WASHINGTON D.C. John Murray Rowe Jr., 63, of Lead, South Dakota attempted to provide classified According to court documents, national defense information to the Russian government, federal officials stated. Rowe is charged…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
About What Happened
State Trooper stops a motorist on a bogus traffic stop after Trooper’s patrol car rear-ends the motorist vehicle. Motorist tells a different story, protested the stop, curses, and gets put in the…
Former NFL Player Sentenced to Prison for Multi-Million-Dollar COVID-19 Relief Fraud
A former National Football League (NFL) player was sentenced Friday to three years in federal prison for fraudulently obtaining over $1.2 million through a Paycheck Protection Program (PPP) loan, officials stated. The…
Man Sentenced to 45 Years in Federal Prison for Sexually Abusing Two Children
MARYLAND Brian Anthony Gilbert, 34, of Owings Mills, Maryland, admitted to sexually abusing two children, ages two and seven years old. A federal judge sentenced him to 45 years in prison for…
Texas Woman Facing Up to 60 years in Prison for COVID-19 Relief Fraud
A federal jury convicted a Texas woman Monday for defrauding the Paycheck Protection Program (PPP) of over $1.9 million in loans, according to officials. The loans are guaranteed by the Small Business…
Doctor Who Wrote 20,800 Prescriptions for Oxycodone Pills Without Seeing Patients Sentenced to Prison
PENNSYLVANIA Doctor Timothy F. Shawl was sentenced to three years in prison for prescribing controlled substances without any medical oversight, federal prosecutors announced Tuesday. According to court documents, Shawl, M.D., 62, of…
Pipeline Co. Sentenced for Largest Inland Oil Spill — 29 Million Gallons
NORTH DAKOTA The pipeline company responsible for the discharge of 29 million gallons of oil-contaminated “produced water” – a waste product of hydraulic fracturing – was sentenced Monday to pay a $15…
Parolee Sentenced to Nearly Three Years in Federal Prison for Stealing Military Humvee
LOS ANGELES A Pomona man was sentenced Thursday to 34 months in federal prison for stealing a military Humvee from the Army Reserve Center in Upland, officials stated. Then, he briefly led…
Russian Man Sentence to Five Years for Providing “Bulletproof Hosting” for Cybercriminals
MICHIGAN A Russian man was sentenced Wednesday for providing “bulletproof hosting” services, officials stated. The service was used by cybercriminals between 2009 to 2015 to distribute malware and attack financial institutions and…
Gang Members Arrested Over Thanksgiving Weekend, including an MS-13 Member
EDINBURG, Texas Rio Grande Valley Sector agents arrested a Honduran migrant previously convicted of manslaughter, and gang members from three different street gangs over the Thanksgiving weekend, officials announced Monday. On Nov….
MS-13 Gang Members Convicted of Racketeering, Conspiring to Committ Multiple Murders
MARYLAND A federal jury in Maryland Tuesday convicted two El Salvadorian nationals for conspiring to participate in La Mara Salvatrucha, a transnational criminal enterprise, commonly known as MS-13. Junior Noe Alvarado-Requeno, aka…
Texas Woman Guilty of Setting Up Illegal Adoptions from Uganda and Poland, Bribing Officials
A Texas woman who was a program manager at an Ohio-based international adoption agency plead guilty Wednesday in federal court in Ohio to bribing Ugandan officials to adopt Ugandan and Polish children,…