NEWARK, N.J. – The former chief executive officer and owner of a pharmaceutical company was arrested this morning for embezzling millions of dollars from the company, Acting U.S. Attorney Rachael…
CHICAGO — The owner of a cannabis company has been charged in federal court in Chicago with swindling investors out of more than $950,000. GEOFFREY THOMPSON, 53, of Naples, Fla.,…
Making sure that victims of federal crimes are treated with compassion, fairness and respect.
Baltimore, Maryland – Matthew Edward Blair, age 48, of Timonium, Maryland, pleaded guilty today to payment of illegal remunerations to encourage independent marketers to refer federal health care related business…
Nashville, Tenn. — The majority owner of the New China Buffet and Grill in Clarksville, Tennessee, used as an employment site for undocumented workers, was sentenced to serve 20 months…
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 by law, for committing COVID…
ATLANTA – Tiyari Collins and Farah Collins, husband and wife, have pleaded guilty to defrauding the U.S. Small Business Administration (“SBA”) by obtaining approximately $1.9 million in fraudulent loans from…
STATESBORO, GA: An Emanuel County man has been sentenced to prison after admitting to operating a cockfighting venue. Wendell Allan Strickland, 67, of Swainsboro, Ga., was sentenced to 27 months…
A Texas vape shop owner pleaded guilty Tuesday to a felony charge relating to the importation of counterfeit vaping products, the Department of Justice announced. Muhammad Uzair Khalid (Uzair), 36,…
BILLINGS – A Shepherd man who owns the Feedlot Steakhouse in Shepherd admitted to allegations today that he received approximately $75,000 in a COVID-19 relief loan from the Small Business…
POCATELLO – A Pocatello man was sentenced to a month in federal prison, five months of home confinement, three years of supervised release, and a $15,000 fine today for lying…
An Idaho man was sentenced to a month in prison, five months’ home confinement, three years’ supervised release, and a $15,000 fine today for lying to the Occupational Safety and…
ST. LOUIS – A federal grand jury indicted Jeffrey M. Bauza on November 17, 2021 with numerous counts of willful failure to collect or pay taxes to the Internal Revenue…
TALLAHASSEE, FLORIDA – Jason R. Coody, Acting United States Attorney for the Northern District of Florida announced the sentencings of Stephanie Lynn Fleming, 43, and Helen Elizabeth Storey, 39, both…
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Rusty Ross Honore, 42, of New Iberia, Louisiana, was sentenced today by United States District Judge Michael…
The owner of a store near Detroit is selling ammunition engraved with the words “Let’s Go Brandon,” and he isn’t too fond of the media coverage he’s receiving. Justin Nazaroff,…
The holding company that owns the Boston Red Sox is in negotiations to buy the Pittsburgh Penguins hockey team, The Wall Street Journal reported. The deal is expected to be…
NASHVILLE – Quanwei Shi, 31, of Clarksville, Tennessee, was sentenced Friday to 20 months in federal prison for conspiracy to harbor illegal aliens; harboring illegal aliens; money laundering; tax evasion;…
Damian Williams, United States Attorney for the Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou,…
SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern…
WASHINGTON – A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy…
A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the…
Miami, Florida – A Lake Worth, Florida man who did not report his liquor store’s cash sales to the IRS was sentenced to 18 months in prison yesterday in federal…
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence,…