International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…
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Florida Man’s Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…
Read More »A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.…
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From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis, once…
Read More » 70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and…
Read More » Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,…
Read More » San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology…
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FOR IMMEDIATE RELEASE Thursday, July 6, 2023 United States Files Forfeiture Action Against Over Nine Thousand Rifles and Over 700,000…
Read More » FOR IMMEDIATE RELEASE Thursday, July 6, 2023 Texas Man Sentenced on Felony Charge For Actions During Jan. 6 Capitol Breach…
Read More » FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 U.S. Attorney Elected to Serve as Co-Chair of the Criminal Justice Coordinating Council…
Read More » FOR IMMEDIATE RELEASE Wednesday, July 5, 2023 D.C. Man is Fifth Defendant to Admit Role in Conspiracy That Sold Drugs…
Read More » Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division and the division’s LGBTQI+ Working Group convened the…
Read More » FOR IMMEDIATE RELEASE Friday, June 30, 2023 Philadelphia Man Pleads Guilty to Involuntary Manslaughter and Assault with a Dangerous Weapon…
Read More » FOR IMMEDIATE RELEASE Friday, June 30, 2023 Michigan Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
Read More » FOR IMMEDIATE RELEASE Thursday, June 29, 2023 Texas Man Arrested on Felony and Misdemeanor Charges For Actions During Jan. 6…
Read More » Criminal charges have been filed in the Southern District of Georgia against a Florida man as part of the Department…
Read More » SHAQUAN SAUNDERS, also known as “Sosa Da Billy,” 28, of Uncasville, was sentenced yesterday by U.S. District Judge Janet C.…
Read More » Darrin Harsley, 33, of Cleveland, Ohio, was sentenced to 262 months of imprisonment on Tuesday, June 27, 2023 by U.S.…
Read More » Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and the Department of Justice announced the creation…
Read More » CHATTANOOGA, Tenn. – On June 27, 2023, following a one-day trial in United States District Court, in Chattanooga, Tenn., a…
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