Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today
of
Owner of Tax Preparation Business Pleads Guilty to Tax and Wire Fraud
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, pleaded guilty in
Justice Department Awards $70,000 to State of Louisiana to Analyze Criminal Justice Data
You are here FOR IMMEDIATE RELEASE Tuesday, September 6, 2022
Fort Mitchell Chiropractic Clinic Agrees to Settle Allegations of Improper Billing for Electro-Acupuncture Devices
LEXINGTON, Ky. — The United States Attorney’s Office announced on
Mission Man Indicted for Sexual Abuse, Distribution of a Controlled Substance, and Assault by Strangulation and Suffocation
United States Attorney Alison J. Ramsdell announced that a Mission,
Mission Man Indicted for Sexual Abuse and Distribution of a Controlled Substance
United States Attorney Alison J. Ramsdell announced that a Mission,
Canadian Man Charged in Drug Trafficking Scheme that Allegedly Shipped Millions of Dollars of Meth and Cocaine in Big Rigs
LOS ANGELES – An investigation into an international drug
East Bay Man Sentenced To 51 Months In Federal Prison For Armed Robbery Of U.S. Mail Carrier
OAKLAND – Kevin Allan Fowler was sentenced today to 51
Enlisted Sailor Stationed in Belle Chasse, Louisiana Pleads Guilty, Admits Producing Files Depicting the Sexual Victimization of Children, Including Through Extortion
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Bayer to Pay $40 Million to Resolve the Alleged Use of Kickbacks and False Statements Relating to Three Drugs
MINNEAPOLIS – Bayer Corporation, an Indiana corporation and manufacturer of
Four-Time Felon Sentenced to 2.5 Years in Federal Prison for Being Found Unlawfully in Possession of a Firearm
INDIANAPOLIS – TorVon Davis, 31, of Indianapolis, was sentenced to two-and-a-half years in federal
Minneapolis Felon Pleads Guilty to Illegal Possession of a Firearm
MINNEAPOLIS – A Minneapolis man has pleaded guilty to possession
Davenport Man Found Guilty of Being a Felon in Possession of a Firearm Related to a 2021 Shooting and Tampering with a Witness
DAVENPORT, IA – On August 31, 2022, a federal jury
U.S. Attorney Announces Extradition Of Two Defendants Charged With Bribing High-Level Officials Of The Republic Of The Marshall Islands
Damian Williams, the United States Attorney for the Southern District
Cedar Rapids Man Sentenced to Six Months in Federal Prison for Being a Drug User in Possession of Firearms and Ammunition
A drug user who possessed firearms and ammunition was sentenced
Former Employee of Telecommunications Company Charged for Large-Scale Mobile Phone Unlocking Scheme
NEWARK, N.J. – A former telecommunications company employee was charged
Tampa Area Man Indicted For String Of Bank Robberies
Tampa, Florida – United States Attorney Roger B. Handberg announces
Former Owner of Tax Preparation Business Found Guilty of Tax Crime
A Plano man was convicted at trial of concealing over
Man Pleads Guilty to Possessing over 6 Kilograms of Methamphetamine and over $450,000 for the Purpose of Drug Trafficking
A man who possessed over 6,000 grams of methamphetamine and
Pennsylvania Man Found Guilty of Attempting to Entice a Minor Using the Internet
United States Attorney Alison J. Ramsdell announced that Cody Wayne
St. Martinville Man Sentenced for Possession of Methamphetamine
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced
Drug Trafficker Sentenced for Illegal Possession of Methamphetamine and a Firearm
LAKE CHARLES, La. – Ryan Spencer George, 37, of Lake
Billings felon sentenced to prison for illegal possession of firearms
MISSOULA – A Billings man who admitted to illegally possessing
Federal Jury Finds Palmetto Man Guilty Of Armed Robbery, Possessing A Firearm As A Convicted Felon, Contempt, And Extortion
Tampa, Florida – United States Attorney Roger B. Handberg announces
Medicaid Recipients Agree to Pay $130,000 to Resolve False Claims Act Allegations of Health Care Benefit Fraud
Jackson, Miss. – Darren J. LaMarca, United States Attorney for
Newton Man Sentenced to Ten Years in Federal Prison for Possession of a Firearm by Convicted Felon
Jackson, Miss. – A Newton man was sentenced to 120
Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue
CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced
Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats
Damian Williams, the United States Attorney for the Southern District
Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns
Tampa, FL – U.S. District Judge Steven D. Merryday has
Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail
MOBILE, AL – A federal jury convicted a Tampa, Florida
St. Peters woman accused of $200,000 pandemic loan fraud
ST. LOUIS – A grand jury on Wednesday indicted a
Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud
Damian Williams, the United States Attorney for the Southern District
New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant
ALBANY, NEW YORK – The New York State Environmental Facilities
Drug Trafficker Receives 15+ Year Sentence for Possession of Methamphetamine
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Illegal Possession of Firearm Sends Rayne Man to Federal Prison
LAFAYETTE, La. – Lamar Malbrough, 31, of Rayne, Louisiana, has
Rankin County Woman Found Guilty of Conspiring to Falsify Business and Income Records
Jackson, Miss. – A Pearl woman was found guilty by
Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru
BROOKLYN, NY – The U.S. Department of Justice is sharing
Cleveland Man Previously Serving Life in Prison Sentenced for Drug Trafficking and Possession of a Firearm as a Felon
AKRON – Andre Badley, 49, of Cleveland, Ohio, was sentenced
International Overdose Awareness Day Highlights Need to Stop the Flow of Fentanyl into Maine
PORTLAND, Maine: On International Overdose Awareness Day, an annual commemoration
Robber of St. Peters liquor store sentenced to 12 years in prison
ST. LOUIS – U.S. District Judge Rodney W. Sippel on
Co-Owner of Brandon Business Pleads Guilty to Clean Water Act Violation
Jackson, Miss. – The co-owner of Gold Coast Commodities, Inc.,
South Carolina Man Sentenced for Unlawful Distribution of Anabolic Steroids and Unapproved Steroid-like Drugs
The owner of a South Carolina supplement company was sentenced
Evansville Man Sentenced to 15 Years in Federal Prison for Distributing Videos of Child Sexual Abuse
EVANSVILLE – Chris Lynn Carder II, 36, of Evansville, Indiana, was sentenced to 15
Founders, members, and associates of the Ghostface Gangsters gang convicted of RICO conspiracy, drug, and firearm offenses
ATLANTA – Twenty-five defendants, including three of the seven founders
Former Lieutenant Colonel of KSP Convicted of Theft of Government Property
FRANKFORT, Ky. – A former Lieutenant Colonel of Kentucky State
Gulfport Man Sentenced to 2 Years in Prison for Being a Felon in Possession of a Firearm
Gulfport, Miss. – A Gulfport man was sentenced to 24