U.S. Department of Justice
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Recent News About U.S. Department of Justice
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A federal jury in Maryland has convicted Diape Seck, age 29, of Rockville, Maryland for his role in a bank fraud scheme in which he and his co-conspirators obtained or attempted to obtain almost $2 million by fraud, including by stealing checks from the mail of churches and religious institutions.
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A Camden County man was arrested for possessing multiple images and videos of child sex abuse, U.S. Attorney Philip R. Sellinger announced today.
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Acting United States Attorney Troy Rivetti announced today that the United States has finalized a Settlement Agreement with James L. Luketich, M.D., University of Pittsburgh Medical Center (“UPMC”), and University of Pittsburgh Physicians (“UPP”), to resolve the lawsuit the United States filed against those Defendants in September 2021.
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United States Attorney Sandra J. Stewart announced that Shaheyne Phillip Thomas, 28, from Tuskegee, Alabama, received a 100-month prison sentence.
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A federal jury convicted brothers Julio Garcia, 42, and Juan Garcia, 38, of conspiracy to distribute 500 grams or more of methamphetamine. United States Attorney Kevin G. Ritz announced the guilty verdict.
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A federal grand jury in Wichita returned an indictment charging a Kansas man with sex trafficking.
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Troy Wilson Wheatley, 42, of Boone County, pleaded guilty today to being a felon in possession of a firearm.
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Jonathan Wayne Green, 41, of Holladay, Tennessee, has been sentenced to 14 years in federal prison for possession of over 50 grams of actual methamphetamine with the intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
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On February 27, 2023, David Michael Apps, 50 of Chattanooga, Tennessee, pleaded guilty to an information charging him with wire fraud in violation of 18 U.S.C. 1343. Apps is scheduled to be sentenced on July 27, 2023 at 2:00 p.m., before the Honorable Charles E. Atchley, Jr., in the United States District Court for the Eastern District of Tennessee at Chattanooga.
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Nearly one in four students ages 12-18 experiences bullying. It can eat away at a student’s self-esteem and make attending school a serious challenge.
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A federal grand jury returned an indictment on February 23, 2023, charging Jeremy Scott Daniels, 37, of Chugiak for crimes involving the sexual exploitation of children.
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that ION VIOREL IONITOIU, a Romanian national who resided in Spain, was extradited to the United States on bank fraud and money laundering offenses arising from a scheme to launder money derived from an online vehicle sale scam that took in at least $5 million from defrauded consumers.
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A Kansas City, Mo., man was sentenced in federal court today for ramming into two law enforcement vehicles while attempting to flee while in possession of methamphetamine and firearms.
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The U.S. Attorney’s Office for the District of Colorado announced that it has resolved a complaint under the Americans with Disabilities Act (ADA) made by a Wells Fargo customer who is hard of hearing relating to accessing Wells Fargo’s banking services via telephone.
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U.S. Attorney Duane A. Evans announced that on Monday, February 27, 2023, TYRESE HARRIS, age 19, a resident of Orleans Parish, pled guilty to a five-count superseding indictment for conspiracy, carjacking, and weapons violations.
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A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of violating federal law, Acting United States Attorney Troy Rivetti announced today
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A resident of Fairview, Pennsylvania pleaded guilty in federal court on Feb. 24, 2023, to conspiracy to violate the Clean Air Act, Acting United States Attorney Troy Rivetti announced today.
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A former Aroostook County resident pleaded guilty in U.S. District Court in Bangor today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.
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A total of five people have been arrested on charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine, announced U.S. Attorney Alamdar S. Hamdani.
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Wesley Guard, age 34, of Queensbury, New York, was convicted Friday, after a four-day jury trial, of receiving, transporting and possessing child pornography using the online social networking application Kik. United States Attorney Carla B. Freedman; Matthew Scarpino, Special Agent in Charge of Homeland Security Investigations (HSI), Buffalo Field Office; and New York State Police (NYSP) Acting Superintendent Steven A. Nigrelli made the announcement.