The articles and press releases under this category are provided courtesy of the Department of Justice.
On Nov. 24, 2020, Matthews pleaded guilty to a conspiracy charge to provide material support to ISIS. Matthews, who remains in federal custody, faces up to 20 years in federal prison.
Read more“Pharmacists rank among some of the most trusted professionals,” said FBI Milwaukee Special Agent in Charge Robert Hughes. “This individual used his special access to tamper with vials of the much needed COVID-19 vaccine.
Read moreThis started a series of calls over eight days in which Lakes became increasingly agitated and stated he thought his supervision was going to be revoked. On December 3, 2018, Lakes left a voicemail with his probation officer. He stated he was “not going back to prison.” He warned, “When y’all come for me make sure y’all have your shit locked and loaded,”
Read moreAccording to a criminal complaint, on the night of Feb. 24 or early morning Feb. 25, 2020, Caje allegedly entered the bedroom of the victim, who was less than 16-years old, and sexually assaulted her.
Read moreSamuels admitted he purchased 77 firearms from November 2013 to August 2018. Of those 77 firearms, 57 were Jimenez pistols.
Read moreThe defendants received and deposited payments from foreign customers sent in the form of international wire transfers, some which were sent through U.S. financial institutions.
Read moreIn the last several months, IRS-CI has seen a variety of Economic Impact Payment (EIP) scams and other financial schemes designed to steal money and personal information from taxpayers.
Read moreAs outlined in the indictment, the theft of USRAP records creates a number of risks to public safety and national security while imposing significant costs on the U.S. government, its taxpayers, and otherwise legitimate refugee applicants negatively impacted by the scheme.
Read moreThe criminal complaint alleges that Quintanilla-Soriano was arrested while transporting two illegal aliens who had illegally crossed into the United States through the woods near Churubusco, New York.
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