Law, Courts & Regulations
The U.S. Attorney’s Office for the District of Kansas (USAO-KS) provides an update of cases prosecuted under Project Safe Childhood (PSC).
E'mon and Armone' Ambers, 31, and Traquan Brown, 32, were convicted on charges relating to an $11M Medicaid fraud scheme through a Henrico-based mental health agency.
United States Attorney for the Southern District of New York, Jamie McDonald, and Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Bar...
U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced actions taken by the Department of Justice’s Scam Center Strike Force to secure Amer...
United States Attorney Ron Parsons announced today that U.S. District Judge Karen E. Schreier has sentenced a Chancellor, South Dakota, man convicted of Production Child Pornography. The sentencing t...
ATLANTA – During a recent visit to the U.S. Attorney’s Office in Atlanta, Attorney General Todd Blanche addressed a large class of new federal prosecutors, met with law enforcement leaders, and celebr...
KENNETH MERRITT violently carjacked a vehicle in the backyard of a residence in Chicago’s Beverly neighborhood.
Two Chinese nationals have been indicted and charged with federal drug trafficking violations as part of a Homeland Security Task Force investigation in the Eastern District of Texas, announced U.S. A...
Memphis, TN – Lonnie Moore, Jr., 38, has been sentenced to 12 years in federal prison for possession of methamphetamine with the intent to distribute. United States Attorney D. Michael Dunavant, of th...
A California man was sentenced today to 30 years in federal prison for masterminding a massive health care fraud scheme in which nearly $270 million in fraudulent claims were submitted over an 11-mont...
A Maryland woman was sentenced today to 12 months and one day in prison for attempting to steal more than $1.1 million from the IRS by filing false tax returns.
ADAM IZA, 26, of California, was sentenced today by U.S. District Judge Sarala V. Nagala in Hartford to 180 months of imprisonment and three years of supervised release for his involvement in an attem...
An Orange County man was sentenced today to 360 months in federal prison for masterminding a massive health care fraud scheme in which nearly $270 million in fraudulent claims were submitted to Medi-C...
A Missouri man pleaded guilty to criminal charges after making plans to engage in sex acts while chatting with an undercover federal agent posing as an underaged girl.
Derly Alvarez-Rodriguez, an illegal alien from Mexico, was indicted by a federal grand jury for allegedly trafficking counterfeit Social Security cards bearing information of real victims and possessi...
LAS VEGAS– James Brooks was sentenced today by United States District Judge Jennifer A. Dorsey to 10 years in prison for his role in a conspiracy to distribute fentanyl and for possession of a semi-au...
Earlier today, in federal court in Central Islip, Gary Johnson, a Bloods gang leader and narcotics trafficker who was responsible for the distribution of cocaine, fentanyl, and heroin throughout Long ...