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Meet The U. S. Attorney
2+ hour, 32+ min ago (227+ words) Ron Parsons has assumed office as the 45th'United States Attorney for the District of South Dakota. He was sworn in by the Honorable Roger L. Wollman, Senior United States Circuit Judge, in a brief ceremony at the federal courthouse in Sioux…...
Former Army Employee and Top Secret Clearance Holder Arrested and Charged with Leaking Classified National Defense Information
21+ hour, 27+ min ago (246+ words) The FBI arrested Courtney Williams, 40, of Wagram, North Carolina yesterday and a federal grand jury indicted her today in connection with her alleged transmission of classified national defense information to individuals not authorized to receive it, including a journalist (the…...
Eastern District of North Carolina | Fraudster Who Stole $150, 000 in Covid Funds Sentenced
21+ hour, 8+ min ago (22+ words) Department of Justice (. gov) Powered and protected by...
Justice Department Prosecutes a Half-Billion Dollars in Healthcare and COVID Fraud Schemes Exploiting Taxpayer Funded Programs
1+ day, 20+ hour ago (579+ words) The Justice Department announced today three separate civil and criminal actions to hold two companies and two individual defendants accountable for schemes that attempted to fraudulently bill taxpayer-funded programs of over $500 million. Department of Justice efforts support President Trump's Task…...
Eastern District of North Carolina | California Drug Dealer Sentenced to 31 Years in Federal Prison
1+ day, 4+ hour ago (23+ words) Department of Justice (. gov) Powered and protected by...
Acting Attorney General Todd Blanche Announces Establishment of National Fraud Enforcement Division
1+ day, 22+ hour ago (87+ words) Department of Justice (. gov) Acting Attorney General Todd Blanche Announces Establishment of National Fraud Enforcement Division Acting Attorney General Todd Blanche discusses the creation of the National Fraud Enforcement Division The Department of Justice congratulates Gadyaces "Gady" Serralta on his…...
Soviet Illegal Alien Convicted by Federal Jury for Selling Fentanyl and Ecstasy Through the Mail
1+ day, 23+ hour ago (22+ words) Department of Justice (. gov) Powered and protected by...
Eastern District of North Carolina | Halifax County Felon Sentenced for Possessing and Selling Fentanyl
2+ day, 21+ hour ago (22+ words) Department of Justice (. gov) Powered and protected by...
Raleigh Professor Agrees to Pay $152, 500 To Resolve Allegedly False National Science Grant Claims
3+ day, 1+ hour ago (22+ words) Department of Justice (. gov) Powered and protected by...
Former Member of the Air Force Pleads Guilty to Multi-Year Bid Rigging Schemes and Conspiracy to Defraud U. S. Air Force
1+ week, 2+ hour ago (903+ words) A former active-duty Master Sergeant of the U. S. Air Force pleaded guilty yesterday to fraudulently inflating the cost of information technology (IT) contracts for the U. S. Pacific Air Forces (PACAF) by at least $37 million " and using the excess funds to enrich himself,…...
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