The Justice Department announced today the settlement of United States v. David Montanus and Lisa Montanus, the first lawsuit filed by the Civil Rights Division to enforce the Housing Rights Subpart of the Violence Against Women Act Reauthorization Act of …
A Chicago man was sentenced yesterday to 25 years in federal prison for conspiring to provide material support to the Islamic State of Iraq and al-Sham (ISIS) by using social media to encourage attacks on ISIS’s enemies and recruit ISIS members. Ashraf Al …
Dublin residents Sampath Rajidi, 51, and Sreedhar Mada, 51, pleaded guilty Thursday to conspiracy to commit visa fraud.
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
BOSTON – A Lawrence man was sentenced today in federal court in Boston for using an interstate facility to transmit information about a child.
Today a federal jury in the Southern District of West Virginia convicted a West Virginia man for aggravated sexual abuse of a child under the age of 12. According to court documents and evidence presented at trial, between September 2006 and December 2006 …
Carrie Wallace, 47, of Pollock Pines, pleaded guilty Monday to tampering with a consumer product and mail theft by a postal employee.
Earlier today, Kevaughn Wellington and Ky-Mani Straker, each former United States Postal Service (USPS) employees, were sentenced by United States District Judge Diane Gujarati to prison for their participation in a fraudulent scheme through which they …
SAN DIEGO – David Anthony Burge and Kyrsten Renee Bospflug pleaded guilty in federal court today, admitting that for two years, they stole mail from multiple post offices, apartment complexes and business complexes all over San Diego County – converting …
Sandro Escobedo, 37, of Sacramento, was sentenced to 22 years in prison on Monday for conspiracy to distribute and possess with intent to distribute fentanyl, cocaine, and methamphetamine, and distribution of fentanyl.