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Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT Miguel Martinez, 39, a Mexican national residing in Bakersfield, was sentenced today to six years in prison for leading a $25 million fraud against the IRS. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida's efforts to combat fraud related to the COVID-19 pandemic. Since March 2020, the United States Attorney's Office (USAO-MDFL) has federally charged 109 individuals with fraud schemes designed to exploit state and federal programs implemented to alleviate the economic hardships caused by the COVID-19 pandemic. These efforts include complementary actions by the USAO-MDFL's Criminal, Civil, Asset Recovery, Appellate Divisions, in cooperation with federal, state, and local law enforcement agencies. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT Devin Wyaco was charged by criminal complaint with federal firearms violations following a drive-by shooting that occurred on the Pueblo of Zuni Indian Reservation. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT An Independence, Mo., man was sentenced in federal court today after law enforcement officers seized 22 firearms and a large quantity of a variety of illegal drugs from his residence and his two campers in Bagnell, Mo. 09/25/2024 08:00 AM EDT A Kansas City, Mo., man was sentenced in federal court today for illegally possessing a firearm after he pointed his pistol at an ex-girlfriend's head and threatened to kill her, then crashed into several vehicles while attempting to flee from law enforcement officers. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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Offices of the United States Attorneys
09/25/2024 08:00 AM EDT Miguel Martinez, 39, a Mexican national residing in Bakersfield, was sentenced today to six years in prison for leading a $25 million fraud against the IRS. 09/25/2024 08:00 AM EDT A Prineville, Oregon woman was sentenced to federal prison yesterday for using stolen identities to submit fraudulent health care claims resulting in over $1.5 million in misappropriated funds from the Oregon Health Authority (OHA) Medicaid Program and filing false tax returns that failed to report earnings she received. 09/25/2024 08:00 AM EDT Three local sisters have been sentenced for their roles in a conspiracy to aid and assist in the preparation of filing fraudulent tax returns to the IRS You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys |
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A new Trump emergency order just took effect. It could reset the U.S. economy, impact 65M Americans, and trigger a major wealt...