U.S. Department of Justice
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Recent News About U.S. Department of Justice
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News Release: NEW ORLEANS, LOUISIANA - U.S. Attorney Duane A. Evans announced on Wednesday, December 7, 2022 that RAYDELL SCOTT, age 46, a resident of Mount Airy, Louisiana, and MORGAN BURL, III, age 43, a resident of Houma, Louisiana, were sentenced in the United States District Court in connection with their pleas...
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News Release: A former officer of the Monroe Police Department, Jared Desadier, 44, was sentenced today to 78 months in federal prison and two years of supervised release for his role in the assault of an arrestee in Ouachita Parish and his efforts to cover up that abuse.
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News Release: MARTINSBURG, WEST VIRGINIA - Otis Tillman, of Hagerstown, Maryland, was sentenced today to 20 months of incarceration for a cocaine charge, United States Attorney William Ihlenfeld announced.
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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...
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News Release: MIAMI - Nine Florida residents were arrested this morning by the Federal Bureau of Investigation (FBI) after being charged by a federal grand jury in Miami with health care fraud and conspiracy to commit health care fraud. The fraud scheme allegedly involved tens of millions of dollars in fraudulent health care billing by 30 South Florida physical therapy clinics.
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News Release: PITTSBURGH - Today, the Court unsealed the indictment of a resident of Pittsburgh, Pennsylvania, charging him with attempting to possess with intent to distribute at least 500 grams of cocaine, United States Attorney Cindy K. Chung announced.
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News Release: PORTLAND, Ore.-An Arizona man was sentenced to federal prison today after he and an accomplice were stopped traveling in a vehicle with 12,000 fentanyl pills on Highway 26 near Government Camp, Oregon.
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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 Office of the Federal Bureau of Investigation (“FBI"), announced the unsealing of a 15-Count Indictment charging 14 members of the Double Nine Grim...
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News Release: Damian Williams, the United States Attorney for the Southern District of New York, William Grady, the District Attorney for Dutchess County, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI"), announced the filing of a superseding...
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News Release: GREENSBORO - A Jacksonville, Florida man was sentenced today in federal court in Greensboro for possessing an illegal machine gun, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.
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News Release: A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach 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 with the purchase...
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News Release: CAMDEN, N.J. - A Camden County, New Jersey, man was sentenced today to 26 months in prison for evading more than $1 million in federal taxes, U.S. Attorney Philip Sellinger announced.
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News Release: CAMDEN, N.J. - A Camden man is scheduled to appear in court today on multiple charges of sex trafficking minors, U.S. Attorney Philip R. Sellinger announced.
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News Release: LEXINGTON, Ky. - The United States Attorney’s Office for the Eastern District of Kentucky announced that Pikeville Medical Center (“PMC") has agreed to pay the United States $4,394,600 in civil penalties, to resolve allegations that its violations of the Controlled Substances Act’s (“CSA") recordkeeping...
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News Release: ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that James A. Houston a/k/a Hood, 36, of Rochester, NY, who was convicted of Hobbs Act robbery and brandishing a firearm during a crime of violence, was sentenced to serve 84 months in prison by U.S. District Judge Charles J. Siragusa.
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News Release: Tampa, FL - U.S. District Judge Virginia Hernandez Covington has sentenced Ruth Bianca Fernandez (39, Pompano Beach) to three years in federal prison for her role in a conspiracy to commit health care fraud and for making a false statement in a matter involving a federal health care benefit program.
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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.
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News Release: Orlando, Florida - U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced to 5 years for aggravated identity theft and for producing, using, or trafficking in one or more counterfeit...
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News Release: Louisville, KY - A federal grand jury in Louisville, Kentucky, returned an indictment today, charging two local men with illegally possessing machine guns.
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News Release: PORTLAND, Maine: U.S. Attorney Darcie N. McElwee joined Maine Attorney General Aaron Frey today to affirm their commitment to ensuring safe, unfettered access to reproductive health care services in Maine for all who seek it.