Former execs of Washington Court House DV shelter charged | USAO-SDOH

CINCINNATI – The former executive director and bookkeeper of My Sister’s House, a domestic violence shelter in Washington Court House, were arrested today on charges contained in an indictment alleging…

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Couple sentenced for multiple frauds | USAO-SDOH

COLUMBUS, Ohio – A Pickerington couple have been sentenced for conspiring to defraud multiple federal programs by committing student-aid fraud, tax-return fraud, and Medicaid and SNAP fraud. They caused a…

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Combating CARES Act Fraud: Ensuring Economic Relief for Americans Through Law Enforcement Efforts | USAO-EDTX

Opinion Editorial by Stephen J. Cox, United States Attorney  Published in the Texas Lawyer July 8, 2020 https://www.law.com/texaslawyer/2020/07/07/combating-cares-act-fraud-ensuring-economic-relief-for-americans-through-law-enforcement-efforts/   Millions of Americans and small businesses are suffering the economic effects…

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Molotov Cocktail Thrower Sentenced to 10 Years in Prison After Setting Neighbor’s House on Fire | USAO-NDTX

A Fort Worth man who set fire to his neighbor’s house using a homemade Molotov cocktail has been sentenced to 10 years in federal prison, announced U.S. Attorney for the…

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Lake Station Man Sentenced To 14 Years In Prison | USAO-NDIN

HAMMOND-Bryant Porter, 26, of Lake Station, Indiana, was sentenced by Judge Moody to 168 months in prison and 3 years of supervised release following his guilty plea to distribution of…

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Staten Island Business Owner Arrested for Violating the Defense Production Act and Defrauding Customers | USAO-EDNY

A criminal complaint was unsealed today in federal court in Brooklyn charging Kevin Jay Lipsitz with violations of the Defense Production Act and wire fraud.  Lipsitz allegedly sold personal protective…

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Inmate Sentenced for Running Crack Cocaine Distribution Conspiracy from Prison | USAO-RI

PROVIDENCE, RI – An Adult Correctional Institutions (ACI) inmate who admitted to running a drug trafficking conspiracy from inside the prison that delivered crack cocaine to individuals outside of the…

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Grand Jury Returns Indictments | USAO-WDWI

MADISON, WIS. — A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today.  You are advised that a charge is merely an…

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California Man Sentenced To 54 Months In Prison | USAO-NDIN

SOUTH BEND – Antonio Henderson, age 30, of San Bernardino, California, was sentenced by United States District Court Judge Damon Leichty upon his plea of guilty to interstate transportation in…

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