Statement of U.S. Attorney Breon Peace on United States v. Frank James
“Yesterday was a dark day for all of us. But
United
Northrop Grumman Agrees to Pay the United States $35 Million for Cleanup Costs at Bethpage Site Costs
Breon Peace, United States Attorney for the Eastern District of
United States Citizen Who Conspired To Assist North Korea In Evading Sanctions Is Sentenced To More Than 5 Years And Fined $100,000
Damian Williams, the United States Attorney for the Southern District
Statement of United States Attorney Breon Peace Regarding New Federal Ghost Guns Rule
In May 2021, the Justice Department’s Bureau of Alcohol, Tobacco,
United States Files Suit Against Methodist Le Bonheur Healthcare And Methodist Healthcare-Memphis Hospitals
NASHVILLE – The United States today filed a complaint in
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that
Statement of United States Attorney Breon Peace on the Verdict in United States v. Escobar
“I am Breon Peace, the United States Attorney for the
Declaración del Fiscal de los Estados Unidos Breon Peace sobre United States v. Leniz Escobar
“Soy Breon Peace, el Fiscal de los Estados Unidos para
United States Reaches Agreement with CVS Pharmacy, Inc., to Ensure Online Access to COVID-19 Vaccine Registration for People with Disabilities
PROVIDENCE, R.I. – The United States Attorney’s Office for the
United States Attorney’s Office and Washington State Office of Attorney General to Announce Largest Ever Health Care Fraud Settlement in Eastern Washington
Spokane, WA: At 10 a.m. on Tuesday, April 12, the
United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane
Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership
Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng
“A short time ago, a federal jury in Brooklyn convicted
3 area residents from Turkey charged with conspiring to illegally bring individuals into United States
CINCINNATI – A federal grand jury has charged three individuals
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of
United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle
Colombian National Apprehended at the St. Croix Henry E. Rohlsen Airport Sentenced to Federal Prison After Falsely Representing to be a Citizen of the United States
St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced
Russian Oligarch Charged With Violating United States Sanctions
Damian Williams, the United States Attorney for the Southern District
United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds
Miami, Florida – In one of the largest cryptocurrency forfeiture
United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud
East St. Louis, Ill. – The United States filed suit
Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States
SAN JUAN, Puerto Rico – On March 23, 2022, a
Andrew M. Luger Takes Oath of Office as United States Attorney for the District of Minnesota
MINNEAPOLIS – Andrew M. Luger has taken the oath of
Chinese agent targeted dissidents in United States, U.S. prosecutors say
By Luc Cohen NEW YORK – U.S. prosecutors on Wednesday
New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District
ACTIVITY IN THE UNITED STATES ATTORNEY’S OFFICE
Chief United Stated District Court Judge Scott W. Skavdahl sentenced
Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States
Damian Williams, the United States Attorney for the Southern District
United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and
The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement
The Office of the United States Attorney for the District
Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents
St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the
Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Six Times
A man who illegally returned to the United States after
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice
Oxnard Man Charged in Federal Indictment Alleging He Illegally Imported Thousands of Endangered Reptiles into United States
LOS ANGELES – A Ventura County man was charged
Hanover Man Admits to Using Ghost Gun to Shoot at United States Secret Service Security Guards
Greenbelt, Maryland – Jeremiah Peter Watson, age 24, of Hanover,
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle
United States Attorney’s Office for Western District of Virginia to Partner with Project Imagine in Danville
DANVILLE, Va. – The United States Attorney’s Office for the
Defendant Sentenced to 17 Years in Prison for Attempting to Murder United States Government Informant
Earlier today, at the federal courthouse in Brooklyn, Luis Taveras
Chinese Government Employee Convicted Of Participating In Conspiracy To Defraud The United States And Fraudulently Obtain U.S. Visas
Damian Williams, the United States Attorney for the Southern District
Tax Evader Pleads Guilty to Defrauding United States of Nearly Quarter Million Dollars
COLUMBIA, SOUTH CAROLINA —Christopher Douglas Williams, 60, of Langley, has pleaded
Guatemalan National Sentenced for Entering the United States After a Prior Removal
BANGOR, Maine: A Guatemalan national was sentenced today in federal court
Diplomatic tit-for-tat over Ukraine escalates at United Nations
By Michelle Nichols UNITED NATIONS – Russia is seeking to
United States Attorney’s Office Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud
OKLAHOMA CITY – United States Attorney Robert J. Troester and
United States Citizens Rescued From Sinking Vessel
MIAMI— U.S. Customs and Border Protection, Air and Marine Operations
President Of Sham United Nations Affiliate Convicted Of Cryptocurrency Scheme
Damian Williams, the United States Attorney for the Southern District
United States Attorney For The Middle District Of Pennsylvania Reappointed By Order Of The District Court Judges
SCRANTON – The United States Attorney’s Office for the Middle
Former Government Official In The Dominican Republic Sentenced To 15 Years For Conspiring To Import Cocaine Into The United States
Damian Williams, the United States Attorney for the Southern District
Biden to grant temporary deportation relief to Afghans in the United States
By Ted Hesson WASHINGTON – The Biden administration will grant
United States Attorney’s Office For The Middle District Of Pennsylvania Releases Its 2021 Annual Report
SCRANTON –U.S. Attorney John C. Gurganus today issued the 2021
United States Attorney Sellinger Announces Diverse Leadership Team
NEWARK, N.J. – U.S. Attorney Philip R. Sellinger announced today
Uber to roll out fuel surcharge in United States amid high gas prices
– Uber Technologies Inc said on Friday U.S. customers, excluding