News and reports from the Department of Justice.

A Cleveland woman has been sentenced for her involvement in a scheme to defraud local nonprofits, according to the U.S. Attorney’s Office for the Northern District of Ohio.

A federal jury has found Lester Massey, Jr., 42, of Oxon Hill, Maryland, guilty of illegally possessing ammunition.

Semler Scientific Inc. has agreed to pay $29.75 million, and Bard Peripheral Vascular Inc., along with its related companies, will pay $7.2 million to settle allegations of violating the False Claims Act by causing false claims to be submitted to...

A Dominican national residing in Chelsea has been indicted for illegal reentry into the United States after deportation.

Carrie Mae Jones of Mobile, Alabama, has been sentenced to two years in federal prison after being found guilty of filing fraudulent tax returns.

An Ecuadorian national, Luis Ernesto Caguana-Caguana, was sentenced in Boston for unlawfully reentering the United States after being deported. U.S. District Court Judge Allison D. Burroughs sentenced Caguana-Caguana, 33, to time served, which...

The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Andrew Dion, 57, an inmate at the Federal Correctional Institution Lewisburg in Pennsylvania, was indicted by a federal grand jury on July 24, 2025.

A Lowell resident was arrested on allegations of payroll tax evasion and workers’ compensation insurance fraud, according to federal authorities.

Issa Asad, the CEO of Q Link Wireless LLC, and his company have been sentenced for defrauding government programs.

A federal grand jury in Boston has indicted Edward Doherty, a Security Specialist with the U.S. Department of Energy (DOE), on charges related to an alleged attempt to bribe another DOE employee to secure government contracts for his private company.

U.S. District Judge Deborah K. Chasanow has sentenced Jennifer Watkins, 48, from Marlton, New Jersey, to three years in federal prison followed by three years of supervised release.

Acting United States Attorney Ellison C. Travis has announced the sentencing of Randevois Ingram, a 28-year-old from Tickfaw, Louisiana. U.S. Chief Judge Shelly D. Dick sentenced Ingram to 60 months in federal prison for distributing cocaine and...

Former Commissioner of the Virgin Islands Department of Sports, Parks, and Recreation Calvert White and Benjamin Hendricks were convicted of Honest Services Wire Fraud and Federal Programs Bribery after a four-day jury trial in St. Thomas,...

The United States Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Tyler Fuller, a 31-year-old resident of Somerset County, Pennsylvania.

A New Haven man has been sentenced to three years in federal prison for possessing a firearm while out on bond in another criminal case, according to the U.S. Attorney’s Office for the District of Connecticut.