News Releases

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”), announced that RICHARD…

LOUISVILLE, Ky. – A Louisville, Kentucky, man, who allegedly threatened police in a social media video while brandishing weapons has been charged federally, announced U.S. Attorney Russell Coleman. The resulting investigation and arrest will…

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S. Drug Enforcement Administration (“DEA”), Peter C. Fitzhugh, Special Agent…

BOSTON – A former employee of the Houston Independent School District pleaded guilty today in connection with her involvement in a scheme to use bribery and fraud to facilitate cheating on the ACT and SAT exams.

Niki D. Williams, 46,…

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,”…

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…

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,…

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…

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…

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…

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.…

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 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…