WAYCROSS, GA: Three healthcare professionals have been charged in a 52-count federal indictment unsealed Wednesday, Sept. 15, 2021, in the U.S. District Court for the Southern District of Georgia. The indictment …
U.S. Attorney’s Office
-
- Department of Justice Press Releases
Former Treasurer and Comptroller of the Universal Ballet Foundation Sentenced to 42 Months in Prison for Bank Fraud
WASHINGTON – Sophia Kim, the former Treasurer and Comptroller for the Universal Ballet Foundation, which operated the Kirov Academy of Ballet, was sentenced today …
- Department of Justice Press Releases
Essex County Man Admits Conspiring to Steal Mail and Commit Bank Fraud
NEWARK, N.J. – An Essex County, New Jersey, man today admitted his role in a conspiracy to steal check books and credit cards from the mail, deposit fraudulent checks, including …
-
NEWARK, N.J. – An Essex County, New Jersey, man today admitted firearms and marijuana distribution offenses, Acting U.S. Attorney Rachael A. Honig announced. Shatuwan McCall, 20, of Newark, pleaded guilty …
- Department of Justice Press Releases
Essex County Man Sentenced to Three Years in Prison for Illegally Possessing Firearm and Narcotics
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegal possession of a firearm and possession of methamphetamine and marijuana, Acting …
- Department of Justice Press Releases
Judge sentences Marston man for being a felon in possession of a firearm
The United States Attorney’s Office announced that MARCO M. DEBOSE, age 39, of Marston, Missouri, was sentenced today to serve 90 months in federal prison following his guilty plea to …
- Department of Justice Press Releases
Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
NEWARK, N.J. – A Middlesex County, New Jersey, man was arrested today on charges related to his role in fraudulently obtaining $1.3 million in federal Paycheck Protection Program (PPP) loans …
-
CONCORD – Larry Woods, 41, of Manchester, was sentenced on Tuesday to 22 months in federal prison for aiding and abetting the distribution of …
- Department of Justice Press Releases
Justice Department Awards Over $425,000 to State of Maine to Aid Victims of Sexual Assault
PORTLAND, Maine: The Department of Justice’s Office of Violence Against Women (OVW) has awarded $428,498 to the Maine Department of Health and Human Services to assist victims of sexual assault, …
- Department of Justice Press Releases
Justice Department Awards Over $1 Million to State of Maine to Address Violence Against Women
PORTLAND, Maine: The Department of Justice’s Office of Violence Against Women (OVW) has awarded over $1 million to the Maine Department of Public Safety to combat violent crimes against women, …
- Department of Justice Press Releases
Greenbush Man Pleads Guilty to Possessing Short-Barreled Shotgun
BANGOR, Maine: A Greenbush man pleaded guilty today in federal court to possessing an unregistered firearm, Acting U.S. Attorney Donald E. Clark announced. According to court records, on November 10, …
- Department of Justice Press Releases
Former Georgetown Head Tennis Coach Agrees to Plead Guilty in College Admissions Case
BOSTON – The former head coach of men and women’s tennis at Georgetown University has agreed to plead guilty in connection with soliciting and accepting bribes to facilitate the admission …
- Department of Justice Press Releases
New Haven Woman Sentenced to Federal Prison for Drug-Related Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that KEILAH BORIA, 40, of New Haven, was sentenced yesterday by U.S. District Judge Michael P. …
- Department of Justice Press Releases
Orlando Cardiologist Pays $6.75 Million to Resolve Allegations of Performing Unnecessary Medical Procedures
Orlando, FL – Dr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary …
- Department of Justice Press Releases
Schuylkill County Man Charged With Drug Trafficking And Firearm Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Aaron Walter Gray, age 36, of Frackville, Pennsylvania, was indicted yesterday by a federal grand …
- Department of Justice Press Releases
Montville Man Sentenced to 52 Months in Prison for Robbing Norwich Bank While on Supervised Release
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that ANTHONY HALL, 60, of Montville, was sentenced yesterday by U.S. District Judge Janet C. Hall …
- Department of Justice Press Releases
Alexandria Man Sentenced to 66 Months for Methamphetamine Trafficking and Firearm Charges
CONCORD – Robert Adkins, 34, of Alexandria, was sentenced on Tuesday to 66 months in federal prison for possession of methamphetamine with intent to distribute …
- Department of Justice Press Releases
Pembroke Man Sentenced to 10 Years for Distributing and Possessing Child Sexual Abuse Material
CONCORD – Erik Bjork, 38, of Pembroke, was sentenced on Tuesday to 10 years in federal prison for distribution and possession of child sexual abuse …
- Department of Justice Press Releases
Manchester Man Indicted for Possessing a Firearm by a Prohibited Person
CONCORD –Michael Francis, 34, of Manchester, was indicted by a federal grand jury on Monday and charged with unlawfully possessing a firearm, Acting United …
- Department of Justice Press Releases
Four Men Federally Charged In Transnational Wire Fraud And Identity Theft Conspiracy
Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma …
-
CONCORD – Efrain Perez, 48, of Manchester, was sentenced on Tuesday to 77 months in federal prison for attempted possession of MDMA with intent …
- Department of Justice Press Releases
Three Texas Residents Charged With Fraud And Money Laundering Conspiracies Targeting Federally Funded Meal Programs For Underprivileged Youth
PITTSBURGH, PA – Three residents of Texas have been indicted by a federal grand jury in Pittsburgh on charges of mail and wire fraud conspiracy, money laundering conspiracy, and obstruction …
- Department of Justice Press Releases
Convicted Felon Sentenced for Possession with Intent to Distribute Kilogram of Cocaine
BOSTON – A Clinton man previously convicted in federal court of cocaine conspiracy was sentenced yesterday for cocaine offenses. Emmanuelli Rojas-Moraza, 40, was sentenced by U.S. District Court Judge Timothy …
-
DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining …
-
TYLER, Texas – A Henderson man has been sentenced to federal prison for violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei. Paul Wayne Kennedy, …