HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a plea of guilty before United …
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New York Man Pleads Guilty to Charges Related to Robbery and Murder of Stamford Jeweler
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT RALLO, 58, of New York, pleaded guilty today before U.S. District Judge Kari A. Dooley in …
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A Hampton, Iowa woman who received unemployment benefits in other people’s names pled guilty on March 24, 2022, in federal court in Sioux City. Stephanie Mendenhall, age 53, from Hampton, …
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United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
by DOJ PressEast St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the …
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Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
by DOJ PressFORT SMITH – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …
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Springfield Health Care Charity Pays More Than $8 Million Related to Federal Embezzlement, Bribery Investigation
by DOJ PressSPRINGFIELD, Mo. – Springfield, Missouri-based nonprofit Preferred Family Healthcare will pay more than $8 million in forfeiture and restitution to the federal government and the state of Arkansas under the …
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Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
by DOJ PressBAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government funds and identity theft, stemming …
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Federal Authorities Announce Charges Related to Multi-Million Dollar Sport Gambling Business Involving Current and Former Pro Athletes
by DOJ PressLOS ANGELES – Federal authorities today announced a series of cases stemming from an illegal gambling operation that involved current and former professional athletes, some of whom assisted with …
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BRUNSWICK, GA: Three men have been sentenced to federal prison in separate but related cases in which they admitted providing forced labor for south Georgia farms. Javier Sanchez Mendoza Jr., …
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Four Baltimore County Residents Facing Federal Indictment for Charges Related to Illegal Firearms Trafficking
by DOJ PressBaltimore, Maryland – A federal grand jury has returned a superseding indictment charging four Baltimore County residents for conspiracy and for engaging in the business of dealing firearms without a …
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Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
by DOJ PressA Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more …
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Two Penn North Baltimore Neighborhood Drug Dealers Plead Guilty to Fentanyl Related Charges
by DOJ PressBaltimore, Maryland- Kinnard Riggs, age 47, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to distribute and possess with intent to distribute a mixture containing a detectable amount of fentanyl. …
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Two Men Indicted For Conspiring To Commit A Drug Related Robbery That Resulted In The Murder Of Two Men
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Jy’Quale Samari Grable (20, Tampa) and Aquavious Smith (19, Palmetto) with conspiracy and interference …
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Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
by DOJ PressBOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance. Devin Smith, 30, …
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MONTGOMERY COUNTY, MD – Raycoldo Brandon Jr., 23, of Washington DC, was arrested and charged by the Montgomery County Department of Police – 4th District Community Action Team, for possession …
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Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents
by DOJ PressPITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. …
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Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme
by DOJ PressNEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced. Gordon …
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WASHINGTON – A New Mexico man was found guilty today of a misdemeanor charge for his actions during the breach of the U.S. Capitol on …
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Guatemalan National Sentenced to 27 Years in Federal Prison for Sex Trafficking of a Minor and Related Charges
by DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Feliciano de Jesus Diaz-Martinez, a/k/a Alex, age 43, of Owings Mills, Maryland, to 27 years in federal prison, followed …
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Aneth Man Sentenced to 108 Months in Prison for Crimes Related to Shooting at Law Enforcement Agents
by DOJ PressSALT LAKE CITY – Cecil T. Vijil Jr., 39, of Aneth, was sentenced to 96 months in federal prison after being convicted of assaulting an FBI Special Agent and assaulting …
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Board of Commissioners Say Meetings with State Trooper Alleged to be Lined Up for Administrative Job, not Employment Related
by Phil StiltonTOMS RIVER, NJ – The members of the Ocean County Board of Chosen Freeholders has dismissed claims of a high-level shakeup of the administrative office, saying no plans have been …
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Jacksonville Man Sentenced to 5+ Years on Firearm Charges Related to Crack Cocaine Sales
by DOJ PressNEW BERN, N.C. – Elias Johnson, 21, of Jacksonville, was sentenced today to 62 months in prison for possessing a firearm in furtherance of a drug trafficking crime and possessing …
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DENVER – The U.S. Attorney’s Office for the District of Colorado announces that Justin White was arrested in New Mexico this week on charges related to the robbery of a …
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Federal Jury Convicts Indianapolis Man of Drug Trafficking and Firearm Related Offenses
by DOJ PressINDIANAPOLIS – Following a federal trial, a jury convicted Demetrius Jackson, 26, of Indianapolis, of conspiracy to possess with intent to distribute methamphetamine, possession with intent to distribute marijuana, possession …
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Serial Robbers Plead Guilty to Federal Charges Related to a Series of At Least Nine Armed Commercial Robberies in the Baltimore Area
by DOJ PressBaltimore, Maryland – Co-defendants Marquis Moore, age 35, and Milek Rankin, age 29, both of Baltimore, each pleaded guilty to committing a series of armed commercial robberies and to brandishing …