U.S. Department of Justice
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U.S. Department of Justice
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D.C. Woman Sentenced in PPP Loan Fraud Scheme Uncovered by Fentanyl Trafficking Bust
Today, Brittany Blalock, 35, of Washington, D.C., was ordered to pay $41,666 in restitution to Harvest Small Business Finance, LLC and sentenced to 48 months’ probation in connection with a scheme to ...
U.S. Department of Justice
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Florida Man Pleads Guilty to Transporting Illegal Alien
Boniello faces up to five years in prison, a maximum fine of $250,000, and up to three years of supervised release.
U.S. Department of Justice
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September Federal Grand Jury 2026-A Indictments Announced
United States Attorney Christopher J. Nassar today announced the results of the September Federal Grand Jury 2026-A Indictments.
U.S. Department of Justice
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Winter Garden Woman Sentenced to 30 Months for COVID Relief Fraud and Failure to File Tax Returns
Orlando, Florida – Verlynn Horne has been sentenced by U.S. District Judge Julie S. Sneed to two years and six months in federal prison for wire fraud and willful failure to file tax returns. Horne pl...
U.S. Department of Justice
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Former Attorney Pleads Guilty in Real Estate Fraud Scheme
Orlando, FL – Michael Saracco (40, Cocoa) has pleaded guilty to three counts of wire fraud. He faces a maximum penalty of 20 years in federal prison per count. Sentencing has been set for December 2, ...
U.S. Department of Justice
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Financial Advisor Sentenced to Federal Prison for Defrauding Elderly Client
Ejiroghene O. Okuma, a financial adviser who defrauded an elderly client out of nearly $10 million, was sentenced to more than seven years in federal prison for wire fraud.
U.S. Department of Justice
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Hartford Group Charged with Kidnapping and Related Offenses
TYQUAN DECHALUS, also known as “Ty Ty” and “Kuzzo Ty,” 26; MICHAEL PHILLIP SQUIREWELL, also known as “Hoola,” “Hoola Gang,” and “Trench Monkey,” 30; DWAYNE GRAHAM, also known as “Bizzy,” 24; NICKOLAZ ...
U.S. Department of Justice
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Dulce Man Charged as Habitual Domestic Violence Offender
Rode Lyle Enjadyis facing federal charges after allegedly attacking a woman.
U.S. Department of Justice
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Hermitage Felon Pleads Guilty to Unlawful Possession of Firearm
U.S. Department of Justice
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Abbott Agrees to Pay Over $384M to Settle Allegations Related to Contaminated Infant Formula
Abbott Laboratories (Abbott), an Illinois-based healthcare company that manufactures and sells infant formula and nutritional therapy products, hasagreedto pay $384,999,040 to resolve allegations that...
U.S. Department of Justice
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Registered Sex Offender Sentenced to 10 Years in Federal Prison for Attempted Online Coercion and Enticement of a Minor
CHARLESTON, S.C.— Robert W. Nazzaro, 70, of Charleston, has been sentenced to 10 years in federal prison for attempted online coercion and enticement of a minor.
U.S. Department of Justice
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Brentwood Woman Sentenced to Federal Prison for $6.9 Million Health Care Fraud Scheme
U.S. Department of Justice
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Defendant Sought More than $4.6M in Fraudulent Refunds from IRS
An Illinois woman was sentenced this week to 27 months in prison for her role in a conspiracy to fraudulently obtain tax refunds by submitting false tax returns and fictitious financial instruments to...
U.S. Department of Justice
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Miramar Man Pleads Guilty to Federal Child Exploitation Charges
Gainesville, Florida– Arthur Young, 23, of Miramar, Florida pleaded guilty in federal court to the sexual exploitation of children, producing child pornography, and possession of child pornography.
U.S. Department of Justice
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Perry Man Sent Back to Federal Prison for Second Drug Trafficking Conviction
Tallahassee, Florida– Nicholas Michael Freeman, 48, of Perry, Florida, was sentenced to 57 months in federal prison for possession with intent to distribute five grams or more of methamphetamine, coca...
U.S. Department of Justice
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Five Gainesville Men Indicted for Dog Fighting Offenses
Gainesville, Florida– Taurean Jaquan Servance, 24, Jarrett Abram Servance, 45, Jarrett Abram Servance Jr., 25, Terry Lajace Lee, 44, Christopher Eugene Thompson, 56, and Clinton Thomas, 43, all of Gai...
U.S. Department of Justice
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U.S. Attorney Matthew L. Harvey Inducted into West Virginia Boys and Girls Club Hall of Fame
MORGANTOWN, WEST VIRGINIA– U.S. Attorney Matthew L. Harvey has been named a West Virginia Boys & Girls Club Hall of Fame recipient for 2026.
U.S. Department of Justice
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Five Prominent Black Axe Members Extradited for Conspiring to Engage in Internet Scams and Money Laundering
Five members of the Cape Town Zone of the Neo Black Movement of Africa, also known as “Black Axe,” who were extradited from South Africa to the United States on wire fraud and money laundering charges...
U.S. Department of Justice
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Russian National Pleads Guilty to Smuggling U.S. Aerospace Goods to Russia
Andrei Samuilovski, 32, who has citizenship in Estonia, Switzerland, and Russia, pleaded guilty today in connection with a scheme to illegally export U.S.-origin aviation and aerospace parts to Russia...