U.S.
Guatemalan National Sentenced for Illegal Reentry into the United States
- Cristobal-Perez was sentenced to time served, after serving five months and 10 days in custody.
U.S.
Thursday, Nov 5
U.S.
CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes
- Laurent Cassagnol was sentenced to 6 months in prison, and Heriberto Rivera was sentenced to 13 months in prison.
U.S.
Illegal Alien from Mexico Indicted for Attempting to Transport Minor from Colorado to Mexico, Producing Child Pornography
- An inspection of cell phones belonging to Vazquez Serna and the minor revealed multiple files of child sexual abuse material depicting the 14-year-old.
Friday, Sep 25
U.S.
District of Arizona Charges 379 Individuals for Immigration
- Rojas-Menera was sentenced to 4 years and 9 months in prison in that case.
Tuesday, Sep 15
U.S.
Twelve Individuals Charged in $10M Home Daycare Fraud Schemes
- DOJ announced an enforcement action.
U.S.
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
- DOJ announced an enforcement action.
Monday, Sep 14
U.S.
Abbott Agrees to Pay Over $384M to Settle Allegations Related to Contaminated Infant Formula
- DOJ announced an enforcement action.
Friday, Sep 11
U.S.
Glendale Man Pleads Guilty to Conspiring to Steal U.S. Postal Service Vehicles and Mail Belonging to More Than 200 Victims
- The conspiracy involved mail belonging to more than 200 victims.
Wednesday, Sep 9
U.S.
Gregg County tax preparer charged with federal violations related to falsified tax returns
- The charges are related to falsified tax returns.
U.S.
Bloods Gang Leader Sentenced to 280 Months’ Imprisonment for Narcotics Distribution Resulting in Three Overdoses
- The sentencing was for narcotics distribution resulting in three overdoses.
U.S.
Phoenix Man Sentenced to 171 Months in Prison for 2022 Peoria Carjacking
- The sentencing was related to a 2022 carjacking in Peoria.
U.S.
Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
- A Killingly man admitted to stealing $775,000 from nonprofits in Windham and Middlefield.