U.S.
District of Arizona Charges 379 Individuals for Immigration
- Rojas-Menera was sentenced to 4 years and 9 months in prison in that case.
U.S.
Friday, Sep 25
Tuesday, Sep 15
U.S.
Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
- DOJ announced an enforcement action.
U.S.
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
- DOJ announced an enforcement action.
Monday, Sep 14
U.S.
Abbott Agrees to Pay Over $384M to Settle Allegations Related to Contaminated Infant Formula
- DOJ announced an enforcement action.
Friday, Sep 11
U.S.
Glendale Man Pleads Guilty to Conspiring to Steal U.S. Postal Service Vehicles and Mail Belonging to More Than 200 Victims
- The conspiracy involved mail belonging to more than 200 victims.
Thursday, Sep 10
U.S.
Indian National Charged with Making False Claim of U.S. Citizenship to Vote in 2024 Election
- Mukeshkumar Somabhai Chaudhari, an Indian national, was charged with knowingly making a false claim of United States citizenship in order to vote in the Nov. 5, 2024 general election.
- Chaudhari signed the voter signature certificate required by Minnesota law in order to vote in the general election on or about Nov. 5, 2024.
U.S.
Two Men, including a Mexican National, Indicted for Drug Trafficking Conspiracy
- One of the indicted men is a Mexican national.
U.S.
Former U.S. Army Soldier Sentenced to Life in Prison for Physically and Sexually Assaulting Two Minors While Serving Abroad
- Adam Schlueter, 40, of Atlanta, was sentenced to life in prison and lifetime supervised release for physically and sexually assaulting two minors under the age of 10.
- Schlueter was stationed in Grafenwöhr, Germany, while a member of the Army from 2009 until 2013.
U.S.
Seven, Including El Salvadoran National, Sentenced to Federal Prison for Armed Drug Trafficking Ring Crossing State Lines
- Seven individuals were sentenced to federal prison for their involvement in an armed drug trafficking ring.
- One of the individuals sentenced is an El Salvadoran national.
Wednesday, Sep 9
U.S.
Gregg County tax preparer charged with federal violations related to falsified tax returns
- The charges are related to falsified tax returns.
U.S.
Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
- A Killingly man admitted to stealing $775,000 from nonprofits in Windham and Middlefield.