Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Wednesday, November 2, 2022 Former Rikers Correction Officer Sentenced To More Than Two Years In Prison For Taking Bribes To Smuggle Contraband To Inmates Damian Williams, the United States Attorney for the Southern District of New […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Monday, October 31, 2022 Florida Man Pleads Guilty to Paying Bribes in Exchange for Contracts BOSTON – A Florida man has pleaded guilty in federal court in Springfield in connection with paying bribes to receive contracts for work […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, October 28, 2022 Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme Defendant invoked attorney-client privilege to conceal fraud BOSTON – A Belgian and Lebanese national holding an Illinois law […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 15, 2022 Michigan Man Charged with Attempting to Provide Material Support To ISIS A Michigan man was charged, in an indictment unsealed today in the Eastern District of Michigan, with attempting to provide material support to the Islamic […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, October 28, 2022 Man Sentenced for Conspiring to Launder Drug Proceeds to Venezuela A Puerto Rico man was sentenced today to nine years and seven months in prison for laundering over $2.5 million in drug proceeds. According to court […]
Department of Justice U.S. Attorney’s Office District of Oregon FOR IMMEDIATE RELEASE Wednesday, October 26, 2022 Jury Convicts Portland Repeat Offender on Federal Drug, Gun, and Money Laundering Charges PORTLAND, Ore.—A federal jury in Portland found a local man with several prior felony convictions guilty today on multiple drug, gun, […]
Department of Justice U.S. Attorney’s Office Southern District of Texas FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Health department official admits to accepting bribes from vendors HOUSTON – The former administrative and community outreach coordinator for the Houston Health Department (HHD) has pleaded guilty to bribery, announced U.S. Attorney Jennifer […]
Department of Justice U.S. Attorney’s Office District of Minnesota FOR IMMEDIATE RELEASE Thursday, November 3, 2022 Minneapolis Woman Indicted for Her Role in a Drug Money Laundering Conspiracy Defendant laundered drug proceeds on behalf of Lyndon Swarn, a/k/a Lyndon Wiggins MINNEAPOLIS – A federal grand jury returned an indictment against […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, November 7, 2022 Criminal Charges Unsealed Against Haitian Gang Leaders For Kidnappings of U.S. Citizens State Department Offers $3 Million in Rewards for Capture of Three Defendants The Department of Justice today announced the unsealing of criminal charges against […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, October 17, 2022 Former San Diego Resident Sentenced to 20 Years for Funding ISIS Terrorist Activities in Syria A Canadian national and former resident of San Diego, California, was sentenced in federal court today to 20 years in prison, […]
Mr. Watchlist 