Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney
with
Cheektowaga Man Arrested, Accused Of Attempting To Have Sex With A 13 y/o Girl
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S.
San Diego Attorney Sentenced for $500,000 Tax Fraud with Former Chabad of Poway Rabbi Goldstein
Valerie Chu (619) 546-6750 and Michelle L. Wasserman (619) 546-8431
Peoria Man Sentenced to 87 Months in Prison for Possession with Intent to Distribute Crack Cocaine
PEORIA, Ill. – A Peoria, Illinois, man, Assante Bangmon, 31,
Covenant Health Settles Americans With Disability Act Claim With United States
KNOXVILLE, Tenn. – The United States reached a settlement on
73-year-old Sioux Falls Man Sentenced for Travelling to Have Sex with a Minor
Acting United States Attorney Steven Russell announced that John J.
Two Men Charged in Federal Court with Violent Carjackings in Chicago Suburbs
CHICAGO — A federal grand jury has indicted two men
Former municipal prosecuting attorney admits sexual contact with a court defendant and lying to the FBI
ST. LOUIS – The former municipal prosecuting attorney for Jefferson
Taunton Woman Pleads Guilty to Possessing Cocaine with Intent to Distribute
BOSTON – A Taunton woman pleaded guilty today in federal
Puyallup, Washington, man charged with child sex abuse crimes
Seattle – A 21-year-old resident of Puyallup, Washington, was arrested
San Rafael Man Visiting Yosemite Charged with Domestic Violence
FRESNO, Calif. — A federal grand jury returned a one-count
Former Maui Jim Employee Charged with Mail Fraud and Wire Fraud
PEORIA, Ill. – A federal grand jury returned an indictment
Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme
WASHINGTON – A federal grand jury in the Central District
Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan
NEWARK, N.J. – A Monmouth County, New Jersey, man was
Philadelphia Man Charged With Drug Trafficking Offenses
SCRANTON – The United States Attorney’s Office for the Middle
Brothers from Mexico charged with transporting aliens resulting in death
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Indictment Unsealed Charging Former Member of Congress with Multiple Fraud Schemes and Campaign Contribution Fraud
FRESNO, Calif. — A 28-count indictment was unsealed today, charging
Four Union County Men Charged with Armed Robbery of Gas Station
NEWARK, N.J. – Four Union County men were arraigned today
Thirteen Individuals Charged with Narcotics Trafficking and Firearms Offenses
TRENTON, N.J. – Thirteen individuals were charged today with various
Las Vegas Felon Pleads Guilty To Possession Of Firearm And Possession With Intent To Distribute Heroin
LAS VEGAS – A Las Vegas resident pleaded guilty today
Middleborough Man Charged with Firearm Offense
BOSTON – A Middleborough man has been charged in connection
Texas Man Charged with Participating in Scheme to Defraud Spokane Resident of $345,000
Spokane, Washington – Vanessa R. Waldref, United States Attorney for
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A former correctional officer at the
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a
Oklahoma Man Charged with Possession of Contraband by Inmate
United States Attorney Alison J. Ramsdell announced that a Sapulpa,
Brookings Man Charged with Failure to Register as a Sex Offender
United States Attorney Alison J. Ramsdell announced that a Brookings,
Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison
NEW YORK, NY – Ariel Tavarez, also known as Mike,
Pukwana Man Charged with Failure to Register as a Sex Offender
United States Attorney Alison J. Ramsdell announced that a Pukwana,
Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud
Damian Williams, the United States Attorney for the Southern District
Homestead Felon Charged with Illegally Possessing a Firearm
PITTSBURGH – A resident of Homestead, PA, has been indicted
Port Vue Felon Charged with Illegally Possessing a Gun and Ammunition
PITTSBURGH, PA. – A resident of Port Vue, Pennsylvania, has
Peoria Man Convicted of Possession of Cocaine with Intent to Distribute and Federal Firearm Offenses
PEORIA, Ill. – On August 10, 2022, a federal jury
Federal Assault Charge Follows Early Morning Shootout With Federal Agents
NASHVILLE – Michael Clay, 30, of Nashville, was charged today
Texas Man Sentenced for Possession with Intent to Distribute Fentanyl
Acting United States Attorney Steven Russell announced that Ezekiel Fernandez,
Former Accountant for Chicago Construction Company Charged with Embezzling Millions in Company Funds
CHICAGO — A former senior accountant for a Chicago construction
Two Defendants Charged With Firearms And Narcotics Trafficking
Damian Williams, United States Attorney for the Southern District of
Massachusetts Fugitive Charged With Possessing Fentanyl And Cocaine
Damian Williams, United States Attorney for the Southern District of
Toppenish Woman Charged with Drug Trafficking and Firearm Offenses
Yakima, Washington – Vanessa R. Waldref, the United States Attorney
Seattle man convicted of distributing fentanyl in downtown Seattle while armed with a firearm
Seattle – A 31-year-old Seattle man was convicted today in
Guatemalan Man Charged With Unlawful Reentry
HARRISBURG – The United States Attorney’s Office for the Middle
Parma Man Charged with Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland
A Parma man has been charged with one count of
Former Cheerleading Coach And High School Teacher Charged With Possession And Production Of Child Sexual Abuse Images And Videos And Enticement Of A Minor To Engage In Sexual Activity
Orlando, Florida – United States Attorney Roger B. Handberg announces
Farmington man charged with federal firearms violations
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for
Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Winooski Man Charged with Receipt of a Firearm While Under Felony Indictment
The Office of the United States Attorney for the District
Three Chicago-Area Residents Charged with COVID-Relief Fraud
CHICAGO – Three Chicago-area residents have been indicted on federal
FORT WASHAKIE MAN CHARGED WITH VIOLENT CRIME
Acting United States Attorney Nicholas Vassallo announced today that KOBE
Four Charged with $150 Million Fraud on San Diego Technology Company
Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak,
Wausau Woman Charged with False Statement During Purchase of Firearms
MADISON, WIS. – A Wausau, Wisconsin woman is charged with