By DOJ Newswire | Dec 8, 2022
News Release: HARRISON - A federal magistrate judge convicted a Bentonville man yesterday on one count of engaging in or soliciting business inside a national park without a permit and one count of soliciting money inside a national park without a permit.
By DOJ Newswire | Dec 8, 2022
News Release: FBI Announces Reward for Missing Person Cold Case.
By DOJ Newswire | Dec 8, 2022
News Release: SPRINGFIELD, Mo. - A Kansas City, Mo., man who fired an assault rifle at law enforcement officers before leading officers on high-speed pursuits in three different vehicles was indicted by a federal grand jury today for illegally possessing firearms and methamphetamine.
By DOJ Newswire | Dec 8, 2022
News Release: MADISON, WIS. - Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Stephen Thompson, 57, Tomah, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 78 months in federal prison for possessing with intent to distribute 50 grams or more of methamphetamine. Thompson pleaded guilty to this charge on Aug. 31, 2022.
By DOJ Newswire | Dec 8, 2022
News Release: WHEELING, WEST VIRGINIA - A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19.
By DOJ Newswire | Dec 8, 2022
News Release: BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Ernest Green, a/k/a Fire, 40, of Buffalo, NY, who was convicted following a jury trial of being a felon in possession of a firearm, was sentenced to serve 120 months in prison by U.S. District Judge Frank P. Geraci, Jr.
By DOJ Newswire | Dec 8, 2022
News Release: ATLANTA - Shelitha Robertson, who formerly served as an Assistant City Attorney and a police officer for the City of Atlanta, has been indicted for an alleged scheme to defraud the Paycheck Protection Program (PPP), a federal stimulus program authorized as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By DOJ Newswire | Dec 8, 2022
News Release: NEWARK, N.J. - A California man has been indicted for laundering money obtained from business email compromises, U.S. Attorney Philip R. Sellinger announced today.
By DOJ Newswire | Dec 8, 2022
News Release: Dignity Health (Dignity), a not-for-profit health system that owns and operates three hospitals and one clinic in Santa Barbara County and San Luis Obispo County, California, and Twin Cities Community Hospital (Twin Cities) and Sierra Vista Regional Medical Center (Sierra Vista), two acute healthcare ...
By DOJ Newswire | Dec 8, 2022
News Release: Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing today of an indictment charging RIKESH THAPA with operating...
By DOJ Newswire | Dec 8, 2022
News Release: WHEELING, WEST VIRGINIA - A Morgantown man is accused of stealing nearly a half a million dollars in a scheme involving the forgery of checks that belonged to a relative.
By DOJ Newswire | Dec 8, 2022
News Release: Two men were sentenced yesterday for their roles in the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
By DOJ Newswire | Dec 8, 2022
News Release: COLUMBUS, Ga. - A federal indictment was unsealed today charging two individuals in a pre-IPO investment scheme.
By DOJ Newswire | Dec 8, 2022
News Release: A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach, 55, of Ukraine, with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy, and four counts of money laundering in connection ...
By DOJ Newswire | Dec 8, 2022
News Release: PITTSBURGH - A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as well as distribution and possession of material depicting the sexual exploitation of a minor, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 8, 2022
News Release: Defendant Was First Rioter to Open Rotunda Doors, Letting Mob Inside.
By DOJ Newswire | Dec 8, 2022
News Release: Tampa, Florida - U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and six months in federal prison and ordered to forfeit $278,900, the proceeds of his offenses. On May 24, 2022...
By DOJ Newswire | Dec 8, 2022
News Release: PITTSBURGH - Joshua Peters was convicted of firearm and drug trafficking crimes at the conclusion of a jury trial, United States Attorney Cindy K. Chung announced today.
By DOJ Newswire | Dec 8, 2022
News Release: Greenbelt, Maryland - U.S. District Judge Peter J. Messitte today sentenced Sirron Little, age 32, of Washington, D.C., to 10 years in federal prison, followed by 10 years of supervised release, for sex trafficking of a minor to engage in commercial sex acts. Little recruited the victim, a homeless 15-year-old...
By DOJ Newswire | Dec 8, 2022
News Release: PORTLAND, Ore.-A Tigard, Oregon man was sentenced to federal prison today for trafficking illegal narcotics, including fentanyl and methamphetamine, in the Portland area.
