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United States Department of Justice


American Government

United States Department of Justice
Articles 1994-2016

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The United States Department of Justice is a department of the Executive Branch of the United States Government, responsible for prosecuting federal crimes.  As such, it fields United States Attorneys at district offices across the country.  The Department's investigative department is the famous Federal Bureau of Investigation.

Article Index

DateArticleAgency/Author/Speaker
October 1981Driver Training For Your Department?
Officer H. Charger was moving along at a substantial speed. With a year in the department, he was young, confident, and believed he could handle anything that came along.
Commentary ( PDF)
Publication: FBI Law Enforcement Bulletin
Authors: Lt. James J. Barron & Sgt. Steven L. Aurilio
November 1981The Motor Vehicle Exception to the Search Warrant Requirement (Part I)
The fourth amendment to the U.S. Constitution prohibits “unreasobable searches and seizures.”
Commentary (text)
Publication: FBI Law Enforcement Bulletin
Byline: John C. Hall
December 1981The Motor Vehicle Exception to the Search Warrant Requirement (Conclusion)
In 1925, in its landmark decision of Carroll v. United States, the U.S. Supreme Court held that a warrantless search is reasonable under the fourth amendment to the U.S. Constitution when there exists probable cause that an automobile or other vehicle contains that which is subject to seizure by law...
Commentary (text)
Publication: FBI Law Enforcement Bulletin
Byline: John C. Hall
October 1982Outlaw Motorcyclists: A Problem for Police (Part I)
“We're just a bunch of happy-go-lucky guys trying to make it in this world,” says Sonny Barger, head of the notorious Hell's Angels motorcycle gang.
Commentary (text)
Publication: FBI Law Enforcement Bulletin
Byline: Roger H. Davis
November 1982Outlaw Motorcyclists: A Problem for Police (Conclusion)
Motorcycle gangs constitute a bizarre subculture, but for some reason, have been “beneath the dignity of serious social scientists to study.”
Commentary (text)
Publication: FBI Law Enforcement Bulletin
Byline: Roger H. Davis
July 1984The Constitutionality of Drunk Driver Roadblocks
Roadblocks do withstand constitutional scrutiny when carefully conceived and implemented as a species of the administrative search authority.
Commentary ( PDF)
Publication: FBI Law Enforcement Bulletin
Byline: Jerome O. Campane Jr.
12 January 1994Lodging of Consent DecreeJohn C. Cruden
26 January 1994Notice Pursuant to the National Cooperative Research and Production Act of 1993, Further Development of Molecular Sieves To Reduce Cold Start Emissions From Automobiles, Part IIJoseph H. Widmar
24 May 1994National Stolen Auto Part Information System (NSAPIS) Federal Advisory CommitteeFederal Register: DoJ (Virgil L. Young, Jr.)
27 May 1994Notice Pursuant to the National Cooperative Research and Production Act of 1993; Supercomputer Automotive Applications PartnershipFederal Register: DoJ (Constance K. Robinson)
23 June 1994Pursuant to the National Cooperative Research and Production Act of 1993--Research Into Automotive Weathersealing SystemsFederal Register: DoJ (Constance K. Robinson)
5 July 1994United States v. Nagel Motors, Inc., et al.; Proposed Final Judgment and Competitive Impact StatementFederal Register: DoJ (Gary R. Spratling, Richard B. Cohen, Carla G. Addicks)
5 February 1998U.S. v. Allied Van Lines, Inc., et al.Federal Register: DoJ (Rebecca P. Dick)
13 February 1998Motor Vehicle Theft Prevention Act ProgramRichard Ward
April 2000Labeling Automobile Parts to Combat Theft
Motor vehicle theft represents a major problem in the United States. In 1995, motor vehicle owners reported nearly 1.5 million thefts representing 1 out of every 139 vehicles in the country.
Commentary ( PDF)
Publisher: FBI Law Enforcement Bulletin
Byline: Peter Finn
April 2000Proving Guilty Knowledge: Caught Red-Handed or Empty Headed?
State and federal statutes prohibiting the possession of contraband, such as illegal drugs, require the government to prove that the possessor knowingly possessed the contraband.
Commentary ( PDF)
Publisher: FBI Law Enforcement Bulletin
Byline: Edward M. Hendrie, J.D.
28 January 2004Operation Road WarriorFederal Bureau of Investigation
23 February 2004Ricin LetterFederal Bureau of Investigation
16 March 2004The Case of the Moving ViolationsFederal Bureau of Investigation
3 May 2004Violence in the Name of the EnvironmentFederal Bureau of Investigation
29 March 2007Car CloningFederal Bureau of Investigation
6 August 2007FBI Continues to Assist in Bridge Collapse InvestigationFederal Bureau of Investigation
17 August 2007Ready to Help Federal Bureau of Investigation
21 August 2007Capabilities at the Ready Federal Bureau of Investigation
24 August 2007‘A Measured Response’ Federal Bureau of Investigation
5 January 2009Former South Carolina Highway Patrol Trooper Pleads Guilty to Civil Rights ViolationU.S. Department of Justice
5 January 2009Massachusetts Man Pleads Guilty to Theft from Armored CarU.S. Attorney’s Office, District of New Hampshire
8 January 2009Law Firm Sentenced for Role in Staged Accident SchemeU.S. Attorney’s Office, Northern District of Texas
12 January 2009Defendant Sentenced to 17 Years for Car Jacking, Robbery SpreeU.S. Attorney’s Office, Eastern District of Michigan
12 January 2009Nebraska Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
26 January 2009Port Arthur Man Sentenced for Mid-County CarjackingU.S. Attorney’s Office, Eastern District of Texas
27 January 2009Nederland Man Sentenced for Mid-County CarjackingU.S. Attorney’s Office, Eastern District of Texas
28 January 2009DEPARTMENT OF JUSTICE OFFICIALS TO HOLD PRESS TELECONFERENCE ON NATIONAL AUTO FRAUD AND THEFT PREVENTION SYSTEM
NMVTIS allows state motor vehicle administrators, law enforcement officials, consumers and insurance carriers to verify and exchange titling, brand, and theft data instantaneously.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
29 January 2009NATIONAL AUTO FRAUD AND THEFT PREVENTION SYSTEM GOES LIVE
The U.S. Department of Justice today announced the availability of an on-line computer system to help protect states and consumers from automobile fraud and to provide law enforcement with new tools to investigate fraud, theft, and other crimes involving vehicles.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
4 February 2009Federal Search Warrants for the Highwaymen Outlaw Motorcycle GangFBI Detroit Division
10 February 2009Seat Belt Violation Leads to Arrest of Serial Bank Robbery SuspectFBI Chicago Division
10 February 2009Two Indicted in August 2008 Attempted Armored Car RobberyU.S. Attorney’s Office, District of Maryland
17 February 2009Third Former NYC Department of Education Bus Inspector Pleads Guilty to Extortion and Bribery ChargesU.S. Attorney’s Office, Southern District of New York
19 February 2009Port Arthur Woman Sentenced for Mid-County CarjackingU.S. Attorney’s Office, Eastern District of Texas
26 February 2009Company Charged With Fraud and False Statements Scheme on Big Dig Contract ConvictedU.S. Attorney’s Office, District of Massachusetts
26 February 2009Pair Sentenced to Prison for Conspiring to Defraud Automobile Dealerships and BanksU.S. Attorney’s Office, Southern District of Georgia
26 February 2009Philadelphia Man Charged with Armed CarjackingU.S. Attorney’s Office, Eastern District of Pennsylvania
27 February 2009Defendants Charged in Car Jacking Plead GuiltyU.S. Attorney’s Office, Western District of Texas
27 February 2009Temple Hills Man Sentenced in Scheme to Steal $588,000 from an Armored CarU.S. Attorney’s Office, District of Maryland
4 March 2009Illinois Man Charged With Bank Robbery and Interstate Transport of Stolen VehicleU.S. Attorney’s Office, Northern District of Oklahoma
4 March 2009MORE STATES ALLOW CONSUMERS TO ACCESS VEHICLE DATA IN NATIONAL AUTO FRAUD SYSTEM
The Office of Justice Programs today announced the full participation of Pennsylvania and New York in the NMVTIS.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
5 March 2009Cyber Used Vehicle Scammers Claim U.S. Military ConnectionsFederal Bureau of Investigation
5 March 2009Two Arrested in Suburban Armored Car HeistFBI Chicago Division
6 March 2009Inside the FBI: Highway Serial Killings Initiative Federal Bureau of Investigation
6 March 2009Leader Pleads Guilty in Scheme to Steal $588,000 from an Armored CarU.S. Attorney’s Office, District of Maryland
9 March 2009Man Sentenced to Serve Over 15 Years in Prison for Oklahoma City Carjacking and Lawton Bank RobberyU.S. Attorney’s Office, Western District of Oklahoma
12 March 2009Former Brighton Man Indicted for Theft of Trade Secrets, Wire Fraud and False Statements for Stealing Livonia Manufacturer’s BlueprintsU.S. Attorney’s Office, Eastern District of Michigan
12 March 2009Four Defendants Sentenced in Armed CarjackingsU.S. Attorney’s Office, Eastern District of Pennsylvania
12 March 2009Peach Springs Man Pleads Guilty to Death of British Tourist in Crash Near Grand CanyonU.S. Attorney’s Office, District of Arizona
15 March 2009Capture of Donald Ray WilliamsFBI Dallas Division
24 March 2009Steering Clear of Car Cloning Federal Bureau of Investigation
24 March 2009Three Chicago Men Arrested in Florida-Based Vehicle Cloning SchemeFBI Chicago Division
25 March 2009Car-cloning Subjects Being Sought — Operation Dual Identity FBI Tampa Division
27 March 2009Former Finance Manager of Used Car Dealership Sentenced to 33 Months in Jail for Defrauding Navy Federal Credit UnionU.S. Attorney’s Office, Eastern District of Virginia
27 March 2009Nine Individuals Indicted by Federal Grand Jury for CarjackingU.S. Attorney’s Office, Western District of Tennessee
27 March 2009Wyoming Highway Patrol Trooper Arrested for Violating Civil Rights by KidnappingU.S. Department of Justice
30 March 2009Springfield Ad Agency Owner Sentenced for Making False Claims, Lying to Federal Agents False Claims Inflated Number, Cost of Anti-Drunk-Driving BillboardsU.S. Attorney’s Office, Central District of Illinois
31 March 2009Getaway Driver Pleads Guilty To Armed Robbery of Bank of America BranchU.S. Attorney’s Office, District of Arizona
31 March 2009Two Defendants Sentenced In Fraudulent Automobile Loan SchemeU.S. Attorney’s Office, Middle District of Tennessee
1 April 2009Motorcycle Gang National President IndictedU.S. Attorney’s Office, Eastern District of Michigan
6 April 2009Rushville Man Sentenced 51 Months for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
7 April 2009FBI Arrests Another School Bus Driver on Child Pornography ChargesFBI Newark Division
7 April 2009Jody Stephens Arraigned and Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
7 April 2009Mandan Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
8 April 2009Senior Executives of Auto Parts Retailer Charged With Scheme to Manipulate Corporate EarningsU.S. Attorney’s Office, District of Arizona
14 April 2009Former Owner of Metro Mitsubishi and Metro Hyundai Charged with FraudU.S. Attorney’s Office, Southern District of Mississippi
15 April 2009Man Pleads Guilty to Unlawfully Accessing Information from a Protected ComputerU.S. Attorney’s Office, Southern District of California
16 April 2009Massachusetts Man Sentenced for Theft from Armored CarU.S. Attorney’s Office, District of New Hampshire
23 April 2009Dallas Man Admits Committing Armored Car RobberyU.S. Attorney’s Office, Northern District of Texas
27 April 2009Lengthy Sentences Imposed on Three for Multiple Truck Hijackings and KidnappingsU.S. Attorney’s Office, Southern District of New York
29 April 2009Car-Cloning Criminal Boss Escapes FBI Tampa Division
29 April 2009Tow Truck Driver Sentenced to More Than Seven Years in Prison for Insurance ScamU.S. Attorney’s Office, Eastern District of Pennsylvania
1 May 2009Two Armed Carjackers Indicted in Federal CourtU.S. Attorney’s Office, Northern District of Alabama
5 May 2009Fraud and False Statements Scheme Charged on Big Dig ContractU.S. Attorney’s Office, District of Massachusetts
7 May 2009Chosen Few Motorcycle Club Members Arrested in Early Morning RaidsU.S. Attorney’s Office, Western District of New York
8 May 2009Big Dig Contractor Modern Continental Enters Guilty Plea to False Statement ChargesU.S. Attorney’s Office, District of Massachusetts
8 May 2009Tanker Truck Robber Exiled to 12 Years in PrisonU.S. Attorney’s Office, District of Maryland
14 May 2009Members of “Highwaymen Motorcycle Club” Indicted on Violent Crime, Drug, and Gun ChargesU.S. Attorney’s Office, Eastern District of Michigan
15 May 2009Reward Offered for Information on Burglary of FBI VehicleFBI Memphis Division
18 May 2009Former General Manager of Tracy Chevrolet Arraigned for Defrauding Bank of Millions in Vehicle Inventory SchemeU.S. Attorney’s Office, Eastern District of California
18 May 2009Former Owner of Classic Cars of New England Sentenced to 33 Months in JailU.S. Attorney’s Office, District of New Hampshire
19 May 2009Bucks County Car Dealer Sentenced for Bank FraudU.S. Attorney’s Office, Eastern District of Pennsylvania
20 May 2009Company Convicted of Fraud and False Statements Scheme on Big Dig ContractU.S. Attorney’s Office, District of Massachusetts
21 May 2009Garden City Man Enters Guilty PleaU.S. Attorney’s Office, District of Idaho
27 May 2009Company Sentenced on Big Dig Fraud and False Statements SchemeU.S. Attorney’s Office, District of Massachusetts
28 May 2009Leader Sentenced in Scheme to Steal $588,000 from an Armored CarU.S. Attorney’s Office, District of Maryland
28 May 2009Plainfield School Bus Driver Arrested for Distribution of Child PornographyFBI Chicago Division
29 May 2009Arizona Man Sentenced for Causing Death of British Tourist in Crash near Grand CanyonU.S. Attorney’s Office, District of Arizona
29 May 2009Defendant Sentenced on Carjacking, Firearm ChargesU.S. Attorney’s Office, Southern District of Alabama
2 June 2009Public's Help Sought In Search For "Hummer Bandit"FBI Chicago Division
3 June 2009Two Former Executive Board Members of Bus Drivers’ Union Arrested for Extortion and Unlawful Labor PaymentsU.S. Attorney’s Office, Southern District of New York
4 June 2009Six Charged in Connection with Armored Car RobberiesU.S. Attorney’s Office, District of Maryland
5 June 2009Ambulance Company Owner and Managers Indicted in Health Care Fraud SchemeU.S. Attorney’s Office, Northern District of Texas
8 June 2009Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and BriberyU.S. Attorney’s Office, Southern District of New York
16 June 2009Getaway Driver Sentenced to Federal Prison for Armed Robbery of Bank of America BranchU.S. Attorney’s Office, District of Arizona
18 June 2009Assistance Needed in Identifying Ohio Carjacker FBI Indianapolis Division
18 June 2009Sheriff and Under-Sheriff Plead Guilty to Conspiracy to Interfere with Interstate Commerce Under Color of LawU.S. Attorney’s Office, Eastern District of Oklahoma
23 June 2009Former South Carolina Trooper Sentenced to Halfway HouseU.S. Attorney’s Office, District of South Carolina
23 June 2009Kaibeto Man Sentenced to 1 ½ Years in Prison for Assault with a VehicleU.S. Attorney’s Office, District of Arizona
30 June 2009Twenty Defendants Sentenced in Million-Dollar Stolen Car Conspiracy RingU.S. Attorney’s Office, Southern District of Georgia
7 July 200920-Year-Old Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
7 July 2009Getaway Driver for Credit Union Robbery Sentenced to 46 Months Prison Angelica Sagote Follows her Uncle Sefo Sagote to PrisonU.S. Attorney’s Office, Northern District of California
7 July 2009Two City Men Plead Guilty to Brandishing Firearms During Attempted CarjackingU.S. Attorney’s Office, Western District of Oklahoma
8 July 2009Twelve Individuals Indicted for Conspiracy to Commit Carjacking Resulting in Death and Civil Rights ViolationsU.S. Attorney’s Office, District of Puerto Rico
10 July 2009Arrests in Texas and California Target Members of Known Outlaw Motorcycle Gang in Methamphetamine Distribution ConspiracyU.S. Attorney’s Office, Northern District of Texas
10 July 2009Seattle Bank Robber Who Led Police on High Speed Chase that Ended in Shootout Sentenced to Nearly 20 Years in Prison Repeat Offender Had Only Been out of Prison a Few Weeks When He Robbed West Seattle BankU.S. Attorney’s Office, Eastern District of Washington
14 July 2009Former Paducah Auto Dealer Sentenced for Bank FraudU.S. Attorney’s Office, Western District of Kentucky
15 July 2009Joseph Noel Best Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
18 July 2009Auto Glass Company Fined $500,000U.S. Attorney’s Office, Eastern District of Washington
21 July 2009Former Wyoming Highway Patrol Trooper Pleads Guilty to Depriving Motorist of Civil Rights by KidnappingU.S. Attorney’s Office, District of Wyoming
22 July 2009Armored Car Driver Sentenced in Scheme to Steal $588,000 from Armored CarU.S. Attorney’s Office, District of Maryland
24 July 2009James Wynn Threatt Sentenced to Over 20 Years’ Imprisonment in Fraud CasesU.S. Attorney’s Office, Southern District of Mississippi
24 July 2009Missouri Man Sentenced for Offenses Related to Stolen VehiclesU.S. Attorney’s Office, Southern District of Illinois
28 July 2009Outlaw Motorcycle Club Member SentencedU.S. Attorney’s Office, District of Massachusetts
30 July 2009Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms ChargesU.S. Attorney’s Office, Eastern District of Michigan
30 July 2009New Haven Car Dealer Pleads Guilty to Federal Cocaine and Crack Distribution OffensesU.S. Attorney’s Office, District of Connecticut
4 August 2009Former Shoreline Mitsubishi Employee Sentenced for Role in Credit Fraud SchemeU.S. Attorney’s Office, District of Connecticut
4 August 2009Jerome Garsjo Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
10 August 2009Former Operator of a Bordentown Car Dealership Arrested on Indictment for Defrauding Banks of More than $7 MillionU.S. Attorney’s Office, District of New Jersey
13 August 2009Two Men Sentenced for $1 Million Stolen Vehicle, Chop Shop ConspiracyU.S. Attorney’s Office, Western District of Missouri
27 August 2009Trio Pleads Guilty in Odessa Armored Car HeistU.S. Attorney’s Office, Western District of Texas
8 September 2009Pine Ridge Woman Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
10 September 2009Two Former Executive Board Members of Bus Drivers’ Union Plead Guilty in Manhattan Federal Court to Extortion ConspiracyU.S. Attorney’s Office, Southern District of New York
14 September 2009Company Sentenced in Big Dig Fraud and False Statements SchemeU.S. Attorney’s Office, District of Massachusetts
14 September 2009DEPARMENT OF JUSTICE ANNOUNCES $6.8 MILLION TO FUND ENHANCEMENTS TO NATIONAL MOTOR VEHICLE TITLE PROGRAM
The Fiscal Year 2009 funds will assist with implementation of the NMVTIS, an electronic system launched for consumers in January 2009 that enables users to verify key automobile information.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
14 September 2009Son of Chosen Few Motorcycle Club President Charged with Threatening a Witness Against His FatherU.S. Attorney’s Office, Western District of New York
17 September 2009Clarksville Police Detective Indicted for Possession of a Stolen VehicleU.S. Attorney’s Office, Middle District of Tennessee
18 September 2009Powers Fasteners, Inc. Charged with False Statement in Connection with I-90 Ceiling Collapse on Big Dig ProjectU.S. Attorney’s Office, District of Massachusetts
22 September 2009Former Shoreline Mitsubishi Sales Manager Sentenced for Role in Credit Fraud SchemeU.S. Attorney’s Office, District of Connecticut
23 September 2009Former Shoreline Mitsubishi Employee Sentenced for Role in Credit Fraud SchemeU.S. Attorney’s Office, District of Connecticut
24 September 2009Eight Floyd County Residents Charged with Staged Automobile CollisionU.S. Attorney’s Office, Eastern District of Kentucky
24 September 2009Oklahoma Highway Patrol Traffic Stop Results in 37 Years of Imprisonment for Three FelonsU.S. Attorney’s Office, Western District of Oklahoma
25 September 2009Moorestown Man Sentenced to 264 Months in Federal Prison for Committing Two Carjackings and an Armed Bank RobberyU.S. Attorney’s Office, District of New Jersey
28 September 2009Project Engineer, Prime Contractor Employees, and Subcontractor Charged with Conspiracy to Bribe State Official in Connection with Federally Funded Highway ProjectU.S. Attorney’s Office, Eastern District of Louisiana
29 September 2009Garden City Trucker Sentenced for Transporting Minor for Unlawful Sexual PurposesU.S. Attorney’s Office, District of Idaho
2 October 2009Thirty-Nine Individuals Charged with Conspiring to Bribe Chair of D.C. Taxicab CommissionU.S. Attorney’s Office, District of Columbia
2 October 2009Two Arrested Following South Holland Bank Robbery and High-Speed ChaseFBI Chicago Division
5 October 2009Norfolk Woman Sentenced for Staging Auto AccidentsU.S. Attorney’s Office, Eastern District of Virginia
6 October 2009Federal Grand Jury Indicts 55 Members and Associates of the Pagans Motorcycle ClubU.S. Attorney’s Office, Southern District of West Virginia
6 October 2009John Joseph Takes Horse Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
7 October 2009Woman from Pine Ridge Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
15 October 2009Chinese National Charged with Stealing Ford Trade SecretsU.S. Attorney’s Office, Eastern District of Michigan
16 October 2009Two Local Teenagers Found Guilty of 2008 Armed Carjacking and Obstruction of JusticeU.S. Attorney’s Office, District of Columbia
23 October 2009East Orange Man Convicted of Carjacking in Which He Sexually Assaulted and Shot VictimU.S. Attorney’s Office, District of New Jersey
26 October 2009Three Convicted in International Truck Theft Conspiracy Sentenced to PrisonU.S. Attorney’s Office, Southern District of Texas
27 October 2009Former Car Store Salesman and Financial Manager Pleads Guilty to Conspiracy to Defraud Automobile Sales LendersU.S. Attorney’s Office, Eastern District of Virginia
27 October 2009New Orleans Man Sentenced to 50 Months in Federal Prison for Fraud in Obtaining AutomobilesU.S. Attorney’s Office, Eastern District of Louisiana
28 October 2009North Dakota Man Receives 19-Year Sentence for Drunk Driving FatalitiesU.S. Attorney’s Office, District of North Dakota
29 October 2009Birmingham Man Indicted for Forestdale CarjackingU.S. Attorney’s Office, Northern District of Alabama
30 October 2009Former Shoreline Mitsubishi Business Manager Sentenced to Prison for Role in Credit Fraud SchemeU.S. Attorney’s Office, District of Connecticut
2 November 2009Tomah Car Dealers Charged with Bank FraudU.S. Attorney’s Office, Eastern District of Wisconsin
3 November 2009New Haven Car Dealer Sentenced to Ten Years in Federal Prison for Selling Cocaine and CrackU.S. Attorney’s Office, District of Connecticut
5 November 2009Armored Car Robbery in Jenkintown FBI Philadelphia Division
5 November 2009La Plata Woman Sentenced for Interstate Transportation of Stolen PropertyU.S. Attorney’s Office, Eastern District of Missouri
5 November 2009Major Methamphetamine Supply Sources Plead Guilty in Case Targeting Members of Known Outlaw Motorcycle GangU.S. Attorney’s Office, Northern District of Texas
6 November 2009Former Polk County Deputy Sheriff Enters Guilty PleaU.S. Attorney’s Office, Northern District of Georgia
6 November 2009Owner of Former Suburban Car Dealership Arrested; Charged with Two Others in Fraud on Customers and LendersU.S. Attorney’s Office, Northern District of Illinois
13 November 2009Two Birmingham Men Sentenced for February CarjackingU.S. Attorney’s Office, Northern District of Alabama
20 November 2009Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by KidnappingU.S. Attorney’s Office, District of Wyoming
23 November 2009Used Car Dealership Owner to Serve 27 Months in Prison for Directing Witnesses to Destroy RecordsU.S. Attorney’s Office, Eastern District of Virginia
24 November 2009Menominee Indian Tribal Member Charged with Minor's DeathU.S. Attorney’s Office, Eastern District of Wisconsin
24 November 2009Former Hamburg Detective Sentenced to Four Months in Jail for Providing Police Information to Members of the Chosen Few Motorcycle ClubU.S. Attorney’s Office, Western District of New York
24 November 2009Trio Sentenced to Federal Prison in Odessa Armored Car HeistU.S. Attorney’s Office, Western District of Texas
3 December 2009Former Shoreline Mitsubishi Salesman Sentenced to Federal Prison for Role in Credit Fraud SchemeU.S. Attorney’s Office, District of Connecticut
3 December 2009Major Methamphetamine Trafficking Ring Leader and Founder of Aces and Eights Outlaw Motorcycle Gang Pleads GuiltyU.S. Attorney’s Office, Northern District of Texas
7 December 2009Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking ChargesU.S. Attorney’s Office, District of South Carolina
8 December 2009Local Man Pleads Guilty to Paying Gratuity as Part of Conspiracy to Obtain Facially Valid, but Fraudulent, District Driver’s Licenses for Foreign NationalsU.S. Attorney’s Office, District of Columbia
14 December 2009Man Sentenced to Prison for Assault with TruckU.S. Attorney’s Office, District of Arizona
14 December 2009Two Former Executive Board Members of Bus Drivers’ Union Sentenced in Manhattan Federal Court to Prison for Extortion ConspiracyU.S. Attorney’s Office, Southern District of New York
16 December 2009Red Lake Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
22 December 2009Conspirator in Armored Car Robbery Sentenced to 15 Years in PrisonU.S. Attorney’s Office, District of Maryland
23 December 2009Ringleader of International Truck Theft Conspiracy Sentenced to PrisonU.S. Attorney’s Office, Southern District of Texas
30 December 2009Business Owner Charged with Bank Robbery; Used Company Van as Getaway VehicleU.S. Attorney’s Office, Western District of Missouri
11 January 2010Local Teenager Sentenced to 16 Years in Prison for Carjacking and High-Speed ChaseU.S. Attorney’s Office, District of Columbia
13 January 2010Two Conspirators Convicted in Lexington Market Armored Car RobberyU.S. Attorney’s Office, District of Maryland
15 January 2010John Joseph Takes Horse Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
19 January 2010Frankfort Man Pleads Guilty to Transporting a Stolen Vehicle Across State LinesU.S. Attorney’s Office, Eastern District of Kentucky
20 January 2010Former City Chevrolet Accountant Charged with Mail Fraud and Tax EvasionU.S. Attorney’s Office, Western District of Oklahoma
22 January 2010East Orange Man Sentenced to Life Plus 25 Years for Carjacking in Which He Sexually Assaulted and Shot VictimU.S. Attorney’s Office, District of New Jersey
22 January 2010Former Freightliner Employee Sentenced to Federal Prison Restitution Ordered to be Paid to Daimler Trucks North America LLCU.S. Attorney’s Office, District of Oregon
25 January 2010Bloomfield Man Admits Stealing More Than $1.3 Million from Local Interstate Trucking CompanyU.S. Attorney’s Office, District of New Jersey
5 February 2010Amarillo Used Car Business Owner Pleads Guilty in Bank Fraud CaseU.S. Attorney’s Office, Northern District of Texas
16 February 2010Former Lancaster Highway Superintendent SentencedU.S. Attorney’s Office, Western District of New York
18 February 2010Two Betsy Lane Residents Sentenced for Operating a Chop ShopU.S. Attorney’s Office, Eastern District of Kentucky
19 February 2010Chiropractor, Lawyer, and 15 Others Charged in Phony Accident SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
19 February 2010New Orleans Men Face Superseding Indictment for Carjacking and Federal Gun ChargesU.S. Attorney’s Office, Eastern District of Louisiana
22 February 2010Man Sentenced to Over 20 Years in Prison for Bank Robbery and Transporting a Stolen Vehicle Across State LinesU.S. Attorney’s Office, Southern District of Georgia
26 February 2010Arrest of Individual Wanted for Carjacking and MurderFBI San Juan Division
26 February 2010Local Man Sentenced to 28 Years for Attempted Murder and Armed CarjackingU.S. Attorney’s Office, District of Columbia
1 March 2010Rodolfo Gutierrez, Jr. Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
2 March 2010Woodbridge Man Admits to Stealing Over $900,000 from Local Interstate Trucking CompanyU.S. Attorney’s Office, District of New Jersey
5 March 2010Augusta Car Salesman Sentenced to 15 Months in Prison for Auto Loan Fraud ConspiracyU.S. Attorney’s Office, Southern District of Georgia
6 March 2010Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber CompanyU.S. Department of Justice
19 March 2010Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
19 March 2010Maryland Man Sentenced to 22 Years in Prison for Armed Carjacking of Taxicab DriverU.S. Attorney’s Office, District of Columbia
23 March 2010Maryland Trucker Indicted for Transporting an 11-Year-Old Girl to Have SexU.S. Attorney’s Office, District of Maryland
23 March 2010Memphis, Tennessee Man Sentenced for Interstate Transportation of Stolen GoodsU.S. Attorney’s Office, Eastern District of Missouri
24 March 2010Man Indicted for Death of a Person in an Auto AccidentU.S. Attorney’s Office, District of South Dakota
24 March 2010Three Individuals Charged with Carjacking and Firearms Offenses in Death of DRNA Rangers Félix Rodríguez Gómez and Kenneth Omar Betancourt Death Penalty Eligible CaseU.S. Attorney’s Office, District of Puerto Rico
25 March 2010Polk County Police Officer Charged with Running a Chop Shop and Obstructing a Federal InvestigationU.S. Attorney’s Office, Northern District of Georgia
25 March 2010School Bus Driver ArrestedFBI Atlanta Division
26 March 2010Conspirator in Armored Car Robbery Sentenced to 33 Years in PrisonU.S. Attorney’s Office, District of Maryland
29 March 2010Hall County School Bus Driver Arrested for Distribution and Receipt of Child PornographyU.S. Attorney’s Office, Northern District of Georgia
29 March 2010Ponemah Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
31 March 2010Arizona Man Indicted in Gordo CarjackingU.S. Attorney’s Office, Northern District of Alabama
1 April 2010Kanawha County Man Sentenced for Role in Multi-State Stolen Vehicle ConspiracyU.S. Attorney’s Office, Southern District of West Virginia
7 April 2010District Man Found Guilty of Armed Carjacking and Related Charges for Using Craigslist to Lure His Victim Before Taking His Car at GunpointU.S. Attorney’s Office, District of Columbia
9 April 2010Investigation of Deadly Vehicle Accident on Blackfeet Indian ReservationFBI Salt Lake City Division
9 April 2010Wayzata Woman Charged with Making a False Statement in Hecker Bankruptcy CaseU.S. Attorney’s Office, District of Minnesota
13 April 2010Blue Springs Man Sentenced in $1 Million Stolen Vehicle, Chop Shop ConspiracyU.S. Attorney’s Office, Western District of Missouri
14 April 2010Columbia Car Dealer Sentenced for $1.7 Million Bank FraudU.S. Attorney’s Office, Western District of Missouri
20 April 2010Wayzata Woman Pleads Guilty to Making a False Statement in Hecker Bankruptcy CaseU.S. Attorney’s Office, District of Minnesota
21 April 2010Owner of Bordentown, New Jersey Car Dealership Pleads Guilty in Check Kiting SchemeU.S. Attorney’s Office, District of New Jersey
22 April 2010District Teenager Found Guilty of Armed Carjacking and Related Charges for Robbing Two Victims at Gunpoint and Stealing CarU.S. Attorney’s Office, District of Columbia
23 April 2010Leader of Three Armored Car Robberies and an Attempted Robbery Sentenced to 106 Years in PrisonU.S. Attorney’s Office, District of Maryland
27 April 2010Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity TheftU.S. Attorney’s Office, Northern District of Ohio
29 April 2010Former Majority Owner of Shoreline Mitsubishi Sentenced to Federal PrisonU.S. Attorney’s Office, District of Connecticut
4 May 2010Shipping Company Transportation Manager Pleads Guilty to Embezzling Hundreds of Thousands Through Altered Fuel Cards in the Names of OthersU.S. Attorney’s Office, District of New Jersey
6 May 2010Bank Robber Captured Deputies Searching for Possible Carjacking VictimFBI Portland Division
6 May 2010Federal Jury Convicts Local Ambulance Company OwnerU.S. Attorney’s Office, Northern District of Texas
12 May 2010Carjacking and Firearms ConvictionU.S. Attorney’s Office, Middle District of Georgia
12 May 2010FBI Arrests Shelby, Mississippi Police OfficerFBI Jackson Division
13 May 2010Albuquerque Grand Jury Returns Indictment Against Accused Bank Robber Jeremiah JacksonU.S. Attorney’s Office, District of New Mexico
13 May 2010Two Charged in String of CarjackingsU.S. Attorney’s Office, Eastern District of Pennsylvania
17 May 2010Former Ambulance Driver Pleads Guilty to Stealing Heart Monitors from AmbulancesU.S. Attorney’s Office, District of Columbia
18 May 2010Man Convicted for Destroying Identification Numbers on a Harley Davidson and for Possessing an Unregistered Destructive DeviceU.S. Attorney’s Office, District of South Carolina
18 May 2010Two Charged in Connection with Illegal Production and Distribution of Counterfeit Ohio Driver’s LicensesU.S. Attorney’s Office, Northern District of Ohio
20 May 2010Washington, D.C. Man Pleads Guilty to Attempting to Rob a Dunbar Armored Truck Carrying Over $2 Million in CashU.S. Attorney’s Office, District of Maryland
24 May 2010Owner of St. Mary’s Ambulance Inc. Sentenced to Prison for Health Care Fraud ConvictionU.S. Attorney’s Office, Southern District of Texas
24 May 2010Weslaco Man Sentenced to Prison for CarjackingU.S. Attorney’s Office, Southern District of Texas
26 May 2010Two Former Managers for Big Dig Contractor SentencedU.S. Attorney’s Office, District of Massachusetts
26 May 2010Red Lake Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
3 June 2010Carjackers Sentenced to 15 Years in PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
3 June 2010Leaders of the Detroit Highwaymen Found Guilty of Racketeering, Drug, and Weapons ChargesU.S. Attorney’s Office, Eastern District of Michigan
4 June 2010Former Bank Branch Manager and an Auto Dealer Convicted of Defrauding Bank of Millions in a Check Kiting SchemeU.S. Attorney’s Office, Southern District of Texas
10 June 2010Getaway Driver Sentenced to Over 10 Years in Prison for Two Bank RobberiesU.S. Attorney’s Office, District of Maryland
11 June 2010Clovis Man Charged with Defrauding Gas Station Owners Under the California Clean Air ActU.S. Attorney’s Office, Northern District of California
15 June 2010Twenty-Seven Members of American Outlaw Association Motorcycle Gang IndictedU.S. Attorney’s Office, Eastern District of Virginia
16 June 2010Former School Bus Driver Sentenced to Three Years in Prison for Possession of Child PornographyU.S. Attorney’s Office, District of New Jersey
17 June 2010South Carolina Man Charged in Three-State Stolen Vehicle CaseU.S. Attorney’s Office, District of South Carolina
18 June 2010Department of Licensing Employee Charged in Scheme to Sell Driver's Licenses Bellevue DOL Worker and Recruiter Took Cash to Provide Identity DocumentsU.S. Attorney’s Office, Western District of Washington
18 June 2010Hall County School Bus Driver Pleads Guilty to Distribution and Receipt of Child PornographyU.S. Attorney’s Office, Northern District of Georgia
18 June 2010Man Pleads Guilty to Conspiracy for Participation in Fraudulent Driver’s License RingU.S. Attorney’s Office, Northern District of Georgia
18 June 2010Second Case Unsealed Involving Scheme to Sell Driver's Licenses Former DOL Employee Arrested—Defendant Allegedly Sold Identification Documents to Unqualified ApplicantsU.S. Attorney’s Office, Western District of Washington
22 June 2010Road Dog Cycle Owner and Others Plead Guilty in Federal CourtU.S. Attorney’s Office, Eastern District of California
24 June 2010Three Sentenced for Staging a WreckU.S. Attorney’s Office, Eastern District of Kentucky
29 June 2010Man Sentenced to Federal Prison for Assaulting a Border Patrol Agent with His VehicleU.S. Attorney’s Office, Southern District of Texas
29 June 2010Akron Man Charged with Operation of a Chop ShopU.S. Attorney’s Office, Northern District of Ohio
29 June 2010Two Defendants Plead Guilty to Bank Larcency Involving Armored CarU.S. Attorney’s Office, Southern District of Iowa
16 July 2010Rapid City Man Sentenced 36 Months Jailtime for Driving Under Influence and Killing Passenger in AutoU.S. Attorney’s Office, District of South Dakota
20 July 2010Man Sentenced to Prison for Carjacking of Senator’s DaughterU.S. Attorney’s Office, District of Columbia
22 July 2010Man Convicted of Threatening to Retaliate Against Witness in Chosen Few Motorcycle Club ProsecutionU.S. Attorney’s Office, Western District of New York
22 July 2010Second Man Sentenced to Prison for Carjacking of Senator’s DaughterU.S. Attorney’s Office, District of Columbia
22 July 2010Two Charged in Conspiracy to Steal GM Trade SecretsU.S. Attorney’s Office, Eastern District of Michigan
29 July 2010Former Bus Drivers’ Union President Pleads Guilty in Manhattan Federal Court to Extorting More Than $500,000 From Bus Company OwnersU.S. Attorney’s Office, Southern District of New York
5 August 2010Maryland Trucker Pleads Guilty to Transporting an 11-Year-Old Girl to Have SexU.S. Attorney’s Office, District of Maryland
6 August 2010District Man Sentenced to 18 Years in PrisonU.S. Attorney’s Office, District of Columbia
9 August 2010Orange County Choppers Partners with the FBI and the Hudson Valley Chapter of InfraGard to Build an FBI-Themed Chopper FBI New York Division
11 August 2010Teenage Defendant Sentenced to 18 Years in Prison for Armed Carjacking and RobberyU.S. Attorney’s Office, District of Columbia
16 August 2010Former Owner of Pennsylvania Company Pleads Guilty to Largest Disadvantaged Business Enterprise Fraud in USDOT History U.S. Attorney’s Office, Middle District of Pennsylvania
19 August 2010Parrottsville Man Arraigned on Firearms and Stolen Vehicle ChargesU.S. Attorney’s Office, Eastern District of Tennessee
19 August 2010Three More Sentenced as Part of Bureau of Motor Vehicle Fraud RingU.S. Attorney’s Office, Northern District of Ohio
20 August 2010Fugitives Caught in ArizonaFBI Albuquerque Division
23 August 2010Arizona Fugitives Charged with Causing the Deaths of Oklahoma CoupleU.S. Attorney’s Office, District of New Mexico
25 August 2010Arizona Man Sentenced to 22 Years for Armed CarjackingU.S. Attorney’s Office, Northern District of Alabama
27 August 2010New Orleans Couple Charged in Fraud Scheme Involving Illegally Obtained BMWU.S. Attorney’s Office, Eastern District of Louisiana
31 August 2010DPS Trooper, DPS Clerk, and an Alleged Middleman Charged with Conspiracy to Commit Identification Document FraudU.S. Attorney’s Office, Southern District of Texas
3 September 2010Man Robs Bank, Then Takes TaxicabFBI Houston Division
7 September 2010Taxicab Robber Strikes Again FBI Houston Division
8 September 2010Minnesota Resident Charged in Stolen Vehicle SchemeU.S. Attorney’s Office, Eastern District of Wisconsin
9 September 2010Last Two of Eight Charged in Attempted Carjacking of Off-Duty Border Patrol Agent ConvictedU.S. Attorney’s Office, Southern District of Texas
10 September 2010Kyle Man Pleads Guilty to Driving While Intoxicated and Killing PassengerU.S. Attorney’s Office, District of South Dakota
13 September 2010Owner of Bordentown, New Jersey Car Dealership Sentenced to 33 Months in Prison for Check Kiting SchemeU.S. Attorney’s Office, District of New Jersey
14 September 2010Two Raytown Men Charged in Armed Robbery of Brink’s TruckU.S. Attorney’s Office, Western District of Missouri
15 September 2010Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee
This is an announcement of a meeting of DOJ's National Motor Vehicle Title Information System Federal Advisory Committee to discuss the role of the NMVTIS Federal Advisory Committee Members and various issues relating to the operation and implementation of NMVTIS.
Federal Register Notice (text)
Agency: Department of Justice
Byline: Alissa Huntoon
Topic: National Motor Vehicle Title Information System
16 September 2010Former Hall County School Bus Driver Sentenced to Federal Prison for Child Pornography OffensesU.S. Attorney’s Office, Northern District of Georgia
23 September 2010Aurora Woman Indicted for Embezzling $252,848 from EmployerU.S. Attorney’s Office, Western District of Missouri
23 September 2010Hecker Confidante Charged with Lying to Investigators, Helping to Hide a CadillacU.S. Attorney’s Office, District of Minnesota
24 September 2010Pine Ridge Man Pleads Not Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
24 September 2010Trade Secret TheftFederal Bureau of Investigation
24 September 2010Two Defendants Sentenced for Bank Larcency Involving Armored CarU.S. Attorney’s Office, Southern District of Iowa
30 September 2010Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, Western District of Louisiana
6 October 2010DPS Trooper and DPS Clerk Convicted of Selling Driver’s LicensesU.S. Attorney’s Office, Southern District of Texas
7 October 2010Man Found Guilty of Bank Theft from Armored CarU.S. Attorney’s Office, District of Columbia
7 October 2010Superseding Criminal Information Charging Former Luzerne County Court of Common Pleas Judge Michael T. Toole with Corrupt Receipt of Reward for Official Action FiledU.S. Attorney’s Office, Middle District of Pennsylvania
11 October 2010Individual Sentenced for Defrauding Local BusinessesU.S. Attorney’s Office, Western District of Tennessee
12 October 2010Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High Efficiency Dilute Gasoline Engine IIFederal Register: DoJ (Patricia A. Brink)
14 October 2010Dallas Man Gets Nearly 22 Years in Federal Prison for Driving Getaway Car in Bank RobberyU.S. Attorney’s Office, Northern District of Texas
14 October 2010Washington, D.C. Man Sentenced to Over 15 Years in Prison for Attempting to Rob a Dunbar Armored Truck Carrying Over $2 Million in CashU.S. Attorney’s Office, District of Maryland
19 October 2010Man Pleads Guilty to Silver City Attempted CarjackingU.S. Attorney’s Office, District of New Mexico
20 October 2010Federal Jury Convicts Cocke County Man on Firearms and Stolen Vehicle ChargesU.S. Attorney’s Office, Eastern District of Tennessee
20 October 2010Shipping Company Transportation Manager Sentenced to 33 Months in Prison for Embezzling Hundreds of Thousands Through Altered Fuel Cards in the Names of OthersU.S. Attorney’s Office, District of New Jersey
22 October 2010Jicarilla Apache Woman Charged with DUI-Related Vehicular HomicideU.S. Attorney’s Office, District of New Mexico
22 October 2010Mastermind Behind Multi-Million-Dollar Stock Manipulation and Money Laundering Scheme Involving Accident Prevention Plus, Inc. Sentenced to 10 Years in PrisonU.S. Attorney’s Office, District of New Jersey
28 October 2010Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in PrisonU.S. Attorney’s Office, District of Maryland
28 October 2010Roswell Man Pleads Guilty to Federal Carjacking ChargesU.S. Attorney’s Office, District of New Mexico
28 October 2010Statement by U.S. Attorney Kenneth J. Gonzales Regarding Extradition of McCluskey DefendantsU.S. Attorney’s Office, District of New Mexico
1 November 2010Two Sentenced for Their Involvement in Producing Counterfeit Driver’s LicensesU.S. Attorney’s Office, Northern District of Ohio
2 November 2010Former Luzerne County Court of Common Pleas Judge Michael T. Toole Pleads Guilty to Corrupt Receipt of Reward for Official ActionU.S. Attorney’s Office, Middle District of Pennsylvania
4 November 2010Fort Hall Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
5 November 2010District Man Sentenced to 20 Years in Prison for CarjackingsU.S. Attorney’s Office, District of Columbia
17 November 2010Akron Man Charged in Chop Shop OperationU.S. Attorney’s Office, Northern District of Ohio
17 November 2010Chinese National Pleads Guilty to Stealing Ford Trade SecretsU.S. Attorney’s Office, Eastern District of Michigan
18 November 2010Carjacking and Firearms Conviction Results in 77-Year Prison SentenceU.S. Attorney’s Office, Middle District of Georgia
18 November 2010Former Central Parking Corporation Official Charged in $1.9 Million FraudU.S. Attorney’s Office, Middle District of Tennessee
18 November 2010Third Defendant in Scheme to Obtain Driver’s Licenses for Cash ConvictedU.S. Attorney’s Office, Southern District of Texas
19 November 2010Maryland Man Sentenced to Three-Year Prison Term for His Role in a Staged Robbery of an Armored CarU.S. Attorney’s Office, District of Columbia
19 November 2010Three Persons Sentenced to Prison for Attempted Carjacking of Off-Duty Border Patrol AgentU.S. Attorney’s Office, Southern District of Texas
22 November 2010Desmet Woman Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
23 November 2010Worley Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
1 December 2010Investment Advisor, Race Team Owner Charged with Operating $10 Million Fraud SchemeU.S. Attorney’s Office, District of Connecticut
2 December 2010Possession and Sale of a Stolen Car Results in 13 Months’ ImprisonmentU.S. Attorney’s Office, Middle District of Pennsylvania
2 December 2010Shane Kyle Talksabout Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
3 December 2010Owners of S&H Parking Systems Sentenced on Million-Dollar Tax Evasion ChargesU.S. Attorney’s Office, Eastern District of Missouri
6 December 2010Maryland Trucker Sentenced to 20 Years in Prison for Transporting an 11-Year-Old Girl to Have SexU.S. Attorney’s Office, District of Maryland
6 December 2010Wounded Knee Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
7 December 2010Former Armored Car Driver, Together with His Wife and Son, Indicted in Connection with $3 Million Armored Car TheftU.S. Attorney’s Office, District of Oregon
8 December 2010Leaders of the Detroit Highwaymen Found Guilty of Racketeering, Drug, and Weapons ChargesU.S. Attorney’s Office, Eastern District of Michigan
9 December 2010Employee of Auto Supplier Pleads Guilty to Defrauding Company of Nearly One Million DollarsU.S. Attorney’s Office, Eastern District of Michigan
9 December 2010Two Engineers Found Guilty of Stealing Goodyear Trade SecretsU.S. Department of Justice
10 December 2010Operations Manager of St. Louis Metropolitan Towing Sentenced on Fraud and Bribery ChargesU.S. Attorney’s Office, Eastern District of Missouri
15 December 2010Highway Patrol Officer, Owners of Two Carrollton Auto Repair Shops Indicted for $245,000 Conspiracy to Sell Salvaged Vehicles with Altered VIN’SU.S. Attorney’s Office, Western District of Missouri
16 December 2010New Jersey Man Convicted for Stealing Nearly $1 Million in Interstate CargoU.S. Attorney’s Office, District of New Jersey
16 December 2010Pendleton Man Sentenced for Vehicular Assault Intoxicated Defendant Drove the Wrong Way on Interstate 84, Colliding with VictimsU.S. Attorney’s Office, District of Oregon
17 December 2010District Man Sentenced to 30 Years in Prison for Carjackings, Took Vehicles at KnifepointU.S. Attorney’s Office, District of Columbia
17 December 2010Kyle Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
17 December 2010Two Charged with Carjacking, Assaulting Federal AgentU.S. Attorney’s Office, Southern District of Ohio
17 December 2010New Town Man Pleads Guilty to Involuntary Manslaughter ChargesU.S. Attorney’s Office, District of North Dakota
20 December 2010Notice of Lodging of Settlement Agreement Under the Resource Conservation and Recovery ActMaureen Katz
20 December 2010Notice of Lodging of Settlement Agreement Under the Resource Conservation and Recovery ActMaureen Katz
20 December 2010Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability ActMaureen Katz
20 December 2010Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation and Recovery ActMaureen Katz
20 December 2010Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation And Recovery ActMaureen Katz
20 December 2010Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability ActMaureen Katz
21 December 2010Outlaws Motorcycle Gang Members Found GuiltyU.S. Department of Justice
22 December 2010Notice Pursuant to the National Cooperative Research and Production Act of 1993 Vehicle Infrastructure Integration ConsortiumFederal Register: DoJ (Patricia A. Brink)
22 December 2010Operator of South St. Paul Trucking Companies Indicted for Defrauding Drivers Into Paying Back Settlement FundsU.S. Attorney’s Office, District of Minnesota
29 December 2010Armed Carjackers Indicted in Federal CourtU.S. Attorney’s Office, Northern District of Alabama
30 December 2010Grand Jury Returns Superseding Indictment with Special Findings Against McCluskey DefendantsU.S. Attorney’s Office, District of New Mexico
5 January 2011Mission Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
10 January 2011Truck Driver Sentenced to 37 Months in Prison for Conspiracy to Steal Over $1.6 Million Worth of Recyclable BatteriesU.S. Attorney’s Office, District of New Jersey
12 January 2011D.C. Taxicab Driver Sentenced to Jail for Failing to File Federal and D.C. Tax ReturnsU.S. Attorney’s Office, District of Columbia
13 January 2011Grand Jury Returns Second Superseding Indictment with Additional Special Findings Against McCluskey DefendantsU.S. Attorney’s Office, District of New Mexico
13 January 2011Two More Defendants in Operation Blind Spot Plead GuiltyU.S. Attorney’s Office, Eastern District of Pennsylvania
13 January 2011Wickliffe Man Ran Scheme to Defraud Snow Removal Companies by Charging for Rock Salt Never DeliveredU.S. Attorney’s Office, Northern District of Ohio
14 January 2011Newark, New Jersey Man Charged in Connection with Two Essex County CarjackingsU.S. Attorney’s Office, District of New Jersey
14 January 2011Newark, New Jersey Man Faces Federal Carjacking and Firearms ChargesU.S. Attorney’s Office, District of New Jersey
19 January 2011Three Sentenced in Stolen Vehicle ConspiracyU.S. Attorney’s Office, District of South Carolina
20 January 2011Federal Transportation Department Supervisor Charged with Accepting a BribeU.S. Attorney’s Office, Western District of New York
20 January 2011Former Truck Driver Charged with Witness TamperingU.S. Attorney’s Office, Western District of New York
21 January 2011First Defendant Sentenced in Corruption Scheme that Deprived City of FeesU.S. Attorney’s Office, Eastern District of Pennsylvania
24 January 2011Leader of the Detroit Highwaymen Sentenced to 37 Years in PrisonU.S. Attorney’s Office, Eastern District of Michigan
25 January 2011Manager of Columbus-Based Ambulette Service Sentenced for Health Care FraudU.S. Attorney’s Office, Southern District of Ohio
28 January 2011Minnesota District Court Clerk Charged with Fixing Tickets in Exchange for MoneyU.S. Attorney’s Office, District of Minnesota
28 January 2011U.S. Jury Convicts President of Former Suburban Car Dealership for Scheming with Two Others in Fraud on Customers and LendersU.S. Attorney’s Office, Northern District of Illinois
1 February 2011Two Plead Guilty to CarjackingU.S. Attorney’s Office, Southern District of Texas
2 February 2011Weddington Man Sentenced to 56 Months in Prison in Connection with Speedway Luxury Condo ProjectU.S. Attorney’s Office, Western District of North Carolina
3 February 2011Hecker Confidante Sentenced for Lying to Investigators, Helping to Hide a CadillacU.S. Attorney’s Office, District of Minnesota
8 February 2011Hecker Co-Defendant and Former Leasing Company President Sentenced for Conspiracy to Commit Wire FraudU.S. Attorney’s Office, District of Minnesota
8 February 2011St. Francis Woman Pleads Guilty to Voluntary ManslaughterU.S. Attorney’s Office, District of South Dakota
9 February 2011Ponemah Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
15 February 2011Jicarilla Apache Woman Pleads Guilty to DUI-Related Involuntary Manslaughter OffenseU.S. Attorney’s Office, District of New Mexico
16 February 2011FBI/MPD Violent Crimes Task Force Arrest Three Men Who Attempted to Rob an Armored CarFBI Washington Division
22 February 2011Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High-Efficiency Dilute Gasoline Engine IIFederal Register: DoJ (Patricia A. Brink)
23 February 2011Minnesota District Court Clerk Indicted for Allegedly Fixing Tickets in Exchange for MoneyU.S. Attorney’s Office, District of Minnesota
23 February 2011Seventeen Baltimore Police Officers and the Owners of an Auto Repair Shop Charged in Extortion SchemeU.S. Attorney’s Office, District of Maryland
24 February 2011Former City Chevrolet Controller to Serve 46 Months in Prison for Mail Fraud and Tax EvasionU.S. Attorney’s Office, Western District of Oklahoma
24 February 2011Former Milan Used Car Dealers Charged with $1.47 Million Bank FraudU.S. Attorney’s Office, Central District of Illinois
1 March 2011Delta Airlines Employee Charged with Impersonating a Federal Air MarshalU.S. Attorney’s Office, District of Massachusetts
1 March 2011Polk County Man Sentenced to Federal Prison for Operating a Chop ShopU.S. Attorney’s Office, Northern District of Georgia
2 March 2011Maryland Man Pleads Guilty in Bribery Scheme Aimed at Dominating District of Columbia’s Taxicab IndustryU.S. Attorney’s Office, District of Columbia
3 March 2011Former Bus Drivers’ Union President Sentenced in Manhattan Federal Court to 33 Months in Prison for Extorting Over $600,000 from Bus Company OwnersU.S. Attorney’s Office, Southern District of New York
4 March 2011Richmond Man Sentenced to Life in Prison for Carjacking and Double MurderU.S. Attorney’s Office, Eastern District of Virginia
7 March 2011DPS Employee and Others Charged with Unauthorized Sale of Texas Driver's LicensesU.S. Attorney’s Office, Southern District of Texas
7 March 2011Leader of Fraudulent Driver’s License Scheme SentencedU.S. Attorney’s Office, Northern District of Georgia
7 March 2011Wounded Knee, South Dakota Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
8 March 2011Six Indicted for Conspiring to Purchase and Issue Unlawful Tennessee Driver’s LicensesU.S. Attorney’s Office, Eastern District of Tennessee
9 March 2011USDOT and USDOJ Fines Omnibus Express $55,000 for Violating Americans with Disabilities Act Accessibility RequirementsFMCSA
10 March 2011Getaway Driver in Two Bank Robberies Sentenced to Four Years in Federal PrisonU.S. Attorney’s Office, District of Connecticut
10 March 2011Notice of Lodging of Settlement Agreement Under the Clean Air Act, Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation and Recovery ActMaureen Katz
10 March 2011Ten Baltimore Police Officers, Auto Repair Shop Owner, and Employee Previously Charged in Extortion Scheme Are IndictedU.S. Attorney’s Office, District of Maryland
11 March 2011NIJ Request for Comments on Draft Vehicular Digital Multimedia Evidence Recording System Certification Program Requirements for Law Enforcement and Draft Law Enforcement Vehicular Digital Multimedia Evidence Recording System Selection and Application GuideJohn H. Laub
15 March 2011Box Cutter-Wielding Carjacker Sentenced in Federal CourtU.S. Attorney’s Office, Northern District of Alabama
15 March 2011Christi Rowan Sentenced for Criminal Activity Related to the Hecker Bankruptcy CaseU.S. Attorney’s Office, District of Minnesota
15 March 2011Eugene Man Pleads Guilty to Insurance FraudU.S. Attorney’s Office, District of Oregon
15 March 2011Hanover Man Who Operated Local Company Involved in the Lease and Operation of Several Jiffy Lube Franchises ChargedU.S. Attorney’s Office, Middle District of Pennsylvania
16 March 2011Man Re-Sentenced to Life in Prison for Transporting Illegal Aliens, Vehicle Crash That Resulted in 10 DeathsU.S. Attorney’s Office, District of Arizona
17 March 2011Miami Resident David Jackson Convicted of Carjacking and Stolen Car Charges Related to Infant KidnappingU.S. Attorney’s Office, Eastern District of Tennessee
21 March 2011Federal, State, and Local Law Enforcement Partners Announce Results of Joint Initiative, Continued Resolve to Combat Carjacking in Essex CountyU.S. Attorney’s Office, District of New Jersey
22 March 2011Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing ConspiracyU.S. Department of Justice
23 March 2011Mexican Citizen Indicted for CarjackingU.S. Attorney’s Office, Southern District of Texas
28 March 2011Mission Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
28 March 2011Navajo Man Pleads Guilty to Federal DUI-Related Assault OffenseU.S. Attorney’s Office, District of New Mexico
29 March 2011Owner of Gebhardt Trailer Sales in Jacksonville Pleads Guilty to $1 Million Mail Fraud, Money Laundering SchemeU.S. Attorney’s Office, Central District of Illinois
6 April 2011Extension of Time for Comments on NIJ Draft Vehicular Digital Multimedia Evidence Recording System Certification Program Requirements for Law Enforcement; Correction Regarding NIJ Draft Law Enforcement Vehicular Digital Multimedia Evidence Recording System Selection and Application GuideJohn H. Laub
6 April 2011Neopit, Wisconsin Man Sentenced for Assault of a Federal Officer While Eluding Menominee Tribal PoliceU.S. Attorney’s Office, Eastern District of Wisconsin
6 April 2011Prewitt Man Receives 12-Month Prison Sentence for Federal DUI-Related Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
7 April 2011Kingpin of Auto Theft and Cloning Ring SentencedU.S. Attorney’s Office, Middle District of Florida
12 April 2011Chinese National Sentenced for Stealing Ford Trade SecretsU.S. Attorney’s Office, Eastern District of Michigan
12 April 2011Seven Indicted in $800,000 Auto Loan SchemeU.S. Attorney’s Office, District of South Carolina
14 April 2011New York Trucker Sentenced for Kidnapping 8-Year-Old Girl in NebraskaU.S. Attorney’s Office, District of Nebraska
18 April 2011Casslyn Mae Welch, Accomplice to Arizona Fugitives, Arraigned on Federal Carjacking and Murder ChargesU.S. Attorney’s Office, District of New Mexico
18 April 2011Former Union Official Sentenced in Improper Payments SchemeU.S. Attorney’s Office, Western District of New York
19 April 2011Employee of Auto Supplier Sentenced to 30 Months in Prison for Embezzling Nearly $1 MillionU.S. Attorney’s Office, Eastern District of Michigan
13 April 2011Getaway Driver in Armed Bank Robbery Sentenced to Over 12 Years in PrisonU.S. Attorney’s Office, District of Maryland
15 April 2011St. Michael Woman Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
25 April 2011Detroit Man Sentenced to 191 Months in Prison for Silver City CarjackingU.S. Attorney’s Office, District of New Mexico
2 May 2011Former Driver Sentenced to 80-Month Prison Term for Taking Part in Armed Robbery of Armored TruckU.S. Attorney’s Office, District of Columbia
2 May 2011St. Francis Woman Sentenced for ManslaughterU.S. Attorney’s Office, District of South Dakota
6 May 2011Former DPS Employee and Co-Conspirators Convicted of Selling Texas Driver’s LicensesU.S. Attorney’s Office, Southern District of Texas
9 May 2011Menominee (Wisconsin) Reservation Resident Sentenced to 48 Months in Prison for Involuntary ManslaughterU.S. Attorney’s Office, Eastern District of Wisconsin
9 May 2011Navajo Man Pleads Guilty to DUI-Related Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
10 May 2011Defendants Arrested in Staged Accident ConspiracyU.S. Attorney’s Office, Northern District of Texas
11 May 2011Chiropractor Sentenced in Phony Accident SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
11 May 2011Law Enforcement Vehicular Digital Multimedia Evidence Recording System Selection and Application GuideJohn H. Laub
12 May 2011Four Indicted in Fraudulent Car Titling SchemeU.S. Attorney’s Office, Middle District of Alabama
12 May 2011Massachusetts Man Sentenced to 51 Months in Federal Prison for Portsmouth Ford BurglariesU.S. Attorney’s Office, District of New Hampshire
13 May 2011Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate EarningsU.S. Attorney’s Office, District of Arizona
20 May 2011Penitas Man Found Guilty of 12 Counts, Including the Attempted Carjacking of an Off-Duty Border Patrol AgentU.S. Attorney’s Office, Southern District of Texas
24 May 2011Former Automobile Dealer Indicted for Making False Statements in Loan ApplicationsU.S. Attorney’s Office, Northern District of Georgia
25 May 2011Defendants Sentenced to Prison for CarjackingU.S. Attorney’s Office, Southern District of Texas
26 May 2011Silver City Woman Sentenced to 57 Months in Prison for Attempted Carjacking ConvictionU.S. Attorney’s Office, District of New Mexico
31 May 2011Notice Pursuant to the National Cooperative Research and Production Act of 1993--Versatile Onboard Traffic Embedded Roaming Sensors (Formerly Joint Venture To Perform Project Entitled Versatile Onboard Traffic Embedded Roaming Sensors)Federal Register: DoJ (Patricia A. Brink)
13 June 2011Owner of Stanton Car Dealership Conspires to Distribute OxycodoneU.S. Attorney’s Office, District of Delaware
13 June 2011Owners of Chesterfield Township Auto Parts Supplier Plead Guilty to Wire FraudU.S. Attorney’s Office, Eastern District of Michigan
14 June 2011De Smet Woman Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
15 June 2011Temple Hills Man Sentenced to 80-Month Prison Term for Taking Part in Armed Robbery of Armored TruckU.S. Attorney’s Office, District of Columbia
21 June 2011Individual Arrested and Charged with Carjacking/MurderFBI San Juan Division
21 June 2011Red Lake Man Indicted for Involuntary Manslaughter in Connection with 2009 IncidentU.S. Attorney’s Office, District of Minnesota
22 June 2011Former Hamtramck Police Officer Pleads Guilty to Divulging Federal Wiretap During Highwaymen Motorcycle Club InvestigationU.S. Attorney’s Office, Eastern District of Michigan
22 June 2011Wyoming Woman Sentenced for Criminally Negligent HomicideU.S. Attorney’s Office, District of Wyoming
28 June 2011Cocke County Man Sentenced to 17.5 Years in Prison for Firearms and Stolen Vehicle OffensesU.S. Attorney’s Office, Eastern District of Tennessee
28 June 2011Former D.C. Council Chief of Staff Sentenced to Eight-Month Prison Term for Accepting Illegal Gratuities and Making a False StatementU.S. Attorney’s Office, District of Columbia
29 June 2011Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeAlissa Huntoon
30 June 2011John Charles McCluskey Arraigned on Federal Carjacking and Murder ChargesU.S. Attorney’s Office, District of New Mexico
7 July 2011Drunk Driver Indicted for Killing Passenger in Rollover Crash on Colorado River Indian Tribes ReservationU.S. Attorney’s Office, District of Arizona
7 July 2011St. Louis Man Indicted for 2008 Bombing in Clayton Parking GarageU.S. Attorney’s Office, Eastern District of Missouri
7 July 2011St. Michael Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
11 July 2011Majestic Auto Repair Shop Owners Plead Guilty to Paying Police Officers Hundreds of Thousands of Dollars in BribesU.S. Attorney’s Office, District of Maryland
12 July 2011Eighteen Members of Outlaw Motorcycle Gang Arrested in Multiple StatesU.S. Attorney’s Office, Eastern District of Missouri
13 July 2011Mission Man Sentenced to Prison for CarjackingU.S. Attorney’s Office, Southern District of Texas
13 July 2011Navajo Woman Receives 30-Month Prison Sentence for DUI-Related Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
14 July 2011Former North Chicago School Board Member and Transportation Director Among Five Defendants Indicted for Alleged Roles in $800,000 Kickback Scheme Involving Student Busing ContractsU.S. Attorney’s Office, Northern District of Illinois
14 July 2011Rosebud Man Indicted for ManslaughterU.S. Attorney’s Office, District of South Dakota
15 July 2011Minnesota Man Found Guilty in Theft SchemeU.S. Attorney’s Office, Western District of Wisconsin
18 July 2011Former Car Dealer Convicted in Multiple Fraud SchemesU.S. Attorney’s Office, Northern District of Georgia
18 July 2011Jicarilla Apache Woman Receives 12-Month Prison Sentence for DUI-Related Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
19 July 2011Former Central Parking Corporation Official Pleads Guilty to $1.9 Million EmbezzlementU.S. Attorney’s Office, Middle District of Tennessee
19 July 2011Ronda Bird Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
25 July 2011Quechan Woman Pleads Guilty to Assault, Injuring Passengers in 2009 Yuma CrashU.S. Attorney’s Office, District of Arizona
26 July 2011District Man Sentenced to More Than Nine Years in Prison for Taking Part in Armed Robbery of Armored TruckU.S. Attorney’s Office, District of Columbia
26 July 2011San Antonio Man Admits Role in Title Washing Scheme Involving Over 600 Fraudulent TitlesU.S. Attorney’s Office, Western District of Texas
29 July 2011Operator of Two South St. Paul Trucking Companies Pleads Guilty to Defrauding Drivers Out of MoneyU.S. Attorney’s Office, District of Minnesota
2 August 2011East Cleveland Man Charged with Using a Firearm During a CarjackingU.S. Attorney’s Office, Northern District of Ohio
2 August 2011Eugene Man Sentenced to 65 Months for Insurance FraudU.S. Attorney’s Office, District of Oregon
2 August 2011Milton Ohlsen Associate Pleads Guilty to Concealing Information About the Clayton Parking Garage BombingU.S. Attorney’s Office, Eastern District of Missouri
2 August 2011Newport Man Sentenced to 50 Months in Prison for Operating a Chop Shop and Possessing Stolen FirearmsU.S. Attorney’s Office, Eastern District of Tennessee
3 August 2011Warm Springs Woman Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Oregon
10 August 2011Former Lakeland School District Transportation Director Pleads Guilty to Federal Program FraudU.S. Attorney’s Office, Middle District of Pennsylvania
12 August 2011Hampton Woman Sentenced for Stealing $300,000 from Ft. Monroe Motor PoolU.S. Attorney’s Office, Eastern District of Virginia
12 August 2011Mission Man Pleads Not Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
15 August 2011Hijackers Use False Protection Claims to Lure Online ShoppersFederal Bureau of Investigation
17 August 2011Penitas Man Sentenced to Life Imprisonment Plus 30 Years for Carjacking and Firearms ConvictionsU.S. Attorney’s Office, Southern District of Texas
18 August 2011Eight Indicted in Stolen Motorcycle Ring CaseU.S. Attorney’s Office, Eastern District of Kentucky
18 August 2011Individual Arrested for Attempting to Carjack a Law Enforcement OfficialU.S. Attorney’s Office, District of Puerto Rico
22 August 2011Vehicular Digital Multimedia Evidence Recording System (VDMERS) Standard, Certification Program Requirements, and Selection and Application GuideFederal Register: DoJ Thomas E. Feucht
23 August 2011Automotive Brand Hijackers Use False Protection Claims and Live Chat to Lure Online Auto ShoppersFBI San Diego Division
23 August 2011South Carolina DMV Worker Pleads Guilty to TheftU.S. Attorney’s Office, District of South Carolina
24 August 2011Federal Jury Finds Jeremiah Jackson Guilty of Bank Robbery and Killing Two WomenU.S. Attorney’s Office, District of New Mexico
25 August 2011Wesley David Edwards Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
27 August 2011Hogsett Announces Eight Charged in Sons of Silence InvestigationU.S. Attorney’s Office, Southern District of Indiana
29 August 2011David Jackson Sentenced for Carjacking and Interstate Transportation of Stolen Motor VehicleU.S. Attorney’s Office, Eastern District of Tennessee
29 August 2011Former Highway Patrol Officer Pleads Guilty to Concealing a FelonyU.S. Attorney’s Office, Western District of Missouri
30 August 2011California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing ConspiracyU.S. Department of Justice
1 September 2011Pair Detained in Taxi Getaway Bank RobberyU.S. Attorney’s Office, District of Rhode Island
1 September 2011Sommerset Man Sentenced for Role in Theft SchemeU.S. Attorney’s Office, Western District of Wisconsin
2 September 2011Bank Bandit and His Buick Captured in Photos U.S. Attorney’s Office
8 September 2011President of Former Suburban Car Dealership Sentenced to Nine Years in Prison for Defrauding Customers and LendersU.S. Attorney’s Office, Northern District of Illinois
9 September 2011Bank Robber Who Used Taxi Cab as Get-Away Vehicle Sentenced to 109 Months in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
9 September 2011CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate EarningsU.S. Department of Justice
9 September 2011Mandeville Automaker Charged with Wire Fraud of More Than $38,000
According to the indictment, ARTHUR owned and operated a replica vintage Corvette manufacturing business in Mandeville, Louisiana. The business used several names including Retro Vette, Corvette Creations, Vetterod, Inc., Vintage Vette, and Streetrod Corvette.
Press Release ( PDF)
Agency: U.S. Attorney’s Office, Eastern LouisianaTopic: David Mapp Arthur,
Chevrolet Corvette
9 September 2011Two Men Indicted for Kidnapping, Carjacking ConspiracyU.S. Attorney’s Office, Southern District of Mississippi
12 September 2011Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing ConspiracyU.S. Department of Justice
13 September 2011Nathan Charles Stanley Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
13 September 2011Webster Man Sentenced for Role in Theft SchemeU.S. Attorney’s Office, Western District of Wisconsin
19 September 2011Detroit Man Convicted Following Federal Trial for Multiple Carjacking OffensesU.S. Attorney’s Office, Eastern District of Michigan
20 September 2011Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud SchemeU.S. Department of Justice
20 September 2011Three Individuals Found Guilty of Conspiracy to Commit Carjacking Which Resulted in Death and Civil Rights ViolationsU.S. Attorney’s Office, District of Puerto Rico
21 September 2011Jury Convicts Rowlett Car Dealer in Title Washing SchemeU.S. Attorney’s Office, Western District of Texas
21 September 2011Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s License SchemeU.S. Department of Justice
25 September 2011FBI Requests Public’s Help in Fatal Hit and Run on Blackfeet ReservationFBI Salt Lake City Division
27 September 2011FBI Releases Name of Hit-and-Run Victim on Blackfeet ReservationFBI Salt Lake City Division
27 September 2011Hampton Man Sentenced in GSA Motor Pool Credit Card Fraud SchemeU.S. Attorney’s Office, Eastern District of Virginia
27 September 2011Metro Gang Task Force Arrests Bandidos Motorcycle Club Members and Their AssociatesU.S. Attorney’s Office, District of Colorado
27 September 2011Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm OffensesU.S. Department of Justice, Office of Public Affairs
27 September 2011St. Francis Man Pleads Guilty to Two Counts of Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
29 September 2011Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging ConspiracyU.S. Department of Justice
29 September 2011Thirty-Six Defendants with Ties to Hells Angels Motorcycle Club Charged in Federal Drug Conspiracy InvestigationFBI San Diego Division
30 September 2011Arrest May Solve “Motorcycle Bandit” RobberiesFBI Salt Lake City Division
30 September 2011Owner of Auto Dealerships Sentenced to Prison for Multi-Million-Dollar Bank Fraud ConspiracyU.S. Attorney’s Office, Southern District of Texas
3 October 2011FBI Offers $5,000 Reward in Montana Hit-and-Run InvestigationFBI Salt Lake City Division
5 October 2011Jury Finds Pasco County Man Guilty of CarjackingU.S. Attorney’s Office, Middle District of Florida
5 October 2011Tyrell James Henderson Found Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
12 October 2011Michigander Seth Murdock Pleads Not Guilty in Stolen Bus CaperU.S. Attorney’s Office, District of Vermont
17 October 2011Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
17 October 2011Newark Man Pleads Guilty in Theft of CarU.S. Attorney’s Office, District of New Jersey
18 October 2011San Diego Police Arrest Hells Angels Motorcycle Club Associate Charged in Federal Drug Conspiracy InvestigationFBI San Diego Division
19 October 2011Two Men Sentenced for Theft from Armored Car ServiceU.S. Attorney’s Office, District of North Dakota
20 October 2011Navajo Man to Serve 27 Months in Prison for Federal DUI-Related Assault ConvictionU.S. Attorney’s Office, District of New Mexico
24 October 2011New Jersey Man Sentenced to 41 Months in Prison for Stealing Nearly $1 Million in Interstate CargoU.S. Attorney’s Office, District of New Jersey
24 October 2011Two More Baltimore Police Officers Plead Guilty in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
25 October 2011Hogsett Announces Indictment of Four Terre Haute Defendants in “Sons of Silence” InvestigationU.S. Attorney’s Office, Southern District of Indiana
27 October 2011Illinois Man Charged in Fake Driver’s License SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
31 October 2011Owner of Gebhardt Trailer Sales to Serve Nine Years in Federal Prison for FraudU.S. Attorney’s Office, Central District of Illinois
2 November 2011Defendant Pleads Guilty to Attempting to Kill Three Warm Springs Police OfficersU.S. Attorney’s Office, District of Oregon
3 November 2011Delaware Man Charged with Interstate Transportation of Stolen PropertyU.S. Attorney’s Office, Eastern District of Pennsylvania
4 November 2011Former Barber County Public Works Director Indicted on Charges of Stealing County VehiclesU.S. Attorney’s Office, District of Kansas
9 November 2011Navajo Man Sentenced to 33 Months for DUI-Related Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
14 November 2011Fort Thompson Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
14 November 2011Two Former Secretary of State Road Test Examiners Indicted for Allegedly Accepting Cash Bribes to Guarantee Passing TestU.S. Attorney’s Office, Northern District of Illinois
15 November 2011Federal Defendant Faces Decades in Prison After TrialU.S. Attorney’s Office, Eastern District of Tennessee
15 November 2011Red Lake Man Pleads Guilty to Involuntary Manslaughter in Connection with 2009 IncidentU.S. Attorney’s Office, District of Minnesota
17 November 2011Roswell Man Sentenced to 40 Years for Federal Carjacking and Firearm ConvictionU.S. Attorney’s Office, District of New Mexico
17 November 2011Two More Baltimore Police Officers Plead Guilty in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
17 November 2011U.S. Attorney Announces Federal Criminal Charges Filed Against Former Portland Transportation ManagerU.S. Attorney’s Office, District of Oregon
18 November 2011Aurora Woman Sentenced for Mail Fraud, False Tax Returns; Embezzled $247,448 from Her EmployerU.S. Attorney’s Office, Western District of Missouri
30 November 2011Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing ConspiracyU.S. Department of Justice
7 December 2011Adrian Broken Rope Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
7 December 2011Former Manteno Car Dealer Charged with $2.5 Million Bank FraudU.S. Attorney’s Office, Central District of Illinois
8 December 2011Twelfth Baltimore Police Officer Pleads Guilty in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
8 December 2011Two Charged with Transporting Stolen Catalytic ConvertersU.S. Attorney’s Office, Eastern District of Pennsylvania
12 December 2011Two City of Buffalo Employees Charged with Stealing Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
14 December 2011Menominee Reservation Resident Charged with Theft of AutomobileU.S. Attorney’s Office, Eastern District of Wisconsin
15 December 2011Gettysburg Auto Exchange Owner and Manager Plead Guilty in Federal CourtU.S. Attorney’s Office, Middle District of Pennsylvania
19 December 2011Two Former Leaders of the United Auto Workers Sentenced to Prison for Extorting General MotorsU.S. Attorney’s Office, Eastern District of Michigan
21 December 2011Former Car Dealer Sentenced to Over Seven Years in PrisonU.S. Attorney’s Office, Northern District of Georgia
22 December 2011Husband and Wife Sentenced in Phony Commercial Driver’s License SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
28 December 2011Trucking Sales Company Owner Sentenced to 26 Months in Prison for Wire FraudU.S. Attorney’s Office, Southern District of Ohio
3 January 2012Tulare Woman Pleads Guilty to Embezzlement from Trucking Company When Working as Office ManagerU.S. Attorney’s Office, Eastern District of California
4 January 2012Mission Man Pleads Guilty to Two Counts of Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
5 January 2012Last Defendant Sentenced in Auto Theft and Cloning RingU.S. Attorney’s Office, Middle District of Florida
6 January 2012Newark Man Pleads Guilty to Carjacking and Related CrimesU.S. Attorney’s Office, District of New Jersey
6 January 2012Tyrell James Henderson Sentenced in U.S. District CourtU.S. Attorney’s Office
10 January 2012Ambulance Company Worker Pleads Guilty to Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
10 January 2012Carjacking Defendant Sentenced to 320 Months’ IncarcerationU.S. Attorney’s Office, Western District of Tennessee
12 January 2012New Orleans Man Sentenced for Carjacking and Killing of New Orleans ResidentU.S. Attorney’s Office, Eastern District of Louisiana
13 January 2012Newark Man Pleads Guilty to Carjacking and Related CrimesU.S. Attorney’s Office, District of New Jersey
13 January 2012Steven Joseph Kambich Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
17 January 2012Jury Finds Fairfield Man Guilty of Car Bombing Former TenantU.S. Attorney’s Office, Eastern District of California
20 January 2012Eagle Butte Woman Pleads Guilty to AssaultU.S. Attorney’s Office, District of South Dakota
20 January 2012Mexican Man Sentenced to 10+ Years in Federal Prison for CarjackingU.S. Attorney’s Office, Southern District of Texas
20 January 2012Tracy Allen Province and Casslyn Mae Welch Plead Guilty to Carjacking and Murder of Oklahoma CoupleU.S. Attorney’s Office, District of New Mexico
20 January 2012Two Convicted on Armed Carjacking and Robbery ChargesU.S. Attorney’s Office, Northern District of Alabama
27 January 2012D&R Car Lot Owners and Manager IndictedU.S. Attorney’s Office, District of Oregon
30 January 2012Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging ConspiraciesU.S. Department of Justice
2 February 2012Newark Man Pleads Guilty to Conspiracy and Armed CarjackingU.S. Attorney’s Office, District of New Jersey
6 February 2012Duluth Man Sentenced to 90 Months for Interstate Transportation of Stolen VehicleU.S. Attorney’s Office, Western District of Wisconsin
9 February 2012Fort Thompson Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
9 February 2012Stolen Motorcycles from Fort Bragg Nets Thief Federal Prison TimeU.S. Attorney’s Office, Eastern District of North Carolina
10 February 2012Four Men Sentenced for Conspiracy and Bribery in Scheme to Dominate District of Columbia’s Taxicab IndustryU.S. Attorney’s Office, District of Columbia
14 February 2012Shaneal Bull Child Found Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
15 February 2012Former NCDMV Official Sentenced for Fraud SchemeU.S. Attorney’s Office, Eastern District of North Carolina
17 February 2012Operator of Two South St. Paul Trucking Companies Sentenced for Defrauding Drivers Out of MoneyU.S. Attorney’s Office, District of Minnesota
21 February 2012Jefferson County, Texas Man Guilty in Armed CarjackingU.S. Attorney’s Office, Eastern District of Texas
23 February 2012Baltimore Police Officer Convicted in Towing Extortion SchemeU.S. Attorney’s Office, District of Maryland
23 February 2012Mongols Motorcycle Gang Member Convicted of Murdering President of San Francisco Hells AngelsU.S. Attorney’s Office, Northern District of California
24 February 2012Former Chairman of Taiwan Aftermarket Auto Lights Manufacturer Agrees to Plead Guilty in Price-Fixing ConspiracyU.S. Department of Justice
28 February 2012Lebanon Trucking Company Owners Indicted for $850,000 Scheme to Defraud Tracker MarineU.S. Attorney’s Office, Western District of Missouri
29 February 2012Manhattan U.S. Attorney Announces Charges Against 36 Individuals for Participating in $279 Million Health Care Fraud SchemeU.S. Attorney’s Office, Southern District of New York
29 February 2012Prepared Remarks of Assistant Director in Charge Janice Fedarcyk on Arrests and Charges in $275 Million No-Fault Auto Insurance Fraud SchemeJanice Fedarcyk
29 February 2012United States V. Mikhail Zemlyansky, Et Al. Prepared Remarks Of United States Attorney Preet BhararaPreet Bharara, U.S. Attorney’s Office, Southern District of New York
1 March 2012Second Man Sentenced to 10 Years in Prison for His Role in Armed CarjackingU.S. Attorney’s Office, Southern District of Ohio
2 March 2012Two Detroit Men Sentenced Following Federal Conviction for Sterling Heights Armored Car RobberyU.S. Attorney’s Office, Eastern District of Michigan
8 March 2012New York Man Indicted for LarcenyU.S. Attorney’s Office, District of South Dakota
9 March 2012Former Car Wash Owner Indicted for Mortgage Fraud and for Fraudulently Obtaining $3.5 Million in Small Business Administration LoansU.S. Attorney’s Office, District of Arizona
9 March 2012Tracy Chevrolet’s Former General Manager Sentenced to More Than Eight Years in Prison for FraudU.S. Attorney’s Office, Eastern District of California
12 March 2012Warm Springs Woman Sentenced to Federal Prison for Involuntary ManslaughterU.S. Attorney’s Office, District of Oregon
14 March 2012Sage Ferguson Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
16 March 2012Accused Armored Car Robbers IndictedU.S. Attorney’s Office, Eastern District of North Carolina
19 March 2012Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
22 March 2012Final Baltimore Police Officer Pleads Guilty in Towing Extortion SchemeU.S. Attorney’s Office, District of Maryland
26 March 2012DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. CarsU.S. Department of Justice
27 March 2012Mission Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
27 March 2012Newark Man Sentenced to 78 Months for Car TheftU.S. Attorney’s Office, District of New Jersey
29 March 2012Pine Ridge Man Charged with Removing Parts from and Abandoning VehiclesU.S. Attorney’s Office, District of South Dakota
29 March 2012Superseding Indictment Charges Former Owners of Delaware Trucking Company with Failure to File Taxes and with Conducting $1.8 Million FraudU.S. Attorney’s Office, District of Delaware
30 March 2012New Orleans Man Sentenced to 40 Years in the Carjacking and Killing of a New Orleans ResidentU.S. Attorney’s Office, Eastern District of Louisiana
3 April 2012G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. CarsU.S. Department of Justice
4 April 2012Adrian Broken Rope Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
4 April 2012Essex County Man Sentenced to 87 Months in Prison for Carjacking East Orange Police OfficerU.S. Attorney’s Office, District of New Jersey
6 April 2012Two Women Appear in Federal Court for Separate Vehicular Assaults in Warm SpringsU.S. Attorney’s Office, District of Oregon
9 April 2012D.C. Man Who Shot at Police Exiled to 14 Years in Prison on Gun and Carjacking ChargesU.S. Attorney’s Office, District of Maryland
12 April 2012Armed Robberies of Pizza Delivery Drivers Nets Rodney Mack a 64-Year Sentence in Federal PrisonU.S. Attorney’s Office, Eastern District of Tennessee
13 April 2012Baltimore Police Officer Sentenced to Two Years in Prison in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
17 April 2012Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
17 April 2012Eagle Butte Woman Sentenced for Assaulting Victim with a CarU.S. Attorney’s Office, District of South Dakota
19 April 2012Kevin Dunn Pleads Guilty to Defrauding Auto DealersU.S. Attorney’s Office, District of Vermont
19 April 2012State of Tennessee Driver’s License Supervisor Arrested for Accepting BribesU.S. Attorney’s Office, Middle District of Tennessee
25 April 2012St. Francis Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
26 April 2012Bridgestone Employee Charged with Theft of Trade SecretsU.S. Attorney’s Office, Northern District of Ohio
27 April 2012Hells Angel Sentenced to 15 Years in Federal Prison on Firearm ChargeU.S. Attorney’s Office, District of Rhode Island
30 April 2012Commercial Driving School Owner/Instructor and Two Brokers Indicted for Taking Money in Turn for Giving Passing Grades to Driver’s License ApplicantsU.S. Attorney’s Office, District of Colorado
30 April 2012Ronald Glenn Keiser, III Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
2 May 2012Six Sentenced in $800,000 Auto Loan SchemeU.S. Attorney’s Office, District of South Carolina
2 May 2012Twenty-One Defendants Charged for Corruption at Two Southern California DMV OfficesU.S. Attorney’s Office, Southern District of California
9 May 2012Car Dealership Controller Sentenced in $10 Million Fraud Scheme Against EmployerU.S. Attorney’s Office, Western District of Pennsylvania
11 May 2012Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
15 May 2012Ambulance Company Worker Sentenced to Prison Term for Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
16 May 2012Newark Men Admit Roles in Armed CarjackingU.S. Attorney’s Office, District of New Jersey
16 May 2012Red Lake Man Sentenced for Involuntary Manslaughter in Connection with 2009 IncidentU.S. Attorney’s Office, District of Minnesota
17 May 2012Former New Orleans Traffic Court Deputy Clerk Charged with TheftU.S. Attorney’s Office, Eastern District of Louisiana
21 May 2012Auto Sales Employee SentencedU.S. Attorney’s Office, Eastern District of North Carolina
23 May 2012Armed Carjacker Exiled to 10 Years in PrisonU.S. Attorney’s Office, District of Maryland
29 May 2012Federal Judge Hands Down 33-Year and 15-Year Prison Sentences for CarjackingU.S. Attorney’s Office, Northern District of Alabama
29 May 2012Leader of Massive Staged Car Accident Ring Sentenced on Mail Fraud, Money Laundering, and Structuring for Role in Staged Accident Fraud SchemeU.S. Attorney’s Office, Southern District of Florida
29 May 2012Tampa Used Car Dealer Arrested for Tax Fraud and Aggravated Identity TheftU.S. Attorney’s Office, Middle District of Florida
30 May 2012Eleventh Baltimore Police Officer Sentenced to 42 Months in Prison in Majestic Towing Company Extortion SchemeU.S. Attorney’s Office, District of Maryland
30 May 2012Former Lakeland School District Transportation Director Sentenced to PrisonU.S. Attorney’s Office, Middle District of Pennsylvania
1 June 2012Twelfth Baltimore Police Officer Sentenced in Towing Extortion SchemeU.S. Attorney’s Office, District of Maryland
4 June 2012Two Plead Guilty in Garda Armored Car HeistU.S. Attorney’s Office, Western District of North Carolina
5 June 2012Former Gunnison County Man Charged in Scheme to Defraud Investors in NASCAR BusinessU.S. Attorney’s Office, District of Colorado
5 June 2012Shaneal Bull Child Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
6 June 2012Autoliv Inc. and Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
7 June 2012Former Car Dealer Indicted for Bank FraudU.S. Attorney’s Office, Western District of Oklahoma
8 June 2012St. Croix Man Sentenced to Seven Years in Prison for Use of Firearm During CarjackingU.S. Attorney’s Office, District of the Virgin Islands
13 June 2012Terra Lee Brandy Running Crane Found Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
14 June 2012Former Manteno Car Dealer to Serve Over Three Years in Prison and Pay $6.8 Million Restitution to Bank and Ford Motor CompanyU.S. Attorney’s Office, Central District of Illinois
15 June 2012Carjacker Sentenced to 20 Years in Federal PrisonU.S. Attorney’s Office, Western District of Tennessee
18 June 2012Eleven Additional Palm Beach County Defendants Charged for Roles in Staged Accident Fraud SchemeU.S. Attorney’s Office, Southern District of Florida
19 June 2012Former Parts Manager Pleads Guilty to Stealing from Truck Center in SalinaU.S. Attorney’s Office, District of Kansas
21 June 2012St. Thomas Man Sentenced to 22 Months for Texting Threats to Local BusinessU.S. Attorney’s Office, District of the Virgin Islands
21 June 2012York Man Indicted on Federal Carjacking and Firearms ChargesU.S. Attorney’s Office, Eastern District of Pennsylvania
25 June 2012Norris Man Charged with Involuntary Manslaughter, Child Abuse, and Operating a Motor Vehicle Under the Influence of Alcohol with a Minor Present in the Motor VehicleU.S. Attorney’s Office, District of South Dakota
26 June 2012Dawson Ray Demonitiny Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
26 June 2012Sage Ferguson Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
27 June 2012Twenty-Two Charged for Multi-State Scheme to Obtain Real Driver’s Licenses with Fraudulent DocumentsU.S. Attorney’s Office, District of New Jersey
28 June 2012Beaumont Man Arrested for Pappadeaux’s KidnappingU.S. Attorney’s Office, Eastern District of Texas
28 June 2012Carrollton Man Sentenced in Scheme to Sell Salvaged Vehicles with Altered VINsU.S. Attorney’s Office, Western District of Missouri
28 June 2012Maryland Man Charged with Stealing, Then Selling Motor Vehicles Across State LinesU.S. Attorney’s Office, Western District of Pennsylvania
28 June 2012Seventeen Individuals Arrested for Carjacking in Puerto RicoU.S. Attorney’s Office, District of Puerto Rico
29 June 2012Pennsylvania Man Charged with Fraud in Ambulance SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
10 July 2012Chadds Ford Man Pleads Guilty to Reckless Runway RideU.S. Attorney’s Office, Eastern District of Pennsylvania
10 July 2012Fourteenth Baltimore Police Officer Sentenced in Towing Extortion SchemeU.S. Attorney’s Office, District of Maryland
12 July 2012Beaumont Man Indicted for Pappadeaux’s CarjackingU.S. Attorney’s Office, Eastern District of Texas
12 July 2012New York Man Pleads Guilty to LarcenyU.S. Attorney’s Office, District of South Dakota
16 July 2012Tulare Woman Sentenced for Embezzling from Trucking Company When Working as Office ManagerU.S. Attorney’s Office, Eastern District of California
17 July 2012Lapwai Man Sentenced in Federal Court for TheftU.S. Attorney’s Office, District of Idaho
24 July 2012Inmate Pleads Guilty to Carjacking During Escape from Ottawa County JailU.S. Attorney’s Office, District of Kansas
24 July 2012St. Michael Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
27 July 2012Used Car Dealership Operators Arrested on Federal Indictment ChargesU.S. Attorney’s Office, Western District of Louisiana
30 July 2012German Subsidiary of TRW Automotive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
30 July 2012Meeting of the Department of Justice National Motor Vehicle Title Information System Federal Advisory CommitteeTodd Brighton
31 July 2012Hogsett Announces Sentencing of Indianapolis Vigilantes Motorcycle Club MemberU.S. Attorney’s Office, Southern District of Indiana
1 August 2012Ambulance Company and Owners Charged in $2.5 Million Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
2 August 2012Ft. Thompson Woman Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
2 August 2012PRIVATE SECTOR JOINS JUSTICE DEPARTMENT IN PROTECTING CONSUMERS FROM VEHICLE FRAUD AND UNSAFE VEHICLES
Data provider companies, Auto Data Direct, Carco Group, CARFAX, CVR, Experian Automotive, Mobiletrac, Motor Vehicle Software Corporation, RigDig, VINAudit.com, and VINSmart, have joined BJA’s effort to protect consumers by providing consumer access to the NMVTIS.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
3 August 2012Final Baltimore Police Officer Sentenced in Towing Extortion SchemeU.S. Attorney’s Office, District of Maryland
3 August 2012McLaughlin Man Arraigned on Manslaughter ChargeU.S. Attorney’s Office, District of South Dakota
6 August 2012Smithsonian Parking Lot Attendants Arrested for Stealing Parking Fees from Aircraft MuseumU.S. Attorney’s Office, Eastern District of Virginia
10 August 2012Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Clean Diesel VIFederal Register: DoJ (Patricia A. Brink)
14 August 2012Fergus Falls Man Pleads Guilty to Burning Another Person’s CarU.S. Attorney’s Office, District of Minnesota
14 August 2012Former Bridgestone Employee Charged with Theft of Trade Secrets, Making False StatementsU.S. Attorney’s Office, Northern District of Ohio
15 August 2012Lebanon Trucking Company Owners Convicted of $900,000 Scheme to Defraud Tracker MarineU.S. Attorney’s Office, Western District of Missouri
15 August 2012Parmelee Woman Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
16 August 2012Alexis Amador-Huggins and John Anthony Morales-López Indicted for Attempted Carjacking and MurderU.S. Attorney’s Office, District of Puerto Rico
16 August 2012Newark Man Sentenced to More Than 15 Years in Prison for Carjacking and Related CrimesU.S. Attorney’s Office, District of New Jersey
16 August 2012Twenty-Three Defendants Charged with Drug and Gun Offenses in Federal Investigation of North Georgia Motorcycle ClubsU.S. Attorney’s Office, Northern District of Georgia
16 August 2012Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
20 August 2012Owner of Local Company That Manages the Operations of St. Louis Treasurer’s Office Parking Maintenance and Revenue Collections Division Pleads Guilty to Wire FraudU.S. Attorney’s Office, Eastern District of Missouri
20 August 2012Pine Ridge Man Pleads Guilty to Interstate Transportation of Converted PropertyU.S. Attorney’s Office, District of South Dakota
22 August 2012Former Hancock County Road Superintendent and Family Members Plead Guilty in Federal CourtU.S. Attorney’s Office, Southern District of Mississippi
22 August 2012Former Law Enforcement Officers Sentenced for ConspiracyU.S. Attorney’s Office, Eastern District of Louisiana
24 August 2012St. Francis Man Arraigned on Charges of Involuntary Manslaughter and Child AbuseU.S. Attorney’s Office, District of South Dakota
28 August 2012Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in U.S. CarsU.S. Attorney’s Office
29 August 2012China Springs Man to Serve Seven Years in Prison for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
4 September 2012City of Buffalo Employee Pleads Guilty to Stealing Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
5 September 2012Cameron County Man Charged with Carjacking and Use of a Firearm During Crime of ViolenceU.S. Attorney’s Office, Eastern District of Pennsylvania
5 September 2012Majestic Auto Repair Shop Owners Sentenced for Paying Police Officers Hundreds of Thousands of Dollars in BribesU.S. Attorney’s Office, District of Maryland
6 September 2012Charges Filed Against Ring That Stole Autos and Cargo, Then Scrapped and Disposed of Them at Northeast Ohio LocationsU.S. Attorney’s Office, Northern District of Ohio
6 September 2012City of Buffalo Employee Pleads Guilty to Stealing Hundreds of Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
6 September 2012Zachary Man Convicted of Mail Fraud Arising from Multi-Year Scheme to Defraud Business in LouisianaU.S. Attorney’s Office, Middle District of Louisiana
7 September 2012Third Defendant Pleads Guilty to Interstate Transportation of Stolen VehiclesU.S. Attorney’s Office, Western District of Louisiana
10 September 2012Man Admits Attempt to Extort Philadelphia Parking AuthorityU.S. Attorney’s Office, Eastern District of Pennsylvania
11 September 2012St. Louis Man Pleads Guilty to the 2008 Bombing in a Clayton Parking GarageU.S. Attorney’s Office, Eastern District of Missouri
13 September 2012Former New Orleans Traffic Court Deputy Clerk SentencedU.S. Attorney’s Office, Eastern District of Louisiana
13 September 2012Leesville Man Sentenced in Federal Court for Involuntary ManslaughterU.S. Attorney’s Office, Eastern District of Louisiana
13 September 2012Philadelphia Traffic Court Judge, Two Others Named in Fraud IndictmentU.S. Attorney’s Office, Eastern District of Pennsylvania
17 September 2012Former New Jersey Department of Transporation Official Admits Taking BribesU.S. Attorney’s Office, District of New Jersey
19 September 2012Luzerne Man Sentenced to 94 Months’ Imprisonment for Getaway Driver Role in the Armed Robbery of a Hanover Township BankU.S. Attorney’s Office, Eastern District of Pennsylvania
21 September 2012Informational: Federal Court ArraignmentU.S. Attorney’s Office, District of Montana
21 September 2012Two Maryland Men Charged in Stolen Vehicle SchemeU.S. Attorney’s Office, Western District of Pennsylvania
24 September 2012Jeremiah Jackson Sentenced to Life ImprisonmentU.S. Attorney’s Office, District of New Mexico
24 September 2012Newark Man Pleads Guilty to CarjackingU.S. Attorney’s Office, District of New Jersey
26 September 2012Belcourt Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
26 September 2012Two Men Plead Guilty to Damaging a Bureau of Indian Affairs VehicleU.S. Attorney’s Office, District of North Dakota
28 September 2012Smithsonian Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Aircraft MuseumU.S. Attorney’s Office, Eastern District of Virginia
28 September 2012Washington, D.C. Man Sentenced to 120 Months for Armed Robberies of Apple Delivery DriversU.S. Attorney’s Office, Eastern District of Virginia
2 October 2012Milton Ohlsen Associate Sentenced for Concealing Information About the Clayton Parking Garage BombingU.S. Attorney’s Office, Eastern District of Missouri
2 October 2012Terra Lee Brandy Running Crane Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
3 October 2012United States v. Standard Parking Corporation, KSPC Holdings, Inc. and Central Parking Corporation; Proposed Final Judgment and Competitive Impact StatementUnited States Department of Justice, Antitrust Division
5 October 2012Georgetown Man Indicted for Damaging Computer System Used by Toyota Plant in Scott CountyU.S. Attorney’s Office, Eastern District of Kentucky
5 October 2012New York Man Sentenced on Larceny ChargeU.S. Attorney’s Office, District of North Dakota
11 October 2012Inmate Sentenced to 18 Years for Carjacking During Escape from Ottawa County JailU.S. Attorney’s Office, District of Kansas
11 October 2012Tennessee Highway Patrol Arrest Leads to Federal IndictmentU.S. Attorney’s Office, Eastern District of Tennessee
15 October 2012President of Galemore Motor Company of Charleston Pleads Guilty to Bank Fraud ChargesU.S. Attorney’s Office, Eastern District of Missouri
16 October 2012Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price Fixing ConspiracyU.S. Department of Justice
19 October 2012Terri Grace Red Wolf Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
22 October 2012Essex County Man Sentenced to 147 Months in Prison for Carjacking and Related CrimesU.S. Attorney’s Office, District of New Jersey
22 October 2012St. Michael Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
24 October 2012Chadds Ford Man Sentenced for Reckless Runway RideU.S. Attorney’s Office, Eastern District of Pennsylvania
24 October 2012Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in AfghanistanU.S. Department of Justice
25 October 2012Former Ford Dealership Owner in Grand Rapids Indicted in Scheme to Defraud Bank of $1.5 MillionU.S. Attorney’s Office, District of Minnesota
25 October 2012Larry Eugene Green, Jr. Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
25 October 2012U.S. Attorney Announces More Arrests, New Charges in Outlaws Motorcycle Club CaseU.S. Attorney’s Office, Southern District of Indiana
26 October 2012Alleged Trafficker of Counterfeit Automotive Accessories Indicted in VirginiaU.S. Department of Justice
26 October 2012Two Chicago Police Officers Indicted on Attempted Extortion Charges in Vehicle Towing InvestigationU.S. Attorney’s Office, Northern District of Illinois
29 October 2012Michigander Seth Murdock Imprisoned in Stolen Bus CaperU.S. Attorney’s Office, District of Vermont
30 October 2012Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of JusticeU.S. Department of Justice
30 October 2012Jordan Gerald Lee Jackson Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
31 October 2012East Cleveland Man Convicted on Multiple Counts for Armed Carjacking in Warrensville HeightsU.S. Attorney’s Office, Northern District of Ohio
1 November 2012Former Parts Manager Sentenced for Embezzling More Than $577,000 from Truck CenterU.S. Attorney’s Office, District of Kansas
2 November 2012Second Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Smithsonian MuseumU.S. Attorney’s Office, Eastern District of Virginia
5 November 2012Boca Raton Chiropractor Pleads Guilty to Conspiracy to Commit Mail Fraud in Connection with Staged Accident SchemeU.S. Attorney’s Office, Southern District of Florida
7 November 2012Former Car Dealer Pleads Guilty to FraudU.S. Attorney’s Office, Western District of Oklahoma
7 November 2012Richmond Man Arrested and Detained for Stealing Truck with White House Audio EquipmentU.S. Attorney’s Office, Eastern District of Virginia
8 November 2012East St. Louis Tow Truck Operator Pleads Guilty to Theft of Government Property, Making False Statements to the FBI, and Making False Declarations Before a Federal Grand JuryU.S. Attorney’s Office, Southern District of Illinois
8 November 2012Parmelee Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
14 November 2012Charges Announced Against Promoter of Cincinnati Grand PrixU.S. Attorney’s Office, Southern District of Ohio
14 November 2012Logan Quinn Sandau Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
15 November 2012Four Maryland Men Charged with Stealing Vehicles from Dealerships in Pennsylvania and VirginiaU.S. Attorney’s Office, Western District of Pennsylvania
16 November 2012Chicago Police Officer Indicted on Attempted Extortion and Fraud Charges in Vehicle Towing InvestigationU.S. Attorney’s Office, Northern District of Illinois
16 November 2012Ohio Automobile Parts Supplier Executive Pleads Guilty in Price Fixing and Bid Rigging ConspiracyU.S. Department of Justice
16 November 2012Second Defendant Pleads Guilty in Driver’s License Bribery SchemeU.S. Attorney’s Office, Middle District of Tennessee
27 November 2012Cudi Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
27 November 2012Defendants Sentenced in Staged Automobile Accident Conspiracy CaseU.S. Attorney’s Office, Northern District of Texas
28 November 2012St. Francis Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
29 November 2012Former Chicago Police Officer Sentenced to More Than Three Years in Prison for Attempted Extortion in Vehicle Towing InvestigationU.S. Attorney’s Office, Northern District of Illinois
30 November 2012Two Convicted in Conspiracy to Steal GM Trade SecretsU.S. Attorney’s Office, Eastern District of Michigan
3 December 2012Hells Angels Sergeant at Arms Sentenced to Over 21 YearsU.S. Attorney’s Office, Southern District of California
3 December 2012Ocean County School Bus Driver Admits Distributing Images of Child Sexual Abuse Over the InternetU.S. Attorney’s Office, District of New Jersey
6 December 2012Former Hancock County Road Superintendent Sentenced to Prison Along with His Wife and Two BrothersU.S. Attorney’s Office, Southern District of Mississippi
7 December 2012Ambulance Company Owner and Son Indicted in Health Care Fraud ConspiracyU.S. Attorney’s Office, Eastern District of North Carolina
10 December 2012Russian Man Extradited to the United States from Finland for Role in Staged Accident SchemeU.S. Attorney’s Office, Western District of New York
13 December 2012Third Defendant Sentenced in Federal Court for Interstate Transportation of Stolen VehiclesU.S. Attorney’s Office, Western District of Louisiana
17 December 2012Ten Kansas City-Area Men Indicted for Nearly $1 Million Conspiracy to Steal Trucks and Trailers and Their CargoU.S. Attorney’s Office, Western District of Missouri
18 December 2012Monmouth County Man Sentenced to 41 Months in Prison for Involuntary Manslaughter in Death of School PrincipalU.S. Attorney’s Office, District of New Jersey
18 December 2012Newark Man Charged in Connection with Two Essex County CarjackingsU.S. Attorney’s Office, District of New Jersey
19 December 2012Counselor Man Pleads Guilty to Federal Involuntary Manslaughter ChargesU.S. Attorney’s Office, District of New Mexico
19 December 2012West Palm Beach Resident Sentenced for Role in Staged Accident SchemeU.S. Attorney’s Office, Southern District of Florida
21 December 2012Kamiah Man Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
3 January 2013Promoter of Cincinnati Grand Prix Pleads Guilty to Fraud, Money LaunderingU.S. Attorney’s Office, Southern District of Ohio
3 January 2013Two Essex County Men Charged in Connection with Stealing Three Cars in One DayU.S. Attorney’s Office, District of New Jersey
4 January 2013Hells Angels Member Diamond Dan Bifield Pleads Guilty to Federal Racketeering ConspiracyU.S. Attorney’s Office, District of South Carolina
4 January 2013McLaughlin Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
7 January 2013Belcourt Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
8 January 2013El Paso Truck Driver Admits Committing Armed Bank Robbery of First Bank Texas in AbileneU.S. Attorney’s Office, Northern District of Texas
9 January 2013Fort Thompson Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
9 January 2013Newark Man Sentenced to 150 Months in Prison for Carjacking and Related CrimesU.S. Attorney’s Office, District of New Jersey
9 January 2013Richmond Man Pleads Guilty to Stealing Truck with White House Audio and Visual EquipmentU.S. Attorney’s Office, Eastern District of Virginia
10 January 2013Owners of Own-A-Car Modesto Dealership Guilty of Conspiracy to Commit Bank FraudU.S. Attorney’s Office, Eastern District of California
10 January 2013Ponemah Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
11 January 2013Norris Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
11 January 2013St. Francis Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
11 January 2013Virginia Man Sentenced for Trafficking in Counterfeit GM Diagnostic EquipmentU.S. Department of Justice
14 January 2013Beaumont Man Pleads Guilty to CarjackingU.S. Attorney’s Office, Eastern District of Texas
14 January 2013Two Essex County Men Charged with CarjackingU.S. Attorney’s Office, District of New Jersey
14 January 2013Two Mothers Sentenced to Prison Terms for Using Their Children in Staged Accident SchemeU.S. Attorney’s Office, Southern District of Florida
17 January 2013FBI Releases Further Information Regarding Armored Truck Robbery in SunriseFBI Miami Division
17 January 2013Former Auto Dealership Office Manager Sentenced to 41 Months in Federal Prison for $1.4 Million EmbezzlementU.S. Attorney’s Office, Southern District of Iowa
18 January 2013Parking Lot Attendant Sentenced to 20 Months for Stealing $487,000 in Parking Fees from Smithsonian MuseumU.S. Attorney’s Office, Eastern District of Virginia
22 January 2013Bryan Chiropractor Convicted of Defrauding Automobile Insurance Companies of $3 MillionU.S. Attorney’s Office, Southern District of Texas
23 January 2013Consultant for the Florida Department of Transportation Charged with Accepting a BribeU.S. Attorney’s Office, Southern District of Florida
23 January 2013Essex County Man Charged in Union County CarjackingU.S. Attorney’s Office, District of New Jersey
23 January 2013Former Director of Broward Public Works Department, Two Contractors, and Another Charged with Offering and Accepting Bribes in Connection with County ContractsU.S. Attorney’s Office, Southern District of Florida
28 January 2013Blackfoot Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
28 January 2013Fort Thompson Man Sentenced for Assaulting a Federal OfficerU.S. Attorney’s Office, District of South Dakota
29 January 2013Sheyenne Man Sentenced for Damaging Law Enforcement VehicleU.S. Attorney’s Office, District of North Dakota
30 January 2013St. Louis Man Sentenced for the 2008 Bombing in a Clayton Parking GarageU.S. Attorney’s Office, Eastern District of Missouri
30 January 2013Union County Woman Admits Serving as the Getaway Driver During a Middlesex Bank RobberyU.S. Attorney’s Office, District of New Jersey
31 January 2013FBI Releases Further Information Regarding an Armored Truck Robbery in SunriseFBI Miami Division
31 January 2013Four Sent to Prison for Roles in Ring That Stole Autos and Cargo and Then Scrapped and Disposed of Them at Northeast Ohio LocationsU.S. Attorney’s Office, Northern District of Ohio
31 January 2013Philadelphia Traffic Court Judges Indicted for FraudU.S. Attorney’s Office, Eastern District of Pennsylvania
1 February 2013Boca Raton Chiropractor Sentenced for Conspiracy to Commit Mail Fraud in Connection with Staged Accident SchemeU.S. Attorney’s Office, Southern District of Florida
1 February 2013Guilty Plea Entered by Contractor Charged with Paying Bribes to Director of Traffic EngineeringU.S. Attorney’s Office, Southern District of Florida
5 February 2013Acadiana Outreach Case Manager Pleads Guilty to Involvement in OWI Bribery SchemeU.S. Attorney’s Office, Western District of Louisiana
5 February 2013Maryland Man Convicted for Armed Robberies of Apple Delivery DriversU.S. Attorney’s Office, Eastern District of Virginia
6 February 2013Daniel Young Arraigned and Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
7 February 2013Arrests and Search Warrants Executed in a Scheme Involving Stealing Cargo and Dismantling Semi-Trucks and TrailersFBI Cleveland Division
7 February 2013Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
8 February 2013Arrests of Three Subjects Involved in the Armed Robbery of AutoZone StoreFBI San Juan Division
8 February 2013Former Parking Lot Attendant Sentenced to 27 Months for Stealing Nearly $900,000 in Fees from Udvar-Hazy CenterU.S. Attorney’s Office, Eastern District of Virginia
8 February 2013Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business AssociationU.S. Attorney’s Office, Southern District of Ohio
11 February 2013Nine Charged with Conspiracy and Bribery Involving Southern California DMV OfficesU.S. Attorney’s Office, Southern District of California
12 February 2013Jordan Gerald Lee Jackson Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
12 February 2013Two Philadelphia Traffic Court Judges Plead Guilty in Ticket Fixing SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
13 February 2013Arrest of Subject Involved in CarjackingFBI San Juan Division
13 February 2013Consultant for the Florida Department of Transportation Pleads Guilty to Accepting a BribeU.S. Attorney’s Office, Southern District of Florida
13 February 2013Guilty Plea Entered by Second Contractor Charged with Paying Bribes to Director of Traffic EngineeringU.S. Attorney’s Office, Southern District of Florida
13 February 2013Logan Quinn Sandau Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
13 February 2013Subject Arrested in Connection with CarjackingFBI San Juan Division
15 February 2013Essex County Man Sentenced to 118 Months in Prison for Armed CarjackingU.S. Attorney’s Office, District of New Jersey
15 February 2013Two Clinic Owners Plead Guilty for Their Roles in Massive No-Fault Insurance Fraud SchemeU.S. Attorney’s Office, Southern District of New York
19 February 2013Three Automotive Parts Suppliers Charged in Manhattan Federal Court with Selling Counterfeit Replacement PartsU.S. Attorney’s Office, Southern District of New York
20 February 2013Essex County Man Sentenced to 130 Months in Prison for Armed CarjackingU.S. Attorney’s Office, District of New Jersey
20 February 2013New Town Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
20 February 2013Superintendent of Dover Bridge Project SentencedU.S. Attorney’s Office, District of Idaho
21 February 2013Hogsett Announces Sentencing of Two Outlaws Motorcycle Club MembersU.S. Attorney’s Office, Southern District of Indiana
22 February 2013Armored Car Robber SentencedU.S. Attorney’s Office, Eastern District of North Carolina
22 February 2013East St. Louis Tow Truck Operator Sentenced for Theft of Government Property, Making False Statements to the FBI, and Making False Declarations Before a Federal Grand JuryU.S. Attorney’s Office, Southern District of Illinois
22 February 2013Sheffield Man Sentenced to 18 Months in Prison for Scheme Involving ATVsU.S. Attorney’s Office, Northern District of Ohio
25 February 2013Former Acadiana Outreach Center Worker Pleads Guilty to Bribery Conspiracy in District Attorney OWI CaseU.S. Attorney’s Office, Western District of Louisiana
27 February 2013Former Tennessee Driver License Service Center Employee Sentenced to 27 Months in Prison for BriberyU.S. Attorney’s Office, Middle District of Tennessee
27 February 2013St. Francis Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
27 February 2013St. Francis Woman Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
27 February 2013Statement on Death of Lieutenant Osvaldo AlbaratiFBI San Juan Division
28 February 2013Private Investigator Indicted for Offering Bribes in Exchange for Favorable OWI Case ResolutionU.S. Attorney’s Office, Western District of Louisiana
1 March 2013Lantry Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
4 March 2013Liberty Man Charged with Attempted Bank Robbery After Shooting, High-Speed ChaseU.S. Attorney’s Office, Western District of Missouri
5 March 2013Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud SchemeU.S. Department of Justice
6 March 2013Fort Totten Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
6 March 2013Sherron Grace American Horse Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
6 March 2013St. Michael Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
7 March 2013Six Men Indicted for Roles in Interstate Vehicle-Theft RingU.S. Attorney’s Office, Northern District of Ohio
11 March 2013Registry of Motor Vehicles Project Manager and Service Station Owner Charged with ExtortionU.S. Attorney’s Office, District of Massachusetts
13 March 2013Third Defendant in Ticket-Fixing Scheme Pleads GuiltyU.S. Attorney’s Office, Eastern District of Pennsylvania
15 March 2013Lawyer Pleads Guilty to Involvement in Massive No-Fault Automobile Insurance Fraud SchemeJanice Fedarcyk
18 March 2013Pendleton Man Sentenced to 21 Months in Federal Prison for Vehicular HomicideU.S. Attorney’s Office, District of Oregon
20 March 2013Two Ashland Men in Stolen Motorcycle Ring ConvictedU.S. Attorney’s Office, Eastern District of Kentucky
21 March 2013East St. Louis Tow Truck Operator Charged with Theft of Government Property, Making False Statements to the FBI, and Making False Declarations Before a Federal Grand JuryU.S. Attorney’s Office, Southern District of Illinois
25 March 2013Blackduck Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
25 March 2013Drug Trafficker Linked to Hells Angels Sentenced to 21 YearsU.S. Attorney’s Office, Southern District of California
28 March 2013Cullman Car Dealer Indicted for Violating Legal Protections for Active Duty Service MembersU.S. Attorney’s Office, Northern District of Alabama
2 April 2013Ambulance Company and Owners Plead Guilty in Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
2 April 2013FBI Releases Information Concerning Vehicle Involved in Hit-and-RunFBI Albuquerque Division
2 April 2013Ryan James Parker Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
3 April 2013Aurora Man Accused of Diverting $225,000 from Construction Contracts for Personal Use, Including Restoring CorvetteU.S. Attorney’s Office, Northern District of Ohio
3 April 2013Porcupine Man Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
4 April 2013Cudi Man Sentenced to Prison for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
4 April 2013Former Car Dealer to Serve 16 Months in Prison and Pay More Than $276,000 in Restitution for Bank FraudU.S. Attorney’s Office, Western District of Oklahoma
4 April 2013Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
4 April 2013Vancouver Man Indicted for Trafficking in Counterfeit Vehicle AirbagsU.S. Attorney’s Office, Western District of Washington
4 April 2013Woodbridge Man Pleads Guilty to Embezzling $400,000 and Not Reporting It on His TaxesU.S. Attorney’s Office, Eastern District of Virginia
5 April 2013Former New Orleans Resident Kaleb Deakle Charged with Defrauding Car DealershipU.S. Attorney’s Office, Eastern District of Louisiana
8 April 2013Sons of Silence Member Receives Life Sentence for Role in Terre Haute Meth OrganizationU.S. Attorney’s Office, Southern District of Indiana
10 April 2013Two Truck Drivers Indicted for Child Sex TraffickingU.S. Attorney’s Office, Western District of Missouri
11 April 2013Man Arrested, Charged in Connection with CarjackingFBI San Juan Division
11 April 2013Richmond Man Sentenced to Seven Years for Stealing Truck with White House Audio and Visual EquipmentU.S. Attorney’s Office, Eastern District of Virginia
15 April 2013Newark Man Sentenced to 55 Months in Prison for CarjackingU.S. Attorney’s Office, District of New Jersey
17 April 2013Owner of Brotherly Love Ambulance Pleads Guilty to $2 Million Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
18 April 2013Arrest of Suspects Juan Carlos Ortiz-Figueroa and Jonathan Mora-Diaz in Carjacking and for Use of a Firearm During and in Relation to a Crime of ViolenceFBI San Juan Division
18 April 2013Jacksonville Chiropractor Indicted in Staged Car Accident SchemeU.S. Attorney’s Office, Middle District of Florida
19 April 2013Parking Lot Manager Pleads Guilty to Conspiring to Steal Approximately $1.4 Million in Parking Fees from Smithsonian MuseumU.S. Attorney’s Office, Eastern District of Virginia
23 April 2013Final Members of Outlaw Motorcycle Gang Sentenced on Racketeering Conspiracy ChargesU.S. Attorney’s Office, Eastern District of Missouri
23 April 2013Informational: Federal Court ArraignmentU.S. Attorney’s Office, District of Montana
23 April 2013Sixteen People Arrested on Federal Indictment Involving Multi-State Car Theft ConspiracyU.S. Attorney’s Office, Eastern District of Missouri
24 April 2013Contractors Sentenced for Paying Bribes to Former Broward County Traffic Director of EngineeringU.S. Attorney’s Office, Southern District of Florida
24 April 2013Former Ennis Paint Employee Charged with Embezzling More Than $700,000U.S. Attorney’s Office, Northern District of Georgia
26 April 2013Red Lake Man Indicted for Running Another Vehicle off the RoadU.S. Attorney’s Office, District of Minnesota
29 April 2013Blackfoot Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
29 April 2013Bryan Chiropractic Clinic Owner Convicted in $3 Million Automobile Insurance FraudU.S. Attorney’s Office, Southern District of Texas
29 April 2013Dallas County Man Arrested and Charged in $3.5 Million Staged Accident Fraud SchemeU.S. Attorney’s Office, Northern District of Texas
30 April 2013Jury Convicts California Man of Possessing Cocaine Found Aboard Greyhound BusU.S. Attorney’s Office, Western District of Missouri
30 April 2013Kidany Rivera-Rolon Arrested in Connection with Carjacking, Possession of a WeaponFBI San Juan Division
30 April 2013Ponemah Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Minnesota
30 April 2013Two Convicted in Conspiracy to Steal GM Trade Secrets Sentenced to PrisonU.S. Attorney’s Office, Eastern District of Michigan
30 April 2013Wilfredo Garray-Sierra Arrested in Connection with Carjacking, Possession of a WeaponFBI San Juan Division
1 May 2013Two Queens Men Charged with Ardsley Bank Robbery That was Followed by High-Speed Car ChaseJanice Fedarcyk
9 May 2013Maryland Man Pleads Guilty to Trafficking Stolen VehiclesU.S. Attorney’s Office, Western District of Pennsylvania
10 May 2013Chicago Police Officer Convicted of Attempted Extortion for Steering Vehicle Tows from Accident Scenes to DriverU.S. Attorney’s Office, Northern District of Illinois
10 May 2013Theodore Edward Whitford Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
13 May 2013Lebanon Trucking Company Owners Sentenced for $800,000 Scheme to Defraud Tracker MarineU.S. Attorney’s Office, Western District of Missouri
14 May 2013Jaddiel Centeno-Cruz and Carlos Catala-Camacho Arrested in CarjackingFBI San Juan Division
16 May 2013Drug Smuggler Sentenced to More Than 10 Years for Hitting Border Patrol Unit with Load VehicleU.S. Attorney’s Office, Southern District of Texas
16 May 2013Jerard David Jo Threefingers Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
16 May 2013Kaleb Deakle Guilty of Defrauding Car DealershipU.S. Attorney’s Office, Eastern District of Louisiana
16 May 2013Thirty-Three Defendants Charged in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
17 May 2013Washington Man Pleads Guilty to Trafficking in Counterfeit AirbagsU.S. Attorney’s Office, Western District of Washington
21 May 2013Two DENSO Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. CarsU.S. Department of Justice
22 May 2013Three Arrested in Alleged Scheme to Steal Trailer Loads of GoodsU.S. Attorney’s Office, District of Kansas
28 May 2013Gallup Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
29 May 2013Justin Hanley Bright Wings Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
30 May 2013Union County Woman Who Drove Getaway Car After Bank Robbery Sentenced to 54 Months in PrisonU.S. Attorney’s Office, District of New Jersey
4 June 2013Fugitives Sought in Alleged Auto Theft Ring FBI St. Louis Division
6 June 2013David Elmer Muskrat Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
6 June 2013Erin Ruth Smith Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
6 June 2013Sherron Grace American Horse Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
6 June 2013St. Francis Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
11 June 2013Kamiah Man Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
19 June 2013Bus Company and Two Individuals Indicted in Bus CrashU.S. Attorney’s Office, Southern District of Texas
19 June 2013Notice Pursuant to the National Cooperative Research and Production Act of 1993--Ford Motor Company and General Motors Holdings LLC CollaborationFederal Register: DoJ (Patricia A. Brink)
20 June 2013Rafael Armando Class-Davila Charged with Assaulting Federal OfficerFBI San Juan Division
24 June 2013Counselors Man Sentenced to 46 Months in Federal Prison on Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
27 June 2013Cullman Car Dealer Pleads Guilty to Violating Legal Protections for Active-Duty Service MembersU.S. Attorney’s Office, Northern District of Alabama
28 June 2013Four Defendants Plead Guilty in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
1 July 2013Former New Jersey Turnpike Authority Manager Charged with Stealing More Than $120,000U.S. Attorney’s Office, District of New Jersey
16 July 2013California Truck Driver Pleads Guilty to Meat Theft ScamU.S. Attorney’s Office, District of Nebraska
16 July 2013Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
16 July 2013Ocean County School Bus Driver Sentenced to 10 Years in Prison for Distributing Images of Child Sexual Abuse Over InternetU.S. Attorney’s Office, District of New Jersey
17 July 2013Daniel Young Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
17 July 2013Five Federally Charged with Gunpoint Carjackings, Attempts in Essex CountyU.S. Attorney’s Office, District of New Jersey
18 July 2013Panasonic and Its Subsidiary SANYO Agree to Plead Guilty in Separate Price Fixing Conspiracies Involving Automotive Parts and Battery CellsU.S. Department of Justice
19 July 2013Parking Lot Manager Sentenced to 40 Months for Conspiring to Steal Approximately $1.4 Million in Parking Fees from Aircraft MuseumU.S. Attorney’s Office, Eastern District of Virginia
24 July 2013Mary Agnes Leider Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
25 July 2013Illinois Resident Pleads Guilty to Sending Threatening CommunicationsU.S. Attorney’s Office, Eastern District of Michigan
26 July 2013Eleven More Defendants Plead Guilty in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
26 July 2013Red Lake Man Pleads Guilty to Running Another Vehicle Off the RoadU.S. Attorney’s Office, District of Minnesota
30 July 2013Council Bluffs Resident Sentenced to Four Months in Prison for Interstate Transportation of Stolen PropertyU.S. Attorney’s Office, District of Nebraska
30 July 2013Weslaco Man Sentenced for Carjacking Woman and Four ChildrenU.S. Attorney’s Office, Southern District of Texas
1 August 2013Wyoming Man Sentenced for Failing to Stop After Accident Resulting in DeathU.S. Attorney’s Office, District of Wyoming
5 August 2013Memphis Man Sentenced to 292 Months in Prison for Carjacking, Weapons PossessionU.S. Attorney’s Office, Western District of Tennessee
6 August 2013Businessman Pleads Guilty in Fraud SchemeU.S. Attorney’s Office, Western District of Pennsylvania
8 August 2013Cameron County Man Convicted on Charges Related to Armed CarjackingU.S. Attorney’s Office, Eastern District of Pennsylvania
8 August 2013FBI Seeks Information on Suspects in Bulgarian Bus Bombing FBI Washington Division
9 August 2013Four More Defendants Plead Guilty in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
9 August 2013Owner of Ocean City Car Dealership Admits Targeting Sellers, Buyers, and Lenders in Fraud SchemeU.S. Attorney’s Office, District of New Jersey
9 August 2013Vice President of Motorcycle Gang Sentenced to Six Years in Prison for Firearms OffenseU.S. Attorney’s Office, Northern District of California
15 August 2013Collin County Antique Automobile Dealer Sentenced for Bank Fraud and Money Laundering ViolationsU.S. Attorney’s Office, Eastern District of Texas
15 August 2013Maryland Man Sentenced to Prison for Selling Stolen Motorcycles and TractorsU.S. Attorney’s Office, Western District of Pennsylvania
15 August 2013Member of Romania-Based Internet Fraud Ring Indicted for Wire Fraud for Scheme Falsely Advertising and Selling Boats and Vehicles on the InternetU.S. Attorney’s Office, Western District of Washington
16 August 2013Former City of Buffalo Employee Sentenced for Stealing Hundreds of Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
16 August 2013Theodore Edward Whitford, Jr. Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
21 August 2013Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
22 August 2013Georgia Man Sentenced for Defrauding Car DealershipU.S. Attorney’s Office, Eastern District of Louisiana
22 August 2013Getaway Driver Sentenced to Five Years in Prison for Aiding and Abetting Armed Bank RobberyU.S. Attorney’s Office, Northern District of California
28 August 2013York Man Sentenced to 20 Years in Prison for Violent Armed Carjacking That Left the Victim ParalyzedU.S. Attorney’s Office, Eastern District of Pennsylvania
30 August 2013Getaway Driver in Takeover-Style Bank Robbery Pleads GuiltyU.S. Attorney’s Office, Northern District of Texas
3 September 2013‘Dirty DUI’ Cop Convicted of Extortion and Honest Services FraudU.S. Attorney’s Office, Northern District of California
3 September 2013Romanian Charged in Internet Car Sale ScamU.S. Attorney’s Office, Eastern District of Pennsylvania
4 September 2013Ambulance Company Owners Sentenced to Prison in Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
10 September 2013Belcourt Man Sentenced for Interstate Transportation of Stolen Vehicle and Interstate Violation of Protection OrderU.S. Attorney’s Office, District of North Dakota
10 September 2013Former Machesney Park Man Charged with Bankruptcy FraudU.S. Attorney’s Office, Northern District of Illinois
11 September 2013G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
12 September 2013Kamiah Man Sentenced in Drunk-Driving Manslaughter CaseU.S. Attorney’s Office, District of Idaho
13 September 2013Eagle Butte Woman Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
13 September 2013Former General Manager Sentenced in Taxi Bribery SchemeU.S. Attorney’s Office, Eastern District of Virginia
16 September 2013Edinburg Man Sentenced to Prison for CarjackingU.S. Attorney’s Office, Southern District of Texas
18 September 2013Detroit Carjacking Ring Dismantled by Conspiracy ConvictionU.S. Attorney’s Office, Eastern District of Michigan
18 September 2013U.S. Attorney Joseph Hogsett Announces Charges Against Seven Individuals and Three Corporations in Indiana-Based Biofuels Fraud SchemeU.S. Attorney’s Office, Southern District of Indiana
19 September 2013Former Philadelphia Traffic Court Judge Pleads Guilty to Scheme That Defrauded Pennsylvania of State Grant FundsU.S. Attorney’s Office, Eastern District of Pennsylvania
19 September 2013Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to be Installed in U.S. CarsU.S. Department of Justice
24 September 2013Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. CarsU.S. Department of Justice
25 September 2013Interview Room Recording System Standard and License Plate Reader Standard WorkshopsGregory K. Ridgeway
25 September 2013Superior Ambulance and Owners Charged in Multi-Million Dollar Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
26 September 2013David Elmer Muskrat Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
26 September 2013Sticker Shock Federal Bureau of Investigation
28 September 2013Subject Arrested in Connection with CarjackingFBI San Juan Division
26 September 2013Nine Automobile Parts Manufacturers and Two Executives Agree to Plead Guilty to Fixing Prices on Automobile Parts Sold to U.S. Car Manufacturers and Installed in U.S. CarsU.S. Department of Justice
27 September 2013Sterling Husband and Wife Indicted in DMV Bribery SchemeU.S. Attorney’s Office, Eastern District of Virginia
30 September 2013Carl Chester Alden, Jr. Pleads Guilty in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
30 September 2013Owners of Modesto Car Dealerships Sentenced to Prison for Bank FraudU.S. Attorney’s Office, Eastern District of California
30 September 2013Victor M. Duluc-Mendez and a Minor Arrested in Connection with CarjackingFBI San Juan Division
7 October 2013California Truck Driver Sentenced to 18 Months in Prison for Meat Theft ScamU.S. Attorney’s Office, District of Nebraska
18 October 2013Stow Man Charged in $744,000 Scheme to Defraud His EmployerU.S. Attorney’s Office, Northern District of Ohio
21 October 2013Two More Defendants Sentenced in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
22 October 2013Mary Agnes Leider Sentenced in U.S. District CourtU.S. Attorney’s Office, District of Montana
25 October 2013New Jersey Woman Sentenced for Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
28 October 2013Two More Defendants Sentenced in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
29 October 2013Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Roles in Ambulance Fraud SchemeU.S. Department of Justice, Office of Public Affairs
1 November 2013Former New Orleans Traffic Court Accountant IndictedU.S. Attorney’s Office, Eastern District of Louisiana
1 November 2013Illinois Man Sentenced for Sending Threatening CommunicationU.S. Attorney’s Office, Eastern District of Michigan
5 November 2013Two Defendants Plead Guilty in Scheme to Steal Trailer-Load of GoodsU.S. Attorney’s Office, District of Kansas
5 November 2013Three More Defendants Sentenced in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
4 November 2013Cameron County Man Sentenced to 171 Months in Prison for Armed CarjackingU.S. Attorney’s Office, Eastern District of Pennsylvania
4 November 2013Nine Members of Violent Outlaw Motorcycle Gang ArrestedU.S. Department of Justice
8 November 2013Former DMV Employee and Two Others Plead Guilty to Bribery ChargesU.S. Attorney’s Office, Eastern District of Virginia
11 November 2013Shannon James Augare Pleads Guilty and Sentenced in U.S. Federal CourtU.S. Attorney’s Office, District of Montana
14 November 2013Renoir Painting, Custom-Built Sports Car Seized from Convicted Con Man Sold at Auction for $740,000U.S. Attorney’s Office, District of Rhode Island
15 November 2013Ambulance Company Owner and Son Plead Guilty to Conspiracy to Commit Health Care and Wire FraudU.S. Attorney’s Office, Eastern District of North Carolina
15 November 2013Onebanc Borrower Indicted in $1.5 Million Bank FraudU.S. Attorney’s Office, Eastern District of Arkansas
19 November 2013RMV Project Manager Sentenced for Extortion and Mail FraudU.S. Attorney’s Office, District of Massachusetts
20 November 2013Treasurer for Fire District, Road District Pleads Guilty to Embezzling $1.5 MillionU.S. Attorney’s Office, Western District of Missouri
21 November 2013Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing ConspiracyU.S. Department of Justice
21 November 2013Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to be Installed in U.S. CarsU.S. Attorney’s Office, Northern District of Ohio
25 November 2013Former Credit Union Loan Officer in Midland Sentenced to Federal Prison for Multi-Million-Dollar Auto Loan ScamU.S. Attorney’s Office, Western District of Texas
25 November 2013Judge Hands Down Prison Term for Fraud Scheme Involving Former Traffic Court JudgeU.S. Attorney’s Office, Eastern District of Pennsylvania
26 November 2013Getaway Driver in Armed Robbery Spree Exiled to More Than 15 Years in PrisonU.S. Attorney’s Office, District of Maryland
26 November 2013Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Attorney’s Office
27 November 2013Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
5 December 2013Columbia Man Pleads Guilty to Theft from General Motors Spring Hill Facility and Filing a False Tax ReturnU.S. Attorney’s Office, Middle District of Tennessee
5 December 2013Cupertino Couple Indicted in Multi-Million-Dollar Scheme to Export Stolen Luxury Cars to AsiaU.S. Attorney’s Office, Northern District of California
5 December 2013Albuquerque Man Pleads Guilty to Federal Carjacking ChargeU.S. Attorney’s Office, District of New Mexico
5 December 2013Houston Man Admits Running $350,000 Auto Loan SchemeU.S. Attorney’s Office, Western District of Texas
5 December 2013Wyoming Woman Sentenced for Negligent Homicide by VehicleU.S. Attorney’s Office, District of Wyoming
6 December 2013Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Infrastructure Integration ConsortiumFederal Register: DoJ (Patricia A. Brink)
11 December 2013New Jersey Turnpike Authority Employee Admits Stealing at Least $1.5 MillionU.S. Attorney’s Office, District of New Jersey
12 December 2013Sketch of Suspect Released in Connection with Armored Car Heist FBI Houston
16 December 2013Getaway Driver in Takeover-Style Armed Bank Robbery is Sentenced to 140 Months in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
20 December 2013Four Kansas City Men Charged with Armed Robbery Following Car Chase, CrashU.S. Attorney’s Office, Western District of Missouri
20 December 2013Third City of Buffalo Employee Guilty of Stealing Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
31 December 2013Man Arrested After Fatal Crash on Navajo NationFBI Albuquerque Division
3 January 2014Jicarilla Apache Man Pleads Guilty to Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
9 January 2014Brotherly Love Ambulance EMT Charged in Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
9 January 2014Owner of Rhinelander Business Sentenced to 121 Months for Defrauding Insurance CompaniesU.S. Attorney’s Office, Western District of Wisconsin
10 January 2014Outlaws Motorcycle Club Member SentencedU.S. Attorney’s Office, Southern District of Indiana
14 January 2014Kentucky Man Admits Stealing Three Motor Homes from Western Michigan RV DealersU.S. Attorney’s Office, Eastern District of Michigan
16 January 2014Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
16 January 2014Two Newark Men to Appear in Federal Court, Charged with Armed CarjackingsU.S. Attorney’s Office, District of New Jersey
17 January 2014Notice Pursuant to the National Cooperative Research and Production Act of 1993--Recreational Off-Highway Vehicle Registration AssociationFederal Register: DoJ (Patricia A. Brink)
22 January 2014Four Chicago and Suburban Men Indicted in Alleged $1.4 Million Automobile Loan Fraud SchemeU.S. Attorney’s Office, Northern District of Illinois
22 January 2014North Tonawanda Man Sentenced for Selling Cocaine and Setting a Car on FireU.S. Attorney’s Office, Western District of New York
24 January 2014Arrests of Elvin Manuel Otero Tarzia, Sebastian Angelo Saldana, Kevin Rivera Ruiz, and a Male JuvenileFBI San Juan Division
24 January 2014Carjacker Exiled to More Than Nine Years in PrisonU.S. Attorney’s Office, District of Maryland
29 January 2014Emanuel Lebron Garcia and Edwin Colon Lamb Arrested for CarjackingFBI San Juan Division
29 January 2014Former Deputy Mayor Of The Village Of Spring Valley Pleads Guilty To Participating In Bribery SchemeU.S. Attorney’s Office, Southern District of New York
29 January 2014Former DMV Employee Pleads Guilty to Conspiracy to Commit Bribery and Document Fraud, Bribery, and Witness Tampering in a Widespread Corruption Case at the DMV in Southern CaliforniaU.S. Attorney’s Office, Southern District of California
31 January 2014Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price Fixing ConspiracyU.S. Department of Justice
3 February 2014Aisan Industry Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
3 February 2014Long Island Man Found Guilty in Manhattan Federal Court in Scheme to Defraud Insurance Companies by Intentionally Causing Dozens of Car CrashesU.S. Attorney’s Office, Southern District of New York
4 February 2014Six More Defendants Sentenced and One More Defendant Pleads Guilty in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
6 February 2014Florida Man Charged in Federal Counterfeit Case for Trafficking Bogus Automotive Devices ‘Reverse Engineered’ in ChinaU.S. Attorney’s Office, Central District of California
11 February 2014Former City Worker Sentenced to Probation with Home Dentention in Bid-Rigging SchemeU.S. Attorney’s Office, Western District of Pennsylvania
13 February 2014River Ridge Man and His Company Charged with Conspiring to Manufacture and Sell Counterfeit Mercedes-Benz Diagnostic Equipment Worth More Than $15,000,000U.S. Attorney’s Office, Eastern District of Louisiana
13 February 2014Two Topeka Men Indicted on Federal Carjacking ChargeU.S. Attorney’s Office, District of Kansas
14 February 2014Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Attorney’s Office
14 February 2014Former Information Technology Worker at Georgetown Toyota Plant Convicted by Jury for Damaging Computer SystemU.S. Attorney’s Office, Eastern District of Kentucky
14 February 2014Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in PrisonU.S. Department of Justice
14 February 2014Two Truck Drivers Plead Guilty to Transporting an Individual to Texas for ProstitutionU.S. Attorney’s Office, Western District of Missouri
18 February 2014Boothbay Harbor Man Sentenced to More Than Five Years in Prison for Transporting Stolen Vehicle and Violating Release ConditionsU.S. Attorney’s Office, District of Maine
19 February 2014Dirty DUI Cop Sentenced to 15 Months for Extortion and Honest Services FraudU.S. Attorney’s Office, Northern District of California
20 February 2014Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts InvestigationU.S. Department of Justice
25 February 2014A (Driver’s) License to Steal Federal Bureau of Investigation
25 February 2014Clifton Insurance Adjuster Charged with Defrauding New Jersey Turnpike Authority and Insurance Companies of More Than $200,000U.S. Attorney’s Office, District of New Jersey
25 February 2014Sequim Drug Trafficker Arrested Following High-Speed ChaseU.S. Attorney’s Office, Western District of Washington
26 February 2014Arrests of Wallace Hodge-Munoz and Leonel U. Garcia-Concepcion on Carjacking ChargesFBI San Juan Division
27 February 2014South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksU.S. Department of Justice
28 February 2014Jury Convicts Three Kansas City-Area Men in Nearly $1 Million Conspiracy to Steal Trucks and Trailers and CargoU.S. Attorney’s Office, Western District of Missouri
28 February 2014Neosho Man Pleads Guilty to Embezzling $4.9 Million from His EmployerU.S. Attorney’s Office, Western District of Missouri
4 March 2014Essex County Man Convicted of CarjackingU.S. Attorney’s Office, District of New Jersey
4 March 2014Independence Man Pleads Guilty to Placing Hoax Bomb on City BusU.S. Attorney’s Office, Western District of Missouri
5 March 2014Fort Thompson Woman Sentenced for LarcenyU.S. Attorney’s Office, District of South Dakota
7 March 2014Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee>Todd Brighton
17 March 2014Arrests of Steven Irizarry-Prospel and Alfredo Lebron-RiveraFBI San Juan Division
18 March 2014Dallas County Man Admits Role in $5 Million Staged Accident Fraud SchemeU.S. Attorney’s Office, Northern District of Texas
19 March 2014Co-Defendant Sentenced in MarCon CaseU.S. Attorney’s Office, District of Idaho
19 March 2014Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial PenaltyU.S. Department of Justice
19 March 2014Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial PenaltyU.S. Department of Justice
21 March 2014Salway Sentenced for Killing Man with Her VehicleU.S. Attorney’s Office, District of Montana
24 March 2014Arrest of Adrian Rosa Colon, Jehovanie Miranda-Reyes, and Juan A. Bauza-SaezFBI San Juan Division
25 March 2014Fugitive Sought in Vehicular Homicide Case FBI Atlanta Division
25 March 2014St. Croix Man Indicted on Carjacking and Related ChargesU.S. Attorney’s Office, District of the Virgin Islands
26 March 2014Jury Convicts Gunman of Beaumont CarjackingsU.S. Attorney’s Office, Eastern District of Texas
1 April 2014Navajo Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
2 April 2014Two Moving Company Managers Sentenced to 18 Months in PrisonU.S. Attorney’s Office, Northern District of California
3 April 2014Ambulance Company Driver Sentenced to PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
4 April 2014Eagle Butte Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
4 April 2014Seat Pleasant Man Sentenced to 15 Years in Prison After Pleading Guilty to Armed CarjackingU.S. Attorney’s Office, District of Maryland
10 April 2014La Jolla-Based Luxury Car Dealer Pleads Guilty to Campaign Finance CrimesU.S. Attorney’s Office, Southern District of California
14 April 2014Former Bryan Chiropractor and Clinic Owner Sentenced in $3 Million Automobile Insurance ScamU.S. Attorney’s Office, Southern District of Texas
15 April 2014Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. CarsU.S. Attorney’s Office
16 April 2014Bridgestone Corp Executive Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. CarsU.S. Attorney’s Office
16 April 2014Father and Son Plead Guilty to Federal Charges in Investigation Involving D.C. Taxicab IndustryU.S. Attorney’s Office, District of Columbia
18 April 2014Lantry Man Convicted of Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
22 April 2014Jury Convicts Three Chiropractors and One Recruiter in Staged Automobile Accident SchemeU.S. Attorney’s Office, Southern District of Florida
23 April 2014Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
23 April 2014Mitten Rock Woman Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
23 April 2014Shiprock Man Pleads Guilty to Federal Second-Degree Murder ChargeU.S. Attorney’s Office, District of New Mexico
25 April 2014Local Man Charged with Interstate Transportation of Vehicle Stolen from Murdered New Orleans-Area CoupleU.S. Attorney’s Office, Eastern District of Louisiana
28 April 2014Detroit One Partnership Announces Anti-Carjacking CampaignU.S. Attorney’s Office, Eastern District of Michigan
29 April 2014Former Mendenhall Police Chief Sentenced to Five Years in Federal Prison for Conspiracy to Commit Extortion, Bribery, and TheftU.S. Attorney’s Office
30 April 2014Getaway Driver in Milford Mini-Market Robberies Sentenced to 90 Months in PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
5 May 2014Owners of Los Angeles Ambulance Company Sentenced in Medicare Fraud SchemeU.S. Department of Justice
6 May 2014Arrests of Elliot Llorens-Martinez and Jose Yambo-ArroyoFBI San Juan Division
7 May 2014San Diego Police Department and FBI Seek Public’s Assistance to Identify Armored Vehicle Robbers FBI San Diego
8 May 2014Newark Man Sentenced to 234 Months in Prison for Three Armed CarjackingsU.S. Attorney’s Office, District of New Jersey
13 May 2014Metro Station Armed Carjacker Sentenced to More Than 17 Years in PrisonU.S. Attorney’s Office, District of Maryland
14 May 2014Armed Robber of a Garda Armored Car Warehouse Sentenced to 32 Years' ImprisonmentU.S. Attorney’s Office
14 May 2014Mission Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
14 May 2014Retired Chicago Official Arrested on Federal Bribery Charge for Taking Cash and Personal Benefits to Steer $124 Million in City Contracts to Redflex for Red Light Camera ProgramU.S. Attorney’s Office, Northern District of Illinois
14 May 2014Tahlequah Woman Sentenced to 60 Months' Probation and Restitution for Assault with a Dangerous Weapon in Indian CountryU.S. Attorney’s Office, Eastern District of Oklahoma
15 May 2014Ambulance Company Owner and Son Sentenced for Conspiracy to Commit Health Care and Wire FraudU.S. Attorney’s Office, Eastern District of North Carolina
21 May 2014Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair CrewU.S. Attorney’s Office, Eastern District of Pennsylvania
22 May 2014Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of JusticeU.S. Department of Justice
22 May 2014U.S. Attorney Joseph Hogsett Announces Federal Charges in an Armed Marion County CarjackingU.S. Attorney’s Office, Southern District of Indiana
22 May 2014Wichita Trucker Sentenced to More Than 12 YearsU.S. Attorney’s Office, District of Kansas
28 May 2014Dustin C. Watson Sentenced to 115 Months for CarjackingU.S. Attorney’s Office, Eastern District of Tennessee
29 May 2014Man Who Committed Violent Carjacking at Las Vegas Apartment Complex Sentenced to 15 Years in Federal PrisonU.S. Attorney’s Office, District of Nevada
2 June 2014McCluskey Co-Conspirators Sentenced for Participating in Plot to Carjack and Murder Oklahoma CoupleU.S. Attorney’s Office, District of New Mexico
3 June 2014Ambulance Company Driver Sentenced to Prison TermU.S. Attorney’s Office, Eastern District of Pennsylvania
3 June 2014D&R Car Lot Owners Sentenced to Federal Prison in Flooring Loan Fraud SchemeU.S. Attorney’s Office
3 June 2014John Charles McCluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma CoupleU.S. Department of Justice
4 June 2014Two Defendants Sentenced to Prison for Roles in Different Fraud Schemes Involving Car Sales and the InternetU.S. Attorney’s Office, Western District of Washington
5 June 2014EMT Sentenced for Role in Ambulance Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
5 June 2014Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix PricesU.S. Department of Justice
5 June 2014Texas Man Sentenced, Another Pleads Guilty to Role in Vehicle Theft RingU.S. Attorney’s Office, Western District of Louisiana
9 June 2014Former Arlington County Employee Sentenced For Taking BribesU.S. Attorney’s Office, Eastern District of Virginia
10 June 2014Newark Man Pleads Guilty to Multiple CarjackingsU.S. Attorney’s Office, District of New Jersey
11 June 2014Former Barbour County Sheriff Sentenced to PrisonU.S. Attorney’s Office
12 June 2014East St. Louis Man Convicted In Ups Truck RobberyU.S. Attorney’s Office, Southern District of Illinois
12 June 2014Final Defendant Sentenced in Operation Frozen FreightU.S. Attorney’s Office
12 June 2014Navajo Man Sentenced to Federal Prison on Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
13 June 2014Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud SchemeU.S. Department of Justice
18 June 2014Ohio Couple Guilty in Extortion CaseU.S. Attorney’s Office
23 June 2014Information Sought in Fatal Hit and Run on Navajo Indian ReservationFBI Albuquerque Division
23 June 2014Moldovan Man Sentenced for Internet FraudU.S. Attorney’s Office, Western District of New York
23 June 2014Treasurer for Fire District, Road District Sentenced for Embezzling $1.5 MillionU.S. Attorney’s Office
24 June 2014Seeking the Public’s Assistance in Locating Person of Interest in Garda Armored Car Robbery FBI Phoenix
25 June 2014Ambulance Company Co-Owner Sentenced to More Than 13 Years in Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
25 June 2014Federal Jury Convicts Getaway Driver In Barrington Bank RobberyU.S. Attorney's Office, District of Rhode Island
25 June 2014Top Two Officers of Joe Gibson Suzuki Guilty as Charged in Federal CourtU.S. Attorney's Office
25 June 2014Waynesboro Chiropractor Sentenced to Prison for False Personal Injury ClaimU.S. Attorney's Office
26 June 2014Armed Biker Bandit and Accomplice Rob Montrose Bank FBI Houston
26 June 2014Ambulance Company Manager Sentenced to Five Years for Role in Medicare Fraud ConspiracyU.S. Attorney’s Office, Eastern District of Pennsylvania
26 June 2014Life Support Ambulance and Owners Charged in Health Care Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
27 June 2014South Carolina National Guard Official Pleads Guilty to Accepting Bribes to Award Freight Contracts to Alabama CompaniesU.S. Attorney’s Office, Northern District of Alabama
27 June 2014Three Foam Manufacturers Plead Guilty in Price Fixing SchemeU.S. Department of Justice
30 June 2014Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
30 June 2014Three States Join the National Motor Vehicle Title Information System
With today’s announcement, Illinois, Michigan, and Texas are joining 41 states in submitting title and brand data to the system, which now includes 96 percent of the U.S. vehicle population.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Dateline: Washington, D.C.
Topic: National Motor Vehicle Title Information System
1 July 2014Another Houston Man Sentenced in Area Armored Car RobberiesU.S. Attorney's Office
1 July 2014Former Serra Nissan Sales Manager Pleads Guilty To Fraud ConspiracyU.S. Attorney's Office, Northern District of Alabama
1 July 2014Two Chiropractors Involved in Insurance Fraud Schemes are SentencedU.S. Attorney's Office
3 July 2014FBI Seeks Information on Truck in Navajo Death InvestigationFBI Albuquerque Division
8 July 2014Buffalo Man Pleads Guilty in Towing Scandal Involving Buffalo Police OfficersU.S. Attorney’s Office, Western District of New York
8 July 2014Fourth City of Buffalo Employee Pleads Guilty to Stealing Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
9 July 2014Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of JusticeDepartment of Justice, Office of Public Affairs
9 July 2014Tennessee Man Guilty of Two Bank Robberies in Kentucky and CarjackingU.S. Attorney’s Office
10 July 2014Attorney Sentenced to 51 Months in Federal Prison for Role in Extensive Insurance Fraud ConspiracyU.S. Attorney’s Office
13 July 2014Essex County Man Convicted of Brandishing Weapon During CarjackingU.S. Attorney’s Office, District of New Jersey
14 July 2014Pilot Flying J Enters into Criminal Enforcement AgreementU.S. Attorney’s Office, Eastern District of Tennessee
15 July 2014North Myrtle Beach Car Dealer SentencedU.S. Attorney’s Office
16 July 2014Baton Rouge Man Sentenced to 94 Months in Prison for Illegally Possessing Stolen Motor VehiclesU.S. Attorney’s Office
16 July 2014Former North Chicago School Board Member Sentenced To 10 Years In Federal Prison For Bus Contracts Fraud SchemeU.S. Attorney’s Office, Northern District of Illinois
17 July 2014Newark Man Sentenced to 20 Years in Prison for Three Armed CarjackingsU.S. Attorney’s Office, District of New Jersey
17 July 2014Shiprock Woman Pleads Guilty to Federal Involuntary Manslaughter and Assault ChargesU.S. Attorney’s Office, District of New Mexico
18 July 2014Former Chief Financial Officer for Boggs Paving, Inc. Pleads Guilty in Connection with $87 Million Fraud Scheme Involving Government-Funded Construction ProjectsU.S. Attorney’s Office, Western District of North Carolina
20 July 2014Arrest of Carlos Alberto Rosado-RosadoFBI San Juan
21 July 2014Armored Car Robbed Near Audubon ParkFBI New Orleans
21 July 2014City Dispatcher Pleads Guilty in Bribery ConspiracyU.S. Attorney's Office
21 July 2014Former Tennessee Department of Transportation Contract Employee Sentenced to Two Years in PrisonU.S. Attorney's Office
23 July 2014Armored Truck Robber Pleads GuiltyU.S. Attorney's Office, District of Maryland
23 July 2014Jury Delivers Verdicts in Ticket Fixing SchemeU.S. Attorney's Office
28 July 2014Ambulance Company Owner Sentenced to Eight Years for Medicare FraudU.S. Attorney's Office
29 July 2014Columbia Man Sentenced for Stealing Equipment Worth More Than $770,000 from General Motors Spring Hill PlantU.S. Attorney's Office
29 July 2014Former Miami-Dade Department of Public Works Employee Sentenced for Accepting $150,000 in Bribes from ContractorU.S. Attorney's Office
31 July 2014G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
4 August 2014Chiropractor Sentenced to 27 Months in Federal Prison for Role in Insurance Fraud SchemeU.S. Attorney's Office
4 August 2014Topeka Man Pleads Guilty to CarjackingU.S. Attorney's Office
5 August 2014Lantry Man Sentenced for Involuntary ManslaughterU.S. Attorney's Office
6 August 2014Former Philadelphia Traffic Court Judge Sentenced to 30 Months for Role in Scheme That Defrauded Pennsylvania of State Grant FundsU.S. Attorney's Office
6 August 2014Las Vegas Man Receives Federal Prison Sentence for Falsifying Vehicle Emissions Test RecordsU.S. Attorney's Office
8 August 2014Bowie Man Sentenced For Attempting To Obtain Over $500,000 In Fraudulent Car Loans From Credit UnionsU.S. Attorney's Office, District of Maryland
8 August 2014Chiropractor and Office Assistant Sentenced in Staged Automobile Accident SchemeU.S. Attorney's Office
8 August 2014Michael Brown, D.B.A. Valkry Corporation, and Exotic Cars South Indicted for Wire and Mail FraudU.S. Attorney's Office
8 August 2014Vagos Outlaw Motorcycle Gang Investigation Leads to Four Drug Trafficking IndictmentsU.S. Attorney's Office
11 August 2014Fresno Man Pleads Guilty to Shining Laser at California Highway Patrol PlaneU.S. Attorney's Office
11 August 2014Psychologist Sentenced in Manhattan Federal Court for Participation in Multi-Year No-Fault Automobile Insurance Fraud SchemeU.S. Attorney's Office
13 August 2014Former Redflex CEO, Liaison, And Chicago Official Indicted For Alleged Corruption In City’s Red Light Camera ContractsU.S. Attorney's Office, Northern District of Illinois
13 August 2014Former West Virginia Division of Highways Supervisor Convicted of Lying to Federal AgentU.S. Attorney's Office
13 August 2014Illinois Man Who Stole Semi-Trailers from Eau Claire Businesses SentencedU.S. Attorney's Office
15 August 2014FBI Releases Information About an Armored Truck Robbery in Miami FBI Miami
15 August 2014Three Men Charged in White Plains Federal Court with Carjacking Resulting in DeathU.S. Attorney's Office
15 August 2014Two Plead Guilty In Armed Robbery And Carjacking ShootingsU.S. Attorney's Office, District of Maryland
19 August 2014FBI Releases Additional Information About an Armored Truck Robbery in Miami FBI Miami
19 August 2014NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
20 August 2014Indictment Charges Brothers, Former Operators of Peoria Service Station, With $6.1 Million Tax FraudU.S. Attorney’s Office, Central District of Illinois
20 August 2014Twenty-Five Pounds of Methamphetamine Discovered in Vehicle’s Hidden CompartmentU.S. Attorney’s Office
21 August 2014Albuquerque Man Sentenced to Eighteen Years for Conviction on Federal Carjacking and Firearms ChargesU.S. Attorney’s Office, District of New Mexico
21 August 2014North Carolina Man Pleads Guilty to Creating and Selling Fake Mercedes-Benz Automotive EquipmentU.S. Attorney’s Office
25 August 2014Former East St. Louis Police Officer’s Prison Sentence UpheldU.S. Attorney’s Office, Southern District of Illinois
26 August 2014Angelina County Man Guilty in Wire Fraud SchemeU.S. Attorney’s Office
26 August 2014Kansas City Man Charged with Craigslist Robberies, ShootingU.S. Attorney’s Office
26 August 2014Kansas City Man Indicted for Crashing into Barrier at Lake City Army Ammunition PlantU.S. Attorney’s Office
27 August 2014City of Buffalo Employee Sentenced for Stealing Thousands of Dollars from Parking MetersU.S. Attorney’s Office, Western District of New York
27 August 2014Detroit Man Sentenced to More Than 12 Years in Prison for Armed CarjackingU.S. Attorney’s Office
27 August 2014Shiprock Man Sentenced to Seventy-Two Months in Prison for DWI-Related Murder ConvictionU.S. Attorney’s Office, District of New Mexico
28 August 2014Jury Convicts Ville Platte Man of Robbing St. Landry Parish Truck Stop CasinoU.S. Attorney’s Office
28 August 2014President Of Boggs Paving, Inc. Pleads Guilty To Conspiracy To Defraud The U.S. Government And Money Laundering Conspiracy In Connection With Disadvantaged Business Enterprise FraudU.S. Attorney’s Office, Western District of North Carolina
29 August 2014Transport Company Executive Indicted On Federal Fraud ChargesU.S. Attorney’s Office, Middle District of Florida
2 September 2014Topeka Man Pleads Guilty to Robberies in Topeka, ManhattanU.S. Attorney’s Office
4 September 2014Second Serra Nissan Sales Manager Charged In Loan Fraud ConspiracyU.S. Attorney’s Office, Northern District of Alabama
5 September 2014FBI Announces an Arrest Made in Connection with an Armored Truck Robbery in MiamiFBI Miami
5 September 2014Former DMV Employee Sentenced to Three Years in Prison for Conspiracy to Commit Bribery, Document Fraud, and Witness Tampering in a Widespread Corruption Case at the DMV in Southern CaliforniaU.S. Attorney's Office
5 September 2014Lebanon Car Dealer Indicted in Scheme Involving Fraudulent Titles, Falsified Mileage on Dozens of VehiclesU.S. Attorney's Office
5 September 2014Texas Resident Arrested by FBI After Joint FBI Task Force Investigation Uncovers $1 Million Hidden in VehicleFBI Jackson
8 September 2014Tuscaloosa County Freight Broker Charged With Bribing Guard Officials To Get Transport ContractsU.S. Attorney’s Office, Northern District of Alabama
10 September 2014Rochester Man Pleads Guilty to Wire FraudU.S. Attorney's Office, Western District of New York
10 September 2014Three Men Charged with Operating Online Website Selling Fake Driver’s LicensesU.S. Attorney's Office
15 September 2014Baltimore Felon Exiled To 15 Years In Prison For Armed CarjackingU.S. Attorney's Office, District of Maryland
15 September 2014FBI to Probe Allegations of Excessive Use of Force by an Independence, Missouri Police OfficerFBI Kansas City
15 September 2014Former Law Office Manager Sentenced in $3 Million Automobile Insurance Fraud ConspiracyU.S. Attorney's Office
15 September 2014Washington, DC Man Convicted In Armed Robbery And Carjacking ShootingsU.S. Attorney’s Office, District of Maryland
18 September 2014Memphis Truck Driver Sentenced for Stealing Cargo in West PlainsU.S. Attorney's Office
18 September 2014Seven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Roles in Conspiracy to Fix PricesU.S. Department of Justice
18 September 2014Two Men Plead Guilty in International Stolen Car and Identity Theft Internet ScamU.S. Attorney's Office
19 September 2014Neosho Man Sentenced for Embezzling $4.9 Million from His EmployerU.S. Attorney's Office
22 September 2014Insurance Adjuster Pleads Guilty to Defrauding New Jersey Turnpike Authority, Insurance Companies of $900,000U.S. Attorney's Office
22 September 2014Tennessee Man Sentenced to 78 Months in Federal Prison for Theft of Interstate ShipmentU.S. Attorney's Office
22 September 2014Ville Platte Man Sentenced to 105 Months in Prison for Role in Armed Robbery of a Truck Stop/CasinoU.S. Attorney's Office
23 September 2014Former Auto Parts Factory Manager Pleads Guilty To Fraud For Stealing And Selling PartsU.S. Attorney's Office, Northern District of Alabama
23 September 2014Two More Men Charged with Armed Craigslist Robberies, Shooting of Two VictimsU.S. Attorney's Office
24 September 2014Former Bossier Sheriff Larry Deen, Dealership Owners Indicted in Vehicle Purchase SchemeU.S. Attorney's Office
24 September 2014Former Hamilton County Deputy Sheriff Indicted for Sexual Assault While on DutyU.S. Department of Justice
24 September 2014Lighting Contractor Charged with Agreeing to Bribe Broward Public OfficialU.S. Attorney's Office
26 September 2014Barrington Bank Robbery Getaway Driver Sentenced To More Than 11 Years In Federal Prison; Co-defendant Sentenced To More Than 5 Years In Prison For Armed Bank RobberyU.S. Attorney’s Office, District of Rhode Island
26 September 2014Japanese Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksDepartment of Justice, Office of Public Affairs
29 September 2014Chicago Taxicab Operator Indicted And Arrested For Allegedly Conspiring To Falsify Titles Of Salvaged And Rebuilt TaxisU.S. Attorney’s Office, Northern District of Illinois
29 September 2014Indiana Man Pleads Guilty to Prisoner Transportation FraudU.S. Attorney’s Office
29 September 2014Toyoda Gosei Co. Ltd. Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
30 September 2014California Man Convicted of Concealing Thunderbird in Montana Bankruptcy CaseU.S. Attorney’s Office
30 September 2014Man Who Fled Newark Bank Robbery in a Taxi Pleads GuiltyU.S. Attorney’s Office
30 September 2014Philadelphia Business Owner Found Guilty of Hiring Hitman, Related CrimesU.S. Attorney’s Office
1 October 2014East Texans Charged in Red River Army Depot ConspiracyU.S. Attorney’s Office
1 October 2014Two Serra Nissan Managers And Three Salesmen Charged In Loan Fraud ConspiracyU.S. Attorney’s Office, Northern District of Alabama
2 October 2014Portland Man, Former Senior Vice President at DAT Solutions, Sentenced for Defrauding His Own Company of $1.4 MillionU.S. Attorney’s Office
3 October 2014River Ridge Man and His Company Charged in Superseding Indictment with Conspiring to Manufacture and Sell Counterfeit Mercedes-Benz Diagnostic Equipment Worth More Than $15,000,000U.S. Attorney’s Office
3 October 2014Shooter Sentenced to 43 Years for 1997 Livery Cab HomicideU.S. Attorney’s Office
6 October 2014Brooklyn Doctor Found Guilty in Manhattan Federal Court in Connection with Massive No-Fault Insurance Fraud SchemeU.S. Attorney’s Office
7 October 2014Clifton Ambulance Service Provider Arrested, Charged with Health Care FraudU.S. Attorney’s Office
7 October 2014FBI Seeks the Public’s Help Identifying an Armored Van RobberU.S. Attorney’s Office
8 October 2014Lafayette Man Sentenced to 240 Months in Prison After Pleading Guilty to Two Bank Robberies in Kentucky and CarjackingU.S. Attorney’s Office
9 October 2014Mitten Rock, N.M., Woman Sentenced to Prison for Federal Involuntary Manslaugher ChargeU.S. Attorney’s Office, District of New Mexico
9 October 2014Torreon Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
10 October 2014East St. Louis Man Gets Tough Sentence In UPS Truck RobberyU.S. Attorney’s Office, Southern District of Illinois
10 October 2014Former New Orleans Traffic Court Chief Financial Officer, Vandale Thomas, Found Guilty After TrialU.S. Attorney’s Office
14 October 2014Three Chiropractors Sentenced in Staged Automobile Accident SchemeU.S. Attorney’s Office
15 October 2014Former West Virginia Division of Highways Supervisor Convicted in State CourtU.S. Attorney’s Office
15 October 2014Update on Portland Man Sentenced Earlier This Month for Defrauding His Own Company of $1.4 MillionU.S. Attorney’s Office
16 October 2014Former City of Buffalo Employee Sentenced for Stealing Thousands of Dollars from Parking metersU.S. Attorney’s Office, Western District of New York
16 October 2014Former Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix PricesU.S. Department of Justice
17 October 2014FBI Releases Photos of Galleria ‘Biker Bandit’ FBI Houston
21 October 2014City Dispatcher Sentenced to 14 Months for Leading a Bribery SchemeU.S. Attorney's Office
21 October 2014FBI Releases Photos of Armored Car Robbers FBI Houston
22 October 2014Employee of Memphis City Court Clerk’s Office Indicted for Theft of Monetary Payments for Traffic CitationsU.S. Attorney's Office
22 October 2014Mount Airy Man Sentenced To Over 13 Years In Prison For Robbing Four Gas Stations And Stealing A CarU.S. Attorney’s Office, District of Maryland
24 October 2014Georgia Residents Charged for Their Role in Subjecting Hispanics to Unlawful Traffic StopsDepartment of Justice, Office of Public Affairs
24 October 2014U.S. Attorney Announces Two Lauderdale County Men Charged in Scrapyard Metal ScandalU.S. Attorney's Office
27 October 2014Four Men Sentenced to Federal Prison for Robbery of Jewelry CourierDepartment of Justice, Office of Public Affairs
27 October 2014Topeka Man Sentenced in CarjackingU.S. Attorney's Office
28 October 2014Members of Detroit Carjacking Ring SentencedU.S. Attorney's Office
28 October 2014Spartanburg Man Sentenced to 37 Months for Defrauding Banks and Car DealersU.S. Attorney's Office
29 October 2014Former Ohio State Trooper Pleads Guilty to Violating Civil Rights of Several Female Motorists Through Sexual Activity and Cyber StalkingDepartment of Justice, Office of Public Affairs
31 October 2014Hitachi Metals Ltd. Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
5 November 2014Car Dealer Convicted of Money LaunderingU.S. Attorney’s Office, Western District of New York
6 November 2014Judge Sentences Ambulance Company Owner to More Than Five Years in PrisonU.S. Attorney’s Office
7 November 2014Navajo Man Sentenced to Federal Prison for Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
12 November 2014Federal Indictment: Topeka Store Clerk Aided in Robbery, CarjackingU.S. Attorney's Office
13 November 2014Aisin Seiki Co. Ltd. Agrees to Plead Guilty to Customer Allocation on Automobile Parts Installed in U.S. CarsU.S. Attorney's Office
13 November 2014Loomis Armored Transport Drivers Arrested in Plot to Steal More Than $1 Million Being Transported for Federally Insured BankU.S. Attorney's Office
14 November 2014Former Eaton Employee Indicted for Installing MalwareU.S. Attorney’s Office, Northern District of Ohio
14 November 2014Two Executives of Japanese Automotive Parts Manufacturers Indicted for Their Role in a Conspiracy to Fix Prices and Rig BidsU.S. Department of Justice
17 November 2014Former Chiropractic Clinic Owner Sentenced in $3 Million Automobile Insurance Fraud ConspiracyU.S. Attorney's Office
17 November 2014Man Indicted for Allegedly Assaulting a United States Border Patrol Agent While Driving a VehicleFBI Los Angeles
19 November 2014Two Convicted in Separate Cases Involving the Robbery or Attempted Robbery of Armored CarsU.S. Attorney’s Office
20 November 2014Elected Gu Vo District Chairwoman Sentenced to 18 Months ImprisonmentU.S. Attorney’s Office
24 November 2014Continental Automotive Electronics and Continental Automotive Korea Agree to Plead Guilty to Bid Rigging on Instrument Panel ClustersDepartment of Justice, Office of Public Affairs
24 November 2014Hays Woman Pleads Guilty to Embezzling More Than $500,000U.S. Attorney’s Office
24 November 2014Shiprock Man Sentenced to Thirty Years in Federal Prison for Conviction on Three Second Degree Murder ChargesU.S. Attorney’s Office, District of New Mexico
25 November 2014Former Carrollton, Texas Man Who Worked as a Long-Haul Truck Driver Faces Up to 20 Years in Federal Prison on Child Pornography ConvictionU.S. Attorney's Office
26 November 2014Edinburg Carjacker Sentenced to Federal PrisonU.S. Attorney's Office
26 November 2014Oglala Woman Sentenced for Involuntary ManslaughterU.S. Attorney's Office
1 December 2014Former Mitsuba Executive Agrees to Plead Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Attorney's Office
1 December 2014Garland County Jail Escapee Pleads Guilty to Firearms Charges in Connection with Hot Springs Robbery and CarjackingU.S. Attorney's Office
1 December 2014T.RAD Executive Agrees to Plead Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. CarsU.S. Attorney's Office
1 December 2014Two Insurance Agents Plead Guilty in Statewide Fake Insurance Scheme Involving Underground Storage TanksU.S. Attorney's Office
2 December 2014Former Auto Leasing Company Owner Sentenced to Two Years in Federal Prison on Bank Fraud ConvictionU.S. Attorney's Office
3 December 2014FBI Announces an Arrest Made in Connection with a Carjacking SpreeFBI Miami
3 December 2014First Defendant Sentenced in Traffic Court Ticket Fixing SchemeU.S. Attorney's Office
3 December 2014Suspect Wanted by the FBI for CarjackingFBI Miami
4 December 2014Long Island Man Sentenced in Manhattan Federal Court to 10 Years in Prison for Insurance Scam in Which He Caused Dozens of Intentional Car CrashesU.S. Attorney’s Office
5 December 2014Former Arrow Trucking Executives Charged in Multi-Million-Dollar Bank Fraud and Tax FraudU.S. Attorney’s Office
5 December 2014Former District Of Columbia Schools Compliance Officer Sentenced On Wire Fraud And Conflict-of-Interest Charges Defendant’s Private Transportation Company Collected More Than $460,000 In Fraudulent PaymentsU.S. Attorney’s Office
5 December 2014Indictment Unsealed Charging Four from El Reno with Conspiracy and Wire Fraud Related to Vehicle Cash Rebate SchemeU.S. Attorney’s Office
8 December 2014Kansas City Truck Driver Sentenced to 21 Years for $1 Million Conspiracy to Steal Trucks and Trailers, CargoU.S. Attorney’s Office
10 December 2014Man Sentenced to Prison for Robbery of a Jewelry CourierDepartment of Justice, Office of Public Affairs
10 December 2014Vehicle Dealer And Accountant Sentenced To Prison For $75.9 Million Financing Fraud Scheme That Caused 18 Lenders To Lose $58.8 MillionU.S. Attorney's Office, Northern District of Illinois
11 December 2014Former Glen Burnie Man Indicted on Robbery and Gun Charges in Connection with the August Robbery of an Exxon Gas StationU.S. Attorney's Office, District of Maryland
12 December 2014Three Separate Individuals Arrested for a Total of Six CarjackingsU.S. Attorney's Office
12 December 2014Two Mississippi Women Plead Guilty to a Series of Racially Motivated Assaults on African-AmericansU.S. Attorney's Office
15 December 2014Third Defendant Sentenced in Traffic Court CaseU.S. Attorney's Office
15 December 2014Topeka Man Sentenced in CarjackingU.S. Attorney's Office
15 December 2014Trucker Convicted of Kidnapping and Interstate Domestic ViolenceU.S. Attorney's Office
16 December 2014Laredo Man Sentenced to Prison for Fleeing from Federal OfficersU.S. Attorney's Office
17 December 2014Former Chief of Baltimore City Division of Transit and Marine Services Pleads Guilty to Bribery SchemeU.S. Attorney's Office, District of Maryland
17 December 2014Topeka Man Indicted on Federal Carjacking ChargeU.S. Attorney's Office
18 December 2014Jury Convicts St. Joseph Truck Driver, Sex Offender of Transporting a Minor for ProstitutionU.S. Attorney's Office
19 December 2014Limousine Company Owner Pleads Guilty to Racketeering ChargeU.S. Attorney's Office
22 December 2014United States v. Continental AG and Veyance Technologies, Inc.; Proposed Final Judgment and Competitive Impact StatementFederal Register: DoJ (Patricia A. Brink)
23 December 2014Baltimore Man Pleads Guilty to Fraud Scheme with Losses of more than $600,000U.S. Attorney's Office, District of Maryland
23 December 2014Owner of Car Dealership Charged in Large-Scale Fraud SchemeU.S. Attorney's Office
29 December 2014Third Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksDepartment of Justice
30 December 2014Two Serra Nissan Managers Charged In Loan Fraud ConspiracyU.S. Attorney’s Office, Northern District of Alabama
31 December 2014Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 4 (VSC4) ConsortiumFederal Register: DoJ (Patricia A. Brink)
31 December 2014Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 5 (VSC5) ConsortiumFederal Register: DoJ (Patricia A. Brink)
31 December 2014Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle to Infrastructure (V2I) ConsortiumFederal Register: DoJ (Patricia A. Brink)
6 January 2015Dallas County Man Sentenced To 108 Months In Federal Prison For Role In Staged Accident Fraud SchemeU.S. Attorney’s Office, Northern District of Texas
6 January 2015Former Toyoda Gosei Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. CarsU.S. Department of Justice
6 January 2015Independence Man Indicted for Armed Bank Robbery, CarjackingU.S. Attorney’s Office
7 January 2015Indianapolis Man Sentenced To 20 Years For Local RobberiesU.S. Attorney’s Office, Southern District of Indiana
7 January 2015Two Brandon, Mississippi, Men Plead Guilty for Committing Hate Crimes Against African Americans in Jackson, MississippiDepartment of Justice, Office of Public Affairs
8 January 2015High-Speed Chase Results in Extensive Prison Term for Alien TraffickerU.S. Attorney’s Office
8 January 2015Insurance Adjuster Sentenced to 32 Months in Prison for Defrauding NJ Turnpike Authority, Insurance Companies, of $900,000U.S. Attorney’s Office, District of New Jersey
8 January 2015Leader of Multi-State Scheme to Obtain Real Driver's Licenses with Fraudulent Documents Sentenced to Six Years in PrisonU.S. Attorney’s Office, District of New Jersey
8 January 2015Man Who Fled Newark Bank Robbery in Taxi Sentenced to Two Years in PrisonU.S. Attorney’s Office, District of New Jersey
8 January 2015New Haven Man Sentenced To More Than 14 Years For Attempting To Cover-up Son's Arson That Killed ThreeU.S. Attorney’s Office, District of Connecticut
9 January 2015Former Jersey City Police Officer Sentenced to Three Years in Prison for Cigarette Cargo Theft and ExtortionU.S. Attorney’s Office, District of New Jersey
13 January 2015Kansas City Man Charged with Bank Robbery, Carjacking Following Police ShootingU.S. Attorney’s Office
14 January 2015Former Philadelphia Traffic Court Judge Sentenced To 20 Month Prison TermU.S. Attorney’s Office, Eastern District of Pennsylvania
21 January 2015Local Man Heads To Prison For Ramming Border Patrol Vehicle While Transporting MarijuanaU.S. Attorney’s Office, Southern District of Texas
21 January 2015Puerto Rico Superior Court Judge Convicted of Conspiracy and Bribery Charges in Connection with Vehicular Homicide TrialDepartment of Justice, Office of Public Affairs
22 January 2015Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices Department of Justice, Office of Public Affairs
22 January 2015Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
22 January 2015Ville Platte Man Sentenced to 46 Months in Prison for Robbing St. Landry Parish Truck Stop CasinoU.S. Attorney’s Office, Western District of Louisiana
23 January 2015Former Hamilton Man Sentenced to Prison for Bankruptcy FraudU.S. Attorney’s Office, District of Montana
23 January 2015Rosebud Woman Sentenced For Two Second Degree MurdersU.S. Attorney’s Office, District of South Dakota
26 January 2015Ex-Employee Of Southern Illinois University Charged With LyingU.S. Attorney’s Office, Southern District of Illinois
26 January 2015FBI Offering Up to $100,000 for Information Leading to the Arrest of Timothy Thomas Coombs FBI Kansas City
26 January 2015FBI Presses Charges Against Luis Tirado-Ortega for Hobbs Act-Robbery and Use of a Firearm During Commission of a CrimeFBI San Juan
26 January 2015Webb County, Texas Commissioner Sentenced to 76 Months in Prison for Accepting Bribes in Exchange for Official ActionsDepartment of Justice, Office of Public Affairs
27 January 2015Arrest of Robert CaldwellFBI Louisville
27 January 2015Former Morgan County Judge-Executive Sentenced to 87 Months in Kickback SchemeU.S. Attorney’s Office
27 January 2015Sanden Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. CarsDepartment of Justice, Office of Public Affairs
28 January 2015Kentucky Man Charged with Carjacking, Victim Forced to Travel Across State Before EscapingU.S. Attorney’s Office, Western District of Missouri
29 January 2015Armed Home Invader/Carjacker Sentenced To 15 Years In Federal PrisonU.S. Attorney’s Office, Northern District of Texas
30 January 2015Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksDepartment of Justice, Office of Public Affairs
3 February 2015David Cote Pleads Guilty To Theft From South Burlington Car DealershipU.S. Attorney’s Office, District of Vermont
3 February 2015Former DMV Official Guilty Of Accepting BribesU.S. Attorney’s Office, Southern District of California
4 February 2015Former Arrow Trucking Executive Pleads Guilty In Multi-Million Dollar Fraud U.S. Attorney’s Office, Northern District of Oklahoma
5 February 2015Two Japanese Automotive Parts Manufacturer Executives Indicted for Roles in Conspiracy to Fix Prices and for Obstruction of JusticeU.S. Department of Justice
6 February 2015Broward County Residents Plead Guilty to Accessory After the Fact in Violent Armed Carjacking Spree and HomicideU.S. Attorney’s Office, Southern District of Florida
6 February 2015Final Defendants Sentenced In 28-Defendant Investigation Of Criminal Activity By North Georgia Motorcycle GangsU.S. Attorney’s Office, Northern District of Georgia
6 February 2015Lighting Contractor Sentenced to One Year in Prison for Agreeing to Bribe Broward Public OfficialU.S. Attorney’s Office, Southern District of Florida
6 February 2015Second Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services For Cars and TrucksDepartment of Justice, Office of Public Affairs
9 February 2015Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud SchemeDepartment of Justice, Office of Public Affairs
10 February 2015Three Brandon, Mississippi, Men Sentenced for Their Roles in the Racially Motivated Assault and Murder of an African-American ManDepartment of Justice, Office of Public Affairs
11 February 2015Essex County, New Jersey, Man Admits to Armed Carjacking and Bribing a Corrections Officer to Smuggle Contraband into Essex County JailU.S. Attorney’s Office, District of New Jersey
11 February 2015Essex County, New Jersey, Man Sentenced to 14 Years in Prison for Brandishing Weapon During CarjackingU.S. Attorney’s Office, District of New Jersey
11 February 2015Jefferson County Gunman Sentenced to 43 Years for Beaumont CarjackingsU.S. Attorney’s Office, Eastern District of Texas
12 February 2015Armed Robbers SentencedU.S. Attorney’s Office, District of Nebraska
12 February 2015Orlando Man Convicted Of Carjacking And Firearm ChargesU.S. Attorney’s Office, Middle District of Florida
13 February 2015Leader of Salem Hells Angels Pleads Guilty to Federal Crimes in Connection with Brutal AssaultU.S. Attorney’s Office, District of Massachusetts
20 February 2015The National President, Vice President, Warlord and Three Other Members of the Devils Diciples Motorcycle Gang Convicted of Racketeering and Drug-Trafficking ChargesDepartment of Justice, Office of Public Affairs
24 February 2015Sanford Man Charged For Circle K RobberyU.S. Attorney’s Office, Middle District of Florida
25 February 2015Baltimore Man Admits To Armed Robbery Of Prescription Drug VanU.S. Attorney’s Office, District of Maryland
25 February 2015Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport ServicesU.S. Attorney’s Office, Eastern District of Pennsylvania
25 February 2015Three Brandon, Mississippi, Men Sentenced for Their Roles in the Racially Motivated Assault and Murder of an African-American ManDepartment of Justice, Office of Public Affairs
26 February 2015Essex County, New Jersey, Man Sentenced to more than 10 Years in Prison for Union County CarjackingU.S. Attorney’s Office, District of New Jersey
26 February 2015Former Division of Highways administrator sentenced for misleading FBI agentU.S. Attorney’s Office, Northern District of West Virginia
27 February 2015Brooklyn Doctor Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Role In Auto Insurance Fraud SchemeU.S. Attorney’s Office, Northern District of Illinois
2 March 2015Hurricane woman pleads guilty to defrauding small businessU.S. Attorney’s Office, Southern District of West Virginia
2 March 2015Philadelphia Business Owner Sentenced to 271 Months in Prison for Hiring Hitman, Related CrimesU.S. Attorney’s Office, District of New Jersey
3 March 2015FBI and Houston Police Department Release Sketch in Brinks Guard Murder Case FBI Houston
3 March 2015Former Employee Sentenced For Embezzling More Than $1 Million From His CompanyU.S. Attorney’s Office, Northern District of Georgia
4 March 2015Former Truck Driver Found Guilty On ChargesU.S. Attorney’s Office, Western District of New York
4 March 2015Huntsville Man Indicted in Conspiracy to Bribe Police Officer ArrestedU.S. Attorney’s Office, Northern District of Alabama
4 March 2015Two Executives Indicted For Scheming To Defraud Chicago And Other Governments Of Grant Funds Intended To Establish Charging Stations For Electric Vehicles U.S. Attorney’s Office, Northern District of Illinois
5 March 2015New Richmond Businessman Sentenced For FraudU.S. Attorney’s Office, Western District of Wisconsin
9 March 2015Jury Finds Fayetteville Businessman Guilty Of Bank FraudU.S. Attorney’s Office, Western District of Arkansas
9 March 2015Navajo Man Sentenced for Assaulting Federally Commissioned Tribal OfficerU.S. Attorney’s Office, District of New Mexico
10 March 2015Third Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksDepartment of Justice, Office of Public Affairs
11 March 2015Four Serra Nissan Employees Plead Guilty to Auto Loan Fraud ConspiracyU.S. Attorney’s Office, Northern District of Alabama
11 March 2015Wapato Man Who Operated Vehicle During Drive by Shooting Sentenced to 10 Years ImprisonmentU.S. Attorney’s Office, Eastern District of Washington
12 March 20153 Licking County Brothers Plead Guilty To Fraud, Money LaunderingU.S. Attorney’s Office, Southern District of Ohio
12 March 2015Mechanicsburg Man Sentenced for Impersonating a Federal AgentU.S. Attorney's Office
12 March 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993 --Vehicle Infrastructure Integration ConsortiumFederal Register: DoJ (Patricia A. Brink)
12 March 2015Parking Heater Company Pleads Guilty in Price-Fixing SchemeDepartment of Justice, Office of Public Affairs
13 March 2015Charleston Man Sentenced to More Than 13 Years in Carjacking CaseU.S. Attorney’s Office
13 March 2015Father, Son Sentenced in $1 Million Conspiracy to Steal Trucks and Trailers, CargoU.S. Attorney’s Office
16 March 2015Six Leaders and Members of Phantom Outlaw Motorcycle Club and Vice Lords Street Gang Convicted of Violent Racketeering-Related CrimesDepartment of Justice, Office of Public Affairs
17 March 2015Members of Floyd County Family Plead Guilty to Insurance FraudU.S. Attorney’s Office, Eastern District of Kentucky
18 March 2015Smith County Man Sentenced in Tyler Automax Fraud SchemeU.S. Attorney’s Office
19 March 2015Former Traffic Court Judge Sentenced For Lying To The FBIU.S. Attorney’s Office, Eastern District of Pennsylvania
19 March 2015Garland County Jail Escapee Sentenced To 32 Years In Prison On Firearms Charges In Connection With Robbery And CarjackingU.S. Attorney’s Office, Western District of Arkansas
20 March 2015Four Convicted In $1.6 Million Luxury Automobile Loan Fraud SchemeU.S. Attorney’s Office, Northern District of Illinois
20 March 2015Manhattan U.S. Attorney Announces Conviction Of Mikhail Zemlyansky On Racketeering, Securities Fraud, Mail Fraud, And Wire Fraud ChargesU.S. Attorney’s Office, Southern District of New York
20 March 2015Six Arrests in City of Miami Public Corruption/Kickback CaseU.S. Attorney’s Office, Southern District of Florida
24 March 2015Newark, New Jersey, Man Sentenced to 12 Years in Prison for Armed CarjackingU.S. Attorney’s Office, District of New Jersey
25 March 2015FBI Announces $25,000 Reward in North Carolina Gold HeistFBI Miami
26 March 2015Fourth Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and TrucksDepartment of Justice, Office of Public Affairs
26 March 2015U.S. Attorney's Office, Law Enforcement Partners Crackdown on Deception, Fraud in Auto Sales, Financing and LeasingU.S. Attorney’s Office, Northern District of Alabama
27 March 2015Former Tinley Park Man Charged With Bankruptcy Fraud For Concealing Seven Luxury Cars Worth $294,000U.S. Attorney’s Office, Northern District of Illinois
31 March 2015Ambulance Company Co-Owner Sentenced To Six Years For FraudU.S. Attorney’s Office, Eastern District of Pennsylvania
31 March 2015Robert Bosch GmbH Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars Department of Justice, Office of Public Affairs
2 April 2015Brookline Man and Connecticut Fund Manager Arrested for Million Dollar Insider Trading SchemeU.S. Attorney’s Office, District of Massachusetts
2 April 2015Former Principals of Vehicle Financing Company Indicted on Fraud ChargesU.S. Attorney’s Office, District of Massachusetts
2 April 2015Four Evansville men indicted in interstate transportation of stolen vehicles schemeU.S. Attorney’s Office, Southern District of Indiana
2 April 2015Saco Man Sentenced to Over a Year in Jail For Money LaunderingU.S. Attorney’s Office, District of Maine
7 April 2015Bossier City man pleads guilty to bankruptcy fraudU.S. Attorney’s Office, Western District of Louisiana
8 April 2015Dmv Employee Sentenced For Mail FraudU.S. Attorney’s Office, Western District of New York
9 April 2015Contractor Charged with Bribing Former City of Portland Smart Parking Meter ManagerU.S. Attorney’s Office, District of Oregon
9 April 2015Former Local 17 Business Agent Pleads Guilty To Misusing Dmv DatabaseU.S. Attorney’s Office, Western District of New York
9 April 2015Former Ohio State Trooper Sentenced to 60 Months in Prison for Coercing Female Motorists to Engage in Sexual Acts for Lenient TreatmentDepartment of Justice, Office of Public Affairs
9 April 2015Two Mississippi Women Sentenced for Their Roles in a Conspiracy to Commit Racially Moticated Assaults, Culminating in the Killing of an African-American Man Run Over by a TruckU.S. Attorney’s Office
10 April 2015Montgomery Man Found Guilty of Federal Carjacking, Drug Crimes and Gun CrimesU.S. Attorney’s Office, Middle District of Alabama
10 April 2015Truck Driver Sentenced To 4 Years In Prison For His Role In A $1.7 Million Investment ScamU.S. Attorney’s Office, Northern District of Illinois
13 April 2015Jury in Del Rio Convicts Eagle Pass Businessman on Federal Drug ChargesU.S. Attorney’s Office, Western District of Texas
13 April 2015Pine Lawn Mayor Pleads Guilty to Extortion ChargesU.S. Attorney’s Office, Eastern District of Missouri
13 April 2015Solaroli Pleads Guilty To Money LaunderingU.S. Attorney’s Office, Eastern District of Arkansas
15 April 2015Baltimore Man Sentenced In Fraud Scheme With Losses Of More Than $600,000U.S. Attorney’s Office, District of Maryland
15 April 2015Two Fairfax Men Charged With Causing Amtrak Train CollisionU.S. Attorney’s Office, District of South Carolina
16 April 2015Kansas City Man Drove Getaway Car In Five Bank RobberiesU.S. Attorney’s Office, District of Kansas
16 April 2015Manufacturer Of Defective North Carolina Bridge Parts Pleads Guilty To Making False Statements On Highway ProjectsU.S. Attorney’s Office, Eastern District of North Carolina
16 April 2015PACE Department Manager Arrested For Allegedly Accepting More Than $280,000 In Kickbacks And Gratuities U.S. Attorney’s Office, Northern District of Illinois
17 April 2015Ex Siu-E Employee Pleads Guilty To Lying To Federal AgentsU.S. Attorney’s Office, Southern District of Illinois
17 April 2015Insurance Fraudster Receives Additional Prison TimeU.S. Attorney’s Office, Western District of Wisconsin
20 April 2015FBI Partially Recovers Gold Taken from a Roadside Heist in North Carolina FBI Miami
20 April 2015Men Sentenced To Prison For Kidnapping Conspiracy And Thefts From Delivery Drivers And WarehousesU.S. Attorney’s Office, District of Nevada
21 April 2015Former North Chicago School Board Member Sentenced To 30 Months In Federal Prison For Bus Contracts Fraud SchemeU.S. Attorney’s Office, Northern District of Illinois
22 April 2015Notice Pursuant to the National Cooperative Research And Production Act of 1993--Cooperative Research Group on Advanced Engine FluidsFederal Register: DoJ (Patricia A. Brink)
22 April 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High Efficiency Dilute Gasoline Engine IIIFederal Register: DoJ (Patricia A. Brink)
23 April 2015Hitachi Automotive Sales Executive Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy Department of Justice, Office of Public Affairs
27 April 2015Navajo Man from Sanostee Pleads Guilty to Federal Assault ChargesU.S. Attorney’s Office, District of New Mexico
27 April 2015Statement by Attorney General Lynch on the Situation in BaltimoreDepartment of Justice, Office of Public Affairs
28 April 2015Yamada Manufacturing Co. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars Department of Justice, Office of Public Affairs
30 April 2015Essex County Man Convicted for Multiple Armed CarjackingsU.S. Attorney’s Office
30 April 2015Independent Contractor In Afghanistan Sentenced To 48 Months For His Role In Offering $54,000 In Bribes To A U.S. Government OfficialU.S. Attorney’s Office, Eastern District of New York
30 April 2015Mississippi Man Sentenced for His Role in a Conspiracy to Commit Racially Motivated Assaults, Culminating in the Killing of an African-American Man Run Over by TruckDepartment of Justice, Office of Public Affairs
30 April 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment TechnologiesFederal Register: DoJ (Patricia A. Brink)
30 April 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Automotive Consortium for Embedded Security\TM\Federal Register: DoJ (Patricia A. Brink)
1 May 2015FBI Washington Field Office Announces Director’s Community Leadership Award Presented to Cidalia Luis-AkbarFBI Washington, D.C.
1 May 2015Felon Impersonates Federal Agent while Armed with GunU.S. Attorney’s Office, Northern District of Georgia
1 May 2015Former Deputy Executive Director of Port Authority and Former Deputy Chief of Staff in New Jersey Governor’s Office IndictedU.S. Attorney’s Office
1 May 2015Milwaukee Man Convicted in Federal Court For Hampton Service Center RobberyU.S. Attorney’s Office, Eastern District of Wisconsin
1 May 2015Owner of District Heights Shipping Company Convicted of Illegally Attempting to Export Arms to Lebanon and SmugglingU.S. Attorney’s Office, District of Maryland
4 May 2015Five Southern California Ambulance Companies To Pay More Than $11.5 Million To Resolve Kickback AllegationsU.S. Attorney’s Office, Southern District of California
4 May 2015Indiana Man Sentenced to 12 Years for Prisoner Transportation FraudU.S. Attorney’s Office, Northern District of Florida
4 May 2015Reward Offered in Search for Getaway Driver Wanted in Playground ShootingFBI Chicago
5 May 2015Getaway Driver Sentenced for Armed Robbery at Excelsior Springs BankU.S. Attorney’s Office, Western District of Missouri
5 May 2015Toledo Man Sentenced to 27 Years in Prison for Operating Chop ShopU.S. Attorney’s Office, Northern District of Ohio
6 May 2015Former Insurance Broker Pleads Guilty to Nationwide Phony Trucking Cargo Insurance Fraud SchemeU.S. Attorney’s Office, Northern District of Georgia
7 May 2015Hyattsville Man Pleads Guilty to Charges Related to Two Carjacking AbductionsU.S. Attorney’s Office, Eastern District of Virginia
7 May 2015Medicare Beneficiary Pleads Guilty In Ambulance Fraud SchemeU.S. Attorney’s Office, Eastern District of Pennsylvania
8 May 2015Madison County Man Pleads Guilty To Robbing Pontoon Beach Gas StationU.S. Attorney’s Office, Southern District of Illinois
8 May 2015St. Louis Man Charged With Armed Robberies Of Auto Parts Stores In Collinsville And BellevilleU.S. Attorney’s Office, Southern District of Illinois
8 May 2015United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 MillionU.S. Attorney’s Office, Middle District of Florida
11 May 2015Baltimore Drug Dealer Exiled to 14 Years in Prison for Robbing A Pharmaceutical Truck and Conspiring to Distribute CocaineU.S. Attorney’s Office, District of Maryland
12 May 2015Commercial truck driver convicted of stealing products during shipmentU.S. Attorney’s Office, Northern District of West Virginia
14 May 2015Ambulance Companies Pay $595,000 to Settle Allegations of Medically Unnecessary Ambulance TransportationU.S. Attorney’s Office, District of Connecticut
14 May 2015Fitchburg Man Charged with RobberiesU.S. Attorney’s Office, Western District of Wisconsin
14 May 2015Former Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix PricesDepartment of Justice, Office of Public Affairs
20 May 2015Essex County, New Jersey, Man Sentenced To 148 Months In Prison For Armed Carjacking And Bribing A Corrections Officer To Smuggle Contraband Into Essex County JailU.S. Attorney’s Office, District of New Jersey
20 May 2015Former Florida Highway Patrol Trooper Pleads Guilty to Bribery SchemeU.S. Attorney’s Office, Southern District of Florida
21 May 2015Army Sergeant Indicted For Accepting Bribes From Afghan Trucking Company In Exchange For Stealing Jet Fuel In AfghanistanU.S. Attorney’s Office, District of Hawaii
21 May 2015Current and Former Executives of an Automotive Parts Manufacturer Indicted for Roles in Conspiracy to Fix Prices - Investigation Has Resulted in Charges Against 90 Individuals and CorporationsDepartment of Justice, Office of Public Affairs
21 May 2015Five School Bus Owners Indicted For Bid-Rigging And Fraud Conspiracies At Puerto Rico Public School Bus AuctionU.S. Attorney’s Office, District of Puerto Rico
23 May 2015NY Times: Justice Dept. Finds 'Criminal Wrongdoing' at GMVOA News
27 May 2015Bribe-Taker Ellis McCoy, Former City of Portland Smart Parking Meter Manager, Sentenced to 24 Months in PrisonU.S. Attorney’s Office, District of Oregon
27 May 2015Car Dealer Sentenced For Money LaunderingU.S. Attorney’s Office, Western District of New York
27 May 2015Members of Phantom Outlaw Motorcycle Club Convicted of Violent Racketeering-Related CrimesDepartment of Justice, Office of Public Affairs
29 May 2015Former Serra Nissan Sales Manager Sentenced to Two and Half Years in Prison for Fraud ConspiracyU.S. Attorney’s Office, Northern District of Alabama
29 May 2015Four El Reno Residents Convicted of Conspiracy in Fraudulent Vehicle Cash-Back Rebate SchemeU.S. Attorney’s Office, Western District of Oklahoma
2 June 2015Baltimore City Employees and Commercial Trash Haulers Indicted in Separate Bribery and Theft SchemesU.S. Attorney’s Office, District of Maryland
2 June 2015Former Machesney Park Man Sentenced To 8 Months In Federal Prison For Concealment Of Assets From A Bankruptcy TrusteeU.S. Attorney’s Office, Northern District of Illinois
2 June 2015Serra Nissan Controller Arrested on 16-Count IndictmentU.S. Attorney’s Office, Northern District of Alabama
2 June 2015St. Croix Man Sentenced For Carjacking-related OffenseU.S. Attorney’s Office, District of Virgin Islands
2 June 2015Woman sentenced to federal prison for defrauding Hurricane businessU.S. Attorney’s Office, Southern District of West Virginia
3 June 2015Baltimore Man Sentenced to 20 Years in Prison for Armed Robbery of Prescription Drug VanU.S. Attorney’s Office, District of Maryland
5 June 2015Agency Information Collection Activities; Proposed eCollection eComments Requested; National Motor Vehicle Title Information System (NMVTIS)Jerri Murray
5 June 2015Former Union Officials Plead Guilty To EmbezzlementU.S. Attorney’s Office, Western District of New York
5 June 2015U.S. Attorney Charges Serra Nissan General Manager with Defrauding ManufacturerU.S. Attorney’s Office, Northern District of Alabama
9 June 2015FBI Offers $20,000 Reward for Information in Violent Kidnapping FBI Baltimore
9 June 2015Felon Pleads Guilty To Impersonating An Armed Federal AgentDrug Enforcement Administration
9 June 2015Felon Pleads Guilty to Impersonating an Armed Federal AgentU.S. Attorney’s Office
9 June 2015Florida Man Charged With Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000U.S. Attorney’s Office, District of New Jersey
9 June 2015Private investigator Williamson pleads guilty to charges in bribery case U.S. Attorney’s Office, Western District of Louisiana
10 June 2015Deputy Sheriff Convicted for Withholding Evidence Favorable to a DefendantDepartment of Justice, Office of Public Affairs
11 June 2015Conference Call Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
11 June 2015Puerto Rico Superior Court Judge Sentenced to 10 Years in Prison for Accepting Bribes in Connection with Vehicular Homicide TrialDepartment of Justice, Office of Public Affairs
12 June 2015Two Ashland Men Sentenced in Money Laundering Conspiracy Involving Stolen MotorcyclesU.S. Attorney’s Office, Eastern District of Kentucky
12 June 2015United States Files Lawsuit Against Jacksonville-Based Ambulance Company U.S. Attorney’s Office, Middle District of Florida
15 June 2015Topeka Man Pleads Guilty In Valero Robbery, ShootingU.S. Attorney’s Office, District of Kansas
18 June 2015Man Responsible For Three-Day Armed Carjacking Spree In Newark, New Jersey, Sentenced To More Than 19 Years In PrisonU.S. Attorney’s Office, District of New Jersey
18 June 2015Miami Dade Police Department Detective Charged with Civil Rights Offenses for Stealing Property from Motorists and Obstructing JusticeDepartment of Justice, Office of Public Affairs
19 June 2015Former CEO Pleads Guilty to Bribery and Fraud Scheme Involving Red Light Camera Contracts Department of Justice, Office of Public Affairs
19 June 2015Former Deputy Mayor Of The Village Of Spring Valley Sentenced To Three Years In Prison For Role In Bribery SchemeU.S. Attorney’s Office, Southern District of New York
22 June 2015Navajo Man Pleads Guilty to Federal Involuntary Manslaughter and Assault ChargesU.S. Attorney’s Office, District of New Mexico
22 June 2015Two Miami Men Sentenced for Armed and Violent Carjacking of IRS EmployeeU.S. Attorney’s Office
22 June 2015Washington, D.C. Man Sentenced to 18 Years in Prison for Takoma Park Armed Robbery and Carjacking ShootingsU.S. Attorney’s Office, District of Maryland
23 June 2015Fargo Man Convicted By Jury Of Armed Bank Robbery And CarjackingU.S. Attorney’s Office, District of Minnesota
23 June 2015Former Chief Of Baltimore City Division of Transit and Marine Services Sentenced to Prison for Bribery SchemeU.S. Attorney’s Office, District of Maryland
24 June 2015Former Lowndes County, Georgia, Sheriff's Deputy and Civilian Co-Conspirators Sentenced for Civil Rights Conspiracy ChallengeDepartment of Justice, Office of Public Affairs
24 June 2015Spring Hill Man Pleads Guilty To Carjacking And RobberyU.S. Attorney’s Office, Middle District of Florida
25 June 2015Parking Heater Company Sentenced to Pay $14.9 Million Criminal Fine for Price Fixing SchemeDepartment of Justice, Office of Public Affairs
30 June 2015Owner Of North Jersey High-End Car Dealership Charged With Fraudulently Obtaining $1.7 Million In Loans U.S. Attorney’s Office, District of New Jersey
2 July 2015Baltimore City Landfill Employee Admits to Accepting Bribes from Trash HaulersU.S. Attorney’s Office, District of Maryland
6 July 2015Amarillo Woman Admits Embezzling from Road Construction Company EmployerU.S. Attorney’s Office, Northern District of Texas
6 July 2015Detroit Man Pleads Guilty to Trying to Hide Heroin in Police CarU.S. Attorney’s Office
6 July 2015Former Hell’s Angels Associate Pleads GuiltyU.S. Attorney’s Office, Western District of New York
6 July 2015Illegal Commercial Driver License Conspiracy ExposedU.S. Attorney’s Office, Middle District of Florida
6 July 2015Pine Lawn Mayor Sentenced on Extortion ChargesU.S. Attorney’s Office, Eastern District of Missouri
7 July 2015Former Chicago Man Sentenced To 18 Months In Federal Prison For Accepting Cash To Help 80 People Avoid City Impound FeesU.S. Attorney’s Office, Northern District of Illinois
7 July 2015Two Lords Amongst Warriors Motorcycle Club Members Plead Guilty In Federal CourtU.S. Attorney’s Office, Western District of Pennsylvania
9 July 2015Multi-state cargo theft ring busted in Southern IndianaU.S. Attorney’s Office, Southern District of Indiana
15 July 2015Sandusky Man Faces Charges Related to Fraudulent InvoicesU.S. Attorney’s Office, Northern District of Ohio
16 July 2015Fourteen Members of the Simple City Criminal Organization Indicted for a $5 Million Racketeering Conspiracy Related to a Vehicle Theft RingU.S. Attorney’s Office, District of Maryland
16 July 2015Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania DoctorDepartment of Justice, Office of Public Affairs
19 July 2015Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money LaunderingU.S. Attorney’s Office, Southern District of New York
21 July 2015Modesto Man Charged with a Scheme to Defraud a Modesto Car DealershipU.S. Attorney’s Office
21 July 2015Two Commercial Trash Haulers Admit to Bribing Baltimore City Landfill EmployeesU.S. Attorney’s Office, District of Maryland
22 July 2015Kansas City Man Sentenced for Armed RobberyU.S. Attorney’s Office
28 July 2015Man Pleads Guilty to Using Firearm During Carjacking at St. Croix Educational ComplexU.S. Attorney’s Office, District of Virgin Islands
29 July 2015Washington, DC Man Convicted of Carjacking of a Pregnant Annapolis WomanU.S. Attorney’s Office, District of Maryland
30 July 2015Birmingham Man Indicted for Three Armed CarjackingsU.S. Attorney’s Office, Northern District of Alabama
31 July 2015MDPD PSA and Tow Truck Company Owner Charged in Illegal Bribery and Kickback SchemeU.S. Attorney’s Office, Southern District of Florida
31 July 2015Washington, D.C. and Upper Marlboro Men Each Sentenced to 20 Years In Prison for Armored Car Robbery in Which Employee was ShotU.S. Attorney’s Office, District of Maryland
4 August 2015Former Deputy Sheriff in Madison County, Alabama, Charged with Civil Rights Violations and Obstruction of Justice Department of Justice, Office of Public Affairs
5 August 2015Georgia Man Charged with Transporting Stolen Range Rover Across State LinesU.S. Attorney’s Office
6 August 2015Bossier City man sentenced to 10 months in prison for bankruptcy fraudU.S. Attorney’s Office, Western District of Louisiana
11 August 2015Connecticut Man Is Sentenced To 100 Months In Prison For Engaging In Million Dollar Fraud Involving More Than 30 Businesses In Eight States Along The Eastern SeaboardU.S. Attorney’s Office, Southern District of New York
11 August 2015Ex-HPD Officer Arrested in Connection with Armored Car RobberyU.S. Attorney’s Office, Southern District of Texas
11 August 2015Two Plead Guilty in Scheme to Bribe DMV Employees to Issue Commercial Driver’s Licenses; Four More Charged U.S. Attorney’s Office, Eastern District of California
12 August 2015Five Naples Residents Charged For Defrauding Auto Insurance CompaniesU.S. Attorney’s Office, Middle District of Florida
12 August 2015Former New Orleans Traffic Court Chief Financial Officer Sentenced to Federal PrisonU.S. Attorney’s Office, Eastern District of Louisiana
12 August 2015Glen Burnie Man Sentenced to 5 Years in Prison for CarjackingU.S. Attorney’s Office, District of Maryland
12 August 2015New Orleans Man Pleads Guilty to Interstate Transportation of Stolen Van U.S. Attorney’s Office, Eastern District of Louisiana
12 August 2015St. Joseph Truck Driver, Sex Offender Sentenced to 20 Years in Prison for Transporting a Minor for ProstitutionU.S. Attorney’s Office, Western District of Missouri
13 August 2015Berlin Man Facing Federal Indictment for Armed Bank Robbery Carjacking, and Brandishing a FirearmU.S. Attorney’s Office, District of Maryland
13 August 2015Taxicab Operator Pleads Guilty To Falsifying Titles Of Salvaged Cars And Re-Using Them As Taxis On Chicago Streets U.S. Attorney’s Office, Northern District of Illinois
14 August 2015Former Georgia Department of Transportation Employee Charged with Accepting BribesU.S. Attorney’s Office, Northern District of Georgia
17 August 2015Baltimore City Landfill Supervisor Admits to Accepting Bribes from Trash HaulersU.S. Attorney’s Office, District of Maryland
17 August 2015Clifton, New Jersey, Ambulance Provider Charged In 17-Count Indictment With Health Care Fraud U.S. Attorney’s Office, District of New Jersey
17 August 2015Federal Jury Convicts Serra Nissan Controller for Fraud Conspiracy at Birmingham DealershipU.S. Attorney’s Office, Northern District of Alabama
17 August 2015Navajo Man from Utah Pleads Guilty to Federal Involuntary Manslaughter Charge in New MexicoU.S. Attorney’s Office, District of New Mexico
18 August 2015Agency Information Collection Activities; Proposed eCollection eComments Requested; National Motor Vehicle Title Information System (NMVTIS)Jerri Murray
18 August 2015Armed Home Invaders/Carjackers SentencedU.S. Attorney’s Office, Northern District of Texas
19 August 2015Ambulance Company Owner, Operator and Managers Found Guilty in Medicare Fraud ConspiracyDepartment of Justice, Office of Public Affairs
19 August 2015Topeka Man Pleads Guilty To Federal Charges in Carjacking, RobberyU.S. Attorney’s Office, District of Kansas
20 August 2015Former Florida Highway Patrol Trooper Sentenced For Taking BribesU.S. Attorney’s Office, Southern District of Florida
20 August 2015Former Redflex CEO Pleads Guilty To Corruption In Awarding Of City Of Chicago’s Red-Light Camera Contracts U.S. Attorney’s Office, Northern District of Illinois
20 August 2015Manhattan Bank Robber Who Fled in New York City Cab Sought FBI New York
21 August 2015Stockton Man Charged with Fraud in Auto Engine Scam U.S. Attorney’s Office, Eastern District of California
25 August 2015Former Insurance Broker Sentenced to Prison for Massive Phony Trucking Cargo Insurance Fraud SchemeU.S. Attorney’s Office, Northern District of Georgia
25 August 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment TechnologiesFederal Register: DoJ (Patricia A. Brink)
26 August 2015Virginia Man Sentenced to Two Years in Prison in Multi-State Scheme to Obtain Driver’s Licenses for Illegal AliensU.S. Attorney’s Office
28 August 2015Former Monroe Public Works Director Pleads Guilty To BriberyU.S. Attorney’s Office, Middle District of Georgia
1 September 2015Racketeering indictment returned against former WV Division of Highways officialU.S. Attorney’s Office, Northern District of West Virginia
2 September 2015FBI in Search of the Vehicle Spotted in the Vicinity of the SmartBank Kidnapping/Extortion FBI Knoxville
3 September 2015Former Tesla Engineer Charged with Computer IntrusionFBI San Francisco
3 September 2015NGK Insulators Ltd. to Pay $65.3 Million for Fixing Prices on Auto PartsDepartment of Justice, Office of Public Affairs
4 September 2015Conference Call Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory CommitteeTodd Brighton
4 September 2015Wyoming Man Sentenced for Involuntary Manslaughter and Assault Resulting in Serious Bodily InjuryU.S. Attorney’s Office, District of Wyoming
8 September 2015Owner Of Freight Shipping Company Sentenced To 41 Months In Prison For Scheme To Defraud Pharmaceutical Company Out Of $3 MillionU.S. Attorney’s Office, District of New Jersey
8 September 2015Tax Charges Filed Against Former Traffic Court Judge U.S. Attorney’s Office, Eastern District of Pennsylvania
9 September 2015Ambulance Company Owner Charged in Medicare FraudU.S. Attorney’s Office
9 September 2015Employee Of New Jersey-Based Trucking Company Charged With Stealing More Than $1 Million From Her Employer U.S. Attorney’s Office, District of New Jersey
10 September 2015Auto Parts Distributor Pleads Guilty to Manufacturing and Selling Pirated Mercedes-Benz SoftwareU.S. Department of Justice
10 September 2015Montgomery Man Sentenced to 465 Months for Federal Carjacking, Drug Crimes, and Gun CrimesU.S. Attorney’s Office, Middle District of Alabama
16 September 2015KYB Agrees to Plead Guilty and Pay $62 Million Criminal Fine for Fixing Price of Shock AbsorbersU.S. Attorney’s Office, Southern District of Ohio
17 September 2015Manhattan U.S. Attorney Announces Criminal Charges Against General Motors And Deferred Prosecution Agreement With $900 Million Forfeiture U.S. Attorney’s Office, Southern District of New York
18 September 2015Third Commercial Trash Hauler Admits to Bribing Baltimore City Landfill EmployeesU.S. Attorney’s Office, District of Maryland
21 September 2015Former City of Miami Police Officer Charged With Accepting BribesU.S. Attorney’s Office, Southern District of Florida
21 September 2015Former Union Officials Sentenced For EmbezzlementU.S. Attorney’s Office, Western District of New York
21 September 2015US Justice Department to Open Criminal Probe of VWVOA News
23 September 2015Stockton Man Pleads Guilty in Auto Engine ScamU.S. Attorney’s Office
24 September 2015Jackson Police Officer Charged with ExtortionU.S. Attorney’s Office
24 September 2015Owner of Reisterstown Auto Detailing Service Indicted for Submitting False Invoices Overbilling a Customer More Than $515,000U.S. Attorney’s Office, District of Maryland
25 September 2015Pontoon Beach Gas Station Robber Sentenced To More Than 7 Years In PrisonU.S. Attorney’s Office, Southern District of Illinois
25 September 2015Private Investigator Williamson sentenced to 78 months in prison on charges in bribery caseU.S. Attorney’s Office, Western District of Louisiana
29 September 2015Army Sergeant First Class Sentenced For Bribery ChargesU.S. Attorney’s Office, Eastern District of North Carolina
29 September 2015One Current And Three Former U.S. Army Soldiers Sentenced For Fuel Theft SchemeU.S. Attorney’s Office, Eastern District of North Carolina
30 September 2015Teamsters Indicted for Attempted Extortion of Reality Television Production CompanyU.S. Attorney’s Office, District of Massachusetts
30 September 2015Two Orlando Men Federally Indicted On Carjacking Charges U.S. Attorney’s Office, Middle District of Florida
1 October 2015Former Employee Steals Nearly $200,000 from Employer: Heading to Prison for more than Two YearsU.S. Attorney’s Office, Northern District of Iowa
1 October 2015Former School Bus Driver Indicted for Child PornographyU.S. Attorney’s Office
1 October 2015Second Conspirator Admits to Jewelry Store Heist that Included a Carjacking and KidnappingU.S. Attorney’s Office, District of Maryland
2 October 2015California Trucking Executive and Alleged Computer Hacker Arrested for Extorting $40,000 from Chicago-Area Software Company U.S. Attorney’s Office, Northern District of Illinois
2 October 2015Columbus Lobbyist Agrees to Plead Guilty to ExtortionU.S. Attorney’s Office, Southern District of Ohio
6 October 2015Australian Man, Who Ran Third Largest Car Dealership in the United States and Was Fugitive for 24 Years, Pleads Guilty in $50 Million Scheme that Defrauded Multiple Banks in the 1980sU.S. Attorney’s Office, Central District of California
7 October 2015Navajo Man from Sanostee Sentenced to Federal Prison for Assault ConvictionU.S. Attorney’s Office, District of New Mexico
7 October 2015Torreon Man Sentenced to Federal Prison for Involuntary Manslaughter ConvictionU.S. Attorney’s Office
8 October 2015Three Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy Involving Body Sealing Products Installed in U.S. CarsDepartment of Justice, Office of Public Affairs
9 October 2015Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud SchemeDepartment of Justice, Office of Public Affairs
9 October 2015Rosebud Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
13 October 2015Bessemer Man Detained at Home for 15 Months, Must Repay $110,295 to Shipping Company for Kickback SchemeDepartment of Justice, Northern District of Alabama
13 October 2015United States Attorney’s Office announces demolition of Outlaw motorcycle gang clubhouseU.S. Attorney’s Office, Southern District of Indiana
15 October 2015Columbus Lobbyist Pleads Guilty to ExtortionU.S. Attorney’s Office, Southern District of Ohio
15 October 2015Former City of Miami Police Officer Pleads Guilty to Accepting BribesU.S. Attorney’s Office, Southern District of Florida
16 October 2015Las Vegas, N.M., Man Pleads Guilty to Falsely Impersonating a Federal OfficerU.S. Attorney’s Office, District of New Mexico
16 October 2015Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud SchemeDepartment of Justice, Office of Public Affairs
20 October 2015Mount Carmel Bus Company Operator Charged Federally With FraudU.S. Attorney’s Office, Middle District of Pennsylvania
22 October 2015Fifteen Individuals Indicted in Stolen Property Fraud RingU.S. Attorney’s Office, Southern District of Illinois
23 October 2015FBI Announces $10,000 Reward Offer in Rochester FBI Buffalo
23 October 2015Manufacturer Of Defective North Carolina Bridge Parts Arrested In Chicago Area Following IndictmentU.S. Attorney’s Office, Eastern District of North Carolina
27 October 2015Former Texas D.P.S. Employee Arrested and Indicted in Fraudulent Drivers License SchemeU.S. Attorney’s Office, Western District of Texas
27 October 2015Local Defense Attorney Heads to Federal Prison in Connection to Scheme to Obstruct JusticeU.S. Attorney’s Office, Southern District of Texas
27 October 2015Man Pleads Guilty In Connection With Murder In Chautauqua CountyU.S. Attorney’s Office, Western District of New York
29 October 2015Brinks Armored Car Company Offers $10,000 Reward for Information on Robbery FBI New Orleans
2 November 2015Two More Commercial Trash Haulers Admit to Bribing Baltimore City Landfill EmployeesU.S. Attorney’s Office, District of Maryland
3 November 2015Moving Company Owner Pleads Guilty to Bait-And-Switch SchemeU.S. Attorney’s Office, District of Massachusetts
5 November 2015Philadelphia Man Arraigned on Robbery and Carjacking ChargesU.S. Attorney’s Office, Eastern District of Pennsylvania
6 November 2015Happy Valley Woman Sentenced for Insurance FraudU.S. Attorney’s Office, District of Oregon
11 November 2015Man Sentenced to 19 Years for Armed Robbery of Hampton Service CenterU.S. Attorney’s Office, Eastern District of Wisconsin
12 November 2015District Man Found Guilty of Armed Carjacking and Other Charges In Separate Attacks on Delivery Drivers in Northeast WashingtonU.S. Attorney’s Office, District of Columbia
13 November 2015Harrisburg Ambulance Company Fined $250,000; Owner Sentenced To 2 Years Prison And $300,000 Fine For Medicare FraudU.S. Attorney’s Office, Middle District of Pennsylvania
17 November 2015Former MDPD Police Officer, Former Public Service Aide and two Tow Truck Drivers Arrested in Illegal Bribery and Kickback SchemeU.S. Attorney’s Office, Southern District of Florida
19 November 2015Five Sentenced in Violent Carjacking Spree Involving Seven Carjackings in Four CountiesU.S. Attorney’s Office, Northern District of Georgia
19 November 2015INOAC Corp. to Pay $2.35 Million for Fixing Prices on Auto PartsDepartment of Justice, Office of Public Affairs
19 November 2015Kansas City Man Pleads Guilty to Bank Robbery, CarjackingU.S. Attorney’s Office
19 November 2015Scranton Woman Charged With Acting As A Getaway Driver For Two Area Bank RobberiesU.S. Attorney’s Office, Middle District of Pennsylvania
20 November 2015FBI Releases Video in Shooting of Loomis GuardFBI Houston
24 November 2015Armed Carjackers Plead Guilty in Federal CourtU.S. Attorney’s Office, Northern District of Texas
24 November 2015Navajo Man Pleads Guilty to Federal Voluntary Manslaughter and Assault ChargesU.S. Attorney’s Office, District of New Mexico
25 November 2015Commercial Trash Hauler Convicted in Bribe Scheme and Baltimore City Landfill Employee Pleads Guilty to Selling Scrap MetalU.S. Attorney’s Office, District of Maryland
1 December 2015Navajo Man Sentenced to Federal Prison for Conviction on Involuntary Manslaughter and Assault ChargesU.S. Attorney’s Office, District of New Mexico
2 December 2015Essex County, New Jersey, Man Sentenced To More Than 21 Years In Prison For Multiple CarjackingsU.S. Attorney’s Office, District of New Jersey
2 December 2015Navajo Man Sentenced to 74 Months in Prison for Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
2 December 2015Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Automotive Consortium for Embedded Security\TM\Federal Register: DoJ (Patricia A. Brink)
3 December 2015Man Sentenced to Five Years’ Probation and Community Confinement for Aiming Laser at California Highway Patrol HelicopterU.S. Attorney’s Office, Northern District of California
4 December 2014Capital Murder Suspect Added to FBI’s Ten Most Wanted Fugitives ListFBI Dallas
4 December 2015On 35th Anniversary of Pennsylvania Police Chief’s Murder, Donald Eugene Webb Remains a Fugitive FBI Pittsburgh
4 December 2015On the 35th Anniversary of the Murder of Saxonburg Police Chief Gregory Adams, the Chief’s Killer Donald Eugene Webb Remains a FugitiveFBI Pittsburgh
4 December 2015Scranton Woman Pleads Guilty in Federal Court to Acting as Getaway Driver for Two Area Bank RobberiesU.S. Attorney’s Office, Middle District of Pennsylvania
4 December 2015Wanda C. Shorter Found Guilty By Jury TrialU.S. Attorney’s Office, Northern District of Indiana
9 December 2015Three German Executives Indicted for Participation in Parking Heater Price-Fixing Scheme Department of Justice, Office of Public Affairs
10 December 2015Former Deputy Sentenced To Six Years For Civil Rights Violations And Obstruction Of JusticeU.S. Attorney’s Office, Middle District of Florida
10 December 2015St. Louis Area Man Pleads Guilty to Interstate Transportation of Stolen VehiclesU.S. Attorney’s Office, Eastern District of Missouri
14 December 2015Former Glen Burnie Man Pleads Guilty to a Robbery Conspiracy and to the August 2014 Robbery of an Exxon Gas StationU.S. Attorney’s Office, District of Maryland
15 December 2015Indictment Unsealed Charging Houston Man with Defrauding Oklahoma City Company with False Delivery InvoicesU.S. Attorney’s Office, Western District of Oklahoma
16 December 2015Calhoun County Supervisor Arrested on Extortion ChargesU.S. Attorney’s Office, Northern District of Mississippi
16 December 2015New Orleans Man Sentenced for Interstate Transportation of Stolen VanU.S. Attorney’s Office
16 December 2015Five Men Indicted in Federal Court for Carjackings and Armed Robberies in Tremont NeighborhoodU.S. Attorney’s Office, Northern District of Ohio
16 December 2015Washington DC Man Pleads Guilty to Carjacking and Gun ChargesU.S. Attorney’s Office, District of Maryland
18 December 2015District Man Pleads Guilty to Federal Charge for Series of Threats Against Metro Transit SystemU.S. Attorney’s Office, District of Columbia
29 December 2015Courtnee Brantley Ordered To Begin Prison Sentence For Misprision Of Felony ConvictionU.S. Attorney’s Office, Middle District of Florida
5 January 2016Getaway Driver In 13 Robberies Sentenced To 121 Years In PrisonU.S. Attorney’s Office, District of Nevada
6 January 2016Authorities Arrest Bandidos Outlaw Motorcycle Organization Leadership U.S. Attorney’s Office, Western District of Texas
12 January 2016Former Controller At Bowling Green Company Sentenced To 21 Months For Embezzling Nearly $240,000U.S. Attorney’s Office, Western District of Kentucky
13 January 2016Fugitive Arrested For November 24, 2015, Murder Of Bronx Man And New Year’s Eve Shooting In Connection With Carjacking U.S. Attorney’s Office, Southern District of New York
14 January 2016Man Who Tried to Run Over Deputy U.S. Marshal with a Minivan Found Guilty of Assaulting a Federal OfficerU.S. Attorney’s Office, Central District of California
14 January 2016Navajo Man from Utah Sentenced to Prison for Federal Involuntary Manslaughter Conviction in New MexicoU.S. Attorney’s Office, District of New Mexico
14 January 2016River Ridge Man and His Harahan-Based Company Sentenced for Manufacturing and Selling Pirated Mercedes-Benz SoftwareU.S. Attorney’s Office, Eastern District of Louisiana
14 January 2016Taxicab Operator Sentenced To 12 Months And A Day For Falsifying Titles Of Salvaged Cars And Re-Using Them As Taxis On Chicago StreetsU.S. Attorney’s Office, Northern District of Illinois
19 January 2016Selby Woman Charged with Assaulting a Federal OfficerU.S. Attorney’s Office, District of South Dakota
20 January 2016Conspirators In Illegal Commercial Driver License Scheme SentencedU.S. Attorney’s Office, Middle District of Florida
22 January 2016Former Miami Dade Police Officer Pleads Guilty to Accepting BribesU.S. Attorney’s Office, Southern District of Florida
22 January 2016Glen Carbon Man Indicted For Armed RobberyU.S. Attorney’s Office, Southern District of Illinois
25 January 2016Lynden Man Sentenced to Prison and Home Detention for Assault on Federal OfficersU.S. Attorney’s Office, Western District of Washington
25 January 2016West Palm Beach Brothers Sentenced to Prison and Ordered to Forfeit Property Following Mail Fraud and Money Laundering ConvictionsU.S. Attorney’s Office, Southern District of Florida
26 January 2016Former City of Chicago Transportation Official Convicted of Corruption in Awarding of Red-Light Camera ContractsU.S. Attorney’s Office, Northern District of Illinois
27 January 2016Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm ChargeU.S. Attorney’s Office, District of South Carolina
28 January 2016Florida Man Admits Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000U.S. Attorney’s Office, District of New Jersey
29 January 2016Former Doral Public Service Aide and Two Tow Truck Drivers Arrested for Participating in Bribery SchemeU.S. Attorney’s Office, Southern District of Florida
29 January 2016Pagans Motorcycle Club Members Sentenced for Firearms ViolationsU.S. Attorney’s Office, Southern District of Florida
2 February 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
2 February 2016Two Orlando Men Involved In The Carjacking Of A Federal Officer Plead GuiltyU.S. Attorney’s Office, Middle District of Florida
3 February 2016Baltimore City Landfill Supervisor and Three Other Defendants Sentenced to Prison in Bribery and Illegal Salvaging SchemesU.S. Attorney’s Office, District of Maryland
3 February 2016Norfolk Man Sentenced To 13 Years for 2007 Armed RobberyU.S. Attorney’s Office, Eastern District of Virginia
4 February 2016Las Vegas, N.M., Man Sentenced for Falsely Impersonating a Federal OfficerU.S. Attorney’s Office, District of New Mexico
4 February 2016Sabol Pleads Guilty To Wire Fraud In Connection With Fraudulent Auto Leasing Scheme;U.S. Attorney’s Office, District of Utah
8 February 2016Ex-CEO of McAllen-Based Trucking Company Sentenced in $11 Million Fraud SchemeU.S. Attorney’s Office, Southern District of Texas
8 February 2016Former Hell’s Angels Associate Sentenced For Destroying EvidenceU.S. Attorney’s Office, Western District of New York
10 February 2016Stockton Man Sentenced for Fraud in Auto Engine ScamU.S. Attorney’s Office, Eastern District of California
11 February 2016Charges Allege New Jersey Woman Exploited The USDOT Disadvantaged Business Program U.S. Attorney’s Office, Eastern District of Pennsylvania
11 February 2016Charges Allege Quakertown Business Owner Exploited The USDOT Disadvantaged Business Program U.S. Attorney’s Office, Eastern District of Pennsylvania
12 February 2016District Man Sentenced to 17 Years in Prison For Armed Carjacking and Other ChargesU.S. Attorney’s Office, District of Columbia
18 February 2016Oakmont Man Charged with Financial CrimesU.S. Attorney’s Office, Western District of Pennsylvania
22 February 2016Two Chinese Nationals Arrested and Charged with Defrauding GoodyearSpecial Agent Vicki D. Anderson, FBI Cleveland
23 February 2016Ambulance Company Employee Sentenced To 37 Months In PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
24 February 2016Former Chief Operating Officer And Co-Owner Of Schuylkill Products Resentenced In Largest Disadvantaged Business Enterprise Fraud In Nation’s HistoryU.S. Attorney’s Office, Middle District of Pennsylvania
24 February 2016Hell’s Angels Member Pleads Guilty To Armed Assault; Rochester Woman Pleads Guilty To Accessory ChargeU.S. Attorney’s Office, Western District of New York
24 February 2016Washington State Man, Brother And Sister-In-Law Arrested And Charged In A Scheme To Defraud Federal Research FundingU.S. Attorney’s Office, Western District of New York
26 February 2016Co-Owner of Huntington Park Towing Company Indicted on Charges of Bribing City Council Member to Secure Tow Fee IncreaseU.S. Attorney’s Office, Central District of California
26 February 2016Former Suffolk County Police Chief Pleads Guilty To Civil Rights Violation And Conspiracy To Obstruct JusticeU.S. Attorney’s Office, Eastern District of New York
29 February 2016Four Teenagers Sentenced to Prison Terms For Series of Armed Robberies and CarjackingsU.S. Attorney’s Office, District of Columbia
2 March 2016Manufacturer Of Defective North Carolina Bridge Parts Pleads Guilty To Conspiracy And PerjuryU.S. Attorney’s Office, Eastern District of North Carolina
2 March 2016North Carolina Man and His Company Sentenced for Manufacturing and Selling Fake Mercedes-Benz Diagnostic SoftwareU.S. Attorney’s Office, Eastern District of Louisiana
2 March 2016Samuel L. Bradbury SentencedU.S. Attorney’s Office, Northern District of Indiana
2 March 2016Topeka Man Sentenced to Federal Prison For Carjacking, RobberyU.S. Attorney’s Office, District of Kansas
3 March 2016Anthony Bitterling Ordered To Pay $1,062,181 In RestitutionU.S. Attorney’s Office, Northern District of Indiana
4 March 20162nd Fairfax Man Sentenced for His ROle in Amtrak Wreck ConspiracyU.S. Attorney’s Office, District of South Carolina
4 March 2016Shiprock Man Pleads Guilty to Federal Assault ChargeU.S. Attorney’s Office, District of New Mexico
7 March 2016Boca Raton Resident Sentenced for Impersonating a Federal OfficialU.S. Attorney’s Office, Southern District of Florida
7 March 2016Clovis Man Pleads Guilty to Laser Strikes on CHP PlaneU.S. Attorney’s Office, Eastern District of California
7 March 2016Decatur Man Enters Guilty Pleas to Hobbs Act Robbery, Gun CrimesU.S. Attorney’s Office, Central District of Illinois
7 March 2016Major Investigation Involving Hells Angels Concludes With Conviction Of Hells Angels PresidentU.S. Attorney’s Office, Western District of New York
7 March 2016Rapid City Man Indicted for Two Counts of Assaulting a Federal OfficerU.S. Attorney’s Office, District of South Dakota
8 March 2016FBI Statement on Officer-Involved ShootingFBI Portland
9 March 2016Alabama Couple Pleads Guilty to Bank FraudU.S. Attorney’s Office, Middle District of Tennessee
9 March 2016Ambulance Company Employee Sentenced To 37 Months In Prison For FraudU.S. Attorney’s Office, Eastern District of Pennsylvania
9 March 2016Four Individuals Charged In $7 Million Car Loan Scheme Involving Dealerships Throughout The New York City Area U.S. Attorney’s Office, Southern District of New York
9 March 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment TechnologiesFederal Register: DoJ (Patricia A. Brink)
9 March 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Automotive Consortium for Embedded Security \TM\Federal Register: DoJ (Patricia A. Brink)
9 March 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
9 March 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High-Efficiency Dilute Gasoline Engine IIIFederal Register: DoJ (Patricia A. Brink)
9 March 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Specialty Vehicle Institute of AmericaFederal Register: DoJ (Patricia A. Brink)
10 March 2016Joshua Hayworth Sentenced To More Than 16 Years In Prison For Hobbs Act Robbery And CarjackingU.S. Attorney’s Office, Eastern District of Tennessee
14 March 2016Former Owner of Virginia Beach Used Car Dealership Pleads Guilty to Defrauding Navy Federal Credit UnionU.S. Attorney’s Office, Eastern District of Virginia
14 March 2016Topeka Man Sentenced For CarjackingU.S. Attorney’s Office, District of Kansas
15 March 2016Baltimore Man Indicted for Carjacking Conspiracy and for Crashing a Stolen Car into NSA Security GateU.S. Attorney’s Office, District of Maryland
15 March 2016Former Captain Sentenced for Withholding Evidence Favorable to a Defendant and Obstructing JusticeDepartment of Justice, Office of Public Affairs
15 March 2016Glen Carbon Man Pleads Guilty To Armed RobberyU.S. Attorney’s Office, Southern District of Illinois
16 March 2016Conspirator Sentenced to Seven Years in Prison for Owings Mills Jewelry Store Heist that Included a Carjacking and KidnappingU.S. Attorney’s Office, District of Maryland
16 March 2016Three Rockford Area Men Charged with Arson U.S. Attorney’s Office, Northern District of Illinois
17 March 2016Omron Automotive Electronics Co. Ltd. to Pay $4.55 Million for Bid Rigging on Power Window SwitchesDepartment of Justice, Office of Public Affairs
22 March 201616 Kingsmen Motorcycle Club Officers, Members Indicted In Major Racketeering Operation; National President Among Those IndictedU.S. Attorney’s Office, Western District of New York
22 March 2016District Man Sentenced to 21 Months in Prison For Series of Threats Against Metro Transit SystemU.S. Attorney’s Office, District of Columbia
22 March 2016Man Sentenced to 14 Years for Conspiracy to Commit Armed RobberiesU.S. Attorney’s Office, Eastern District of Wisconsin
22 March 2016Two plead guilty to defrauding banks of $2.5 million through fraudulent short sales of gas stations in Youngstown areaU.S. Attorney’s Office, Northern District of Ohio
23 March 2016Former Truck Driver Sentenced For Transporting And Sexually Abusing MinorsU.S. Attorney’s Office, Western District of New York
23 March 2016Martin County Man Convicted of Bank and Mail FraudU.S. Attorney’s Office, Southern District of Florida
23 March 2016Perry County Couple Convicted of Fraud SchemeU.S. Attorney’s Office, Eastern District of Kentucky
23 March 2016Superseding Indictment Charges Owner Of Trucking Business With Fraud U.S. Attorney’s Office, Eastern District of Pennsylvania
24 March 2016Four El Reno Residents Sentenced in Fraudulent Vehicle Cash-Back SchemeU.S. Attorney’s Office, Western District of Oklahoma
24 March 2016Mastermind of Salvage Yard Scandal SentencedU.S. Attorney’s Office, Western District of Tennessee
30 March 2016Missouri Woman Charged in Carjacking Conspiracy for Multi-State Crime SpreeU.S. Attorney’s Office, Northern District of Alabama
31 March 2016Former Texas D.P.S. Employee Pleads Guilty to Fraudulent Drivers License SchemeU.S. Attorney’s Office, Western District of Texas
31 March 2016Lovington, New Mexico Man Sentenced to Federal Prison for Assault on Law Enforcement OfficialsU.S. Attorney’s Office, Western District of Texas
4 April 2016FBI Media Alert: FBI, Navajo Nation Seeks Information on Apparent Hit-and-Run DeathFederal Bureau of Investigation
6 April 2016Baltimore Serial Robber Sentenced to Six Years in PrisonU.S. Attorney’s Office, District of Maryland
6 April 2016Dallas Carjackers SentencedU.S. Attorney’s Office, Northern District of Texas
6 April 2016Former St. Louis Police Officer Pleads Guilty to Violating Civil Rights by Assaulting Arrestee Department of Justice, Office of Public Affairs
6 April 2016Former Traffic Court Judge Gets Prison Term For Tax ChargeU.S. Attorney’s Office, Eastern District of Pennsylvania
6 April 2016President of Purcellville Company Pleads Guilty to Virginia Regional Transit Bribery ConspiracyU.S. Attorney’s Office, Eastern District of Virginia
7 April 2016Porcupine Man Indicted for Assault on a Federal OfficerU.S. Attorney’s Office, District of South Dakota
8 April 2016Dallas Woman Pleads Guilty To Role In Armed Car-JackingU.S. Attorney’s Office, Eastern District of Texas
11 April 2016Man Sentenced To 365 Months In Prison For Carjacking That Resulted In Murder In October Of 2010U.S. Attorney’s Office, District of Puerto Rico
11 April 2016Okreek Man Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
11 April 2016Washington, D.C. Getaway Driver Sentenced to 8 Years in Prison for Carjacking and Gun ChargesU.S. Attorney’s Office, District of Maryland
12 April 2016KCK Man Charged with Kidnapping Three Victims, Carjacking, Firearms Violations U.S. Attorney’s Office, Western District of Missouri
14 April 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment TechnologiesFederal Register: DoJ (Patricia A. Brink)
14 April 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Chede-VIIFederal Register: DoJ (Patricia A. Brink)
15 April 2016Georgia DOT Foreman Pleads Guilty to Allowing Illegal Dumping at Atlanta SitesU.S. Attorney’s Office, Northern District of Georgia
15 April 2016Tipp City Manufacturing Company Employees Sentenced for Embezzling Company FundsU.S. Attorney’s Office, Southern District of Ohio
15 April 2016Two Indicted for Mail Fraud Conspiracy in connection with Denton County Highway ExpansionU.S. Attorney’s Office, Eastern District of Texas
18 April 2016Armed Carjacker Sentenced to 30 Years in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
19 April 2016Man Convicted of Assault for Trying to Run Over Deputy U.S. Marshal with a Minivan Sentenced to 8 Years in Federal PrisonU.S. Attorney’s Office, Central District of California
20 April 2016Automobile Insurance Fraud Scheme Leads To Federal Health Care And Mail Fraud ChargesU.S. Attorney’s Office, Western District of Michigan
20 April 2016California Man Sentenced for Role in Manufacturing and Selling Fake Mercedes-Benz Diagnostic SoftwareU.S. Attorney’s Office, Eastern District of Louisiana
20 April 2016Former President of Auto Parts Company Pleads Guilty to Participating in Body Sealing Products Bid-Rigging ConspiracyDepartment of Justice, Office of Public Affairs
20 April 2016Volunteer Church Bus Driver Charged with Aggravated Sexual Abuse of MinorsU.S. Attorney’s Office, Southern District of Ohio
25 April 2016Essex County, New Jersey, Man Admits Selling Fake Driver’s Licenses Online, Filing Bogus Tax Returns U.S. Attorney’s Office, District of New Jersey
25 April 2016Manufacturer Of Defective North Carolina Bridge Parts Sentenced To 35 Months In Federal PrisonU.S. Attorney’s Office, Eastern District of North Carolina
26 April 2016Cedar Rapids Man Charged with Robbery of Cab DriverU.S. Attorney’s Office, Northern District of Iowa
27 April 2016Two Orlando Men Involved In Carjacking Of Federal Officer Sentenced To Federal PrisonU.S. Attorney’s Office, Middle District of Florida
28 April 2016New York Man Charged In Scheme To Sell New Jersey Driver’s U.S. Attorney’s Office, District of New Jersey
May 2016DOJ’s Civil Enforcement Program
NMVTIS statute authorizes DOJ to impose and collect civil penalties for those junk yards, salvage yards, and insurance carriers that fail to meet their reporting obligations.
Press Release ( PDF)
Publisher: U.S. Department of Justice
Topic: National Motor Vehicle Title Information System
2 May 2016FBI, Navajo Nation Seeking InformationFBI Phoenix
3 May 2016Former Enterprise Used Car Sales Manager in San Antonio Sentenced to Federal Prison in Fraud SchemeU.S. Attorney’s Office, Western District of Texas
4 May 2016Former South Carolina State Trooper Convicted Of Conspiracy To Distribute A Controlled SubstanceU.S. Attorney’s Office, Northern District of California
4 May 2016Judge Sends Armed Carjacker To Prison For More Than 40 YearsU.S. Attorney’s Office, Eastern District of Pennsylvania
5 May 2016Former D.C. Government Employee Pleads Guilty In Bribery Scheme Involving Towing CompanyU.S. Attorney’s Office, District of Columbia
11 May 2016Cresson Man Charged with Making False Statements on Loan ApplicationsU.S. Attorney’s Office, Western District of Pennsylvania
11 May 2016Former Executive Indicted for Role in Automotive Parts Conspiracy Department of Justice, Office of Public Affairs
12 May 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
12 May 2016Two New Haven Men Charged with Federal Carjacking OffensesU.S. Attorney’s Office, District of Connecticut
13 May 2016Former DMV Employee Pleads Guilty to Conspiring to Commit BriberyU.S. Attorney’s Office, Eastern District of California
16 May 2016Ambulance Company Owner Charged With Making False Statements In A Health Care Matter U.S. Attorney’s Office, Eastern District of Pennsylvania
16 May 2016Corning International Kabushiki Kaisha to Pay $66.5 Million for Fixing Prices of Automotive PartsDepartment of Justice, Office of Public Affairs
16 May 2016Former CEO of Virginia Regional Transit Pleads Guilty to BriberyU.S. Attorney’s Office, Eastern District of Virginia
16 May 2016Fugitive Wanted in Prison Gang Investigation Dies in Albuquerque CrashFBI Albuquerque
16 May 2016Inland Empire Man Sentenced to 9 Years in Prison for Defrauding Investors and Pennsylvania Car Dealership out of $1.3 MillionU.S. Attorney’s Office, Central District of California
18 May 2016Naples Man Pleads Guilty In Connection With “Operation Fraudulent Pain”U.S. Attorney’s Office, Middle District of Florida
18 May 2016Schaumburg Contractor Charged with Underpaying Union Employees and Underfunding Their Pension and Welfare Funds U.S. Attorney’s Office, Northern District of Illinois
19 May 2016Derby Line Woman Jailed For EmbezzlementU.S. Attorney’s Office, District of Vermont
19 May 2016Warlock Motorcycle Gang Member Convicted Of Drug TraffickingU.S. Attorney’s Office, Eastern District of Pennsylvania
20 May 2016Former Miami-Dade Police Department Officer Charged in Illegal Bribery and Kickback SchemeU.S. Attorney’s Office, Southern District of Florida
23 May 2016FBI Requesting the Public’s AssistanceFBI Detroit
23 May 2016Goffstown Woman Sentenced To 27 Months In Prison For $1 Million Embezzlement SchemeU.S. Attorney’s Office, District of New Hampshire
24 May 2016Ambulance Company Owner and Brother Arrested in $6 Million Health Care Fraud ConspiracyU.S. Attorney’s Office, Southern District of Texas
24 May 2016Rochester Hell’s Angel Sentenced For Baseball Bat BeatingU.S. Attorney’s Office, Western District of New York
24 May 2016Six Residents of Southeastern Connecticut Charged with Staging Car Accidents in Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
25 May 2016Eagle Pass Businessman Sentenced for Cocaine DistributionU.S. Attorney’s Office, Western District of Texas
25 May 2016FBI Seeking Tips on Vehicle Possibly Connected to Asha Degree Disappearance FBI Charlotte
25 May 2016Public’s Tips Lead to Fugitive’s CaptureFBI Detroit
25 May 2016Rapid City Man Charged with Multiple Counts in Relation to Shooting a Rosebud Police OfficerU.S. Attorney’s Office, District of South Dakota
25 May 2016Three Men Indicted in Federal Court for CarjackingU.S. Attorney’s Office, Eastern District of Wisconsin
25 May 2016Two Men Sentenced to 13 Years and 7 1/2 Years in Prison for Carjackings and Attempted Carjacking in Greenfield and Oak CreekU.S. Attorney’s Office, Eastern District of Wisconsin
26 May 2016New Orleans Man Pleads Guilty in Conspiracy to Traffic Heroin Using Megabus U.S. Attorney’s Office, Eastern District of Louisiana
27 May 2016FBI Phoenix Seeks Suspect in Gas Station Robbery FBI Phoenix
27 May 2016Washington, DC Man Sentenced to 75 Years in Prison for Armed Robbery and Carjacking ShootingsU.S. Attorney’s Office, District of Maryland
31 May 2016Two Commercial Trash Haulers Sentenced for Bribing Baltimore City Landfill EmployeesU.S. Attorney’s Office, District of Maryland
6 June 2016Ex-HPD Officer Sentenced in Connection with Armored Car RobberyU.S. Attorney’s Office, Southern District of Texas
6 June 2016Washington, DC Man Sentenced to Over 25 Years in Prison for Armed Robbery and Carjacking ShootingsU.S. Attorney’s Office, District of Maryland
7 June 2016Reward Offered for Information in Armed Robbery of Armored Vehicle FBI St. Louis
8 June 2016Couple Arrested For CarjackingU.S. Attorney’s Office, District of Puerto Rico
9 June 2016Six Individuals Arrested For Carjacking, Hobbs Act, And Firearms OffensesU.S. Attorney’s Office, District of Puerto Rico
9 June 2016Trio Charged In Conspiracy To Illegally Sell Authentic Driver's Licenses To Undocumented Individuals U.S. Attorney’s Office, Eastern District of Pennsylvania
10 June 2016Lewisville, Texas Systems Administrator Convicted of Federal ViolationsU.S. Attorney’s Office, Eastern District of Texas
10 June 2016Scranton Woman Sentenced To 57 Months’ Imprisonment For Acting As A Getaway Driver For Two Bank RobberiesU.S. Attorney’s Office, Middle District of Pennsylvania
14 June 2016Former Bennington Executive Pleads Guilty to FraudU.S. Attorney’s Office, District of Vermont
15 June 2016Topeka Man Sentenced for Gas Station RobberyU.S. Attorney’s Office, District of Kansas
15 June 2016Two Japanese Auto Parts Companies, U.S. Subsidiaries, and Five Executives Indicted for Rigging Automotive Parts BidsDepartment of Justice, Office of Public Affairs
16 June 2016Newark Man Sentenced To 20 Years In Prison For Multiple CarjackingsU.S. Attorney’s Office, District of New Jersey
17 June 2016FBI Media Alert: FBI Offers Reward in Hit-and-Run Near Shiprock, New MexicoFBI Albuquerque
20 June 2016Cross Lanes carjacker pleads guilty to multiple Federal charges following crime spreeU.S. Attorney’s Office, Southern District of West Virginia
21 June 2016Greenbelt Carjacker Sentenced to Over 8 Years in PrisonU.S. Attorney’s Office, District of Maryland
21 June 2016Three indicted for $634,000 health care fraud involving two Toledo companiesU.S. Attorney’s Office, Northern District of Ohio
21 June 2016Two Chinese nationals charged with defrauding Goodyear out of $1.5 millionU.S. Attorney’s Office, Northern District of Ohio
22 June 2016Eagle Butte Man Sentenced for LarcenyU.S. Attorney’s Office, District of South Dakota
23 June 2016New Orleans Man Pleads Guilty in Conspiracy to Traffick Heroin Using Megabus U.S. Attorney’s Office, Eastern District of Louisiana
28 June 2016Carnegie Man Involved in High-Speed Chase Charged with Possessing Heroin Packaged for ResaleU.S. Attorney’s Office, Western District of Pennsylvania
29 June 2016KC Man Indicted for $3.3 Million Investment Fraud SchemeU.S. Attorney’s Office, Western District of Missouri
29 June 2016VIP Ambulance Owner Pleads Guilty To False StatementsU.S. Attorney’s Office, Eastern District of Pennsylvania
30 June 2016Final Defendant Pleads Guilty in Federal Court in Two Separate Schemes to Defraud the City of BaltimoreU.S. Attorney’s Office, District of Maryland
1 July 2016Serial Robber Sentenced to Lengthy Prison TermU.S. Attorney’s Office, Northern District of Georgia
5 July 2016Marion County man sentenced for wire fraudU.S. Attorney’s Office, Northern District of West Virginia
5 July 2016Wichita Man Sentenced, Partner Pleads Guilty In Gas Station RobberiesU.S. Attorney’s Office, District of Kansas
6 July 2016Harley Davidson merchandise thief sentenced in Federal CourtU.S. Attorney’s Office, Southern District of Indiana
7 July 2016Balsam Lake Woman Sentenced for Threatening CommunicationsU.S. Attorney’s Office, Western District of Wisconsin
7 July 2016Federal Grand Jury Adds Defendant and Murder Charge to Indictment Against Bandidos Outlaw Motorcycle Organization LeadershipU.S. Attorney’s Office, Western District of Texas
7 July 2016Houston Woman Pleads Guilty in Conspiracy to Traffick Heroin Using Megabus U.S. Attorney’s Office, Eastern District of Louisiana
7 July 2016Norwich Resident Admits Role in Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
9 July 2016Investigation Concludes in the Deaths of Three Pine Ridge MenU.S. Attorney’s Office, District of South Dakota
11 July 2016Hudson County, New Jersey, Man Admits Selling Fake Driver’s Licenses OnlineU.S. Attorney’s Office, District of New Jersey
13 July 2016Glen Carbon Man Sentenced for Armed RobberyU.S. Attorney’s Office, Southern District of Illinois
14 July 2016Four West Texas Men Indicted on Federal Charges Relating to a Motor Fuel Theft SchemeU.S. Attorney’s Office, Western District of Texas
14 July 2016Green Bay Woman Sentenced for Vehicular Manslaughter on Menominee ReservationU.S. Attorney’s Office, Eastern District of Wisconsin
19 July 2016Individual Found Guilty By A Jury Of Four Carjackings And MurderU.S. Attorney’s Office, District of Puerto Rico
20 July 2016Kentucky Resident Pleads Guilty To Role In Staged Automobile Accident Insurance Fraud RingU.S. Attorney’s Office, Western District of Michigan
20 July 2016Nishikawa Agrees to Plead Guilty and Pay $130 Million Criminal Fine for Fixing Prices of Automotive PartsDepartment of Justice, Office of Public Affairs
20 July 2016Used Car Dealership Owner Sentenced For Defrauding Navy FederalU.S. Attorney’s Office, Eastern District of Virginia
23 July 2016Former City of Bettendorf Employee Admits Taking BribesU.S. Attorney’s Office, Southern District of Iowa
25 July 2016Tribal Member who Shot and Killed Innocent Stranger in Parking Lot of Emerald Queen Casino Sentenced to 26 Years in PrisonU.S. Attorney’s Office, Western District of Washington
26 July 2016Evansville man sentenced for interstate transportation of stolen motor vehiclesU.S. Attorney’s Office, Southern District of Indiana
26 July 2016Federal Charges filed in FBI Gate Crashing IncidentU.S. Attorney’s Office, Western District of Pennsylvania
27 July 2016Judge Finds Co-Owner of Chicago Medical Transport Company Guilty of Multi-Million Dollar Fraudulent Billing SchemeU.S. Attorney’s Office, Central District of Illinois
28 July 2016Contractor Charged With Embezzlement, Fraud And Unpermitted Discharges Of Pollutants Into Susquehanna River In Connection With The George Wade Bridge ProjectU.S. Attorney’s Office, Middle District of Pennsylvania
28 July 2016Former St. Louis Police Officer Sentenced to Over Four Years in Prison for Violating Civil Rights by Assaulting ArresteeDepartment of Justice, Office of Public Affairs
2 August 2016FBI Releases Information About an Armored Car Robbery Today in Sunrise FBI Miami
2 August 2016Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite BanU.S. Attorney’s Office, District of New Jersey
3 August 2016Grand Jury Indicts Two on Conspiracy, Carjacking and Firearms Charges U.S. Attorney’s Office, Northern District of Texas
8 August 2016Dallas Armed Carjackers Sentenced to Lengthy Federal Prison TermsU.S. Attorney’s Office, Northern District of Texas
8 August 2016Kingsmen Motorcycle Club Member Pleads Guilty To Rico ConspiracyU.S. Attorney’s Office, Western District of New York
9 August 2016Hitachi Automotive Systems Agrees to Plead Guilty to Involvement in Anti-Competitive Auto Parts ConspiracyDepartment of Justice, Office of Public Affairs
9 August 2016Norwich Resident Admits Role in Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
10 August 2016Investigation Leads to Federal Indictment of Former President of Devil’s Disciples Motorcycle ClubU.S. Attorney’s Office, District of Idaho
10 August 2016KC Man Sentenced for Bank Robbery, CarjackingU.S. Attorney’s Office, Western District of Missouri
11 August 2016New Haven Man Pleads Guilty to Federal Carjacking OffenseU.S. Attorney’s Office, District of Connecticut
11 August 2016North Las Vegas Man Sentenced To 30 Years In Prison For 2011 Robbery Of Convenience Store/Gas Station With ShotgunU.S. Attorney’s Office, District of Nevada
12 August 2016Baltimore City Landfill Employee Sentenced to Federal Prison for Soliciting and Accepting Bribes from Trash HaulersU.S. Attorney’s Office, District of Maryland
12 August 2016Former Sacramento DMV Licensing Registration Examiner Sentenced for Conspiracy, Bribery, and Fraud U.S. Attorney’s Office, Eastern District of California
16 August 2016Allen Man Pleads Not Guilty to Involuntary Manslaughter and AssaultU.S. Attorney’s Office, District of South Dakota
16 August 2016Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, Charged with Federal Firearms and Carjacking OffensesU.S. Attorney’s Office, District of New Mexico
16 August 2016Navajo Woman from Arizona Sentenced in New Mexico for Federal Involuntary Manslaughter and Assault ConvictionU.S. Attorney’s Office, District of New Mexico
16 August 2016New Effington Man Sentenced for Illegal Use of the InternetU.S. Attorney’s Office, District of South Dakota
16 August 2016Tohono O’odham Woman Sentenced to Prison for Involuntary ManslaughterU.S. Attorney’s Office, District of Arizona
18 August 2016Co-owner of Chicago Medical Transport Company Sentenced for Fraudulent Billing SchemeU.S. Attorney’s Office, Central District of Illinois
18 August 2016FBI and Dekalb Police Department Looking for Taxi Cab Bandit Bank RobberFBI Atlanta
18 August 2016FBI Offers $5,000 Reward to Recover Stolen Equipment FBI Dallas
18 August 2016FBI San Francisco Seeks Audi BanditFBI San Francisco
18 August 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Security Review Board, Inc.Federal Register: DoJ (Patricia A. Brink)
24 August 2016Commercial Trash Hauler Sentenced to Three Years in Federal Prison for Bribe SchemeU.S. Attorney’s Office, District of Maryland
24 August 2016Federal Grand Jury Returns Indictment Charging Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, with Federal Firearms and Carjacking Offenses U.S. Attorney’s Office, District of New Mexico
24 August 2016Indictment: Topeka Man Ran Auto Chop ShopU.S. Attorney’s Office, District of Kansas
24 August 2016Oregon man charged with cyberstalking, making interstate threatsU.S. Attorney’s Office, Northern District of Ohio
25 August 2016Norwich Resident Admits Role in Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
26 August 2016FBI Increases Reward to $10,000 to Recover Stolen Equipment FBI Dallas
26 August 2016Owner and Finance Manager of Norman Used Car Lot Plead Guilty to Bank Fraud in Connection with Bank of Union FailureU.S. Attorney’s Office, Western District of Oklahoma
26 August 2016Three Individuals Indicted for $2.5 Million High-Yield Investment FraudDepartment of Justice, Office of Public Affairs
29 August 2016Former City of Chicago Transportation Official Sentenced to Ten Years for Corruption in Awarding of Red-Light Camera ContractsU.S. Attorney’s Office, Northern District of Illinois
30 August 2016Four charged in Elite Car Imports racketeering schemeU.S. Attorney’s Office, Southern District of Indiana
2 September 2016Alleged Getaway Driver In Robbery Of Hawthorne, New Jersey, TD Bank Charged In Federal Court U.S. Attorney’s Office, District of New Jersey
2 September 2016Former DPW Employee Sentenced To Federal Prison For Two Separate Schemes To Defraud The City Of BaltimoreU.S. Attorney’s Office, District of Maryland
2 September 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
7 September 2016A Dozen People, including Former O.C. Superior Court Clerk, Indicted in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic ChargesU.S. Attorney’s Office, Central District of California
8 September 2016Customs and Border Protection Officer Arrested for Receiving Sexual Favors in Exchange for Allowing Aliens to be Smuggled Through His LaneFBI San Diego
8 September 2016Former State Employee Sentenced to Federal Prison in Fraudulent Drivers License SchemeU.S. Attorney’s Office, Western District of Texas
8 September 2016Insurance Agent Charged with Defrauding Clients, Money LaunderingU.S. Attorney’s Office, Central District of Illinois
8 September 2016Selby Woman Sentenced for Assaulting a Federal OfficerU.S. Attorney’s Office, District of South Dakota
9 September 2016Former CEO of Virginia Regional Transit Sentenced for BriberyU.S. Attorney’s Office, Eastern District of Virginia
9 September 2016Jackson Men Plead Guilty to CarjackingU.S. Attorney’s Office, Southern District of Mississippi
9 September 2016Texas Man Acquitted of Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
9 September 2016Three Convicted of Carjacking a Vehicle Sold on CraigslistU.S. Attorney’s Office, Middle District of Alabama
9 September 2016Volkswagen Engineer Pleads Guilty for His Role in Conspiracy to Cheat U.S. Emissions Test U.S. Attorney’s Office, Eastern District of Michigan
12 September 2016Ambulance Company Owner Sentenced In Medicare FraudU.S. Attorney’s Office, Eastern District of Pennsylvania
12 September 2016Pikeville Man Charged with Possessing Explosive Device After Device Failed to Detonate CarU.S. Attorney’s Office, Middle District of Tennessee
13 September 2016Erie Auto Dealer, 3 Others Indicted in Fraud SchemeU.S. Attorney’s Office, Western District of Pennsylvania
13 September 2016Federal Complaint Charges Buncombe County Man With MurderU.S. Attorney’s Office, Western District of North Carolina
13 September 2016Grand Jury Indicts 2 Erie County Men in Scheme to Defraud Auto Loan ProvidersU.S. Attorney’s Office, Western District of Pennsylvania
15 September 2016Former Truck Driver Sentenced to More Than 15 Years for Using Internet to Exchange Child PornographyU.S. Attorney’s Office, Western District of Tennessee
16 September 2016Birmingham Man Sentenced to 20 Years in Prison for Armed CarjackingsU.S. Attorney’s Office, Northern District of Alabama
16 September 2016Three Pennsylvania Men Indicted On Carjacking And Gun ChargesU.S. Attorney’s Office, Western District of New York
19 September 2016Shiprock Man Sentenced to Prison for Federal Assault ConvictionU.S. Attorney’s Office, District of New Mexico
21 September 2016Auto Parts Industry Executives Indicted for Obstruction of Justice Department of Justice, Office of Public Affairs
22 September 2016Bus Company Owner Charged with Federal Tax Violations for Failing to Report Earnings from Chicago Schools U.S. Attorney’s Office, Northern District of Illinois
23 September 2016Former Joplin Police Officer Pleads Guilty to Civil Rights ViolationU.S. Attorney’s Office, Western District of Missouri
23 September 2016Jury Convicts Shiloh Man of Robbing Gas Station TwiceU.S. Attorney’s Office, Southern District of Illinois
30 September 2016Federal Jury Finds Naples Man Guilty In Connection With “PIP” Scheme To Defraud Automobile Insurance CompaniesU.S. Attorney’s Office, Middle District of Florida
4 October 2016Ambulance Company Owner Sentenced To 10 Months In PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
4 October 2016Damiane Harris Sentenced to 24 Months for Transporting Stolen PropertyU.S. Attorney’s Office, Northern District of Indiana
4 October 2016Ex-Georgia DOT Supervisor sentenced to 4.5 Years in Federal Prison for bribery for allowing dumping that resulted in environmental damageU.S. Attorney’s Office, Northern District of Georgia
5 October 2016Federal Indictment Charges Seth Pickering With First Degree MurderU.S. Attorney’s Office, Western District of North Carolina
5 October 2016Third Kingsmen Motorcycle Club Member Pleads Guilty To Rico ConspiracyU.S. Attorney’s Office, Western District of New York
11 October 2016Junedale Woman Sentenced To 90 Months’ Imprisonment For Acting As Getaway Driver On Four Armed Bank Robberies And The Armed Robbery Of A StoreU.S. Attorney’s Office, Middle District of Pennsylvania
11 October 2016Taos County Man Arrested on Federal Carjacking and Firearms ChargesU.S. Attorney’s Office, District of New Mexico
12 October 2016San Antonio Bandidos Member Pleads Guilty to MurderU.S. Attorney’s Office, Western District of Texas
13 October 2016Chinese nationals sent to prison for two years for stealing $1.5 million from GoodyearU.S. Attorney’s Office, Northern District of Ohio
13 October 2016Member Of The Pagans Outlaw Motorcycle Club Sentenced To 9 Years In Prison For Role In Prescription Pill MillU.S. Attorney’s Office, Eastern District of Pennsylvania
14 October 2016Former Coach USA Inc. Executive Pleads Guilty to Attempting to Obstruct Justice Department of Justice, Office of Public Affairs
17 October 2016Brookline Man Convicted by Federal Jury of Million Dollar Insider Trading SchemeU.S. Attorney’s Office, District of Massachusetts
17 October 2016Wichita Man Sentenced In Gas Station RobberiesU.S. Attorney’s Office, District of Kansas
19 October 2016Former CEO Sentenced for Bribery and Fraud Scheme Involving Red Light Camera Contracts in OhioDepartment of Justice, Office of Public Affairs
24 October 2016Decatur Man Sentenced to Life in Prison for Murder Conspiracy, Armed RobberyU.S. Attorney’s Office, Central District of Illinois
26 October 2016Ellicott City Man Indicted in $3 Million Insurance Fraud SchemeU.S. Attorney’s Office, District of Maryland
27 October 2016Convicted Felon Sentenced to Federal PrisonU.S. Attorney’s Office, District of Idaho
27 October 2016Jasper Car Dealership Executive Charged in Conspiracy to Steal Near $1M from BusinessesU.S. Attorney’s Office, Northern District of Alabama
27 October 2016Orlando Men Charged With Carjacking And Firearms Offenses U.S. Attorney’s Office, Middle District of Florida
28 October 2016Former CEO Sentenced for Bribery and Fraud Scheme Involving Red Light Camera ContractsU.S. Attorney’s Office, Southern District of Ohio
3 November 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Automotive Consortium for Embedded Security\TM\Federal Register: DoJ (Patricia A. Brink)
4 November 2016Former Deputy Executive Director Of Port Authority And Former Deputy Chief Of Staff In N.J. Governor’s Office Guilty On All Counts U.S. Attorney’s Office, District of New Jersey
7 November 2016Six Men Charged In A Conspiracy With Stealing Cars And Loan Proceeds By Falsely Claiming Identity TheftU.S. Attorney’s Office, Western District of Kentucky
7 November 2016Tacoma Man Sentenced to Nearly Four Years in Prison for Embezzling $2.3 Million from his EmployerU.S. Attorney’s Office, Western District of Washington
8 November 2016Japanese Auto Parts Company Agrees to Plead Guilty to Antitrust Conspiracy Involving Steel TubesDepartment of Justice, Office of Public Affairs
10 November 2016Former Redflex CEO Sentenced To 30 Months For Corruption In The Awarding Of Chicago’s Red-Light Camera ContractsU.S. Attorney’s Office, Northern District of Illinois
10 November 2016'Lights in the Mirror': How to Conduct Yourself During a Traffic StopFBI Springfield
15 November 2016Navajo Man Pleads Guilty to Federal Involuntary Manslaughter ChargesU.S. Attorney’s Office, District of New Mexico
16 November 2016Central Oregon Man Indicted for Carjacking, Kidnapping, and Firearms OffensesU.S. Attorney’s Office, District of Oregon
16 November 2016Federal charges filed in W.Va. Division of Highways pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
16 November 2016Florida Man Admits Defrauding Bergen County, New Jersey, Company Out Of More Than $1.5 Million U.S. Attorney’s Office, District of New Jersey
16 November 2016Four Gang Members Charged With Armed Robbery Of New Jersey Bar, Violent Kidnapping Of Taxi Driver U.S. Attorney’s Office, District of New Jersey
18 November 2016Businessman Sentenced for Offering Millions to DoD Procurement OfficialU.S. Attorney’s Office, Eastern District of Virginia
18 November 2016Lake County Sheriff John Buncich and Portage Indiana Mayor James Snyder Indicted Separately on Public Corruption ChargesU.S. Attorney’s Office, Northern District of Indiana
22 November 2016Vagos Motorcycle Club Prospect Indicted on Federal Drug ChargesU.S. Attorney’s Office, District of Idaho
29 November 2016Sioux Falls Man Charged with Carjacking Appears in Federal CourtU.S. Attorney’s Office, District of South Dakota
1 December 2016Former Engineer for Wyandotte Unified Government Indicted on Federal Bribery ChargeU.S. Attorney’s Office, District of Kansas
1 December 2016Third Circuit Court Of Appeals Affirms Lengthy Prison Sentences For Two Men Who Executed The Largest Disadvantaged Business Enterprise Fraud In The Nation’s HistoryU.S. Attorney’s Office, Middle District of Pennsylvania
2 December 2016Former GM of Local Car Dealership Indicted on Federal Fraud ChargesU.S. Attorney’s Office, Eastern District of Missouri
2 December 2016Rockford Man Pleads Guilty to Robbery and Gun Charge U.S. Attorney’s Office, Northern District of Illinois
6 December 2016Cross Lanes carjacker sentenced to 10 years in prison for crime spree resulting in multiple federal chargesU.S. Attorney’s Office, Southern District of West Virginia
6 December 2016Last Defendant Sentenced in Brazen UH Armored Car RobberyU.S. Attorney’s Office, Southern District of Texas
7 December 2016Houston Men Charged in Attempted Heist of Armored CarU.S. Attorney’s Office, Southern District of Texas
8 December 2016Trio Sentenced for Roles in Interstate Vehicle Theft RingU.S. Attorney’s Office, Southern District of Ohio
9 December 2016Ambulance Company Owner and Brother Convicted in $6 Million Health Care Fraud ConspiracyU.S. Attorney’s Office, Southern District of Texas
12 December 2016Federal Jury Finds Shiprock Woman Guilty on Assault ChargesU.S. Attorney’s Office, District of New Mexico
12 December 2016Former Division of Highways employee admits guilt in pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
13 December 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Engine FluidsFederal Register: DoJ (Patricia A. Brink)
13 December 2016Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Automotive Consortium for Embedded Security\TM\Federal Register: DoJ (Patricia A. Brink)
13 December 2016Two more admit guilt in Division of Highways pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
15 December 2016New Haven Man Pleads Guilty to CarjackingU.S. Attorney’s Office, District of Connecticut
15 December 2016Teamster Sentenced for Attempted Extortion of Reality Television Production CompanyU.S. Attorney’s Office, District of Massachusetts
20 December 2016Gregory Harriman Sentenced to 30 Months for Embezzling Funds from Employer in Bennington, VT; Brother-in-law Sentenced for Obstruction of JusticeU.S. Attorney’s Office, District of Vermont
20 December 2016Three Rockford-Area Men Sentenced on Arson Conspiracy ChargeU.S. Attorney’s Office, Northern District of Illinois
21 December 2016Chiropractic Insurance Fraud Conspiracies Cracked by Minnesota Commerce Fraud Bureau and FBIU.S. Attorney’s Office, District of Minnesota
21 December 2016Jackson Residents Sentenced to Prison for CarjackingU.S. Attorney’s Office, Southern District of Mississippi
21 December 2016Texas Man Pleads Guilty to Falsely Reporting Shooting Threat on MegabusU.S. Attorney’s Office, Western District of Tennessee
27 December 2016Redflex Traffic Systems Enters into Non-Prosecution Agreement with United StatesU.S. Attorney’s Office, Northern District of Illinois
29 December 2016Auto Dealer Arrested In $2 Million Fraud On Russian Citizens U.S. Attorney’s Office, District of New Jersey
29 December 2016Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax EvasionU.S. Attorney’s Office, Northern District of Illinois




The Crittenden Automotive Library