Month: April 2020

Second Man Charged with Illegally Possessing Firearms in Hospital Ground Area of St. Thomas | USAO-VI

St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced that a complaint has been filed charging Akeem Julien with Possession of…

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Warning: Potential Fraud Scams Surrounding SBA Loans | USAO-WDKY

LOUISVILLE, Ky. – The United States Attorney’s Office, the Federal Bureau of Investigation, and the U.S. Small Business Administration warns Kentuckians to be alert about possible scams relating to the…

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Smuggling Marijuana to St. Thomas Smuggling Marijuana to St. Thomas | USAO-VI

St. Thomas, USVI –United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced that a complaint has been filed against Raquel Rivera for attempting to smuggle…

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Clarksville Restaurant Owners Facing Federal Alien Harboring And Tax Fraud Charges | USAO-MDTN

NASHVILLE, Tenn. – April 23, 2020 – A federal indictment was unsealed today charging the owners of the New China Buffett and Grill (NCBG) in Clarksville, Tennessee, with conspiracy and…

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U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19 | USAO-CDIL

SPRINGFIELD, Ill. — U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of…

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Three Puerto Rican Men Caught Smuggling Over $3 Million Cash Into St. Thomas Onboard a Vessel Near Brewer’s Bay | USAO-VI

St. Thomas, USVI – Jose Ramon Pimentel-Rivera, 29, Jerry Kirkland-Marrero, 29, and Kalihel Ramos de Jesus, 27, all of Puerto Rico, made their initial appearances before United States Magistrate Judge…

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Mount Juliet Man Facing Child Pornography Charges | USAO-MDTN

NASHVILLE, Tenn. – Caleb D. Jordan, 19, of Mount Juliet, Tennessee, was charged Saturday with attempted production of child pornography and transportation of child pornography, announced U.S. Attorney Don Cochran…

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Department of Justice Commemorates National Crime Victims’ Rights Week | USAO-GU

          Hagatña – Shawn N. Anderson, U.S. Attorney for the Districts of Guam and the Northern Mariana Islands joins the Department of Justice and communities nationwide in observing National Crime…

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Department of Justice Commemorates National Crime Victims’ Rights Week | USAO-MDLA

U.S. Attorney Brandon J. Fremin joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services throughout the week.  This…

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Department Of Justice Commemorates National Crime Victims’ Rights Week | USAO-NDMS

Oxford, MS – U.S. Attorney William C. “Chad” Lamar joins the Department of Justice and communities nationwide in observing National Crime Victims’ Rights Week, celebrating victims’ rights, protections and services…

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