NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today to 36 months in prison,…
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DONOVAN DIRON JOHNSON (“JOHNSON”), age 27, of Thibodaux, Louisiana was sentenced to imprisonment on September 29, 2021 in federal…
LOS ANGELES – A Chinese national who participated in a multimillion-dollar scheme to manufacture, ship and market counterfeit laptop computer batteries and other electronics made in China was sentenced…
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Julio Gonzales (45, Lakeland) to 2 years and 10 months in federal prison for theft of public money and…
MINNEAPOLIS – A St. Paul man has been indicted by a federal grand jury for attempted distribution and possession with intent to distribute heroin, and for illegally possessing firearms as…
Earlier today, in federal court in Brooklyn, Patrick McCrann and Richard Zavada, two former employees of a New York-based utility company (the “Company”), pleaded guilty to accepting bribes and kickbacks…
DIOMIE BLACKWELL, also known as “Yamo,” 24, of Bridgeport, pleaded guilty today to a racketeering offense stemming from his participation in gang-related shootings, including a shooting in front of a…
HOUSTON – A 33 year-old Houston man with a lengthy criminal history has been ordered to federal prison after packaging thousands of ecstasy pills for sale, announced Acting U.S. Attorney…
KNOXVILLE, Tenn. – The Young Woman’s Christian Association of Knoxville and the Tennessee Valley (YWCA) will receive $450,000 from the Department of Justice’s Office on Violence Against Women (OVW) to…
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Bradleigh Wayne Carter (32, Fort Myers) to 22 years and 6 months in federal prison for attempted possession…
Tampa, Florida – Douglas Edward Bennett (77, Clearwater) has pleaded guilty to passport fraud, aggravated identity theft, and possession of a firearm by a convicted felon. He faces a maximum…
ST. LOUIS – Earlier this week a federal grand jury indicted Michael McCormac with one count of health care fraud and three counts of violations of the Anti-Kickback Statute. The…
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure…
ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was…
Acting United States Attorney Richard G. Frohling has announced that on September 30, 2021, Ahmad R. Johnson (age 42, of Milwaukee) was sentenced to 12 years in federal prison for…
A felon and known gang member previously convicted of multiple drug and larceny crimes pleaded guilty Wednesday in federal court for illegally possessing firearms, announced Acting U.S. Attorney Clint Johnson.…
EUGENE, Ore.—On September 15, 2021, a coordinated law enforcement operation targeting the leader and several associates of a Lane County drug trafficking cell led to the seizure of 384 pounds…
A Kansas woman was sentenced Monday in federal court for partnering with two others in a sex trafficking ring that prostituted a 16-year-old in Tulsa, announced Acting U.S. Attorney Clint…
A Tulsa man was sentenced today in federal court for shooting and killing a man as he tried to flee from the defendant, announced Acting U.S. Attorney Clint Johnson. “Anthony…
CAMDEN, N.J. – A Camden man today admitted to possessing with intent to distribute fentanyl, Acting U.S. Attorney Rachael A. Honig announced. Desmund M. Walker, 36, pleaded guilty before U.S.…
Airbus U.S. Space & Defense Inc., formerly known as Airbus Defense and Space Inc. (ADSI), has agreed to pay to the United States $1,043,475 to resolve allegations that it violated…
ST. LOUIS – The United States has reached a civil settlement with Olive Street Pharmacy, LLC (Olive Street) and pharmacy technician Irina Shlafshteyn (Shlafshteyn) resolving a civil complaint bringing claims…
ALEXANDRIA, Va. – A U.S. Government contractor has agreed to settle allegations that the company improperly billed fees on U.S. defense contracts involving a number of federal agencies. Airbus U.S.…
KANSAS CITY, KAN. – A federal grand jury in Kansas City, Kansas, returned an indictment charging a nurse from Kansas City, Missouri, with two counts of tampering with a consumer…
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…