SHERMAN, Texas – A Wylie man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Noble Nwachukwu,…
WACO – A Dallas man was sentenced today to 57 months in prison and ordered to pay $341,520 in restitution for conspiring to commit identity theft. According to court documents,…
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that Scott D. Sundberg (age: 42) of Ishpeming, Michigan, was indicted by a federal grand jury…
NEWARK, N.J. – A Sussex county man appeared in court today on charges that he possessed an arsenal of weapons, ammunition, and marijuana, Acting U.S. Attorney Rachael A. Honig announced.…
NEWARK, N.J. – A Sussex County, New Jersey, man today admitted fraudulently obtaining a federal Paycheck Protection Program (PPP) loan of over $5 million, Acting U.S. Attorney Rachael A. Honig…
PLANO, Texas – Two Dallas brothers have been found guilty of drug violations related to a 2019 overdose in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J.…
“Along with our federal, state, and local partners, the Department of Justice is committed to using all available tools to ensure that no one is charged for access to the…
DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax…