News from September 2022
By DOJ Newswire | Sep 8, 2022
News Release: MISSOULA -A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United States and then sent the funds overseas for a fee admitted to charges today, U.S. Attorney Jesse Laslovich said.
By DOJ Newswire | Sep 8, 2022
News Release: PROVIDENCE - A Providence man has pleaded guilty to conspiracy to commit wire fraud, having been charged for his role in a scheme that defrauded Home Depot out of approximately $600,000 in tools and building supplies, announced United States Attorney Zachary A. Cunha.
By Press release submission | Sep 8, 2022
Kissimmee Man Indicted For Receiving And Possessing Child Sex Abuse Material
By Press release submission | Sep 8, 2022
Former NBA Player Terrence Williams Pleads Guilty To Defrauding The NBA Players’ Health And Welfare Benefit Plan
By Press release submission | Sep 8, 2022
Miami Man Arrested and Charged with Bank Fraud and Identity Theft
By DOJ Newswire | Sep 8, 2022
News Release: The United States filed a complaint in the U.S. District Court for the Southern District of Texas today to bar a Houston area tax return preparer from preparing federal income tax returns for others.
By Press release submission | Sep 8, 2022
Harrisburg Man Sentenced To 256 Months’ Imprisonment For Committing Armed Bank Robberies And Related Offenses
By Press release submission | Sep 8, 2022
Defendant Admits To 2014 Murder
By US DOT Newswire | Sep 8, 2022
The US Transportation Department published a three page notice on Sept. 7, according to the U.S. Government Publishing Office.
By Press release submission | Sep 8, 2022
Pennsylvania Man Sentenced to 46 Months in Prison for Assaulting Officer During Jan. 6 Capitol Breach
By Press release submission | Sep 8, 2022
Factoring Scheme Lands Canyon Lake Man in Prison with Hefty Restitution and Forfeited Assets
By Press release submission | Sep 8, 2022
South Bay Chiropractor Sentenced to 14 Months in Federal Prison for Receiving Kickbacks for Referring Patients for Spinal Surgeries
By EPA Newswire | Sep 8, 2022
News Release: LENEXA, KAN. (SEPT. 7, 2022) – The U.S. Environmental Protection Agency (EPA) announced today that it is adding five sites to the Superfund National Priorities List (NPL) and is proposing to add another two sites where releases of contamination pose significant human health and environmental risk – one of which is in Bellevue, Nebraska.
By Press release submission | Sep 8, 2022
Sisseton Foursome Sentenced in Robbery Case
By Press release submission | Sep 8, 2022
Summerset Woman Indicted for Sexual Exploitation of a Minor
By Press release submission | Sep 8, 2022
Parker Man Sentenced for Illegally Possessing a Firearm
By Press release submission | Sep 8, 2022
Former Hillandale Farms Accountant Pleads Guilty in $6.8 Million Embezzlement Scheme
By Press release submission | Sep 8, 2022
Former Tennessee Law Enforcement Officer Sentenced for Federal Civil Rights Offenses
By Press release submission | Sep 8, 2022
Bank Robber Dubbed “Chameleon Beard Bandit” Sentenced
By Press release submission | Sep 8, 2022
Scranton Police Officer Charged With Federal Program Fraud
