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Category: Department of Justice Press Releases

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  • Department of Justice Press Releases

Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme

  • Martha Mire
  • December 2, 2024
  • 0

1 MEMPHIS, Tennessee. The U.S. Attorney’s Office for the Western District of Tennessee said Thursday that a federal grand jury returned a 53-count indictment accusing […]

Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme
  • Department of Justice Press Releases

Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme

  • Martha Mire
  • December 2, 2024
  • 0

1 MEMPHIS, Tennessee. The U.S. Attorney’s Office for the Western District of Tennessee said Thursday that a federal grand jury returned a 53-count indictment accusing […]

Stockton man pleads guilty in major pill-manufacturing drug conspiracy
  • Department of Justice Press Releases

Stockton man pleads guilty in major pill-manufacturing drug conspiracy

  • Martha Mire
  • November 30, 2024
  • 0

1 SACRAMENTO According to U.S. Attorney Phillip A. Talbert, Californian Jamar Deontae Barnes, 42, of Stockton, confessed on Tuesday to his involvement in a plot […]

Rochester man charged with interstate threats and stalking following officer confrontation
  • Department of Justice Press Releases

Rochester man charged with interstate threats and stalking following officer confrontation

  • Martha Mire
  • November 30, 2024
  • 0

1 New York’s Rochester. U.S. Attorney Trini E. Ross said Thursday that a Rochester man who allegedly threatened a police officer involved in his previous […]

Florida man convicted of smuggling AR-15 kits to Costa Rica
  • Department of Justice Press Releases

Florida man convicted of smuggling AR-15 kits to Costa Rica

  • Martha Mire
  • November 30, 2024
  • 0

1 Miami Officials said Wednesday that Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., had been found guilty by a federal jury of conspiracy to […]

Nine charged in multi-state scheme to launder $20 million from internet fraud
  • Department of Justice Press Releases

Nine charged in multi-state scheme to launder $20 million from internet fraud

  • Martha Mire
  • November 30, 2024
  • 0

1 Nine people are accused by federal prosecutors of running a money laundering network that laundered millions of dollars from online fraud schemes, including business […]

Rapid City man sentenced for failing to register as a sex offender
  • Department of Justice Press Releases

Rapid City man sentenced for failing to register as a sex offender

  • Martha Mire
  • November 30, 2024
  • 0

1 RAPID CITY, S.D. U.S. Attorney Alison J. Ramsdell said Monday that Mason Neck, 35, of Rapid City, was sentenced to one year and one […]

New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material
  • Department of Justice Press Releases

New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material

  • Martha Mire
  • November 30, 2024
  • 0

1 BALTIMORE U.S. Attorney Erek L. Barron stated that Idrissa Bagayoko, 58, owner of Maliba Trading LLC, was found guilty in federal court of selling […]

Mother and son plead guilty in $750,000 armed robbery of gold jewelry
  • Department of Justice Press Releases

Mother and son plead guilty in $750,000 armed robbery of gold jewelry

  • Martha Mire
  • November 30, 2024
  • 0

1 Miami Federal prosecutors said that Julian Flores, 25, and his mother, Lourdes Diaz, 56, of Naples, Florida, had entered a guilty plea to charges […]

Connecticut behavioral health provider settles ADA complaint over service animal discrimination
  • Department of Justice Press Releases

Connecticut behavioral health provider settles ADA complaint over service animal discrimination

  • Martha Mire
  • November 30, 2024
  • 0

1 NEW LONDON Federal prosecutors announced Thursday that Sound Community Services, Inc., a behavioral health provider located in New London, and the U.S. Attorney’s Office […]

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Recent Posts

  • Armed trio robs Bronx business of cash and designer jacket, police sayMay 29, 2025
  • Man robbed of $3,000 necklace after dispute at Bronx store, police sayMay 29, 2025
  • Man slashed in face with knife during dispute at South Ferry subway stationMay 29, 2025

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