U.S. Department of Justice
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U.S. Department of Justice
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Brooklyn Adult Daycare Owner Sentenced to 76 Months in Prison for Leadership Role in $68 Million Medicaid Fraud Scheme
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Zakia Kahn was sentenced by United States District Judge Natasha C. Merle to 76 months in prison in connection with her leadership role in c...
U.S. Department of Justice
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Convictions through Guilty Pleas and Sentencings in Homeland Security Task Force (HSTF) Prosecutions (August 31 through September 4, 2026)
SAN JUAN, Puerto Rico – The United States Attorney’s Office for the District of Puerto Rico, Héctor Ramírez-Carbó, Acting United States Attorney, in conjunction with our partner agencies in the Homela...
U.S. Department of Justice
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Former Tax Startup CEO Federally Charged with Conning Venture Capital Funds Out of More Than $13 Million
An Inglewood woman has been arrested on a 15-count federal grand jury indictment charging her with defrauding venture capital funds out of more than $13 million by lying about her credentials and her ...
U.S. Department of Justice
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Two Men Plead Guilty to Stealing Checks From the Mail in Livingston and Clifton
An Irvington man and a Roselle Park man both admitted to conspiring to steal checks from the mail using stolen or misappropriated arrow keys belonging to the United States Postal Service (“USPS”).
U.S. Department of Justice
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West Mifflin Man Pleads Guilty to Drug and Firearm Violations
U.S. Department of Justice
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Man Indicted on Distribution and Possession of Child Sex Abuse Material Charges
Baltimore, Maryland– The U.S. Attorney’s Office announced, today, that a Maryland man is facing federal indictment in connection with child sex abuse crimes. Robert Paul Miller, III, 35, of West Frie...
U.S. Department of Justice
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Justice Department Notifies Los Angeles County of Investigation into Whether Conditions at Downtown L.A. Jail Violate Constitution
The United States Department of Justice today sent a letter to Los Angeles County Sheriff Robert G. Luna to notify him and the County of Los Angeles that it is beginning an investigation into whether ...
U.S. Department of Justice
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Camden County Woman Indicted in Alleged Murder-for-Hire Scheme Targeting Two People
U.S. Department of Justice
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Couple in Feeding Our Future Fraud Scheme Sentenced to 97 Months’ Imprisonment
U.S. Department of Justice
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Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
RYAN FITZGIBBONS, 44, of Killingly, waived his right to be indicted and pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a fraud offense stemming from his theft of more ...
U.S. Department of Justice
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Arizona Man Charged with Enticing and Transporting a Minor to Kentucky to Engage in Illegal Sexual Conduct
Dustin A. Hill, 22, of Florence, Ariz., was indicted by a federal grand jury with charges related to enticement of a minor.
U.S. Department of Justice
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Gregg County tax preparer charged with federal violations related to falsified tax returns
A Longview man has been charged with federal violations related to falsified tax returns in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
U.S. Department of Justice
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Florida Enforcement Leaders Hold Inaugural Meeting of the Florida Anti-fraud Task Force to Enhance Federal-State Cooperation to Detect, Investigate, and Prosecute Fraud
Today, Florida United States Attorneys Jason A. Reding Quiñones, Gregory W. Kehoe, and John “Jack” P. Heekin, and Florida Attorney General James Uthmeier convened the inaugural meeting of the Florida ...
U.S. Department of Justice
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Jurors Convict St. Louis County Felon Caught with Guns, Drum Magazines
Paris D. McPeters was caught with a rifle, a pistol and drum magazines.
U.S. Department of Justice
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12 Robertson County Defendants Charged in Federal Cocaine Trafficking Case
U.S. Department of Justice
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South Bend Man Found Guilty by Jury for Unlawful Possession of a Firearm
U.S. Department of Justice
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