NEWARK – The Justice Department announced today that a landlord who has owned hundreds of rental units in and around Elizabeth, New Jersey, has agreed …
NEWARK, N.J. – A Sussex County, New Jersey, man was sentenced today to 64 months in prison for fraudulently obtaining a federal Paycheck Protection Program …
LAREDO, Texas—U.S. Customs and Border Protection (CBP), Office of Field Operations (OFO) officers at the Juarez-Lincoln Bridge seized methamphetamine that totaled over $1,200,000 in street …
KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for his role in a $1 million conspiracy to steal …
A federal grand jury in Houston returned a superseding indictment, which was unsealed today, charging four additional individuals for fraudulently obtaining and laundering millions of …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud …
TRENTON, NJ – The Mega Millions drawing on Tuesday, December 14, produced 17 players that matched four of the five white balls drawn making each ticket …
CORPUS CHRISTI, Texas — The U.S. Marshals Service, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Corpus Christi, and various other federal, state …
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted $3,061,000 in alleged methamphetamine in two incidents. “As …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that The Department of Justice has awarded more than $17.5 million in grants to support the …
The New York Joint Commission on Public Ethics (JCOPE) ordered former Gov. Andrew Cuomo on Tuesday to pay back over $5 million in book profits, …
PARMA, OHIO – Amal Santillo of Parma is celebrating a big win on the Ohio Lottery Scratch-Off, $1,000,000 Cashword. Amal won the annuitized prize of …
TRENTON, NJ – The winning numbers for the Monday, December 13, drawing were: 10, 30, 37, 53, and 59. The Red Power Ball number was 04. The Power Play was 2X. 24,760 New Jersey players took home an estimated $127,709 …
LOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real …
PHILADELPHIA, PA – United States Attorney Jennifer Arbittier Williams announced that the owner of LAN Apothecary, Inc. (“LAN Apothecary”) in Philadelphia has agreed to pay …
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal …
Baltimore, Maryland – U.S. Attorney Erek L. Barron today announced $1,835,897 in Department of Justice grants to six Maryland law enforcement agencies to be used …
CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, of three counts of wire …
LOS ANGELES – In court documents filed today in Hawaii, Monsanto Company agreed to plead guilty to 30 environmental crimes related to the use …
LOS ANGELES – A San Bernardino County man was sentenced today to 51 months in federal prison for causing more than $2.4 million in …
SAN FRANCISCO – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods …
QUEENS, NY – Queens District Attorney Melinda Katz, with the Port Authority Chief Security Officer John Bilich, announced today that Gary McArthur, 44, has been …
WASHINGTON – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) …
TAMPA — A Tampa woman was sentenced to more than five months in federal prison for her involvement in a money laundering conspiracy in connection …
Riad “Ray” Zahr, a pharmacist in Dearborn, Michigan, along with two specialty pharmacies that Zahr formerly owned and operated, have agreed to pay the United …
The University of Iowa (UI) is going to pay nearly $2 million in legal fees to Christian groups after being banned from campus over their …
ATLANTA – Dr. Jeffrey M. Gallups (founder, owner, medical director and past-CEO of Milton Hall Surgical Associates (“MHSA”) a/k/a The Ear, Nose & Throat Institute) …
NEWARK, N.J. – A New Jersey pathology practice will pay $2.4 million to resolve allegations that it violated the False Claims Act by making false …
DETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima …
TRENTON , NJ – One New Jersey Lottery ticket matched all five of the five white balls drawn for the Saturday, December 4, drawing winning the $1,000,000 second-tier prize. …
ROCKFORD — A Loves Park woman has pleaded guilty to a federal charge accusing her of fraudulently obtaining more than $1 million from her employer. TAMMY E. …
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
CBP Officers at the LA/Long Beach Seaport seized more than 13,500 Counterfeit Products in a Shipment arriving from China LOS ANGELES— U.S. Customs and Border …
TAMPA, Fla. – Today, First Lady Casey DeSantis announced $12 million in funding to expand peer-to-peer mental health services available for first responders through the …
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field …
Flower Mound Hospital Partners LLC (Flower Mound Hospital), a partially physician-owned hospital in Flower Mound, Texas, has agreed to pay $18.2 million to resolve allegations …
Bear- Delaware State Police arrested John Collins, 30, of Perryville, MD, for the attempted murder of three state troopers after an incident Monday morning. On November 29, 2021, …
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Reshena Clark, 29, of Hollywood, claimed a $5 million top prize from the $5,000,000 LUCK Scratch-Off game …
TALLAHASSEE, FLORIDA – The Florida Lottery (Lottery) announces that Jeffrey Ariss, 58, of Homosassa, claimed a $5 million top prize from the GOLD RUSH LIMITED Scratch-Off …
WASHINGTON – Through the ongoing international Operation “In Our Sites,” the National Intellectual Property Rights Coordination Center (IPR Center) and Europol seized or shut down …
LAURELVILLE, OHIO – Wesley Sims of Laurelville picked up a $5 Million Payout scratch-off and won $10,000. After mandatory state and federal taxes totaling 28 …
MIDDLETOWN, PENNSYLVANIA – The Pennsylvania Lottery and officials with Powerball® today announced that a Chester County man, who won a special Pennsylvania Lottery Online Prize Drawing, will …
TRENTON, NJ – The Mega Millions drawing on Tuesday, November 30, produced 24 players that matched four of the five white balls drawn making each ticket worth $500. Six of …
NEWARK, N.J. – A Middlesex County, New Jersey, woman was sentenced today to 72 months in prison for orchestrating a $1.7 million bank fraud scheme …
Three former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending …
Memphis, TN – Carrefour Associates LLC; Crossroads Hospice of Cincinnati LLC; Crossroads Hospice of Cleveland LLC; Crossroads Hospice of Dayton LLC; Crossroads Hospice of Northeast …
COLUMBUS, Ohio – A Columbus woman was sentenced in federal court here today and ordered to pay a fine of $250,000, the maximum amount allowed …
LAREDO, Texas – A 20-year-old Dallas resident has entered a guilty plea to illegally importing approximately 25.16 kilograms of meth, announced Acting U.S. Attorney Jennifer …
Conservatives are pushing a narrative that Speaker of the House Nancy Pelosi is buying a $20 million home in Jupiter, Florida, where celebrities such as …
TRENTON, NJ – We have masks in schools, high vaccination rates, public health policies, vaccine mandates and vaccine passports for many public functions, but nothing …