CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of Defense (DoD), money destined for …
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WICHITA, KAN – A federal grand jury in Wichita returned an indictment charging two men with various drug trafficking related offenses. Jose Rodriguez-Cardenas, 46, and Felix Rodriguez-Flores, 42, of Wichita, …
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HOUSTON – A 31-year-old local man has been indicted for carjacking and illegally possessing and discharging a firearm, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned …
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Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
by DOJ PressLOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home for a Los Angeles County …
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Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business
by DOJ PressCONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of financial and fraud crimes, United States …
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U.S. Attorney’s Office Announces It Will Not Pursue Criminal Charges Related to Officer-Involved Shooting on Southern Ute Indian Reservation
by DOJ PressDENVER – The United States Attorney’s Office for the District of Colorado has concluded that it will not pursue federal criminal charges against Southern Ute Police Department officers involved in …
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Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
by DOJ PressSCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a criminal information …
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Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
by DOJ PressMemphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care …
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Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
by DOJ PressBaltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent …
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Federal Grand Jury in Paducah Charges Methamphetamine Distribution and Firearms Related Offenses
by DOJ PressPaducah, KY –A federal grand jury returned indictments earlier this week against seven people for their roles in methamphetamine distribution and firearms offenses. According to the indictments filed this week: …
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Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges
by DOJ PressBaltimore, Maryland – A federal grand jury returned an indictment late yesterday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; kidnapping; carjacking; using, carrying, and …
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Ohio Man Found Guilty of Felony and Misdemeanor Charges for Actions Related to Capitol Breach
by DOJ PressWASHINGTON – An Ohio man was found guilty today of felony and misdemeanor charges for his actions during the breach of the U.S. Capitol …
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Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges
by DOJ PressEarlier today, at the federal courthouse in Central Islip, Edward Mangano, the former Nassau County Executive, and his wife Linda Mangano were sentenced by United States District Judge Joan M. …
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ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than $499,000 in unemployment benefits, pleaded …
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Registered Sex Offender from Mandan, ND, Sentenced to 40 Years in Federal Prison for Crimes Related to International Travel with Intent to Engage in Illicit Sexual Acts with a Minor
by DOJ PressBISMARCK – Interim United States Attorney Nicholas W. Chase announced that on April 12, 2022, U.S. District Court Judge Daniel M. Traynor sentenced Maurice Robert Thill, Age 60 from Mandan, …
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Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
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Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
by DOJ PressDefendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in federal court in Brooklyn variously …
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Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
by DOJ PressBOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 34, was sentenced by …
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NEW YORK – New York Lieutenant Governor Brian Benjamin pleaded not guilty to bribery and related criminal charges on Tuesday, after prosecutors said he directed state funds to a group …
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Off-Duty Police Officer Found Guilty by Jury of Felony Charges For Actions Related to Capitol Breach
by DOJ PressWASHINGTON – An off-duty police officer from Virginia was found guilty today by a federal jury of charges for his actions during and after …
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Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, and Chartanae Ajanee Lovely, all …
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Three Oklahoma Sisters Sentenced to Federal Prison for Crimes Related to Walker County Shooting
by DOJ PressBIRMINGHAM – On Wednesday, U.S. District Court Judge L. Scott Coogler sentenced three Oklahoma sisters to prison for convictions related to a shooting in Walker County in 2018, announced U.S. …
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EL PASO, Texas – U.S. Customs and Border Protection Officers from El Paso, arrested three men sought for crimes against a child within the last two days. The first arrest …
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STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information …