Posts by DOJ (old posts, page 4)
Coconut Grove Fine Art Dealer Indicted in Federal Case, Charged with Wire Fraud Conspiracy and Money Laundering Related to Forged Andy Warhol Works
Leslie Roberts, 62, of Miami, was charged in a federal court for participating in a conspiracy to sell forged art using fake and fraudulent invoices and authentications. Carlos Miguel Rodriguez Melendez, 37, of Sunny Isles, was also charged for his participation in the wire fraud conspiracy.
Former Philadelphia Correctional Officer Convicted at Trial of Violating the Constitutional Rights of an Inmate, Filing a False Report
Oklahoma City Trio Pleads Guilty to Conspiring to Commit Child Sex Trafficking and Witness Tampering
Brazilian Man Who Entered U.S. Illegally Charged With Forcibly Assaulting, Resisting, Opposing, Impeding, Intimidating, and Interfering with Federal Officer Who Had Taken Him Into Custody
Delco Man Who Committed Six Armed Robberies of Area Hotels Sentenced to 12 Years in Prison
Former Los Angeles Woman Pleads Guilty to Possessing 24 Kilograms of Cocaine for Distribution
Three Indicted for $1 Million Bank Fraud Scheme Involving Stolen Treasury Check
Today, a federal grand jury indicted three members of a bank fraud conspiracy.
CEO of Local IT Staffing Company Charged With Tax and Bankruptcy Fraud
Five Individuals Face Federal Charges Following Multi-Agency Immigration Enforcement Operations
Five individuals have been charged in the Northern District of Georgia with firearms-related offenses during a multi-agency immigration enforcement operation in metro-Atlanta during the past week. The operations involved coordinated investigations led by U.S. Immigration and Customs Enforcement’s Homeland Security Investigations and Enforcement and Removal Operations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and Federal Bureau of Investigation, with valuable support from several local law enforcement partners. In addition to the individuals charged federally, law enforcement seized more than a dozen firearms and hundreds of rounds of ammunition in connection with the operations.