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 […]
Category: Department of Justice Press Releases
Two Mississippi women indicted in $65 million COVID-19 relief fraud scheme
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
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
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
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
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
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
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
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
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 […]