News Releases

Kelen Magael Buchan, 27, of Westphal, Nova Scotia, was sentenced on Tuesday by United States District Judge Cormac J. Carney, who noted Buchan’s lead role in the scheme and said he may not have seen a fraud case “so cruel and heartless” in…

Aneuris Henriquez-Lopez, 24, Eleazer Peralta, 19, Fernando Santiago, 26, and Rikinson Rodriguez-Sanchez, 25, are each charged by complaint with one count of conspiracy to commit bank fraud. Henriquez-Lopez, Peralta and Santiago were arrested…

Alvarez was part of a ring of thieves who traveled from Florida to Indiana to commit credit card fraud. Alvarez and her co-defendants purchased compromised credit and debit card numbers on the Internet and used skimming devices to steal credit…

According to court documents, from January 2014 to December 2018, Dr. Adem and Midwest Cardiovascular submitted or caused to be submitted numerous false and fraudulent claims to Medicare and Medicaid. The reimbursement claims falsely indicated…

Lafayette Park, the north sidewalk of Pennsylvania Avenue, Jackson Place NW and Madison Place NW will remain open to pedestrians and cyclists. As construction continues on the north section of the White House fence, heavy…

Todd A. Brown, 40, was indicted on 15 counts of concealment money laundering. According to the indictment:  Brown, on 15 different occasions between March 2016 and June 217, went to the Hollywood Casino in Toledo, where he “fast fed”…

Tobias pled guilty before the Honorable Beryl A. Howell in the U.S. District Court for the District of Columbia to one count of possession with intent to distribute 28 grams or more of cocaine base. Tobias faces a mandatory minimum of five…

According to court records, on January 22, 2018, BRITTON was hired as a bookkeeper in the client accounting services department at Accounting Firm A. Accounting Firm A was located in New Orleans, Louisiana and provided client accounting…

According to court documents, the Dotsons owned and operated Asmarina Food Mart, with two locations in Jacksonville. Upon opening the convenience stores, they applied for and received approval from the Food and Nutrition Service, an agency of…

The announcement was made by U.S. Attorney Grant C. Jaquith and James Hendricks, Special Agent-in-Charge of the Albany Division of the Federal Bureau of Investigation.

The indictment was the basis for an international warrant for…

On June 3, 2019, Attorney General William Barr announced the selection of the Baton Rouge Police Department as one of ten FY 2019 PSP sites where the Justice Department will work collaboratively to provide training and technical assistance in…

According to admissions made as part of her guilty plea and documents filed in court, Lewis was employed as the office manager and bookkeeper for Apex Equipment Inc., a privately-held company located in Crowley.

As bookkeeper, Lewis…

Assistant Attorney General for National Security John C. Demers said: “Time and again, we have seen individuals attempt to express political views and resolve political disagreements through violence. Cesar Sayoc has now been sentenced for…

Muhammad Fahd was arrested in Hong Kong on Feb. 4, 2018, at the request of the United States, and was extradited to the United States on Aug. 2, 2019. The second superseding indictment, filed in March 2018, alleges how Fahd recruited and paid…

On May 14, 2019, Williams had pleaded guilty to five counts of wire fraud and five counts of passing counterfeit checks. On June 4, 2019, she admitted that she had violated her federal supervised release by committing those crimes…