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.
Date | Article | Agency/Author/Speaker |
October 1981 | Driver 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 1981 | The 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 1981 | The 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 1982 | Outlaw 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 1982 | Outlaw 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 1984 | The 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 1994 | Lodging of Consent Decree | John C. Cruden |
26 January 1994 | Notice Pursuant to the National Cooperative Research and Production Act of 1993, Further Development of Molecular Sieves To Reduce Cold Start Emissions From Automobiles, Part II | Joseph H. Widmar |
24 May 1994 | National Stolen Auto Part Information System (NSAPIS) Federal Advisory Committee | Federal Register: DoJ (Virgil L. Young, Jr.) |
27 May 1994 | Notice Pursuant to the National Cooperative Research and Production Act of 1993; Supercomputer Automotive Applications Partnership | Federal Register: DoJ (Constance K. Robinson) |
23 June 1994 | Pursuant to the National Cooperative Research and Production Act of 1993--Research Into Automotive Weathersealing Systems | Federal Register: DoJ (Constance K. Robinson) |
5 July 1994 | United States v. Nagel Motors, Inc., et al.; Proposed Final Judgment and Competitive Impact Statement | Federal Register: DoJ (Gary R. Spratling, Richard B. Cohen, Carla G. Addicks) |
5 February 1998 | U.S. v. Allied Van Lines, Inc., et al. | Federal Register: DoJ (Rebecca P. Dick) |
13 February 1998 | Motor Vehicle Theft Prevention Act Program | Richard Ward |
April 2000 | Labeling 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 2000 | Proving 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 2004 | Operation Road Warrior | Federal Bureau of Investigation |
23 February 2004 | Ricin Letter | Federal Bureau of Investigation |
16 March 2004 | The Case of the Moving Violations | Federal Bureau of Investigation |
3 May 2004 | Violence in the Name of the Environment | Federal Bureau of Investigation |
29 March 2007 | Car Cloning | Federal Bureau of Investigation |
6 August 2007 | FBI Continues to Assist in Bridge Collapse Investigation | Federal Bureau of Investigation |
17 August 2007 | Ready to Help | Federal Bureau of Investigation |
21 August 2007 | Capabilities at the Ready | Federal Bureau of Investigation |
24 August 2007 | ‘A Measured Response’ | Federal Bureau of Investigation |
5 January 2009 | Former South Carolina Highway Patrol Trooper Pleads Guilty to Civil Rights Violation | U.S. Department of Justice |
5 January 2009 | Massachusetts Man Pleads Guilty to Theft from Armored Car | U.S. Attorney’s Office, District of New Hampshire |
8 January 2009 | Law Firm Sentenced for Role in Staged Accident Scheme | U.S. Attorney’s Office, Northern District of Texas |
12 January 2009 | Defendant Sentenced to 17 Years for Car Jacking, Robbery Spree | U.S. Attorney’s Office, Eastern District of Michigan |
12 January 2009 | Nebraska Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
26 January 2009 | Port Arthur Man Sentenced for Mid-County Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
27 January 2009 | Nederland Man Sentenced for Mid-County Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
28 January 2009 | DEPARTMENT 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 2009 | NATIONAL 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 2009 | Federal Search Warrants for the Highwaymen Outlaw Motorcycle Gang | FBI Detroit Division |
10 February 2009 | Seat Belt Violation Leads to Arrest of Serial Bank Robbery Suspect | FBI Chicago Division |
10 February 2009 | Two Indicted in August 2008 Attempted Armored Car Robbery | U.S. Attorney’s Office, District of Maryland |
17 February 2009 | Third Former NYC Department of Education Bus Inspector Pleads Guilty to Extortion and Bribery Charges | U.S. Attorney’s Office, Southern District of New York |
19 February 2009 | Port Arthur Woman Sentenced for Mid-County Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
26 February 2009 | Company Charged With Fraud and False Statements Scheme on Big Dig Contract Convicted | U.S. Attorney’s Office, District of Massachusetts |
26 February 2009 | Pair Sentenced to Prison for Conspiring to Defraud Automobile Dealerships and Banks | U.S. Attorney’s Office, Southern District of Georgia |
26 February 2009 | Philadelphia Man Charged with Armed Carjacking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
27 February 2009 | Defendants Charged in Car Jacking Plead Guilty | U.S. Attorney’s Office, Western District of Texas |
27 February 2009 | Temple Hills Man Sentenced in Scheme to Steal $588,000 from an Armored Car | U.S. Attorney’s Office, District of Maryland |
4 March 2009 | Illinois Man Charged With Bank Robbery and Interstate Transport of Stolen Vehicle | U.S. Attorney’s Office, Northern District of Oklahoma |
4 March 2009 | MORE 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 2009 | Cyber Used Vehicle Scammers Claim U.S. Military Connections | Federal Bureau of Investigation |
5 March 2009 | Two Arrested in Suburban Armored Car Heist | FBI Chicago Division |
6 March 2009 | Inside the FBI: Highway Serial Killings Initiative | Federal Bureau of Investigation |
6 March 2009 | Leader Pleads Guilty in Scheme to Steal $588,000 from an Armored Car | U.S. Attorney’s Office, District of Maryland |
9 March 2009 | Man Sentenced to Serve Over 15 Years in Prison for Oklahoma City Carjacking and Lawton Bank Robbery | U.S. Attorney’s Office, Western District of Oklahoma |
12 March 2009 | Former Brighton Man Indicted for Theft of Trade Secrets, Wire Fraud and False Statements for Stealing Livonia Manufacturer’s Blueprints | U.S. Attorney’s Office, Eastern District of Michigan |
12 March 2009 | Four Defendants Sentenced in Armed Carjackings | U.S. Attorney’s Office, Eastern District of Pennsylvania |
12 March 2009 | Peach Springs Man Pleads Guilty to Death of British Tourist in Crash Near Grand Canyon | U.S. Attorney’s Office, District of Arizona |
15 March 2009 | Capture of Donald Ray Williams | FBI Dallas Division |
24 March 2009 | Steering Clear of Car Cloning | Federal Bureau of Investigation |
24 March 2009 | Three Chicago Men Arrested in Florida-Based Vehicle Cloning Scheme | FBI Chicago Division |
25 March 2009 | Car-cloning Subjects Being Sought — Operation Dual Identity | FBI Tampa Division |
27 March 2009 | Former Finance Manager of Used Car Dealership Sentenced to 33 Months in Jail for Defrauding Navy Federal Credit Union | U.S. Attorney’s Office, Eastern District of Virginia |
27 March 2009 | Nine Individuals Indicted by Federal Grand Jury for Carjacking | U.S. Attorney’s Office, Western District of Tennessee |
27 March 2009 | Wyoming Highway Patrol Trooper Arrested for Violating Civil Rights by Kidnapping | U.S. Department of Justice |
30 March 2009 | Springfield Ad Agency Owner Sentenced for Making False Claims, Lying to Federal Agents False Claims Inflated Number, Cost of Anti-Drunk-Driving Billboards | U.S. Attorney’s Office, Central District of Illinois |
31 March 2009 | Getaway Driver Pleads Guilty To Armed Robbery of Bank of America Branch | U.S. Attorney’s Office, District of Arizona |
31 March 2009 | Two Defendants Sentenced In Fraudulent Automobile Loan Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
1 April 2009 | Motorcycle Gang National President Indicted | U.S. Attorney’s Office, Eastern District of Michigan |
6 April 2009 | Rushville Man Sentenced 51 Months for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
7 April 2009 | FBI Arrests Another School Bus Driver on Child Pornography Charges | FBI Newark Division |
7 April 2009 | Jody Stephens Arraigned and Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
7 April 2009 | Mandan Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
8 April 2009 | Senior Executives of Auto Parts Retailer Charged With Scheme to Manipulate Corporate Earnings | U.S. Attorney’s Office, District of Arizona |
14 April 2009 | Former Owner of Metro Mitsubishi and Metro Hyundai Charged with Fraud | U.S. Attorney’s Office, Southern District of Mississippi |
15 April 2009 | Man Pleads Guilty to Unlawfully Accessing Information from a Protected Computer | U.S. Attorney’s Office, Southern District of California |
16 April 2009 | Massachusetts Man Sentenced for Theft from Armored Car | U.S. Attorney’s Office, District of New Hampshire |
23 April 2009 | Dallas Man Admits Committing Armored Car Robbery | U.S. Attorney’s Office, Northern District of Texas |
27 April 2009 | Lengthy Sentences Imposed on Three for Multiple Truck Hijackings and Kidnappings | U.S. Attorney’s Office, Southern District of New York |
29 April 2009 | Car-Cloning Criminal Boss Escapes | FBI Tampa Division |
29 April 2009 | Tow Truck Driver Sentenced to More Than Seven Years in Prison for Insurance Scam | U.S. Attorney’s Office, Eastern District of Pennsylvania |
1 May 2009 | Two Armed Carjackers Indicted in Federal Court | U.S. Attorney’s Office, Northern District of Alabama |
5 May 2009 | Fraud and False Statements Scheme Charged on Big Dig Contract | U.S. Attorney’s Office, District of Massachusetts |
7 May 2009 | Chosen Few Motorcycle Club Members Arrested in Early Morning Raids | U.S. Attorney’s Office, Western District of New York |
8 May 2009 | Big Dig Contractor Modern Continental Enters Guilty Plea to False Statement Charges | U.S. Attorney’s Office, District of Massachusetts |
8 May 2009 | Tanker Truck Robber Exiled to 12 Years in Prison | U.S. Attorney’s Office, District of Maryland |
14 May 2009 | Members of “Highwaymen Motorcycle Club” Indicted on Violent Crime, Drug, and Gun Charges | U.S. Attorney’s Office, Eastern District of Michigan |
15 May 2009 | Reward Offered for Information on Burglary of FBI Vehicle | FBI Memphis Division |
18 May 2009 | Former General Manager of Tracy Chevrolet Arraigned for Defrauding Bank of Millions in Vehicle Inventory Scheme | U.S. Attorney’s Office, Eastern District of California |
18 May 2009 | Former Owner of Classic Cars of New England Sentenced to 33 Months in Jail | U.S. Attorney’s Office, District of New Hampshire |
19 May 2009 | Bucks County Car Dealer Sentenced for Bank Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
20 May 2009 | Company Convicted of Fraud and False Statements Scheme on Big Dig Contract | U.S. Attorney’s Office, District of Massachusetts |
21 May 2009 | Garden City Man Enters Guilty Plea | U.S. Attorney’s Office, District of Idaho |
27 May 2009 | Company Sentenced on Big Dig Fraud and False Statements Scheme | U.S. Attorney’s Office, District of Massachusetts |
28 May 2009 | Leader Sentenced in Scheme to Steal $588,000 from an Armored Car | U.S. Attorney’s Office, District of Maryland |
28 May 2009 | Plainfield School Bus Driver Arrested for Distribution of Child Pornography | FBI Chicago Division |
29 May 2009 | Arizona Man Sentenced for Causing Death of British Tourist in Crash near Grand Canyon | U.S. Attorney’s Office, District of Arizona |
29 May 2009 | Defendant Sentenced on Carjacking, Firearm Charges | U.S. Attorney’s Office, Southern District of Alabama |
2 June 2009 | Public's Help Sought In Search For "Hummer Bandit" | FBI Chicago Division |
3 June 2009 | Two Former Executive Board Members of Bus Drivers’ Union Arrested for Extortion and Unlawful Labor Payments | U.S. Attorney’s Office, Southern District of New York |
4 June 2009 | Six Charged in Connection with Armored Car Robberies | U.S. Attorney’s Office, District of Maryland |
5 June 2009 | Ambulance Company Owner and Managers Indicted in Health Care Fraud Scheme | U.S. Attorney’s Office, Northern District of Texas |
8 June 2009 | Former NYC Department of Education Bus Inspector Sentenced to 30 Months in Prison for Extortion and Bribery | U.S. Attorney’s Office, Southern District of New York |
16 June 2009 | Getaway Driver Sentenced to Federal Prison for Armed Robbery of Bank of America Branch | U.S. Attorney’s Office, District of Arizona |
18 June 2009 | Assistance Needed in Identifying Ohio Carjacker | FBI Indianapolis Division |
18 June 2009 | Sheriff and Under-Sheriff Plead Guilty to Conspiracy to Interfere with Interstate Commerce Under Color of Law | U.S. Attorney’s Office, Eastern District of Oklahoma |
23 June 2009 | Former South Carolina Trooper Sentenced to Halfway House | U.S. Attorney’s Office, District of South Carolina |
23 June 2009 | Kaibeto Man Sentenced to 1 ½ Years in Prison for Assault with a Vehicle | U.S. Attorney’s Office, District of Arizona |
30 June 2009 | Twenty Defendants Sentenced in Million-Dollar Stolen Car Conspiracy Ring | U.S. Attorney’s Office, Southern District of Georgia |
7 July 2009 | 20-Year-Old Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
7 July 2009 | Getaway Driver for Credit Union Robbery Sentenced to 46 Months Prison Angelica Sagote Follows her Uncle Sefo Sagote to Prison | U.S. Attorney’s Office, Northern District of California |
7 July 2009 | Two City Men Plead Guilty to Brandishing Firearms During Attempted Carjacking | U.S. Attorney’s Office, Western District of Oklahoma |
8 July 2009 | Twelve Individuals Indicted for Conspiracy to Commit Carjacking Resulting in Death and Civil Rights Violations | U.S. Attorney’s Office, District of Puerto Rico |
10 July 2009 | Arrests in Texas and California Target Members of Known Outlaw Motorcycle Gang in Methamphetamine Distribution Conspiracy | U.S. Attorney’s Office, Northern District of Texas |
10 July 2009 | Seattle 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 Bank | U.S. Attorney’s Office, Eastern District of Washington |
14 July 2009 | Former Paducah Auto Dealer Sentenced for Bank Fraud | U.S. Attorney’s Office, Western District of Kentucky |
15 July 2009 | Joseph Noel Best Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
18 July 2009 | Auto Glass Company Fined $500,000 | U.S. Attorney’s Office, Eastern District of Washington |
21 July 2009 | Former Wyoming Highway Patrol Trooper Pleads Guilty to Depriving Motorist of Civil Rights by Kidnapping | U.S. Attorney’s Office, District of Wyoming |
22 July 2009 | Armored Car Driver Sentenced in Scheme to Steal $588,000 from Armored Car | U.S. Attorney’s Office, District of Maryland |
24 July 2009 | James Wynn Threatt Sentenced to Over 20 Years’ Imprisonment in Fraud Cases | U.S. Attorney’s Office, Southern District of Mississippi |
24 July 2009 | Missouri Man Sentenced for Offenses Related to Stolen Vehicles | U.S. Attorney’s Office, Southern District of Illinois |
28 July 2009 | Outlaw Motorcycle Club Member Sentenced | U.S. Attorney’s Office, District of Massachusetts |
30 July 2009 | Fourteen Motorcycle Gang Leaders and Members Plead Guilty in Detroit to Violent Crime, Drug and Firearms Charges | U.S. Attorney’s Office, Eastern District of Michigan |
30 July 2009 | New Haven Car Dealer Pleads Guilty to Federal Cocaine and Crack Distribution Offenses | U.S. Attorney’s Office, District of Connecticut |
4 August 2009 | Former Shoreline Mitsubishi Employee Sentenced for Role in Credit Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
4 August 2009 | Jerome Garsjo Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
10 August 2009 | Former Operator of a Bordentown Car Dealership Arrested on Indictment for Defrauding Banks of More than $7 Million | U.S. Attorney’s Office, District of New Jersey |
13 August 2009 | Two Men Sentenced for $1 Million Stolen Vehicle, Chop Shop Conspiracy | U.S. Attorney’s Office, Western District of Missouri |
27 August 2009 | Trio Pleads Guilty in Odessa Armored Car Heist | U.S. Attorney’s Office, Western District of Texas |
8 September 2009 | Pine Ridge Woman Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
10 September 2009 | Two Former Executive Board Members of Bus Drivers’ Union Plead Guilty in Manhattan Federal Court to Extortion Conspiracy | U.S. Attorney’s Office, Southern District of New York |
14 September 2009 | Company Sentenced in Big Dig Fraud and False Statements Scheme | U.S. Attorney’s Office, District of Massachusetts |
14 September 2009 | DEPARMENT 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 2009 | Son of Chosen Few Motorcycle Club President Charged with Threatening a Witness Against His Father | U.S. Attorney’s Office, Western District of New York |
17 September 2009 | Clarksville Police Detective Indicted for Possession of a Stolen Vehicle | U.S. Attorney’s Office, Middle District of Tennessee |
18 September 2009 | Powers Fasteners, Inc. Charged with False Statement in Connection with I-90 Ceiling Collapse on Big Dig Project | U.S. Attorney’s Office, District of Massachusetts |
22 September 2009 | Former Shoreline Mitsubishi Sales Manager Sentenced for Role in Credit Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
23 September 2009 | Former Shoreline Mitsubishi Employee Sentenced for Role in Credit Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
24 September 2009 | Eight Floyd County Residents Charged with Staged Automobile Collision | U.S. Attorney’s Office, Eastern District of Kentucky |
24 September 2009 | Oklahoma Highway Patrol Traffic Stop Results in 37 Years of Imprisonment for Three Felons | U.S. Attorney’s Office, Western District of Oklahoma |
25 September 2009 | Moorestown Man Sentenced to 264 Months in Federal Prison for Committing Two Carjackings and an Armed Bank Robbery | U.S. Attorney’s Office, District of New Jersey |
28 September 2009 | Project Engineer, Prime Contractor Employees, and Subcontractor Charged with Conspiracy to Bribe State Official in Connection with Federally Funded Highway Project | U.S. Attorney’s Office, Eastern District of Louisiana |
29 September 2009 | Garden City Trucker Sentenced for Transporting Minor for Unlawful Sexual Purposes | U.S. Attorney’s Office, District of Idaho |
2 October 2009 | Thirty-Nine Individuals Charged with Conspiring to Bribe Chair of D.C. Taxicab Commission | U.S. Attorney’s Office, District of Columbia |
2 October 2009 | Two Arrested Following South Holland Bank Robbery and High-Speed Chase | FBI Chicago Division |
5 October 2009 | Norfolk Woman Sentenced for Staging Auto Accidents | U.S. Attorney’s Office, Eastern District of Virginia |
6 October 2009 | Federal Grand Jury Indicts 55 Members and Associates of the Pagans Motorcycle Club | U.S. Attorney’s Office, Southern District of West Virginia |
6 October 2009 | John Joseph Takes Horse Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
7 October 2009 | Woman from Pine Ridge Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
15 October 2009 | Chinese National Charged with Stealing Ford Trade Secrets | U.S. Attorney’s Office, Eastern District of Michigan |
16 October 2009 | Two Local Teenagers Found Guilty of 2008 Armed Carjacking and Obstruction of Justice | U.S. Attorney’s Office, District of Columbia |
23 October 2009 | East Orange Man Convicted of Carjacking in Which He Sexually Assaulted and Shot Victim | U.S. Attorney’s Office, District of New Jersey |
26 October 2009 | Three Convicted in International Truck Theft Conspiracy Sentenced to Prison | U.S. Attorney’s Office, Southern District of Texas |
27 October 2009 | Former Car Store Salesman and Financial Manager Pleads Guilty to Conspiracy to Defraud Automobile Sales Lenders | U.S. Attorney’s Office, Eastern District of Virginia |
27 October 2009 | New Orleans Man Sentenced to 50 Months in Federal Prison for Fraud in Obtaining Automobiles | U.S. Attorney’s Office, Eastern District of Louisiana |
28 October 2009 | North Dakota Man Receives 19-Year Sentence for Drunk Driving Fatalities | U.S. Attorney’s Office, District of North Dakota |
29 October 2009 | Birmingham Man Indicted for Forestdale Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
30 October 2009 | Former Shoreline Mitsubishi Business Manager Sentenced to Prison for Role in Credit Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
2 November 2009 | Tomah Car Dealers Charged with Bank Fraud | U.S. Attorney’s Office, Eastern District of Wisconsin |
3 November 2009 | New Haven Car Dealer Sentenced to Ten Years in Federal Prison for Selling Cocaine and Crack | U.S. Attorney’s Office, District of Connecticut |
5 November 2009 | Armored Car Robbery in Jenkintown | FBI Philadelphia Division |
5 November 2009 | La Plata Woman Sentenced for Interstate Transportation of Stolen Property | U.S. Attorney’s Office, Eastern District of Missouri |
5 November 2009 | Major Methamphetamine Supply Sources Plead Guilty in Case Targeting Members of Known Outlaw Motorcycle Gang | U.S. Attorney’s Office, Northern District of Texas |
6 November 2009 | Former Polk County Deputy Sheriff Enters Guilty Plea | U.S. Attorney’s Office, Northern District of Georgia |
6 November 2009 | Owner of Former Suburban Car Dealership Arrested; Charged with Two Others in Fraud on Customers and Lenders | U.S. Attorney’s Office, Northern District of Illinois |
13 November 2009 | Two Birmingham Men Sentenced for February Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
20 November 2009 | Former Wyoming Highway Patrol Trooper Sentenced to 15 Years in Prison for Depriving Motorist of Civil Rights by Kidnapping | U.S. Attorney’s Office, District of Wyoming |
23 November 2009 | Used Car Dealership Owner to Serve 27 Months in Prison for Directing Witnesses to Destroy Records | U.S. Attorney’s Office, Eastern District of Virginia |
24 November 2009 | Menominee Indian Tribal Member Charged with Minor's Death | U.S. Attorney’s Office, Eastern District of Wisconsin |
24 November 2009 | Former Hamburg Detective Sentenced to Four Months in Jail for Providing Police Information to Members of the Chosen Few Motorcycle Club | U.S. Attorney’s Office, Western District of New York |
24 November 2009 | Trio Sentenced to Federal Prison in Odessa Armored Car Heist | U.S. Attorney’s Office, Western District of Texas |
3 December 2009 | Former Shoreline Mitsubishi Salesman Sentenced to Federal Prison for Role in Credit Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
3 December 2009 | Major Methamphetamine Trafficking Ring Leader and Founder of Aces and Eights Outlaw Motorcycle Gang Pleads Guilty | U.S. Attorney’s Office, Northern District of Texas |
7 December 2009 | Three South Carolina Men Plead Guilty to Federal Civil Rights and Carjacking Charges | U.S. Attorney’s Office, District of South Carolina |
8 December 2009 | Local Man Pleads Guilty to Paying Gratuity as Part of Conspiracy to Obtain Facially Valid, but Fraudulent, District Driver’s Licenses for Foreign Nationals | U.S. Attorney’s Office, District of Columbia |
14 December 2009 | Man Sentenced to Prison for Assault with Truck | U.S. Attorney’s Office, District of Arizona |
14 December 2009 | Two Former Executive Board Members of Bus Drivers’ Union Sentenced in Manhattan Federal Court to Prison for Extortion Conspiracy | U.S. Attorney’s Office, Southern District of New York |
16 December 2009 | Red Lake Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
22 December 2009 | Conspirator in Armored Car Robbery Sentenced to 15 Years in Prison | U.S. Attorney’s Office, District of Maryland |
23 December 2009 | Ringleader of International Truck Theft Conspiracy Sentenced to Prison | U.S. Attorney’s Office, Southern District of Texas |
30 December 2009 | Business Owner Charged with Bank Robbery; Used Company Van as Getaway Vehicle | U.S. Attorney’s Office, Western District of Missouri |
11 January 2010 | Local Teenager Sentenced to 16 Years in Prison for Carjacking and High-Speed Chase | U.S. Attorney’s Office, District of Columbia |
13 January 2010 | Two Conspirators Convicted in Lexington Market Armored Car Robbery | U.S. Attorney’s Office, District of Maryland |
15 January 2010 | John Joseph Takes Horse Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
19 January 2010 | Frankfort Man Pleads Guilty to Transporting a Stolen Vehicle Across State Lines | U.S. Attorney’s Office, Eastern District of Kentucky |
20 January 2010 | Former City Chevrolet Accountant Charged with Mail Fraud and Tax Evasion | U.S. Attorney’s Office, Western District of Oklahoma |
22 January 2010 | East Orange Man Sentenced to Life Plus 25 Years for Carjacking in Which He Sexually Assaulted and Shot Victim | U.S. Attorney’s Office, District of New Jersey |
22 January 2010 | Former Freightliner Employee Sentenced to Federal Prison Restitution Ordered to be Paid to Daimler Trucks North America LLC | U.S. Attorney’s Office, District of Oregon |
25 January 2010 | Bloomfield Man Admits Stealing More Than $1.3 Million from Local Interstate Trucking Company | U.S. Attorney’s Office, District of New Jersey |
5 February 2010 | Amarillo Used Car Business Owner Pleads Guilty in Bank Fraud Case | U.S. Attorney’s Office, Northern District of Texas |
16 February 2010 | Former Lancaster Highway Superintendent Sentenced | U.S. Attorney’s Office, Western District of New York |
18 February 2010 | Two Betsy Lane Residents Sentenced for Operating a Chop Shop | U.S. Attorney’s Office, Eastern District of Kentucky |
19 February 2010 | Chiropractor, Lawyer, and 15 Others Charged in Phony Accident Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
19 February 2010 | New Orleans Men Face Superseding Indictment for Carjacking and Federal Gun Charges | U.S. Attorney’s Office, Eastern District of Louisiana |
22 February 2010 | Man Sentenced to Over 20 Years in Prison for Bank Robbery and Transporting a Stolen Vehicle Across State Lines | U.S. Attorney’s Office, Southern District of Georgia |
26 February 2010 | Arrest of Individual Wanted for Carjacking and Murder | FBI San Juan Division |
26 February 2010 | Local Man Sentenced to 28 Years for Attempted Murder and Armed Carjacking | U.S. Attorney’s Office, District of Columbia |
1 March 2010 | Rodolfo Gutierrez, Jr. Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
2 March 2010 | Woodbridge Man Admits to Stealing Over $900,000 from Local Interstate Trucking Company | U.S. Attorney’s Office, District of New Jersey |
5 March 2010 | Augusta Car Salesman Sentenced to 15 Months in Prison for Auto Loan Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Georgia |
6 March 2010 | Two Indicted for Conspiring to Steal Trade Secrets from Goodyear Tire and Rubber Company | U.S. Department of Justice |
19 March 2010 | Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
19 March 2010 | Maryland Man Sentenced to 22 Years in Prison for Armed Carjacking of Taxicab Driver | U.S. Attorney’s Office, District of Columbia |
23 March 2010 | Maryland Trucker Indicted for Transporting an 11-Year-Old Girl to Have Sex | U.S. Attorney’s Office, District of Maryland |
23 March 2010 | Memphis, Tennessee Man Sentenced for Interstate Transportation of Stolen Goods | U.S. Attorney’s Office, Eastern District of Missouri |
24 March 2010 | Man Indicted for Death of a Person in an Auto Accident | U.S. Attorney’s Office, District of South Dakota |
24 March 2010 | Three Individuals Charged with Carjacking and Firearms Offenses in Death of DRNA Rangers Félix Rodríguez Gómez and Kenneth Omar Betancourt Death Penalty Eligible Case | U.S. Attorney’s Office, District of Puerto Rico |
25 March 2010 | Polk County Police Officer Charged with Running a Chop Shop and Obstructing a Federal Investigation | U.S. Attorney’s Office, Northern District of Georgia |
25 March 2010 | School Bus Driver Arrested | FBI Atlanta Division |
26 March 2010 | Conspirator in Armored Car Robbery Sentenced to 33 Years in Prison | U.S. Attorney’s Office, District of Maryland |
29 March 2010 | Hall County School Bus Driver Arrested for Distribution and Receipt of Child Pornography | U.S. Attorney’s Office, Northern District of Georgia |
29 March 2010 | Ponemah Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
31 March 2010 | Arizona Man Indicted in Gordo Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
1 April 2010 | Kanawha County Man Sentenced for Role in Multi-State Stolen Vehicle Conspiracy | U.S. Attorney’s Office, Southern District of West Virginia |
7 April 2010 | District Man Found Guilty of Armed Carjacking and Related Charges for Using Craigslist to Lure His Victim Before Taking His Car at Gunpoint | U.S. Attorney’s Office, District of Columbia |
9 April 2010 | Investigation of Deadly Vehicle Accident on Blackfeet Indian Reservation | FBI Salt Lake City Division |
9 April 2010 | Wayzata Woman Charged with Making a False Statement in Hecker Bankruptcy Case | U.S. Attorney’s Office, District of Minnesota |
13 April 2010 | Blue Springs Man Sentenced in $1 Million Stolen Vehicle, Chop Shop Conspiracy | U.S. Attorney’s Office, Western District of Missouri |
14 April 2010 | Columbia Car Dealer Sentenced for $1.7 Million Bank Fraud | U.S. Attorney’s Office, Western District of Missouri |
20 April 2010 | Wayzata Woman Pleads Guilty to Making a False Statement in Hecker Bankruptcy Case | U.S. Attorney’s Office, District of Minnesota |
21 April 2010 | Owner of Bordentown, New Jersey Car Dealership Pleads Guilty in Check Kiting Scheme | U.S. Attorney’s Office, District of New Jersey |
22 April 2010 | District Teenager Found Guilty of Armed Carjacking and Related Charges for Robbing Two Victims at Gunpoint and Stealing Car | U.S. Attorney’s Office, District of Columbia |
23 April 2010 | Leader of Three Armored Car Robberies and an Attempted Robbery Sentenced to 106 Years in Prison | U.S. Attorney’s Office, District of Maryland |
27 April 2010 | Former Owner and General Manager of Massucci Geneva Ford Charged with Bank Fraud and Aggravated Identity Theft | U.S. Attorney’s Office, Northern District of Ohio |
29 April 2010 | Former Majority Owner of Shoreline Mitsubishi Sentenced to Federal Prison | U.S. Attorney’s Office, District of Connecticut |
4 May 2010 | Shipping Company Transportation Manager Pleads Guilty to Embezzling Hundreds of Thousands Through Altered Fuel Cards in the Names of Others | U.S. Attorney’s Office, District of New Jersey |
6 May 2010 | Bank Robber Captured Deputies Searching for Possible Carjacking Victim | FBI Portland Division |
6 May 2010 | Federal Jury Convicts Local Ambulance Company Owner | U.S. Attorney’s Office, Northern District of Texas |
12 May 2010 | Carjacking and Firearms Conviction | U.S. Attorney’s Office, Middle District of Georgia |
12 May 2010 | FBI Arrests Shelby, Mississippi Police Officer | FBI Jackson Division |
13 May 2010 | Albuquerque Grand Jury Returns Indictment Against Accused Bank Robber Jeremiah Jackson | U.S. Attorney’s Office, District of New Mexico |
13 May 2010 | Two Charged in String of Carjackings | U.S. Attorney’s Office, Eastern District of Pennsylvania |
17 May 2010 | Former Ambulance Driver Pleads Guilty to Stealing Heart Monitors from Ambulances | U.S. Attorney’s Office, District of Columbia |
18 May 2010 | Man Convicted for Destroying Identification Numbers on a Harley Davidson and for Possessing an Unregistered Destructive Device | U.S. Attorney’s Office, District of South Carolina |
18 May 2010 | Two Charged in Connection with Illegal Production and Distribution of Counterfeit Ohio Driver’s Licenses | U.S. Attorney’s Office, Northern District of Ohio |
20 May 2010 | Washington, D.C. Man Pleads Guilty to Attempting to Rob a Dunbar Armored Truck Carrying Over $2 Million in Cash | U.S. Attorney’s Office, District of Maryland |
24 May 2010 | Owner of St. Mary’s Ambulance Inc. Sentenced to Prison for Health Care Fraud Conviction | U.S. Attorney’s Office, Southern District of Texas |
24 May 2010 | Weslaco Man Sentenced to Prison for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
26 May 2010 | Two Former Managers for Big Dig Contractor Sentenced | U.S. Attorney’s Office, District of Massachusetts |
26 May 2010 | Red Lake Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
3 June 2010 | Carjackers Sentenced to 15 Years in Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
3 June 2010 | Leaders of the Detroit Highwaymen Found Guilty of Racketeering, Drug, and Weapons Charges | U.S. Attorney’s Office, Eastern District of Michigan |
4 June 2010 | Former Bank Branch Manager and an Auto Dealer Convicted of Defrauding Bank of Millions in a Check Kiting Scheme | U.S. Attorney’s Office, Southern District of Texas |
10 June 2010 | Getaway Driver Sentenced to Over 10 Years in Prison for Two Bank Robberies | U.S. Attorney’s Office, District of Maryland |
11 June 2010 | Clovis Man Charged with Defrauding Gas Station Owners Under the California Clean Air Act | U.S. Attorney’s Office, Northern District of California |
15 June 2010 | Twenty-Seven Members of American Outlaw Association Motorcycle Gang Indicted | U.S. Attorney’s Office, Eastern District of Virginia |
16 June 2010 | Former School Bus Driver Sentenced to Three Years in Prison for Possession of Child Pornography | U.S. Attorney’s Office, District of New Jersey |
17 June 2010 | South Carolina Man Charged in Three-State Stolen Vehicle Case | U.S. Attorney’s Office, District of South Carolina |
18 June 2010 | Department of Licensing Employee Charged in Scheme to Sell Driver's Licenses Bellevue DOL Worker and Recruiter Took Cash to Provide Identity Documents | U.S. Attorney’s Office, Western District of Washington |
18 June 2010 | Hall County School Bus Driver Pleads Guilty to Distribution and Receipt of Child Pornography | U.S. Attorney’s Office, Northern District of Georgia |
18 June 2010 | Man Pleads Guilty to Conspiracy for Participation in Fraudulent Driver’s License Ring | U.S. Attorney’s Office, Northern District of Georgia |
18 June 2010 | Second Case Unsealed Involving Scheme to Sell Driver's Licenses Former DOL Employee Arrested—Defendant Allegedly Sold Identification Documents to Unqualified Applicants | U.S. Attorney’s Office, Western District of Washington |
22 June 2010 | Road Dog Cycle Owner and Others Plead Guilty in Federal Court | U.S. Attorney’s Office, Eastern District of California |
24 June 2010 | Three Sentenced for Staging a Wreck | U.S. Attorney’s Office, Eastern District of Kentucky |
29 June 2010 | Man Sentenced to Federal Prison for Assaulting a Border Patrol Agent with His Vehicle | U.S. Attorney’s Office, Southern District of Texas |
29 June 2010 | Akron Man Charged with Operation of a Chop Shop | U.S. Attorney’s Office, Northern District of Ohio |
29 June 2010 | Two Defendants Plead Guilty to Bank Larcency Involving Armored Car | U.S. Attorney’s Office, Southern District of Iowa |
16 July 2010 | Rapid City Man Sentenced 36 Months Jailtime for Driving Under Influence and Killing Passenger in Auto | U.S. Attorney’s Office, District of South Dakota |
20 July 2010 | Man Sentenced to Prison for Carjacking of Senator’s Daughter | U.S. Attorney’s Office, District of Columbia |
22 July 2010 | Man Convicted of Threatening to Retaliate Against Witness in Chosen Few Motorcycle Club Prosecution | U.S. Attorney’s Office, Western District of New York |
22 July 2010 | Second Man Sentenced to Prison for Carjacking of Senator’s Daughter | U.S. Attorney’s Office, District of Columbia |
22 July 2010 | Two Charged in Conspiracy to Steal GM Trade Secrets | U.S. Attorney’s Office, Eastern District of Michigan |
29 July 2010 | Former Bus Drivers’ Union President Pleads Guilty in Manhattan Federal Court to Extorting More Than $500,000 From Bus Company Owners | U.S. Attorney’s Office, Southern District of New York |
5 August 2010 | Maryland Trucker Pleads Guilty to Transporting an 11-Year-Old Girl to Have Sex | U.S. Attorney’s Office, District of Maryland |
6 August 2010 | District Man Sentenced to 18 Years in Prison | U.S. Attorney’s Office, District of Columbia |
9 August 2010 | Orange 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 2010 | Teenage Defendant Sentenced to 18 Years in Prison for Armed Carjacking and Robbery | U.S. Attorney’s Office, District of Columbia |
16 August 2010 | Former 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 2010 | Parrottsville Man Arraigned on Firearms and Stolen Vehicle Charges | U.S. Attorney’s Office, Eastern District of Tennessee |
19 August 2010 | Three More Sentenced as Part of Bureau of Motor Vehicle Fraud Ring | U.S. Attorney’s Office, Northern District of Ohio |
20 August 2010 | Fugitives Caught in Arizona | FBI Albuquerque Division |
23 August 2010 | Arizona Fugitives Charged with Causing the Deaths of Oklahoma Couple | U.S. Attorney’s Office, District of New Mexico |
25 August 2010 | Arizona Man Sentenced to 22 Years for Armed Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
27 August 2010 | New Orleans Couple Charged in Fraud Scheme Involving Illegally Obtained BMW | U.S. Attorney’s Office, Eastern District of Louisiana |
31 August 2010 | DPS Trooper, DPS Clerk, and an Alleged Middleman Charged with Conspiracy to Commit Identification Document Fraud | U.S. Attorney’s Office, Southern District of Texas |
3 September 2010 | Man Robs Bank, Then Takes Taxicab | FBI Houston Division |
7 September 2010 | Taxicab Robber Strikes Again | FBI Houston Division |
8 September 2010 | Minnesota Resident Charged in Stolen Vehicle Scheme | U.S. Attorney’s Office, Eastern District of Wisconsin |
9 September 2010 | Last Two of Eight Charged in Attempted Carjacking of Off-Duty Border Patrol Agent Convicted | U.S. Attorney’s Office, Southern District of Texas |
10 September 2010 | Kyle Man Pleads Guilty to Driving While Intoxicated and Killing Passenger | U.S. Attorney’s Office, District of South Dakota |
13 September 2010 | Owner of Bordentown, New Jersey Car Dealership Sentenced to 33 Months in Prison for Check Kiting Scheme | U.S. Attorney’s Office, District of New Jersey |
14 September 2010 | Two Raytown Men Charged in Armed Robbery of Brink’s Truck | U.S. Attorney’s Office, Western District of Missouri |
15 September 2010 | Meeting 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 2010 | Former Hall County School Bus Driver Sentenced to Federal Prison for Child Pornography Offenses | U.S. Attorney’s Office, Northern District of Georgia |
23 September 2010 | Aurora Woman Indicted for Embezzling $252,848 from Employer | U.S. Attorney’s Office, Western District of Missouri |
23 September 2010 | Hecker Confidante Charged with Lying to Investigators, Helping to Hide a Cadillac | U.S. Attorney’s Office, District of Minnesota |
24 September 2010 | Pine Ridge Man Pleads Not Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
24 September 2010 | Trade Secret Theft | Federal Bureau of Investigation |
24 September 2010 | Two Defendants Sentenced for Bank Larcency Involving Armored Car | U.S. Attorney’s Office, Southern District of Iowa |
30 September 2010 | Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, Western District of Louisiana |
6 October 2010 | DPS Trooper and DPS Clerk Convicted of Selling Driver’s Licenses | U.S. Attorney’s Office, Southern District of Texas |
7 October 2010 | Man Found Guilty of Bank Theft from Armored Car | U.S. Attorney’s Office, District of Columbia |
7 October 2010 | Superseding Criminal Information Charging Former Luzerne County Court of Common Pleas Judge Michael T. Toole with Corrupt Receipt of Reward for Official Action Filed | U.S. Attorney’s Office, Middle District of Pennsylvania |
11 October 2010 | Individual Sentenced for Defrauding Local Businesses | U.S. Attorney’s Office, Western District of Tennessee |
12 October 2010 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High Efficiency Dilute Gasoline Engine II | Federal Register: DoJ (Patricia A. Brink) |
14 October 2010 | Dallas Man Gets Nearly 22 Years in Federal Prison for Driving Getaway Car in Bank Robbery | U.S. Attorney’s Office, Northern District of Texas |
14 October 2010 | Washington, D.C. Man Sentenced to Over 15 Years in Prison for Attempting to Rob a Dunbar Armored Truck Carrying Over $2 Million in Cash | U.S. Attorney’s Office, District of Maryland |
19 October 2010 | Man Pleads Guilty to Silver City Attempted Carjacking | U.S. Attorney’s Office, District of New Mexico |
20 October 2010 | Federal Jury Convicts Cocke County Man on Firearms and Stolen Vehicle Charges | U.S. Attorney’s Office, Eastern District of Tennessee |
20 October 2010 | Shipping Company Transportation Manager Sentenced to 33 Months in Prison for Embezzling Hundreds of Thousands Through Altered Fuel Cards in the Names of Others | U.S. Attorney’s Office, District of New Jersey |
22 October 2010 | Jicarilla Apache Woman Charged with DUI-Related Vehicular Homicide | U.S. Attorney’s Office, District of New Mexico |
22 October 2010 | Mastermind Behind Multi-Million-Dollar Stock Manipulation and Money Laundering Scheme Involving Accident Prevention Plus, Inc. Sentenced to 10 Years in Prison | U.S. Attorney’s Office, District of New Jersey |
28 October 2010 | Conspirator in Attempted Armored Car Robbery Sentenced to 31 Years in Prison | U.S. Attorney’s Office, District of Maryland |
28 October 2010 | Roswell Man Pleads Guilty to Federal Carjacking Charges | U.S. Attorney’s Office, District of New Mexico |
28 October 2010 | Statement by U.S. Attorney Kenneth J. Gonzales Regarding Extradition of McCluskey Defendants | U.S. Attorney’s Office, District of New Mexico |
1 November 2010 | Two Sentenced for Their Involvement in Producing Counterfeit Driver’s Licenses | U.S. Attorney’s Office, Northern District of Ohio |
2 November 2010 | Former Luzerne County Court of Common Pleas Judge Michael T. Toole Pleads Guilty to Corrupt Receipt of Reward for Official Action | U.S. Attorney’s Office, Middle District of Pennsylvania |
4 November 2010 | Fort Hall Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
5 November 2010 | District Man Sentenced to 20 Years in Prison for Carjackings | U.S. Attorney’s Office, District of Columbia |
17 November 2010 | Akron Man Charged in Chop Shop Operation | U.S. Attorney’s Office, Northern District of Ohio |
17 November 2010 | Chinese National Pleads Guilty to Stealing Ford Trade Secrets | U.S. Attorney’s Office, Eastern District of Michigan |
18 November 2010 | Carjacking and Firearms Conviction Results in 77-Year Prison Sentence | U.S. Attorney’s Office, Middle District of Georgia |
18 November 2010 | Former Central Parking Corporation Official Charged in $1.9 Million Fraud | U.S. Attorney’s Office, Middle District of Tennessee |
18 November 2010 | Third Defendant in Scheme to Obtain Driver’s Licenses for Cash Convicted | U.S. Attorney’s Office, Southern District of Texas |
19 November 2010 | Maryland Man Sentenced to Three-Year Prison Term for His Role in a Staged Robbery of an Armored Car | U.S. Attorney’s Office, District of Columbia |
19 November 2010 | Three Persons Sentenced to Prison for Attempted Carjacking of Off-Duty Border Patrol Agent | U.S. Attorney’s Office, Southern District of Texas |
22 November 2010 | Desmet Woman Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
23 November 2010 | Worley Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
1 December 2010 | Investment Advisor, Race Team Owner Charged with Operating $10 Million Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
2 December 2010 | Possession and Sale of a Stolen Car Results in 13 Months’ Imprisonment | U.S. Attorney’s Office, Middle District of Pennsylvania |
2 December 2010 | Shane Kyle Talksabout Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
3 December 2010 | Owners of S&H Parking Systems Sentenced on Million-Dollar Tax Evasion Charges | U.S. Attorney’s Office, Eastern District of Missouri |
6 December 2010 | Maryland Trucker Sentenced to 20 Years in Prison for Transporting an 11-Year-Old Girl to Have Sex | U.S. Attorney’s Office, District of Maryland |
6 December 2010 | Wounded Knee Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
7 December 2010 | Former Armored Car Driver, Together with His Wife and Son, Indicted in Connection with $3 Million Armored Car Theft | U.S. Attorney’s Office, District of Oregon |
8 December 2010 | Leaders of the Detroit Highwaymen Found Guilty of Racketeering, Drug, and Weapons Charges | U.S. Attorney’s Office, Eastern District of Michigan |
9 December 2010 | Employee of Auto Supplier Pleads Guilty to Defrauding Company of Nearly One Million Dollars | U.S. Attorney’s Office, Eastern District of Michigan |
9 December 2010 | Two Engineers Found Guilty of Stealing Goodyear Trade Secrets | U.S. Department of Justice |
10 December 2010 | Operations Manager of St. Louis Metropolitan Towing Sentenced on Fraud and Bribery Charges | U.S. Attorney’s Office, Eastern District of Missouri |
15 December 2010 | Highway Patrol Officer, Owners of Two Carrollton Auto Repair Shops Indicted for $245,000 Conspiracy to Sell Salvaged Vehicles with Altered VIN’S | U.S. Attorney’s Office, Western District of Missouri |
16 December 2010 | New Jersey Man Convicted for Stealing Nearly $1 Million in Interstate Cargo | U.S. Attorney’s Office, District of New Jersey |
16 December 2010 | Pendleton Man Sentenced for Vehicular Assault Intoxicated Defendant Drove the Wrong Way on Interstate 84, Colliding with Victims | U.S. Attorney’s Office, District of Oregon |
17 December 2010 | District Man Sentenced to 30 Years in Prison for Carjackings, Took Vehicles at Knifepoint | U.S. Attorney’s Office, District of Columbia |
17 December 2010 | Kyle Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
17 December 2010 | Two Charged with Carjacking, Assaulting Federal Agent | U.S. Attorney’s Office, Southern District of Ohio |
17 December 2010 | New Town Man Pleads Guilty to Involuntary Manslaughter Charges | U.S. Attorney’s Office, District of North Dakota |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Resource Conservation and Recovery Act | Maureen Katz |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Resource Conservation and Recovery Act | Maureen Katz |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act | Maureen Katz |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation and Recovery Act | Maureen Katz |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation And Recovery Act | Maureen Katz |
20 December 2010 | Notice of Lodging of Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act | Maureen Katz |
21 December 2010 | Outlaws Motorcycle Gang Members Found Guilty | U.S. Department of Justice |
22 December 2010 | Notice Pursuant to the National Cooperative Research and Production Act of 1993 Vehicle Infrastructure Integration Consortium | Federal Register: DoJ (Patricia A. Brink) |
22 December 2010 | Operator of South St. Paul Trucking Companies Indicted for Defrauding Drivers Into Paying Back Settlement Funds | U.S. Attorney’s Office, District of Minnesota |
29 December 2010 | Armed Carjackers Indicted in Federal Court | U.S. Attorney’s Office, Northern District of Alabama |
30 December 2010 | Grand Jury Returns Superseding Indictment with Special Findings Against McCluskey Defendants | U.S. Attorney’s Office, District of New Mexico |
5 January 2011 | Mission Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
10 January 2011 | Truck Driver Sentenced to 37 Months in Prison for Conspiracy to Steal Over $1.6 Million Worth of Recyclable Batteries | U.S. Attorney’s Office, District of New Jersey |
12 January 2011 | D.C. Taxicab Driver Sentenced to Jail for Failing to File Federal and D.C. Tax Returns | U.S. Attorney’s Office, District of Columbia |
13 January 2011 | Grand Jury Returns Second Superseding Indictment with Additional Special Findings Against McCluskey Defendants | U.S. Attorney’s Office, District of New Mexico |
13 January 2011 | Two More Defendants in Operation Blind Spot Plead Guilty | U.S. Attorney’s Office, Eastern District of Pennsylvania |
13 January 2011 | Wickliffe Man Ran Scheme to Defraud Snow Removal Companies by Charging for Rock Salt Never Delivered | U.S. Attorney’s Office, Northern District of Ohio |
14 January 2011 | Newark, New Jersey Man Charged in Connection with Two Essex County Carjackings | U.S. Attorney’s Office, District of New Jersey |
14 January 2011 | Newark, New Jersey Man Faces Federal Carjacking and Firearms Charges | U.S. Attorney’s Office, District of New Jersey |
19 January 2011 | Three Sentenced in Stolen Vehicle Conspiracy | U.S. Attorney’s Office, District of South Carolina |
20 January 2011 | Federal Transportation Department Supervisor Charged with Accepting a Bribe | U.S. Attorney’s Office, Western District of New York |
20 January 2011 | Former Truck Driver Charged with Witness Tampering | U.S. Attorney’s Office, Western District of New York |
21 January 2011 | First Defendant Sentenced in Corruption Scheme that Deprived City of Fees | U.S. Attorney’s Office, Eastern District of Pennsylvania |
24 January 2011 | Leader of the Detroit Highwaymen Sentenced to 37 Years in Prison | U.S. Attorney’s Office, Eastern District of Michigan |
25 January 2011 | Manager of Columbus-Based Ambulette Service Sentenced for Health Care Fraud | U.S. Attorney’s Office, Southern District of Ohio |
28 January 2011 | Minnesota District Court Clerk Charged with Fixing Tickets in Exchange for Money | U.S. Attorney’s Office, District of Minnesota |
28 January 2011 | U.S. Jury Convicts President of Former Suburban Car Dealership for Scheming with Two Others in Fraud on Customers and Lenders | U.S. Attorney’s Office, Northern District of Illinois |
1 February 2011 | Two Plead Guilty to Carjacking | U.S. Attorney’s Office, Southern District of Texas |
2 February 2011 | Weddington Man Sentenced to 56 Months in Prison in Connection with Speedway Luxury Condo Project | U.S. Attorney’s Office, Western District of North Carolina |
3 February 2011 | Hecker Confidante Sentenced for Lying to Investigators, Helping to Hide a Cadillac | U.S. Attorney’s Office, District of Minnesota |
8 February 2011 | Hecker Co-Defendant and Former Leasing Company President Sentenced for Conspiracy to Commit Wire Fraud | U.S. Attorney’s Office, District of Minnesota |
8 February 2011 | St. Francis Woman Pleads Guilty to Voluntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
9 February 2011 | Ponemah Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
15 February 2011 | Jicarilla Apache Woman Pleads Guilty to DUI-Related Involuntary Manslaughter Offense | U.S. Attorney’s Office, District of New Mexico |
16 February 2011 | FBI/MPD Violent Crimes Task Force Arrest Three Men Who Attempted to Rob an Armored Car | FBI Washington Division |
22 February 2011 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High-Efficiency Dilute Gasoline Engine II | Federal Register: DoJ (Patricia A. Brink) |
23 February 2011 | Minnesota District Court Clerk Indicted for Allegedly Fixing Tickets in Exchange for Money | U.S. Attorney’s Office, District of Minnesota |
23 February 2011 | Seventeen Baltimore Police Officers and the Owners of an Auto Repair Shop Charged in Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
24 February 2011 | Former City Chevrolet Controller to Serve 46 Months in Prison for Mail Fraud and Tax Evasion | U.S. Attorney’s Office, Western District of Oklahoma |
24 February 2011 | Former Milan Used Car Dealers Charged with $1.47 Million Bank Fraud | U.S. Attorney’s Office, Central District of Illinois |
1 March 2011 | Delta Airlines Employee Charged with Impersonating a Federal Air Marshal | U.S. Attorney’s Office, District of Massachusetts |
1 March 2011 | Polk County Man Sentenced to Federal Prison for Operating a Chop Shop | U.S. Attorney’s Office, Northern District of Georgia |
2 March 2011 | Maryland Man Pleads Guilty in Bribery Scheme Aimed at Dominating District of Columbia’s Taxicab Industry | U.S. Attorney’s Office, District of Columbia |
3 March 2011 | Former Bus Drivers’ Union President Sentenced in Manhattan Federal Court to 33 Months in Prison for Extorting Over $600,000 from Bus Company Owners | U.S. Attorney’s Office, Southern District of New York |
4 March 2011 | Richmond Man Sentenced to Life in Prison for Carjacking and Double Murder | U.S. Attorney’s Office, Eastern District of Virginia |
7 March 2011 | DPS Employee and Others Charged with Unauthorized Sale of Texas Driver's Licenses | U.S. Attorney’s Office, Southern District of Texas |
7 March 2011 | Leader of Fraudulent Driver’s License Scheme Sentenced | U.S. Attorney’s Office, Northern District of Georgia |
7 March 2011 | Wounded Knee, South Dakota Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
8 March 2011 | Six Indicted for Conspiring to Purchase and Issue Unlawful Tennessee Driver’s Licenses | U.S. Attorney’s Office, Eastern District of Tennessee |
9 March 2011 | USDOT and USDOJ Fines Omnibus Express $55,000 for Violating Americans with Disabilities Act Accessibility Requirements | FMCSA |
10 March 2011 | Getaway Driver in Two Bank Robberies Sentenced to Four Years in Federal Prison | U.S. Attorney’s Office, District of Connecticut |
10 March 2011 | Notice of Lodging of Settlement Agreement Under the Clean Air Act, Comprehensive Environmental Response, Compensation, and Liability Act and the Resource Conservation and Recovery Act | Maureen Katz |
10 March 2011 | Ten Baltimore Police Officers, Auto Repair Shop Owner, and Employee Previously Charged in Extortion Scheme Are Indicted | U.S. Attorney’s Office, District of Maryland |
11 March 2011 | NIJ 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 Guide | John H. Laub |
15 March 2011 | Box Cutter-Wielding Carjacker Sentenced in Federal Court | U.S. Attorney’s Office, Northern District of Alabama |
15 March 2011 | Christi Rowan Sentenced for Criminal Activity Related to the Hecker Bankruptcy Case | U.S. Attorney’s Office, District of Minnesota |
15 March 2011 | Eugene Man Pleads Guilty to Insurance Fraud | U.S. Attorney’s Office, District of Oregon |
15 March 2011 | Hanover Man Who Operated Local Company Involved in the Lease and Operation of Several Jiffy Lube Franchises Charged | U.S. Attorney’s Office, Middle District of Pennsylvania |
16 March 2011 | Man Re-Sentenced to Life in Prison for Transporting Illegal Aliens, Vehicle Crash That Resulted in 10 Deaths | U.S. Attorney’s Office, District of Arizona |
17 March 2011 | Miami Resident David Jackson Convicted of Carjacking and Stolen Car Charges Related to Infant Kidnapping | U.S. Attorney’s Office, Eastern District of Tennessee |
21 March 2011 | Federal, State, and Local Law Enforcement Partners Announce Results of Joint Initiative, Continued Resolve to Combat Carjacking in Essex County | U.S. Attorney’s Office, District of New Jersey |
22 March 2011 | Former Executive of California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy | U.S. Department of Justice |
23 March 2011 | Mexican Citizen Indicted for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
28 March 2011 | Mission Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
28 March 2011 | Navajo Man Pleads Guilty to Federal DUI-Related Assault Offense | U.S. Attorney’s Office, District of New Mexico |
29 March 2011 | Owner of Gebhardt Trailer Sales in Jacksonville Pleads Guilty to $1 Million Mail Fraud, Money Laundering Scheme | U.S. Attorney’s Office, Central District of Illinois |
6 April 2011 | Extension 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 Guide | John H. Laub |
6 April 2011 | Neopit, Wisconsin Man Sentenced for Assault of a Federal Officer While Eluding Menominee Tribal Police | U.S. Attorney’s Office, Eastern District of Wisconsin |
6 April 2011 | Prewitt Man Receives 12-Month Prison Sentence for Federal DUI-Related Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
7 April 2011 | Kingpin of Auto Theft and Cloning Ring Sentenced | U.S. Attorney’s Office, Middle District of Florida |
12 April 2011 | Chinese National Sentenced for Stealing Ford Trade Secrets | U.S. Attorney’s Office, Eastern District of Michigan |
12 April 2011 | Seven Indicted in $800,000 Auto Loan Scheme | U.S. Attorney’s Office, District of South Carolina |
14 April 2011 | New York Trucker Sentenced for Kidnapping 8-Year-Old Girl in Nebraska | U.S. Attorney’s Office, District of Nebraska |
18 April 2011 | Casslyn Mae Welch, Accomplice to Arizona Fugitives, Arraigned on Federal Carjacking and Murder Charges | U.S. Attorney’s Office, District of New Mexico |
18 April 2011 | Former Union Official Sentenced in Improper Payments Scheme | U.S. Attorney’s Office, Western District of New York |
19 April 2011 | Employee of Auto Supplier Sentenced to 30 Months in Prison for Embezzling Nearly $1 Million | U.S. Attorney’s Office, Eastern District of Michigan |
13 April 2011 | Getaway Driver in Armed Bank Robbery Sentenced to Over 12 Years in Prison | U.S. Attorney’s Office, District of Maryland |
15 April 2011 | St. Michael Woman Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
25 April 2011 | Detroit Man Sentenced to 191 Months in Prison for Silver City Carjacking | U.S. Attorney’s Office, District of New Mexico |
2 May 2011 | Former Driver Sentenced to 80-Month Prison Term for Taking Part in Armed Robbery of Armored Truck | U.S. Attorney’s Office, District of Columbia |
2 May 2011 | St. Francis Woman Sentenced for Manslaughter | U.S. Attorney’s Office, District of South Dakota |
6 May 2011 | Former DPS Employee and Co-Conspirators Convicted of Selling Texas Driver’s Licenses | U.S. Attorney’s Office, Southern District of Texas |
9 May 2011 | Menominee (Wisconsin) Reservation Resident Sentenced to 48 Months in Prison for Involuntary Manslaughter | U.S. Attorney’s Office, Eastern District of Wisconsin |
9 May 2011 | Navajo Man Pleads Guilty to DUI-Related Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
10 May 2011 | Defendants Arrested in Staged Accident Conspiracy | U.S. Attorney’s Office, Northern District of Texas |
11 May 2011 | Chiropractor Sentenced in Phony Accident Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
11 May 2011 | Law Enforcement Vehicular Digital Multimedia Evidence Recording System Selection and Application Guide | John H. Laub |
12 May 2011 | Four Indicted in Fraudulent Car Titling Scheme | U.S. Attorney’s Office, Middle District of Alabama |
12 May 2011 | Massachusetts Man Sentenced to 51 Months in Federal Prison for Portsmouth Ford Burglaries | U.S. Attorney’s Office, District of New Hampshire |
13 May 2011 | Former CFO of National Auto Parts Retailer Pleads Guilty to Scheme to Manipulate Corporate Earnings | U.S. Attorney’s Office, District of Arizona |
20 May 2011 | Penitas Man Found Guilty of 12 Counts, Including the Attempted Carjacking of an Off-Duty Border Patrol Agent | U.S. Attorney’s Office, Southern District of Texas |
24 May 2011 | Former Automobile Dealer Indicted for Making False Statements in Loan Applications | U.S. Attorney’s Office, Northern District of Georgia |
25 May 2011 | Defendants Sentenced to Prison for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
26 May 2011 | Silver City Woman Sentenced to 57 Months in Prison for Attempted Carjacking Conviction | U.S. Attorney’s Office, District of New Mexico |
31 May 2011 | Notice 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 2011 | Owner of Stanton Car Dealership Conspires to Distribute Oxycodone | U.S. Attorney’s Office, District of Delaware |
13 June 2011 | Owners of Chesterfield Township Auto Parts Supplier Plead Guilty to Wire Fraud | U.S. Attorney’s Office, Eastern District of Michigan |
14 June 2011 | De Smet Woman Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
15 June 2011 | Temple Hills Man Sentenced to 80-Month Prison Term for Taking Part in Armed Robbery of Armored Truck | U.S. Attorney’s Office, District of Columbia |
21 June 2011 | Individual Arrested and Charged with Carjacking/Murder | FBI San Juan Division |
21 June 2011 | Red Lake Man Indicted for Involuntary Manslaughter in Connection with 2009 Incident | U.S. Attorney’s Office, District of Minnesota |
22 June 2011 | Former Hamtramck Police Officer Pleads Guilty to Divulging Federal Wiretap During Highwaymen Motorcycle Club Investigation | U.S. Attorney’s Office, Eastern District of Michigan |
22 June 2011 | Wyoming Woman Sentenced for Criminally Negligent Homicide | U.S. Attorney’s Office, District of Wyoming |
28 June 2011 | Cocke County Man Sentenced to 17.5 Years in Prison for Firearms and Stolen Vehicle Offenses | U.S. Attorney’s Office, Eastern District of Tennessee |
28 June 2011 | Former D.C. Council Chief of Staff Sentenced to Eight-Month Prison Term for Accepting Illegal Gratuities and Making a False Statement | U.S. Attorney’s Office, District of Columbia |
29 June 2011 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Alissa Huntoon |
30 June 2011 | John Charles McCluskey Arraigned on Federal Carjacking and Murder Charges | U.S. Attorney’s Office, District of New Mexico |
7 July 2011 | Drunk Driver Indicted for Killing Passenger in Rollover Crash on Colorado River Indian Tribes Reservation | U.S. Attorney’s Office, District of Arizona |
7 July 2011 | St. Louis Man Indicted for 2008 Bombing in Clayton Parking Garage | U.S. Attorney’s Office, Eastern District of Missouri |
7 July 2011 | St. Michael Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
11 July 2011 | Majestic Auto Repair Shop Owners Plead Guilty to Paying Police Officers Hundreds of Thousands of Dollars in Bribes | U.S. Attorney’s Office, District of Maryland |
12 July 2011 | Eighteen Members of Outlaw Motorcycle Gang Arrested in Multiple States | U.S. Attorney’s Office, Eastern District of Missouri |
13 July 2011 | Mission Man Sentenced to Prison for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
13 July 2011 | Navajo Woman Receives 30-Month Prison Sentence for DUI-Related Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
14 July 2011 | Former North Chicago School Board Member and Transportation Director Among Five Defendants Indicted for Alleged Roles in $800,000 Kickback Scheme Involving Student Busing Contracts | U.S. Attorney’s Office, Northern District of Illinois |
14 July 2011 | Rosebud Man Indicted for Manslaughter | U.S. Attorney’s Office, District of South Dakota |
15 July 2011 | Minnesota Man Found Guilty in Theft Scheme | U.S. Attorney’s Office, Western District of Wisconsin |
18 July 2011 | Former Car Dealer Convicted in Multiple Fraud Schemes | U.S. Attorney’s Office, Northern District of Georgia |
18 July 2011 | Jicarilla Apache Woman Receives 12-Month Prison Sentence for DUI-Related Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
19 July 2011 | Former Central Parking Corporation Official Pleads Guilty to $1.9 Million Embezzlement | U.S. Attorney’s Office, Middle District of Tennessee |
19 July 2011 | Ronda Bird Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
25 July 2011 | Quechan Woman Pleads Guilty to Assault, Injuring Passengers in 2009 Yuma Crash | U.S. Attorney’s Office, District of Arizona |
26 July 2011 | District Man Sentenced to More Than Nine Years in Prison for Taking Part in Armed Robbery of Armored Truck | U.S. Attorney’s Office, District of Columbia |
26 July 2011 | San Antonio Man Admits Role in Title Washing Scheme Involving Over 600 Fraudulent Titles | U.S. Attorney’s Office, Western District of Texas |
29 July 2011 | Operator of Two South St. Paul Trucking Companies Pleads Guilty to Defrauding Drivers Out of Money | U.S. Attorney’s Office, District of Minnesota |
2 August 2011 | East Cleveland Man Charged with Using a Firearm During a Carjacking | U.S. Attorney’s Office, Northern District of Ohio |
2 August 2011 | Eugene Man Sentenced to 65 Months for Insurance Fraud | U.S. Attorney’s Office, District of Oregon |
2 August 2011 | Milton Ohlsen Associate Pleads Guilty to Concealing Information About the Clayton Parking Garage Bombing | U.S. Attorney’s Office, Eastern District of Missouri |
2 August 2011 | Newport Man Sentenced to 50 Months in Prison for Operating a Chop Shop and Possessing Stolen Firearms | U.S. Attorney’s Office, Eastern District of Tennessee |
3 August 2011 | Warm Springs Woman Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Oregon |
10 August 2011 | Former Lakeland School District Transportation Director Pleads Guilty to Federal Program Fraud | U.S. Attorney’s Office, Middle District of Pennsylvania |
12 August 2011 | Hampton Woman Sentenced for Stealing $300,000 from Ft. Monroe Motor Pool | U.S. Attorney’s Office, Eastern District of Virginia |
12 August 2011 | Mission Man Pleads Not Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
15 August 2011 | Hijackers Use False Protection Claims to Lure Online Shoppers | Federal Bureau of Investigation |
17 August 2011 | Penitas Man Sentenced to Life Imprisonment Plus 30 Years for Carjacking and Firearms Convictions | U.S. Attorney’s Office, Southern District of Texas |
18 August 2011 | Eight Indicted in Stolen Motorcycle Ring Case | U.S. Attorney’s Office, Eastern District of Kentucky |
18 August 2011 | Individual Arrested for Attempting to Carjack a Law Enforcement Official | U.S. Attorney’s Office, District of Puerto Rico |
22 August 2011 | Vehicular Digital Multimedia Evidence Recording System (VDMERS) Standard, Certification Program Requirements, and Selection and Application Guide | Federal Register: DoJ Thomas E. Feucht |
23 August 2011 | Automotive Brand Hijackers Use False Protection Claims and Live Chat to Lure Online Auto Shoppers | FBI San Diego Division |
23 August 2011 | South Carolina DMV Worker Pleads Guilty to Theft | U.S. Attorney’s Office, District of South Carolina |
24 August 2011 | Federal Jury Finds Jeremiah Jackson Guilty of Bank Robbery and Killing Two Women | U.S. Attorney’s Office, District of New Mexico |
25 August 2011 | Wesley David Edwards Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
27 August 2011 | Hogsett Announces Eight Charged in Sons of Silence Investigation | U.S. Attorney’s Office, Southern District of Indiana |
29 August 2011 | David Jackson Sentenced for Carjacking and Interstate Transportation of Stolen Motor Vehicle | U.S. Attorney’s Office, Eastern District of Tennessee |
29 August 2011 | Former Highway Patrol Officer Pleads Guilty to Concealing a Felony | U.S. Attorney’s Office, Western District of Missouri |
30 August 2011 | California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy | U.S. Department of Justice |
1 September 2011 | Pair Detained in Taxi Getaway Bank Robbery | U.S. Attorney’s Office, District of Rhode Island |
1 September 2011 | Sommerset Man Sentenced for Role in Theft Scheme | U.S. Attorney’s Office, Western District of Wisconsin |
2 September 2011 | Bank Bandit and His Buick Captured in Photos | U.S. Attorney’s Office |
8 September 2011 | President of Former Suburban Car Dealership Sentenced to Nine Years in Prison for Defrauding Customers and Lenders | U.S. Attorney’s Office, Northern District of Illinois |
9 September 2011 | Bank Robber Who Used Taxi Cab as Get-Away Vehicle Sentenced to 109 Months in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
9 September 2011 | CSK Auto Corporation Agrees to Pay $20.9 Million to Resolve Violations of Securities Laws Related to Scheme to Manipulate Corporate Earnings | U.S. Department of Justice |
9 September 2011 | Mandeville 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 2011 | Two Men Indicted for Kidnapping, Carjacking Conspiracy | U.S. Attorney’s Office, Southern District of Mississippi |
12 September 2011 | Second California Aftermarket Auto Lights Distributor Agrees to Plead Guilty in Price-Fixing Conspiracy | U.S. Department of Justice |
13 September 2011 | Nathan Charles Stanley Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
13 September 2011 | Webster Man Sentenced for Role in Theft Scheme | U.S. Attorney’s Office, Western District of Wisconsin |
19 September 2011 | Detroit Man Convicted Following Federal Trial for Multiple Carjacking Offenses | U.S. Attorney’s Office, Eastern District of Michigan |
20 September 2011 | Former Executive of Auto Parts Retailer Sentenced to 24 Months in Prison for Fraud Scheme | U.S. Department of Justice |
20 September 2011 | Three Individuals Found Guilty of Conspiracy to Commit Carjacking Which Resulted in Death and Civil Rights Violations | U.S. Attorney’s Office, District of Puerto Rico |
21 September 2011 | Jury Convicts Rowlett Car Dealer in Title Washing Scheme | U.S. Attorney’s Office, Western District of Texas |
21 September 2011 | Philadelphia Woman Convicted for Role in Fraudulent Commercial Driver’s License Scheme | U.S. Department of Justice |
25 September 2011 | FBI Requests Public’s Help in Fatal Hit and Run on Blackfeet Reservation | FBI Salt Lake City Division |
27 September 2011 | FBI Releases Name of Hit-and-Run Victim on Blackfeet Reservation | FBI Salt Lake City Division |
27 September 2011 | Hampton Man Sentenced in GSA Motor Pool Credit Card Fraud Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
27 September 2011 | Metro Gang Task Force Arrests Bandidos Motorcycle Club Members and Their Associates | U.S. Attorney’s Office, District of Colorado |
27 September 2011 | Nearly 40 Members and Associates of Bandido Outlaw Motorcycle Gang Charged in Three Districts for Alleged Drug and Firearm Offenses | U.S. Department of Justice, Office of Public Affairs |
27 September 2011 | St. Francis Man Pleads Guilty to Two Counts of Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
29 September 2011 | Furukawa Electric Co. Ltd. and Three Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracy | U.S. Department of Justice |
29 September 2011 | Thirty-Six Defendants with Ties to Hells Angels Motorcycle Club Charged in Federal Drug Conspiracy Investigation | FBI San Diego Division |
30 September 2011 | Arrest May Solve “Motorcycle Bandit” Robberies | FBI Salt Lake City Division |
30 September 2011 | Owner of Auto Dealerships Sentenced to Prison for Multi-Million-Dollar Bank Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Texas |
3 October 2011 | FBI Offers $5,000 Reward in Montana Hit-and-Run Investigation | FBI Salt Lake City Division |
5 October 2011 | Jury Finds Pasco County Man Guilty of Carjacking | U.S. Attorney’s Office, Middle District of Florida |
5 October 2011 | Tyrell James Henderson Found Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
12 October 2011 | Michigander Seth Murdock Pleads Not Guilty in Stolen Bus Caper | U.S. Attorney’s Office, District of Vermont |
17 October 2011 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
17 October 2011 | Newark Man Pleads Guilty in Theft of Car | U.S. Attorney’s Office, District of New Jersey |
18 October 2011 | San Diego Police Arrest Hells Angels Motorcycle Club Associate Charged in Federal Drug Conspiracy Investigation | FBI San Diego Division |
19 October 2011 | Two Men Sentenced for Theft from Armored Car Service | U.S. Attorney’s Office, District of North Dakota |
20 October 2011 | Navajo Man to Serve 27 Months in Prison for Federal DUI-Related Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
24 October 2011 | New Jersey Man Sentenced to 41 Months in Prison for Stealing Nearly $1 Million in Interstate Cargo | U.S. Attorney’s Office, District of New Jersey |
24 October 2011 | Two More Baltimore Police Officers Plead Guilty in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
25 October 2011 | Hogsett Announces Indictment of Four Terre Haute Defendants in “Sons of Silence” Investigation | U.S. Attorney’s Office, Southern District of Indiana |
27 October 2011 | Illinois Man Charged in Fake Driver’s License Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
31 October 2011 | Owner of Gebhardt Trailer Sales to Serve Nine Years in Federal Prison for Fraud | U.S. Attorney’s Office, Central District of Illinois |
2 November 2011 | Defendant Pleads Guilty to Attempting to Kill Three Warm Springs Police Officers | U.S. Attorney’s Office, District of Oregon |
3 November 2011 | Delaware Man Charged with Interstate Transportation of Stolen Property | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 November 2011 | Former Barber County Public Works Director Indicted on Charges of Stealing County Vehicles | U.S. Attorney’s Office, District of Kansas |
9 November 2011 | Navajo Man Sentenced to 33 Months for DUI-Related Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
14 November 2011 | Fort Thompson Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
14 November 2011 | Two Former Secretary of State Road Test Examiners Indicted for Allegedly Accepting Cash Bribes to Guarantee Passing Test | U.S. Attorney’s Office, Northern District of Illinois |
15 November 2011 | Federal Defendant Faces Decades in Prison After Trial | U.S. Attorney’s Office, Eastern District of Tennessee |
15 November 2011 | Red Lake Man Pleads Guilty to Involuntary Manslaughter in Connection with 2009 Incident | U.S. Attorney’s Office, District of Minnesota |
17 November 2011 | Roswell Man Sentenced to 40 Years for Federal Carjacking and Firearm Conviction | U.S. Attorney’s Office, District of New Mexico |
17 November 2011 | Two More Baltimore Police Officers Plead Guilty in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
17 November 2011 | U.S. Attorney Announces Federal Criminal Charges Filed Against Former Portland Transportation Manager | U.S. Attorney’s Office, District of Oregon |
18 November 2011 | Aurora Woman Sentenced for Mail Fraud, False Tax Returns; Embezzled $247,448 from Her Employer | U.S. Attorney’s Office, Western District of Missouri |
30 November 2011 | Taiwan Aftermarket Auto Lights Manufacturer and Its Chairman Indicted for Participation in Price-Fixing Conspiracy | U.S. Department of Justice |
7 December 2011 | Adrian Broken Rope Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
7 December 2011 | Former Manteno Car Dealer Charged with $2.5 Million Bank Fraud | U.S. Attorney’s Office, Central District of Illinois |
8 December 2011 | Twelfth Baltimore Police Officer Pleads Guilty in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
8 December 2011 | Two Charged with Transporting Stolen Catalytic Converters | U.S. Attorney’s Office, Eastern District of Pennsylvania |
12 December 2011 | Two City of Buffalo Employees Charged with Stealing Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
14 December 2011 | Menominee Reservation Resident Charged with Theft of Automobile | U.S. Attorney’s Office, Eastern District of Wisconsin |
15 December 2011 | Gettysburg Auto Exchange Owner and Manager Plead Guilty in Federal Court | U.S. Attorney’s Office, Middle District of Pennsylvania |
19 December 2011 | Two Former Leaders of the United Auto Workers Sentenced to Prison for Extorting General Motors | U.S. Attorney’s Office, Eastern District of Michigan |
21 December 2011 | Former Car Dealer Sentenced to Over Seven Years in Prison | U.S. Attorney’s Office, Northern District of Georgia |
22 December 2011 | Husband and Wife Sentenced in Phony Commercial Driver’s License Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
28 December 2011 | Trucking Sales Company Owner Sentenced to 26 Months in Prison for Wire Fraud | U.S. Attorney’s Office, Southern District of Ohio |
3 January 2012 | Tulare Woman Pleads Guilty to Embezzlement from Trucking Company When Working as Office Manager | U.S. Attorney’s Office, Eastern District of California |
4 January 2012 | Mission Man Pleads Guilty to Two Counts of Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
5 January 2012 | Last Defendant Sentenced in Auto Theft and Cloning Ring | U.S. Attorney’s Office, Middle District of Florida |
6 January 2012 | Newark Man Pleads Guilty to Carjacking and Related Crimes | U.S. Attorney’s Office, District of New Jersey |
6 January 2012 | Tyrell James Henderson Sentenced in U.S. District Court | U.S. Attorney’s Office |
10 January 2012 | Ambulance Company Worker Pleads Guilty to Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
10 January 2012 | Carjacking Defendant Sentenced to 320 Months’ Incarceration | U.S. Attorney’s Office, Western District of Tennessee |
12 January 2012 | New Orleans Man Sentenced for Carjacking and Killing of New Orleans Resident | U.S. Attorney’s Office, Eastern District of Louisiana |
13 January 2012 | Newark Man Pleads Guilty to Carjacking and Related Crimes | U.S. Attorney’s Office, District of New Jersey |
13 January 2012 | Steven Joseph Kambich Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
17 January 2012 | Jury Finds Fairfield Man Guilty of Car Bombing Former Tenant | U.S. Attorney’s Office, Eastern District of California |
20 January 2012 | Eagle Butte Woman Pleads Guilty to Assault | U.S. Attorney’s Office, District of South Dakota |
20 January 2012 | Mexican Man Sentenced to 10+ Years in Federal Prison for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
20 January 2012 | Tracy Allen Province and Casslyn Mae Welch Plead Guilty to Carjacking and Murder of Oklahoma Couple | U.S. Attorney’s Office, District of New Mexico |
20 January 2012 | Two Convicted on Armed Carjacking and Robbery Charges | U.S. Attorney’s Office, Northern District of Alabama |
27 January 2012 | D&R Car Lot Owners and Manager Indicted | U.S. Attorney’s Office, District of Oregon |
30 January 2012 | Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to Automobile Parts Price-Fixing and Bid-Rigging Conspiracies | U.S. Department of Justice |
2 February 2012 | Newark Man Pleads Guilty to Conspiracy and Armed Carjacking | U.S. Attorney’s Office, District of New Jersey |
6 February 2012 | Duluth Man Sentenced to 90 Months for Interstate Transportation of Stolen Vehicle | U.S. Attorney’s Office, Western District of Wisconsin |
9 February 2012 | Fort Thompson Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
9 February 2012 | Stolen Motorcycles from Fort Bragg Nets Thief Federal Prison Time | U.S. Attorney’s Office, Eastern District of North Carolina |
10 February 2012 | Four Men Sentenced for Conspiracy and Bribery in Scheme to Dominate District of Columbia’s Taxicab Industry | U.S. Attorney’s Office, District of Columbia |
14 February 2012 | Shaneal Bull Child Found Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
15 February 2012 | Former NCDMV Official Sentenced for Fraud Scheme | U.S. Attorney’s Office, Eastern District of North Carolina |
17 February 2012 | Operator of Two South St. Paul Trucking Companies Sentenced for Defrauding Drivers Out of Money | U.S. Attorney’s Office, District of Minnesota |
21 February 2012 | Jefferson County, Texas Man Guilty in Armed Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
23 February 2012 | Baltimore Police Officer Convicted in Towing Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
23 February 2012 | Mongols Motorcycle Gang Member Convicted of Murdering President of San Francisco Hells Angels | U.S. Attorney’s Office, Northern District of California |
24 February 2012 | Former Chairman of Taiwan Aftermarket Auto Lights Manufacturer Agrees to Plead Guilty in Price-Fixing Conspiracy | U.S. Department of Justice |
28 February 2012 | Lebanon Trucking Company Owners Indicted for $850,000 Scheme to Defraud Tracker Marine | U.S. Attorney’s Office, Western District of Missouri |
29 February 2012 | Manhattan U.S. Attorney Announces Charges Against 36 Individuals for Participating in $279 Million Health Care Fraud Scheme | U.S. Attorney’s Office, Southern District of New York |
29 February 2012 | Prepared Remarks of Assistant Director in Charge Janice Fedarcyk on Arrests and Charges in $275 Million No-Fault Auto Insurance Fraud Scheme | Janice Fedarcyk |
29 February 2012 | United States V. Mikhail Zemlyansky, Et Al. Prepared Remarks Of United States Attorney Preet Bharara | Preet Bharara, U.S. Attorney’s Office, Southern District of New York |
1 March 2012 | Second Man Sentenced to 10 Years in Prison for His Role in Armed Carjacking | U.S. Attorney’s Office, Southern District of Ohio |
2 March 2012 | Two Detroit Men Sentenced Following Federal Conviction for Sterling Heights Armored Car Robbery | U.S. Attorney’s Office, Eastern District of Michigan |
8 March 2012 | New York Man Indicted for Larceny | U.S. Attorney’s Office, District of South Dakota |
9 March 2012 | Former Car Wash Owner Indicted for Mortgage Fraud and for Fraudulently Obtaining $3.5 Million in Small Business Administration Loans | U.S. Attorney’s Office, District of Arizona |
9 March 2012 | Tracy Chevrolet’s Former General Manager Sentenced to More Than Eight Years in Prison for Fraud | U.S. Attorney’s Office, Eastern District of California |
12 March 2012 | Warm Springs Woman Sentenced to Federal Prison for Involuntary Manslaughter | U.S. Attorney’s Office, District of Oregon |
14 March 2012 | Sage Ferguson Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
16 March 2012 | Accused Armored Car Robbers Indicted | U.S. Attorney’s Office, Eastern District of North Carolina |
19 March 2012 | Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
22 March 2012 | Final Baltimore Police Officer Pleads Guilty in Towing Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
26 March 2012 | DENSO Corporation Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars | U.S. Department of Justice |
27 March 2012 | Mission Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
27 March 2012 | Newark Man Sentenced to 78 Months for Car Theft | U.S. Attorney’s Office, District of New Jersey |
29 March 2012 | Pine Ridge Man Charged with Removing Parts from and Abandoning Vehicles | U.S. Attorney’s Office, District of South Dakota |
29 March 2012 | Superseding Indictment Charges Former Owners of Delaware Trucking Company with Failure to File Taxes and with Conducting $1.8 Million Fraud | U.S. Attorney’s Office, District of Delaware |
30 March 2012 | New Orleans Man Sentenced to 40 Years in the Carjacking and Killing of a New Orleans Resident | U.S. Attorney’s Office, Eastern District of Louisiana |
3 April 2012 | G.S. Electech Agrees to Plead Guilty to Price Fixing on Auto Parts Installed in U.S. Cars | U.S. Department of Justice |
4 April 2012 | Adrian Broken Rope Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
4 April 2012 | Essex County Man Sentenced to 87 Months in Prison for Carjacking East Orange Police Officer | U.S. Attorney’s Office, District of New Jersey |
6 April 2012 | Two Women Appear in Federal Court for Separate Vehicular Assaults in Warm Springs | U.S. Attorney’s Office, District of Oregon |
9 April 2012 | D.C. Man Who Shot at Police Exiled to 14 Years in Prison on Gun and Carjacking Charges | U.S. Attorney’s Office, District of Maryland |
12 April 2012 | Armed Robberies of Pizza Delivery Drivers Nets Rodney Mack a 64-Year Sentence in Federal Prison | U.S. Attorney’s Office, Eastern District of Tennessee |
13 April 2012 | Baltimore Police Officer Sentenced to Two Years in Prison in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
17 April 2012 | Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
17 April 2012 | Eagle Butte Woman Sentenced for Assaulting Victim with a Car | U.S. Attorney’s Office, District of South Dakota |
19 April 2012 | Kevin Dunn Pleads Guilty to Defrauding Auto Dealers | U.S. Attorney’s Office, District of Vermont |
19 April 2012 | State of Tennessee Driver’s License Supervisor Arrested for Accepting Bribes | U.S. Attorney’s Office, Middle District of Tennessee |
25 April 2012 | St. Francis Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
26 April 2012 | Bridgestone Employee Charged with Theft of Trade Secrets | U.S. Attorney’s Office, Northern District of Ohio |
27 April 2012 | Hells Angel Sentenced to 15 Years in Federal Prison on Firearm Charge | U.S. Attorney’s Office, District of Rhode Island |
30 April 2012 | Commercial Driving School Owner/Instructor and Two Brokers Indicted for Taking Money in Turn for Giving Passing Grades to Driver’s License Applicants | U.S. Attorney’s Office, District of Colorado |
30 April 2012 | Ronald Glenn Keiser, III Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
2 May 2012 | Six Sentenced in $800,000 Auto Loan Scheme | U.S. Attorney’s Office, District of South Carolina |
2 May 2012 | Twenty-One Defendants Charged for Corruption at Two Southern California DMV Offices | U.S. Attorney’s Office, Southern District of California |
9 May 2012 | Car Dealership Controller Sentenced in $10 Million Fraud Scheme Against Employer | U.S. Attorney’s Office, Western District of Pennsylvania |
11 May 2012 | Baltimore Police Officer Sentenced to 30 Months in Prison in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
15 May 2012 | Ambulance Company Worker Sentenced to Prison Term for Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
16 May 2012 | Newark Men Admit Roles in Armed Carjacking | U.S. Attorney’s Office, District of New Jersey |
16 May 2012 | Red Lake Man Sentenced for Involuntary Manslaughter in Connection with 2009 Incident | U.S. Attorney’s Office, District of Minnesota |
17 May 2012 | Former New Orleans Traffic Court Deputy Clerk Charged with Theft | U.S. Attorney’s Office, Eastern District of Louisiana |
21 May 2012 | Auto Sales Employee Sentenced | U.S. Attorney’s Office, Eastern District of North Carolina |
23 May 2012 | Armed Carjacker Exiled to 10 Years in Prison | U.S. Attorney’s Office, District of Maryland |
29 May 2012 | Federal Judge Hands Down 33-Year and 15-Year Prison Sentences for Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
29 May 2012 | Leader of Massive Staged Car Accident Ring Sentenced on Mail Fraud, Money Laundering, and Structuring for Role in Staged Accident Fraud Scheme | U.S. Attorney’s Office, Southern District of Florida |
29 May 2012 | Tampa Used Car Dealer Arrested for Tax Fraud and Aggravated Identity Theft | U.S. Attorney’s Office, Middle District of Florida |
30 May 2012 | Eleventh Baltimore Police Officer Sentenced to 42 Months in Prison in Majestic Towing Company Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
30 May 2012 | Former Lakeland School District Transportation Director Sentenced to Prison | U.S. Attorney’s Office, Middle District of Pennsylvania |
1 June 2012 | Twelfth Baltimore Police Officer Sentenced in Towing Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
4 June 2012 | Two Plead Guilty in Garda Armored Car Heist | U.S. Attorney’s Office, Western District of North Carolina |
5 June 2012 | Former Gunnison County Man Charged in Scheme to Defraud Investors in NASCAR Business | U.S. Attorney’s Office, District of Colorado |
5 June 2012 | Shaneal Bull Child Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
6 June 2012 | Autoliv Inc. and Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
7 June 2012 | Former Car Dealer Indicted for Bank Fraud | U.S. Attorney’s Office, Western District of Oklahoma |
8 June 2012 | St. Croix Man Sentenced to Seven Years in Prison for Use of Firearm During Carjacking | U.S. Attorney’s Office, District of the Virgin Islands |
13 June 2012 | Terra Lee Brandy Running Crane Found Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
14 June 2012 | Former Manteno Car Dealer to Serve Over Three Years in Prison and Pay $6.8 Million Restitution to Bank and Ford Motor Company | U.S. Attorney’s Office, Central District of Illinois |
15 June 2012 | Carjacker Sentenced to 20 Years in Federal Prison | U.S. Attorney’s Office, Western District of Tennessee |
18 June 2012 | Eleven Additional Palm Beach County Defendants Charged for Roles in Staged Accident Fraud Scheme | U.S. Attorney’s Office, Southern District of Florida |
19 June 2012 | Former Parts Manager Pleads Guilty to Stealing from Truck Center in Salina | U.S. Attorney’s Office, District of Kansas |
21 June 2012 | St. Thomas Man Sentenced to 22 Months for Texting Threats to Local Business | U.S. Attorney’s Office, District of the Virgin Islands |
21 June 2012 | York Man Indicted on Federal Carjacking and Firearms Charges | U.S. Attorney’s Office, Eastern District of Pennsylvania |
25 June 2012 | Norris Man Charged with Involuntary Manslaughter, Child Abuse, and Operating a Motor Vehicle Under the Influence of Alcohol with a Minor Present in the Motor Vehicle | U.S. Attorney’s Office, District of South Dakota |
26 June 2012 | Dawson Ray Demonitiny Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
26 June 2012 | Sage Ferguson Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
27 June 2012 | Twenty-Two Charged for Multi-State Scheme to Obtain Real Driver’s Licenses with Fraudulent Documents | U.S. Attorney’s Office, District of New Jersey |
28 June 2012 | Beaumont Man Arrested for Pappadeaux’s Kidnapping | U.S. Attorney’s Office, Eastern District of Texas |
28 June 2012 | Carrollton Man Sentenced in Scheme to Sell Salvaged Vehicles with Altered VINs | U.S. Attorney’s Office, Western District of Missouri |
28 June 2012 | Maryland Man Charged with Stealing, Then Selling Motor Vehicles Across State Lines | U.S. Attorney’s Office, Western District of Pennsylvania |
28 June 2012 | Seventeen Individuals Arrested for Carjacking in Puerto Rico | U.S. Attorney’s Office, District of Puerto Rico |
29 June 2012 | Pennsylvania Man Charged with Fraud in Ambulance Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
10 July 2012 | Chadds Ford Man Pleads Guilty to Reckless Runway Ride | U.S. Attorney’s Office, Eastern District of Pennsylvania |
10 July 2012 | Fourteenth Baltimore Police Officer Sentenced in Towing Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
12 July 2012 | Beaumont Man Indicted for Pappadeaux’s Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
12 July 2012 | New York Man Pleads Guilty to Larceny | U.S. Attorney’s Office, District of South Dakota |
16 July 2012 | Tulare Woman Sentenced for Embezzling from Trucking Company When Working as Office Manager | U.S. Attorney’s Office, Eastern District of California |
17 July 2012 | Lapwai Man Sentenced in Federal Court for Theft | U.S. Attorney’s Office, District of Idaho |
24 July 2012 | Inmate Pleads Guilty to Carjacking During Escape from Ottawa County Jail | U.S. Attorney’s Office, District of Kansas |
24 July 2012 | St. Michael Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
27 July 2012 | Used Car Dealership Operators Arrested on Federal Indictment Charges | U.S. Attorney’s Office, Western District of Louisiana |
30 July 2012 | German Subsidiary of TRW Automotive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
30 July 2012 | Meeting of the Department of Justice National Motor Vehicle Title Information System Federal Advisory Committee | Todd Brighton |
31 July 2012 | Hogsett Announces Sentencing of Indianapolis Vigilantes Motorcycle Club Member | U.S. Attorney’s Office, Southern District of Indiana |
1 August 2012 | Ambulance Company and Owners Charged in $2.5 Million Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
2 August 2012 | Ft. Thompson Woman Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
2 August 2012 | PRIVATE 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 2012 | Final Baltimore Police Officer Sentenced in Towing Extortion Scheme | U.S. Attorney’s Office, District of Maryland |
3 August 2012 | McLaughlin Man Arraigned on Manslaughter Charge | U.S. Attorney’s Office, District of South Dakota |
6 August 2012 | Smithsonian Parking Lot Attendants Arrested for Stealing Parking Fees from Aircraft Museum | U.S. Attorney’s Office, Eastern District of Virginia |
10 August 2012 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Clean Diesel VI | Federal Register: DoJ (Patricia A. Brink) |
14 August 2012 | Fergus Falls Man Pleads Guilty to Burning Another Person’s Car | U.S. Attorney’s Office, District of Minnesota |
14 August 2012 | Former Bridgestone Employee Charged with Theft of Trade Secrets, Making False Statements | U.S. Attorney’s Office, Northern District of Ohio |
15 August 2012 | Lebanon Trucking Company Owners Convicted of $900,000 Scheme to Defraud Tracker Marine | U.S. Attorney’s Office, Western District of Missouri |
15 August 2012 | Parmelee Woman Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
16 August 2012 | Alexis Amador-Huggins and John Anthony Morales-López Indicted for Attempted Carjacking and Murder | U.S. Attorney’s Office, District of Puerto Rico |
16 August 2012 | Newark Man Sentenced to More Than 15 Years in Prison for Carjacking and Related Crimes | U.S. Attorney’s Office, District of New Jersey |
16 August 2012 | Twenty-Three Defendants Charged with Drug and Gun Offenses in Federal Investigation of North Georgia Motorcycle Clubs | U.S. Attorney’s Office, Northern District of Georgia |
16 August 2012 | Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
20 August 2012 | Owner of Local Company That Manages the Operations of St. Louis Treasurer’s Office Parking Maintenance and Revenue Collections Division Pleads Guilty to Wire Fraud | U.S. Attorney’s Office, Eastern District of Missouri |
20 August 2012 | Pine Ridge Man Pleads Guilty to Interstate Transportation of Converted Property | U.S. Attorney’s Office, District of South Dakota |
22 August 2012 | Former Hancock County Road Superintendent and Family Members Plead Guilty in Federal Court | U.S. Attorney’s Office, Southern District of Mississippi |
22 August 2012 | Former Law Enforcement Officers Sentenced for Conspiracy | U.S. Attorney’s Office, Eastern District of Louisiana |
24 August 2012 | St. Francis Man Arraigned on Charges of Involuntary Manslaughter and Child Abuse | U.S. Attorney’s Office, District of South Dakota |
28 August 2012 | Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in U.S. Cars | U.S. Attorney’s Office |
29 August 2012 | China Springs Man to Serve Seven Years in Prison for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
4 September 2012 | City of Buffalo Employee Pleads Guilty to Stealing Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
5 September 2012 | Cameron County Man Charged with Carjacking and Use of a Firearm During Crime of Violence | U.S. Attorney’s Office, Eastern District of Pennsylvania |
5 September 2012 | Majestic Auto Repair Shop Owners Sentenced for Paying Police Officers Hundreds of Thousands of Dollars in Bribes | U.S. Attorney’s Office, District of Maryland |
6 September 2012 | Charges Filed Against Ring That Stole Autos and Cargo, Then Scrapped and Disposed of Them at Northeast Ohio Locations | U.S. Attorney’s Office, Northern District of Ohio |
6 September 2012 | City of Buffalo Employee Pleads Guilty to Stealing Hundreds of Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
6 September 2012 | Zachary Man Convicted of Mail Fraud Arising from Multi-Year Scheme to Defraud Business in Louisiana | U.S. Attorney’s Office, Middle District of Louisiana |
7 September 2012 | Third Defendant Pleads Guilty to Interstate Transportation of Stolen Vehicles | U.S. Attorney’s Office, Western District of Louisiana |
10 September 2012 | Man Admits Attempt to Extort Philadelphia Parking Authority | U.S. Attorney’s Office, Eastern District of Pennsylvania |
11 September 2012 | St. Louis Man Pleads Guilty to the 2008 Bombing in a Clayton Parking Garage | U.S. Attorney’s Office, Eastern District of Missouri |
13 September 2012 | Former New Orleans Traffic Court Deputy Clerk Sentenced | U.S. Attorney’s Office, Eastern District of Louisiana |
13 September 2012 | Leesville Man Sentenced in Federal Court for Involuntary Manslaughter | U.S. Attorney’s Office, Eastern District of Louisiana |
13 September 2012 | Philadelphia Traffic Court Judge, Two Others Named in Fraud Indictment | U.S. Attorney’s Office, Eastern District of Pennsylvania |
17 September 2012 | Former New Jersey Department of Transporation Official Admits Taking Bribes | U.S. Attorney’s Office, District of New Jersey |
19 September 2012 | Luzerne Man Sentenced to 94 Months’ Imprisonment for Getaway Driver Role in the Armed Robbery of a Hanover Township Bank | U.S. Attorney’s Office, Eastern District of Pennsylvania |
21 September 2012 | Informational: Federal Court Arraignment | U.S. Attorney’s Office, District of Montana |
21 September 2012 | Two Maryland Men Charged in Stolen Vehicle Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
24 September 2012 | Jeremiah Jackson Sentenced to Life Imprisonment | U.S. Attorney’s Office, District of New Mexico |
24 September 2012 | Newark Man Pleads Guilty to Carjacking | U.S. Attorney’s Office, District of New Jersey |
26 September 2012 | Belcourt Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
26 September 2012 | Two Men Plead Guilty to Damaging a Bureau of Indian Affairs Vehicle | U.S. Attorney’s Office, District of North Dakota |
28 September 2012 | Smithsonian Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Aircraft Museum | U.S. Attorney’s Office, Eastern District of Virginia |
28 September 2012 | Washington, D.C. Man Sentenced to 120 Months for Armed Robberies of Apple Delivery Drivers | U.S. Attorney’s Office, Eastern District of Virginia |
2 October 2012 | Milton Ohlsen Associate Sentenced for Concealing Information About the Clayton Parking Garage Bombing | U.S. Attorney’s Office, Eastern District of Missouri |
2 October 2012 | Terra Lee Brandy Running Crane Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
3 October 2012 | United States v. Standard Parking Corporation, KSPC Holdings, Inc. and Central Parking Corporation; Proposed Final Judgment and Competitive Impact Statement | United States Department of Justice, Antitrust Division |
5 October 2012 | Georgetown Man Indicted for Damaging Computer System Used by Toyota Plant in Scott County | U.S. Attorney’s Office, Eastern District of Kentucky |
5 October 2012 | New York Man Sentenced on Larceny Charge | U.S. Attorney’s Office, District of North Dakota |
11 October 2012 | Inmate Sentenced to 18 Years for Carjacking During Escape from Ottawa County Jail | U.S. Attorney’s Office, District of Kansas |
11 October 2012 | Tennessee Highway Patrol Arrest Leads to Federal Indictment | U.S. Attorney’s Office, Eastern District of Tennessee |
15 October 2012 | President of Galemore Motor Company of Charleston Pleads Guilty to Bank Fraud Charges | U.S. Attorney’s Office, Eastern District of Missouri |
16 October 2012 | Taiwan Auto Lights Manufacturer and Its California Distributor Plead Guilty in Price Fixing Conspiracy | U.S. Department of Justice |
19 October 2012 | Terri Grace Red Wolf Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
22 October 2012 | Essex County Man Sentenced to 147 Months in Prison for Carjacking and Related Crimes | U.S. Attorney’s Office, District of New Jersey |
22 October 2012 | St. Michael Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
24 October 2012 | Chadds Ford Man Sentenced for Reckless Runway Ride | U.S. Attorney’s Office, Eastern District of Pennsylvania |
24 October 2012 | Former Employee of Army Contractor Pleads Guilty to Bribery for Facilitating Theft by Trucking Contractor in Afghanistan | U.S. Department of Justice |
25 October 2012 | Former Ford Dealership Owner in Grand Rapids Indicted in Scheme to Defraud Bank of $1.5 Million | U.S. Attorney’s Office, District of Minnesota |
25 October 2012 | Larry Eugene Green, Jr. Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
25 October 2012 | U.S. Attorney Announces More Arrests, New Charges in Outlaws Motorcycle Club Case | U.S. Attorney’s Office, Southern District of Indiana |
26 October 2012 | Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia | U.S. Department of Justice |
26 October 2012 | Two Chicago Police Officers Indicted on Attempted Extortion Charges in Vehicle Towing Investigation | U.S. Attorney’s Office, Northern District of Illinois |
29 October 2012 | Michigander Seth Murdock Imprisoned in Stolen Bus Caper | U.S. Attorney’s Office, District of Vermont |
30 October 2012 | Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Obstruction of Justice | U.S. Department of Justice |
30 October 2012 | Jordan Gerald Lee Jackson Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
31 October 2012 | East Cleveland Man Convicted on Multiple Counts for Armed Carjacking in Warrensville Heights | U.S. Attorney’s Office, Northern District of Ohio |
1 November 2012 | Former Parts Manager Sentenced for Embezzling More Than $577,000 from Truck Center | U.S. Attorney’s Office, District of Kansas |
2 November 2012 | Second Parking Lot Attendant Pleads Guilty to Stealing at Least $400,000 in Parking Fees from Smithsonian Museum | U.S. Attorney’s Office, Eastern District of Virginia |
5 November 2012 | Boca Raton Chiropractor Pleads Guilty to Conspiracy to Commit Mail Fraud in Connection with Staged Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
7 November 2012 | Former Car Dealer Pleads Guilty to Fraud | U.S. Attorney’s Office, Western District of Oklahoma |
7 November 2012 | Richmond Man Arrested and Detained for Stealing Truck with White House Audio Equipment | U.S. Attorney’s Office, Eastern District of Virginia |
8 November 2012 | East 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 Jury | U.S. Attorney’s Office, Southern District of Illinois |
8 November 2012 | Parmelee Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
14 November 2012 | Charges Announced Against Promoter of Cincinnati Grand Prix | U.S. Attorney’s Office, Southern District of Ohio |
14 November 2012 | Logan Quinn Sandau Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
15 November 2012 | Four Maryland Men Charged with Stealing Vehicles from Dealerships in Pennsylvania and Virginia | U.S. Attorney’s Office, Western District of Pennsylvania |
16 November 2012 | Chicago Police Officer Indicted on Attempted Extortion and Fraud Charges in Vehicle Towing Investigation | U.S. Attorney’s Office, Northern District of Illinois |
16 November 2012 | Ohio Automobile Parts Supplier Executive Pleads Guilty in Price Fixing and Bid Rigging Conspiracy | U.S. Department of Justice |
16 November 2012 | Second Defendant Pleads Guilty in Driver’s License Bribery Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
27 November 2012 | Cudi Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
27 November 2012 | Defendants Sentenced in Staged Automobile Accident Conspiracy Case | U.S. Attorney’s Office, Northern District of Texas |
28 November 2012 | St. Francis Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
29 November 2012 | Former Chicago Police Officer Sentenced to More Than Three Years in Prison for Attempted Extortion in Vehicle Towing Investigation | U.S. Attorney’s Office, Northern District of Illinois |
30 November 2012 | Two Convicted in Conspiracy to Steal GM Trade Secrets | U.S. Attorney’s Office, Eastern District of Michigan |
3 December 2012 | Hells Angels Sergeant at Arms Sentenced to Over 21 Years | U.S. Attorney’s Office, Southern District of California |
3 December 2012 | Ocean County School Bus Driver Admits Distributing Images of Child Sexual Abuse Over the Internet | U.S. Attorney’s Office, District of New Jersey |
6 December 2012 | Former Hancock County Road Superintendent Sentenced to Prison Along with His Wife and Two Brothers | U.S. Attorney’s Office, Southern District of Mississippi |
7 December 2012 | Ambulance Company Owner and Son Indicted in Health Care Fraud Conspiracy | U.S. Attorney’s Office, Eastern District of North Carolina |
10 December 2012 | Russian Man Extradited to the United States from Finland for Role in Staged Accident Scheme | U.S. Attorney’s Office, Western District of New York |
13 December 2012 | Third Defendant Sentenced in Federal Court for Interstate Transportation of Stolen Vehicles | U.S. Attorney’s Office, Western District of Louisiana |
17 December 2012 | Ten Kansas City-Area Men Indicted for Nearly $1 Million Conspiracy to Steal Trucks and Trailers and Their Cargo | U.S. Attorney’s Office, Western District of Missouri |
18 December 2012 | Monmouth County Man Sentenced to 41 Months in Prison for Involuntary Manslaughter in Death of School Principal | U.S. Attorney’s Office, District of New Jersey |
18 December 2012 | Newark Man Charged in Connection with Two Essex County Carjackings | U.S. Attorney’s Office, District of New Jersey |
19 December 2012 | Counselor Man Pleads Guilty to Federal Involuntary Manslaughter Charges | U.S. Attorney’s Office, District of New Mexico |
19 December 2012 | West Palm Beach Resident Sentenced for Role in Staged Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
21 December 2012 | Kamiah Man Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
3 January 2013 | Promoter of Cincinnati Grand Prix Pleads Guilty to Fraud, Money Laundering | U.S. Attorney’s Office, Southern District of Ohio |
3 January 2013 | Two Essex County Men Charged in Connection with Stealing Three Cars in One Day | U.S. Attorney’s Office, District of New Jersey |
4 January 2013 | Hells Angels Member Diamond Dan Bifield Pleads Guilty to Federal Racketeering Conspiracy | U.S. Attorney’s Office, District of South Carolina |
4 January 2013 | McLaughlin Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
7 January 2013 | Belcourt Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
8 January 2013 | El Paso Truck Driver Admits Committing Armed Bank Robbery of First Bank Texas in Abilene | U.S. Attorney’s Office, Northern District of Texas |
9 January 2013 | Fort Thompson Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
9 January 2013 | Newark Man Sentenced to 150 Months in Prison for Carjacking and Related Crimes | U.S. Attorney’s Office, District of New Jersey |
9 January 2013 | Richmond Man Pleads Guilty to Stealing Truck with White House Audio and Visual Equipment | U.S. Attorney’s Office, Eastern District of Virginia |
10 January 2013 | Owners of Own-A-Car Modesto Dealership Guilty of Conspiracy to Commit Bank Fraud | U.S. Attorney’s Office, Eastern District of California |
10 January 2013 | Ponemah Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
11 January 2013 | Norris Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
11 January 2013 | St. Francis Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
11 January 2013 | Virginia Man Sentenced for Trafficking in Counterfeit GM Diagnostic Equipment | U.S. Department of Justice |
14 January 2013 | Beaumont Man Pleads Guilty to Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
14 January 2013 | Two Essex County Men Charged with Carjacking | U.S. Attorney’s Office, District of New Jersey |
14 January 2013 | Two Mothers Sentenced to Prison Terms for Using Their Children in Staged Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
17 January 2013 | FBI Releases Further Information Regarding Armored Truck Robbery in Sunrise | FBI Miami Division |
17 January 2013 | Former Auto Dealership Office Manager Sentenced to 41 Months in Federal Prison for $1.4 Million Embezzlement | U.S. Attorney’s Office, Southern District of Iowa |
18 January 2013 | Parking Lot Attendant Sentenced to 20 Months for Stealing $487,000 in Parking Fees from Smithsonian Museum | U.S. Attorney’s Office, Eastern District of Virginia |
22 January 2013 | Bryan Chiropractor Convicted of Defrauding Automobile Insurance Companies of $3 Million | U.S. Attorney’s Office, Southern District of Texas |
23 January 2013 | Consultant for the Florida Department of Transportation Charged with Accepting a Bribe | U.S. Attorney’s Office, Southern District of Florida |
23 January 2013 | Essex County Man Charged in Union County Carjacking | U.S. Attorney’s Office, District of New Jersey |
23 January 2013 | Former Director of Broward Public Works Department, Two Contractors, and Another Charged with Offering and Accepting Bribes in Connection with County Contracts | U.S. Attorney’s Office, Southern District of Florida |
28 January 2013 | Blackfoot Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
28 January 2013 | Fort Thompson Man Sentenced for Assaulting a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
29 January 2013 | Sheyenne Man Sentenced for Damaging Law Enforcement Vehicle | U.S. Attorney’s Office, District of North Dakota |
30 January 2013 | St. Louis Man Sentenced for the 2008 Bombing in a Clayton Parking Garage | U.S. Attorney’s Office, Eastern District of Missouri |
30 January 2013 | Union County Woman Admits Serving as the Getaway Driver During a Middlesex Bank Robbery | U.S. Attorney’s Office, District of New Jersey |
31 January 2013 | FBI Releases Further Information Regarding an Armored Truck Robbery in Sunrise | FBI Miami Division |
31 January 2013 | Four Sent to Prison for Roles in Ring That Stole Autos and Cargo and Then Scrapped and Disposed of Them at Northeast Ohio Locations | U.S. Attorney’s Office, Northern District of Ohio |
31 January 2013 | Philadelphia Traffic Court Judges Indicted for Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
1 February 2013 | Boca Raton Chiropractor Sentenced for Conspiracy to Commit Mail Fraud in Connection with Staged Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
1 February 2013 | Guilty Plea Entered by Contractor Charged with Paying Bribes to Director of Traffic Engineering | U.S. Attorney’s Office, Southern District of Florida |
5 February 2013 | Acadiana Outreach Case Manager Pleads Guilty to Involvement in OWI Bribery Scheme | U.S. Attorney’s Office, Western District of Louisiana |
5 February 2013 | Maryland Man Convicted for Armed Robberies of Apple Delivery Drivers | U.S. Attorney’s Office, Eastern District of Virginia |
6 February 2013 | Daniel Young Arraigned and Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
7 February 2013 | Arrests and Search Warrants Executed in a Scheme Involving Stealing Cargo and Dismantling Semi-Trucks and Trailers | FBI Cleveland Division |
7 February 2013 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
8 February 2013 | Arrests of Three Subjects Involved in the Armed Robbery of AutoZone Store | FBI San Juan Division |
8 February 2013 | Former Parking Lot Attendant Sentenced to 27 Months for Stealing Nearly $900,000 in Fees from Udvar-Hazy Center | U.S. Attorney’s Office, Eastern District of Virginia |
8 February 2013 | Jury Convicts Owner of Tire Recycling Company of Defrauding Small Business Association | U.S. Attorney’s Office, Southern District of Ohio |
11 February 2013 | Nine Charged with Conspiracy and Bribery Involving Southern California DMV Offices | U.S. Attorney’s Office, Southern District of California |
12 February 2013 | Jordan Gerald Lee Jackson Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
12 February 2013 | Two Philadelphia Traffic Court Judges Plead Guilty in Ticket Fixing Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
13 February 2013 | Arrest of Subject Involved in Carjacking | FBI San Juan Division |
13 February 2013 | Consultant for the Florida Department of Transportation Pleads Guilty to Accepting a Bribe | U.S. Attorney’s Office, Southern District of Florida |
13 February 2013 | Guilty Plea Entered by Second Contractor Charged with Paying Bribes to Director of Traffic Engineering | U.S. Attorney’s Office, Southern District of Florida |
13 February 2013 | Logan Quinn Sandau Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
13 February 2013 | Subject Arrested in Connection with Carjacking | FBI San Juan Division |
15 February 2013 | Essex County Man Sentenced to 118 Months in Prison for Armed Carjacking | U.S. Attorney’s Office, District of New Jersey |
15 February 2013 | Two Clinic Owners Plead Guilty for Their Roles in Massive No-Fault Insurance Fraud Scheme | U.S. Attorney’s Office, Southern District of New York |
19 February 2013 | Three Automotive Parts Suppliers Charged in Manhattan Federal Court with Selling Counterfeit Replacement Parts | U.S. Attorney’s Office, Southern District of New York |
20 February 2013 | Essex County Man Sentenced to 130 Months in Prison for Armed Carjacking | U.S. Attorney’s Office, District of New Jersey |
20 February 2013 | New Town Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
20 February 2013 | Superintendent of Dover Bridge Project Sentenced | U.S. Attorney’s Office, District of Idaho |
21 February 2013 | Hogsett Announces Sentencing of Two Outlaws Motorcycle Club Members | U.S. Attorney’s Office, Southern District of Indiana |
22 February 2013 | Armored Car Robber Sentenced | U.S. Attorney’s Office, Eastern District of North Carolina |
22 February 2013 | East 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 Jury | U.S. Attorney’s Office, Southern District of Illinois |
22 February 2013 | Sheffield Man Sentenced to 18 Months in Prison for Scheme Involving ATVs | U.S. Attorney’s Office, Northern District of Ohio |
25 February 2013 | Former Acadiana Outreach Center Worker Pleads Guilty to Bribery Conspiracy in District Attorney OWI Case | U.S. Attorney’s Office, Western District of Louisiana |
27 February 2013 | Former Tennessee Driver License Service Center Employee Sentenced to 27 Months in Prison for Bribery | U.S. Attorney’s Office, Middle District of Tennessee |
27 February 2013 | St. Francis Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
27 February 2013 | St. Francis Woman Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
27 February 2013 | Statement on Death of Lieutenant Osvaldo Albarati | FBI San Juan Division |
28 February 2013 | Private Investigator Indicted for Offering Bribes in Exchange for Favorable OWI Case Resolution | U.S. Attorney’s Office, Western District of Louisiana |
1 March 2013 | Lantry Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
4 March 2013 | Liberty Man Charged with Attempted Bank Robbery After Shooting, High-Speed Chase | U.S. Attorney’s Office, Western District of Missouri |
5 March 2013 | Owner and Operator of Houston-Area Ambulance Service Convicted in Medicare Fraud Scheme | U.S. Department of Justice |
6 March 2013 | Fort Totten Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
6 March 2013 | Sherron Grace American Horse Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
6 March 2013 | St. Michael Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
7 March 2013 | Six Men Indicted for Roles in Interstate Vehicle-Theft Ring | U.S. Attorney’s Office, Northern District of Ohio |
11 March 2013 | Registry of Motor Vehicles Project Manager and Service Station Owner Charged with Extortion | U.S. Attorney’s Office, District of Massachusetts |
13 March 2013 | Third Defendant in Ticket-Fixing Scheme Pleads Guilty | U.S. Attorney’s Office, Eastern District of Pennsylvania |
15 March 2013 | Lawyer Pleads Guilty to Involvement in Massive No-Fault Automobile Insurance Fraud Scheme | Janice Fedarcyk |
18 March 2013 | Pendleton Man Sentenced to 21 Months in Federal Prison for Vehicular Homicide | U.S. Attorney’s Office, District of Oregon |
20 March 2013 | Two Ashland Men in Stolen Motorcycle Ring Convicted | U.S. Attorney’s Office, Eastern District of Kentucky |
21 March 2013 | East 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 Jury | U.S. Attorney’s Office, Southern District of Illinois |
25 March 2013 | Blackduck Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
25 March 2013 | Drug Trafficker Linked to Hells Angels Sentenced to 21 Years | U.S. Attorney’s Office, Southern District of California |
28 March 2013 | Cullman Car Dealer Indicted for Violating Legal Protections for Active Duty Service Members | U.S. Attorney’s Office, Northern District of Alabama |
2 April 2013 | Ambulance Company and Owners Plead Guilty in Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
2 April 2013 | FBI Releases Information Concerning Vehicle Involved in Hit-and-Run | FBI Albuquerque Division |
2 April 2013 | Ryan James Parker Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
3 April 2013 | Aurora Man Accused of Diverting $225,000 from Construction Contracts for Personal Use, Including Restoring Corvette | U.S. Attorney’s Office, Northern District of Ohio |
3 April 2013 | Porcupine Man Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
4 April 2013 | Cudi Man Sentenced to Prison for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
4 April 2013 | Former Car Dealer to Serve 16 Months in Prison and Pay More Than $276,000 in Restitution for Bank Fraud | U.S. Attorney’s Office, Western District of Oklahoma |
4 April 2013 | Owner of Brotherly Love Ambulance Charged in $2 Million Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 April 2013 | Vancouver Man Indicted for Trafficking in Counterfeit Vehicle Airbags | U.S. Attorney’s Office, Western District of Washington |
4 April 2013 | Woodbridge Man Pleads Guilty to Embezzling $400,000 and Not Reporting It on His Taxes | U.S. Attorney’s Office, Eastern District of Virginia |
5 April 2013 | Former New Orleans Resident Kaleb Deakle Charged with Defrauding Car Dealership | U.S. Attorney’s Office, Eastern District of Louisiana |
8 April 2013 | Sons of Silence Member Receives Life Sentence for Role in Terre Haute Meth Organization | U.S. Attorney’s Office, Southern District of Indiana |
10 April 2013 | Two Truck Drivers Indicted for Child Sex Trafficking | U.S. Attorney’s Office, Western District of Missouri |
11 April 2013 | Man Arrested, Charged in Connection with Carjacking | FBI San Juan Division |
11 April 2013 | Richmond Man Sentenced to Seven Years for Stealing Truck with White House Audio and Visual Equipment | U.S. Attorney’s Office, Eastern District of Virginia |
15 April 2013 | Newark Man Sentenced to 55 Months in Prison for Carjacking | U.S. Attorney’s Office, District of New Jersey |
17 April 2013 | Owner of Brotherly Love Ambulance Pleads Guilty to $2 Million Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
18 April 2013 | Arrest 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 Violence | FBI San Juan Division |
18 April 2013 | Jacksonville Chiropractor Indicted in Staged Car Accident Scheme | U.S. Attorney’s Office, Middle District of Florida |
19 April 2013 | Parking Lot Manager Pleads Guilty to Conspiring to Steal Approximately $1.4 Million in Parking Fees from Smithsonian Museum | U.S. Attorney’s Office, Eastern District of Virginia |
23 April 2013 | Final Members of Outlaw Motorcycle Gang Sentenced on Racketeering Conspiracy Charges | U.S. Attorney’s Office, Eastern District of Missouri |
23 April 2013 | Informational: Federal Court Arraignment | U.S. Attorney’s Office, District of Montana |
23 April 2013 | Sixteen People Arrested on Federal Indictment Involving Multi-State Car Theft Conspiracy | U.S. Attorney’s Office, Eastern District of Missouri |
24 April 2013 | Contractors Sentenced for Paying Bribes to Former Broward County Traffic Director of Engineering | U.S. Attorney’s Office, Southern District of Florida |
24 April 2013 | Former Ennis Paint Employee Charged with Embezzling More Than $700,000 | U.S. Attorney’s Office, Northern District of Georgia |
26 April 2013 | Red Lake Man Indicted for Running Another Vehicle off the Road | U.S. Attorney’s Office, District of Minnesota |
29 April 2013 | Blackfoot Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
29 April 2013 | Bryan Chiropractic Clinic Owner Convicted in $3 Million Automobile Insurance Fraud | U.S. Attorney’s Office, Southern District of Texas |
29 April 2013 | Dallas County Man Arrested and Charged in $3.5 Million Staged Accident Fraud Scheme | U.S. Attorney’s Office, Northern District of Texas |
30 April 2013 | Jury Convicts California Man of Possessing Cocaine Found Aboard Greyhound Bus | U.S. Attorney’s Office, Western District of Missouri |
30 April 2013 | Kidany Rivera-Rolon Arrested in Connection with Carjacking, Possession of a Weapon | FBI San Juan Division |
30 April 2013 | Ponemah Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Minnesota |
30 April 2013 | Two Convicted in Conspiracy to Steal GM Trade Secrets Sentenced to Prison | U.S. Attorney’s Office, Eastern District of Michigan |
30 April 2013 | Wilfredo Garray-Sierra Arrested in Connection with Carjacking, Possession of a Weapon | FBI San Juan Division |
1 May 2013 | Two Queens Men Charged with Ardsley Bank Robbery That was Followed by High-Speed Car Chase | Janice Fedarcyk |
9 May 2013 | Maryland Man Pleads Guilty to Trafficking Stolen Vehicles | U.S. Attorney’s Office, Western District of Pennsylvania |
10 May 2013 | Chicago Police Officer Convicted of Attempted Extortion for Steering Vehicle Tows from Accident Scenes to Driver | U.S. Attorney’s Office, Northern District of Illinois |
10 May 2013 | Theodore Edward Whitford Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
13 May 2013 | Lebanon Trucking Company Owners Sentenced for $800,000 Scheme to Defraud Tracker Marine | U.S. Attorney’s Office, Western District of Missouri |
14 May 2013 | Jaddiel Centeno-Cruz and Carlos Catala-Camacho Arrested in Carjacking | FBI San Juan Division |
16 May 2013 | Drug Smuggler Sentenced to More Than 10 Years for Hitting Border Patrol Unit with Load Vehicle | U.S. Attorney’s Office, Southern District of Texas |
16 May 2013 | Jerard David Jo Threefingers Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
16 May 2013 | Kaleb Deakle Guilty of Defrauding Car Dealership | U.S. Attorney’s Office, Eastern District of Louisiana |
16 May 2013 | Thirty-Three Defendants Charged in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
17 May 2013 | Washington Man Pleads Guilty to Trafficking in Counterfeit Airbags | U.S. Attorney’s Office, Western District of Washington |
21 May 2013 | Two DENSO Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars | U.S. Department of Justice |
22 May 2013 | Three Arrested in Alleged Scheme to Steal Trailer Loads of Goods | U.S. Attorney’s Office, District of Kansas |
28 May 2013 | Gallup Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
29 May 2013 | Justin Hanley Bright Wings Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
30 May 2013 | Union County Woman Who Drove Getaway Car After Bank Robbery Sentenced to 54 Months in Prison | U.S. Attorney’s Office, District of New Jersey |
4 June 2013 | Fugitives Sought in Alleged Auto Theft Ring | FBI St. Louis Division |
6 June 2013 | David Elmer Muskrat Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
6 June 2013 | Erin Ruth Smith Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
6 June 2013 | Sherron Grace American Horse Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
6 June 2013 | St. Francis Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
11 June 2013 | Kamiah Man Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
19 June 2013 | Bus Company and Two Individuals Indicted in Bus Crash | U.S. Attorney’s Office, Southern District of Texas |
19 June 2013 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Ford Motor Company and General Motors Holdings LLC Collaboration | Federal Register: DoJ (Patricia A. Brink) |
20 June 2013 | Rafael Armando Class-Davila Charged with Assaulting Federal Officer | FBI San Juan Division |
24 June 2013 | Counselors Man Sentenced to 46 Months in Federal Prison on Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
27 June 2013 | Cullman Car Dealer Pleads Guilty to Violating Legal Protections for Active-Duty Service Members | U.S. Attorney’s Office, Northern District of Alabama |
28 June 2013 | Four Defendants Plead Guilty in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
1 July 2013 | Former New Jersey Turnpike Authority Manager Charged with Stealing More Than $120,000 | U.S. Attorney’s Office, District of New Jersey |
16 July 2013 | California Truck Driver Pleads Guilty to Meat Theft Scam | U.S. Attorney’s Office, District of Nebraska |
16 July 2013 | Diamond Electric Mfg. Co. Ltd. and an Autoliv Inc. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
16 July 2013 | Ocean County School Bus Driver Sentenced to 10 Years in Prison for Distributing Images of Child Sexual Abuse Over Internet | U.S. Attorney’s Office, District of New Jersey |
17 July 2013 | Daniel Young Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
17 July 2013 | Five Federally Charged with Gunpoint Carjackings, Attempts in Essex County | U.S. Attorney’s Office, District of New Jersey |
18 July 2013 | Panasonic and Its Subsidiary SANYO Agree to Plead Guilty in Separate Price Fixing Conspiracies Involving Automotive Parts and Battery Cells | U.S. Department of Justice |
19 July 2013 | Parking Lot Manager Sentenced to 40 Months for Conspiring to Steal Approximately $1.4 Million in Parking Fees from Aircraft Museum | U.S. Attorney’s Office, Eastern District of Virginia |
24 July 2013 | Mary Agnes Leider Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
25 July 2013 | Illinois Resident Pleads Guilty to Sending Threatening Communications | U.S. Attorney’s Office, Eastern District of Michigan |
26 July 2013 | Eleven More Defendants Plead Guilty in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
26 July 2013 | Red Lake Man Pleads Guilty to Running Another Vehicle Off the Road | U.S. Attorney’s Office, District of Minnesota |
30 July 2013 | Council Bluffs Resident Sentenced to Four Months in Prison for Interstate Transportation of Stolen Property | U.S. Attorney’s Office, District of Nebraska |
30 July 2013 | Weslaco Man Sentenced for Carjacking Woman and Four Children | U.S. Attorney’s Office, Southern District of Texas |
1 August 2013 | Wyoming Man Sentenced for Failing to Stop After Accident Resulting in Death | U.S. Attorney’s Office, District of Wyoming |
5 August 2013 | Memphis Man Sentenced to 292 Months in Prison for Carjacking, Weapons Possession | U.S. Attorney’s Office, Western District of Tennessee |
6 August 2013 | Businessman Pleads Guilty in Fraud Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
8 August 2013 | Cameron County Man Convicted on Charges Related to Armed Carjacking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
8 August 2013 | FBI Seeks Information on Suspects in Bulgarian Bus Bombing | FBI Washington Division |
9 August 2013 | Four More Defendants Plead Guilty in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
9 August 2013 | Owner of Ocean City Car Dealership Admits Targeting Sellers, Buyers, and Lenders in Fraud Scheme | U.S. Attorney’s Office, District of New Jersey |
9 August 2013 | Vice President of Motorcycle Gang Sentenced to Six Years in Prison for Firearms Offense | U.S. Attorney’s Office, Northern District of California |
15 August 2013 | Collin County Antique Automobile Dealer Sentenced for Bank Fraud and Money Laundering Violations | U.S. Attorney’s Office, Eastern District of Texas |
15 August 2013 | Maryland Man Sentenced to Prison for Selling Stolen Motorcycles and Tractors | U.S. Attorney’s Office, Western District of Pennsylvania |
15 August 2013 | Member of Romania-Based Internet Fraud Ring Indicted for Wire Fraud for Scheme Falsely Advertising and Selling Boats and Vehicles on the Internet | U.S. Attorney’s Office, Western District of Washington |
16 August 2013 | Former City of Buffalo Employee Sentenced for Stealing Hundreds of Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
16 August 2013 | Theodore Edward Whitford, Jr. Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
21 August 2013 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
22 August 2013 | Georgia Man Sentenced for Defrauding Car Dealership | U.S. Attorney’s Office, Eastern District of Louisiana |
22 August 2013 | Getaway Driver Sentenced to Five Years in Prison for Aiding and Abetting Armed Bank Robbery | U.S. Attorney’s Office, Northern District of California |
28 August 2013 | York Man Sentenced to 20 Years in Prison for Violent Armed Carjacking That Left the Victim Paralyzed | U.S. Attorney’s Office, Eastern District of Pennsylvania |
30 August 2013 | Getaway Driver in Takeover-Style Bank Robbery Pleads Guilty | U.S. Attorney’s Office, Northern District of Texas |
3 September 2013 | ‘Dirty DUI’ Cop Convicted of Extortion and Honest Services Fraud | U.S. Attorney’s Office, Northern District of California |
3 September 2013 | Romanian Charged in Internet Car Sale Scam | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 September 2013 | Ambulance Company Owners Sentenced to Prison in Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
10 September 2013 | Belcourt Man Sentenced for Interstate Transportation of Stolen Vehicle and Interstate Violation of Protection Order | U.S. Attorney’s Office, District of North Dakota |
10 September 2013 | Former Machesney Park Man Charged with Bankruptcy Fraud | U.S. Attorney’s Office, Northern District of Illinois |
11 September 2013 | G.S. Electech Inc. Executive Indicted for Role in Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
12 September 2013 | Kamiah Man Sentenced in Drunk-Driving Manslaughter Case | U.S. Attorney’s Office, District of Idaho |
13 September 2013 | Eagle Butte Woman Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
13 September 2013 | Former General Manager Sentenced in Taxi Bribery Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
16 September 2013 | Edinburg Man Sentenced to Prison for Carjacking | U.S. Attorney’s Office, Southern District of Texas |
18 September 2013 | Detroit Carjacking Ring Dismantled by Conspiracy Conviction | U.S. Attorney’s Office, Eastern District of Michigan |
18 September 2013 | U.S. Attorney Joseph Hogsett Announces Charges Against Seven Individuals and Three Corporations in Indiana-Based Biofuels Fraud Scheme | U.S. Attorney’s Office, Southern District of Indiana |
19 September 2013 | Former Philadelphia Traffic Court Judge Pleads Guilty to Scheme That Defrauded Pennsylvania of State Grant Funds | U.S. Attorney’s Office, Eastern District of Pennsylvania |
19 September 2013 | Two Fujikura Ltd. Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Subaru to be Installed in U.S. Cars | U.S. Department of Justice |
24 September 2013 | Panasonic Executive Indicted for Role in Fixing Prices on Automobile Parts Sold to Toyota to Be Installed in U.S. Cars | U.S. Department of Justice |
25 September 2013 | Interview Room Recording System Standard and License Plate Reader Standard Workshops | Gregory K. Ridgeway |
25 September 2013 | Superior Ambulance and Owners Charged in Multi-Million Dollar Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
26 September 2013 | David Elmer Muskrat Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
26 September 2013 | Sticker Shock | Federal Bureau of Investigation |
28 September 2013 | Subject Arrested in Connection with Carjacking | FBI San Juan Division |
26 September 2013 | Nine 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. Cars | U.S. Department of Justice |
27 September 2013 | Sterling Husband and Wife Indicted in DMV Bribery Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
30 September 2013 | Carl Chester Alden, Jr. Pleads Guilty in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
30 September 2013 | Owners of Modesto Car Dealerships Sentenced to Prison for Bank Fraud | U.S. Attorney’s Office, Eastern District of California |
30 September 2013 | Victor M. Duluc-Mendez and a Minor Arrested in Connection with Carjacking | FBI San Juan Division |
7 October 2013 | California Truck Driver Sentenced to 18 Months in Prison for Meat Theft Scam | U.S. Attorney’s Office, District of Nebraska |
18 October 2013 | Stow Man Charged in $744,000 Scheme to Defraud His Employer | U.S. Attorney’s Office, Northern District of Ohio |
21 October 2013 | Two More Defendants Sentenced in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
22 October 2013 | Mary Agnes Leider Sentenced in U.S. District Court | U.S. Attorney’s Office, District of Montana |
25 October 2013 | New Jersey Woman Sentenced for Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
28 October 2013 | Two More Defendants Sentenced in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
29 October 2013 | Owners and Supervisor of Ambulance Transportation Company Plead Guilty in Los Angeles for Roles in Ambulance Fraud Scheme | U.S. Department of Justice, Office of Public Affairs |
1 November 2013 | Former New Orleans Traffic Court Accountant Indicted | U.S. Attorney’s Office, Eastern District of Louisiana |
1 November 2013 | Illinois Man Sentenced for Sending Threatening Communication | U.S. Attorney’s Office, Eastern District of Michigan |
5 November 2013 | Two Defendants Plead Guilty in Scheme to Steal Trailer-Load of Goods | U.S. Attorney’s Office, District of Kansas |
5 November 2013 | Three More Defendants Sentenced in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
4 November 2013 | Cameron County Man Sentenced to 171 Months in Prison for Armed Carjacking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 November 2013 | Nine Members of Violent Outlaw Motorcycle Gang Arrested | U.S. Department of Justice |
8 November 2013 | Former DMV Employee and Two Others Plead Guilty to Bribery Charges | U.S. Attorney’s Office, Eastern District of Virginia |
11 November 2013 | Shannon James Augare Pleads Guilty and Sentenced in U.S. Federal Court | U.S. Attorney’s Office, District of Montana |
14 November 2013 | Renoir Painting, Custom-Built Sports Car Seized from Convicted Con Man Sold at Auction for $740,000 | U.S. Attorney’s Office, District of Rhode Island |
15 November 2013 | Ambulance Company Owner and Son Plead Guilty to Conspiracy to Commit Health Care and Wire Fraud | U.S. Attorney’s Office, Eastern District of North Carolina |
15 November 2013 | Onebanc Borrower Indicted in $1.5 Million Bank Fraud | U.S. Attorney’s Office, Eastern District of Arkansas |
19 November 2013 | RMV Project Manager Sentenced for Extortion and Mail Fraud | U.S. Attorney’s Office, District of Massachusetts |
20 November 2013 | Treasurer for Fire District, Road District Pleads Guilty to Embezzling $1.5 Million | U.S. Attorney’s Office, Western District of Missouri |
21 November 2013 | Three Takata Corp. Executives Agree to Plead Guilty to Participating in Global Seatbelt Price Fixing Conspiracy | U.S. Department of Justice |
21 November 2013 | Two Executives Indicted for Roles in Fixing Prices on Automobile Parts Sold to Toyota to be Installed in U.S. Cars | U.S. Attorney’s Office, Northern District of Ohio |
25 November 2013 | Former Credit Union Loan Officer in Midland Sentenced to Federal Prison for Multi-Million-Dollar Auto Loan Scam | U.S. Attorney’s Office, Western District of Texas |
25 November 2013 | Judge Hands Down Prison Term for Fraud Scheme Involving Former Traffic Court Judge | U.S. Attorney’s Office, Eastern District of Pennsylvania |
26 November 2013 | Getaway Driver in Armed Robbery Spree Exiled to More Than 15 Years in Prison | U.S. Attorney’s Office, District of Maryland |
26 November 2013 | Toyo Tire & Rubber Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Attorney’s Office |
27 November 2013 | Stanley Electric Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
5 December 2013 | Columbia Man Pleads Guilty to Theft from General Motors Spring Hill Facility and Filing a False Tax Return | U.S. Attorney’s Office, Middle District of Tennessee |
5 December 2013 | Cupertino Couple Indicted in Multi-Million-Dollar Scheme to Export Stolen Luxury Cars to Asia | U.S. Attorney’s Office, Northern District of California |
5 December 2013 | Albuquerque Man Pleads Guilty to Federal Carjacking Charge | U.S. Attorney’s Office, District of New Mexico |
5 December 2013 | Houston Man Admits Running $350,000 Auto Loan Scheme | U.S. Attorney’s Office, Western District of Texas |
5 December 2013 | Wyoming Woman Sentenced for Negligent Homicide by Vehicle | U.S. Attorney’s Office, District of Wyoming |
6 December 2013 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Infrastructure Integration Consortium | Federal Register: DoJ (Patricia A. Brink) |
11 December 2013 | New Jersey Turnpike Authority Employee Admits Stealing at Least $1.5 Million | U.S. Attorney’s Office, District of New Jersey |
12 December 2013 | Sketch of Suspect Released in Connection with Armored Car Heist | FBI Houston |
16 December 2013 | Getaway Driver in Takeover-Style Armed Bank Robbery is Sentenced to 140 Months in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
20 December 2013 | Four Kansas City Men Charged with Armed Robbery Following Car Chase, Crash | U.S. Attorney’s Office, Western District of Missouri |
20 December 2013 | Third City of Buffalo Employee Guilty of Stealing Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
31 December 2013 | Man Arrested After Fatal Crash on Navajo Nation | FBI Albuquerque Division |
3 January 2014 | Jicarilla Apache Man Pleads Guilty to Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
9 January 2014 | Brotherly Love Ambulance EMT Charged in Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
9 January 2014 | Owner of Rhinelander Business Sentenced to 121 Months for Defrauding Insurance Companies | U.S. Attorney’s Office, Western District of Wisconsin |
10 January 2014 | Outlaws Motorcycle Club Member Sentenced | U.S. Attorney’s Office, Southern District of Indiana |
14 January 2014 | Kentucky Man Admits Stealing Three Motor Homes from Western Michigan RV Dealers | U.S. Attorney’s Office, Eastern District of Michigan |
16 January 2014 | Koito Manufacturing Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
16 January 2014 | Two Newark Men to Appear in Federal Court, Charged with Armed Carjackings | U.S. Attorney’s Office, District of New Jersey |
17 January 2014 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Recreational Off-Highway Vehicle Registration Association | Federal Register: DoJ (Patricia A. Brink) |
22 January 2014 | Four Chicago and Suburban Men Indicted in Alleged $1.4 Million Automobile Loan Fraud Scheme | U.S. Attorney’s Office, Northern District of Illinois |
22 January 2014 | North Tonawanda Man Sentenced for Selling Cocaine and Setting a Car on Fire | U.S. Attorney’s Office, Western District of New York |
24 January 2014 | Arrests of Elvin Manuel Otero Tarzia, Sebastian Angelo Saldana, Kevin Rivera Ruiz, and a Male Juvenile | FBI San Juan Division |
24 January 2014 | Carjacker Exiled to More Than Nine Years in Prison | U.S. Attorney’s Office, District of Maryland |
29 January 2014 | Emanuel Lebron Garcia and Edwin Colon Lamb Arrested for Carjacking | FBI San Juan Division |
29 January 2014 | Former Deputy Mayor Of The Village Of Spring Valley Pleads Guilty To Participating In Bribery Scheme | U.S. Attorney’s Office, Southern District of New York |
29 January 2014 | Former 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 California | U.S. Attorney’s Office, Southern District of California |
31 January 2014 | Former President and Vice President of Diamond Electric Agree to Plead Guilty to Participating in Auto Parts Price Fixing Conspiracy | U.S. Department of Justice |
3 February 2014 | Aisan Industry Co. Ltd. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
3 February 2014 | Long Island Man Found Guilty in Manhattan Federal Court in Scheme to Defraud Insurance Companies by Intentionally Causing Dozens of Car Crashes | U.S. Attorney’s Office, Southern District of New York |
4 February 2014 | Six More Defendants Sentenced and One More Defendant Pleads Guilty in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
6 February 2014 | Florida Man Charged in Federal Counterfeit Case for Trafficking Bogus Automotive Devices ‘Reverse Engineered’ in China | U.S. Attorney’s Office, Central District of California |
11 February 2014 | Former City Worker Sentenced to Probation with Home Dentention in Bid-Rigging Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
13 February 2014 | River Ridge Man and His Company Charged with Conspiring to Manufacture and Sell Counterfeit Mercedes-Benz Diagnostic Equipment Worth More Than $15,000,000 | U.S. Attorney’s Office, Eastern District of Louisiana |
13 February 2014 | Two Topeka Men Indicted on Federal Carjacking Charge | U.S. Attorney’s Office, District of Kansas |
14 February 2014 | Bridgestone Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Attorney’s Office |
14 February 2014 | Former Information Technology Worker at Georgetown Toyota Plant Convicted by Jury for Damaging Computer System | U.S. Attorney’s Office, Eastern District of Kentucky |
14 February 2014 | Getaway Driver in Murder of Rhode Island Gas Station Manager Sentenced to 40 Years in Prison | U.S. Department of Justice |
14 February 2014 | Two Truck Drivers Plead Guilty to Transporting an Individual to Texas for Prostitution | U.S. Attorney’s Office, Western District of Missouri |
18 February 2014 | Boothbay Harbor Man Sentenced to More Than Five Years in Prison for Transporting Stolen Vehicle and Violating Release Conditions | U.S. Attorney’s Office, District of Maine |
19 February 2014 | Dirty DUI Cop Sentenced to 15 Months for Extortion and Honest Services Fraud | U.S. Attorney’s Office, Northern District of California |
20 February 2014 | Former Denso Corp. Executive Agrees to Plead Guilty to Obstructing Automotive Parts Investigation | U.S. Department of Justice |
25 February 2014 | A (Driver’s) License to Steal | Federal Bureau of Investigation |
25 February 2014 | Clifton Insurance Adjuster Charged with Defrauding New Jersey Turnpike Authority and Insurance Companies of More Than $200,000 | U.S. Attorney’s Office, District of New Jersey |
25 February 2014 | Sequim Drug Trafficker Arrested Following High-Speed Chase | U.S. Attorney’s Office, Western District of Washington |
26 February 2014 | Arrests of Wallace Hodge-Munoz and Leonel U. Garcia-Concepcion on Carjacking Charges | FBI San Juan Division |
27 February 2014 | South American Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | U.S. Department of Justice |
28 February 2014 | Jury Convicts Three Kansas City-Area Men in Nearly $1 Million Conspiracy to Steal Trucks and Trailers and Cargo | U.S. Attorney’s Office, Western District of Missouri |
28 February 2014 | Neosho Man Pleads Guilty to Embezzling $4.9 Million from His Employer | U.S. Attorney’s Office, Western District of Missouri |
4 March 2014 | Essex County Man Convicted of Carjacking | U.S. Attorney’s Office, District of New Jersey |
4 March 2014 | Independence Man Pleads Guilty to Placing Hoax Bomb on City Bus | U.S. Attorney’s Office, Western District of Missouri |
5 March 2014 | Fort Thompson Woman Sentenced for Larceny | U.S. Attorney’s Office, District of South Dakota |
7 March 2014 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | >Todd Brighton |
17 March 2014 | Arrests of Steven Irizarry-Prospel and Alfredo Lebron-Rivera | FBI San Juan Division |
18 March 2014 | Dallas County Man Admits Role in $5 Million Staged Accident Fraud Scheme | U.S. Attorney’s Office, Northern District of Texas |
19 March 2014 | Co-Defendant Sentenced in MarCon Case | U.S. Attorney’s Office, District of Idaho |
19 March 2014 | Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty | U.S. Department of Justice |
19 March 2014 | Justice Department Announces Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty | U.S. Department of Justice |
21 March 2014 | Salway Sentenced for Killing Man with Her Vehicle | U.S. Attorney’s Office, District of Montana |
24 March 2014 | Arrest of Adrian Rosa Colon, Jehovanie Miranda-Reyes, and Juan A. Bauza-Saez | FBI San Juan Division |
25 March 2014 | Fugitive Sought in Vehicular Homicide Case | FBI Atlanta Division |
25 March 2014 | St. Croix Man Indicted on Carjacking and Related Charges | U.S. Attorney’s Office, District of the Virgin Islands |
26 March 2014 | Jury Convicts Gunman of Beaumont Carjackings | U.S. Attorney’s Office, Eastern District of Texas |
1 April 2014 | Navajo Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
2 April 2014 | Two Moving Company Managers Sentenced to 18 Months in Prison | U.S. Attorney’s Office, Northern District of California |
3 April 2014 | Ambulance Company Driver Sentenced to Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 April 2014 | Eagle Butte Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
4 April 2014 | Seat Pleasant Man Sentenced to 15 Years in Prison After Pleading Guilty to Armed Carjacking | U.S. Attorney’s Office, District of Maryland |
10 April 2014 | La Jolla-Based Luxury Car Dealer Pleads Guilty to Campaign Finance Crimes | U.S. Attorney’s Office, Southern District of California |
14 April 2014 | Former Bryan Chiropractor and Clinic Owner Sentenced in $3 Million Automobile Insurance Scam | U.S. Attorney’s Office, Southern District of Texas |
15 April 2014 | Three Bridgestone Corp. Executives Indicted for Roles in Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars | U.S. Attorney’s Office |
16 April 2014 | Bridgestone Corp Executive Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Auto Parts Installed in U.S. Cars | U.S. Attorney’s Office |
16 April 2014 | Father and Son Plead Guilty to Federal Charges in Investigation Involving D.C. Taxicab Industry | U.S. Attorney’s Office, District of Columbia |
18 April 2014 | Lantry Man Convicted of Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
22 April 2014 | Jury Convicts Three Chiropractors and One Recruiter in Staged Automobile Accident Scheme | U.S. Attorney’s Office, Southern District of Florida |
23 April 2014 | Japanese Automotive Parts Manufacturer Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
23 April 2014 | Mitten Rock Woman Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
23 April 2014 | Shiprock Man Pleads Guilty to Federal Second-Degree Murder Charge | U.S. Attorney’s Office, District of New Mexico |
25 April 2014 | Local Man Charged with Interstate Transportation of Vehicle Stolen from Murdered New Orleans-Area Couple | U.S. Attorney’s Office, Eastern District of Louisiana |
28 April 2014 | Detroit One Partnership Announces Anti-Carjacking Campaign | U.S. Attorney’s Office, Eastern District of Michigan |
29 April 2014 | Former Mendenhall Police Chief Sentenced to Five Years in Federal Prison for Conspiracy to Commit Extortion, Bribery, and Theft | U.S. Attorney’s Office |
30 April 2014 | Getaway Driver in Milford Mini-Market Robberies Sentenced to 90 Months in Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
5 May 2014 | Owners of Los Angeles Ambulance Company Sentenced in Medicare Fraud Scheme | U.S. Department of Justice |
6 May 2014 | Arrests of Elliot Llorens-Martinez and Jose Yambo-Arroyo | FBI San Juan Division |
7 May 2014 | San Diego Police Department and FBI Seek Public’s Assistance to Identify Armored Vehicle Robbers | FBI San Diego |
8 May 2014 | Newark Man Sentenced to 234 Months in Prison for Three Armed Carjackings | U.S. Attorney’s Office, District of New Jersey |
13 May 2014 | Metro Station Armed Carjacker Sentenced to More Than 17 Years in Prison | U.S. Attorney’s Office, District of Maryland |
14 May 2014 | Armed Robber of a Garda Armored Car Warehouse Sentenced to 32 Years' Imprisonment | U.S. Attorney’s Office |
14 May 2014 | Mission Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
14 May 2014 | Retired 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 Program | U.S. Attorney’s Office, Northern District of Illinois |
14 May 2014 | Tahlequah Woman Sentenced to 60 Months' Probation and Restitution for Assault with a Dangerous Weapon in Indian Country | U.S. Attorney’s Office, Eastern District of Oklahoma |
15 May 2014 | Ambulance Company Owner and Son Sentenced for Conspiracy to Commit Health Care and Wire Fraud | U.S. Attorney’s Office, Eastern District of North Carolina |
21 May 2014 | Disturbance of Peregrine Falcon Nest Leads to Charges Against Bridge Repair Crew | U.S. Attorney’s Office, Eastern District of Pennsylvania |
22 May 2014 | Japanese Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices and for Obstruction of Justice | U.S. Department of Justice |
22 May 2014 | U.S. Attorney Joseph Hogsett Announces Federal Charges in an Armed Marion County Carjacking | U.S. Attorney’s Office, Southern District of Indiana |
22 May 2014 | Wichita Trucker Sentenced to More Than 12 Years | U.S. Attorney’s Office, District of Kansas |
28 May 2014 | Dustin C. Watson Sentenced to 115 Months for Carjacking | U.S. Attorney’s Office, Eastern District of Tennessee |
29 May 2014 | Man Who Committed Violent Carjacking at Las Vegas Apartment Complex Sentenced to 15 Years in Federal Prison | U.S. Attorney’s Office, District of Nevada |
2 June 2014 | McCluskey Co-Conspirators Sentenced for Participating in Plot to Carjack and Murder Oklahoma Couple | U.S. Attorney’s Office, District of New Mexico |
3 June 2014 | Ambulance Company Driver Sentenced to Prison Term | U.S. Attorney’s Office, Eastern District of Pennsylvania |
3 June 2014 | D&R Car Lot Owners Sentenced to Federal Prison in Flooring Loan Fraud Scheme | U.S. Attorney’s Office |
3 June 2014 | John Charles McCluskey Sentenced to Life in Prison for Carjacking and Murdering Oklahoma Couple | U.S. Department of Justice |
4 June 2014 | Two Defendants Sentenced to Prison for Roles in Different Fraud Schemes Involving Car Sales and the Internet | U.S. Attorney’s Office, Western District of Washington |
5 June 2014 | EMT Sentenced for Role in Ambulance Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
5 June 2014 | Former Top Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices | U.S. Department of Justice |
5 June 2014 | Texas Man Sentenced, Another Pleads Guilty to Role in Vehicle Theft Ring | U.S. Attorney’s Office, Western District of Louisiana |
9 June 2014 | Former Arlington County Employee Sentenced For Taking Bribes | U.S. Attorney’s Office, Eastern District of Virginia |
10 June 2014 | Newark Man Pleads Guilty to Multiple Carjackings | U.S. Attorney’s Office, District of New Jersey |
11 June 2014 | Former Barbour County Sheriff Sentenced to Prison | U.S. Attorney’s Office |
12 June 2014 | East St. Louis Man Convicted In Ups Truck Robbery | U.S. Attorney’s Office, Southern District of Illinois |
12 June 2014 | Final Defendant Sentenced in Operation Frozen Freight | U.S. Attorney’s Office |
12 June 2014 | Navajo Man Sentenced to Federal Prison on Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
13 June 2014 | Houston Ambulance Operator Sentenced for Her Role in $2.4 Million Health Care Fraud Scheme | U.S. Department of Justice |
18 June 2014 | Ohio Couple Guilty in Extortion Case | U.S. Attorney’s Office |
23 June 2014 | Information Sought in Fatal Hit and Run on Navajo Indian Reservation | FBI Albuquerque Division |
23 June 2014 | Moldovan Man Sentenced for Internet Fraud | U.S. Attorney’s Office, Western District of New York |
23 June 2014 | Treasurer for Fire District, Road District Sentenced for Embezzling $1.5 Million | U.S. Attorney’s Office |
24 June 2014 | Seeking the Public’s Assistance in Locating Person of Interest in Garda Armored Car Robbery | FBI Phoenix |
25 June 2014 | Ambulance Company Co-Owner Sentenced to More Than 13 Years in Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
25 June 2014 | Federal Jury Convicts Getaway Driver In Barrington Bank Robbery | U.S. Attorney's Office, District of Rhode Island |
25 June 2014 | Top Two Officers of Joe Gibson Suzuki Guilty as Charged in Federal Court | U.S. Attorney's Office |
25 June 2014 | Waynesboro Chiropractor Sentenced to Prison for False Personal Injury Claim | U.S. Attorney's Office |
26 June 2014 | Armed Biker Bandit and Accomplice Rob Montrose Bank | FBI Houston |
26 June 2014 | Ambulance Company Manager Sentenced to Five Years for Role in Medicare Fraud Conspiracy | U.S. Attorney’s Office, Eastern District of Pennsylvania |
26 June 2014 | Life Support Ambulance and Owners Charged in Health Care Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
27 June 2014 | South Carolina National Guard Official Pleads Guilty to Accepting Bribes to Award Freight Contracts to Alabama Companies | U.S. Attorney’s Office, Northern District of Alabama |
27 June 2014 | Three Foam Manufacturers Plead Guilty in Price Fixing Scheme | U.S. Department of Justice |
30 June 2014 | Denso Corp. Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
30 June 2014 | Three 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 2014 | Another Houston Man Sentenced in Area Armored Car Robberies | U.S. Attorney's Office |
1 July 2014 | Former Serra Nissan Sales Manager Pleads Guilty To Fraud Conspiracy | U.S. Attorney's Office, Northern District of Alabama |
1 July 2014 | Two Chiropractors Involved in Insurance Fraud Schemes are Sentenced | U.S. Attorney's Office |
3 July 2014 | FBI Seeks Information on Truck in Navajo Death Investigation | FBI Albuquerque Division |
8 July 2014 | Buffalo Man Pleads Guilty in Towing Scandal Involving Buffalo Police Officers | U.S. Attorney’s Office, Western District of New York |
8 July 2014 | Fourth City of Buffalo Employee Pleads Guilty to Stealing Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
9 July 2014 | Georgia Police Officials and Former Deputy Indicted by Federal Grand Jury on Charges of Excessive Force and Obstruction of Justice | Department of Justice, Office of Public Affairs |
9 July 2014 | Tennessee Man Guilty of Two Bank Robberies in Kentucky and Carjacking | U.S. Attorney’s Office |
10 July 2014 | Attorney Sentenced to 51 Months in Federal Prison for Role in Extensive Insurance Fraud Conspiracy | U.S. Attorney’s Office |
13 July 2014 | Essex County Man Convicted of Brandishing Weapon During Carjacking | U.S. Attorney’s Office, District of New Jersey |
14 July 2014 | Pilot Flying J Enters into Criminal Enforcement Agreement | U.S. Attorney’s Office, Eastern District of Tennessee |
15 July 2014 | North Myrtle Beach Car Dealer Sentenced | U.S. Attorney’s Office |
16 July 2014 | Baton Rouge Man Sentenced to 94 Months in Prison for Illegally Possessing Stolen Motor Vehicles | U.S. Attorney’s Office |
16 July 2014 | Former North Chicago School Board Member Sentenced To 10 Years In Federal Prison For Bus Contracts Fraud Scheme | U.S. Attorney’s Office, Northern District of Illinois |
17 July 2014 | Newark Man Sentenced to 20 Years in Prison for Three Armed Carjackings | U.S. Attorney’s Office, District of New Jersey |
17 July 2014 | Shiprock Woman Pleads Guilty to Federal Involuntary Manslaughter and Assault Charges | U.S. Attorney’s Office, District of New Mexico |
18 July 2014 | Former Chief Financial Officer for Boggs Paving, Inc. Pleads Guilty in Connection with $87 Million Fraud Scheme Involving Government-Funded Construction Projects | U.S. Attorney’s Office, Western District of North Carolina |
20 July 2014 | Arrest of Carlos Alberto Rosado-Rosado | FBI San Juan |
21 July 2014 | Armored Car Robbed Near Audubon Park | FBI New Orleans |
21 July 2014 | City Dispatcher Pleads Guilty in Bribery Conspiracy | U.S. Attorney's Office |
21 July 2014 | Former Tennessee Department of Transportation Contract Employee Sentenced to Two Years in Prison | U.S. Attorney's Office |
23 July 2014 | Armored Truck Robber Pleads Guilty | U.S. Attorney's Office, District of Maryland |
23 July 2014 | Jury Delivers Verdicts in Ticket Fixing Scheme | U.S. Attorney's Office |
28 July 2014 | Ambulance Company Owner Sentenced to Eight Years for Medicare Fraud | U.S. Attorney's Office |
29 July 2014 | Columbia Man Sentenced for Stealing Equipment Worth More Than $770,000 from General Motors Spring Hill Plant | U.S. Attorney's Office |
29 July 2014 | Former Miami-Dade Department of Public Works Employee Sentenced for Accepting $150,000 in Bribes from Contractor | U.S. Attorney's Office |
31 July 2014 | G.S. Electech Inc. Executive Pleads Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
4 August 2014 | Chiropractor Sentenced to 27 Months in Federal Prison for Role in Insurance Fraud Scheme | U.S. Attorney's Office |
4 August 2014 | Topeka Man Pleads Guilty to Carjacking | U.S. Attorney's Office |
5 August 2014 | Lantry Man Sentenced for Involuntary Manslaughter | U.S. Attorney's Office |
6 August 2014 | Former Philadelphia Traffic Court Judge Sentenced to 30 Months for Role in Scheme That Defrauded Pennsylvania of State Grant Funds | U.S. Attorney's Office |
6 August 2014 | Las Vegas Man Receives Federal Prison Sentence for Falsifying Vehicle Emissions Test Records | U.S. Attorney's Office |
8 August 2014 | Bowie Man Sentenced For Attempting To Obtain Over $500,000 In Fraudulent Car Loans From Credit Unions | U.S. Attorney's Office, District of Maryland |
8 August 2014 | Chiropractor and Office Assistant Sentenced in Staged Automobile Accident Scheme | U.S. Attorney's Office |
8 August 2014 | Michael Brown, D.B.A. Valkry Corporation, and Exotic Cars South Indicted for Wire and Mail Fraud | U.S. Attorney's Office |
8 August 2014 | Vagos Outlaw Motorcycle Gang Investigation Leads to Four Drug Trafficking Indictments | U.S. Attorney's Office |
11 August 2014 | Fresno Man Pleads Guilty to Shining Laser at California Highway Patrol Plane | U.S. Attorney's Office |
11 August 2014 | Psychologist Sentenced in Manhattan Federal Court for Participation in Multi-Year No-Fault Automobile Insurance Fraud Scheme | U.S. Attorney's Office |
13 August 2014 | Former Redflex CEO, Liaison, And Chicago Official Indicted For Alleged Corruption In City’s Red Light Camera Contracts | U.S. Attorney's Office, Northern District of Illinois |
13 August 2014 | Former West Virginia Division of Highways Supervisor Convicted of Lying to Federal Agent | U.S. Attorney's Office |
13 August 2014 | Illinois Man Who Stole Semi-Trailers from Eau Claire Businesses Sentenced | U.S. Attorney's Office |
15 August 2014 | FBI Releases Information About an Armored Truck Robbery in Miami | FBI Miami |
15 August 2014 | Three Men Charged in White Plains Federal Court with Carjacking Resulting in Death | U.S. Attorney's Office |
15 August 2014 | Two Plead Guilty In Armed Robbery And Carjacking Shootings | U.S. Attorney's Office, District of Maryland |
19 August 2014 | FBI Releases Additional Information About an Armored Truck Robbery in Miami | FBI Miami |
19 August 2014 | NGK Spark Plug Co. Ltd. Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
20 August 2014 | Indictment Charges Brothers, Former Operators of Peoria Service Station, With $6.1 Million Tax Fraud | U.S. Attorney’s Office, Central District of Illinois |
20 August 2014 | Twenty-Five Pounds of Methamphetamine Discovered in Vehicle’s Hidden Compartment | U.S. Attorney’s Office |
21 August 2014 | Albuquerque Man Sentenced to Eighteen Years for Conviction on Federal Carjacking and Firearms Charges | U.S. Attorney’s Office, District of New Mexico |
21 August 2014 | North Carolina Man Pleads Guilty to Creating and Selling Fake Mercedes-Benz Automotive Equipment | U.S. Attorney’s Office |
25 August 2014 | Former East St. Louis Police Officer’s Prison Sentence Upheld | U.S. Attorney’s Office, Southern District of Illinois |
26 August 2014 | Angelina County Man Guilty in Wire Fraud Scheme | U.S. Attorney’s Office |
26 August 2014 | Kansas City Man Charged with Craigslist Robberies, Shooting | U.S. Attorney’s Office |
26 August 2014 | Kansas City Man Indicted for Crashing into Barrier at Lake City Army Ammunition Plant | U.S. Attorney’s Office |
27 August 2014 | City of Buffalo Employee Sentenced for Stealing Thousands of Dollars from Parking Meters | U.S. Attorney’s Office, Western District of New York |
27 August 2014 | Detroit Man Sentenced to More Than 12 Years in Prison for Armed Carjacking | U.S. Attorney’s Office |
27 August 2014 | Shiprock Man Sentenced to Seventy-Two Months in Prison for DWI-Related Murder Conviction | U.S. Attorney’s Office, District of New Mexico |
28 August 2014 | Jury Convicts Ville Platte Man of Robbing St. Landry Parish Truck Stop Casino | U.S. Attorney’s Office |
28 August 2014 | President Of Boggs Paving, Inc. Pleads Guilty To Conspiracy To Defraud The U.S. Government And Money Laundering Conspiracy In Connection With Disadvantaged Business Enterprise Fraud | U.S. Attorney’s Office, Western District of North Carolina |
29 August 2014 | Transport Company Executive Indicted On Federal Fraud Charges | U.S. Attorney’s Office, Middle District of Florida |
2 September 2014 | Topeka Man Pleads Guilty to Robberies in Topeka, Manhattan | U.S. Attorney’s Office |
4 September 2014 | Second Serra Nissan Sales Manager Charged In Loan Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Alabama |
5 September 2014 | FBI Announces an Arrest Made in Connection with an Armored Truck Robbery in Miami | FBI Miami |
5 September 2014 | Former 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 California | U.S. Attorney's Office |
5 September 2014 | Lebanon Car Dealer Indicted in Scheme Involving Fraudulent Titles, Falsified Mileage on Dozens of Vehicles | U.S. Attorney's Office |
5 September 2014 | Texas Resident Arrested by FBI After Joint FBI Task Force Investigation Uncovers $1 Million Hidden in Vehicle | FBI Jackson |
8 September 2014 | Tuscaloosa County Freight Broker Charged With Bribing Guard Officials To Get Transport Contracts | U.S. Attorney’s Office, Northern District of Alabama |
10 September 2014 | Rochester Man Pleads Guilty to Wire Fraud | U.S. Attorney's Office, Western District of New York |
10 September 2014 | Three Men Charged with Operating Online Website Selling Fake Driver’s Licenses | U.S. Attorney's Office |
15 September 2014 | Baltimore Felon Exiled To 15 Years In Prison For Armed Carjacking | U.S. Attorney's Office, District of Maryland |
15 September 2014 | FBI to Probe Allegations of Excessive Use of Force by an Independence, Missouri Police Officer | FBI Kansas City |
15 September 2014 | Former Law Office Manager Sentenced in $3 Million Automobile Insurance Fraud Conspiracy | U.S. Attorney's Office |
15 September 2014 | Washington, DC Man Convicted In Armed Robbery And Carjacking Shootings | U.S. Attorney’s Office, District of Maryland |
18 September 2014 | Memphis Truck Driver Sentenced for Stealing Cargo in West Plains | U.S. Attorney's Office |
18 September 2014 | Seven Mitsubishi Electric Corp. and Hitachi Automotive Supply Ltd. Executives Indicted for Roles in Conspiracy to Fix Prices | U.S. Department of Justice |
18 September 2014 | Two Men Plead Guilty in International Stolen Car and Identity Theft Internet Scam | U.S. Attorney's Office |
19 September 2014 | Neosho Man Sentenced for Embezzling $4.9 Million from His Employer | U.S. Attorney's Office |
22 September 2014 | Insurance Adjuster Pleads Guilty to Defrauding New Jersey Turnpike Authority, Insurance Companies of $900,000 | U.S. Attorney's Office |
22 September 2014 | Tennessee Man Sentenced to 78 Months in Federal Prison for Theft of Interstate Shipment | U.S. Attorney's Office |
22 September 2014 | Ville Platte Man Sentenced to 105 Months in Prison for Role in Armed Robbery of a Truck Stop/Casino | U.S. Attorney's Office |
23 September 2014 | Former Auto Parts Factory Manager Pleads Guilty To Fraud For Stealing And Selling Parts | U.S. Attorney's Office, Northern District of Alabama |
23 September 2014 | Two More Men Charged with Armed Craigslist Robberies, Shooting of Two Victims | U.S. Attorney's Office |
24 September 2014 | Former Bossier Sheriff Larry Deen, Dealership Owners Indicted in Vehicle Purchase Scheme | U.S. Attorney's Office |
24 September 2014 | Former Hamilton County Deputy Sheriff Indicted for Sexual Assault While on Duty | U.S. Department of Justice |
24 September 2014 | Lighting Contractor Charged with Agreeing to Bribe Broward Public Official | U.S. Attorney's Office |
26 September 2014 | Barrington 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 Robbery | U.S. Attorney’s Office, District of Rhode Island |
26 September 2014 | Japanese Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | Department of Justice, Office of Public Affairs |
29 September 2014 | Chicago Taxicab Operator Indicted And Arrested For Allegedly Conspiring To Falsify Titles Of Salvaged And Rebuilt Taxis | U.S. Attorney’s Office, Northern District of Illinois |
29 September 2014 | Indiana Man Pleads Guilty to Prisoner Transportation Fraud | U.S. Attorney’s Office |
29 September 2014 | Toyoda Gosei Co. Ltd. Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
30 September 2014 | California Man Convicted of Concealing Thunderbird in Montana Bankruptcy Case | U.S. Attorney’s Office |
30 September 2014 | Man Who Fled Newark Bank Robbery in a Taxi Pleads Guilty | U.S. Attorney’s Office |
30 September 2014 | Philadelphia Business Owner Found Guilty of Hiring Hitman, Related Crimes | U.S. Attorney’s Office |
1 October 2014 | East Texans Charged in Red River Army Depot Conspiracy | U.S. Attorney’s Office |
1 October 2014 | Two Serra Nissan Managers And Three Salesmen Charged In Loan Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Alabama |
2 October 2014 | Portland Man, Former Senior Vice President at DAT Solutions, Sentenced for Defrauding His Own Company of $1.4 Million | U.S. Attorney’s Office |
3 October 2014 | River Ridge Man and His Company Charged in Superseding Indictment with Conspiring to Manufacture and Sell Counterfeit Mercedes-Benz Diagnostic Equipment Worth More Than $15,000,000 | U.S. Attorney’s Office |
3 October 2014 | Shooter Sentenced to 43 Years for 1997 Livery Cab Homicide | U.S. Attorney’s Office |
6 October 2014 | Brooklyn Doctor Found Guilty in Manhattan Federal Court in Connection with Massive No-Fault Insurance Fraud Scheme | U.S. Attorney’s Office |
7 October 2014 | Clifton Ambulance Service Provider Arrested, Charged with Health Care Fraud | U.S. Attorney’s Office |
7 October 2014 | FBI Seeks the Public’s Help Identifying an Armored Van Robber | U.S. Attorney’s Office |
8 October 2014 | Lafayette Man Sentenced to 240 Months in Prison After Pleading Guilty to Two Bank Robberies in Kentucky and Carjacking | U.S. Attorney’s Office |
9 October 2014 | Mitten Rock, N.M., Woman Sentenced to Prison for Federal Involuntary Manslaugher Charge | U.S. Attorney’s Office, District of New Mexico |
9 October 2014 | Torreon Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
10 October 2014 | East St. Louis Man Gets Tough Sentence In UPS Truck Robbery | U.S. Attorney’s Office, Southern District of Illinois |
10 October 2014 | Former New Orleans Traffic Court Chief Financial Officer, Vandale Thomas, Found Guilty After Trial | U.S. Attorney’s Office |
14 October 2014 | Three Chiropractors Sentenced in Staged Automobile Accident Scheme | U.S. Attorney’s Office |
15 October 2014 | Former West Virginia Division of Highways Supervisor Convicted in State Court | U.S. Attorney’s Office |
15 October 2014 | Update on Portland Man Sentenced Earlier This Month for Defrauding His Own Company of $1.4 Million | U.S. Attorney’s Office |
16 October 2014 | Former City of Buffalo Employee Sentenced for Stealing Thousands of Dollars from Parking meters | U.S. Attorney’s Office, Western District of New York |
16 October 2014 | Former Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices | U.S. Department of Justice |
17 October 2014 | FBI Releases Photos of Galleria ‘Biker Bandit’ | FBI Houston |
21 October 2014 | City Dispatcher Sentenced to 14 Months for Leading a Bribery Scheme | U.S. Attorney's Office |
21 October 2014 | FBI Releases Photos of Armored Car Robbers | FBI Houston |
22 October 2014 | Employee of Memphis City Court Clerk’s Office Indicted for Theft of Monetary Payments for Traffic Citations | U.S. Attorney's Office |
22 October 2014 | Mount Airy Man Sentenced To Over 13 Years In Prison For Robbing Four Gas Stations And Stealing A Car | U.S. Attorney’s Office, District of Maryland |
24 October 2014 | Georgia Residents Charged for Their Role in Subjecting Hispanics to Unlawful Traffic Stops | Department of Justice, Office of Public Affairs |
24 October 2014 | U.S. Attorney Announces Two Lauderdale County Men Charged in Scrapyard Metal Scandal | U.S. Attorney's Office |
27 October 2014 | Four Men Sentenced to Federal Prison for Robbery of Jewelry Courier | Department of Justice, Office of Public Affairs |
27 October 2014 | Topeka Man Sentenced in Carjacking | U.S. Attorney's Office |
28 October 2014 | Members of Detroit Carjacking Ring Sentenced | U.S. Attorney's Office |
28 October 2014 | Spartanburg Man Sentenced to 37 Months for Defrauding Banks and Car Dealers | U.S. Attorney's Office |
29 October 2014 | Former Ohio State Trooper Pleads Guilty to Violating Civil Rights of Several Female Motorists Through Sexual Activity and Cyber Stalking | Department of Justice, Office of Public Affairs |
31 October 2014 | Hitachi Metals Ltd. Agrees to Plead Guilty to Fixing Prices and Rigging Bids on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
5 November 2014 | Car Dealer Convicted of Money Laundering | U.S. Attorney’s Office, Western District of New York |
6 November 2014 | Judge Sentences Ambulance Company Owner to More Than Five Years in Prison | U.S. Attorney’s Office |
7 November 2014 | Navajo Man Sentenced to Federal Prison for Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
12 November 2014 | Federal Indictment: Topeka Store Clerk Aided in Robbery, Carjacking | U.S. Attorney's Office |
13 November 2014 | Aisin Seiki Co. Ltd. Agrees to Plead Guilty to Customer Allocation on Automobile Parts Installed in U.S. Cars | U.S. Attorney's Office |
13 November 2014 | Loomis Armored Transport Drivers Arrested in Plot to Steal More Than $1 Million Being Transported for Federally Insured Bank | U.S. Attorney's Office |
14 November 2014 | Former Eaton Employee Indicted for Installing Malware | U.S. Attorney’s Office, Northern District of Ohio |
14 November 2014 | Two Executives of Japanese Automotive Parts Manufacturers Indicted for Their Role in a Conspiracy to Fix Prices and Rig Bids | U.S. Department of Justice |
17 November 2014 | Former Chiropractic Clinic Owner Sentenced in $3 Million Automobile Insurance Fraud Conspiracy | U.S. Attorney's Office |
17 November 2014 | Man Indicted for Allegedly Assaulting a United States Border Patrol Agent While Driving a Vehicle | FBI Los Angeles |
19 November 2014 | Two Convicted in Separate Cases Involving the Robbery or Attempted Robbery of Armored Cars | U.S. Attorney’s Office |
20 November 2014 | Elected Gu Vo District Chairwoman Sentenced to 18 Months Imprisonment | U.S. Attorney’s Office |
24 November 2014 | Continental Automotive Electronics and Continental Automotive Korea Agree to Plead Guilty to Bid Rigging on Instrument Panel Clusters | Department of Justice, Office of Public Affairs |
24 November 2014 | Hays Woman Pleads Guilty to Embezzling More Than $500,000 | U.S. Attorney’s Office |
24 November 2014 | Shiprock Man Sentenced to Thirty Years in Federal Prison for Conviction on Three Second Degree Murder Charges | U.S. Attorney’s Office, District of New Mexico |
25 November 2014 | Former Carrollton, Texas Man Who Worked as a Long-Haul Truck Driver Faces Up to 20 Years in Federal Prison on Child Pornography Conviction | U.S. Attorney's Office |
26 November 2014 | Edinburg Carjacker Sentenced to Federal Prison | U.S. Attorney's Office |
26 November 2014 | Oglala Woman Sentenced for Involuntary Manslaughter | U.S. Attorney's Office |
1 December 2014 | Former Mitsuba Executive Agrees to Plead Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Attorney's Office |
1 December 2014 | Garland County Jail Escapee Pleads Guilty to Firearms Charges in Connection with Hot Springs Robbery and Carjacking | U.S. Attorney's Office |
1 December 2014 | T.RAD Executive Agrees to Plead Guilty to Bid Rigging and Price Fixing on Automobile Parts Installed in U.S. Cars | U.S. Attorney's Office |
1 December 2014 | Two Insurance Agents Plead Guilty in Statewide Fake Insurance Scheme Involving Underground Storage Tanks | U.S. Attorney's Office |
2 December 2014 | Former Auto Leasing Company Owner Sentenced to Two Years in Federal Prison on Bank Fraud Conviction | U.S. Attorney's Office |
3 December 2014 | FBI Announces an Arrest Made in Connection with a Carjacking Spree | FBI Miami |
3 December 2014 | First Defendant Sentenced in Traffic Court Ticket Fixing Scheme | U.S. Attorney's Office |
3 December 2014 | Suspect Wanted by the FBI for Carjacking | FBI Miami |
4 December 2014 | Long Island Man Sentenced in Manhattan Federal Court to 10 Years in Prison for Insurance Scam in Which He Caused Dozens of Intentional Car Crashes | U.S. Attorney’s Office |
5 December 2014 | Former Arrow Trucking Executives Charged in Multi-Million-Dollar Bank Fraud and Tax Fraud | U.S. Attorney’s Office |
5 December 2014 | Former 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 Payments | U.S. Attorney’s Office |
5 December 2014 | Indictment Unsealed Charging Four from El Reno with Conspiracy and Wire Fraud Related to Vehicle Cash Rebate Scheme | U.S. Attorney’s Office |
8 December 2014 | Kansas City Truck Driver Sentenced to 21 Years for $1 Million Conspiracy to Steal Trucks and Trailers, Cargo | U.S. Attorney’s Office |
10 December 2014 | Man Sentenced to Prison for Robbery of a Jewelry Courier | Department of Justice, Office of Public Affairs |
10 December 2014 | Vehicle Dealer And Accountant Sentenced To Prison For $75.9 Million Financing Fraud Scheme That Caused 18 Lenders To Lose $58.8 Million | U.S. Attorney's Office, Northern District of Illinois |
11 December 2014 | Former Glen Burnie Man Indicted on Robbery and Gun Charges in Connection with the August Robbery of an Exxon Gas Station | U.S. Attorney's Office, District of Maryland |
12 December 2014 | Three Separate Individuals Arrested for a Total of Six Carjackings | U.S. Attorney's Office |
12 December 2014 | Two Mississippi Women Plead Guilty to a Series of Racially Motivated Assaults on African-Americans | U.S. Attorney's Office |
15 December 2014 | Third Defendant Sentenced in Traffic Court Case | U.S. Attorney's Office |
15 December 2014 | Topeka Man Sentenced in Carjacking | U.S. Attorney's Office |
15 December 2014 | Trucker Convicted of Kidnapping and Interstate Domestic Violence | U.S. Attorney's Office |
16 December 2014 | Laredo Man Sentenced to Prison for Fleeing from Federal Officers | U.S. Attorney's Office |
17 December 2014 | Former Chief of Baltimore City Division of Transit and Marine Services Pleads Guilty to Bribery Scheme | U.S. Attorney's Office, District of Maryland |
17 December 2014 | Topeka Man Indicted on Federal Carjacking Charge | U.S. Attorney's Office |
18 December 2014 | Jury Convicts St. Joseph Truck Driver, Sex Offender of Transporting a Minor for Prostitution | U.S. Attorney's Office |
19 December 2014 | Limousine Company Owner Pleads Guilty to Racketeering Charge | U.S. Attorney's Office |
22 December 2014 | United States v. Continental AG and Veyance Technologies, Inc.; Proposed Final Judgment and Competitive Impact Statement | Federal Register: DoJ (Patricia A. Brink) |
23 December 2014 | Baltimore Man Pleads Guilty to Fraud Scheme with Losses of more than $600,000 | U.S. Attorney's Office, District of Maryland |
23 December 2014 | Owner of Car Dealership Charged in Large-Scale Fraud Scheme | U.S. Attorney's Office |
29 December 2014 | Third Company Agrees to Plead Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | Department of Justice |
30 December 2014 | Two Serra Nissan Managers Charged In Loan Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Alabama |
31 December 2014 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 4 (VSC4) Consortium | Federal Register: DoJ (Patricia A. Brink) |
31 December 2014 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 5 (VSC5) Consortium | Federal Register: DoJ (Patricia A. Brink) |
31 December 2014 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle to Infrastructure (V2I) Consortium | Federal Register: DoJ (Patricia A. Brink) |
6 January 2015 | Dallas County Man Sentenced To 108 Months In Federal Prison For Role In Staged Accident Fraud Scheme | U.S. Attorney’s Office, Northern District of Texas |
6 January 2015 | Former Toyoda Gosei Executive Agrees to Plead Guilty to Price Fixing and Bid Rigging on Automobile Parts Installed in U.S. Cars | U.S. Department of Justice |
6 January 2015 | Independence Man Indicted for Armed Bank Robbery, Carjacking | U.S. Attorney’s Office |
7 January 2015 | Indianapolis Man Sentenced To 20 Years For Local Robberies | U.S. Attorney’s Office, Southern District of Indiana |
7 January 2015 | Two Brandon, Mississippi, Men Plead Guilty for Committing Hate Crimes Against African Americans in Jackson, Mississippi | Department of Justice, Office of Public Affairs |
8 January 2015 | High-Speed Chase Results in Extensive Prison Term for Alien Trafficker | U.S. Attorney’s Office |
8 January 2015 | Insurance Adjuster Sentenced to 32 Months in Prison for Defrauding NJ Turnpike Authority, Insurance Companies, of $900,000 | U.S. Attorney’s Office, District of New Jersey |
8 January 2015 | Leader of Multi-State Scheme to Obtain Real Driver's Licenses with Fraudulent Documents Sentenced to Six Years in Prison | U.S. Attorney’s Office, District of New Jersey |
8 January 2015 | Man Who Fled Newark Bank Robbery in Taxi Sentenced to Two Years in Prison | U.S. Attorney’s Office, District of New Jersey |
8 January 2015 | New Haven Man Sentenced To More Than 14 Years For Attempting To Cover-up Son's Arson That Killed Three | U.S. Attorney’s Office, District of Connecticut |
9 January 2015 | Former Jersey City Police Officer Sentenced to Three Years in Prison for Cigarette Cargo Theft and Extortion | U.S. Attorney’s Office, District of New Jersey |
13 January 2015 | Kansas City Man Charged with Bank Robbery, Carjacking Following Police Shooting | U.S. Attorney’s Office |
14 January 2015 | Former Philadelphia Traffic Court Judge Sentenced To 20 Month Prison Term | U.S. Attorney’s Office, Eastern District of Pennsylvania |
21 January 2015 | Local Man Heads To Prison For Ramming Border Patrol Vehicle While Transporting Marijuana | U.S. Attorney’s Office, Southern District of Texas |
21 January 2015 | Puerto Rico Superior Court Judge Convicted of Conspiracy and Bribery Charges in Connection with Vehicular Homicide Trial | Department of Justice, Office of Public Affairs |
22 January 2015 | Executive of Japanese Automotive Parts Manufacturer Indicted for Role in Conspiracy to Fix Prices | Department of Justice, Office of Public Affairs |
22 January 2015 | Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
22 January 2015 | Ville Platte Man Sentenced to 46 Months in Prison for Robbing St. Landry Parish Truck Stop Casino | U.S. Attorney’s Office, Western District of Louisiana |
23 January 2015 | Former Hamilton Man Sentenced to Prison for Bankruptcy Fraud | U.S. Attorney’s Office, District of Montana |
23 January 2015 | Rosebud Woman Sentenced For Two Second Degree Murders | U.S. Attorney’s Office, District of South Dakota |
26 January 2015 | Ex-Employee Of Southern Illinois University Charged With Lying | U.S. Attorney’s Office, Southern District of Illinois |
26 January 2015 | FBI Offering Up to $100,000 for Information Leading to the Arrest of Timothy Thomas Coombs | FBI Kansas City |
26 January 2015 | FBI Presses Charges Against Luis Tirado-Ortega for Hobbs Act-Robbery and Use of a Firearm During Commission of a Crime | FBI San Juan |
26 January 2015 | Webb County, Texas Commissioner Sentenced to 76 Months in Prison for Accepting Bribes in Exchange for Official Actions | Department of Justice, Office of Public Affairs |
27 January 2015 | Arrest of Robert Caldwell | FBI Louisville |
27 January 2015 | Former Morgan County Judge-Executive Sentenced to 87 Months in Kickback Scheme | U.S. Attorney’s Office |
27 January 2015 | Sanden Corp. Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars | Department of Justice, Office of Public Affairs |
28 January 2015 | Kentucky Man Charged with Carjacking, Victim Forced to Travel Across State Before Escaping | U.S. Attorney’s Office, Western District of Missouri |
29 January 2015 | Armed Home Invader/Carjacker Sentenced To 15 Years In Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
30 January 2015 | Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | Department of Justice, Office of Public Affairs |
3 February 2015 | David Cote Pleads Guilty To Theft From South Burlington Car Dealership | U.S. Attorney’s Office, District of Vermont |
3 February 2015 | Former DMV Official Guilty Of Accepting Bribes | U.S. Attorney’s Office, Southern District of California |
4 February 2015 | Former Arrow Trucking Executive Pleads Guilty In Multi-Million Dollar Fraud | U.S. Attorney’s Office, Northern District of Oklahoma |
5 February 2015 | Two Japanese Automotive Parts Manufacturer Executives Indicted for Roles in Conspiracy to Fix Prices and for Obstruction of Justice | U.S. Department of Justice |
6 February 2015 | Broward County Residents Plead Guilty to Accessory After the Fact in Violent Armed Carjacking Spree and Homicide | U.S. Attorney’s Office, Southern District of Florida |
6 February 2015 | Final Defendants Sentenced In 28-Defendant Investigation Of Criminal Activity By North Georgia Motorcycle Gangs | U.S. Attorney’s Office, Northern District of Georgia |
6 February 2015 | Lighting Contractor Sentenced to One Year in Prison for Agreeing to Bribe Broward Public Official | U.S. Attorney’s Office, Southern District of Florida |
6 February 2015 | Second Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services For Cars and Trucks | Department of Justice, Office of Public Affairs |
9 February 2015 | Ambulance Company Manager Sentenced to 78 Months in Prison for $5.5 Million Medicare Fraud Scheme | Department of Justice, Office of Public Affairs |
10 February 2015 | Three Brandon, Mississippi, Men Sentenced for Their Roles in the Racially Motivated Assault and Murder of an African-American Man | Department of Justice, Office of Public Affairs |
11 February 2015 | Essex County, New Jersey, Man Admits to Armed Carjacking and Bribing a Corrections Officer to Smuggle Contraband into Essex County Jail | U.S. Attorney’s Office, District of New Jersey |
11 February 2015 | Essex County, New Jersey, Man Sentenced to 14 Years in Prison for Brandishing Weapon During Carjacking | U.S. Attorney’s Office, District of New Jersey |
11 February 2015 | Jefferson County Gunman Sentenced to 43 Years for Beaumont Carjackings | U.S. Attorney’s Office, Eastern District of Texas |
12 February 2015 | Armed Robbers Sentenced | U.S. Attorney’s Office, District of Nebraska |
12 February 2015 | Orlando Man Convicted Of Carjacking And Firearm Charges | U.S. Attorney’s Office, Middle District of Florida |
13 February 2015 | Leader of Salem Hells Angels Pleads Guilty to Federal Crimes in Connection with Brutal Assault | U.S. Attorney’s Office, District of Massachusetts |
20 February 2015 | The National President, Vice President, Warlord and Three Other Members of the Devils Diciples Motorcycle Gang Convicted of Racketeering and Drug-Trafficking Charges | Department of Justice, Office of Public Affairs |
24 February 2015 | Sanford Man Charged For Circle K Robbery | U.S. Attorney’s Office, Middle District of Florida |
25 February 2015 | Baltimore Man Admits To Armed Robbery Of Prescription Drug Van | U.S. Attorney’s Office, District of Maryland |
25 February 2015 | Medicare Beneficiary Pleads Guilty In Kickback Scheme Involving Ambulance Transport Services | U.S. Attorney’s Office, Eastern District of Pennsylvania |
25 February 2015 | Three Brandon, Mississippi, Men Sentenced for Their Roles in the Racially Motivated Assault and Murder of an African-American Man | Department of Justice, Office of Public Affairs |
26 February 2015 | Essex County, New Jersey, Man Sentenced to more than 10 Years in Prison for Union County Carjacking | U.S. Attorney’s Office, District of New Jersey |
26 February 2015 | Former Division of Highways administrator sentenced for misleading FBI agent | U.S. Attorney’s Office, Northern District of West Virginia |
27 February 2015 | Brooklyn Doctor Sentenced In Manhattan Federal Court To One Year And One Day In Prison For Role In Auto Insurance Fraud Scheme | U.S. Attorney’s Office, Northern District of Illinois |
2 March 2015 | Hurricane woman pleads guilty to defrauding small business | U.S. Attorney’s Office, Southern District of West Virginia |
2 March 2015 | Philadelphia Business Owner Sentenced to 271 Months in Prison for Hiring Hitman, Related Crimes | U.S. Attorney’s Office, District of New Jersey |
3 March 2015 | FBI and Houston Police Department Release Sketch in Brinks Guard Murder Case | FBI Houston |
3 March 2015 | Former Employee Sentenced For Embezzling More Than $1 Million From His Company | U.S. Attorney’s Office, Northern District of Georgia |
4 March 2015 | Former Truck Driver Found Guilty On Charges | U.S. Attorney’s Office, Western District of New York |
4 March 2015 | Huntsville Man Indicted in Conspiracy to Bribe Police Officer Arrested | U.S. Attorney’s Office, Northern District of Alabama |
4 March 2015 | Two 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 2015 | New Richmond Businessman Sentenced For Fraud | U.S. Attorney’s Office, Western District of Wisconsin |
9 March 2015 | Jury Finds Fayetteville Businessman Guilty Of Bank Fraud | U.S. Attorney’s Office, Western District of Arkansas |
9 March 2015 | Navajo Man Sentenced for Assaulting Federally Commissioned Tribal Officer | U.S. Attorney’s Office, District of New Mexico |
10 March 2015 | Third Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | Department of Justice, Office of Public Affairs |
11 March 2015 | Four Serra Nissan Employees Plead Guilty to Auto Loan Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Alabama |
11 March 2015 | Wapato Man Who Operated Vehicle During Drive by Shooting Sentenced to 10 Years Imprisonment | U.S. Attorney’s Office, Eastern District of Washington |
12 March 2015 | 3 Licking County Brothers Plead Guilty To Fraud, Money Laundering | U.S. Attorney’s Office, Southern District of Ohio |
12 March 2015 | Mechanicsburg Man Sentenced for Impersonating a Federal Agent | U.S. Attorney's Office |
12 March 2015 | Notice Pursuant to the National Cooperative Research and Production Act of 1993 --Vehicle Infrastructure Integration Consortium | Federal Register: DoJ (Patricia A. Brink) |
12 March 2015 | Parking Heater Company Pleads Guilty in Price-Fixing Scheme | Department of Justice, Office of Public Affairs |
13 March 2015 | Charleston Man Sentenced to More Than 13 Years in Carjacking Case | U.S. Attorney’s Office |
13 March 2015 | Father, Son Sentenced in $1 Million Conspiracy to Steal Trucks and Trailers, Cargo | U.S. Attorney’s Office |
16 March 2015 | Six Leaders and Members of Phantom Outlaw Motorcycle Club and Vice Lords Street Gang Convicted of Violent Racketeering-Related Crimes | Department of Justice, Office of Public Affairs |
17 March 2015 | Members of Floyd County Family Plead Guilty to Insurance Fraud | U.S. Attorney’s Office, Eastern District of Kentucky |
18 March 2015 | Smith County Man Sentenced in Tyler Automax Fraud Scheme | U.S. Attorney’s Office |
19 March 2015 | Former Traffic Court Judge Sentenced For Lying To The FBI | U.S. Attorney’s Office, Eastern District of Pennsylvania |
19 March 2015 | Garland County Jail Escapee Sentenced To 32 Years In Prison On Firearms Charges In Connection With Robbery And Carjacking | U.S. Attorney’s Office, Western District of Arkansas |
20 March 2015 | Four Convicted In $1.6 Million Luxury Automobile Loan Fraud Scheme | U.S. Attorney’s Office, Northern District of Illinois |
20 March 2015 | Manhattan U.S. Attorney Announces Conviction Of Mikhail Zemlyansky On Racketeering, Securities Fraud, Mail Fraud, And Wire Fraud Charges | U.S. Attorney’s Office, Southern District of New York |
20 March 2015 | Six Arrests in City of Miami Public Corruption/Kickback Case | U.S. Attorney’s Office, Southern District of Florida |
24 March 2015 | Newark, New Jersey, Man Sentenced to 12 Years in Prison for Armed Carjacking | U.S. Attorney’s Office, District of New Jersey |
25 March 2015 | FBI Announces $25,000 Reward in North Carolina Gold Heist | FBI Miami |
26 March 2015 | Fourth Ocean Shipping Executive Pleads Guilty to Price Fixing on Ocean Shipping Services for Cars and Trucks | Department of Justice, Office of Public Affairs |
26 March 2015 | U.S. Attorney's Office, Law Enforcement Partners Crackdown on Deception, Fraud in Auto Sales, Financing and Leasing | U.S. Attorney’s Office, Northern District of Alabama |
27 March 2015 | Former Tinley Park Man Charged With Bankruptcy Fraud For Concealing Seven Luxury Cars Worth $294,000 | U.S. Attorney’s Office, Northern District of Illinois |
31 March 2015 | Ambulance Company Co-Owner Sentenced To Six Years For Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
31 March 2015 | Robert 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 2015 | Brookline Man and Connecticut Fund Manager Arrested for Million Dollar Insider Trading Scheme | U.S. Attorney’s Office, District of Massachusetts |
2 April 2015 | Former Principals of Vehicle Financing Company Indicted on Fraud Charges | U.S. Attorney’s Office, District of Massachusetts |
2 April 2015 | Four Evansville men indicted in interstate transportation of stolen vehicles scheme | U.S. Attorney’s Office, Southern District of Indiana |
2 April 2015 | Saco Man Sentenced to Over a Year in Jail For Money Laundering | U.S. Attorney’s Office, District of Maine |
7 April 2015 | Bossier City man pleads guilty to bankruptcy fraud | U.S. Attorney’s Office, Western District of Louisiana |
8 April 2015 | Dmv Employee Sentenced For Mail Fraud | U.S. Attorney’s Office, Western District of New York |
9 April 2015 | Contractor Charged with Bribing Former City of Portland Smart Parking Meter Manager | U.S. Attorney’s Office, District of Oregon |
9 April 2015 | Former Local 17 Business Agent Pleads Guilty To Misusing Dmv Database | U.S. Attorney’s Office, Western District of New York |
9 April 2015 | Former Ohio State Trooper Sentenced to 60 Months in Prison for Coercing Female Motorists to Engage in Sexual Acts for Lenient Treatment | Department of Justice, Office of Public Affairs |
9 April 2015 | Two 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 Truck | U.S. Attorney’s Office |
10 April 2015 | Montgomery Man Found Guilty of Federal Carjacking, Drug Crimes and Gun Crimes | U.S. Attorney’s Office, Middle District of Alabama |
10 April 2015 | Truck Driver Sentenced To 4 Years In Prison For His Role In A $1.7 Million Investment Scam | U.S. Attorney’s Office, Northern District of Illinois |
13 April 2015 | Jury in Del Rio Convicts Eagle Pass Businessman on Federal Drug Charges | U.S. Attorney’s Office, Western District of Texas |
13 April 2015 | Pine Lawn Mayor Pleads Guilty to Extortion Charges | U.S. Attorney’s Office, Eastern District of Missouri |
13 April 2015 | Solaroli Pleads Guilty To Money Laundering | U.S. Attorney’s Office, Eastern District of Arkansas |
15 April 2015 | Baltimore Man Sentenced In Fraud Scheme With Losses Of More Than $600,000 | U.S. Attorney’s Office, District of Maryland |
15 April 2015 | Two Fairfax Men Charged With Causing Amtrak Train Collision | U.S. Attorney’s Office, District of South Carolina |
16 April 2015 | Kansas City Man Drove Getaway Car In Five Bank Robberies | U.S. Attorney’s Office, District of Kansas |
16 April 2015 | Manufacturer Of Defective North Carolina Bridge Parts Pleads Guilty To Making False Statements On Highway Projects | U.S. Attorney’s Office, Eastern District of North Carolina |
16 April 2015 | PACE 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 2015 | Ex Siu-E Employee Pleads Guilty To Lying To Federal Agents | U.S. Attorney’s Office, Southern District of Illinois |
17 April 2015 | Insurance Fraudster Receives Additional Prison Time | U.S. Attorney’s Office, Western District of Wisconsin |
20 April 2015 | FBI Partially Recovers Gold Taken from a Roadside Heist in North Carolina | FBI Miami |
20 April 2015 | Men Sentenced To Prison For Kidnapping Conspiracy And Thefts From Delivery Drivers And Warehouses | U.S. Attorney’s Office, District of Nevada |
21 April 2015 | Former North Chicago School Board Member Sentenced To 30 Months In Federal Prison For Bus Contracts Fraud Scheme | U.S. Attorney’s Office, Northern District of Illinois |
22 April 2015 | Notice Pursuant to the National Cooperative Research And Production Act of 1993--Cooperative Research Group on Advanced Engine Fluids | Federal Register: DoJ (Patricia A. Brink) |
22 April 2015 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High Efficiency Dilute Gasoline Engine III | Federal Register: DoJ (Patricia A. Brink) |
23 April 2015 | Hitachi Automotive Sales Executive Pleads Guilty to Participating in Auto Parts Price-Fixing Conspiracy | Department of Justice, Office of Public Affairs |
27 April 2015 | Navajo Man from Sanostee Pleads Guilty to Federal Assault Charges | U.S. Attorney’s Office, District of New Mexico |
27 April 2015 | Statement by Attorney General Lynch on the Situation in Baltimore | Department of Justice, Office of Public Affairs |
28 April 2015 | Yamada 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 2015 | Essex County Man Convicted for Multiple Armed Carjackings | U.S. Attorney’s Office |
30 April 2015 | Independent Contractor In Afghanistan Sentenced To 48 Months For His Role In Offering $54,000 In Bribes To A U.S. Government Official | U.S. Attorney’s Office, Eastern District of New York |
30 April 2015 | Mississippi 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 Truck | Department of Justice, Office of Public Affairs |
30 April 2015 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies | Federal Register: DoJ (Patricia A. Brink) |
30 April 2015 | Notice 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 2015 | FBI Washington Field Office Announces Director’s Community Leadership Award Presented to Cidalia Luis-Akbar | FBI Washington, D.C. |
1 May 2015 | Felon Impersonates Federal Agent while Armed with Gun | U.S. Attorney’s Office, Northern District of Georgia |
1 May 2015 | Former Deputy Executive Director of Port Authority and Former Deputy Chief of Staff in New Jersey Governor’s Office Indicted | U.S. Attorney’s Office |
1 May 2015 | Milwaukee Man Convicted in Federal Court For Hampton Service Center Robbery | U.S. Attorney’s Office, Eastern District of Wisconsin |
1 May 2015 | Owner of District Heights Shipping Company Convicted of Illegally Attempting to Export Arms to Lebanon and Smuggling | U.S. Attorney’s Office, District of Maryland |
4 May 2015 | Five Southern California Ambulance Companies To Pay More Than $11.5 Million To Resolve Kickback Allegations | U.S. Attorney’s Office, Southern District of California |
4 May 2015 | Indiana Man Sentenced to 12 Years for Prisoner Transportation Fraud | U.S. Attorney’s Office, Northern District of Florida |
4 May 2015 | Reward Offered in Search for Getaway Driver Wanted in Playground Shooting | FBI Chicago |
5 May 2015 | Getaway Driver Sentenced for Armed Robbery at Excelsior Springs Bank | U.S. Attorney’s Office, Western District of Missouri |
5 May 2015 | Toledo Man Sentenced to 27 Years in Prison for Operating Chop Shop | U.S. Attorney’s Office, Northern District of Ohio |
6 May 2015 | Former Insurance Broker Pleads Guilty to Nationwide Phony Trucking Cargo Insurance Fraud Scheme | U.S. Attorney’s Office, Northern District of Georgia |
7 May 2015 | Hyattsville Man Pleads Guilty to Charges Related to Two Carjacking Abductions | U.S. Attorney’s Office, Eastern District of Virginia |
7 May 2015 | Medicare Beneficiary Pleads Guilty In Ambulance Fraud Scheme | U.S. Attorney’s Office, Eastern District of Pennsylvania |
8 May 2015 | Madison County Man Pleads Guilty To Robbing Pontoon Beach Gas Station | U.S. Attorney’s Office, Southern District of Illinois |
8 May 2015 | St. Louis Man Charged With Armed Robberies Of Auto Parts Stores In Collinsville And Belleville | U.S. Attorney’s Office, Southern District of Illinois |
8 May 2015 | United States Settles False Claims Act Allegations Against Multiple Jacksonville Hospitals And An Ambulance Company For $7.5 Million | U.S. Attorney’s Office, Middle District of Florida |
11 May 2015 | Baltimore Drug Dealer Exiled to 14 Years in Prison for Robbing A Pharmaceutical Truck and Conspiring to Distribute Cocaine | U.S. Attorney’s Office, District of Maryland |
12 May 2015 | Commercial truck driver convicted of stealing products during shipment | U.S. Attorney’s Office, Northern District of West Virginia |
14 May 2015 | Ambulance Companies Pay $595,000 to Settle Allegations of Medically Unnecessary Ambulance Transportation | U.S. Attorney’s Office, District of Connecticut |
14 May 2015 | Fitchburg Man Charged with Robberies | U.S. Attorney’s Office, Western District of Wisconsin |
14 May 2015 | Former Automotive Parts Manufacturer Executive Indicted for Role in Conspiracy to Fix Prices | Department of Justice, Office of Public Affairs |
20 May 2015 | Essex County, New Jersey, Man Sentenced To 148 Months In Prison For Armed Carjacking And Bribing A Corrections Officer To Smuggle Contraband Into Essex County Jail | U.S. Attorney’s Office, District of New Jersey |
20 May 2015 | Former Florida Highway Patrol Trooper Pleads Guilty to Bribery Scheme | U.S. Attorney’s Office, Southern District of Florida |
21 May 2015 | Army Sergeant Indicted For Accepting Bribes From Afghan Trucking Company In Exchange For Stealing Jet Fuel In Afghanistan | U.S. Attorney’s Office, District of Hawaii |
21 May 2015 | Current 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 Corporations | Department of Justice, Office of Public Affairs |
21 May 2015 | Five School Bus Owners Indicted For Bid-Rigging And Fraud Conspiracies At Puerto Rico Public School Bus Auction | U.S. Attorney’s Office, District of Puerto Rico |
23 May 2015 | NY Times: Justice Dept. Finds 'Criminal Wrongdoing' at GM | VOA News |
27 May 2015 | Bribe-Taker Ellis McCoy, Former City of Portland Smart Parking Meter Manager, Sentenced to 24 Months in Prison | U.S. Attorney’s Office, District of Oregon |
27 May 2015 | Car Dealer Sentenced For Money Laundering | U.S. Attorney’s Office, Western District of New York |
27 May 2015 | Members of Phantom Outlaw Motorcycle Club Convicted of Violent Racketeering-Related Crimes | Department of Justice, Office of Public Affairs |
29 May 2015 | Former Serra Nissan Sales Manager Sentenced to Two and Half Years in Prison for Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Alabama |
29 May 2015 | Four El Reno Residents Convicted of Conspiracy in Fraudulent Vehicle Cash-Back Rebate Scheme | U.S. Attorney’s Office, Western District of Oklahoma |
2 June 2015 | Baltimore City Employees and Commercial Trash Haulers Indicted in Separate Bribery and Theft Schemes | U.S. Attorney’s Office, District of Maryland |
2 June 2015 | Former Machesney Park Man Sentenced To 8 Months In Federal Prison For Concealment Of Assets From A Bankruptcy Trustee | U.S. Attorney’s Office, Northern District of Illinois |
2 June 2015 | Serra Nissan Controller Arrested on 16-Count Indictment | U.S. Attorney’s Office, Northern District of Alabama |
2 June 2015 | St. Croix Man Sentenced For Carjacking-related Offense | U.S. Attorney’s Office, District of Virgin Islands |
2 June 2015 | Woman sentenced to federal prison for defrauding Hurricane business | U.S. Attorney’s Office, Southern District of West Virginia |
3 June 2015 | Baltimore Man Sentenced to 20 Years in Prison for Armed Robbery of Prescription Drug Van | U.S. Attorney’s Office, District of Maryland |
5 June 2015 | Agency Information Collection Activities; Proposed eCollection eComments Requested; National Motor Vehicle Title Information System (NMVTIS) | Jerri Murray |
5 June 2015 | Former Union Officials Plead Guilty To Embezzlement | U.S. Attorney’s Office, Western District of New York |
5 June 2015 | U.S. Attorney Charges Serra Nissan General Manager with Defrauding Manufacturer | U.S. Attorney’s Office, Northern District of Alabama |
9 June 2015 | FBI Offers $20,000 Reward for Information in Violent Kidnapping | FBI Baltimore |
9 June 2015 | Felon Pleads Guilty To Impersonating An Armed Federal Agent | Drug Enforcement Administration |
9 June 2015 | Felon Pleads Guilty to Impersonating an Armed Federal Agent | U.S. Attorney’s Office |
9 June 2015 | Florida Man Charged With Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000 | U.S. Attorney’s Office, District of New Jersey |
9 June 2015 | Private investigator Williamson pleads guilty to charges in bribery case | U.S. Attorney’s Office, Western District of Louisiana |
10 June 2015 | Deputy Sheriff Convicted for Withholding Evidence Favorable to a Defendant | Department of Justice, Office of Public Affairs |
11 June 2015 | Conference Call Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
11 June 2015 | Puerto Rico Superior Court Judge Sentenced to 10 Years in Prison for Accepting Bribes in Connection with Vehicular Homicide Trial | Department of Justice, Office of Public Affairs |
12 June 2015 | Two Ashland Men Sentenced in Money Laundering Conspiracy Involving Stolen Motorcycles | U.S. Attorney’s Office, Eastern District of Kentucky |
12 June 2015 | United States Files Lawsuit Against Jacksonville-Based Ambulance Company | U.S. Attorney’s Office, Middle District of Florida |
15 June 2015 | Topeka Man Pleads Guilty In Valero Robbery, Shooting | U.S. Attorney’s Office, District of Kansas |
18 June 2015 | Man Responsible For Three-Day Armed Carjacking Spree In Newark, New Jersey, Sentenced To More Than 19 Years In Prison | U.S. Attorney’s Office, District of New Jersey |
18 June 2015 | Miami Dade Police Department Detective Charged with Civil Rights Offenses for Stealing Property from Motorists and Obstructing Justice | Department of Justice, Office of Public Affairs |
19 June 2015 | Former CEO Pleads Guilty to Bribery and Fraud Scheme Involving Red Light Camera Contracts | Department of Justice, Office of Public Affairs |
19 June 2015 | Former Deputy Mayor Of The Village Of Spring Valley Sentenced To Three Years In Prison For Role In Bribery Scheme | U.S. Attorney’s Office, Southern District of New York |
22 June 2015 | Navajo Man Pleads Guilty to Federal Involuntary Manslaughter and Assault Charges | U.S. Attorney’s Office, District of New Mexico |
22 June 2015 | Two Miami Men Sentenced for Armed and Violent Carjacking of IRS Employee | U.S. Attorney’s Office |
22 June 2015 | Washington, D.C. Man Sentenced to 18 Years in Prison for Takoma Park Armed Robbery and Carjacking Shootings | U.S. Attorney’s Office, District of Maryland |
23 June 2015 | Fargo Man Convicted By Jury Of Armed Bank Robbery And Carjacking | U.S. Attorney’s Office, District of Minnesota |
23 June 2015 | Former Chief Of Baltimore City Division of Transit and Marine Services Sentenced to Prison for Bribery Scheme | U.S. Attorney’s Office, District of Maryland |
24 June 2015 | Former Lowndes County, Georgia, Sheriff's Deputy and Civilian Co-Conspirators Sentenced for Civil Rights Conspiracy Challenge | Department of Justice, Office of Public Affairs |
24 June 2015 | Spring Hill Man Pleads Guilty To Carjacking And Robbery | U.S. Attorney’s Office, Middle District of Florida |
25 June 2015 | Parking Heater Company Sentenced to Pay $14.9 Million Criminal Fine for Price Fixing Scheme | Department of Justice, Office of Public Affairs |
30 June 2015 | Owner 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 2015 | Baltimore City Landfill Employee Admits to Accepting Bribes from Trash Haulers | U.S. Attorney’s Office, District of Maryland |
6 July 2015 | Amarillo Woman Admits Embezzling from Road Construction Company Employer | U.S. Attorney’s Office, Northern District of Texas |
6 July 2015 | Detroit Man Pleads Guilty to Trying to Hide Heroin in Police Car | U.S. Attorney’s Office |
6 July 2015 | Former Hell’s Angels Associate Pleads Guilty | U.S. Attorney’s Office, Western District of New York |
6 July 2015 | Illegal Commercial Driver License Conspiracy Exposed | U.S. Attorney’s Office, Middle District of Florida |
6 July 2015 | Pine Lawn Mayor Sentenced on Extortion Charges | U.S. Attorney’s Office, Eastern District of Missouri |
7 July 2015 | Former Chicago Man Sentenced To 18 Months In Federal Prison For Accepting Cash To Help 80 People Avoid City Impound Fees | U.S. Attorney’s Office, Northern District of Illinois |
7 July 2015 | Two Lords Amongst Warriors Motorcycle Club Members Plead Guilty In Federal Court | U.S. Attorney’s Office, Western District of Pennsylvania |
9 July 2015 | Multi-state cargo theft ring busted in Southern Indiana | U.S. Attorney’s Office, Southern District of Indiana |
15 July 2015 | Sandusky Man Faces Charges Related to Fraudulent Invoices | U.S. Attorney’s Office, Northern District of Ohio |
16 July 2015 | Fourteen Members of the Simple City Criminal Organization Indicted for a $5 Million Racketeering Conspiracy Related to a Vehicle Theft Ring | U.S. Attorney’s Office, District of Maryland |
16 July 2015 | Superseding Indictment Adds Charges and Members of the Pagans to Pill Mill Case Against Pennsylvania Doctor | Department of Justice, Office of Public Affairs |
19 July 2015 | Michael Danilovich Sentenced To 25 Years For Racketeering, Health Care Fraud, Securities Fraud, Mail Fraud, Wire Fraud, And Money Laundering | U.S. Attorney’s Office, Southern District of New York |
21 July 2015 | Modesto Man Charged with a Scheme to Defraud a Modesto Car Dealership | U.S. Attorney’s Office |
21 July 2015 | Two Commercial Trash Haulers Admit to Bribing Baltimore City Landfill Employees | U.S. Attorney’s Office, District of Maryland |
22 July 2015 | Kansas City Man Sentenced for Armed Robbery | U.S. Attorney’s Office |
28 July 2015 | Man Pleads Guilty to Using Firearm During Carjacking at St. Croix Educational Complex | U.S. Attorney’s Office, District of Virgin Islands |
29 July 2015 | Washington, DC Man Convicted of Carjacking of a Pregnant Annapolis Woman | U.S. Attorney’s Office, District of Maryland |
30 July 2015 | Birmingham Man Indicted for Three Armed Carjackings | U.S. Attorney’s Office, Northern District of Alabama |
31 July 2015 | MDPD PSA and Tow Truck Company Owner Charged in Illegal Bribery and Kickback Scheme | U.S. Attorney’s Office, Southern District of Florida |
31 July 2015 | Washington, D.C. and Upper Marlboro Men Each Sentenced to 20 Years In Prison for Armored Car Robbery in Which Employee was Shot | U.S. Attorney’s Office, District of Maryland |
4 August 2015 | Former Deputy Sheriff in Madison County, Alabama, Charged with Civil Rights Violations and Obstruction of Justice | Department of Justice, Office of Public Affairs |
5 August 2015 | Georgia Man Charged with Transporting Stolen Range Rover Across State Lines | U.S. Attorney’s Office |
6 August 2015 | Bossier City man sentenced to 10 months in prison for bankruptcy fraud | U.S. Attorney’s Office, Western District of Louisiana |
11 August 2015 | Connecticut 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 Seaboard | U.S. Attorney’s Office, Southern District of New York |
11 August 2015 | Ex-HPD Officer Arrested in Connection with Armored Car Robbery | U.S. Attorney’s Office, Southern District of Texas |
11 August 2015 | Two 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 2015 | Five Naples Residents Charged For Defrauding Auto Insurance Companies | U.S. Attorney’s Office, Middle District of Florida |
12 August 2015 | Former New Orleans Traffic Court Chief Financial Officer Sentenced to Federal Prison | U.S. Attorney’s Office, Eastern District of Louisiana |
12 August 2015 | Glen Burnie Man Sentenced to 5 Years in Prison for Carjacking | U.S. Attorney’s Office, District of Maryland |
12 August 2015 | New Orleans Man Pleads Guilty to Interstate Transportation of Stolen Van | U.S. Attorney’s Office, Eastern District of Louisiana |
12 August 2015 | St. Joseph Truck Driver, Sex Offender Sentenced to 20 Years in Prison for Transporting a Minor for Prostitution | U.S. Attorney’s Office, Western District of Missouri |
13 August 2015 | Berlin Man Facing Federal Indictment for Armed Bank Robbery Carjacking, and Brandishing a Firearm | U.S. Attorney’s Office, District of Maryland |
13 August 2015 | Taxicab 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 2015 | Former Georgia Department of Transportation Employee Charged with Accepting Bribes | U.S. Attorney’s Office, Northern District of Georgia |
17 August 2015 | Baltimore City Landfill Supervisor Admits to Accepting Bribes from Trash Haulers | U.S. Attorney’s Office, District of Maryland |
17 August 2015 | Clifton, New Jersey, Ambulance Provider Charged In 17-Count Indictment With Health Care Fraud | U.S. Attorney’s Office, District of New Jersey |
17 August 2015 | Federal Jury Convicts Serra Nissan Controller for Fraud Conspiracy at Birmingham Dealership | U.S. Attorney’s Office, Northern District of Alabama |
17 August 2015 | Navajo Man from Utah Pleads Guilty to Federal Involuntary Manslaughter Charge in New Mexico | U.S. Attorney’s Office, District of New Mexico |
18 August 2015 | Agency Information Collection Activities; Proposed eCollection eComments Requested; National Motor Vehicle Title Information System (NMVTIS) | Jerri Murray |
18 August 2015 | Armed Home Invaders/Carjackers Sentenced | U.S. Attorney’s Office, Northern District of Texas |
19 August 2015 | Ambulance Company Owner, Operator and Managers Found Guilty in Medicare Fraud Conspiracy | Department of Justice, Office of Public Affairs |
19 August 2015 | Topeka Man Pleads Guilty To Federal Charges in Carjacking, Robbery | U.S. Attorney’s Office, District of Kansas |
20 August 2015 | Former Florida Highway Patrol Trooper Sentenced For Taking Bribes | U.S. Attorney’s Office, Southern District of Florida |
20 August 2015 | Former 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 2015 | Manhattan Bank Robber Who Fled in New York City Cab Sought | FBI New York |
21 August 2015 | Stockton Man Charged with Fraud in Auto Engine Scam | U.S. Attorney’s Office, Eastern District of California |
25 August 2015 | Former Insurance Broker Sentenced to Prison for Massive Phony Trucking Cargo Insurance Fraud Scheme | U.S. Attorney’s Office, Northern District of Georgia |
25 August 2015 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies | Federal Register: DoJ (Patricia A. Brink) |
26 August 2015 | Virginia Man Sentenced to Two Years in Prison in Multi-State Scheme to Obtain Driver’s Licenses for Illegal Aliens | U.S. Attorney’s Office |
28 August 2015 | Former Monroe Public Works Director Pleads Guilty To Bribery | U.S. Attorney’s Office, Middle District of Georgia |
1 September 2015 | Racketeering indictment returned against former WV Division of Highways official | U.S. Attorney’s Office, Northern District of West Virginia |
2 September 2015 | FBI in Search of the Vehicle Spotted in the Vicinity of the SmartBank Kidnapping/Extortion | FBI Knoxville |
3 September 2015 | Former Tesla Engineer Charged with Computer Intrusion | FBI San Francisco |
3 September 2015 | NGK Insulators Ltd. to Pay $65.3 Million for Fixing Prices on Auto Parts | Department of Justice, Office of Public Affairs |
4 September 2015 | Conference Call Meeting of the Department of Justice's (DOJ's) National Motor Vehicle Title Information System (NMVTIS) Federal Advisory Committee | Todd Brighton |
4 September 2015 | Wyoming Man Sentenced for Involuntary Manslaughter and Assault Resulting in Serious Bodily Injury | U.S. Attorney’s Office, District of Wyoming |
8 September 2015 | Owner Of Freight Shipping Company Sentenced To 41 Months In Prison For Scheme To Defraud Pharmaceutical Company Out Of $3 Million | U.S. Attorney’s Office, District of New Jersey |
8 September 2015 | Tax Charges Filed Against Former Traffic Court Judge | U.S. Attorney’s Office, Eastern District of Pennsylvania |
9 September 2015 | Ambulance Company Owner Charged in Medicare Fraud | U.S. Attorney’s Office |
9 September 2015 | Employee 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 2015 | Auto Parts Distributor Pleads Guilty to Manufacturing and Selling Pirated Mercedes-Benz Software | U.S. Department of Justice |
10 September 2015 | Montgomery Man Sentenced to 465 Months for Federal Carjacking, Drug Crimes, and Gun Crimes | U.S. Attorney’s Office, Middle District of Alabama |
16 September 2015 | KYB Agrees to Plead Guilty and Pay $62 Million Criminal Fine for Fixing Price of Shock Absorbers | U.S. Attorney’s Office, Southern District of Ohio |
17 September 2015 | Manhattan 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 2015 | Third Commercial Trash Hauler Admits to Bribing Baltimore City Landfill Employees | U.S. Attorney’s Office, District of Maryland |
21 September 2015 | Former City of Miami Police Officer Charged With Accepting Bribes | U.S. Attorney’s Office, Southern District of Florida |
21 September 2015 | Former Union Officials Sentenced For Embezzlement | U.S. Attorney’s Office, Western District of New York |
21 September 2015 | US Justice Department to Open Criminal Probe of VW | VOA News |
23 September 2015 | Stockton Man Pleads Guilty in Auto Engine Scam | U.S. Attorney’s Office |
24 September 2015 | Jackson Police Officer Charged with Extortion | U.S. Attorney’s Office |
24 September 2015 | Owner of Reisterstown Auto Detailing Service Indicted for Submitting False Invoices Overbilling a Customer More Than $515,000 | U.S. Attorney’s Office, District of Maryland |
25 September 2015 | Pontoon Beach Gas Station Robber Sentenced To More Than 7 Years In Prison | U.S. Attorney’s Office, Southern District of Illinois |
25 September 2015 | Private Investigator Williamson sentenced to 78 months in prison on charges in bribery case | U.S. Attorney’s Office, Western District of Louisiana |
29 September 2015 | Army Sergeant First Class Sentenced For Bribery Charges | U.S. Attorney’s Office, Eastern District of North Carolina |
29 September 2015 | One Current And Three Former U.S. Army Soldiers Sentenced For Fuel Theft Scheme | U.S. Attorney’s Office, Eastern District of North Carolina |
30 September 2015 | Teamsters Indicted for Attempted Extortion of Reality Television Production Company | U.S. Attorney’s Office, District of Massachusetts |
30 September 2015 | Two Orlando Men Federally Indicted On Carjacking Charges | U.S. Attorney’s Office, Middle District of Florida |
1 October 2015 | Former Employee Steals Nearly $200,000 from Employer: Heading to Prison for more than Two Years | U.S. Attorney’s Office, Northern District of Iowa |
1 October 2015 | Former School Bus Driver Indicted for Child Pornography | U.S. Attorney’s Office |
1 October 2015 | Second Conspirator Admits to Jewelry Store Heist that Included a Carjacking and Kidnapping | U.S. Attorney’s Office, District of Maryland |
2 October 2015 | California 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 2015 | Columbus Lobbyist Agrees to Plead Guilty to Extortion | U.S. Attorney’s Office, Southern District of Ohio |
6 October 2015 | Australian 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 1980s | U.S. Attorney’s Office, Central District of California |
7 October 2015 | Navajo Man from Sanostee Sentenced to Federal Prison for Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
7 October 2015 | Torreon Man Sentenced to Federal Prison for Involuntary Manslaughter Conviction | U.S. Attorney’s Office |
8 October 2015 | Three Japanese Auto Parts Executives Indicted for Bid-Rigging Conspiracy Involving Body Sealing Products Installed in U.S. Cars | Department of Justice, Office of Public Affairs |
9 October 2015 | Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme | Department of Justice, Office of Public Affairs |
9 October 2015 | Rosebud Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
13 October 2015 | Bessemer Man Detained at Home for 15 Months, Must Repay $110,295 to Shipping Company for Kickback Scheme | Department of Justice, Northern District of Alabama |
13 October 2015 | United States Attorney’s Office announces demolition of Outlaw motorcycle gang clubhouse | U.S. Attorney’s Office, Southern District of Indiana |
15 October 2015 | Columbus Lobbyist Pleads Guilty to Extortion | U.S. Attorney’s Office, Southern District of Ohio |
15 October 2015 | Former City of Miami Police Officer Pleads Guilty to Accepting Bribes | U.S. Attorney’s Office, Southern District of Florida |
16 October 2015 | Las Vegas, N.M., Man Pleads Guilty to Falsely Impersonating a Federal Officer | U.S. Attorney’s Office, District of New Mexico |
16 October 2015 | Second Former Arrow Trucking Executive Sentenced in Multi-Million Dollar Fraud Scheme | Department of Justice, Office of Public Affairs |
20 October 2015 | Mount Carmel Bus Company Operator Charged Federally With Fraud | U.S. Attorney’s Office, Middle District of Pennsylvania |
22 October 2015 | Fifteen Individuals Indicted in Stolen Property Fraud Ring | U.S. Attorney’s Office, Southern District of Illinois |
23 October 2015 | FBI Announces $10,000 Reward Offer in Rochester | FBI Buffalo |
23 October 2015 | Manufacturer Of Defective North Carolina Bridge Parts Arrested In Chicago Area Following Indictment | U.S. Attorney’s Office, Eastern District of North Carolina |
27 October 2015 | Former Texas D.P.S. Employee Arrested and Indicted in Fraudulent Drivers License Scheme | U.S. Attorney’s Office, Western District of Texas |
27 October 2015 | Local Defense Attorney Heads to Federal Prison in Connection to Scheme to Obstruct Justice | U.S. Attorney’s Office, Southern District of Texas |
27 October 2015 | Man Pleads Guilty In Connection With Murder In Chautauqua County | U.S. Attorney’s Office, Western District of New York |
29 October 2015 | Brinks Armored Car Company Offers $10,000 Reward for Information on Robbery | FBI New Orleans |
2 November 2015 | Two More Commercial Trash Haulers Admit to Bribing Baltimore City Landfill Employees | U.S. Attorney’s Office, District of Maryland |
3 November 2015 | Moving Company Owner Pleads Guilty to Bait-And-Switch Scheme | U.S. Attorney’s Office, District of Massachusetts |
5 November 2015 | Philadelphia Man Arraigned on Robbery and Carjacking Charges | U.S. Attorney’s Office, Eastern District of Pennsylvania |
6 November 2015 | Happy Valley Woman Sentenced for Insurance Fraud | U.S. Attorney’s Office, District of Oregon |
11 November 2015 | Man Sentenced to 19 Years for Armed Robbery of Hampton Service Center | U.S. Attorney’s Office, Eastern District of Wisconsin |
12 November 2015 | District Man Found Guilty of Armed Carjacking and Other Charges In Separate Attacks on Delivery Drivers in Northeast Washington | U.S. Attorney’s Office, District of Columbia |
13 November 2015 | Harrisburg Ambulance Company Fined $250,000; Owner Sentenced To 2 Years Prison And $300,000 Fine For Medicare Fraud | U.S. Attorney’s Office, Middle District of Pennsylvania |
17 November 2015 | Former MDPD Police Officer, Former Public Service Aide and two Tow Truck Drivers Arrested in Illegal Bribery and Kickback Scheme | U.S. Attorney’s Office, Southern District of Florida |
19 November 2015 | Five Sentenced in Violent Carjacking Spree Involving Seven Carjackings in Four Counties | U.S. Attorney’s Office, Northern District of Georgia |
19 November 2015 | INOAC Corp. to Pay $2.35 Million for Fixing Prices on Auto Parts | Department of Justice, Office of Public Affairs |
19 November 2015 | Kansas City Man Pleads Guilty to Bank Robbery, Carjacking | U.S. Attorney’s Office |
19 November 2015 | Scranton Woman Charged With Acting As A Getaway Driver For Two Area Bank Robberies | U.S. Attorney’s Office, Middle District of Pennsylvania |
20 November 2015 | FBI Releases Video in Shooting of Loomis Guard | FBI Houston |
24 November 2015 | Armed Carjackers Plead Guilty in Federal Court | U.S. Attorney’s Office, Northern District of Texas |
24 November 2015 | Navajo Man Pleads Guilty to Federal Voluntary Manslaughter and Assault Charges | U.S. Attorney’s Office, District of New Mexico |
25 November 2015 | Commercial Trash Hauler Convicted in Bribe Scheme and Baltimore City Landfill Employee Pleads Guilty to Selling Scrap Metal | U.S. Attorney’s Office, District of Maryland |
1 December 2015 | Navajo Man Sentenced to Federal Prison for Conviction on Involuntary Manslaughter and Assault Charges | U.S. Attorney’s Office, District of New Mexico |
2 December 2015 | Essex County, New Jersey, Man Sentenced To More Than 21 Years In Prison For Multiple Carjackings | U.S. Attorney’s Office, District of New Jersey |
2 December 2015 | Navajo Man Sentenced to 74 Months in Prison for Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
2 December 2015 | Notice 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 2015 | Man Sentenced to Five Years’ Probation and Community Confinement for Aiming Laser at California Highway Patrol Helicopter | U.S. Attorney’s Office, Northern District of California |
4 December 2014 | Capital Murder Suspect Added to FBI’s Ten Most Wanted Fugitives List | FBI Dallas |
4 December 2015 | On 35th Anniversary of Pennsylvania Police Chief’s Murder, Donald Eugene Webb Remains a Fugitive | FBI Pittsburgh |
4 December 2015 | On the 35th Anniversary of the Murder of Saxonburg Police Chief Gregory Adams, the Chief’s Killer Donald Eugene Webb Remains a Fugitive | FBI Pittsburgh |
4 December 2015 | Scranton Woman Pleads Guilty in Federal Court to Acting as Getaway Driver for Two Area Bank Robberies | U.S. Attorney’s Office, Middle District of Pennsylvania |
4 December 2015 | Wanda C. Shorter Found Guilty By Jury Trial | U.S. Attorney’s Office, Northern District of Indiana |
9 December 2015 | Three German Executives Indicted for Participation in Parking Heater Price-Fixing Scheme | Department of Justice, Office of Public Affairs |
10 December 2015 | Former Deputy Sentenced To Six Years For Civil Rights Violations And Obstruction Of Justice | U.S. Attorney’s Office, Middle District of Florida |
10 December 2015 | St. Louis Area Man Pleads Guilty to Interstate Transportation of Stolen Vehicles | U.S. Attorney’s Office, Eastern District of Missouri |
14 December 2015 | Former Glen Burnie Man Pleads Guilty to a Robbery Conspiracy and to the August 2014 Robbery of an Exxon Gas Station | U.S. Attorney’s Office, District of Maryland |
15 December 2015 | Indictment Unsealed Charging Houston Man with Defrauding Oklahoma City Company with False Delivery Invoices | U.S. Attorney’s Office, Western District of Oklahoma |
16 December 2015 | Calhoun County Supervisor Arrested on Extortion Charges | U.S. Attorney’s Office, Northern District of Mississippi |
16 December 2015 | New Orleans Man Sentenced for Interstate Transportation of Stolen Van | U.S. Attorney’s Office |
16 December 2015 | Five Men Indicted in Federal Court for Carjackings and Armed Robberies in Tremont Neighborhood | U.S. Attorney’s Office, Northern District of Ohio |
16 December 2015 | Washington DC Man Pleads Guilty to Carjacking and Gun Charges | U.S. Attorney’s Office, District of Maryland |
18 December 2015 | District Man Pleads Guilty to Federal Charge for Series of Threats Against Metro Transit System | U.S. Attorney’s Office, District of Columbia |
29 December 2015 | Courtnee Brantley Ordered To Begin Prison Sentence For Misprision Of Felony Conviction | U.S. Attorney’s Office, Middle District of Florida |
5 January 2016 | Getaway Driver In 13 Robberies Sentenced To 121 Years In Prison | U.S. Attorney’s Office, District of Nevada |
6 January 2016 | Authorities Arrest Bandidos Outlaw Motorcycle Organization Leadership | U.S. Attorney’s Office, Western District of Texas |
12 January 2016 | Former Controller At Bowling Green Company Sentenced To 21 Months For Embezzling Nearly $240,000 | U.S. Attorney’s Office, Western District of Kentucky |
13 January 2016 | Fugitive 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 2016 | Man Who Tried to Run Over Deputy U.S. Marshal with a Minivan Found Guilty of Assaulting a Federal Officer | U.S. Attorney’s Office, Central District of California |
14 January 2016 | Navajo Man from Utah Sentenced to Prison for Federal Involuntary Manslaughter Conviction in New Mexico | U.S. Attorney’s Office, District of New Mexico |
14 January 2016 | River Ridge Man and His Harahan-Based Company Sentenced for Manufacturing and Selling Pirated Mercedes-Benz Software | U.S. Attorney’s Office, Eastern District of Louisiana |
14 January 2016 | Taxicab Operator Sentenced To 12 Months And A Day For Falsifying Titles Of Salvaged Cars And Re-Using Them As Taxis On Chicago Streets | U.S. Attorney’s Office, Northern District of Illinois |
19 January 2016 | Selby Woman Charged with Assaulting a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
20 January 2016 | Conspirators In Illegal Commercial Driver License Scheme Sentenced | U.S. Attorney’s Office, Middle District of Florida |
22 January 2016 | Former Miami Dade Police Officer Pleads Guilty to Accepting Bribes | U.S. Attorney’s Office, Southern District of Florida |
22 January 2016 | Glen Carbon Man Indicted For Armed Robbery | U.S. Attorney’s Office, Southern District of Illinois |
25 January 2016 | Lynden Man Sentenced to Prison and Home Detention for Assault on Federal Officers | U.S. Attorney’s Office, Western District of Washington |
25 January 2016 | West Palm Beach Brothers Sentenced to Prison and Ordered to Forfeit Property Following Mail Fraud and Money Laundering Convictions | U.S. Attorney’s Office, Southern District of Florida |
26 January 2016 | Former City of Chicago Transportation Official Convicted of Corruption in Awarding of Red-Light Camera Contracts | U.S. Attorney’s Office, Northern District of Illinois |
27 January 2016 | Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm Charge | U.S. Attorney’s Office, District of South Carolina |
28 January 2016 | Florida Man Admits Using Bogus Transportation Company To Defraud New Jersey Factoring Business Out Of $220,000 | U.S. Attorney’s Office, District of New Jersey |
29 January 2016 | Former Doral Public Service Aide and Two Tow Truck Drivers Arrested for Participating in Bribery Scheme | U.S. Attorney’s Office, Southern District of Florida |
29 January 2016 | Pagans Motorcycle Club Members Sentenced for Firearms Violations | U.S. Attorney’s Office, Southern District of Florida |
2 February 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
2 February 2016 | Two Orlando Men Involved In The Carjacking Of A Federal Officer Plead Guilty | U.S. Attorney’s Office, Middle District of Florida |
3 February 2016 | Baltimore City Landfill Supervisor and Three Other Defendants Sentenced to Prison in Bribery and Illegal Salvaging Schemes | U.S. Attorney’s Office, District of Maryland |
3 February 2016 | Norfolk Man Sentenced To 13 Years for 2007 Armed Robbery | U.S. Attorney’s Office, Eastern District of Virginia |
4 February 2016 | Las Vegas, N.M., Man Sentenced for Falsely Impersonating a Federal Officer | U.S. Attorney’s Office, District of New Mexico |
4 February 2016 | Sabol Pleads Guilty To Wire Fraud In Connection With Fraudulent Auto Leasing Scheme; | U.S. Attorney’s Office, District of Utah |
8 February 2016 | Ex-CEO of McAllen-Based Trucking Company Sentenced in $11 Million Fraud Scheme | U.S. Attorney’s Office, Southern District of Texas |
8 February 2016 | Former Hell’s Angels Associate Sentenced For Destroying Evidence | U.S. Attorney’s Office, Western District of New York |
10 February 2016 | Stockton Man Sentenced for Fraud in Auto Engine Scam | U.S. Attorney’s Office, Eastern District of California |
11 February 2016 | Charges Allege New Jersey Woman Exploited The USDOT Disadvantaged Business Program | U.S. Attorney’s Office, Eastern District of Pennsylvania |
11 February 2016 | Charges Allege Quakertown Business Owner Exploited The USDOT Disadvantaged Business Program | U.S. Attorney’s Office, Eastern District of Pennsylvania |
12 February 2016 | District Man Sentenced to 17 Years in Prison For Armed Carjacking and Other Charges | U.S. Attorney’s Office, District of Columbia |
18 February 2016 | Oakmont Man Charged with Financial Crimes | U.S. Attorney’s Office, Western District of Pennsylvania |
22 February 2016 | Two Chinese Nationals Arrested and Charged with Defrauding Goodyear | Special Agent Vicki D. Anderson, FBI Cleveland |
23 February 2016 | Ambulance Company Employee Sentenced To 37 Months In Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
24 February 2016 | Former Chief Operating Officer And Co-Owner Of Schuylkill Products Resentenced In Largest Disadvantaged Business Enterprise Fraud In Nation’s History | U.S. Attorney’s Office, Middle District of Pennsylvania |
24 February 2016 | Hell’s Angels Member Pleads Guilty To Armed Assault; Rochester Woman Pleads Guilty To Accessory Charge | U.S. Attorney’s Office, Western District of New York |
24 February 2016 | Washington State Man, Brother And Sister-In-Law Arrested And Charged In A Scheme To Defraud Federal Research Funding | U.S. Attorney’s Office, Western District of New York |
26 February 2016 | Co-Owner of Huntington Park Towing Company Indicted on Charges of Bribing City Council Member to Secure Tow Fee Increase | U.S. Attorney’s Office, Central District of California |
26 February 2016 | Former Suffolk County Police Chief Pleads Guilty To Civil Rights Violation And Conspiracy To Obstruct Justice | U.S. Attorney’s Office, Eastern District of New York |
29 February 2016 | Four Teenagers Sentenced to Prison Terms For Series of Armed Robberies and Carjackings | U.S. Attorney’s Office, District of Columbia |
2 March 2016 | Manufacturer Of Defective North Carolina Bridge Parts Pleads Guilty To Conspiracy And Perjury | U.S. Attorney’s Office, Eastern District of North Carolina |
2 March 2016 | North Carolina Man and His Company Sentenced for Manufacturing and Selling Fake Mercedes-Benz Diagnostic Software | U.S. Attorney’s Office, Eastern District of Louisiana |
2 March 2016 | Samuel L. Bradbury Sentenced | U.S. Attorney’s Office, Northern District of Indiana |
2 March 2016 | Topeka Man Sentenced to Federal Prison For Carjacking, Robbery | U.S. Attorney’s Office, District of Kansas |
3 March 2016 | Anthony Bitterling Ordered To Pay $1,062,181 In Restitution | U.S. Attorney’s Office, Northern District of Indiana |
4 March 2016 | 2nd Fairfax Man Sentenced for His ROle in Amtrak Wreck Conspiracy | U.S. Attorney’s Office, District of South Carolina |
4 March 2016 | Shiprock Man Pleads Guilty to Federal Assault Charge | U.S. Attorney’s Office, District of New Mexico |
7 March 2016 | Boca Raton Resident Sentenced for Impersonating a Federal Official | U.S. Attorney’s Office, Southern District of Florida |
7 March 2016 | Clovis Man Pleads Guilty to Laser Strikes on CHP Plane | U.S. Attorney’s Office, Eastern District of California |
7 March 2016 | Decatur Man Enters Guilty Pleas to Hobbs Act Robbery, Gun Crimes | U.S. Attorney’s Office, Central District of Illinois |
7 March 2016 | Major Investigation Involving Hells Angels Concludes With Conviction Of Hells Angels President | U.S. Attorney’s Office, Western District of New York |
7 March 2016 | Rapid City Man Indicted for Two Counts of Assaulting a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
8 March 2016 | FBI Statement on Officer-Involved Shooting | FBI Portland |
9 March 2016 | Alabama Couple Pleads Guilty to Bank Fraud | U.S. Attorney’s Office, Middle District of Tennessee |
9 March 2016 | Ambulance Company Employee Sentenced To 37 Months In Prison For Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
9 March 2016 | Four 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 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies | Federal Register: DoJ (Patricia A. Brink) |
9 March 2016 | Notice 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 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
9 March 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on High-Efficiency Dilute Gasoline Engine III | Federal Register: DoJ (Patricia A. Brink) |
9 March 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Specialty Vehicle Institute of America | Federal Register: DoJ (Patricia A. Brink) |
10 March 2016 | Joshua Hayworth Sentenced To More Than 16 Years In Prison For Hobbs Act Robbery And Carjacking | U.S. Attorney’s Office, Eastern District of Tennessee |
14 March 2016 | Former Owner of Virginia Beach Used Car Dealership Pleads Guilty to Defrauding Navy Federal Credit Union | U.S. Attorney’s Office, Eastern District of Virginia |
14 March 2016 | Topeka Man Sentenced For Carjacking | U.S. Attorney’s Office, District of Kansas |
15 March 2016 | Baltimore Man Indicted for Carjacking Conspiracy and for Crashing a Stolen Car into NSA Security Gate | U.S. Attorney’s Office, District of Maryland |
15 March 2016 | Former Captain Sentenced for Withholding Evidence Favorable to a Defendant and Obstructing Justice | Department of Justice, Office of Public Affairs |
15 March 2016 | Glen Carbon Man Pleads Guilty To Armed Robbery | U.S. Attorney’s Office, Southern District of Illinois |
16 March 2016 | Conspirator Sentenced to Seven Years in Prison for Owings Mills Jewelry Store Heist that Included a Carjacking and Kidnapping | U.S. Attorney’s Office, District of Maryland |
16 March 2016 | Three Rockford Area Men Charged with Arson | U.S. Attorney’s Office, Northern District of Illinois |
17 March 2016 | Omron Automotive Electronics Co. Ltd. to Pay $4.55 Million for Bid Rigging on Power Window Switches | Department of Justice, Office of Public Affairs |
22 March 2016 | 16 Kingsmen Motorcycle Club Officers, Members Indicted In Major Racketeering Operation; National President Among Those Indicted | U.S. Attorney’s Office, Western District of New York |
22 March 2016 | District Man Sentenced to 21 Months in Prison For Series of Threats Against Metro Transit System | U.S. Attorney’s Office, District of Columbia |
22 March 2016 | Man Sentenced to 14 Years for Conspiracy to Commit Armed Robberies | U.S. Attorney’s Office, Eastern District of Wisconsin |
22 March 2016 | Two plead guilty to defrauding banks of $2.5 million through fraudulent short sales of gas stations in Youngstown area | U.S. Attorney’s Office, Northern District of Ohio |
23 March 2016 | Former Truck Driver Sentenced For Transporting And Sexually Abusing Minors | U.S. Attorney’s Office, Western District of New York |
23 March 2016 | Martin County Man Convicted of Bank and Mail Fraud | U.S. Attorney’s Office, Southern District of Florida |
23 March 2016 | Perry County Couple Convicted of Fraud Scheme | U.S. Attorney’s Office, Eastern District of Kentucky |
23 March 2016 | Superseding Indictment Charges Owner Of Trucking Business With Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
24 March 2016 | Four El Reno Residents Sentenced in Fraudulent Vehicle Cash-Back Scheme | U.S. Attorney’s Office, Western District of Oklahoma |
24 March 2016 | Mastermind of Salvage Yard Scandal Sentenced | U.S. Attorney’s Office, Western District of Tennessee |
30 March 2016 | Missouri Woman Charged in Carjacking Conspiracy for Multi-State Crime Spree | U.S. Attorney’s Office, Northern District of Alabama |
31 March 2016 | Former Texas D.P.S. Employee Pleads Guilty to Fraudulent Drivers License Scheme | U.S. Attorney’s Office, Western District of Texas |
31 March 2016 | Lovington, New Mexico Man Sentenced to Federal Prison for Assault on Law Enforcement Officials | U.S. Attorney’s Office, Western District of Texas |
4 April 2016 | FBI Media Alert: FBI, Navajo Nation Seeks Information on Apparent Hit-and-Run Death | Federal Bureau of Investigation |
6 April 2016 | Baltimore Serial Robber Sentenced to Six Years in Prison | U.S. Attorney’s Office, District of Maryland |
6 April 2016 | Dallas Carjackers Sentenced | U.S. Attorney’s Office, Northern District of Texas |
6 April 2016 | Former St. Louis Police Officer Pleads Guilty to Violating Civil Rights by Assaulting Arrestee | Department of Justice, Office of Public Affairs |
6 April 2016 | Former Traffic Court Judge Gets Prison Term For Tax Charge | U.S. Attorney’s Office, Eastern District of Pennsylvania |
6 April 2016 | President of Purcellville Company Pleads Guilty to Virginia Regional Transit Bribery Conspiracy | U.S. Attorney’s Office, Eastern District of Virginia |
7 April 2016 | Porcupine Man Indicted for Assault on a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
8 April 2016 | Dallas Woman Pleads Guilty To Role In Armed Car-Jacking | U.S. Attorney’s Office, Eastern District of Texas |
11 April 2016 | Man Sentenced To 365 Months In Prison For Carjacking That Resulted In Murder In October Of 2010 | U.S. Attorney’s Office, District of Puerto Rico |
11 April 2016 | Okreek Man Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
11 April 2016 | Washington, D.C. Getaway Driver Sentenced to 8 Years in Prison for Carjacking and Gun Charges | U.S. Attorney’s Office, District of Maryland |
12 April 2016 | KCK Man Charged with Kidnapping Three Victims, Carjacking, Firearms Violations | U.S. Attorney’s Office, Western District of Missouri |
14 April 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies | Federal Register: DoJ (Patricia A. Brink) |
14 April 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Chede-VII | Federal Register: DoJ (Patricia A. Brink) |
15 April 2016 | Georgia DOT Foreman Pleads Guilty to Allowing Illegal Dumping at Atlanta Sites | U.S. Attorney’s Office, Northern District of Georgia |
15 April 2016 | Tipp City Manufacturing Company Employees Sentenced for Embezzling Company Funds | U.S. Attorney’s Office, Southern District of Ohio |
15 April 2016 | Two Indicted for Mail Fraud Conspiracy in connection with Denton County Highway Expansion | U.S. Attorney’s Office, Eastern District of Texas |
18 April 2016 | Armed Carjacker Sentenced to 30 Years in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
19 April 2016 | Man Convicted of Assault for Trying to Run Over Deputy U.S. Marshal with a Minivan Sentenced to 8 Years in Federal Prison | U.S. Attorney’s Office, Central District of California |
20 April 2016 | Automobile Insurance Fraud Scheme Leads To Federal Health Care And Mail Fraud Charges | U.S. Attorney’s Office, Western District of Michigan |
20 April 2016 | California Man Sentenced for Role in Manufacturing and Selling Fake Mercedes-Benz Diagnostic Software | U.S. Attorney’s Office, Eastern District of Louisiana |
20 April 2016 | Former President of Auto Parts Company Pleads Guilty to Participating in Body Sealing Products Bid-Rigging Conspiracy | Department of Justice, Office of Public Affairs |
20 April 2016 | Volunteer Church Bus Driver Charged with Aggravated Sexual Abuse of Minors | U.S. Attorney’s Office, Southern District of Ohio |
25 April 2016 | Essex 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 2016 | Manufacturer Of Defective North Carolina Bridge Parts Sentenced To 35 Months In Federal Prison | U.S. Attorney’s Office, Eastern District of North Carolina |
26 April 2016 | Cedar Rapids Man Charged with Robbery of Cab Driver | U.S. Attorney’s Office, Northern District of Iowa |
27 April 2016 | Two Orlando Men Involved In Carjacking Of Federal Officer Sentenced To Federal Prison | U.S. Attorney’s Office, Middle District of Florida |
28 April 2016 | New York Man Charged In Scheme To Sell New Jersey Driver’s | U.S. Attorney’s Office, District of New Jersey |
May 2016 | DOJ’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 2016 | FBI, Navajo Nation Seeking Information | FBI Phoenix |
3 May 2016 | Former Enterprise Used Car Sales Manager in San Antonio Sentenced to Federal Prison in Fraud Scheme | U.S. Attorney’s Office, Western District of Texas |
4 May 2016 | Former South Carolina State Trooper Convicted Of Conspiracy To Distribute A Controlled Substance | U.S. Attorney’s Office, Northern District of California |
4 May 2016 | Judge Sends Armed Carjacker To Prison For More Than 40 Years | U.S. Attorney’s Office, Eastern District of Pennsylvania |
5 May 2016 | Former D.C. Government Employee Pleads Guilty In Bribery Scheme Involving Towing Company | U.S. Attorney’s Office, District of Columbia |
11 May 2016 | Cresson Man Charged with Making False Statements on Loan Applications | U.S. Attorney’s Office, Western District of Pennsylvania |
11 May 2016 | Former Executive Indicted for Role in Automotive Parts Conspiracy | Department of Justice, Office of Public Affairs |
12 May 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
12 May 2016 | Two New Haven Men Charged with Federal Carjacking Offenses | U.S. Attorney’s Office, District of Connecticut |
13 May 2016 | Former DMV Employee Pleads Guilty to Conspiring to Commit Bribery | U.S. Attorney’s Office, Eastern District of California |
16 May 2016 | Ambulance Company Owner Charged With Making False Statements In A Health Care Matter | U.S. Attorney’s Office, Eastern District of Pennsylvania |
16 May 2016 | Corning International Kabushiki Kaisha to Pay $66.5 Million for Fixing Prices of Automotive Parts | Department of Justice, Office of Public Affairs |
16 May 2016 | Former CEO of Virginia Regional Transit Pleads Guilty to Bribery | U.S. Attorney’s Office, Eastern District of Virginia |
16 May 2016 | Fugitive Wanted in Prison Gang Investigation Dies in Albuquerque Crash | FBI Albuquerque |
16 May 2016 | Inland Empire Man Sentenced to 9 Years in Prison for Defrauding Investors and Pennsylvania Car Dealership out of $1.3 Million | U.S. Attorney’s Office, Central District of California |
18 May 2016 | Naples Man Pleads Guilty In Connection With “Operation Fraudulent Pain” | U.S. Attorney’s Office, Middle District of Florida |
18 May 2016 | Schaumburg Contractor Charged with Underpaying Union Employees and Underfunding Their Pension and Welfare Funds | U.S. Attorney’s Office, Northern District of Illinois |
19 May 2016 | Derby Line Woman Jailed For Embezzlement | U.S. Attorney’s Office, District of Vermont |
19 May 2016 | Warlock Motorcycle Gang Member Convicted Of Drug Trafficking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
20 May 2016 | Former Miami-Dade Police Department Officer Charged in Illegal Bribery and Kickback Scheme | U.S. Attorney’s Office, Southern District of Florida |
23 May 2016 | FBI Requesting the Public’s Assistance | FBI Detroit |
23 May 2016 | Goffstown Woman Sentenced To 27 Months In Prison For $1 Million Embezzlement Scheme | U.S. Attorney’s Office, District of New Hampshire |
24 May 2016 | Ambulance Company Owner and Brother Arrested in $6 Million Health Care Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Texas |
24 May 2016 | Rochester Hell’s Angel Sentenced For Baseball Bat Beating | U.S. Attorney’s Office, Western District of New York |
24 May 2016 | Six Residents of Southeastern Connecticut Charged with Staging Car Accidents in Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
25 May 2016 | Eagle Pass Businessman Sentenced for Cocaine Distribution | U.S. Attorney’s Office, Western District of Texas |
25 May 2016 | FBI Seeking Tips on Vehicle Possibly Connected to Asha Degree Disappearance | FBI Charlotte |
25 May 2016 | Public’s Tips Lead to Fugitive’s Capture | FBI Detroit |
25 May 2016 | Rapid City Man Charged with Multiple Counts in Relation to Shooting a Rosebud Police Officer | U.S. Attorney’s Office, District of South Dakota |
25 May 2016 | Three Men Indicted in Federal Court for Carjacking | U.S. Attorney’s Office, Eastern District of Wisconsin |
25 May 2016 | Two Men Sentenced to 13 Years and 7 1/2 Years in Prison for Carjackings and Attempted Carjacking in Greenfield and Oak Creek | U.S. Attorney’s Office, Eastern District of Wisconsin |
26 May 2016 | New Orleans Man Pleads Guilty in Conspiracy to Traffic Heroin Using Megabus | U.S. Attorney’s Office, Eastern District of Louisiana |
27 May 2016 | FBI Phoenix Seeks Suspect in Gas Station Robbery | FBI Phoenix |
27 May 2016 | Washington, DC Man Sentenced to 75 Years in Prison for Armed Robbery and Carjacking Shootings | U.S. Attorney’s Office, District of Maryland |
31 May 2016 | Two Commercial Trash Haulers Sentenced for Bribing Baltimore City Landfill Employees | U.S. Attorney’s Office, District of Maryland |
6 June 2016 | Ex-HPD Officer Sentenced in Connection with Armored Car Robbery | U.S. Attorney’s Office, Southern District of Texas |
6 June 2016 | Washington, DC Man Sentenced to Over 25 Years in Prison for Armed Robbery and Carjacking Shootings | U.S. Attorney’s Office, District of Maryland |
7 June 2016 | Reward Offered for Information in Armed Robbery of Armored Vehicle | FBI St. Louis |
8 June 2016 | Couple Arrested For Carjacking | U.S. Attorney’s Office, District of Puerto Rico |
9 June 2016 | Six Individuals Arrested For Carjacking, Hobbs Act, And Firearms Offenses | U.S. Attorney’s Office, District of Puerto Rico |
9 June 2016 | Trio Charged In Conspiracy To Illegally Sell Authentic Driver's Licenses To Undocumented Individuals | U.S. Attorney’s Office, Eastern District of Pennsylvania |
10 June 2016 | Lewisville, Texas Systems Administrator Convicted of Federal Violations | U.S. Attorney’s Office, Eastern District of Texas |
10 June 2016 | Scranton Woman Sentenced To 57 Months’ Imprisonment For Acting As A Getaway Driver For Two Bank Robberies | U.S. Attorney’s Office, Middle District of Pennsylvania |
14 June 2016 | Former Bennington Executive Pleads Guilty to Fraud | U.S. Attorney’s Office, District of Vermont |
15 June 2016 | Topeka Man Sentenced for Gas Station Robbery | U.S. Attorney’s Office, District of Kansas |
15 June 2016 | Two Japanese Auto Parts Companies, U.S. Subsidiaries, and Five Executives Indicted for Rigging Automotive Parts Bids | Department of Justice, Office of Public Affairs |
16 June 2016 | Newark Man Sentenced To 20 Years In Prison For Multiple Carjackings | U.S. Attorney’s Office, District of New Jersey |
17 June 2016 | FBI Media Alert: FBI Offers Reward in Hit-and-Run Near Shiprock, New Mexico | FBI Albuquerque |
20 June 2016 | Cross Lanes carjacker pleads guilty to multiple Federal charges following crime spree | U.S. Attorney’s Office, Southern District of West Virginia |
21 June 2016 | Greenbelt Carjacker Sentenced to Over 8 Years in Prison | U.S. Attorney’s Office, District of Maryland |
21 June 2016 | Three indicted for $634,000 health care fraud involving two Toledo companies | U.S. Attorney’s Office, Northern District of Ohio |
21 June 2016 | Two Chinese nationals charged with defrauding Goodyear out of $1.5 million | U.S. Attorney’s Office, Northern District of Ohio |
22 June 2016 | Eagle Butte Man Sentenced for Larceny | U.S. Attorney’s Office, District of South Dakota |
23 June 2016 | New Orleans Man Pleads Guilty in Conspiracy to Traffick Heroin Using Megabus | U.S. Attorney’s Office, Eastern District of Louisiana |
28 June 2016 | Carnegie Man Involved in High-Speed Chase Charged with Possessing Heroin Packaged for Resale | U.S. Attorney’s Office, Western District of Pennsylvania |
29 June 2016 | KC Man Indicted for $3.3 Million Investment Fraud Scheme | U.S. Attorney’s Office, Western District of Missouri |
29 June 2016 | VIP Ambulance Owner Pleads Guilty To False Statements | U.S. Attorney’s Office, Eastern District of Pennsylvania |
30 June 2016 | Final Defendant Pleads Guilty in Federal Court in Two Separate Schemes to Defraud the City of Baltimore | U.S. Attorney’s Office, District of Maryland |
1 July 2016 | Serial Robber Sentenced to Lengthy Prison Term | U.S. Attorney’s Office, Northern District of Georgia |
5 July 2016 | Marion County man sentenced for wire fraud | U.S. Attorney’s Office, Northern District of West Virginia |
5 July 2016 | Wichita Man Sentenced, Partner Pleads Guilty In Gas Station Robberies | U.S. Attorney’s Office, District of Kansas |
6 July 2016 | Harley Davidson merchandise thief sentenced in Federal Court | U.S. Attorney’s Office, Southern District of Indiana |
7 July 2016 | Balsam Lake Woman Sentenced for Threatening Communications | U.S. Attorney’s Office, Western District of Wisconsin |
7 July 2016 | Federal Grand Jury Adds Defendant and Murder Charge to Indictment Against Bandidos Outlaw Motorcycle Organization Leadership | U.S. Attorney’s Office, Western District of Texas |
7 July 2016 | Houston Woman Pleads Guilty in Conspiracy to Traffick Heroin Using Megabus | U.S. Attorney’s Office, Eastern District of Louisiana |
7 July 2016 | Norwich Resident Admits Role in Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
9 July 2016 | Investigation Concludes in the Deaths of Three Pine Ridge Men | U.S. Attorney’s Office, District of South Dakota |
11 July 2016 | Hudson County, New Jersey, Man Admits Selling Fake Driver’s Licenses Online | U.S. Attorney’s Office, District of New Jersey |
13 July 2016 | Glen Carbon Man Sentenced for Armed Robbery | U.S. Attorney’s Office, Southern District of Illinois |
14 July 2016 | Four West Texas Men Indicted on Federal Charges Relating to a Motor Fuel Theft Scheme | U.S. Attorney’s Office, Western District of Texas |
14 July 2016 | Green Bay Woman Sentenced for Vehicular Manslaughter on Menominee Reservation | U.S. Attorney’s Office, Eastern District of Wisconsin |
19 July 2016 | Individual Found Guilty By A Jury Of Four Carjackings And Murder | U.S. Attorney’s Office, District of Puerto Rico |
20 July 2016 | Kentucky Resident Pleads Guilty To Role In Staged Automobile Accident Insurance Fraud Ring | U.S. Attorney’s Office, Western District of Michigan |
20 July 2016 | Nishikawa Agrees to Plead Guilty and Pay $130 Million Criminal Fine for Fixing Prices of Automotive Parts | Department of Justice, Office of Public Affairs |
20 July 2016 | Used Car Dealership Owner Sentenced For Defrauding Navy Federal | U.S. Attorney’s Office, Eastern District of Virginia |
23 July 2016 | Former City of Bettendorf Employee Admits Taking Bribes | U.S. Attorney’s Office, Southern District of Iowa |
25 July 2016 | Tribal Member who Shot and Killed Innocent Stranger in Parking Lot of Emerald Queen Casino Sentenced to 26 Years in Prison | U.S. Attorney’s Office, Western District of Washington |
26 July 2016 | Evansville man sentenced for interstate transportation of stolen motor vehicles | U.S. Attorney’s Office, Southern District of Indiana |
26 July 2016 | Federal Charges filed in FBI Gate Crashing Incident | U.S. Attorney’s Office, Western District of Pennsylvania |
27 July 2016 | Judge Finds Co-Owner of Chicago Medical Transport Company Guilty of Multi-Million Dollar Fraudulent Billing Scheme | U.S. Attorney’s Office, Central District of Illinois |
28 July 2016 | Contractor Charged With Embezzlement, Fraud And Unpermitted Discharges Of Pollutants Into Susquehanna River In Connection With The George Wade Bridge Project | U.S. Attorney’s Office, Middle District of Pennsylvania |
28 July 2016 | Former St. Louis Police Officer Sentenced to Over Four Years in Prison for Violating Civil Rights by Assaulting Arrestee | Department of Justice, Office of Public Affairs |
2 August 2016 | FBI Releases Information About an Armored Car Robbery Today in Sunrise | FBI Miami |
2 August 2016 | Passaic County Man Convicted Of Health Care Fraud And Other Charges For Operating Ambulance Company Despite Ban | U.S. Attorney’s Office, District of New Jersey |
3 August 2016 | Grand Jury Indicts Two on Conspiracy, Carjacking and Firearms Charges | U.S. Attorney’s Office, Northern District of Texas |
8 August 2016 | Dallas Armed Carjackers Sentenced to Lengthy Federal Prison Terms | U.S. Attorney’s Office, Northern District of Texas |
8 August 2016 | Kingsmen Motorcycle Club Member Pleads Guilty To Rico Conspiracy | U.S. Attorney’s Office, Western District of New York |
9 August 2016 | Hitachi Automotive Systems Agrees to Plead Guilty to Involvement in Anti-Competitive Auto Parts Conspiracy | Department of Justice, Office of Public Affairs |
9 August 2016 | Norwich Resident Admits Role in Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
10 August 2016 | Investigation Leads to Federal Indictment of Former President of Devil’s Disciples Motorcycle Club | U.S. Attorney’s Office, District of Idaho |
10 August 2016 | KC Man Sentenced for Bank Robbery, Carjacking | U.S. Attorney’s Office, Western District of Missouri |
11 August 2016 | New Haven Man Pleads Guilty to Federal Carjacking Offense | U.S. Attorney’s Office, District of Connecticut |
11 August 2016 | North Las Vegas Man Sentenced To 30 Years In Prison For 2011 Robbery Of Convenience Store/Gas Station With Shotgun | U.S. Attorney’s Office, District of Nevada |
12 August 2016 | Baltimore City Landfill Employee Sentenced to Federal Prison for Soliciting and Accepting Bribes from Trash Haulers | U.S. Attorney’s Office, District of Maryland |
12 August 2016 | Former Sacramento DMV Licensing Registration Examiner Sentenced for Conspiracy, Bribery, and Fraud | U.S. Attorney’s Office, Eastern District of California |
16 August 2016 | Allen Man Pleads Not Guilty to Involuntary Manslaughter and Assault | U.S. Attorney’s Office, District of South Dakota |
16 August 2016 | Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, Charged with Federal Firearms and Carjacking Offenses | U.S. Attorney’s Office, District of New Mexico |
16 August 2016 | Navajo Woman from Arizona Sentenced in New Mexico for Federal Involuntary Manslaughter and Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
16 August 2016 | New Effington Man Sentenced for Illegal Use of the Internet | U.S. Attorney’s Office, District of South Dakota |
16 August 2016 | Tohono O’odham Woman Sentenced to Prison for Involuntary Manslaughter | U.S. Attorney’s Office, District of Arizona |
18 August 2016 | Co-owner of Chicago Medical Transport Company Sentenced for Fraudulent Billing Scheme | U.S. Attorney’s Office, Central District of Illinois |
18 August 2016 | FBI and Dekalb Police Department Looking for Taxi Cab Bandit Bank Robber | FBI Atlanta |
18 August 2016 | FBI Offers $5,000 Reward to Recover Stolen Equipment | FBI Dallas |
18 August 2016 | FBI San Francisco Seeks Audi Bandit | FBI San Francisco |
18 August 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Security Review Board, Inc. | Federal Register: DoJ (Patricia A. Brink) |
24 August 2016 | Commercial Trash Hauler Sentenced to Three Years in Federal Prison for Bribe Scheme | U.S. Attorney’s Office, District of Maryland |
24 August 2016 | Federal 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 2016 | Indictment: Topeka Man Ran Auto Chop Shop | U.S. Attorney’s Office, District of Kansas |
24 August 2016 | Oregon man charged with cyberstalking, making interstate threats | U.S. Attorney’s Office, Northern District of Ohio |
25 August 2016 | Norwich Resident Admits Role in Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
26 August 2016 | FBI Increases Reward to $10,000 to Recover Stolen Equipment | FBI Dallas |
26 August 2016 | Owner and Finance Manager of Norman Used Car Lot Plead Guilty to Bank Fraud in Connection with Bank of Union Failure | U.S. Attorney’s Office, Western District of Oklahoma |
26 August 2016 | Three Individuals Indicted for $2.5 Million High-Yield Investment Fraud | Department of Justice, Office of Public Affairs |
29 August 2016 | Former City of Chicago Transportation Official Sentenced to Ten Years for Corruption in Awarding of Red-Light Camera Contracts | U.S. Attorney’s Office, Northern District of Illinois |
30 August 2016 | Four charged in Elite Car Imports racketeering scheme | U.S. Attorney’s Office, Southern District of Indiana |
2 September 2016 | Alleged 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 2016 | Former DPW Employee Sentenced To Federal Prison For Two Separate Schemes To Defraud The City Of Baltimore | U.S. Attorney’s Office, District of Maryland |
2 September 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
7 September 2016 | A Dozen People, including Former O.C. Superior Court Clerk, Indicted in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges | U.S. Attorney’s Office, Central District of California |
8 September 2016 | Customs and Border Protection Officer Arrested for Receiving Sexual Favors in Exchange for Allowing Aliens to be Smuggled Through His Lane | FBI San Diego |
8 September 2016 | Former State Employee Sentenced to Federal Prison in Fraudulent Drivers License Scheme | U.S. Attorney’s Office, Western District of Texas |
8 September 2016 | Insurance Agent Charged with Defrauding Clients, Money Laundering | U.S. Attorney’s Office, Central District of Illinois |
8 September 2016 | Selby Woman Sentenced for Assaulting a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
9 September 2016 | Former CEO of Virginia Regional Transit Sentenced for Bribery | U.S. Attorney’s Office, Eastern District of Virginia |
9 September 2016 | Jackson Men Plead Guilty to Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
9 September 2016 | Texas Man Acquitted of Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
9 September 2016 | Three Convicted of Carjacking a Vehicle Sold on Craigslist | U.S. Attorney’s Office, Middle District of Alabama |
9 September 2016 | Volkswagen 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 2016 | Ambulance Company Owner Sentenced In Medicare Fraud | U.S. Attorney’s Office, Eastern District of Pennsylvania |
12 September 2016 | Pikeville Man Charged with Possessing Explosive Device After Device Failed to Detonate Car | U.S. Attorney’s Office, Middle District of Tennessee |
13 September 2016 | Erie Auto Dealer, 3 Others Indicted in Fraud Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
13 September 2016 | Federal Complaint Charges Buncombe County Man With Murder | U.S. Attorney’s Office, Western District of North Carolina |
13 September 2016 | Grand Jury Indicts 2 Erie County Men in Scheme to Defraud Auto Loan Providers | U.S. Attorney’s Office, Western District of Pennsylvania |
15 September 2016 | Former Truck Driver Sentenced to More Than 15 Years for Using Internet to Exchange Child Pornography | U.S. Attorney’s Office, Western District of Tennessee |
16 September 2016 | Birmingham Man Sentenced to 20 Years in Prison for Armed Carjackings | U.S. Attorney’s Office, Northern District of Alabama |
16 September 2016 | Three Pennsylvania Men Indicted On Carjacking And Gun Charges | U.S. Attorney’s Office, Western District of New York |
19 September 2016 | Shiprock Man Sentenced to Prison for Federal Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
21 September 2016 | Auto Parts Industry Executives Indicted for Obstruction of Justice | Department of Justice, Office of Public Affairs |
22 September 2016 | Bus 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 2016 | Former Joplin Police Officer Pleads Guilty to Civil Rights Violation | U.S. Attorney’s Office, Western District of Missouri |
23 September 2016 | Jury Convicts Shiloh Man of Robbing Gas Station Twice | U.S. Attorney’s Office, Southern District of Illinois |
30 September 2016 | Federal Jury Finds Naples Man Guilty In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies | U.S. Attorney’s Office, Middle District of Florida |
4 October 2016 | Ambulance Company Owner Sentenced To 10 Months In Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
4 October 2016 | Damiane Harris Sentenced to 24 Months for Transporting Stolen Property | U.S. Attorney’s Office, Northern District of Indiana |
4 October 2016 | Ex-Georgia DOT Supervisor sentenced to 4.5 Years in Federal Prison for bribery for allowing dumping that resulted in environmental damage | U.S. Attorney’s Office, Northern District of Georgia |
5 October 2016 | Federal Indictment Charges Seth Pickering With First Degree Murder | U.S. Attorney’s Office, Western District of North Carolina |
5 October 2016 | Third Kingsmen Motorcycle Club Member Pleads Guilty To Rico Conspiracy | U.S. Attorney’s Office, Western District of New York |
11 October 2016 | Junedale Woman Sentenced To 90 Months’ Imprisonment For Acting As Getaway Driver On Four Armed Bank Robberies And The Armed Robbery Of A Store | U.S. Attorney’s Office, Middle District of Pennsylvania |
11 October 2016 | Taos County Man Arrested on Federal Carjacking and Firearms Charges | U.S. Attorney’s Office, District of New Mexico |
12 October 2016 | San Antonio Bandidos Member Pleads Guilty to Murder | U.S. Attorney’s Office, Western District of Texas |
13 October 2016 | Chinese nationals sent to prison for two years for stealing $1.5 million from Goodyear | U.S. Attorney’s Office, Northern District of Ohio |
13 October 2016 | Member Of The Pagans Outlaw Motorcycle Club Sentenced To 9 Years In Prison For Role In Prescription Pill Mill | U.S. Attorney’s Office, Eastern District of Pennsylvania |
14 October 2016 | Former Coach USA Inc. Executive Pleads Guilty to Attempting to Obstruct Justice | Department of Justice, Office of Public Affairs |
17 October 2016 | Brookline Man Convicted by Federal Jury of Million Dollar Insider Trading Scheme | U.S. Attorney’s Office, District of Massachusetts |
17 October 2016 | Wichita Man Sentenced In Gas Station Robberies | U.S. Attorney’s Office, District of Kansas |
19 October 2016 | Former CEO Sentenced for Bribery and Fraud Scheme Involving Red Light Camera Contracts in Ohio | Department of Justice, Office of Public Affairs |
24 October 2016 | Decatur Man Sentenced to Life in Prison for Murder Conspiracy, Armed Robbery | U.S. Attorney’s Office, Central District of Illinois |
26 October 2016 | Ellicott City Man Indicted in $3 Million Insurance Fraud Scheme | U.S. Attorney’s Office, District of Maryland |
27 October 2016 | Convicted Felon Sentenced to Federal Prison | U.S. Attorney’s Office, District of Idaho |
27 October 2016 | Jasper Car Dealership Executive Charged in Conspiracy to Steal Near $1M from Businesses | U.S. Attorney’s Office, Northern District of Alabama |
27 October 2016 | Orlando Men Charged With Carjacking And Firearms Offenses | U.S. Attorney’s Office, Middle District of Florida |
28 October 2016 | Former CEO Sentenced for Bribery and Fraud Scheme Involving Red Light Camera Contracts | U.S. Attorney’s Office, Southern District of Ohio |
3 November 2016 | Notice 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 2016 | Former 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 2016 | Six Men Charged In A Conspiracy With Stealing Cars And Loan Proceeds By Falsely Claiming Identity Theft | U.S. Attorney’s Office, Western District of Kentucky |
7 November 2016 | Tacoma Man Sentenced to Nearly Four Years in Prison for Embezzling $2.3 Million from his Employer | U.S. Attorney’s Office, Western District of Washington |
8 November 2016 | Japanese Auto Parts Company Agrees to Plead Guilty to Antitrust Conspiracy Involving Steel Tubes | Department of Justice, Office of Public Affairs |
10 November 2016 | Former Redflex CEO Sentenced To 30 Months For Corruption In The Awarding Of Chicago’s Red-Light Camera Contracts | U.S. Attorney’s Office, Northern District of Illinois |
10 November 2016 | 'Lights in the Mirror': How to Conduct Yourself During a Traffic Stop | FBI Springfield |
15 November 2016 | Navajo Man Pleads Guilty to Federal Involuntary Manslaughter Charges | U.S. Attorney’s Office, District of New Mexico |
16 November 2016 | Central Oregon Man Indicted for Carjacking, Kidnapping, and Firearms Offenses | U.S. Attorney’s Office, District of Oregon |
16 November 2016 | Federal charges filed in W.Va. Division of Highways pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
16 November 2016 | Florida 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 2016 | Four 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 2016 | Businessman Sentenced for Offering Millions to DoD Procurement Official | U.S. Attorney’s Office, Eastern District of Virginia |
18 November 2016 | Lake County Sheriff John Buncich and Portage Indiana Mayor James Snyder Indicted Separately on Public Corruption Charges | U.S. Attorney’s Office, Northern District of Indiana |
22 November 2016 | Vagos Motorcycle Club Prospect Indicted on Federal Drug Charges | U.S. Attorney’s Office, District of Idaho |
29 November 2016 | Sioux Falls Man Charged with Carjacking Appears in Federal Court | U.S. Attorney’s Office, District of South Dakota |
1 December 2016 | Former Engineer for Wyandotte Unified Government Indicted on Federal Bribery Charge | U.S. Attorney’s Office, District of Kansas |
1 December 2016 | Third Circuit Court Of Appeals Affirms Lengthy Prison Sentences For Two Men Who Executed The Largest Disadvantaged Business Enterprise Fraud In The Nation’s History | U.S. Attorney’s Office, Middle District of Pennsylvania |
2 December 2016 | Former GM of Local Car Dealership Indicted on Federal Fraud Charges | U.S. Attorney’s Office, Eastern District of Missouri |
2 December 2016 | Rockford Man Pleads Guilty to Robbery and Gun Charge | U.S. Attorney’s Office, Northern District of Illinois |
6 December 2016 | Cross Lanes carjacker sentenced to 10 years in prison for crime spree resulting in multiple federal charges | U.S. Attorney’s Office, Southern District of West Virginia |
6 December 2016 | Last Defendant Sentenced in Brazen UH Armored Car Robbery | U.S. Attorney’s Office, Southern District of Texas |
7 December 2016 | Houston Men Charged in Attempted Heist of Armored Car | U.S. Attorney’s Office, Southern District of Texas |
8 December 2016 | Trio Sentenced for Roles in Interstate Vehicle Theft Ring | U.S. Attorney’s Office, Southern District of Ohio |
9 December 2016 | Ambulance Company Owner and Brother Convicted in $6 Million Health Care Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Texas |
12 December 2016 | Federal Jury Finds Shiprock Woman Guilty on Assault Charges | U.S. Attorney’s Office, District of New Mexico |
12 December 2016 | Former Division of Highways employee admits guilt in pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
13 December 2016 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Engine Fluids | Federal Register: DoJ (Patricia A. Brink) |
13 December 2016 | Notice 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 2016 | Two more admit guilt in Division of Highways pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
15 December 2016 | New Haven Man Pleads Guilty to Carjacking | U.S. Attorney’s Office, District of Connecticut |
15 December 2016 | Teamster Sentenced for Attempted Extortion of Reality Television Production Company | U.S. Attorney’s Office, District of Massachusetts |
20 December 2016 | Gregory Harriman Sentenced to 30 Months for Embezzling Funds from Employer in Bennington, VT; Brother-in-law Sentenced for Obstruction of Justice | U.S. Attorney’s Office, District of Vermont |
20 December 2016 | Three Rockford-Area Men Sentenced on Arson Conspiracy Charge | U.S. Attorney’s Office, Northern District of Illinois |
21 December 2016 | Chiropractic Insurance Fraud Conspiracies Cracked by Minnesota Commerce Fraud Bureau and FBI | U.S. Attorney’s Office, District of Minnesota |
21 December 2016 | Jackson Residents Sentenced to Prison for Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
21 December 2016 | Texas Man Pleads Guilty to Falsely Reporting Shooting Threat on Megabus | U.S. Attorney’s Office, Western District of Tennessee |
27 December 2016 | Redflex Traffic Systems Enters into Non-Prosecution Agreement with United States | U.S. Attorney’s Office, Northern District of Illinois |
29 December 2016 | Auto Dealer Arrested In $2 Million Fraud On Russian Citizens | U.S. Attorney’s Office, District of New Jersey |
29 December 2016 | Former President of St. Charles Company Sentenced to 70 Months in Federal Prison for Wire Fraud and Income Tax Evasion | U.S. Attorney’s Office, Northern District of Illinois |