justice-department
60 stories related to this topic, newest first.
usatoday.comFormer Bank Employee Sentenced to 18 Months for Embezzling Over $800,000
Tamim Haidar received an 18-month federal prison sentence in Oakland for embezzlement and money laundering. The case triggers mandatory restitution and forfeiture proceedings that will return the stolen funds to the victim bank.
vancouversun.comJamaican National Pleads Guilty in $9 Million Sweepstakes Fraud Targeting Elderly Americans
Jordan Trought admitted his role as a high-ranking member of an international fraud ring that stole more than $9 million from over 200 elderly victims in the United States. The plea in federal court in Manhattan triggers sentencing proceedings and forms part of a broader Justice…
thegatewaypundit.comPortland Man Pleads Guilty to Receiving Child Pornography
Jody Moczara, 45, entered a guilty plea in U.S. District Court in Portland, Maine, to one count of receiving child pornography and one count of possessing child pornography. He now faces a mandatory minimum sentence of 15 years in federal prison.
abcnews.go.comFormer Maryland Correctional Lieutenant Gets 33 Months for Obstructing Inmate Beating Probe
Jermaine Sturgis, 41, a former lieutenant at Eastern Correctional Institution in Westover, Maryland, received a 33-month prison sentence and one year of supervised release for conspiring to obstruct justice after an inmate was unlawfully beaten. The sentence triggers mandatory fe…
citizen.co.zaDisgraced Former FBI Agent Pleads Guilty in Second Federal Case
Robert Schneiderman pleaded guilty June 1 in the Eastern District of Michigan to charges from his second federal prosecution. The plea triggers sentencing proceedings and closes a second chapter in the Justice Department's prosecution of the former agent.
pakistantoday.com.pkVirginia Man Gets 42 Months for Passport Fraud and Aggravated Identity Theft
U.S. District Judge Theodore D. Chuang sentenced Jade Ingalls, 45, of Arlington, Virginia, to 42 months in federal prison followed by three years of supervised release. The sentence concludes a federal prosecution that demonstrates continued DOJ pursuit of identity theft cases in…
msnbc.comD.C. Felon Sentenced to 18 Months for Illegal Gun Possession After Marijuana Stop
Daveion Antonio Ervin, 28, pleaded guilty in U.S. District Court in Washington to one count of unlawful possession of a firearm by a convicted felon after officers found a loaded Springfield Armory pistol during a stop for public marijuana use. The sentence triggers immediate fed…
urbanmilwaukee.comU.S. Attorney's Office in Wyoming Reports Activity in Federal Cases
The Department of Justice released a notice June 1 detailing activity from the U.S. Attorney’s Office for the District of Wyoming. The disclosure triggers standard federal reporting obligations for pending prosecutions, sentencings and asset forfeitures handled in Cheyenne federa…
foxnews.comOhio Resident Pleads Guilty in Car Theft Conspiracy
An Ohio man pleaded guilty in federal court to his role in a multistate conspiracy that stole vehicles and shipped them overseas for sale. The conviction is the latest in a Justice Department initiative targeting organized car theft rings that have cost insurers, lenders and vehi…
wral.comNorth Dakota Man Sentenced to 30 Years for Cross-State Kidnapping Over Drug Debt
A federal judge sentenced a North Dakota man to 30 years in prison for kidnapping a victim at gunpoint, beating him, and transporting him to Minnesota to extract ransom for an unpaid drug debt. The conviction triggers mandatory federal prison time and removes the offender from ci…
foxnews.comMichigan Man Pleads Guilty in Fentanyl Distribution Case
A Michigan man pleaded guilty in federal court to a fentanyl-related offense. The conviction adds one more case to the Justice Department's ongoing prosecutions targeting the flow of synthetic opioids into the United States.
680news.comBaltimore Man Convicted on Federal Firearm and Drug Trafficking Charges
A federal jury found Wayne Lee, 36, guilty of possession of a firearm and ammunition by a prohibited person, possession with intent to distribute controlled substances, and possession of a firearm in furtherance of drug trafficking. The convictions trigger mandatory federal sente…
nbcnews.comJustice Department Charges 56 in Three-Month Crime Surge
Federal prosecutors announced 56 defendants charged, 254 kilograms of drugs seized, 110 illegal firearms recovered, and 157 fugitives apprehended during a multi-jurisdictional enforcement operation. The results trigger additional prosecutions in Western District of North Carolina…
newser.comJustice Department Launches America 250 Charity Drive for Wellspring
The Department of Justice and the U.S. Attorney’s Office for the Northern District of New York began a gift-in-kind donation drive to collect items for Wellspring. The effort ties directly to the nation’s 250th anniversary and channels support to the organization’s programs servi…
snopes.comRAD Diversified REIT Co-Founder Indicted for Mail Fraud in $1.6 Million Home Purchase
Brandon Dutch Mendenhall, 46, of Brandon, Florida, was charged by indictment in the Middle District of Florida with one count of mail fraud for submitting false information during the purchase of a $1.6 million house. The indictment notifies Mendenhall that the U.S. government in…
nbcnews.comJustice Department Directs Funds to McMahon Ryan Child Advocacy Center for America’s 250th Birthday
First Assistant U.S. Attorney John A. Sarcone III led an initiative directing support to the McMahon Ryan Child Advocacy Center as part of the nation’s 250th anniversary celebrations. The partnership supplies prosecutorial resources for victim services in the Northern District of…
abcnews.go.comRobert Frazer Appoints Joyce M. Malliet as First Assistant U.S. Attorney in New Jersey
U.S. Attorney Robert Frazer named Joyce M. Malliet as the second-ranking official in the U.S. Attorney’s Office for the District of New Jersey. The appointment installs Malliet as the office’s chief deputy and alters day-to-day operational leadership across federal criminal, civi…
deadline.comDOJ Presents Hometown Hero Award in Eastern North Carolina
The U.S. Department of Justice presented its Hometown Hero Award on June 1 2026. The recognition highlights local contributions to public safety and community service in the Eastern District of North Carolina.
foxnews.comDulce Man Pleads Guilty to Federal Habitual Offender Assault Charge
Tyler Vigil admitted to strangling and suffocating a woman after at least two prior tribal court assault convictions. The plea triggers federal sentencing that carries enhanced penalties unavailable in tribal court.
rediff.comConvicted Felon Sentenced to 46 Months for Illegal Firearm Possession
A federal judge in the Northern District of Alabama sentenced a previously convicted felon to 46 months in prison for possessing a firearm as a prohibited person. The sentence triggers mandatory supervised release and forfeiture requirements that take effect immediately upon rele…
israelnationalnews.comYork County Man Pleads Guilty to Straw Purchasing Firearms
Gregory Tischuk, 66, of York County, South Carolina, pleaded guilty in federal court to straw purchasing firearms. The conviction triggers mandatory federal sentencing procedures that bar him from lawful firearm possession and expose him to up to 10 years in prison under 18 U.S.C…
yahoo.comNorth Carolina Man Sentenced to Prison for Illegal Voting as Noncitizen
A federal judge sentenced a noncitizen to prison after he voted in multiple North Carolina elections. The case marks the latest conviction under the Department of Justice's enforcement of federal voting laws that bar noncitizens from casting ballots.
info.gov.hkNorthern District of Florida US Attorney’s Office Donates 180 Professional Attire Items to Career Closets
The United States Attorney’s Office for the Northern District of Florida collected and delivered nearly 180 articles of professional clothing to Career Closets in Tallahassee and Pensacola. The donations, timed to the Freedom 250 commemoration ahead of America’s 250th anniversary…
foxnews.comArizona U.S. Attorney Timothy Courchaine Joins Attorney General’s Advisory Committee
Acting Attorney General Todd Blanche appointed U.S. Attorney Timothy Courchaine of Arizona to the Attorney General’s Advisory Committee. The 18-member panel directly advises the Attorney General on national policy, management, and procedural issues affecting all 94 federal distri…
foxnews.comNew Mexico U.S. Attorney's Office Reports Weekly Immigration and Border Crime Enforcement
The U.S. Attorney’s Office for the District of New Mexico released its latest weekly compilation of federal immigration and border-related prosecutions. The report triggers required notifications to Congress and resets the public docket for the current enforcement cycle under Dep…
bbc.co.ukCleveland Gang Member Sentenced to 12 Years for RICO, Fentanyl and Firearm Convictions
A member of the Fully Blooded Felons gang pleaded guilty to RICO conspiracy, fentanyl distribution and possessing a firearm during a drug trafficking crime before a federal judge in the Northern District of Ohio. The sentence advances the Justice Department's use of racketeering…
rte.ieRonnie Bookhardt Sentenced to 57 Months for Arson at D.C. Apartment Building Housing His Family
A federal judge sentenced Ronnie Bookhardt, 64, of Washington, D.C., to 57 months in prison for setting fire to a residential apartment building where his family members lived. The conviction triggers mandatory supervised release and restitution obligations that will follow his i…
upi.comFormer Mail Carrier Sentenced for Stealing Customers' Prescription Drugs
A former U.S. Postal Service mail carrier received a federal prison sentence in Boston for stealing packages containing prescription medications from customers on his route. The case triggers mandatory restitution to victims and highlights postal inspection service protocols that…
jpost.com67-Year-Old D.C. Man Pleads Guilty to Armed Robberies of Two Northeast Fast-Food Restaurants
Alvin Ponson pleaded guilty in U.S. District Court in Washington to the armed robbery of a Jersey Mike’s location and a second fast-food outlet. The plea establishes a conviction that now requires sentencing and closes the criminal case against him in federal court.
nypost.comSouth Los Angeles Man Receives 308-Month Sentence for 2022 Armored Truck Heist
A federal judge sentenced a South Los Angeles man to 308 months in prison for the February 14, 2022, armed robbery of an armored truck in Hawthorne that netted more than $166,000 in cash and checks. The sentence imposes a mandatory 25-year minimum for discharging a firearm durin…
theyeshivaworld.comJustice Department Closes Investigation Into Drug Overdose Death in D.C. Police Custody
The U.S. Attorney’s Office for the District of Columbia completed its review of the 2023 death of a man who overdosed while in Metropolitan Police Department custody and will bring no charges. The decision ends the federal inquiry with no further law-enforcement or prosecutorial…
koreaherald.comChinese National Sentenced to 20 Years for International Kidnapping
A federal jury in Kentucky convicted Yanjun Xu of conspiring to kidnap a Chinese national working for a U.S. aviation company and transport him to China. The conviction triggers mandatory restitution proceedings and signals continued U.S. pursuit of extraterritorial Chinese intel…
yahoo.comOhio Man Receives 25-Year Sentence for Production of Child Sexual Abuse Material
A federal judge in the Eastern District of Kentucky sentenced an Ohio man to 25 years in prison after he admitted to producing child sexual abuse material. The conviction triggers mandatory sex-offender registration and restitution requirements that will remain in force after rel…
nbcnews.comJustice Department Sues Connecticut Over Mask Ban and Police Identification Rules
The Justice Department filed a complaint in federal court challenging Connecticut statutes that ban masks during public gatherings and require law enforcement officers to provide identification during use-of-force incidents. The suit seeks to exempt federal officers from the stat…
jpost.comFormer Machias Man Pleads Guilty to Possessing Child Pornography
Ryan Gatcomb entered a guilty plea in U.S. District Court in Maine for possessing images and videos of minors engaged in sexually explicit conduct. The conviction triggers mandatory sex-offender registration and federal sentencing proceedings that will determine prison time and p…
blackenterprise.comGeorgia Woman Sentenced to 20 Months for Faking Pregnant Teen Identity in Adoption Scam
A Georgia woman received a 20-month prison sentence for cyberstalking adoptive parents, transmitting threats to kidnap or injure, and identity theft after she impersonated a pregnant teenager online. The conviction triggers three years of supervised release and sets a precedent f…
keeptalkinggreece.comAthens Woman Sentenced to 18 Months for Cyberstalking and Threats
A federal judge sentenced Kaila Marie Morris, 30, of Athens, Georgia, to 18 months in prison for cyberstalking and transmitting threats in interstate commerce. The conviction triggers three years of supervised release and requires her to pay a $5,000 fine plus restitution once re…
rediff.comChinese National Convicted of Violating Controlled Substances Act
A federal jury in the Eastern District of Louisiana found a Chinese national guilty of conspiracy to possess with intent to distribute controlled substances and possession with intent to distribute. The conviction triggers mandatory minimum sentencing and advances Justice Departm…
bbc.co.ukD.C. Man Receives 13.5 Years for Northwest Robbery That Included Stealing Victim's Dog
Jeffrey Birth, 45, of Washington, D.C., received a 13.5-year prison sentence for burglary and robbery charges stemming from the January 3, 2025, incident in Northwest Washington. The sentence triggers mandatory federal incarceration followed by supervised release, with the U.S. A…
nypost.comPuerto Rico Man Receives 30 Years in Prison for Child Pornography Production and Possession
United States District Court Judge Aida Delgado Colón sentenced Luis Ángel Domenech-Acabá to 360 months in federal prison followed by 15 years of supervised release on May 14 2026. The sentence runs consecutively to a separate six-year state term for lewd acts and triggers mandat…
bbc.co.ukHouston man pleads guilty to federal charge for burglarizing ATM in Hardin County
A Houston man entered a guilty plea in federal court to one count of burglary of an automated teller machine. The conviction triggers mandatory federal sentencing proceedings that will determine restitution to the bank and potential prison time.
citizen.co.zaDOJ Opens Restitution Claims Process for Victims of John Rimmasch and Wasatch Railroad Contractors
The U.S. Attorney’s Office for the District of Wyoming notified eligible victims that restitution funds became available for medical testing on May 15 2026. The claims process allows victims of the fraud case to seek reimbursement for testing costs incurred after the scheme.
jpost.comIraqi National Charged with Directing Attacks on U.S. Citizens for Kata’ib Hizballah
Federal authorities arrested Mohammad Baqer Saad Dawood Al-Saadi, a senior Kata’ib Hizballah member, on charges of providing material support to the Iranian-backed terrorist group and directing attacks against U.S. citizens and interests. The case triggers mandatory terrorism sen…
foxnews.comDOJ Launches DC Safe & Beautiful Task Force Summer Surge
The Justice Department on May 15 2026 announced operational details for the DC Safe & Beautiful Task Force Summer Surge involving the US Marshals Service and the US Attorney’s Office for the District of Columbia. The initiative expands coordinated federal and local enforcement pr…
Substrate placeholder — needs reviewU.S. Attorney’s Office Joins Naturalization Ceremony for U.S. 250th Birthday
The U.S. Attorney’s Office for the Western District of Pennsylvania participated in a special naturalization ceremony on May 15 2026 that welcomed new citizens as the country prepares to mark its 250th anniversary. The event ties the addition of new citizens directly to the semiq…
nbcnews.comYork County Man Receives 12 Months in Prison for Threatening Congressman
A federal judge sentenced Christopher Michael Gendron to 12 months and one day in prison after he admitted to sending repeated online threats to a U.S. congressman. The case triggers mandatory federal supervised release and underscores routine enforcement of statutes that protect…
nypost.comNorth Carolina Woman Receives 21-Year Sentence for Producing Child Sexual Abuse Material
A federal judge sentenced a North Carolina woman to 21 years and 10 months in prison after she admitted to producing child sexual abuse material involving a minor she knew. The conviction triggers mandatory sex offender registration and restitution requirements that will remain i…
abcnews.go.comFlorida Jury Convicts HealthSplash Owner in $1 Billion Medicare Fraud Scheme
A jury in the Southern District of Florida found the founder and owner of HealthSplash guilty of operating a platform that generated false doctors’ orders and prescriptions to bill Medicare and other federal health care programs for unnecessary equipment. The conviction forms par…
nypost.comTexas Children’s Hospital Agrees to Halt Pediatric Sex-Rejecting Procedures and Pay Over $10 Million
The Department of Justice secured a resolution with Texas Children’s Hospital under its national investigation into violations of federal law connected to sex-rejecting procedures on minors. The settlement ends such procedures at the hospital, requires payment of damages and civi…
forbes.comKentucky Day Treatment Operators Agree to $15.2 Million Medicaid Fraud Settlement
The operators of a Kentucky day treatment program for children entered a $15.2 million civil judgment to resolve allegations they submitted false claims to Medicaid. The agreement ends a federal investigation and requires the operators to forfeit any future participation in feder…
680news.comNorthern Indiana Announces Major Progress in Fight Against Crime
The U.S. Attorney’s Office for the Northern District of Indiana detailed results from a coordinated federal, state and local effort that produced 157 federal convictions and seized more than $1.2 million in cash and narcotics. The initiative removes repeat offenders from communit…
notalwaysright.comMaryland Tax Preparer Receives 12 Months in Prison for False Returns
A Maryland woman received a sentence of 12 months and one day in federal prison for preparing false tax returns for her clients. The case forms part of the Justice Department's ongoing effort to prosecute tax preparers who file fraudulent returns on behalf of taxpayers.
en.antaranews.comWaterbury Man Charged With Drug Trafficking and Firearm Offenses After Brattleboro Arrest
A federal grand jury indicted Matthew L. Lawrence, 37, of Waterbury, Vermont, on charges of cocaine and fentanyl distribution plus possession of a firearm in furtherance of drug trafficking. The charges trigger mandatory minimum sentences and require Lawrence to appear in U.S. Di…
insurancejournal.comMichigan Home Health Agency Owner Convicted in 1.6 Million Dollar Medicare Fraud Scheme
A federal jury in the Eastern District of Michigan convicted nurse and home health care agency owner Agnes N. M. K. of a $1.6 million Medicare fraud scheme and kickback conspiracy on May 14 2026. The conviction triggers mandatory sentencing proceedings and asset forfeiture action…
blackenterprise.comJamaican National Sentenced to Three Years for $600,000 Lottery Scam Targeting Washington Retiree
A Jamaican citizen received a three-year prison term in U.S. District Court in Tacoma for wire fraud that extracted more than $600,000 from an elderly victim in southwest Washington. The sentence concludes a federal prosecution that highlights the financial vulnerability of retir…
cnbc.comFormer Fraternal Order of Police Manager Pleads Guilty to Wire Fraud
A former manager of two Kentucky Fraternal Order of Police lodges pleaded guilty in federal court to one count of wire fraud on May 14, 2026. The plea requires the defendant to forfeit more than $88,000 obtained from the union accounts.
680news.comUtah U.S. Attorney’s Office Honors Law Enforcement at 2026 Awards Ceremony
The U.S. Attorney’s Office for the District of Utah held the 2026 United States Attorney’s Awards for Law Enforcement Ceremony in Salt Lake City on May 14. The event occurred during National Police Week and recognized officers for courage, sacrifice and dedication.
Honduran National Sentenced to 49 Months for Smuggling 23 Migrants and Cocaine
A federal judge sentenced extradited Honduran national Jairo Josue Martinez-Ramos to over four years in prison for his role in an international conspiracy that moved 23 illegal aliens and multiple kilograms of cocaine into the United States. The conviction adds one more completed…
nypost.comDetroit Man Receives Prison Term for Check and Identity Theft Scheme
Derrick D. Walker, 31, of Detroit was sentenced in federal court in the Western District of Missouri on May 14 2026 for his role in a fraudulent check and identity theft scheme. The conviction triggers mandatory restitution and forfeiture requirements that federal agencies must n…
foxnews.comCharleston Man Sentenced to 46 Months for Federal Firearm Possession
A Charleston man received a 46-month prison sentence after pleading guilty to possessing a firearm as a convicted felon. The case forms part of the Justice Department's ongoing Project Safe Neighborhoods enforcement initiative in the Southern District of West Virginia.