By DOJ Newswire | Jan 25, 2023
News Release: Defendant Illegally Entered Office of the Speaker of the House.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: TOPEKA, KAN. - A federal jury convicted a Kansas man today for making death threats against a United States congressman.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a one page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
The US Justice Department published a two page notice on Jan. 24, according to the U.S. Government Publishing Office.
By DOJ Newswire | Jan 25, 2023
News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced that DANIELLE COLEMAN, age 39, of New Orleans, Louisiana, pled guilty on Jan. 19, 2023 before United States District Judge Carl J. Barbier to Theft of Government Funds, in violation of Title 18, United States Code, Section 641.
By DOJ Newswire | Jan 25, 2023
News Release: RICHMOND, Va. - Three Midlothian individuals were sentenced yesterday for conspiracy to commit forced labor for compelling the domestic labor of a Pakistani woman for 12 years.
By DOJ Newswire | Jan 25, 2023
News Release: HOUSTON, TX-As we launch into 2023 full throttle, a brief examination of FBI Houston’s successes demonstrates our efforts to remain good stewards of taxpayer dollars and our commitment to the FBI’s mission of protecting the American people and upholding the Constitution of the United States. The men...
By DOJ Newswire | Jan 25, 2023
News Release: A Colorado man pleaded guilty today to attempting to evade the payment of more than $700,000 in employment taxes owed to the IRS.
By DOJ Newswire | Jan 25, 2023
News Release: NEWARK, N.J. - A New Jersey tax preparer and an Arizona man were charged for their roles in conspiracies to commit wire fraud and defraud the IRS, and for aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Jan 25, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced today that LAWRENCE RAY, a/k/a “Lawrence Grecco," received a sentence of 60 years in prison for racketeering conspiracy, violent crime in aid of racketeering, extortion, sex trafficking, forced labor, tax evasion, and money laundering offenses. RAY was sentenced today by United States District Judge Lewis J. Liman after being convicted at trial in April 2022.
By DOJ Newswire | Jan 25, 2023
News Release: MOBILE, AL - A Daphne woman was sentenced last week to 81 total months imprisonment for one count of conspiracy to commit wire fraud and aggravated identity theft, four counts of wire fraud, and three counts of aggravated identity theft.
By DOJ Newswire | Jan 25, 2023
News Release: St. Thomas, VI - United States Attorney Delia L. Smith announced that Ramona Rivera Luna, 65, a native of the Dominican Republic, was sentenced in federal court today after previously pleading guilty to one count of transporting an individual in foreign commerce for the purpose of prostitution and three...
By DOJ Newswire | Jan 25, 2023
News Release: CONCORD - William Guerrero, 21, of Brighton, Massachusetts was sentenced to 12 months in federal prison today for conspiring to steal firearms from a New Hampshire Federal Firearm Licensee, United States Attorney Jane E. Young announced.
By DOJ Newswire | Jan 25, 2023
News Release: HUNTINGTON, W.Va. - Shawn Anthony Graves, 29, of Huntington, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possession with intent to distribute cocaine and cocaine base, also known as “crack.".
By DOJ Newswire | Jan 25, 2023
News Release: A Lancaster man who sold more than 50 guns without a license pleaded guilty yesterday to a federal firearm crime, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
By DOJ Newswire | Jan 25, 2023
News Release: PROVIDENCE - Fola Alabi, aka Folayemi Alabi, 52, of Richmond, Texas, pleaded guilty in federal court in Providence to charges of conspiracy and money laundering, admitting to a federal judge that he created companies and opened bank accounts that were used to launder more than $1.6 million in proceeds bilked from seniors in at least eleven states, including Rhode Island, in online romance scams, announced United States Attorney Zachary A. Cunha.
By DOJ Newswire | Jan 25, 2023
News Release: Des Moines, IA - A West Des Moines man was sentenced yesterday to eight years in federal prison for transportation of child pornography.
By DOJ Newswire | Jan 25, 2023
News Release: A federal court in Richmond, Virginia, sentenced three defendants today for conspiracy to commit forced labor for compelling the domestic labor of a Pakistani woman for 12 years.
By DOJ Newswire | Jan 25, 2023
News Release: MINNEAPOLIS - Liban Yasin Alishire has pleaded guilty to his role in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced U.S. Attorney Andrew M. Luger.
