District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence
WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in …
Involving
District of Columbia Man Found Guilty of Animal Cruelty Involving Dogs Kept at His Residence
WASHINGTON – Jaquan Jackson, 35, of Washington, D.C., has been found guilty of charges stemming from animal abuse in …
Florida Businessman Charged with Conspiracy Involving Approximately $25 Million in Fraudulent Medicare Claims for Genetic Testing Submitted by Lawrence County Medical Facility
PITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, was charged in federal court with one count of conspiracy related to the submission of fraudulent …
Ms-13 Member Sentenced To 35 Years In Prison For Racketeering Conspiracy Involving Murder
NEWARK, N.J. – An MS-13 gang member was sentenced today to 420 months in prison for his execution-style killing of a man in 2015, U.S. …
Second Defendant Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and a PPP Loan Fraud Scheme
ALEXANDRIA, Va. – A California man pleaded guilty today to conspiring with others in separate fraud schemes to defraud the IRS and the Paycheck Protection …
Pennsylvania Man Sentenced to Prison for Sex Offense Involving Minor
CHARLESTON, W.Va. – James Russell Loar, Jr., 40, of Washington, Pennsylvania, was sentenced today to seven years and three months in prison, to be followed …
Licensed Attorney Sentenced to Prison For Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, was sentenced today to 10 months …
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million
Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment …
New York Man Admits Role in Mortgage Fraud Scheme Involving Hartford Apartment Buildings
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JACOB DEUTSCH, 57, of Brooklyn, New York, waived his right to be …
Man From Wayne, Ok Sentenced To Serve Seven Years In Federal Prison For Purcell, Ok Robbery Involving Uzi-Style Airsoft Gun
OKLAHOMA CITY – Yesterday, SEAN ROBERT TYSON, 32, of Wayne, Oklahoma, was sentenced to serve 84 months in federal prison for a Purcell, Oklahoma, robbery …
Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
LOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases …
Methamphetamine Distributor Sentenced to 188 Months in Prison for Drug Conspiracy Involving Postal Carriers
A drug dealer who worked with postal carriers to conduct a methamphetamine drug conspiracy was sentenced Thursday in federal court, announced U.S. Attorney Clint Johnson. …
Maryland Man Charged With Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong, 50, of Lanham, Maryland, was arrested today after being charged in federal court with defrauding …
Verden Man Pleads Guilty to Federal Firearm and Ammunition Charges Following Domestic Violence Incident Involving Discharge of Shotgun
OKLAHOMA CITY – Last week, STEPHEN LEE MARTIN, 31, of Verden, Oklahoma, entered a plea of guilty on federal charges of being a felon illegally …
Two Separate Cases Involving Sex Trafficking and Sexual Exploitation Crimes Result in Sentences of 60+ Years in Federal Prison for Three Defendants
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the resolution of two cases involving sex crimes. United States District Judge James D. Cain, …
Two Additional Defendants Indicted in Case Involving El Hipopótamo Restaurant
SAN JUAN, Puerto Rico – On June 16, 2022, a federal grand jury in the District of Puerto Rico returned a four-count, second superseding indictment …
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in …
Three Defendants who Participated in Kickback and Bribery Schemes Involving Federal Housing Grant Programs Sentenced in Federal Court
CHARLESTON, SOUTH CAROLINA — Charles “Chuck” Willys Mincey, Jr., 65, of Flora, Mississippi, Karl Henry Zerbst, Jr., 62, of Mount Pleasant,, and Brian Daniel Herndon, 46, …
Mexican Man Sentenced for Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national was sentenced to 12 months in prison for fraud or misuse of a social security card. The announcement was …
Max sentenced imposed for distributing images involving children engaged in sadistic conduct
CORPUS CHRISTI, Texas – A 58-year-old Corpus Christi resident has been ordered to federal prison following his conviction of distributing child [censored]ography, announced U.S. Attorney …
Georgia Man Pleads Guilty To Fraud And Kickback Scheme Involving Covid-19 And Cancer Genetic Testing
NEWARK, N.J. – A Georgia man pleaded guilty today for his role in a conspiracy to commit health care fraud and receive kickbacks in connection …
Baltimore City Defendant Malik Evans Sentenced to 17 Years in Federal Prison for Conspiracy to Participate in Racketeering Activity Involving Carjacking
Baltimore, Maryland – Yesterday U.S. District Judge Stephanie A. Gallagher sentenced Malik Evans, age 25, of Baltimore City, Maryland to 17 years in federal prison, …
Three Men Indicted in District of Columbia on Federal Charges Involving Drug Trafficking Organization Based in Puerto Rico
WASHINGTON – Three alleged members of a drug trafficking organization based in Puerto Rico have been indicted in the …
District of Columbia Fire/EMS Employee Pleads Guilty to Bribery in Scheme Involving Undelivered Goods
WASHINGTON—Louis “Joey” Mitchell, a former employee of the District of Columbia Fire and Emergency Medical Services Department (FEMS), pleaded …
U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company
ATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the …
Annapolis MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Three Violent Murders
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar sentenced Juan Carlos Sandoval-Rodriguez, a/k/a “Picaro,” “El Pastor,” and “Gasper,” age 24, of Annapolis, Maryland, …
Five Arrested for Federal Drug Conspiracy Involving Ice Methamphetamine
PEORIA, Ill. – A federal indictment unsealed today charges five individuals with a drug trafficking conspiracy spanning over two years. All of the five defendants …
Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting
A two-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Cory Zeidman with conspiracy to commit …
India’s Andhra state in $16 billion pacts involving Adani, GIC-backed Greenko – officials
By Aditya Kalra DAVOS, Switzerland – India’s Andhra Pradesh has signed renewables investment pacts worth a total of around $16 billion with three companies including …
Columbus man sentenced to more than 15 years in federal prison for role in drug ring involving 75 pounds of fentanyl
COLUMBUS, Ohio – Lucio Manuel Munoz, 29, of Columbus, was sentenced in U.S. District Court to 188 months in prison for his role in a …
Perryopolis Man Indicted on Charges Involving the Sexual Exploitation of Minors
PITTSBURGH – A resident of Perryopolis, PA, has been indicted by a federal grand jury in Pittsburgh on charges involving the sexual exploitation of minors, …
Postal Employee and Son Charged with Conspiracy Involving Stolen Postal Money Orders Worth Over $5 Million
Assistant U. S. Attorney Eric R. Olah (619) 546-7540 NEWS RELEASE SUMMARY – May 23, 2022 SAN DIEGO – U.S. Postal Service employee Dewayne Morris …
Fraud Scheme Involving Baby Formula Leads to 18-Year Federal Prison Sentences for Swindlers
Miami, Florida – A federal district judge in Miami has sentenced each of three South Florida residents to 220 months in prison after a jury …
Tax Return Preparer Sentenced in Fraud Scheme Involving Over 160 Victims
BAY CITY – A Gladwin, Michigan man was sentenced yesterday to 46 months’ imprisonment for wire fraud and tax evasion, announced United States Attorney Dawn …
Kenner Man Sentenced for Airline Baggage Scam Involving Over $550,000 in False Claims
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that PERNELL ANTHONY JONES, JR., age 32, of Kenner, Louisiana, was sentenced today for Conspiracy …
Lowell Man Sentenced in Trafficking Conspiracy Involving Counterfeit Pills Containing Methamphetamine
BOSTON – A Lowell man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy involving methamphetamine disguised as …
Purported Surgeon Pleads Guilty To 25 Counts Relating To Romance Scam Involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …
Owner Of Consumer Products Testing Company Sentenced To 60 Months In Prison For Fraud Scheme Involving Fabricated Test Results
Damian Williams, the United States Attorney for the Southern District of New York, Catherine Hermsen, Assistant Commissioner, United States Food and Drug Administration Office of …
Tucson Man Sentenced to 30 Months for Alien Smuggling Involving Flight from Law Enforcement
TUCSON, Ariz. – Andrew Ryan Lozinski, 30, of Tucson, was sentenced last week by U.S. District Judge Jennifer G. Zipps to 30 months in prison. …
Starkville Man plead guilty to a scheme involving more than $6 million in COVID-Relief Fraud
STARKVILLE, Miss. – A Starkville man pleaded guilty today to one count of wire fraud in connection with a scheme to defraud the Paycheck Protection …
MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Violent Murders
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Milton Portillo Rodriguez, a/k/a “Little Gangster”, a/k/a “Seco”, age 26, to life in federal prison …
Man Pleads Guilty to Multimillion Dollar Tax Fraud Scheme Involving Professional Athletes and PPP Loan Fraud
ALEXANDRIA, Va. – A California man pleaded guilty today to wire fraud and to conspiring with others in a scheme to prepare false tax returns …
U.S. Attorney’s Office Resolves Civil Forfeiture Litigation Involving Charlotte Strip Mall
CHARLOTTE, N.C. – The U.S. Attorney’s Office announced today the resolution of a civil forfeiture case involving a strip mall located at 1533 West Blvd, …
CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office …
Three Sentenced in North Jersey Human Trafficking Operation Involving Child
SOMERVILLE, N.J. – Three people have been sentenced to prison for their role in the abuse and sex trafficking of a young New Jersey child. …
MS-13 Gang Member Sentenced to Life in Prison for Racketeering Conspiracy Involving Multiple Murders
Baltimore, Maryland – Chief U.S. District Judge James K. Bredar today sentenced Oscar Armando Sorto Romero, a/k/a “Lobo,” age 23, to life in federal prison …
Two Shot in Baltimore Thursday Night Involving Off-Duty National Park Police Officer
BALTIMORE, MD – The Baltimore County Police are investigating a double shooting that involved an off-duty National Park Police Officer. “On Thursday at approximately 6:20 …
Silver Spring Man Sentenced to Federal Prison for a Money Laundering Conspiracy Involving High End Vehicles
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Francis Arthur, age 35, of Silver Spring, Maryland on May 2, 2022, to one year …
North Carolina man sentenced to additional prison time after lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man has been sentenced to additional time in prison after being convicted of lying during a prior sentencing for conspiring to …
South Bay Man Pleads Guilty to Participating in a Multimillion-Dollar Real Estate Scam Involving Fake Open Houses at Not-for-Sale Homes
LOS ANGELES – A South Bay man pleaded guilty today to a federal criminal charge for participating with his sister in a $6 million …