PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up to $550,000, announced United States …
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- Department of Justice Press Releases
Former Healthcare System Employee Admits Role in Embezzlement Scheme
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced …
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‘Long Overdue’: Rep. Elise Stefanik Confirms Investigation Of FBI’s Role In Deadly Limo Crash
‘Long Overdue’: Rep. Elise Stefanik Confirms Investigation Of FBI’s Role In Deadly Limo Crash Samantha Renck on April 26, 2022 New York Republican Rep. Elise Stefanik confirmed Monday the Federal …
- Top HeadlinesUS and World News
Former police officer stands trial for role in U.S. Capitol violence
by Reutersby ReutersBy Jan Wolfe WASHINGTON – A trial kicked off on Tuesday for a veteran of the New York Police Department accused of assaulting a police officer during the Jan. 6, …
- Department of Justice Press Releases
Buffalo Man Going To Prison For His Role In Cocaine Conspiracy Stretching From El Paso, Texas To Buffalo
by DOJ Pressby DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Lance Parker, 44, of Buffalo, NY, who was convicted of conspiring to possess with …
- Department of Justice Press Releases
Former eBay Executive Pleads Guilty to His Role in Cyberstalking Campaign
by DOJ Pressby DOJ PressBOSTON – A former eBay, Inc. executive pleaded guilty today in connection with his role in a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives …
- Department of Justice Press Releases
Beckley Woman Pleads Guilty to Role in Facilitating Drug Distribution
by DOJ Pressby DOJ PressCHARLESTON, W.Va. – A Beckley woman pleaded guilty to interstate travel in aid of the distribution of methamphetamine. According to court documents and statements made in court, Ciara Harvey, 26, …
- Department of Justice Press Releases
Virginia equipment company owner sentenced, fined $50,000 for role in scheme to defraud Roundup coal mine
by DOJ Pressby DOJ PressBILLINGS — A Virginia equipment company owner who admitted to defrauding Signal Peak Energy, LLC, which operates a coal mine near Roundup, of nearly $250,000 in an equipment purchase scheme …
- Department of Justice Press Releases
Medical Sales Representative Found Guilty of Role in Multimillion-Dollar Health Care Fraud, Wire Fraud, Anti-Kickback Statute and Travel Act Conspiracies
by DOJ Pressby DOJ PressCAMDEN, N.J. – A medical sales representative from Gloucester County, New Jersey, was convicted today on 18 counts related to defrauding public health insurance plans out of more than $4.6 …
- Department of Justice Press Releases
Florida Man Pleads Guilty to Role in Nationwide “Felony Lane Gang” Conspiracy
by DOJ Pressby DOJ PressSYRACUSE, NEW YORK – Tyrone Parker, age 40, of Fort Lauderdale, Florida, pled guilty today in federal court in Syracuse to conspiracy to commit bank fraud and aggravated identity theft, …
- Department of Justice Press Releases
Jury Convicts ISIS ‘Beatle’ for Role in Hostage-Taking Scheme that Resulted in the Deaths of American, British, and Japanese Citizens
by DOJ Pressby DOJ PressALEXANDRIA, Va. – A federal jury convicted a militant fighter for the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization, on all eight charges that were brought …
- Department of Justice Press Releases
Monmouth County Man Sentenced to Five Years in Prison for Role in Gun Trafficking Conspiracy and Distribution of Cocaine
by DOJ Pressby DOJ PressTRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 60 months in prison for distributing cocaine in Monmouth County and conspiring to illegally sell firearms, including …
- Department of Justice Press Releases
Man Receives Ten Year Prison Sentence for His Role in Prescription Drug Scheme Involving Montgomery Physician
by DOJ Pressby DOJ PressMontgomery, Ala. – On April 11, 2022, Garren Charles Rogers, 36, of Slidell, Louisiana, was sentenced to 120 months in prison for his role in organizing a prescription …
- Department of Justice Press Releases
Hardy County man sentenced for role in drug trafficking operation
by DOJ Pressby DOJ PressELKINS, WEST VIRGINIA – Richard Allan Howell, of Moorefield, West Virginia, was sentenced today to 130 months of incarceration for his role in a drug distribution operation, United States Attorney …
- Department of Justice Press Releases
Former Hotel Senior Analyst Admits Role in Embezzlement Scheme
by DOJ Pressby DOJ PressNEWARK, N.J. – A former hotel employee of a nationwide hotel chain today admitted his role in a scheme to embezzle over $300,000 from the company, U.S. Attorney Philip R. …
- Department of Justice Press Releases
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
by DOJ Pressby DOJ PressBOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information …
- Department of Justice Press Releases
Boston Man Sentenced for Role in Wide-Ranging Cocaine Trafficking Conspiracy
by DOJ Pressby DOJ PressBOSTON – A Boston man was sentenced yesterday in federal court in Boston for his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, was sentenced by U.S. District Court …
- Department of Justice Press Releases
Former Bank Employee Admits Role in Fraud Scheme
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DAYQUAN FITZGERALD-WILLIAMS, 26, formerly of Connecticut and currently residing in North Carolina, waived his right to be …
- Department of Justice Press Releases
New York Man Pleads Guilty for His Role in a Computer Fraud Scheme that Targeted the Elderly
by DOJ Pressby DOJ PressUnited States Attorney Ronald C. Gathe, Jr. announced today that Mohammad Alam, age 50, of New York, pled guilty to a Bill of Information charging him with misprision of a …
- Department of Justice Press Releases
Woman Sentenced to More Than 18 Years in Prison for her Role in Dothan Truck Bombing Targeting a Former Boyfriend
by DOJ Pressby DOJ PressMontgomery, Alabama – On Tuesday, April 12, 2022, Ashley Nicole Haydt, 36, from Taylor, Alabama, was sentenced to 220 months in federal prison for her role in instigating …
- Department of Justice Press Releases
Berkeley County woman sentenced for role in drug trafficking conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Angela Dawn Gregory, of Martinsburg, West Virginia, was sentenced today to XX months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Gregory, …
- Department of Justice Press Releases
Berkeley County man admits to role in drug trafficking and firearms conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Craig Orndoff, of Martinsburg, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Orndoff, 35, pleaded guilty today to one count …
- Department of Justice Press Releases
Atlantic County Man Admits Role in Drug Distribution Scheme
by DOJ Pressby DOJ PressCAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted his role in drug distribution scheme, U.S. Attorney Philip R. Sellinger announced. Ricardo Clavijo, 40, of Egg Harbor Township, …
- Department of Justice Press Releases
Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme
by DOJ Pressby DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted and pleaded guilty today before …
- Department of Justice Press Releases
Berkeley County man sentenced for role in drug conspiracy
by DOJ Pressby DOJ PressMARTINSBURG, WEST VIRGINIA – Brandon Eugene Corbin, of Inwood, West Virginia, was sentenced today to 70 months of incarceration for his role in a drug conspiracy that spanned several states, …