LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities
NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to orchestrating a years-long bank fraud scheme that involved fake car loans, fraudulent documents, and stolen identities totaling more than $400,000 in losses…
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a forced labor conspiracy that victimized numerous minors…
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our nation-wide commitment to reducing violent crime in…
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated much of $23 million in funds intended…
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, California, and Mexico linked to an organized…
Dorchester Police Make Arrest Involving Reselling of Stolen Items
DORCHESTER, MASSACHUSETTS – At about 12:30 PM on Friday October 21, 2021, detectives assigned to District C-11 (Dorchester) and District D-14 (Brighton) arrested Juan Marte-Nunez, 35, of Roxbury following the simultaneous execution…
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs
GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that ended in…
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from a scheme involving $18,345 in Paycheck Protection…
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from Covington, Louisiana, were each sentenced today to…
Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal firearms —…
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner and president of Farmacia Gabriela, Inc. was charged and pleaded guilty on September 24, 2021 to participating in a felony conspiracy to…
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