PENNSYLVANIA | Human Traffickers Who Lured Victim into Forced Prostitution Now Face Federal Charges

In Case First Prosecuted by Attorney General Shapiro, Defendants Forced Victim into Prostitution, Held Against Her…

NEW JERSEY | Microcap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries

NEWARK, N.J. – The chief executive officer of a publicly traded microcap company was convicted at…

OHIO | Beachwood woman charged for collecting her mother’s Social Security payments years after her death

Daphna J. Goren of Beachwood was charged in federal court for theft of public money and…

Former Bookkeeper Lauren Ransom Who Embezzled Employers Sentenced to 3 Years

A former bookkeeper was sentenced thursday to 3 years in prison and ordered to repay over…

Five Former Salesmen For Morris County Clinical Lab Sentenced For Bribing Doctors In $100 Million Test Referral Scheme

NEWARK, N.J. – Five individuals were sentenced yesterday for bribing doctors in exchange for test referrals…

Beach Aviation Owner Robert Charles Brady Sentenced to 7 Years in Prison for Aviation Fraud

Robert Charles Brady, 36, of Fort Lauderdale, was sentenced wednesday to 84 months in prison by…

Community Renewal Team Pays $362,000 to Settle False Claims Acts Allegations

Connecticut– United States Attorney John H. Durham and Connecticut Attorney General George Jepsen today announced that…

Physician Sentenced of Conspiracy to Pay and Receive Illegal Kickbacks

JOBIE CREAR, M.D., (CREAR), age 67, of New Orleans, Louisiana, was sentenced in federal court today…

Former Hamilton County Deputy, Jason Mize, Charged with Excessive Use of Force

CINCINNATI, OH – A federal grand jury has charged Jason Mize, 31, of Cincinnati, with using…

A Former North Texas Mayor and a Land Developer Indicted on Public Corruption Charges in Zoning Conspiracy

PLANO, TX –The former mayor of Richardson, Texas and a land developer who she eventually married,…

Houston Man, Joshua Abraham Andrus, Pleads Guilty to Smuggling 15 Aliens in Tractor Trailer

CORPUS CHRISTI, TX – A Houston man has entered a guilty plea to attempting to smuggle…

NC State And Local Law Enforcement Agencies To Receive More Than $730,296 In Federally-Forfeited Funds

CHARLOTTE, N.C. – U.S. Attorney R. Andrew Murray announced Wednesday the distribution of $730,296 in federally-forfeited…

New York Man, Dashamae Wayne, Admits Role in Counterfeit Credit Card Scheme Targeting Western PA Businesses

PITTSBURGH, PA – A resident of Albans, New York, has pleaded guilty in federal court to…

United States and Virginia Intervene in Metrorail Whistleblower Litigation

ALEXANDRIA, VA – The United States and the Commonwealth of Virginia have filed a notice of…

MS-13 Leader Pleads Guilty to RICO Conspiracy

Defendant committed attempted murder and helped bury evidence from murder BOSTON, MA – Wednesday, An MS-13…

Former Social Security Administration Employee and Husband Sentenced to Prison for Committing Public Benefit Fraud

Montgomery, Alabama  On Friday, May 11, 2018, a former employee of the Social Security Administration (SSA)…

Florida Man Who Assaulted Airline Flight Crew and Passengers Sentenced to Two Years in Prison

Defendant Banned from Flying during Three Year Term of Supervised Release after Prison A Tampa, Florida,…

Former Middlesex Borough Fire Inspector Admits Conspiring To Commit Strongarm Extortion

NEWARK, N.J. – A former fire inspector for Middlesex Borough and other New Jersey municipalities today…

Former IRS Employee Pleads Guilty To Unauthorized Possession Of Official Federal Agency ID

NEWARK, N.J.  A former IRS attorney today admitted possessing a federal agency identification card without authorization…

Colorado Attorney Involved in Stock “Pump and Dump” Scheme Sentenced to 3 Years in Federal Prison

John H. Durham, United States Attorney for the District of Connecticut, announced that DIANE DALMY, 63,…

18 Defendants Sentenced In Bank Card Scheme

Tirrell Thomas, the Michigan leader of the scheme, sent to prison for 102 months GRAND RAPIDS,…

U.S. Attorney Kennedy Recognizes Law Enforcement Service And Sacrifice During National Police Week

BUFFALO, NY U.S. Attorney James P. Kennedy, Jr. is joining with Attorney General Jeff Sessions to…

Toledo pastor Kenneth Butler pleads guilty to sex trafficking of minors

A Toledo pastor is likely to spend 17 ½ years in prison after pleading guilty to…

Former IRS Employee, Carla Lachelle Mitchell, Sentenced for False Tax Returns

KANSAS CITY, MO – A former IRS employee has been sentenced in federal court for filing…

U.S. Attorney’s Office – Eastern District of Missouri – Violent Crime Federal Prosecution Update

St. Louis, MO – The United States Attorney’s Office will prosecute aggressively violent criminals and drug…

Violent Crime Federal Prosecution Update by the United States Attorney’s Office, Eastern District of Missouri

St. Louis, MO (STL.News) The United States Attorney’s Office will prosecute aggressively violent criminals and drug…

Four Michigan Men Indicted on Federal Charges in Connection with Jared The Galleria of Jewelry Robbery

Tyran Gray, Xavier Grove, Darrell Lee and Robert Scott indicted on federal charges in connection with…

Sixth Chicago-Area Defendant Sentenced in Plaza Frontenac Smash and Grab

St. Louis, MO/September 2, 2017 (STL.News) – As reported by The United States Attorney’s Office, Eastern District…

St. Louis-area lawyer nominated for US attorney post

Jeffrey B. Jensen, a St. Louis-area lawyer has been nominated for US attorney post for eastern…

Houston, Texas Man convicted of Smuggling Korean Human Growth Hormone Drugs to Local Patients and Professional Wrestlers

ST. LOUIS, MO/June 8, 2017 (STL.News) – George Patino, 57, of Houston, Texas, was convicted by…