Defense Contractor Agrees to Pay $4,200,000 to Settle Allegations of...
Oklahoma City – PAE Applied Technologies, LLC, has agreed to pay $4,200,000 to settle civil claims stemming from allegations that it submitted false claims to the United States Air Force, announced...
View ArticleEssex County Man Convicted Of Wire Fraud And Aggravated Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted for his role in a scheme to steal victims’ personal information, use it to obtain replacement credit cards and then use the cards to...
View ArticleTwo Chicago Teenagers Arrested on Federal Robbery Charges in Connection with...
CHICAGO — The U.S. Attorney’s Office in Chicago has charged two Chicago teenagers with robbing a Near North Side sandwich shop earlier this week. Law enforcement is also investigating whether the pair...
View ArticleFelon Pleads Guilty for Possessing a Firearm During Altercation at Galleria Mall
St. Louis, MO – Jermaine R. Clay, 23, of St. Louis, MO, pleaded guilty to one felony count of felon in possession of a firearm stemming from an altercation at the Galleria Mall. Clay appeared in...
View ArticleFormer Steel Valley Authority Financial Manager Sentenced to Prison for...
PITTSBURGH - A resident of Westmoreland County has been sentenced in federal court to one-and-one-half years’ (18 months’) incarceration and five years of supervised release on her conviction of bank...
View ArticleOwner of Betty Ford Center Reaches Settlement with Justice Department to...
LOS ANGELES– The Hazelden Betty Ford Foundation has entered into a settlement agreement with the United States in which it agrees to remove architectural barriers to access at the Betty Ford...
View ArticleBothell Woman Sentenced to 3 Years in Prison for Embezzling more than...
A 52-year-old Bothell, Washington woman was sentenced today in U.S. District Court in Seattle to three years in prison and five years of supervised release for bank fraud and aggravated...
View ArticleFormer Microsoft Director of Sports Marketing Sentenced to 28 Months in...
The former Director of Sports Marketing and Alliances at Microsoft was sentenced today in U.S. District Court in Seattle to 28 months in prison, and three years of supervised release for wire...
View ArticleFlorida Man Sentenced For Role In International Money Laundering Scheme
BOSTON – A Florida man was sentenced yesterday in connection with his role in an international money laundering scheme designed to hide the illicit proceeds of business email compromise (BEC) schemes....
View ArticleFederal Grand Jury Indicts Montebello Man Charged with Causing Fentanyl...
LOS ANGELES– A Montebello resident has been charged by a federal grand jury with providing a woman a fatal dose of the synthetic opioid fentanyl. Edwin Oliva, 28, was named Thursday...
View ArticleLong-Time Redmond, Washington Investment Advisor Sentenced to Prison for...
A long-time investment advisor in Redmond, Washington was sentenced today in U.S. District Court in Seattle to five years in prison for defrauding more than 15 investors of more than $3...
View ArticleHarrison County woman sentenced for role in methamphetamine distribution...
CLARKSBURG, WEST VIRGINIA – Stormetta Hawkins, of Clarksburg, West Virginia, was sentenced today to 12 months incarceration for her role in a methamphetamine distribution operation, United States...
View ArticleFederal Grand Jury Indicts Montebello Man with Causing Fentanyl Overdose that...
LOS ANGELES– A Montebello resident has been charged by a federal grand jury with providing a woman a fatal dose of the synthetic opioid fentanyl. Edwin Oliva, 28, was named Thursday...
View ArticleGang Leader Sentenced To 17 Years In Prison For Violent Crime In Aid Of...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that LEONARD MATHEWS was sentenced to 17 years in prison for ordering a shooting that left three...
View ArticleMeridian Man Sentenced to Almost 8 Years in Prison for Cocaine Trafficking
Jackson, Miss. – Kenneth Dewayne Williams, 45, of Meridian, was sentenced today by Chief U.S. District Judge Daniel P. Jordan III to 95 months in federal prison, followed by 5 years of supervised...
View ArticleSan Diego Contractor Sentenced For Defrauding Federal Agencies, Agrees to Pay...
NEWS RELEASE SUMMARY– June 28, 2019San Diego contractor Andrew Otero and his company A&D General Contracting were sentenced today in San Diego federal court by U.S. District Judge John A. Houston....
View ArticleFormer U.S. Navy Member Sentenced for Credit Card Fraud and Identity Theft...
NEWS RELEASE SUMMARY– June 28, 2019SAN DIEGO – Fedrick Emery of San Diego was sentenced in federal court today to 45 months in custody and 3 years of supervised release for a fraud scheme he began...
View ArticleMedia Avisory
MEDIA ADVISORY WHEN: Monday, July 1, 2019at 11:00 A.M.WHERE: Airborne & Special Operations Museum Foundation 100 Bragg Blvd Fayetteville, NC...
View ArticleDefendant Sentenced for Lying to the FBI and Obstructing Justice as Part of a...
NEWS RELEASE SUMMARY– June 27, 2019SAN DIEGO – Michael Enriquez was sentenced in federal court today for lying to the Federal Bureau of Investigation by falsely implicating a federal bankruptcy judge...
View ArticleMan Pleads Guilty To Transporting A Minor Across State Lines To Prostitute In...
OAKLAND– Eugene Latrell McNeely, aka Sleepy, aka Slim Sleep da Mac, pleaded guilty in federal court to transportation of a minor with intent to prostitute, announced United States Attorney David L....
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