News Releases

Fort Myers, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Casey David Crowther (35, North Fort Myers) with one count of bank fraud, one count of making a false statement to a lending…

United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man was charged in federal district court with Possession of a Firearm by a Prohibited Person and Threats Against the President.

Lucian Celestine, age 29,…

NEWARK, N.J. – The leader of a multi-million dollar conspiracy that used stolen credit card account information to make fraudulent retail purchases around the country was sentenced today to 110 months in prison, U.S. Attorney Craig Carpenito…

Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Adrian Kiraly, a/k/a “Bighi,”Andrei Andrei, a/k/a “Tony,” Bogdan Ardei, Nelu Onica, Vergiu Corneliu Galbenu, a/k/a “Cornel,”…

CHARLOTTE, N.C. – Today, U.S. Attorney Andrew Murray announced the results of the U.S. Attorney’s Office latest public legal action in its ongoing efforts to combat fraud schemes seeking to exploit the coronavirus pandemic. A warrant resulting…

LOS ANGELES – A Corona woman who recently completed a 79-month federal prison sentence stemming from a $15 million bank fraud scheme was ordered back to prison on Monday for executing a similar fraud scheme in which she lied to a…

BECKLEY, W.Va. – Natalie P. Cochran, 39, of Daniels, pled guilty in federal court today to fraud charges, announced United States Attorney Mike Stuart. Cochran, a Raleigh County pharmacist and owner of two companies in Beckley - Technology…

United States Attorney Joe Kelly announced that Richard Lang, age 43, of Council Bluffs, Iowa, pleaded guilty in federal court today in Omaha, Nebraska, to conspiracy to commit wire fraud. Lang faces up to five years in prison. Senior United…

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Joleen Simpson, Acting Special Agent in Charge of the Boston Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), William F.…

Tampa, Florida – Dr. Richard Davidson (41, Boca Raton) has pleaded guilty to conspiracy to commit health care fraud. He faces a maximum penalty of 10 years in federal prison. Davidson has also agreed to forfeit $2,472,087 to the United States…

John H. Durham, United States Attorney for the District of Connecticut, announced that TYRELL CAMPBELL, also known as “Bricks,” 30, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 78 months of…

GREENSBORO, N.C. - Two Davidson County residents were sentenced today in federal court for their roles in conspiring to defraud the United States, in violation of Title 18, United States Code, Section 371, announced United States Attorney…

Miami, Fl. -- South Florida federal prosecutors have charged a 41-year-old Georgia woman with fraud and identity theft crimes for allegedly leading a scam that tricked over 250 elderly South Floridians into turning over their credit cards,…

CHARLOTTE, N.C. – Andrew Murray, U.S. Attorney for the Western District of North Carolina, announced today the return of federal indictments against 17 individuals charged with federal firearms violations.

The indictments are the…

John H. Durham, United States Attorney for the District of Connecticut, announced that Pedro Santos, 47, of Waterbury, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 66 months of imprisonment, followed by four years…