Month: June 2022

Fresno Man Charged with Passport Fraud for Using a Deceased Child’s Identity to Renew a Passport | USAO-EDCA

FRESNO, Calif. — On May 26, 2022, a federal grand jury indicted Kenneth Laitman, aka John Rodman, 78, of Fresno, for passport fraud, U.S. Attorney Phillip A. Talbert announced. Laitman…

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McKees Rocks Woman Pleads Guilty to Trafficking Large Amounts of Mexican-Sourced Cocaine in Western PA | USAO-WDPA

PITTSBURGH, PA – A former McKees Rocks, PA resident pleaded guilty in federal court to a violation of the federal narcotics laws, United States Attorney Cindy K. Chung announced today….

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Michigan Man Charged with Attempting to Entice a Minor to Engage in Sexual Activity | USAO-NDNY

ALBANY, NEW YORK – Daniel Higgs, age 39, of Kalamazoo, Michigan, was arrested yesterday and charged with attempting to entice a minor to engage in unlawful sexual activity. The announcement was…

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Attorney General Garland to Undergo Medical Procedure | OPA

One week from today, on Thursday, July 7, Attorney General Merrick B. Garland will undergo a routine surgical procedure. The Attorney General has been diagnosed with benign enlargement of the…

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Syracuse Man Sentenced to 48 Months in Prison for Drug Conspiracy | USAO-NDNY

SYRACUSE, NEW YORK – Adrian Esteras, 38, of Syracuse, NY was sentenced yesterday to serve 48 months in prison following his conviction for conspiring to distribute and possess with intent…

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Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses | OPA

The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in cryptocurrency-related fraud, including the…

Continue Reading Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses | OPA

Justice Department Opens Application Period for Program to Enhance Tribal Access to National Crime Information Databases | OPA

The Department of Justice is pleased to announce the opening of the application period for federally recognized Tribes and intertribal consortia to participate in the Tribal Access Program (TAP) for…

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Glenham Man Sentenced for Bank Fraud | USAO-SD

United States Attorney Alison J. Ramsdell announced that a Glenham, South Dakota, man convicted of Bank Fraud was sentenced on June 27, 2022, by U.S. District Judge Charles B. Kornmann….

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Brooke County man admits to failure to register charge | USAO-NDWV

WHEELING, WEST VIRGINIA – Christopher J. Schragl, of Follansbee, West Virginia, has admitted to failing to update his sex offender registry, United States Attorney William Ihlenfeld announced. Schragl, 46, pleaded…

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