Department of Justice Releases Annual Report to Congress on Indian Country...
NOTE: The entire report can be found here. WASHINGTON - The Department of Justice released today its annual report to Congress, Indian Country Investigations and Prosecutions, which provides a...
View ArticleWestwego Man Indicted for Mail Fraud and Aggravated Identity Theft
NEW ORLEANS, LOUISIANA – KHANH BUI, age 42, a resident of Westwego, Louisiana, was charged by a federal grand jury on November 9, 2018 in a nine-count indictment for mail fraud and aggravated identity...
View ArticleU.S. Attorney's Office Announces DOJ Grant of $300,000 to VIPD to Support the...
United States Attorney Gretchen C.F. Shappert announced today that the Virgin Islands Police Department is the recipient of $ 300,000 as part of the Department of Justice (DOJ) Body-Worn Camera Policy...
View ArticleFederal Grand Jury Indicts Twenty-Two in Methamphetamine Distribution Conspiracy
GREENEVILLE, Tenn. – On October 10, 2018 a federal grand jury in Greeneville returned a 76-count indictment against the following individuals for their roles in the distribution of methamphetamine...
View ArticleNeenah Man Indicted on Methamphetamine Charges
United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on November 20, 2018, a federal indictment was issued against Jeffrey Melgar (age: 33) of Neenah,...
View ArticleCuyahoga County Land Bank employee indicted for soliciting and accepting...
A Cuyahoga County Land Bank employee was indicted for soliciting and accepting improvements to his property in Cleveland Heights in return for assisting a demolition company get contracts.Kenneth...
View ArticleMiami Beach Residents Charged with Wire Fraud in Connection with Fraudulent...
Merkourios Alexopoulos, 46, and Sabrina Schnekker, 32, of Miami Beach, were arrested on an indictment charging them with conspiracy to commit wire fraud and wire fraud in connection with a fraudulent...
View ArticleMan Pleads Guilty to Laundering Proceeds from Romance and Cyber Scams
On November 16, 2018, Peter Vincent Cruz, a resident of Washington State and Alaska, pleaded guilty to money laundering charges, stemming from his decision to launder hundreds of thousands of dollars...
View ArticleU.S. Attorney Liu Announces Initiative to Combat Elder Abuse and Financial...
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia is launching an Elder Abuse and Financial Exploitation Initiative to expand its response to criminal and civil...
View ArticleLexington Therapy Practice Agrees to Pay $200,000 to Resolve Allegations That...
COLUMBIA, South Carolina ---- United States Attorney Sherri A. Lydon announced today that Vital Energy Occupational Therapy and Wellness Center, LLC, headquartered in Lexington, South Carolina, has...
View ArticleLong Island Woman Pleads Guilty to Providing Material Support to ISIS
Earlier today, in federal court in Central Islip, Zoobia Shahnaz pleaded guilty to providing material support to a foreign terrorist organization, the Islamic State of Iraq and al-Sham (“ISIS”), which...
View ArticleFulton Sex Offender Pleads Guilty to Transporting 13-year-old Victim to...
JEFFERSON CITY, Mo. – A prior sex offender in Fulton, Mo., pleaded guilty in federal court today after his mother and grandmother transported a 13-year-old child victim from Alabama to engage in...
View ArticleClaremore Doctor Guilty of Pill Sharing Conspiracies
TULSA, Okla. – An Claremore physician pleaded guilty today in U.S. District Court to leading multiple conspiracies to write fraudulent opioid prescriptions in an effort to support his drug habit.United...
View ArticleConcord Man Pleads Guilty To Drug Trafficking
CONCORD- Jason Sfara, 44, of Concord, pleaded guilty in federal court to possession of fentanyl, cocaine, and methamphetamine with intent to distribute, United States Attorney Scott W. Murray...
View ArticleFormer Honduran Congressman And Brother Of The Current President Of Honduras...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Raymond Donovan, the Special Agent in Charge of the Special Operations Division of the U.S. Drug Enforcement...
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OPIOID CRISIS UPDATE
SIOUX FALLS, S.D. – United States Attorney Ron Parsons today announced additional progress made in the past six weeks by law enforcement in the fight against opioids. The epidemic of opioid abuse and...
View ArticleThree Armed Bank Robbers Sentenced To A Least Seven Years In Federal Prison
Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced bank robbers Donald Marcel Rivers, Jr., age 30; Ashley Nicole Collier, age 31; and Timothy Mclain, age 29; all of Hagerstown,...
View ArticleMexican National Pleads Guilty to 15-Pound Methamphetamine Deal in Kern County
FRESNO, Calif. — Oscar Ivan Salazar-Avalos, 28, a citizen of Mexico, pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine, U.S. Attorney McGregor W....
View ArticleModesto Man Sentenced to Prison and Another Pleads Guilty to Burglarizing...
FRESNO, Calif. — Johnny Sanchez, 22, of Modesto, was sentenced today by Chief U.S. District Judge Lawrence J. O’Neill to 11 years and eight months in prison for stealing 50 firearms from a Fresno gun...
View ArticleBridgeport Man Charged with Committing Multiple Robberies
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment charging ALVIN ROBERTSON, 55, of Bridgeport,...
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