WILMINGTON, Del. – A Newark man was sentenced today to 30 months in prison for possession with intent to distribute cocaine and illegal reentry into the United States after removal. U.S. District Judge Jennifer L. Hall imposed the sentence.
WILMINGTON, Del. – A Wilmington man was sentenced yesterday to 121 months in prison for distributing child sexual abuse material (“CSAM”). U.S. District Judge Gregory B. Williams imposed the sentence.
A former employee of the Prairie Band Potawatomi Nation (PBPN) pleaded guilty to misapplying thousands of dollars the tribe received in federal grants and using the money to purchase sports memorabilia.
A Guatemalan national charged in connection with the Dec. 9, 2021 mass casualty event in Chiapas, Mexico, pleaded guilty today to human smuggling charges related to the crash of a tractor-trailer packed with at least 160 illegal aliens — many of them …
A Nevada woman was sentenced yesterday to 54 months in prison and three years of supervised release for conspiring to defraud the United States by fraudulently claiming nearly $100 million in COVID-19 related employment tax credits. The Department of …
WASHINGTON — Acting Attorney General Todd Blanche today released a Memorandum on the Creation of the National Fraud Enforcement Division. Read the full memo. The core mission of the National Fraud Enforcement Division is to zealously investigate and …
A California man pleaded guilty yesterday to submitting nearly $270 million in fraudulent claims over an 11-month span to California’s Medicaid program (Medi-Cal) for expensive prescription drugs that were medically unnecessary and, in many instances, not …
AP of South Florida, LLC (APSF), an insurance brokerage company headquartered in Florida, has agreed to plead guilty for its role in an Affordable Care Act (ACA) enrollment fraud scheme. APSF, through its highest-ranking executives, preyed on thousands of …
Today, the Department of Justice and the FBI announced a court-authorized technical operation to neutralize the U.S. portion of a network of small office/home office (SOHO) routers compromised by a unit within Russia’s Main Intelligence Directorate of the …
Two New York women have been sentenced to federal prison for an illegal counterfeit passport operation in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
A 47-year-old Corpus Christi man has been ordered to federal prison for attempting to smuggle two illegal aliens through the Intracoastal Waterway
BOSTON – A former accounting and real estate executive in Sudbury was sentenced yesterday in federal court in Boston for a multi-year scheme to cheat the Internal Revenue Service (IRS) by getting paid more than $1.6 million in compensation and fringe …
United States Attorney for the Southern District of New York, Jay Clayton, Director of the Federal Bureau of Investigation (“FBI”), Kash Patel, Assistant Director in Charge of the New York Field Office of the FBI, James C. Barnacle, Jr., and Commissioner …
A Mexican National pleaded guilty today for conspiring to distribute and distributing narcotics in and around Portland after being extradited from Canada.