Justice News
Justice
An Ohio resident has been sentenced to 27 months in prison for fraudulently obtaining Paycheck Protection Program (PPP) loans.
Justice
Home health agency owner convicted in Medicare fraud scheme
A Houston man has been found guilty of orchestrating a Medicare fraud scheme involving falsified medical records. U.S. Attorney Nicholas J. Ganjei announced the conviction of 64-year-old Paul Njoku, who was convicted on all charges after a...
Justice
Foreign nationals plead guilty to illegal entry into U.S., one faces trial
Burlington, Vermont – On May 20, 2025, the United States Attorney’s Office for the District of Vermont announced that two foreign nationals pleaded guilty to charges of illegal entry into the United States.
Justice
Federal court unveils superseding indictment on alleged non-profit fraud scheme
Earlier today, a federal court in Brooklyn unsealed a superseding indictment against Gary DSilva, Jonathan Velazquez, Luis A. Camarena, and Pradeep Nigam.
Justice
Georgia man convicted for illegal firearm possession as a felon
A Georgia resident, Devon Marquell Rambo, 28, was found guilty of illegally possessing a firearm as a convicted felon.
Justice
Missoula man pays $450K after defrauding investors
The U.S. Attorney's Office has successfully recovered around $450,000 from a Missoula man involved in a fraud case.
Justice
Honduran national pleads guilty to re-entry after deportation
Edgardo Amador-Rodriguez, a 29-year-old Honduran national, has pled guilty to re-entering the United States after being previously deported.
Justice
California man sentenced for fraudulently claiming pandemic unemployment benefits
Ronnie Lamar Strawberry, Jr., a 39-year-old resident of Los Angeles, California, was sentenced to 33 months in prison by Senior United States District Judge G. Murray Snow on May 19, 2025.
Justice
Danvers man receives six-year sentence for illicit Bitcoin operation
A Danvers resident, Trung Nguyen, was sentenced to six years in prison by a federal court in Boston for his involvement in money laundering and operating an unlicensed money transmitting business.
Justice
Oklahoma City man sentenced for illegal firearm possession after domestic incidents
Aaron Joelrayel Turner, a 27-year-old resident of Oklahoma City, has been sentenced to 72 months in federal prison for illegal firearm possession following a previous felony conviction.
Justice
Eight charged in elderly-targeted fraud scheme spanning US and Canada
A federal indictment in Providence, Rhode Island, charges eight individuals for their involvement in a transnational fraud and money laundering scheme targeting elderly citizens in the United States and Canada.
Justice
Digital asset CEO convicted in multi-million dollar crypto-fraud scheme
A federal jury in Brooklyn has found Braden John Karony guilty on all counts of a three-count indictment, which includes conspiracy to commit securities fraud, wire fraud, and money laundering.
Justice
Utah woman indicted for alleged shooting incident in Salt Lake City
A federal grand jury has indicted a Utah resident on multiple firearm charges following an alleged shooting incident in Salt Lake City.
Justice
Colombian nationals plead guilty to cocaine smuggling conspiracy
Three Colombian nationals have pleaded guilty in a St. Louis court, admitting their roles in a conspiracy to smuggle cocaine into the United States.
Justice
Tennessee man sentenced for smuggling illegal aliens
A Chattanooga resident has been sentenced to federal prison for transporting illegal aliens, according to U.S. Attorney Nicholas J. Ganjei.
Justice
Former Norfolk County deputy superintendent charged with extortion
The former Deputy Superintendent of the Norfolk County Sheriff's Office, Thomas Brady, has been arrested and charged with extortion.
Justice
Silver Spring man pleads guilty to exploiting over 100 minors
Chase William Mulligan, a 28-year-old resident of Silver Spring, Maryland, has pled guilty to two counts of producing child sexual abuse material in a federal court.
Justice
Washington man sentenced for distributing drugs on Rocky Boy’s Indian Reservation
A Washington man has been sentenced to 66 months in prison for distributing fentanyl on the Rocky Boy’s Indian Reservation and in Big Sandy, Montana.
Justice
Buffalo man sentenced for wire fraud involving false investment schemes
Steven D. Blumhagen, a 74-year-old resident of Buffalo, New York, has been sentenced to five years in prison for wire fraud.
Justice
Modern Arms & Optics co-owners sentenced for violating firearms laws
The United States Attorney’s Office for the District of Colorado has announced that Campbell Slayden, co-owner of Modern Arms & Optics LLC, has been sentenced to 50 months in federal prison.
Your news, delivered.
Subscribe and personalize your weekly Newswire round-up.