secretary

Ohio Man Sentenced to 87 Months in Prison for Possessing Carfentanil He Intended to Sell

December 15, 2022

PITTSBURGH, PA – A resident of Akron, Ohio, was sentenced

Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners

December 15, 2022

HARRISBURG – The United States Attorney’s Office for the Middle

Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients

December 13, 2022

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney

Intended U.S. Candidate for the WCO SG celebrates WCO’s 70th Anniversary in Maastricht

December 5, 2022

Mr. Saunders shares his experience during a panel discussion In

Intended U.S. Candidate for the WCO SG Connects with Customs and Trade Stakeholders in Lima, Peru

December 5, 2022

Saunders and Ambassador Kenna pause for a photo with staff

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

November 14, 2022

          LOS ANGELES – A Corona man was sentenced today

New Bedford Man Pleads Guilty to Possessing Heroin Intended for Distribution

September 14, 2022

BOSTON – A New Bedford man has pleaded guilty in

Columbus man used stolen utility truck to drive through front door of business he intended to rob

August 27, 2022August 26, 2022

COLUMBUS, OH – police in Columbus are searching for a

Colombian National Sentenced To Over 17 Years For His Role In Dispatching Vessels Carrying Cocaine Intended For Distribution In The United States

August 25, 2022

Tampa, Florida – U.S. District Judge Mary S. Scriven has

Waterloo Man Sentenced for Possessing Marijuana He Intended to Distribute

July 27, 2022

A man who possessed marijuana he planned to distribute and

Waterloo Man Sentenced for Possessing Marijuana He Intended to Distribute

July 27, 2022

A man who possessed marijuana he planned to distribute and

Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute

July 21, 2022

PITTSBURGH, PA – A former resident of Brooklyn, New York,

Sparta Woman Sentenced To 5 1/2 Years In Prison For Concealing Material Support Intended For A Foreign Terrorist Organization

July 20, 2022

NASHVILLE – A Sparta, Tennessee, woman was sentenced in U.S. District

Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses

June 30, 2022

          LOS ANGELES – The Department of Justice, together with

Big Business Fights Bill Intended To Stop Selling America Out to China

June 24, 2022

Big Business Fights Bill Intended To Stop Selling America Out

14-Year-Old Boy Was Not Intended Target in Riverdale Shooting

June 23, 2022

RIVERDALE, MD – A 14-year-old who was shot in both

Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control

May 19, 2022

Seattle – The former long-time Commissioner of an East King

Hyattsville Man Sentenced to Three Years in Federal Prison for Bank Fraud Conspiracy That Intended to Cause a Loss of More Than $4.1 Million

March 10, 2022

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced

Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail

February 24, 2022

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

February 24, 2022

Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has

Government Contractor Agrees to Pay Record $48.5 Million to Resolve Claims Related to Fraudulent Procurement of Small Business Contracts Intended for Service-Disabled Veterans

February 24, 2022

ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts,

Miami Men Sentenced to Federal Prison for Stealing Medical Ventilators Intended to Treat Critically Ill COVID-19 Patients in El Salvador

February 4, 2022

Miami, Florida – Two Miami men were each sentenced to

Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization

January 19, 2022

NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S.

Energy Department Burned Through Nearly $1 Billion On Failed Projects Intended To Cut Carbon Emissions

January 13, 2022

The Department of Energy (DOE) invested $1.1 billion in carbon

New Jersey’s Vault testing for COVID-19 not working as intended as hundreds of thousands didn’t return tests

January 4, 2022January 4, 2022

TRENTON, NJ – The Vault at-home testing service offered by

Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions

December 23, 2021

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced

Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic

December 15, 2021
COVID-19 Pandemic Fraud

Baltimore, Maryland – A federal grand jury has returned an

Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development

October 26, 2021

          LOS ANGELES – A San Gabriel Valley woman pleaded

Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

October 26, 2021

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda

Manhattan Man Pleads Guilty To $6.9 Million Scheme To Defraud Loan Program Intended To Help Small Businesses During COVID-19 Pandemic

October 25, 2021
IRS,Tax Check,Filing Taxes,Tax Deadline

Damian Williams, the United States Attorney for the Southern District

  • Lottery confusion turns into $50K win for Carroll County player
  • Catonsville player cashes in $50K during jackpot night next door
  • Maryland man turns spare tips into $100K lottery win
  • New Jersey grand jury indicts Woodbridge police sergeant in fatal 2025 shooting
  • Florida funeral home hit with default judgment over alleged mishandling of stillborn infant
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