By DOJ Newswire | Jan 20, 2023
News Release: An eight-count indictment was unsealed today in federal court in Brooklyn charging Marat Lerner, president of the Lerner Group, with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with a scheme to steal from clients of his mortgage loan modification business.
By DOJ Newswire | Jan 20, 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 20, 2023
News Release: FBI Milwaukee Offering $25,000 Reward for Information in the Wisconsin Family Action Office Arson Investigation.
By DOJ Newswire | Jan 20, 2023
News Release: SAN JUAN, P.R. - Martín Scamaroni-Cintrón was sentenced on Jan. 18, 2023 by United States District Court Judge Aida Delgado-Colón to 30 months in prison for laundering Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Funds from his bank account in Puerto Rico.
By DOJ Newswire | Jan 20, 2023
News Release: FBI Seattle Offering $25,000 Reward for Information in the Two Hearts Pregnancy Aid Arson Investigation.
By DOJ Newswire | Jan 20, 2023
News Release: DETROIT - An Inkster resident with 14 prior felony convictions was sentenced to 86 months in prison for bank robbery in federal court this afternoon in Detroit on charges stemming from his robbery of the Dearborn Federal Savings Bank, announced United States Attorney Dawn N. Ison. This defendant had been apprehended by police after fleeing the bank and hiding out in a port-a-potty.
By DOJ Newswire | Jan 20, 2023
News Release: Note : Ce communiqué de presse a été traduit dans différentes langues. Voir les pièces jointes ci-dessous.
By DOJ Newswire | Jan 20, 2023
News Release: Three Texas men were sentenced yesterday for their roles in a conspiracy to pay bribes to two city commissioners in Weslaco in exchange for their official actions in connection with city contracts worth tens of millions of dollars.
By DOJ Newswire | Jan 20, 2023
News Release: An indictment was unsealed today in the Western District of Wisconsin charging a Wisconsin man with one count of labor trafficking.
By DOJ Newswire | Jan 20, 2023
News Release: ALEXANDRIA, Va. - A federal judge convicted a Round Hill man yesterday on charges of receipt of child pornography and attempted destruction of evidence.
By DOJ Newswire | Jan 20, 2023
News Release: FBI Memphis Field Office Offering $25,000 Reward for Information in the Hope Clinic for Women Arson Investigation.
By DOJ Newswire | Jan 20, 2023
News Release: PITTSBURGH, PA - A federal grand jury returned a superseding indictment charging two residents of Michigan with Conspiracy and Interstate Transportation of Stolen Motor Vehicles, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 20, 2023
News Release: Today, Attorney General Merrick B. Garland announced that Colonel Hugh T. Clements Jr. has been appointed to serve as the new Director of the Office of Community Oriented Policing Services (COPS Office). The COPS Office is the component of the Justice Department responsible for advancing the practice of community policing by the nation’s state, local, territorial, and Tribal law enforcement agencies through information and grant resources.
By DOJ Newswire | Jan 20, 2023
News Release: PITTSBURGH, PA -- A former resident of Columbus, Ohio, pleaded guilty in federal court to charges of violating federal narcotic laws, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Jan 20, 2023
News Release: FBI Buffalo Continues to Offer $25,000 Reward for Information in the CompassCare Arson Investigation.
By DOJ Newswire | Jan 20, 2023
News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, a disbarred California attorney, was sentenced today to five and a half years in prison. JONES ran fraudulent investment funds, including real-estate investment firms and a venture-capital firm...
By DOJ Newswire | Jan 20, 2023
News Release: A Queens man was sentenced for participating in a scheme to mail fraudulent prize notices that tricked consumers into paying fees for falsely promised cash prizes.
By DOJ Newswire | Jan 20, 2023
News Release: A dual citizen of the United States and Syria who evaded arrest for over two decades pleaded guilty today in the District of Columbia for his role in a conspiracy to defraud the United States and to pay gratuities to a federal public official.
By DOJ Newswire | Jan 20, 2023
News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that David Guest, 25, of Hilton, NY, who was convicted of cyberstalking, was sentenced to 27 months in prison by U.S. District Judge David G. Larimer.
By DOJ Newswire | Jan 20, 2023
News Release: Defendants Accused of Assaulting Officers in Lower West Terrace Tunnel.
