BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, was sentenced by…
WASHINGTON – A Texas man was found guilty today by a federal jury of civil disorder, obstruction of justice, and other felony charges for…
WASHINGTON – Henry “Enrique” Tarrio, the former national chairman of the Proud Boys, was arrested today following his indictment on conspiracy and other charges related…
BOSTON – Pharmaceutical company Mallinckrodt ARD, LLC (formerly known as Mallinckrodt ARD, Inc. and previously Questcor Pharmaceuticals, Inc.), has agreed to pay $233,707,865 as part of a settlement to resolve…
COUNCIL BLUFFS, IA – Myron Lee Brandon, age 43, of Pacific Junction, was sentenced yesterday in federal court to 405 months in prison for two counts of Kidnapping and two…
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Penn State has agreed to pay $899,824.55 to resolve allegations of civil liability for the…
ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Markquis Bryant on today’s date for the crime of distribution of a controlled…
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that ALJERMIAH MACK, a/k/a “Nuke,” and ANTHONY ELLISON, a/k/a “Harv,” were found guilty today of…
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Geoffrey Mark Hays Talsma, 36, of Portage, Michigan, pled guilty in the United States…
CHARLESTON, SOUTH CAROLINA — A joint team of federal, state, and local law enforcement officers arrested 12 individuals today who have all been charged in federal court for their roles in…
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Romanian national Mateus Vaduva, age 29, of Baltimore, Maryland, and Florida yesterday to five years in federal prison, followed by…
FARGO – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Chief Judge Peter D. Welte sentenced CJ Jesse James Carruthers, age 20, Fargo, ND, to…
COLUMBUS, Ohio – Three men pleaded guilty today to crimes related to conspiring to attack power grids throughout the United States in furtherance of racially or ethnically motivated violent extremism…
Spokane, Washington – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and TriMark Gill Group, Inc. (collectively,…
ALBANY, NEW YORK – TriMark USA, LLC of Mansfield, Massachusetts, has agreed to pay $48.5 million to resolve allegations that its subsidiaries, TriMark Gill Marketing and Gill Group, Inc. (collectively,…
WASHINGTON — A Tennessee man was arrested today following his indictment for assaulting law enforcement during the breach of the U.S. Capitol on Jan.…
GREENEVILLE, Tenn. – On February 22, 2022, Nicholas Nassif Hayek, 23, of Leominster, Massachusetts, was sentenced to 204 months in federal prison, by the Honorable J. Ronnie Greer, in the…
Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession…
DETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced…
Baltimore, Maryland – U.S. District Judge George J. Hazel sentenced Demar A. Brown, age 38, of Paterson, New Jersey and Winston-Salem, North Carolina to 10 years in federal prison, followed…
ALBUQUERQUE, N.M. – On February 10, 2022, Peter Oka, 30, of Coolidge, New Mexico, and an enrolled member of the Navajo Nation, appeared for his preliminary and detention hearing for…
URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty today to conspiracy to interfere…
HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Carlos Giles, a U.S. citizen from McAllen, Texas who had an arrest warrant…
PROVIDENCE, R.I. – A Warwick man charged with executing a scheme to defraud the Paycheck Protection Program (PPP), an element of the CARES Act passed by Congress on March 29,…
Baltimore, Maryland – Today Maryland United States Attorney Erek L. Barron announced that the U.S. Attorney’s Office for the District of Maryland has entered into a memorandums of understanding (MOUs)…