LOS ANGELES – Federal authorities this morning arrested two people named in an indictment alleging a scheme to launder the proceeds of scams sent to fraudsters via Target gift …
U.S. Attorney’s Office
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Department of Justice Press Releases
Long Island Man Sentenced to 13 Years’ Imprisonment for Drug Trafficking and Firearms Offenses
Earlier today, at the federal courthouse in Central Islip, Ira Hall was sentenced by United States District Judge Joanna Seybert to 13 years’ imprisonment for distributing cocaine and the unlawful …
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Department of Justice Press Releases
Burlington County Man Sentenced to 10 Years in Prison for Conspiring to Distribute Large Amounts of Heroin and Cocaine in Camden
CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin and cocaine in Camden, Acting U.S. Attorney Rachael …
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Department of Justice Press Releases
Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims
OKLAHOMA CITY – Yesterday, ANTHONY RAY JONES, 55, of Midwest City, pleaded guilty to receiving approximately $55,210.50 in stolen money from the federal government through falsified travel claims, announced Acting …
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Our nationwide commitment to reducing gun crime in America Help us combat the proliferation of sexual exploitation crimes against children. Making sure that victims of federal crimes are …
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Department of Justice Press Releases
Hudson County Man Admits Assaulting U.S. Postal Service Employee
NEWARK, N.J. – A Hudson County, New Jersey, man today admitted assaulting a U.S. Postal Service employee by pointing a handgun at the employee, Acting U.S. Attorney Rachael A. Honig …
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Department of Justice Press Releases
Minneapolis Man Sentenced to 110 Months in Prison for Possessing a Stolen Firearm
ST. PAUL, Minn. – A Minneapolis man was sentenced yesterday to 110 months in prison followed by three years of supervised release for possessing a stolen firearm. According to court …
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Department of Justice Press Releases
U.S. Attorney Announces Unsealing Of Indictment Charging Six Individuals And One Corporate Entity With Tax Fraud Conspiracy, And Related Guilty Plea
Audrey Strauss, the United States Attorney for the Southern District of New York, Stuart M. Goldberg, Acting Deputy Assistant Attorney General of the Justice Department’s Tax Division, and James C. …
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Department of Justice Press Releases
Virginia Beach Businessman Sentenced for $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man was sentenced yesterday to 48 months in prison for defrauding the IRS out of more than $2.5 million of taxes by, among …
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Department of Justice Press Releases
Center City Doctor Pleads Guilty to Illegally Distributing Controlled Substances and Filing False Tax Returns and Agrees to Pay $4 Million to Resolve Civil and Related Allegations
PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Padnes, M.D., 79, of Glenside, Pennsylvania, a physician formerly licensed in Pennsylvania, entered a guilty plea before …
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Department of Justice Press Releases
Laurel Narcotics Trafficker Pleads Guilty to Bringing Large Quantities of Fentanyl, Cocaine and Marijuana from California to Maryland
Baltimore, Maryland – Michael Fisher, a.k.a. Mark Wilson, age 47, of Laurel, Maryland, pleaded guilty on September 24, 2021, to conspiracy to distribute and possess with intent to distribute fentanyl, …
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Department of Justice Press Releases
Washington Man Sentenced to 120 Months in Prison for Attempted Enticement of a Child to Engage in Sexual Activity
PEORIA, Ill. – On September 21, 2021, United States District Court Judge James E. Shadid sentenced Thomas R. Alt, 28, of Washington, Ill., to 120 months of imprisonment, to be …
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SHREVEPORT, La. – Johnny Dewayne Young, Jr., 60, of Shreveport, Louisiana, was sentenced today by United States District Judge Donald E. Walter to 48 months in prison, followed by 3 …
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CONCORD – Timothy Nugent, 34, of Colebrook, was sentenced on Monday to 40 months in federal prison for possession of fentanyl with intent to …
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Department of Justice Press Releases
6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott Lampert, Special Agent in Charge of the New York Office of the U.S. Department of …
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Department of Justice Press Releases
Man Convicted Of Murder In Manhattan Federal Court For June 2000 Fatal Shooting
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that RALPH BERRY was found guilty by a unanimous Manhattan jury for the murder of …
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Department of Justice Press Releases
North Carolina man sentenced to federal prison for distributing opioids through the Dark Web
SAVANNAH, GA: A North Carolina man who ordered and illegally sold highly addictive opioids through the Dark Web has been sentenced to federal prison. Wesley McKeehan, 34, of Salisbury, N.C., …
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Department of Justice Press Releases
DETROIT CITY COUNCILMAN ANDRE SPIVEY PLEADS GUILTY TO BRIBERY CONSPIRACY
DETROIT – Detroit City Councilman Andre Spivey, 47, of Detroit, pleaded guilty today to conspiring with a member of his staff to commit bribery by accepting over $35,000 in bribe …
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Department of Justice Press Releases
Ocoee Man Sentenced To More Than Six Years In Federal Prison For Identity Theft And Wire Fraud Scheme Targeting Elected Officials In Florida
Orlando, FL – U.S. District Judge Gregory A. Presnell has sentenced Michael T. Watters (51, Ocoee) to six years and five months in federal prison for aggravated identity theft and …
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Department of Justice Press Releases
McKees Rocks Drug Felon Admits Illegal Possession of a Stolen Handgun
PITTSBURGH, PA – A former resident of McKees Rocks pleaded guilty in federal court to a charge of violating federal firearm laws, Acting United States Attorney Stephen R. Kaufman announced …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced DONALD PETER AUZINE (“AUZINE”) and BONNIE JEAN LAWLESS DIAZ (“DIAZ”) have each pled guilty in federal court relating to their roles …
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Department of Justice Press Releases
Texas Man Sentenced to Prison for Filing False Tax Returns with Stolen Identities
Office Hours: M-F 8:00 am – 5:00 pm During inclement weather, please check wmur closings/delays Join our Campaign #CrimeFreeNH Project Safe Childhood Making sure that victims of federal …
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Department of Justice Press Releases
Hartford Man Sentenced to 7 Years in Federal Prison for Drug Distribution and Firearm Possession Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that KENDALL JONES, also known as “Wolf,” 32, of Hartford, was sentenced today by U.S. District Judge …
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Leonard C Boyle, United States Attorney for the District of Connecticut, and Matthew B. Millhollin, Special Agent in Charge, Homeland Security Investigations (HSI), Boston, today announced that WAYNE MARCELL, 35, …
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Department of Justice Press Releases
Georgia Man Pleads Guilty to Bank And Mail Fraud Conspiracy Involving 30 Victim Financial Institutions
Greenbelt, Maryland – Willie R. Trimble, age 68, of Statesboro, Georgia, pleaded guilty yesterday to conspiracy to commit mail and bank fraud. The guilty plea was announced by Acting United …