U.S. Department Of Justice (DOJ)
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Recent News About U.S. Department Of Justice (DOJ)
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News Release: COLUMBUS, Ohio - A Logan, Ohio, woman pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child pornography.
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News Release: CHARLOTTE, N.C. - U.S. Attorney Dena J. King joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), community organizations, and law enforcement partners in observing October as Domestic Violence Awareness Month (DVAM).
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News Release: LOS ANGELES - A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be used to purchase annuities issued by Swiss insurance companies and for failing to pay over $3 million in federal income tax.
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News Release: ST. LOUIS - U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day in prison and ordered her to repay the $267,239 she reaped in a pandemic-related fraud.
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News Release: INDIANAPOLIS - Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts over the past year to protect older adults from financial fraud and exploitation. During the past year, the U.S. Attorney’s Office, the Department...
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News Release: MIAMI - David Joseph Varrone, 56, and wife Sherry Varrone of Weston, Fla., have been charged in federal court with conspiring to commit wire fraud through an elaborate credit “leasing" and investment Ponzi scheme linked to their company, The Credit Engineers Inc.
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News Release: TAMPA, Fla. - United States Attorney Roger B. Handberg announced the return of an indictment charging Bradenton residents Nathasha Prieto (33) and Angel Hernandez Coss (37) with conspiring to distribute and possession with the intent to distribute five or more kilograms of cocaine. If convicted on all counts, each faces a mandatory minimum term of 10 years, and up to, in federal prison.
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News Release: SAN ANTONIO - A San Antonio man pleaded guilty yesterday to one count of conspiracy to commit wire fraud and computer fraud for a scheme utilizing Subscriber Identity Module (SIM) swapping. SIM Swapping is an increasingly common method of fraud in which a victim’s cell phone carrier is compromised to...
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News Release: Scott Chappelle Concealed Income and Assets to Avoid Paying More than $1.6 Million in Taxes, While Maintaining a Lavish Lifestyle.
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News Release: CAMDEN, N.J. - A former physician with medical practices in New Jersey, New York, and Florida admitted wrongfully disclosing patients’ protected personal health information, Attorney for the United States Vikas Khanna announced today.
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News Release: Bowling Green, KY - A federal grand jury returned an indictment today charging Charles Hopkins with conspiracy to sell shovelnose sturgeon and their roe that were taken in violation of Kentucky law.
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News Release: FBI Cautions About Threats to Election Workers Ahead of the November 2022 Midterm Elections.
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News Release: Natchez, Miss. - A McComb woman pled guilty today to preparing false tax returns for her clients, announced U.S. Attorney Darren LaMarca and Special Agent in Charge James E. Dorsey of Internal Revenue Service Criminal Investigation.
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News Release: MARTINSBURG, WEST VIRGINIA - James Robert Simone, III, of Keyser, West Virginia, has admitted to a drug charge, United States Attorney William Ihlenfeld announced.
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News Release: HOUSTON - A Houston woman has been ordered to federal prison following her conviction of conspiracy to commit health care fraud, announced U.S. Attorney Jennifer B. Lowery.
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News Release: Memphis, TN - Carl Goodson Ragsdale, 58, of Bruceton, Tennessee, has been sentenced to 12 years for.
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News Release: Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of an Indictment charging GRAHAM BONHAM-CARTER, a citizen of the...
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Bowling Green Federal Grand Jury Returns Five Indictments for Drug Trafficking and Firearms OffensesNews Release: Bowling Green, KY - A federal grand jury in Bowling Green returned five indictments today separately charging individuals with drug trafficking and firearms offenses.
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News Release: BILLINGS - A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced today to five years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
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News Release: MIAMI - A U.S. federal district judge has sentenced 56-year-old Ariel Madero Paez to 55 months in prison followed by 3 years of supervised release for submitting more than $2.2 million in fraudulent billings to Medicare.