News and reports from the Department of Justice.

News Release: SPRINGFIELD, Mo. - A Cucamonga, California, man was indicted by a federal grand jury today after a state trooper found 165 pounds of methamphetamine in his vehicle.

News Release: A federal grand jury returned an indictment today charging a Georgia woman with a 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.

News Release: Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal grand jury in Hartford has returned an indictment charging NERICK DIAZ-QUESADA, 24, of New Britain, with cocaine trafficking and firearm possession offenses.

News Release: The U.S. Department of Justice today announced the unsealing of an 11-count indictment charging 12 individuals in a long-running, multi-faceted conspiracy to monopolize the transmigrante forwarding industry in the Los Indios, Texas, border region near Harlingen and Brownsville, Texas. Transmigrantes ...

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced that FRANK GLASSNER, a principal of an executive compensation consulting firm based in Novato, California (the “Consulting Firm"), was sentenced to one year and one day in prison by U.S. District Judge Lewis...

The US Justice Department published a two page notice on Dec. 6, according to the U.S. Government Publishing Office.

News Release: BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Jacqueline Mines, 66, of Buffalo, NY, pleaded guilty before U.S. District Magistrate Judge Jeremiah J. McCarthy to a misdemeanor charge of willful failure to file an income tax return, which carries a maximum penalty of one year in prison and a $100,000 fine.

News Release: GRAND RAPIDS, MICHIGAN - U.S. Attorney Mark Totten announced that Candi Taylor (39) of Kalamazoo, Michigan was sentenced to nine years in prison last Friday by Chief U.S. District Judge Hala Y. Jarbou for possession with intent to distribute 1.5 kilograms of fentanyl. A street-level drug dealer, Taylor, possessed the large quantity of fentanyl because she was transferring it from one higher-level dealer to another.

News Release: Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

News Release: A former supervisory correctional officer at the Kay County Detention Center (KCDC) was sentenced today to 46 months in federal prison, followed by three years of supervised release, for violating the civil rights of three pretrial detainees held at the KCDC.

News Release: FBI Warns Online Shoppers of Holiday Scam Trends.

News Release: DETROIT - Dr. Victor Savinov, a medical doctor who practices and resides in the Eastern District of Michigan, has agreed to pay the United States $50,000 to resolve allegations that in 2009 he received remuneration in exchange for referring Medicare patients to third-party-owned home health agencies, announced United States Attorney Dawn N. Ison.

News Release: According to court records, WILSON exited a vehicle on April 29, 2020, in Slidell, Louisiana, when gun fire erupted near the vehicle. Prior to the gun shots, WILSON had placed a Del-Ton Inc. DTI-15 5.56 mm caliber rifle in the trunk of the vehicle. WILSON was prohibited from possessing the rifle, as he had been convicted of simple robbery in 2014, in the 19th Judicial District of Louisiana.

News Release: An Amarillo man who set off a bomb in his backyard, stashed a suicide vest in his alleyway, and privately plotted to blow up a local high school pleaded guilty today to a weapons of mass destruction (WMD) charge, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.

News Release: An Amarillo man who set off a bomb in his backyard, stashed a suicide vest in his alleyway, and privately plotted to blow up a local high school pleaded guilty today to a weapons of mass destruction (WMD) charge, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.