Georgia State Prisoner Sentenced for Mailing Threatening Letters to United...
Montgomery, Alabama– On Friday, August 14, 2020, Daniel Eric Cobble, age 45, was sentenced to a term of 20 years of federal imprisonment for mailing threatening letters to United States...
View ArticleCharleston Tax Preparer and Mother Indicted for Fraud
CHARLESTON, W.Va. – A federal grand jury has handed down two separate indictments charging a Charleston tax preparer and her mother in connection with a fraud scheme, according to United States...
View ArticleMassachusetts Man Indicted for Mailing Threatening Communications to Circuit...
CHARLESTON, W.Va. - A federal grand jury has indicted Keith Lessard, 40, of Uxbridge, Massachusetts, for mailing threatening communications to a Kanawha County Circuit Judge, according to United States...
View ArticleWheelers Indicted for Conspiracy to Obstruct Justice
CHARLESTON, W.Va. – A federal grand jury has returned an indictment charging Julie Wheeler, 44, and her husband Rodney Wheeler, 48, both of Beaver, with conspiracy to obstruct justice, according to...
View ArticlePostal Employee Pleads Guilty to Theft of Mail
John H. Durham, United States Attorney for the District of Connecticut, announced that AMY MAKAROS, 41, of New Britain, waived her right to be indicted and pleaded guilty today before U.S. District...
View ArticleNINE INDIVIDUALS CHARGED WITH BANK FRAUD, AGGRAVATED IDENTITY THEFT
Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Philip Bartlett, Inspector-in-Charge of the New York Division of the United States Postal Inspection Service...
View ArticleOperation Legend Results in 22 Defendants Charged with Various Federal Charges
DETROIT – Federal and local law enforcement today announced the initial early results of Operation Legend, a sustained, systematic and coordinated law enforcement initiative in which federal law...
View ArticleInvestment Advisor Indicted for Fraud While Out on Bail For Similar Offenses
PHILADELPHIA – United States Attorney William M. McSwain announced that Jason C. Weigand, 50, of Denver, PA has been charged by Indictment with mail fraud, wire fraud, and interstate transportation of...
View ArticleAttorney General William P. Barr and U.S. Attorney Justin Herdman announce...
During a press conference in Kansas City, MO., today, Attorney General William P. Barr, U.S. Attorney Justin Herdman and other U.S. Attorneys announced an update on the progress of Operation Legend in...
View ArticleOwner of Car Dealership Admits Engaging in Large-Scale Fraud
NEWARK, N.J. – An Atlantic County, New Jersey, man today admitted his role in engaging in a pattern of fraudulent activity through his auto dealership, U.S. Attorney Craig Carpenito announced.Afzal...
View ArticleAttorney General William P. Barr and U.S. Attorney Jeff Jensen Announce...
Saint Louis – At a press conference in Kansas City, MO, today, Attorney General William P. Barr and U.S. Attorney Jeff Jensen announced updates on Operation Legend.Since the operation’s launch, there...
View ArticleCatholic Charities of Southern Nevada Agrees to Pay Over $200K to Resolve...
PHILADELPHIA and LAS VEGAS – United States Attorney for the Eastern District of Pennsylvania, William M. McSwain, and United States Attorney for the District of Nevada, Nicholas A. Trutanich, jointly...
View ArticleAttorney General William P. Barr and U.S. Attorney D. Michael Dunavant...
Memphis, TN - At a press conference in Kansas City, MO., today, Attorney General William P. Barr and U.S. Attorney D. Michael Dunavant announced updates on Operation LeGend.Since the operation’s...
View ArticleAttorney General William P. Barr Announces Updates on Operation Legend at...
Today, United States Attorney Matthew D. Krueger joins the Attorney General William P. Barr in announcing updates on Operation Legend.Since the operation’s launch, there have been more than 1,000...
View ArticleIranian National and U.A.E. Business Organization Charged With Criminal...
WASHINGTON – Amin Mahdavi, 53, an Iranian national living in the United Arab Emirates (UAE), and Parthia Cargo LLC, a freight forwarding company located in the UAE, were charged in the...
View ArticleCatholic Charities Of Southern Nevada Agrees To Pay Over $200K To Resolve...
LAS VEGAS and PHILADELPHIA– United States Attorney for the District of Nevada Nicholas A. Trutanich and United States Attorney for the Eastern District of Pennsylvania William M. McSwain jointly...
View ArticleFormer Bureau of Prisons Corrections Officer Sentenced for Sexually...
BIRMINGHAM, Ala. – Adrian L. Stargell, 39, a former Bureau of Prisons (BOP) Corrections Officer who worked as an Education Specialist at the FCI-Aliceville facility in Aliceville, Alabama, was...
View ArticleNew York Hospice Provider Settles Civil Healthcare Fraud Allegations
Metropolitan Jewish Health System Hospice and Palliative Care (“MJHS Hospice”), a New York nonprofit hospice provider, has agreed to pay the United States $4,850,000 to resolve civil allegations that...
View ArticleFormer Mount Vernon couple plead guilty to defrauding mortgage assistance...
COLUMBUS, Ohio – A former Mount Vernon couple pleaded guilty in U.S. District Court today to accepting federal mortgage assistance in Ohio while living in another state and renting the Ohio property to...
View ArticleThe Bank of Nova Scotia Agrees to Pay $60.4 Million in Connection with...
NEWARK, N.J. – The Bank of Nova Scotia (Scotiabank), a Toronto, Canada-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve criminal...
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