Legal

U.S. Department of Justice 8/10 ?

Brazilian National Arrested for Armed Robbery of a Cash Courier

BOSTON – A Brazilian national, unlawfully residing in the United States on an expired visa, has been arrested in Florida and charged in connection with the armed robbery of a cash courier in Framingha...

U.S. Department of Justice 8/10 ?

Glenn County Man Sentenced to Nearly 20 Years in Prison for Conspiracy to Distribute Methamphetamine

Manuel Ruben Perez, 40, of Orland, was sentenced on Thursday to 19 years and 10 months in prison for conspiracy to distribute methamphetamine.

U.S. Department of Justice 8/10 ?

Mexican National Sentenced to 13 Years in Prison for Trafficking Methamphetamine

U.S. Department of Justice 8/10 ?

Drugs, Firearms Secure Lengthy Prison Sentence

A Harrison County man was sentenced for selling fentanyl and methamphetamine while carrying firearms, U.S. Attorney Matthew L. Harvey announced. Matthew Ryan Lester, 34, of Clarksburg, West Virginia, ...

U.S. Department of Justice 8/10 ?

Genesee Valley Club agrees to pay $1.05 million to resolve False Claims Act allegations

U.S. Attorney Michael DiGiacomo announced today that the Genesee Valley Club has agreed to pay $1,050,000 to resolve allegations that it improperly obtained a Paycheck Protection Program (PPP) loan fr...

U.S. Department of Justice 8/10 ?

Maryland Woman Sentenced for Role in Multi-Million Dollar Money Laundering Conspiracy HSTF Case

Baltimore, Maryland– A Maryland woman received a federal-prison term in connection with her role in a multi-million-dollar money laundering scheme. Judge Matthew J. Maddox sentenced Fatoumata Boiro, 3...

U.S. Department of Justice 8/10 ?

Homeland Security Task Force shuts down Mexican cocaine smuggling operation leading to 15 prison sentences

The last of 15 defendants was sentenced to prison after a Homeland Security Task Force (HSTF) investigation dismantled a Kansas City metro-based drug trafficking ring linked to Mexico.

U.S. Department of Justice 8/10 ?

Dominican Republic National Pleads Guilty to Participating in $1 Million Unemployment Fraud Scheme

Karin L. Contreras, 45, a Dominican Republic citizen and U.S. lawful permanent resident, pleaded guilty today in U.S. District Court in connection with a scheme to defraud unemployment programs, annou...

U.S. Department of Justice 8/10 ?

BATON ROUGE MAN SENTENCED TO 110 MONTHS IN FEDERAL PRISON FOR MAJOR DRUG TRAFFICKING CONSPIRACY

Alexander Brock, age 60, of Baton Rouge, Louisiana, was sentenced to 110 months in federal prison following his conviction for conspiracy to distribute and to possess with the intent to distribute coc...

U.S. Department of Justice 8/10 ?

El Salvadoran man pleads guilty to, sentenced for resisting a federal officer and damaging government property

U.S. Attorney Michael DiGiacomo announced today that Manuel De Jesus Jandres Martinez, 33, of El Salvador, pleaded guilty before U.S. District Judge Richard J. Arcara to depredation of government prop...

U.S. Department of Justice 8/10 ?

Former and Current MBTA Employees Charged for Conspiracies to Falsify Red Line Track Inspection Reports and Collect Fraudulent Overtime Payments

BOSTON – Six former Massachusetts Bay Transportation Authority (MBTA) employees and one current MBTA employee were charged today in a Superseding Indictment for multiple conspiracies, including allege...

U.S. Department of Justice 8/10 ?

Iowa Man Charged with Travel with Intent to Engage in Illicit Sexual Conduct and Receipt of Child Pornography

Lyle M. Moser, 51, of Iowa, has been charged by criminal complaint for travelling with intent to engage in illicit sexual conduct and receipt of child pornography over the internet.

U.S. Department of Justice 8/10 ?

Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal of Military-Grade Weaponry

Press Release Former Afghan General and First Deputy House Speaker Extradited to U.S. to Face Charges of Conspiring to Traffic Hundreds of Kilograms of Heroin and Methamphetamine and Provide Arsenal o...

U.S. Department of Justice 8/10 ?

Former Deputy U.S. Marshal Sentenced for Assault on Prisoner in Louisiana Courthouse

A former Deputy U.S. Marshal was sentenced today to 45 months in prison for assaulting a federal inmate and writing a false report about the incident.

U.S. Department of Justice 8/10 ?

United States Files False Claims Act Complaint Against Founder of Cannabis Companies for Illegally Obtaining Pandemic Loans

SAN DIEGO – The United States has filed a complaint under the False Claims Act (FCA) against Laurie Holcomb, founder of multiple cannabis companies, alleging that she illegally obtained five pandemic-...

U.S. Department of Justice 8/10 ?

U.S. Attorney’s Office Filed 151 Border-Related Cases This Week

SAN DIEGO – Federal prosecutors in the Southern District of California filed 151 border-related cases this week, including charges of bringing in aliens for financial gain, reentering the U.S. after d...

U.S. Department of Justice 8/10 ?

Cheektowaga man going to prison for pointing a laser at an aircraft

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Joseph L. Crapsi, 31, of Cheektowaga, NY, who was convicted of pointing a laser pointer at an aircraft, was sentenced to serve 18 mon...

U.S. Department of Justice 8/10 ?

Canadian-owned companies agree to pay $223,618 to resolve fraud allegations related to receipt of a Small Business Innovation Research program award

U.S. Attorney Michael DiGiacomo announced today that Advanced Global Services, Ltd. (AGS), Paradigm Shift Technologies (PST), and Gennady Yumshtyk (collectively, the defendants) have agreed to pay $22...

U.S. Department of Justice 8/10 ?

Methamphetamine Trafficker Will Spend 12 Years in Prison

After selling methamphetamine from her New Martinsville, West Virginia apartment, Jamie Ann Tanner was sentenced to 151 months in federal prison, announced U.S. Attorney Matthew L. Harvey.

U.S. Department of Justice 8/10 ?

Dallas County man has been extradited from Qatar to the United States to face charges in the Eastern District of Texas stemming from a Homeland Security Task Force investigation

Latest Articles (10000)