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Articles 1994-2016
Articles 2017-Current |
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| Article Index |
| Date | Article | Agency/Author/Speaker |
|---|---|---|
| 3 January 2017 | Ohio Man Charged in July 2016 Gate-Crashing Incident at FBI-Pittsburgh Headquarters | U.S. Attorney’s Office, Western District of Pennsylvania |
| 4 January 2017 | Former Joplin Police Officer Sentenced for Civil Rights Violation | U.S. Attorney’s Office, Western District of Missouri |
| 5 January 2017 | Lebanon Car Dealer Sentenced for Odometer Rollback Fraud Scheme | U.S. Attorney’s Office, Western District of Missouri |
| 9 January 2017 | Volkswagen Executive Charged for Alleged Role in Conspiracy to Cheat U.S. Emissions Tests  | Department of Justice, Office of Public Affairs |
| 10 January 2017 | Denver Man Sentenced to Ten Years Imprisonment for Firing Gun in Parking Lot During Attempted Carjacking | U.S. Attorney’s Office, District of Colorado |
| 11 January 2017 | Houston Trucking Dispatcher Pleads Guilty to Defrauding Oklahoma City Company and is Sentenced to Serve 15 Months in Federal Prison According to court records and information from the plea hearing, Richard Kelly admitted that from December 2007 through August 2012, while he worked as a trucking dispatcher for Freeway Delivery, he defrauded customer Midwest Hose & Specialty, an Oklahoma City company. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma  Topics: Freeway Delivery, Richard V. Kelly |
| 11 January 2017 | New York Resident Pleads Guilty in South Florida to Money Laundering Conspiracy Involving Stolen Identity Tax Fraud and Recreational Vehicles Fraud Schemes | U.S. Attorney’s Office, Southern District of Florida |
| 11 January 2017 | Volkswagen AG Agrees to Plead Guilty and Pay $4.3 Billion in Criminal and Civil Penalties; Six Volkswagen Executives and Employees are Indicted in Connection with Conspiracy to Cheat U.S. Emissions Tests | Department of Justice, Office of Public Affairs |
| 11 January 2017 | Zuni Pueblo Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 12 January 2017 | Armed Carjacker Sentenced to More Than 23 Years in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
| 13 January 2017 | Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims Allegations | U.S. Attorney’s Office, District of Massachusetts |
| 13 January 2017 | Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme | U.S. Attorney’s Office, Eastern District of Michigan |
| 18 January 2017 | Brookline Man Sentenced to Prison for Million Dollar Insider Trading Scheme | U.S. Attorney’s Office, District of Massachusetts |
| 19 January 2017 | Man Sentenced to Prison for Bribery Involving the City of Bettendorf | U.S. Attorney’s Office, Southern District of Iowa |
| 24 January 2017 | Georgia Man Charged with Cyber Crime That Cost Sedgwick County $566,000 | U.S. Attorney’s Office, District of Kansas |
| 24 January 2017 | Navajo Man Sentenced to 240 Months in Federal Prison for Second Degree Murder | U.S. Attorney’s Office, District of Arizona |
| 24 January 2017 | Prince Georges County Felon Exiled To 12 Years in Federal Prison for Armed Robbery and Gun Offenses | U.S. Attorney’s Office, District of Maryland |
| 25 January 2017 | Armed Carjacking Defendant Sentenced On Federal Charts | U.S. Attorney’s Office, Southern District of Alabama |
| 25 January 2017 | Co-owner of Chicago Medical Transport Company Sentenced to Five Years in Prison for Overbilling Illinois Medicaid $4.7 Million | U.S. Attorney’s Office, Central District of Illinois |
| 26 January 2017 | Businessman Pleads Guilty to Federal Charge For Conspiring to Take and Sell State Department Vehicles | U.S. Attorney’s Office, District of Columbia |
| 26 January 2017 | Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus Services | Department of Justice, Office of Public Affairs |
| 26 January 2017 | Owner Of Bus Repair And Transportation Company Charged With Defrauding Rockland Boces | U.S. Attorney’s Office, Southern District of New York |
| 27 January 2017 | Owner and Finance Manager of Norman Used Car Lot to Serve 41 Months and 31 Months in Prison for Bank Fraud Scheme | U.S. Attorney’s Office, Western District of Oklahoma |
| 28 January 2017 | Sioux Falls Man Sentenced for Prostitution Transportation | U.S. Attorney’s Office, District of South Dakota |
| 30 January 2017 | Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In Prison | U.S. Attorney’s Office, District of New Jersey |
| 1 February 2017 | Indictment: Man Used Stolen Identities To Apply for Car Loans | U.S. Attorney’s Office, District of Kansas |
| 1 February 2017 | Ringleader Of Texas-Based Gas-Pump Skimming And Identity Theft Scheme Convicted On All Charges | U.S. Attorney’s Office, Western District of Michigan |
| 2 February 2017 | Auto Parts Industry Executive Pleads Guilty to Obstruction of Justice | Department of Justice, Office of Public Affairs |
| 2 February 2017 | U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud Schemes | Department of Justice, Office of Public Affairs |
| 3 February 2017 | Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution Charges | U.S. Attorney’s Office, District of Nevada |
| 3 February 2017 | Mongols Motorcycle Club Member Sentenced To Seven Years In Prison For Use And Possession Of Firearm In Connection With Kidnapping | U.S. Attorney’s Office, Northern District of California |
| 6 February 2017 | Memphis Man Pleads Guilty to Armed Robbery | U.S. Attorney’s Office, Western District of Tennessee |
| 7 February 2017 | New Iberia men plead guilty to roles in wire fraud scheme | U.S. Attorney’s Office, Western District of Louisiana |
| 9 February 2017 | Alleged Carjacker Rapist Under Federal Custody | U.S. Attorney’s Office, District of Puerto Rico |
| 9 February 2017 | Authorities Arrest Six in Odessa for Credit Card Skimming Device Scheme | U.S. Attorney’s Office, Western District of Texas |
| 9 February 2017 | Four Defendants Sentenced to Prison in Missoula Carjacking Case | U.S. Attorney’s Office, District of Montana |
| 9 February 2017 | Wichita Man Charged In Two Armed Robberies | U.S. Attorney’s Office, District of Kansas |
| 13 February 2017 | Citizen of Haiti Admits Role in Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 14 February 2017 | FBI, Navajo Nation Seek Public's Help Investigating Man's Death | FBI Albuquerque |
| 14 February 2017 | Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud | U.S. Attorney’s Office, Western District of Michigan |
| 16 February 2017 | Husband And Wife Plead Guilty To Armed Robbery | U.S. Attorney’s Office, Middle District of Florida |
| 17 February 2017 | Member of the Pagans Outlaw Motorcycle Club Sentenced to 20 Years in Prison for Prescription Pill Mill | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 21 February 2017 | Navajo Man from Shiprock Sentenced for Federal Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
| 22 February 2017 | Dallas County Man Sentenced for East Texas Bank Robberies & Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
| 24 February 2017 | Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal Prison | U.S. Attorney’s Office, Eastern District of North Carolina |
| 27 February 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 28 February 2017 | Law Enforcement Seeking Information Regarding Suspects in Recent Carjackings  | FBI Cleveland |
| 28 February 2017 | Takata Corporation Pleads Guilty, Sentenced to Pay $1 Billion in Criminal Penalties for Airbag Scheme | U.S. Attorney’s Office, Eastern District of Michigan |
| 28 February 2017 | Naples Man Sentenced To 14 Years In Connection With A “PIP” Scheme To Defraud Automobile Insurance Companies | U.S. Attorney’s Office, Middle District of Florida |
| 1 March 2017 | Anniston Army Depot Employee Charged with Stealing Transmission Oil Coolers | U.S. Attorney’s Office, Northern District of Alabama |
| 1 March 2017 | Dallas Woman Sentenced in East Texas Bank Robbery & Carjacking | U.S. Attorney’s Office, Eastern District of Texas |
| 2 March 2017 | Federal Grand Jury Returns Superseding Indictment Against Bandidos Outlaw Motorcycle Organization Leadership | U.S. Attorney’s Office, Western District of Texas |
| 2 March 2017 | Manhattan Man Pleads Guilty To Scheme To Defraud Car Buyers Over The Internet | U.S. Attorney’s Office, Southern District of New York |
| 2 March 2017 | Navajo Man from Shiprock Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 2 March 2017 | Utah Couple Sentenced for Bank Fraud and Bankruptcy Fraud | U.S. Attorney’s Office, District of Idaho |
| 3 March 2017 | Dallas Man Sentenced to 324 Months for Role in Violent Kidnapping Attempt, Shooting at Ennis Police Officer During High Speed Pursuit | U.S. Attorney’s Office, Northern District of Texas |
| 9 March 2017 | Former Local Employee Sentenced to 15 Months for Extortion | U.S. Attorney’s Office, Southern District of Ohio |
| 9 March 2017 | West Haven Man Charged with Carjacking Offense | U.S. Attorney’s Office, District of Connecticut |
| 10 March 2017 | Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests | U.S. Attorney’s Office, Eastern District of Michigan |
| 14 March 2017 | Suspected ‘SOS Bandit,’ Getaway Driver Arrested | FBI Phoenix |
| 15 March 2017 | Federal Grand Jury Indicts Three in Connection with Shooting of U.S. Mail Carrier | U.S. Attorney’s Office, Western District of Texas |
| 16 March 2017 | 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) |
| 17 March 2017 | Federal Jury Convicts Three Florida Residents In Staged Automobile Accident Fraud Conspiracy In Michigan | U.S. Attorney’s Office, Western District of Michigan |
| 17 March 2017 | Nahant Man Arrested on Extortion Charge | U.S. Attorney’s Office, District of Massachusetts |
| 20 March 2017 | Hialeah Police Department Officer Arrested on Corruption and Identity Fraud Charges | U.S. Attorney’s Office, Southern District of Florida |
| 20 March 2017 | New Haven Man Sentenced to 5 Years in Prison for Carjackings, Armed Robberies | U.S. Attorney’s Office, District of Connecticut |
| 22 March 2017 | Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud Scheme | U.S. Attorney’s Office, District of Maryland |
| 23 March 2017 | Decatur Insurance Agent Pleads Guilty to Fraud Scheme, Money Laundering | U.S. Attorney’s Office, Central District of Illinois |
| 23 March 2017 | Former Coach USA Inc. Executive Sentenced to 15 Months in Prison for Obstruction of Justice | Department of Justice, Office of Public Affairs |
| 23 March 2017 | Inver Grove Heights Chiropractor Charged In No-Fault Automobile Insurance Fraud Scheme | U.S. Attorney’s Office, District of Minnesota |
| 27 March 2017 | New York Man Admits Armed Robbery Of New Jersey Bar, Carjacking, And Violent Kidnapping Of Taxi Driver | U.S. Attorney’s Office, District of New Jersey |
| 27 March 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
| 27 March 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Patricia A. Brink) |
| 29 March 2017 | Former Deputy Executive Director Of Port Authority Sentenced To 24 Months In Prison, Former Deputy Chief Of Staff In N.J. Governor’s Office To 18 Months | U.S. Attorney’s Office, District of New Jersey |
| 29 March 2017 | Former O.C. Superior Court Clerk Pleads Guilty to RICO Charge in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges | U.S. Attorney’s Office, Central District of California |
| 30 March 2017 | Navajo Man from Farmington Pleads Guilty to Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 31 March 2017 | Pottawattamie County Resident Sentenced to Prison for Scheme to Defraud Former Employer | U.S. Attorney’s Office, Southern District of Iowa |
| 3 April 2017 | Buffalo Man Charged With Ramming FBI Property With His Car | U.S. Attorney’s Office, Western District of New York |
| 5 April 2017 | Bronx Man Pleads Guilty In White Plains Federal Court In Connection With Fatal Carjackings Of Two Livery Cab Drivers | U.S. Attorney’s Office, Southern District of New York |
| 6 April 2017 | Dallas County Man Who Fired Numerous Shots at Officer with Ennis Police Department During a High Speed Pursuit Sentenced to 480 Months in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
| 11 April 2017 | Fayetteville Man Sentenced for Car Jacking & Man and Woman Also Sentenced for Bank Fraud | U.S. Attorney’s Office, Eastern District of North Carolina |
| 11 April 2017 | Navajo Man from Shiprock Pleads Guilty to Federal Involuntary Manslaughter and Assault Charges | U.S. Attorney’s Office, District of New Mexico |
| 12 April 2017 | Defendant Sentenced to Prison for Aggravated Assault of Federal Agents | U.S. Attorney’s Office, Southern District of Alabama |
| 12 April 2017 | Warlock Motorcycle Gang Member Sentenced To 11 Years In Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 13 April 2017 | Nahant Man Indicted on Extortion Charge | U.S. Attorney’s Office, District of Massachusetts |
| 13 April 2017 | Serial Armed Robber Sentenced to 59 1/2 Years in Prison | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 14 April 2017 | California Man Charged with Conspiracy Charges to Defraud Enterprise Leasing | U.S. Attorney’s Office, Eastern District of Missouri |
| 14 April 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Particle Sensor Performance and Durability | Federal Register: DoJ (Patricia A. Brink) |
| 17 April 2017 | Bergen County Man Admits Robbery Of New Jersey Bar, Carjacking, And Violent Kidnapping Of Taxi Driver | U.S. Attorney’s Office, District of New Jersey |
| 17 April 2017 | Taos County Man Pleads Guilty to Federal Carjacking Charge | U.S. Attorney’s Office, District of New Mexico |
| 18 April 2017 | Two Local People Sentenced on Dunbar Armored Truck Robbery | U.S. Attorney’s Office, Eastern District of Missouri |
| 19 April 2017 | Dallas Man Guilty in Connection with Denton County Highway Expansion Fraud | U.S. Attorney’s Office, Eastern District of Texas |
| 20 April 2017 | Buffalo Man Sentenced To Seven Years In Prison For Role As Getaway Driver In Tonawanda Bank Robbery | U.S. Attorney’s Office, Western District of New York |
| 20 April 2017 | Federal Jury Convicts Maryland Man in Stolen Car Ring | U.S. Attorney’s Office, Eastern District of Virginia |
| 21 April 2017 | Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests | Department of Justice, Office of Public Affairs |
| 24 April 2017 | Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Texas |
| 24 April 2017 | Six Additional Individuals Indicted for $2.5 Million High-Yield Investment Fraud | Department of Justice, Office of Public Affairs |
| 25 April 2017 | Florida Man Sentenced To 53 Months In Prison For Defrauding Bergen County, New Jersey, Company Out $1.5 Million | U.S. Attorney’s Office, District of New Jersey |
| 26 April 2017 | Owner Of Newark, New Jersey, Automobile Export Business Admits Filing False Tax Returns And Structuring Crimes | U.S. Attorney’s Office, District of New Jersey |
| 27 April 2017 | Getaway Driver Involved In North Jersey Bar Robbery Pleads Guilty | U.S. Attorney’s Office, District of New Jersey |
| 1 May 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Patricia A. Brink) |
| 2 May 2017 | Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance Companies | U.S. Attorney’s Office, Middle District of Florida |
| 2 May 2017 | Phoenix Man Sentenced to Life for Robbery Spree That Culminated In the Killing of a Retired Police Officer | U.S. Attorney’s Office, District of Arizona |
| 3 May 2017 | Jury convicts two members of Heartless Felons gang of armed carjacking in Tremont neighborhood | U.S. Attorney’s Office, Northern District of Ohio |
| 4 May 2017 | Federal Prisoner and his Fiancée Indicted for running an Inmate Taxi Service | U.S. Attorney’s Office, Northern District of Georgia |
| 5 May 2017 | Person Dies After Border Patrol Checkpoint Shooting Near Las Cruces | FBI Albuquerque/td> |
| 6 May 2017 | Two Individuals Arrested And Indicted For Carjacking | U.S. Attorney’s Office, District of Puerto Rico |
| 9 May 2017 | Father And Son Plead Guilty In Conspiracy To Pay Bribes And Gratuities | U.S. Attorney’s Office, Western District of New York |
| 11 May 2017 | Harrison County Resident Sentenced to Prison for Wire Fraud | U.S. Attorney’s Office, Southern District of Iowa |
| 11 May 2017 | Husband And Wife Sentenced For Armed Robbery | U.S. Attorney’s Office, Middle District of Florida |
| 11 May 2017 | Two Individuals Charged In Four Robberies Of Pizza Delivery Drivers | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 12 May 2017 | Cleveland man will serve 23 years in prison for carjackings in Tremont neighborhood | U.S. Attorney’s Office, Northern District of Ohio |
| 15 May 2017 | Longtime Fugitive who Owned Car Dealership Sentenced to 10 Years in Prison for Huge 1980s-Era Bank Fraud Scheme | U.S. Attorney’s Office, Central District of California |
| 15 May 2017 | Luis Javier Martinez-Melo Sentenced to 57 Months in Prison for Participating in Internet Auto Sales Scam | U.S. Attorney’s Office, Eastern District of Tennessee |
| 16 May 2017 | Leesburg Gang Member Arrested On Federal Carjacking And Firearms Charges | U.S. Attorney’s Office, Middle District of Florida |
| 16 May 2017 | Ring Leader Of Gas-Pump Skimming And Identity-Theft Scheme Sentenced To 12 Years In Federal Prison | U.S. Attorney’s Office, Western District of Michigan |
| 17 May 2017 | Cleveland man sentenced to nearly six years in prison for carjcacking | U.S. Attorney’s Office, Northern District of Ohio |
| 18 May 2017 | CarMax Carjacker Sentenced to 108 Months in Prison | U.S. Attorney’s Office, Southern District of Florida |
| 18 May 2017 | Former State Trooper Charged with Cyberstalking, Deprivation of Rights Under Color of Law | U.S. Attorney’s Office, Southern District of Ohio |
| 18 May 2017 | Red Lake Man Sentenced To 41 Months In Prison For Violent Assault | U.S. Attorney’s Office, District of Minnesota |
| 19 May 2017 | Oglala Tribal Member Pleads Guilty to Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
| 22 May 2017 | Getaway Driver Sentenced In Leawood Bank Robbery | U.S. Attorney’s Office, District of Kansas |
| 23 May 2017 | Bergen County Man Admits Robbery Of New Jersey Bar, Carjacking, And Violent Kidnapping Of Taxi Driver | U.S. Attorney’s Office, District of New Jersey |
| 23 May 2017 | Subject Facing Federal Drug Charges After Search of Vehicle Yields 15.6 Kilograms of Methamphetamine | FBI Jackson |
| 24 May 2017 | Eleventh Circuit Affirms Sentence Of Man Involved In Carjacking Of Federal Officer | U.S. Attorney’s Office, Middle District of Florida |
| 25 May 2017 | Former Principals of Vehicle Financing Company Plead Guilty to Fraud Charges | U.S. Attorney’s Office, District of Massachusetts |
| 25 May 2017 | Former State Trooper Indicted for Alleged Cyberstalking, Deprivation of Rights under Color of Law | U.S. Attorney’s Office, Southern District of Ohio |
| 30 May 2017 | Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, Pleads Guilty to Federal Firearms and Carjacking Offenses | U.S. Attorney’s Office, District of New Mexico |
| 30 May 2017 | Monroe women plead guilty to stolen vehicle title processing scheme | U.S. Attorney’s Office, Western District of Louisiana |
| 30 May 2017 | Nine Members of Hooligans Motorcycle Gang Charged in Sophisticated High-Tech Auto Theft Scheme Targeting 150 Jeeps  | U.S. Attorney’s Office, Southern District of California |
| 31 May 2017 | Former Owner Of Nashville Motor Cars Pleads Guilty To Conspiracy To Commit Bank And Wire Fraud | U.S. Attorney’s Office, Middle District of Tennessee |
| 31 May 2017 | Garbage Executive and Tow Company Owner Charged with Bribery and Fraud | U.S. Attorney’s Office, Eastern District of Michigan |
| 31 May 2017 | Two Former Vernon County Ambulance District Employees Indicted for $260,000 Embezzlement | U.S. Attorney’s Office, Western District of Missouri |
| 1 June 2017 | Justice Department Reaches Settlement Agreement with Washington State Public Transit System on Behalf of Washington Army National Guard Member | Department of Justice, Office of Public Affairs |
| 2 June 2017 | Two Trumbull County men indicted for stealing Army Humvee | U.S. Attorney’s Office, Northern District of Ohio |
| 5 June 2017 | Pennsylvania Man Sentenced On Carjacking And Gun Charges | U.S. Attorney’s Office, Western District of New York |
| 5 June 2017 | Statement on Filing of Federal Carjacking, Kidnapping Charges Against Harrison in UTA Case | U.S. Attorney’s Office, District of Utah |
| 6 June 2017 | Cabell County man charged in connection to W.Va. Division of Highways pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
| 6 June 2017 | Federal Prisoner and Fiancée Plead Guilty to Running an inmate Taxi Service | U.S. Attorney’s Office, Northern District of Georgia |
| 6 June 2017 | Navajo Woman from Shiprock Sentenced to Prison for Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
| 7 June 2017 | Navajo Man from Red Mesa, Utah, Pleads Guilty to Federal Involuntary Manslaughter Charge in New Mexico | U.S. Attorney’s Office, District of New Mexico |
| 8 June 2017 | General Manager Of South Jersey Car Dealership Sentenced To Five Years In Prison For Bank Fraud Conspiracy, Tax Charges | U.S. Attorney’s Office, District of New Jersey |
| 9 June 2017 | Current and Former Boynton Beach Police Officers Indicted for Using Excessive Force Against an Arrestee, Filing False Reports, and Obstructing Justice | U.S. Attorney’s Office, Southern District of Florida |
| 9 June 2017 | Former FDOT Employee And Her Husband Charged With Theft Of More Than $370,000 In Federal Grant Funds | U.S. Attorney’s Office, Middle District of Florida |
| 9 June 2017 | Four Men, Including Two Alleged Motorcycle Club Members, Arrested On Drug And Gun Charges | U.S. Attorney’s Office, District of New Hampshire |
| 12 June 2017 | Cabell County man enters guilty plea to tax fraud in connection to W.Va. Division of Highways pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
| 12 June 2017 | FBI, Las Cruces Police Look for Vehicle Involved in Bank Robbery | FBI Albuquerque |
| 12 June 2017 | Man Attempts to Rob Northeast Albuquerque Bank in Drive-Thru Lane | FBI Albuquerque |
| 15 June 2017 | Two Men Convicted of Staging Car Accidents in Eastern Connecticut as Part of Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 16 June 2017 | Man Wearing Chevrolet Baseball Cap Robs NE Albuquerque Bank | FBI Albuquerque |
| 16 June 2017 | Nebraska Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 19 June 2017 | FBI Investigates Agent-Involved Shooting in Albuquerque, Searches for Vehicle | FBI Albuquerque |
| 19 June 2017 | Topeka Man Pleads Guilty To Robbery at Casey’s General Store | U.S. Attorney’s Office, District of Kansas |
| 20 June 2017 | Parker Woman Sentenced to 42 Months in Prison for Vehicular Assault | U.S. Attorney’s Office, District of Arizona |
| 21 June 2017 | Sixteen Members And Associates Of The Yung Money/Yung Gunz Bloods Street Gang Charged With Conspiracy To Transport Stolen Vehicles Across State Lines And Wire Fraud | U.S. Attorney’s Office, District of Nevada |
| 22 June 2017 | Former Hoboken, New Jersey, City Council President Found Guilty After Trial For His Participation In A $7 Million Dollar Car Loan Scheme | U.S. Attorney’s Office, Southern District of New York |
| 26 June 2017 | Topeka Man Was Wearing Monitoring Device While He Took Part in Robbery | U.S. Attorney’s Office, District of Kansas |
| 27 June 2017 | Four Nashville Men Sentenced In Driver License Bribery Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
| 27 June 2017 | Jeremiah Johnson Sentenced Following Guilty Plea to Carjacking and Use of a Firearm | U.S. Attorney’s Office, Southern District of Alabama |
| 28 June 2017 | Fenton Woman Pleads Guilty to Wire Fraud Charge | U.S. Attorney’s Office, Eastern District of Missouri |
| 28 June 2017 | Indictment: Former Highway Patrol Trooper Used Excessive Force | U.S. Attorney’s Office, District of Kansas |
| 29 June 2017 | Pennsylvania Man Pleads Guilty To Carjacking And Gun Charges | U.S. Attorney’s Office, Western District of New York |
| 29 June 2017 | Self-proclaimed Vagos motorcycle club member sentenced to ten years in federal prison | U.S. Attorney’s Office, District of Idaho |
| 30 June 2017 | Tuskegee Man Found Guilty in Federal Court for Multiple Armed Robberies and Carjacking | U.S. Attorney’s Office, Middle District of Alabama |
| 5 July 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 6 Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 5 July 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 7 Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 6 July 2017 | Former Audi Manager Charged in Connection with Conspiracy to Cheat U.S. Emissions Tests | U.S. Attorney’s Office, Eastern District of Michigan |
| 6 July 2017 | Georgia Man Pleads Guilty to Cyber Crime That Cost Sedgwick County $566,000+ | U.S. Attorney’s Office, District of Kansas |
| 6 July 2017 | Two New York Men Get Over 12 Years In Prison For Armed Robbery, Carjacking, And Violent Kidnapping | U.S. Attorney’s Office, District of New Jersey |
| 7 July 2017 | Harrison Pleads Guilty to Carjacking, Kidnapping; Crimes Resulted in the Death of another Person | U.S. Attorney’s Office, District of Utah |
| 7 July 2017 | Omaha Man Arrested for Making Threats Against U.S. Senator from Iowa | FBI Omaha |
| 10 July 2017 | Former Office Assistant for Autobody Business Sentenced for Embezzling $500,000 from Employer | U.S. Attorney’s Office, Central District of Illinois |
| 10 July 2017 | Georgia Man Transported Stolen Vehicle from Pennsylvania to West Virginia | U.S. Attorney’s Office, Western District of Pennsylvania |
| 11 July 2017 | Chester Man and Former Outcast Biker Sentenced to 110 Months for Possession of Stolen Firearm | U.S. Attorney’s Office, District of South Carolina |
| 11 July 2017 | Lockland Company Pleads Guilty to Failing to Report Large Cash Transactions and Trucking Safety Violations | U.S. Attorney’s Office, Southern District of Ohio |
| 11 July 2017 | White County, Tennessee Business Owner Charged In $43 Million Investment Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
| 12 July 2017 | Federal Grand Jury Indicts Decatur Man on Charges of Murder and Hobbs Act Robbery | U.S. Attorney’s Office, Central District of Illinois |
| 12 July 2017 | Former Port Authority Official Sentenced for His Role in Scheme to Punish Fort Lee Mayor for Not Endorsing Governor’s Re-Election | U.S. Attorney’s Office, District of New Jersey |
| 13 July 2017 | Nebraska Men Indicted For Armed Robberies | U.S. Attorney’s Office, Southern District of Illinois |
| 13 July 2017 | New Orleans Man Sentenced for Heroin Trafficking via Megabus | U.S. Attorney’s Office, Eastern District of Louisiana |
| 14 July 2017 | Norwich Resident Involved in Insurance Fraud Scheme Sentenced to Prison | U.S. Attorney’s Office, District of Connecticut |
| 14 July 2017 | Vehicle Pursuit in Las Cruces Results in Federal Charges | FBI Albuquerque |
| 18 July 2017 | Las Cruces Man Sentenced to Almost Seven Years for Assaulting Federal Law Enforcement Officers | U.S. Attorney’s Office, District of New Mexico |
| 19 July 2017 | Trucking Company Owner Admits Tax Evasion And Bankruptcy Fraud | U.S. Attorney’s Office, District of New Jersey |
| 20 July 2017 | Decatur Insurance Agent Sentenced for Fraud Scheme, Money Laundering | U.S. Attorney’s Office, Central District of Illinois |
| 20 July 2017 | Getaway Driver in the Saks Fifth Avenue Smash and Grab Sentenced | U.S. Attorney’s Office, Eastern District of Missouri |
| 20 July 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Patricia A. Brink) |
| 21 July 2017 | Federal Jury Finds Milwaukee Man Guilty of Armed Carjacking | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 24 July 2017 | Employee Of New Jersey-Based Trucking Company Gets 33 Months In Prison For Stealing More Than $3 Million From Her Employer | U.S. Attorney’s Office, District of New Jersey |
| 24 July 2017 | Former Tama Police Chief Sentenced to Federal Prison for Stealing Guns and Vehicles from Tama Police Department and Lying to Federal Agent | U.S. Attorney’s Office, Northern District of Iowa |
| 25 July 2017 | Shreveport resident pleads guilty to driving while intoxicated for the fifth time | U.S. Attorney’s Office, Western District of Louisiana |
| 26 July 2017 | Former FCA Executive and Wife of Former UAW Vice President Charged in Scheme to Pay Off UAW Officials | U.S. Attorney’s Office, Eastern District of Michigan |
| 26 July 2017 | Georgia Man Sentenced for Role in 'Craigslist Car' Scheme | U.S. Attorney’s Office, Southern District of Ohio |
| 28 July 2017 | Federal Grand Jury Indicts Fairfield Man for Avondale Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
| 31 July 2017 | Notice Pursuant to the National Cooper, Ative Research and Production Act of 1993--Vehicle To Infrastructure Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 1 August 2017 | Ellicott City Man Sentenced To Four Years In Prison For $4.4 Million Insurance Fraud Scheme | U.S. Attorney’s Office, District of Maryland |
| 2 August 2017 | Getaway Driver Involved in North Jersey Bar Robbery Sentenced to Two Years in Prison | U.S. Attorney’s Office, District of New Jersey |
| 2 August 2017 | Navajo Man Sentenced to Ten Years in Federal Prison for Conviction on Involuntary Manslaughter Charges | U.S. Attorney’s Office, District of New Mexico |
| 2 August 2017 | Notice Pursuant to the National Cooper, Ative Research and Production Act of 1993--Vehicle Safety Communications 5 Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 2 August 2017 | Oglala Tribal Member Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of Idaho |
| 4 August 2017 | Volkswagen Senior Manager Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions Tests | U.S. Attorney’s Office, Eastern District of Michigan |
| 7 August 2017 | Wichita Man Sentenced For Armed Robbery Spree | U.S. Attorney’s Office, District of Kansas |
| 8 August 2017 | Former Division of Highways employee sentenced for his role in pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
| 8 August 2017 | Former FCA Executive Pleads Guilty in Scheme to Pay Off UAW Officials | U.S. Attorney’s Office, Eastern District of Michigan |
| 9 August 2017 | U.S. Attorney's Office Concludes Investigation Into Fatal Shooting of Terrence Sterling | U.S. Attorney’s Office, District of Columbia |
| 9 August 2017 | Zuni Pueblo Woman Pleads Guilty to Federal Voluntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 10 August 2017 | Scranton Man Indicted On Fraud Charges | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 10 August 2017 | White County, Tennessee Business Owner Pleads Guilty In $43 Million Investment Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
| 12 August 2017 | FBI Opens Civil Rights Investigation into Death at White Supremacist Rally | VOA News |
| 12 August 2017 | FBI Richmond and United States Attorney's Office, Western District of Virginia Joint Press Release Regarding Charlottesville Incident | FBI Richmond |
| 14 August 2017 | Navajo Man from Shiprock Sentenced to Prison for Federal Involuntary Manslaughter and Assault Conviction | U.S. Attorney’s Office, District of New Mexico |
| 15 August 2017 | Two Individuals Arrested at FBI Dallas Division | FBI Dallas |
| 16 August 2017 | Additional Charges And Defendants Named In Chiropractic Insurance Fraud Conspiracies | U.S. Attorney’s Office, District of Minnesota |
| 16 August 2017 | Man Indicted For Armed Bank Robbery And Carjacking | U.S. Attorney’s Office, District of Nevada |
| 17 August 2017 | Navajo Man from Shiprock Sentenced to Prison for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
| 18 August 2017 | Former UAW Official Charged in Scheme To Accept Illegal Payments from Fiat Chrysler Automobiles | U.S. Attorney’s Office, Eastern District of Michigan |
| 18 August 2017 | No Charges to be Filed Against Officers Involved in Shooting | U.S. Attorney’s Office, Western District of Oklahoma |
| 18 August 2017 | Perry County Business Owners Sentenced For Defrauding And Extorting Their Customers | U.S. Attorney’s Office, Eastern District of Kentucky |
| 18 August 2017 | Two Aryan Brotherhood Members Sentenced to Federal Prison for 2016 Burleson County Carjacking | U.S. Attorney’s Office, Western District of Texas |
| 21 August 2017 | Contractor for Division of Highways and Former Division of Highways employee sentenced for their roles in pay-to-play scheme | U.S. Attorney’s Office, Northern District of West Virginia |
| 22 August 2017 | Tuskegee Man Sentenced to Life Plus 282 Years in Federal Prison for Multiple Armed Robberies and Carjacking | U.S. Attorney’s Office, Middle District of Alabama |
| 23 August 2017 | Cleveland gang members sentenced to 64 and 14 years in prison for carjackings in Tremont neighborhood | U.S. Attorney’s Office, Northern District of Ohio |
| 24 August 2017 | Fort Hall Man Pleads Guilty to Assault with a Dangerous Weapon | U.S. Attorney’s Office, District of Idaho |
| 24 August 2017 | Lake County Indiana Sheriff Convicted After 14-Day Trial | U.S. Attorney’s Office, Northern District of Indiana |
| 24 August 2017 | Man Sentenced To Life In Prison For Four Carjackings And Murder | U.S. Attorney’s Office, District of Puerto Rico |
| 25 August 2017 | Husband and Wife Charged with Bribery | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 25 August 2017 | Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions Tests | U.S. Attorney’s Office, Eastern District of Michigan |
| 28 August 2017 | Chicago Police Officer Convicted of Federal Civil Rights Violations | U.S. Attorney’s Office, Northern District of Illinois |
| 28 August 2017 | Haitian National Involved in Insurance Fraud Scheme is Sentenced | U.S. Attorney’s Office, District of Connecticut |
| 28 August 2017 | Joliet Man Sentenced to 20 years in Prison on Carjacking and Kidnapping Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 28 August 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Patricia A. Brink) |
| 29 August 2017 | Former UAW Official Pleads Guilty in Scheme to Accept Illegal Payments from Fiat Chrysler Automobiles | U.S. Attorney’s Office, Eastern District of Michigan |
| 29 August 2017 | Navajo Man from Bloomfield Sentenced to Prison for Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
| 29 August 2017 | Texas Man Facing Federal Armed Robbery, Carjacking and Firearms Charges | U.S. Attorney’s Office, District of New Mexico |
| 29 August 2017 | Zuni Pueblo Man Sentenced for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
| 5 September 2017 | Topeka Man Pleads Guilty To Driving Getaway Car during Robbery | U.S. Attorney’s Office, District of Kansas |
| 7 September 2017 | Federal Officials Close the Investigation into the Death of Michael Moore | U.S. Attorney’s Office, Southern District of Alabama |
| 8 September 2017 | Final Defendant Convicted in RICO Case Stemming from Bribery Scheme to ‘Fix’ Criminal and Traffic Cases in O.C. Superior Court | U.S. Attorney’s Office, Central District of California |
| 12 September 2017 | Cleveland Heights man sentenced to 32 years in prison for carjackings in Cleveland | U.S. Attorney’s Office, Northern District of Ohio |
| 13 September 2017 | Former Prison Transport Officer Indicted for Sexual Assault and Possessing a Firearm in Furtherance of His Sexual Assault | Department of Justice, Office of Public Affairs |
| 14 September 2017 | BUREAU OF JUSTICE ASSISTANCE OFFERS RESOURCE ON DAMAGED VEHICLES The Office of Justice Programs’ (OJP) Bureau of Justice Assistance (BJA) recommended today that in light of the anticipated high volume of flood-damaged automobiles in the aftermath of hurricanes Harvey and Irma, consumers educate themselves about a vehicle’s history before making any purchase decisions. | Press Release ( PDF)Publisher: U.S. Department of Justice Dateline: Washington, D.C. Topic: National Motor Vehicle Title Information System |
| 15 September 2017 | Dallas Man Sentenced in Connection with Denton County Highway Expansion Fraud | U.S. Attorney’s Office, Eastern District of Texas |
| 15 September 2017 | Former Police Officer Convicted On Corruption Charges | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 18 September 2017 | Georgia Man Transported Stolen Vehicle from Pennsylvania to West Virginia | U.S. Attorney’s Office, Western District of Pennsylvania |
| 20 September 2017 | FBI Searching for 1.8 Million Dollar ATM Courier Van Thief | FBI Atlanta |
| 20 September 2017 | Former Finance Manager at Trophy Nissan Pleads Guilty In Connection With Owning and Running Brothels in Dallas, Texas | U.S. Attorney’s Office, Northern District of Texas |
| 20 September 2017 | Oklahoma City Police Officer Charged with Concealing a Federal Crime and Making a False Statement to Federal Investigators | U.S. Attorney’s Office, Western District of Oklahoma |
| 22 September 2017 | Former Clerk in Orange County Superior Court Sentenced to Over 11 Years in Federal Prison for Racketeering Offense Stemming from Bribery Scheme to ‘Fix’ Criminal Cases and Traffic Charges | U.S. Attorney’s Office, Central District of California |
| 22 September 2017 | Two Bandidos Plead Guilty to Federal Charges in Connection with the Murder of Hells Angel Anthony Benesh in 2006 | U.S. Attorney’s Office, Western District of Texas |
| 25 September 2017 | Third Bandido Pleads Guilty to Federal Charge in Connection with the Murder of Hells Angel Anthony Benesh in 2006 | U.S. Attorney’s Office, Western District of Texas |
| 25 September 2017 | Topeka Man Sentenced in Robbery | U.S. Attorney’s Office, District of Kansas |
| 27 September 2017 | Fourth Bandido Pleads Guilty to Federal Charge in Connection with the Murder of Hells Angel Anthony Benesh in 2006 | U.S. Attorney’s Office, Western District of Texas |
| 27 September 2017 | Texas Man Arraigned on Armed Robbery, Carjacking and Firearms Offenses Arising Out of Northern New Mexico Crime Spree | U.S. Attorney’s Office, District of New Mexico |
| 29 September 2017 | Defendant Demarcus Perdue Sentenced to 154 Months for Carjacking and Federal Firearms Offenses | U.S. Attorney’s Office, Southern District of Alabama |
| 29 September 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 2 October 2017 | Haitian National Sentenced to 4 Years in Prison for Role in Eastern Connecticut Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 3 October 2017 | Sandoval County Man Pleads Guilty to Federal Conspiracy and Commercial Robbery Charges | U.S. Attorney’s Office, District of New Mexico |
| 4 October 2017 | Six Individuals Charged in Multi-Million Dollar Insurance Fraud | U.S. Attorney’s Office, Southern District of Florida |
| 5 October 2017 | Norfolk FBI in Partnership with the Chrysler Museum of Art Invite the Public to Attend a Free Educational Seminar | FBI Norfolk |
| 6 October 2017 | Rancher from Taos County Sentenced to Prison for Carjacking Utility Workers on His Ranch | U.S. Attorney’s Office, District of New Mexico |
| 6 October 2017 | Third Man Sentenced on Dunbar Armored Truck Robbery | U.S. Attorney’s Office, Eastern District of Missouri |
| 10 October 2017 | Former Military Contractor Found Guilty of Fraud Charges | U.S. Attorney’s Office, Western District of Virginia |
| 11 October 2017 | Explosion During Traffic Stop; No Known Further Threat to Public Safety | FBI Portland |
| 11 October 2017 | FBI Media Alert: FBI offers $1, 000 for information on Navajo Nation Suspicious Death | FBI Albuquerque |
| 12 October 2017 | Connecticut Woman Pleads Guilty to Robbery Charges | U.S. Attorney’s Office, District of Maine |
| 13 October 2017 | FBI Searches for the Country Boy Bandits Bank Robbers and Getaway Driver | FBI Dallas |
| 13 October 2017 | Scott Tucker And Timothy Muir Convicted At Trial For $3.5 Billion Unlawful Internet Payday Lending Enterprise | U.S. Attorney’s Office, Southern District of New York |
| 16 October 2017 | Federal Jury Convicts Minneapolis Chiropractor On Fraud Charges | U.S. Attorney’s Office, District of Minnesota |
| 17 October 2017 | Twelve people indicted installing credit-card skimmers on gas pumps in five states and stealing account information from thousands | U.S. Attorney’s Office, Northern District of Ohio |
| 19 October 2017 | Benavides Man Sentenced for Assault on Federal Officer | U.S. Attorney’s Office, Southern District of Texas |
| 20 October 2017 | Former Principals of Vehicle Financing Company Sentenced for Fraud Charges | U.S. Attorney’s Office, District of Massachusetts |
| 24 October 2017 | Former Owner Of Nashville Motor Cars Sentenced To Prison | U.S. Attorney’s Office, Middle District of Tennessee |
| 25 October 2017 | Baltimore City Department of Transportation Supervisor Charged With Taking Thousands In Bribes | U.S. Attorney’s Office, District of Maryland |
| 25 October 2017 | Essex County, New Jersey, Man Pleads Guilty To Armed Robbery And Carjacking | U.S. Attorney’s Office, District of New Jersey |
| 25 October 2017 | Norwich Man Sentenced to Prison for Role in Eastern Connecticut Insurance Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 25 October 2017 | Suffolk County District Attorney and Chief Of Investigations Indicted For Obstructing Federal Civil Rights Investigation | U.S. Attorney’s Office, Eastern District of New York |
| 26 October 2017 | Baltimore Man Convicted Of Carjacking, Conspiracy And Destruction Of Property Resulting In Breach At The National Security Agency | U.S. Attorney’s Office, District of Maryland |
| 26 October 2017 | Keshena Woman Indicted for Motor Vehicle Theft on Menominee Indian Reservation | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 26 October 2017 | Whippoorwill and Pinon Duo Sentenced to Lengthy Prison Terms for Assault, Carjacking, and Firearms Offenses | U.S. Attorney’s Office, District of Arizona |
| 27 October 2017 | Second Superseding Indictment Returned in Armored Car Robberies | U.S. Attorney’s Office, Eastern District of Louisiana |
| 30 October 2017 | Decatur Man Pleads Guilty to Hobbs Act Robbery, Conspiracy, and Firearms Charges | U.S. Attorney’s Office, Central District of Illinois |
| 30 October 2017 | Milwaukee-Area Gas Station Owner Charged in Federal Court with Forced Labor Trafficking and Other Crimes | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 30 October 2017 | Owner of Pittsburgh-Area Steel Erection Company Pleads Guilty to Conspiracy to Defraud the United States of More than $1,000,000 in Bridge Subcontracts | U.S. Attorney’s Office, Western District of Pennsylvania |
| 1 November 2017 | Federal Jury Finds Two Miami-Area Men Guilty Of $1.8 Million Robbery Of Armored Truck | U.S. Attorney’s Office, Middle District of Florida |
| 3 November 2017 | Shreveport resident to serve 24 months in prison for driving while intoxicated for the fifth time | U.S. Attorney’s Office, Western District of Louisiana |
| 3 November 2017 | Two DMV Employees Plead Guilty To Conspiring To Commit Bribery And Identity Fraud As Part Of Ongoing Investigation Of Commercial Licenses Issued To Unqualified Drivers | U.S. Attorney’s Office, Eastern District of California |
| 3 November 2017 | Two Oklahoma City Metro Men Plead Guilty to Interstate-Theft Crimes | U.S. Attorney’s Office, Western District of Oklahoma |
| 7 November 2017 | Akron man charged with illegally transporting explosive devices | U.S. Attorney’s Office, Northern District of Ohio |
| 7 November 2017 | Phoenix Man Sentenced to 260 Years in Prison for Violent Robbery Spree | U.S. Attorney’s Office, District of Arizona |
| 7 November 2017 | Pipe Bomb Suspect Charged Federally | FBI Cleveland |
| 8 November 2017 | Parking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s Affairs at least $11 Million while Paying Bribes to VA Official | U.S. Attorney’s Office, Central District of California |
| 9 November 2017 | South Bend Man Indicted | U.S. Attorney’s Office, Northern District of Indiana |
| 9 November 2017 | Transportation Recruiter Charged with Defrauding Employers out of Half Million Dollars | U.S. Attorney’s Office, Southern District of Ohio |
| 13 November 2017 | FBI Media Alert: Two Men Rob Albuquerque Bank, Flee in Toyota Sienna Minivan | FBI Albuquerque |
| 13 November 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 8 Consortium | Federal Register: DoJ (Patricia A. Brink) |
| 16 November 2017 | VDOT Officials Plead Guilty to $10.3 Million Bribe Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 17 November 2017 | Former State Department Employee Pleads Guilty to Conspiring to Take and Sell Government Vehicles | U.S. Attorney’s Office, District of Columbia |
| 17 November 2017 | Six Cases Prosecuted In Metro Louisville For Skimming Credit Card Information Of Gas Station Customers | U.S. Attorney’s Office, Western District of Kentucky |
| 20 November 2017 | Chicago Police Officer Sentenced to Five Years in Prison for Committing Federal Civil Rights Violations | U.S. Attorney’s Office, Northern District of Illinois |
| 20 November 2017 | Dallas Man Sentenced For His Role in November 2015 Armed Assault on Federal Officers | U.S. Attorney’s Office, Northern District of Texas |
| 20 November 2017 | Members Of Sonoma Motorcycle Gang Charged With Murder, Racketeering Conspiracy, And Related Crimes | U.S. Attorney’s Office, Northern District of California |
| 21 November 2017 | Boynton Beach Officers Convicted of Using Excessive Force Against Arrestee and Obstruction of Justice | U.S. Attorney’s Office, Southern District of Florida |
| 21 November 2017 | FBI, CHP, Santa Rosa Police Department Seek Information on Wanted Fugitive | FBI San Francisco |
| 21 November 2017 | Sayfullo Saipov Indicted On Terrorism And Murder In Aid Of Racketeering Charges In Connection With Lower Manhattan Truck Attack | U.S. Attorney’s Office, Southern District of New York |
| 22 November 2017 | Grand Jury Indicts Dallas Man Who Fired Multiple Shots at a Vehicle on Firearm and Drug Charges | U.S. Attorney’s Office, Northern District of Texas |
| 27 November 2017 | FORMER EMPLOYEES OF SOUTHERN CALIFORNIA AMBULANCE COMPANY AND DIALYSIS CENTER PLEAD GUILTY TO MEDICARE FRAUD CHARGES | U.S. Attorney’s Office, Central District of California |
| 29 November 2017 | FBI Arrests Atlanta Police Department Top Ten Fugitive; Charged with Aggravated Assault on Girlfriend and Uber Driver While Out on Bond for Murder | FBI Atlanta/td> |
| 29 November 2017 | FBI Atlanta Arrests New Jersey Fugitive Donell Cook, Charged in New Jersey for Dragging Police Officer After Vehicle Pursuit | FBI Atlanta/td> |
| 30 November 2017 | Former Baltimore City Sergeant Indicted For Planting Evidence | U.S. Attorney’s Office, District of Maryland |
| 30 November 2017 | Former Local Employee Pleads Guilty to Extortion | U.S. Attorney’s Office, Southern District of Ohio |
| 30 November 2017 | Thirteen Defendants Charged In Manhattan Federal Court In Scheme To Take Over Ride-Sharing Driver Accounts | U.S. Attorney’s Office, Southern District of New York |
| 1 December 2017 | Leesburg Men Convicted In Armed Carjacking Case | U.S. Attorney’s Office, Middle District of Florida |
| 1 December 2017 | Milwaukee Man Sentenced to 16 years in Prison for Armed Carjacking Near Wick Field | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 1 December 2017 | Navajo Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 4 December 2017 | Former GM of Local Car Dealership Sentenced on Federal Fraud Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 4 December 2017 | Tuba City Man Sentenced to Prison for Involuntary Manslaughter | U.S. Attorney’s Office, District of Arizona |
| 7 December 2017 | Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 8 December 2017 | Federal Jury Convicts Founder And CEO Of Charlotte Area Start-up Company Of Defrauding Victims Of More Than $25 Million | U.S. Attorney’s Office, Western District of North Carolina |
| 8 December 2017 | Five Florida residents indicted on fraud charges involving gas station skimmers | U.S. Attorney’s Office, Northern District of West Virginia |
| 8 December 2017 | Former Hoboken City Council President Sentenced To 30 Months In Prison For His Participation In A $7 Million Car Loan Scheme | U.S. Attorney’s Office, Southern District of New York |
| 8 December 2017 | Merrillville Man Sentenced | U.S. Attorney’s Office, Northern District of Indiana |
| 13 December 2017 | Bossier City car dealer pleads guilty to stealing $177,000 from credit union | U.S. Attorney’s Office, Western District of Louisiana |
| 13 December 2017 | Kayenta Man Sentenced to 37 Months in Federal Prison for Involuntary Manslaughter Related to Drunk Driving | U.S. Attorney’s Office, District of Arizona |
| 13 December 2017 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Patricia A. Brink) |
| 13 December 2017 | Six Detroit Police Department Officers Charged with Extortion | U.S. Attorney’s Office, Eastern District of Michigan |
| 13 December 2017 | West Haven Man Guilty of Meriden Carjacking | U.S. Attorney’s Office, District of Connecticut |
| 14 December 2017 | Former Administrator Pleads Guilty to Stealing $227,000 from Pettis County Ambulance District | U.S. Attorney’s Office, Eastern District of Missouri |
| 14 December 2017 | Former Washington County Ambulance District Administrator and Wife Indicted on Federal Fraud Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 18 December 2017 | Las Vegas Man Sentenced To Five Years In Prison For Armored Vehicle And Gun Store Robberies | U.S. Attorney’s Office, District of Nevada |
| 20 December 2017 | Baldwin County Man Receives 46 Month Sentence | U.S. Attorney’s Office, Southern District of Alabama |
| 20 December 2017 | Credit card scammers sentenced in federal court | U.S. Attorney’s Office, Southern District of Indiana |
| 20 December 2017 | Towing Titan Gasper Fiore Pleads Guilty to Bribery | U.S. Attorney’s Office, Eastern District of Michigan |
| 20 December 2017 | Indictment: Scott Tucker Failed to Report Millions in Income | U.S. Attorney’s Office, District of Kansas< |
| 20 December 2017 | Monroe woman gets more than six years in prison for submitting fake titles on stolen vehicles | U.S. Attorney’s Office, Western District of Louisiana |
| 21 December 2017 | Lockland Company Sentenced for Failing to Report Large Cash Transactions, Trucking Safety Violations | U.S. Attorney’s Office, Southern District of Ohio |
| 22 December 2017 | Transportation Operator Pleads Guilty to Defrauding the State Department | Department of Justice, Office of Public Affairs |
| 28 December 2017 | Federal Jury Finds Edina Chiropractor And His Patient Recruiters Guilty Of Insurance Fraud Conspiracy | U.S. Attorney’s Office, District of Minnesota |
| 28 December 2017 | Long-Time Bonanno Crime Family Member Sentenced to 96 Months’ Imprisonment For Arson | U.S. Attorney’s Office, Eastern District of New York |
| 28 December 2017 | Louisiana Man Charged in $3 Million Kickback Scheme Involving | U.S. Attorney’s Office, Northern District of Texas |
| 2 January 2018 | Former Detroit Deputy Chief of Police and Legal Advisor Pleads Guilty to Bribery Conspiracy | U.S. Attorney’s Office, Eastern District of Michigan |
| 3 January 2018 | Bergen County, New Jersey, Man Pleads Guilty To Violent North Jersey Carjacking | U.S. Attorney’s Office, District of New Jersey |
| 4 January 2018 | Additional Police Officer Indicted on Federal Bribery Charge | U.S. Attorney’s Office, Eastern District of Missouri |
| 5 January 2018 | Scott Tucker Sentenced To More Than 16 Years In Prison For Running $3.5 Billion Unlawful Internet Payday Lending Enterprise | U.S. Attorney’s Office, Southern District of New York |
| 8 January 2018 | Arizona State Route 89A Incident | FBI Phoenix |
| 10 January 2018 | Terre Haute Man Charged with Hobbs Act Robberies | U.S. Attorney’s Office, Northern District of Indiana |
| 12 January 2018 | Former Veterans Affairs Official Agrees to Plead Guilty to Federal Charges after Taking Bribes for Years from Parking Lot Operator | U.S. Attorney’s Office, Central District of California |
| 12 January 2018 | Three Individuals, Including Former General Manager And Controller, Charged In Embezzlement Scheme At Sonnen Motorcars | U.S. Attorney’s Office, Northern District of California |
| 16 January 2018 | Former Lake County Sheriff Sentenced | U.S. Attorney’s Office, Northern District of Indiana |
| 18 January 2018 | Indictment: Police Officers Tried to Out Undercover Investigator at Poker Game | U.S. Attorney’s Office, District of Kansas |
| 18 January 2018 | Omaha, Nebraska Man Pleads Guilty for Threats to Public Official | U.S. Attorney’s Office, Southern District of Iowa |
| 18 January 2018 | Retired Highway Patrol Trooper Charged With Lying to FBI about Gambling | U.S. Attorney’s Office, District of Kansas |
| 22 January 2018 | Fiat Chrysler's Former Vice President for Employee Relations Pleads Guilty to Conspiracy to Pay Off Senior UAW Officials | U.S. Attorney’s Office, Eastern District of Michigan |
| 23 January 2018 | Jackson Man Sentenced to 180 months in Prison for Armed Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 23 January 2018 | Lexington County Hells Angel Pleads Guilty to Murder for Hire of Ex-Wife | U.S. Attorney’s Office, District of South Carolina |
| 24 January 2018 | Man Sentenced To 25 Years In Prison For 3 Carjackings | U.S. Attorney’s Office, District of Puerto Rico |
| 24 January 2018 | South Jersey Man Admits Stealing Car, Robbing Three Banks | U.S. Attorney’s Office, District of New Jersey |
| 25 January 2018 | Canadian Man Sentenced for Internet Crime | U.S. Attorney’s Office, District of South Dakota |
| 25 January 2018 | Trucking Company Owner Sentenced To 18 Months In Prison For Tax Evasion And Bankruptcy Fraud | U.S. Attorney’s Office, District of New Jersey |
| 26 January 2018 | Bethlehem Man Charged With Six Counts of Robbery | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 26 January 2018 | Former Kansas Highway Patrol Trooper Pleads Guilty to Using Excessive Force | Department of Justice, Office of Public Affairs |
| 29 January 2018 | Man Convicted of Armed Robberies, Carjacking | U.S. Attorney’s Office, Eastern District of Virginia |
| 29 January 2018 | Two Miami-Area Men Sentenced For $1.8 Million Robbery Of Armored Truck | U.S. Attorney’s Office, Middle District of Florida |
| 30 January 2018 | Kayenta Man Sentenced to 20 Years in Federal Prison for Involuntary Manslaughter and Aggravated Assault Related to Drunk Driving | U.S. Attorney’s Office, District of Arizona |
| 31 January 2018 | New Jersey Couple Sentenced For Unsuccessful Bribing Of SEPTA Officials | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 1 February 2018 | FBI Seeking Information on January 29 Hit-and-Run Incidents in Philadelphia | FBI Philadelphia |
| 2 February 2018 | Ten Individuals Indicted by a Federal Grand Jury in Denver and Then Arrested for Diesel Fuel Fraud | U.S. Attorney’s Office, District of Colorado |
| 2 February 2018 | Three Individuals Charged with Conspiring to Defraud Unsuspecting Used Car Buyers in Brooklyn | U.S. Attorney’s Office, Eastern District of New York |
| 5 February 2018 | Essex County, New Jersey, Man Gets 42 Months In Prison For Selling Fake Driver’s Licenses Online, Filing Bogus Tax Returns | U.S. Attorney’s Office, District of New Jersey |
| 6 February 2018 | Navajo Man from Arizona Sentenced for Assaulting Federally Commissioned Tribal Officer in New Mexico | U.S. Attorney’s Office, District of New Mexico |
| 6 February 2018 | Wife of Former UAW Vice President Pleads Guilty to Criminal Tax Fraud | U.S. Attorney’s Office, Eastern District of Michigan |
| 7 February 2018 | Federal Jury Finds Two Men Guilty of Armed Robberies and Carjackings | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 7 February 2018 | Navajo Man from Red Mesa, Utah, Sentenced to Prison for Federal Involuntary Manslaughter Conviction in New Mexico | U.S. Attorney’s Office, District of New Mexico |
| 9 February 2018 | FBI and Cincinnati Police Department Announce Reward in Local Hate Crime Investigation | FBI Cincinnati |
| 9 February 2018 | Two Newark Men Charged With Participating In Multiple Armed Carjackings | U.S. Attorney’s Office, District of New Jersey |
| 13 February 2018 | Brazilian Woman Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of North Dakota |
| 15 February 2018 | Federal Jury Returns Guilty Verdicts for Former Pilot Flying J President, Vice President, and Customer Account Representative | U.S. Attorney’s Office, Eastern District of Tennessee |
| 15 February 2018 | Orlando Man Convicted Of Two Counts Of Carjacking | U.S. Attorney’s Office, Middle District of Florida |
| 16 February 2018 | VDOT Official Sentenced for $11 Million Bribe Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 20 February 2018 | Chief Executive Officer of Armored Vehicle Company Sentenced to More Than Five Years in Prison for Role in Scheme to Defraud the United States | Department of Justice, Office of Public Affairs |
| 20 February 2018 | Leesburg Gang Member Sentenced To 13 Years In Federal Prison For Carjacking And Firearms Charges | U.S. Attorney’s Office, Middle District of Florida |
| 20 February 2018 | Stratford Woman Sentenced to 41 Months in Federal Prison for Role in 2 Fraud Schemes | U.S. Attorney’s Office, District of Connecticut |
| 21 February 2018 | Georgia Man Sentenced to Probation for Transporting Stolen Car Across State Lines | U.S. Attorney’s Office, Western District of Pennsylvania |
| 21 February 2018 | Ohio Man Admits Crashing through Security Gate at FBI-Pittsburgh Headquarters | U.S. Attorney’s Office, Western District of Pennsylvania |
| 22 February 2018 | Federal prisoner sentenced for running a taxi service for escaped inmates | U.S. Attorney’s Office, Northern District of Georgia |
| 22 February 2018 | Georgians sentenced to prison for scheme to purchase luxury vehicles using stolen identities | U.S. Attorney’s Office, Northern District of Georgia |
| 22 February 2018 | Municipal, State, and Federal Partnership Targets Car Thieves | U.S. Attorney’s Office, District of Alaska |
| 23 February 2018 | FBI Seeks Fugitive Wanted in Connection with an Outlaw Motorcycle Gang Investigation | FBI New York |
| 26 February 2018 | FBI Media Alert: Man Arrested in Albuquerque Bank Robbery; Driver Sought | FBI Albuquerque |
| 27 February 2018 | FBI Media Alert: Man Robs Northeast Albuquerque Bank, Flees in Tan or Gold Toyota Camry | FBI Albuquerque |
| 27 February 2018 | Juan E. Seary-Colón, a.k.a. “Ricky Diablo” Found Guilty Of Hobbs Act Robbery And Murder | U.S. Attorney’s Office, District of Puerto Rico |
| 28 February 2018 | Bossier City man sentenced to 12 years in prison for driving while intoxicated at Barksdale Air Force base | U.S. Attorney’s Office, Western District of Louisiana |
| 28 February 2018 | Information Sought About Female Bank Robber and Get-a-Way Driver | FBI San Diego |
| 1 March 2018 | Jesse Denver Hanes Sentenced to Life Imprisonment for Conviction on Federal Firearms and Carjacking Charges Arising Out of Shooting of Hatch Police Officer | U.S. Attorney’s Office, District of New Mexico |
| 2 March 2018 | Federal Indictment Charges Two Chicago Teenagers with Carjacking and Weapons Offenses | U.S. Attorney’s Office, Northern District of Illinois |
| 2 March 2018 | Metropolitan Transportation Authority Employee Admits $5 Million Compounded Medication Prescription Scheme | U.S. Attorney’s Office, District of New Jersey |
| 5 March 2018 | Decatur Man Sentenced to 60 Years in Prison for Hobbs Act Robbery, Conspiracy, and Firearms Charges | U.S. Attorney’s Office, Central District of Illinois |
| 8 March 2018 | Former NASCAR driver indicted for attempting to entice a minor to engage in sexual activity | U.S. Attorney’s Office, Middle District of Florida |
| 8 March 2018 | Savannah Man Indicted For Historic District Carjacking | U.S. Attorney’s Office, Southern District of Georgia |
| 8 March 2018 | Two Local Men Indicted For Carjacking, Obstruction Of Justice, And Discharging A Firearm | U.S. Attorney’s Office, Northern District of Oklahoma |
| 9 March 2018 | FBI Media Alert: Man in Green T-Shirt Robs Albuquerque Credit Union, Flees in Silver Nissan | FBI Albuquerque |
| 9 March 2018 | Personal Injury Attorney Indicted on Federal Fraud and Money Laundering Charges for Stealing from Car Accident Victim | U.S. Attorney’s Office, Central District of California |
| 12 March 2018 | Chatham Area Transit Contractor Convicted of Twenty-Five Counts of Fraud and Bribery | U.S. Attorney’s Office, Southern District of Georgia |
| 12 March 2018 | Former Fairview Township Police Officer Sentenced To 42 Months’ Imprisonment On Theft Charges | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 13 March 2018 | Former Hattiesburg Police Officer Sentenced to 5 Years in Federal Prison | U.S. Attorney’s Office, Southern District of Mississippi |
| 13 March 2018 | Owner of Pittsburgh-Area Steel Erection Company Sentenced for Conspiracy to Defraud the United States of More than $1M in Bridge Subcontracts | U.S. Attorney’s Office, Western District of Pennsylvania |
| 13 March 2018 | Pennsylvania Man Sentenced On Carjacking And Gun Charges | U.S. Attorney’s Office, Western District of New York |
| 14 March 2018 | Former Detroit Police Officer Sentenced to 24 Months in Prison for Extortion | U.S. Attorney’s Office, Eastern District of Michigan |
| 15 March 2018 | Jackson Man Charged in Large Scale Vehicle Odometer Roll Back Scheme | U.S. Attorney’s Office, Southern District of Mississippi |
| 15 March 2018 | O.C. Man Pleads Guilty to Federal Wire Fraud Charge and Admits Defrauding Victims of Three Investment Schemes out of $6.8 Million | U.S. Attorney’s Office, Central District of California |
| 16 March 2018 | Former Baltimore City Department Of Transportation Supervisor Pleads Guilty To Taking Thousands In Bribes | U.S. Attorney’s Office, District of Maryland |
| 16 March 2018 | Laurel Man Indicted For Mail Fraud | U.S. Attorney’s Office, District of Maryland |
| 20 March 2018 | FBI Tech Tuesday: Building a Digital Defense Against Online Vehicle Sale Frauds | FBI Portland |
| 20 March 2018 | Federal Judge Sentences Prior Felon to 22 Years in Prison for Armed Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
| 20 March 2018 | Ten Individuals Charged With Racketeering, Armed Robbery, Carjacking, And Kidnapping | U.S. Attorney’s Office, District of Puerto Rico |
| 20 March 2018 | Union County, New Jersey, Auto Dealer Admits Laundering Proceeds Of Fraud On Russian Citizens | U.S. Attorney’s Office, District of New Jersey |
| 21 March 2018 | Former Senior UAW Official Charged with Accepting Prohibited Payments from Fiat Chrysler Automobiles | U.S. Attorney’s Office, Eastern District of Michigan |
| 21 March 2018 | Madison Man Charged in Large Scale Vehicle Odometer Roll Back Scheme | U.S. Attorney’s Office, Southern District of Mississippi |
| 23 March 2018 | Monmouth County, New Jersey, Couple Charged With Conspiring To Evade Personal And Employment Taxes | U.S. Attorney’s Office, District of New Jersey |
| 23 March 2018 | Zuni Pueblo Man Pleads Guilty to Federal Involuntary Manslaughter Charge | U.S. Attorney’s Office, District of New Mexico |
| 26 March 2018 | Owner of Meriden Transportation Broker Firm Admits to Defrauding Manufacturing Companies | U.S. Attorney’s Office, District of Connecticut |
| 27 March 2018 | Two Individuals Charged For Robbery And Carjacking Murder Of Orocovis Businessman | U.S. Attorney’s Office, District of Puerto Rico |
| 28 March 2018 | Ambulance Company to Pay $9 Million to Settle False Claims Act Allegations | Department of Justice, Office of Public Affairs |
| 29 March 2018 | KC Paramedic Indicted for Stealing Fentanyl, Morphine from Ambulances | U.S. Attorney’s Office, Western District of Missouri |
| 29 March 2018 | Newark Man Charged With Armed Carjackings | U.S. Attorney’s Office, District of New Jersey |
| 30 March 2018 | Winter Garden Man Pleads Guilty To Conspiring To Defraud Insurers In Staged Accident Scam | U.S. Attorney’s Office, Middle District of Florida |
| 3 April 2018 | Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 3 April 2018 | Dallas County Schools Superintendent Charged in $3 Million Kickback Scheme | U.S. Attorney’s Office, Northern District of Texas |
| 4 April 2018 | Florida Man Sentenced to 9 Years for Fraud Scheme Involving Gas Pump Skimmers | U.S. Attorney’s Office, Western District of Wisconsin |
| 5 April 2018 | Former UAW Official Pleads Guilty to Accepting Illegal Payments from Fiat Chrysler Automobiles | U.S. Attorney’s Office, Eastern District of Michigan |
| 6 April 2018 | Former Police Officer Appears in Federal Court on Indictment for Deprivation of Civil Rights and Falsification of Records in a Federal Investigation | U.S. Attorney’s Office, Southern District of Florida |
| 6 April 2018 | Hammon Man Charged with Murder in Indian Country | U.S. Attorney’s Office, Western District of Oklahoma |
| 6 April 2018 | Two Individuals Charged in Opa Locka City Contract Bribery Scheme | U.S. Attorney’s Office, Southern District of Florida |
| 9 April 2018 | Former Administrator Sentenced for Stealing $227,000 from Pettis County Ambulance District | U.S. Attorney’s Office, Western District of Missouri |
| 10 April 2018 | Scranton Men Plead Guilty To Armed Robberies Of Two Gas Stations | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 11 April 2018 | Bergen County, New Jersey, Man Sentenced To Three Years In Prison For Violent North Jersey Carjacking | U.S. Attorney’s Office, District of New Jersey |
| 11 April 2018 | Essex County, New Jersey, Man Sentenced To 18 Years In Prison For Armed Robbery And Carjacking | U.S. Attorney’s Office, District of New Jersey |
| 11 April 2018 | Owner Of Newark, New Jersey, Automobile Export Business Sentenced To 18 Months In Prison For Filing False Tax Returns And Structuring Crimes | U.S. Attorney’s Office, District of New Jersey |
| 11 April 2018 | Statement from United States Attorney Thomas T. Cullen | U.S. Attorney’s Office, Western District of Virginia |
| 11 April 2018 | Two Milwaukee Residents Indicted for Armed Carjackings | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 11 April 2018 | Two Paterson Police Officers Charged With Conspiring To Violate Civil Rights | U.S. Attorney’s Office, District of New Jersey |
| 11 April 2018 | Utah Resident Sentenced for Second Degree Murder on Ute Mountain Ute Reservation | U.S. Attorney’s Office, District of Colorado |
| 12 April 2018 | Father and Son Indicted in Large Scale Vehicle Odometer Roll Back Scheme | U.S. Attorney’s Office, Southern District of Mississippi |
| 12 April 2018 | Former Local Judge Charged With Soliciting Sexual Contact In Exchange For Favorable Action On Traffic Offences | U.S. Attorney’s Office, Middle District of Georgia |
| 13 April 2018 | Detroit Man Pleads Guilty to Targeting Casino Patrons in Robberies and Carjackings | U.S. Attorney’s Office, Eastern District of Michigan |
| 16 April 2018 | FORMER EMPLOYEE OF SOUTHERN CALIFORNIA AMBULANCE COMPANY SENTENCED TO PRISON FOR ROLE IN MEDICARE FRAUD SCHEME | U.S. Attorney’s Office, Central District of California |
| 16 April 2018 | Navajo Man from Arizona Pleads Guilty to Federal Involuntary Manslaughter Charge in New Mexico | U.S. Attorney’s Office, District of New Mexico |
| 18 April 2018 | FBI Media Alert: FBI Investigates Crash That Killed Three on Navajo Nation | FBI Albuquerque |
| 18 April 2018 | Former Detroit Deputy Chief Of Police Sentenced To 12 Months In Prison For Bribery | U.S. Attorney’s Office, Eastern District of Michigan |
| 19 April 2018 | Calera Woman Sentenced To 6 Months, $70,000 Restitution For Wire Fraud | U.S. Attorney’s Office, Eastern District of Oklahoma |
| 19 April 2018 | California Man Found Guilty of Kidnapping Lyft Driver | U.S. Attorney’s Office, District of Columbia |
| 19 April 2018 | Former Maui Police Officer Pleads Guilty To Theft Under Color Of Law And Witness Tampering | U.S. Attorney’s Office, District of Hawaii |
| 20 April 2018 | Business Owner Who Lied in Bankruptcy Proceedings Pleads Guilty to Perjury | U.S. Attorney’s Office, Western District of Washington |
| 20 April 2018 | Former Deputy Chief of Lake County Sheriff’s Department Indicted | U.S. Attorney’s Office, Northern District of Indiana |
| 20 April 2018 | Seventh Individual Charged in Opa Locka Municipal Corruption Investigation | U.S. Attorney’s Office, Southern District of Florida |
| 24 April 2018 | Long-Time U.P. Gasoline Vendor Sentenced To Prison For Bankruptcy Fraud | U.S. Attorney’s Office, Western District of Michigan |
| 24 April 2018 | Shiprock Man Sentenced to More than Three Years’ Prison for Assault on Officer during High-Speed Chase | U.S. Attorney’s Office, District of Arizona |
| 25 April 2018 | Former Detroit Police Officers Sentenced for Extortion | U.S. Attorney’s Office, Eastern District of Michigan |
| 25 April 2018 | Lexington County Hells Angel Sentenced to the Statutory Maximum of 10 years in prison for Murder for Hire of Plot | U.S. Attorney’s Office, District of South Carolina |
| 25 April 2018 | Navajo Man from San Juan County Sentenced to Prison for Assaulting Federal Law Enforcement Officer | U.S. Attorney’s Office, District of New Mexico |
| 25 April 2018 | Tuba City Man Sentenced to 84 Months for Gas Station Robbery | U.S. Attorney’s Office, District of Arizona |
| 27 April 2018 | Individual Arrested For Carjacking Murder | U.S. Attorney’s Office, District of Puerto Rico |
| 27 April 2018 | Navajo Woman from Crownpoint Sentenced to Prison for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
| 27 April 2018 | New Orleans Men Found Guilty of Carjackings, Bank Robberies, and Firearms Violations | U.S. Attorney’s Office, Eastern District of Louisiana |
| 27 April 2018 | Trucking School Owner Pleads Guilty to Conspiring to Commit Bribery and Identity Fraud | U.S. Attorney’s Office, Eastern District of California |
| 30 April 2018 | Georgia woman sentenced to 8 years in prison for mail fraud charge in stolen vehicle title scheme | U.S. Attorney’s Office, Western District of Louisiana |
| 30 April 2018 | Nassau County Repeat Offender Sentenced To 100 Months In Federal Prison | U.S. Attorney’s Office, Middle District of Florida |
| 1 May 2018 | Baltimore Man Sentenced To 29 Years In Prison For Carjacking, Conspiracy, Destruction Of Property Resulting In Breach At The National Security Agency, And Fraud | U.S. Attorney’s Office, District of Maryland |
| 1 May 2018 | Retired Highway Patrol Trooper Convicted Of Lying to FBI about Gambling | U.S. Attorney’s Office, District of Kansas |
| 2 May 2018 | More Than $13 Million Forfeited Against Multiple Individuals in Car Nationalization Business | U.S. Attorney’s Office, Southern District of Texas |
| 3 May 2018 | FBI Offers Reward in Gas Station Armed Robbery | FBI New York |
| 3 May 2018 | Former CEO of Volkswagen AG Charged With Conspiracy And Wire Fraud In Diesel Emissions Scandal | U.S. Attorney’s Office, Eastern District of Michigan |
| 3 May 2018 | Keshena Man Indicted for Involuntary Manslaughter on Menominee Indian Reservation | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 3 May 2018 | Navajo Man Sentenced to Prison for Federal Involuntary Manslaughter Conviction | U.S. Attorney’s Office, District of New Mexico |
| 4 May 2018 | Owner Of Bus Repair And Transportation Company Found Guilty In White Plains Federal Court Of Fraud, Bribery, And Theft | U.S. Attorney’s Office, Southern District of New York |
| 7 May 2018 | FBI Oklahoma City Raises Public Awareness to Online Vehicle Fraud | FBI Oklahoma City |
| 7 May 2018 | Grand Jury Returns Indictment Against Wilson Resident For Assaulting Federal Officers | U.S. Attorney’s Office, Western District of Michigan |
| 8 May 2018 | Bossier City car dealer sentenced to 15 months in prison for $177,000 in fraudulent credit union loans | U.S. Attorney’s Office, Western District of Louisiana |
| 9 May 2018 | Federal Jury Finds Minneapolis Man Guilty For His Role In Multi-Million Dollar Insurance Fraud Conspiracy | U.S. Attorney’s Office, District of Minnesota |
| 9 May 2018 | Former Sidney Resident Sentenced to 60 Months in Federal Prison | U.S. Attorney’s Office, District of Montana |
| 10 May 2018 | Herrin Resident Charged With Robbery of Marion Gas Station | U.S. Attorney’s Office, Southern District of Illinois |
| 11 May 2018 | Two Individuals Indicted For Carjacking | U.S. Attorney’s Office, District of Puerto Rico |
| 14 May 2018 | Parking Lot Operator Agrees to Plead Guilty in Scheme to Pay Bribes and Defraud the Department of Veteran’s Affairs out of $13+ Million | U.S. Attorney’s Office, Central District of California |
| 14 May 2018 | White County Business Owner Sentenced To Three Years In Prison For $43 Million Investment Scheme | U.S. Attorney’s Office, Middle District of Tennessee |
| 15 May 2018 | Armenian National Pleads Guilty to Gas Pump Skimming Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 15 May 2018 | Larry Wayne Price Jr. Arrested on Federal Criminal Complaint | U.S. Attorney’s Office, Western District of Virginia |
| 15 May 2018 | Pine Ridge Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 16 May 2018 | Leesburg Man Sentenced To 14 Years In Federal Prison For Carjacking | U.S. Attorney’s Office, Middle District of Florida |
| 16 May 2018 | Two Men Indicted for Armed Carjacking in Milwaukee | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 17 May 2018 | Bank Robber and Getaway Driver Sentenced to Prison for Bank Robbery Spree | U.S. Attorney’s Office, District of Arizona |
| 17 May 2018 | Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal Charges | U.S. Attorney’s Office, Western District of Texas |
| 17 May 2018 | Kayenta Woman Sentenced to Prison for Injuring Children during Car Accident on Navajo Nation Indian Reservation | U.S. Attorney’s Office, District of Arizona |
| 18 May 2018 | Former DPD Officer Sentenced to 20 Months in Prison for Extortion | U.S. Attorney’s Office, Eastern District of Michigan |
| 21 May 2018 | Florida Truck Driver Pleads Guilty to Child Pornography Charges | U.S. Attorney’s Office, Northern District of New York |
| 21 May 2018 | Former Brinks Employee Convicted Of Armed Robbery and Conspiracy to Rob Armored Trucks | U.S. Attorney’s Office, Southern District of Georgia |
| 21 May 2018 | 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 May 2018 | Camp Verde Man Sentenced to 36 Months in Prison for Assault with a Dangerous Weapon | U.S. Attorney’s Office, District of Arizona |
| 22 May 2018 | Ringleaders sentenced in massive Interstate cargo theft case | U.S. Attorney’s Office, Southern District of Indiana |
| 23 May 2018 | Bergen County Man Sentenced to 65 Months in Prison for Robbery of New Jersey Bar, Carjacking, and Violent Kidnapping of Taxi Driver | U.S. Attorney’s Office, District of New Jersey |
| 23 May 2018 | Investigation Targets Medicaid Transportation Fraud in the North Country | U.S. Attorney’s Office, Northern District of New York |
| 24 May 2018 | Microcap Company CEO Convicted Of Securities Fraud For Falsely Claiming Millions In Revenue From Contracts With Foreign Countries | U.S. Attorney’s Office, District of New Jersey |
| 25 May 2018 | FBI Response to the Portland Incident Today | FBI Portland |
| 25 May 2018 | Former Employee Charged with Defrauding Honda | U.S. Attorney’s Office, Southern District of Ohio |
| 25 May 2018 | Grand Jury Indicts Man on Federal Carjacking and Firearm Charges for Allegedly Stealing Vehicles at Gunpoint in Chicago | U.S. Attorney’s Office, Northern District of Illinois |
| 25 May 2018 | Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car Dealership | U.S. Attorney’s Office, Southern District of Texas |
| 30 May 2018 | Brink’s Armored Truck Robber Sentenced to 27 Years Imprisonment | U.S. Attorney’s Office, Western District of Tennessee |
| 30 May 2018 | Two Individuals Plead Guilty For Involvement in Opa Locka City Contract Bribery Scheme | U.S. Attorney’s Office, Southern District of Florida |
| 31 May 2018 | Former Trucking Logistics Employee Pleads Guilty in Fake Advertising Scheme | U.S. Attorney’s Office, Southern District of Ohio |
| 4 June 2018 | Five Florida residents admit to fraud charges involving gas station skimmers | U.S. Attorney’s Office, Northern District of West Virginia |
| 5 June 2018 | Former Merrillville Town Councilman Sentenced To 15 Months In Prison For Bribery | U.S. Attorney’s Office, Northern District of Indiana |
| 5 June 2018 | Notice Pursuant to the National Cooperative Research, and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Patricia A. Brink) |
| 5 June 2018 | Two Yonkers Men Arrested After High-Speed Car Chase | U.S. Attorney’s Office, Southern District of New York |
| 6 June 2018 | Former Philadelphia Police Officer Found Guilty of Bribing Detective | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 7 June 2018 | Father And Son Sentenced In Conspiracy To Make Payments And Gratuities To City Of Buffalo Police Officers | U.S. Attorney’s Office, Western District of New York |
| 7 June 2018 | Glendale Man Sentenced to Prison for Embezzlement | U.S. Attorney’s Office, District of Arizona |
| 7 June 2018 | Kingsmen Member Sentenced On Rico Charge | U.S. Attorney’s Office, Western District of New York |
| 8 June 2018 | Robbery Getaway Driver Pleads Guilty | U.S. Attorney’s Office, District of Connecticut |
| 8 June 2018 | U.S. Attorney and District Attorney General Announce Federal and State Charges Related To Death of Dickson County Sheriff's Deputy | U.S. Attorney’s Office, Middle District of Tennessee |
| 12 June 2018 | Retired Soldier Pleads Guilty to Theft of Government Property | U.S. Attorney’s Office, Eastern District of Virginia |
| 12 June 2018 | U-Haul and Employee Charged with Violations of Hazardous Materials Regulations in Fatal Explosion | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 13 June 2018 | FBI Media Alert: Man Robs Albuquerque Bank, Possibly Flees in White U-Haul Van | FBI Albuquerque |
| 13 June 2018 | Former DPD Officer Sentenced to 26 Months in Prison for Extortion | U.S. Attorney’s Office, Eastern District of Michigan |
| 14 June 2018 | Former State Trooper Pleads Guilty to Cyberstalking | U.S. Attorney’s Office, Southern District of Ohio |
| 15 June 2018 | Jamesy Havens Sentenced As Leader Of Fraud Ring | U.S. Attorney’s Office, Western District of Kentucky |
| 15 June 2018 | Two Men Charged with Interstate Transport of $2.3 Million Worth of Stolen Perfume | U.S. Attorney’s Office, District of New Jersey |
| 18 June 2018 | Owner of Meriden Transportation Broker Firm Sentenced to Prison for $600,000 Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 19 June 2018 | Elkhart Woman Sentenced To 84 Months In Prison For Wire Fraud and Aggravated ID Theft | U.S. Attorney’s Office, Northern District of Indiana |
| 20 June 2018 | Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice | U.S. Attorney’s Office, Southern District of West Virginia |
| 26 June 2018 | Manhattan U.S. Attorney Announces Settlements With Two Native American Tribes Involved In Scott Tucker’s Payday Lending Scheme; Also Announces That More Than $500 Million In Forfeited Funds Will Be Returned To Victims Of The Scheme | U.S. Attorney’s Office, Southern District of New York |
| 26 June 2018 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automated Driving Behaviors Consortium | Federal Register: DoJ (Suzanne Morris) |
| 26 June 2018 | Seventh Individual Pleads Guilty in Opa Locka Municipal Corruption Investigation | U.S. Attorney’s Office, Southern District of Florida |
| 26 June 2018 | Statement by FTC Chairman Simons on DOJ’s Remitting more than $500 Million to FTC for Consumers Deceived in Payday Lending Scheme | Federal Trade Commission |
| 26 June 2018 | Three Individuals Charged in Florida-Based Investment Fraud Scheme | U.S. Attorney’s Office, Southern District of Florida |
| 27 June 2018 | Former DMV Employee Found Guilty of Conspiring to Issue Fraudulent California Driver’s Licenses | U.S. Attorney’s Office, Eastern District of California |
| 27 June 2018 | Ohio Man Charged with Federal Hate Crimes Related to August 2017 Rally in Charlottesville | U.S. Attorney’s Office, Western District of Virginia |
| 28 June 2018 | Convicted Felon Sentenced to More than Five Years in Federal Prison After Throwing a Loaded Gun out a Car Window in Cedar Rapids | U.S. Attorney’s Office, Northern District of Iowa |
| 28 June 2018 | Former DuPont Employee Charged With Theft of Trade Secrets and Lying to the FBI | U.S. Attorney’s Office, Northern District of Iowa |
| 28 June 2018 | Former Philadelphia Police Sergeant Sentenced for Soliciting Bribes | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 28 June 2018 | Man Charged in Robbery of Brinks Armored Truck | U.S. Attorney’s Office, Northern District of Indiana |
| 28 June 2018 | Washington Park Man Sentenced to 12 Years in Prison on Carjacking and Gun Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 29 June 2018 | Mobile County Man Sentenced to 240 Months in Prison for Two Carjacking Crimes, Two Possession of a Firearm During a Crime of Violence Crimes and Ordered to Pay Restitution in the Amount of $21,000.00 | U.S. Attorney’s Office, Southern District of Alabama |
| 29 June 2018 | Wisconsin Man Indicted in 30 Million Dollar Fraud Scheme | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 3 July 2018 | Former Massachusetts State Trooper Pleads Guilty to Overtime Fraud | U.S. Attorney’s Office, District of Massachusetts |
| 9 July 2018 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Suzanne Morris) |
| 9 July 2018 | Timothy Downs, Former Chief of Lake County Sheriff’s Department And William Szarmach, Owner of CSA Towing Sentenced | U.S. Attorney’s Office, Northern District of Indiana |
| 10 July 2018 | United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 Million | U.S. Attorney’s Office, Middle District of Florida |
| 11 July 2018 | Former DuPont Employee Pleads Guilty to Stealing Trade Secrets and Lying to the FBI | U.S. Attorney’s Office, Northern District of Iowa |
| 11 July 2018 | FORMER PRISONER TRANSPORT OFFICER INDICTED FOR SEXUAL ASSAULT AND POSSESSING A FIREARM IN FURTHERANCE OF HIS SEXUAL ASSAULT | U.S. Attorney’s Office, Central District of California |
| 12 July 2018 | Former Kansas Highway Patrol Trooper Sentenced for Using Excessive Force | U.S. Attorney’s Office, District of Kansas |
| 13 July 2018 | Six defendants charged in high-end car theft ring | U.S. Attorney’s Office, Northern District of Georgia |
| 13 July 2018 | Tulare County Men Indicted for Series of Armed Robberies in Tulare and Kern Counties And In Nebraska | U.S. Attorney’s Office, Eastern District of California |
| 13 July 2018 | Two Florida Men Sentenced for Credit Card Fraud Conspiracy | U.S. Attorney’s Office, Western District of Wisconsin |
| 13 July 2018 | Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax Fraud | U.S. Attorney’s Office, Eastern District of Michigan |
| 14 July 2018 | Wanblee Man Sentenced for Participating in a High Speed Chase and Shooting Incident | U.S. Attorney’s Office, District of South Dakota |
| 16 July 2018 | Former Apple Employee Indicted On Theft Of Trade Secrets | U.S. Attorney’s Office, Northern District of California |
| 16 July 2018 | Kingsmen Motorcyle Club Member Pleads Guilty To Rico Conspiracy | U.S. Attorney’s Office, Western District of New York |
| 16 July 2018 | Yorktown Heights Truck Driver Sentenced To 48 Months In Prison For Heist Of Over $1 Million Worth Of Computers Bound For Public High School Students | U.S. Attorney’s Office, Southern District of New York |
| 17 July 2018 | Anchorage Man Sentenced to Life in Prison for Federal Kidnapping, Carjacking, and Firearms Offenses | U.S. Attorney’s Office, District of Alaska |
| 18 July 2018 | Santa Fe Man Pleads Guilty to Federal Kidnapping Charge Arising from Kidnapping and Carjacking at Ohkay Owingeh Pueblo | U.S. Attorney’s Office, District of New Mexico |
| 19 July 2018 | Former St. Louis Police Officer Pleads Guilty to Conspiracy to Accept Bribes | U.S. Attorney’s Office, Eastern District of Missouri |
| 20 July 2018 | Federal Officials Close Review of Fatal Shooting of Hector Escoto-Munguia | U.S. Attorney’s Office, Western District of Virginia |
| 24 July 2018 | Topeka Man Sentenced For Driving Getaway Car | U.S. Attorney’s Office, District of Kansas |
| 25 July 2018 | Death Investigation Underway on Blue Ridge Parkway | FBI Charlotte |
| 25 July 2018 | Fifth Massachusetts State Trooper Arrested in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 26 July 2018 | Defendant arraigned for seriously injuring an FBI agent | U.S. Attorney’s Office, Northern District of Georgia |
| 26 July 2018 | Tioga County Man Sentenced to 25 Months for Assaulting Federal Officers | U.S. Attorney’s Office, Northern District of New York |
| 31 July 2018 | Twelve Charged in Moving Company Scams | U.S. Attorney’s Office, Southern District of Ohio |
| 1 August 2018 | FBI, KPD Offering Reward for Information About Suspect Wanted for Shooting at Knoxville Police Officer | FBI Knoxville |
| 1 August 2018 | Man Sentenced for Craigslist Classic Car Fraud Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 2 August 2018 | Indictment: Defendant Left Fingerprint While Robbing a Quik Trip | U.S. Attorney’s Office, District of Kansas |
| 2 August 2018 | Parker Man Sentenced to Prison for Assault with a Dangerous Weapon | U.S. Attorney’s Office, District of Arizona |
| 2 August 2018 | Scranton Man Sentenced To Seven Years In Prison For Armed Robbery Of Efuel Gas Station | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 2 August 2018 | Towing Titan Gasper Fiore Sentenced to Prison for Bribery | U.S. Attorney’s Office, Eastern District of Michigan |
| 3 August 2018 | Former NYPD Detective Pleads Guilty to Committing Perjury in a Federal Prosecution | U.S. Attorney’s Office, Eastern District of New York |
| 3 August 2018 | Granger Man Sentenced to 168 Months in Prison and Ordered to Pay $1,410,580.31 in Restitution | U.S. Attorney’s Office, Northern District of Indiana |
| 6 August 2018 | Criminal Defense Attorney Pleads Guilty To Conspiring To Distribute Heroin In Scheme To Get Out Of A DUI Offense; Agrees To Forfeit His Law License | U.S. Attorney’s Office, Middle District of Florida |
| 8 August 2018 | Kayenta Man Sentenced to 46 Months in Federal Prison for Involuntary Manslaughter Related to Drunk Driving | U.S. Attorney’s Office, District of Arizona |
| 9 August 2018 | Scranton Man Sentenced To Ten Years In Prison For Armed Robberies Of Efuel And Sunoco Gas Stations | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 14 August 2018 | Felon Stopped during Lawrence County Traffic Stop Admits Illegally Possessing Handgun | U.S. Attorney’s Office, Western District of Pennsylvania |
| 14 August 2018 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IV | Federal Register: DoJ (Suzanne Morris) |
| 15 August 2018 | Husband Of Former FDOT Employee Sentenced For Theft Of More Than $370,000 In Federal Grant Funds | U.S. Attorney’s Office, Middle District of Florida |
| 15 August 2018 | Two Defendants Charged In White Plains Federal Court With Carjacking | U.S. Attorney’s Office, Southern District of New York |
| 16 August 2018 | Sixteen Individuals, Including Several Members Of The Pagans Motorcycle Club, Charged For Conspiring To Distribute Methamphetamine | U.S. Attorney’s Office, Middle District of Florida |
| 17 August 2018 | Jury Convicts Inscription House Man for Violent Conspiracy and Carjacking | U.S. Attorney’s Office, District of Arizona |
| 17 August 2018 | Sixth Massachusetts State Trooper Charged in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 20 August 2018 | Ambulance Company Owner Convicted in $3 Million Medicare Fraud Conspiracy | U.S. Attorney’s Office, Southern District of Texas |
| 21 August 2018 | New Mexico Man Sentenced to 40 Months in Federal Prison for Involuntary Manslaughter Related to Drunk Driving | U.S. Attorney’s Office, District of Arizona |
| 21 August 2018 | Herrin Resident Pleads Guilty to Robbery of Marion Gas Station | U.S. Attorney’s Office, Southern District of Illinois |
| 22 August 2018 | Former Massachusetts State Trooper Indicted by Grand Jury | U.S. Attorney’s Office, District of Massachusetts |
| 22 August 2018 | Former Paramedic Supervisor Who Stole Narcotics Out of Ambulances, Replaced Them With Saline Solution, Sentenced to 9 Years in Prison | U.S. Attorney’s Office, Southern District of Illinois |
| 23 August 2018 | Delaware County Man Charged with Carjacking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 30 August 2018 | Former NASCAR Driver Convicted Of Attempted Enticement Of A Minor | U.S. Attorney’s Office, Middle District of Florida |
| 31 August 2018 | Auto Dealership Agrees to Pay Penalty of $1.4 Million and Restitution of More than $730K in Bank Loan Fraud Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
| 4 September 2018 | Man Pleads Guilty to Robbing Broken Arrow QuikTrip | U.S. Attorney’s Office, Northern District of Oklahoma |
| 5 September 2018 | Armed Bank Robber in High-Speed Chase with Marietta Police Department Sentenced | U.S. Attorney’s Office, Northern District of Georgia |
| 5 September 2018 | Father and Son Plead Guilty in Large Scale Vehicle Odometer Roll Back Scheme | U.S. Attorney’s Office, Southern District of Mississippi |
| 5 September 2018 | Virginia Resident Sentenced to 9 Years in Prison for Robbery of a Gas Station in Nashville, Illinois | U.S. Attorney’s Office, Southern District of Illinois |
| 6 September 2018 | Jackson Man Sentenced to Over Four Years in Federal Prison under Project EJECT | U.S. Attorney’s Office, Southern District of Mississippi |
| 6 September 2018 | Massachusetts State Trooper Indicted in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 7 September 2018 | Bronx Man Convicted In White Plains Federal Court In Connection With Fatal Carjackings Of Two Livery Cab Drivers | U.S. Attorney’s Office, Southern District of New York |
| 13 September 2018 | Toledo man indicted for using firearm to rob bank and steal car | U.S. Attorney’s Office, Northern District of Ohio |
| 14 September 2018 | “Broker” Sentenced to Two Years in Prison for Bribing DMV Employees to Alter Records So Unqualified Drivers Could Receive Commercial Driver Licenses | U.S. Attorney’s Office, Eastern District of California |
| 14 September 2018 | Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 17 September 2018 | FBI Media Alert: Man Robs Albuquerque Bank, Flees in Black Texas Car | FBI Albuquerque |
| 19 September 2018 | Cleveland men indicted for committing armed carjackings around Ohio City, Tremont and Shaker Square and using one of the vehicles to steal firearms from a gun store in Streetsboro | U.S. Attorney’s Office, Northern District of Ohio |
| 19 September 2018 | Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 20 September 2018 | BJA OFFERS VALUABLE RESOURCE ON FLOOD-DAMAGED VEHICLES Authorities have reported that after past hurricane events, truckloads of flooded vehicles had been taken out of impact zones to other states where they were dried out, cleaned and readied for sale to unsuspecting consumers. | Press Release ( PDF) Publisher: U.S. Department of Justice Dateline: Washington, D.C. Topic: National Motor Vehicle Title Information System |
| 20 September 2018 | Former Police Officer Charged with Using Unreasonable Force, Obstructing Justice | U.S. Attorney’s Office, Southern District of Ohio |
| 20 September 2018 | THREE INDICTED ON ROBBERIES OF TAXI CAB DRIVERS AND GAS STATION EMPLOYEES | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 21 September 2018 | Man Robs Albuquerque Bank, Flees in White Jeep | FBI Albuquerque |
| 24 September 2018 | Former Bandidos National Vice President Sentenced to Life in Federal Prison | U.S. Attorney’s Office, Western District of Texas |
| 25 September 2018 | Violent Armed Carjacker Ordered to Federal Prison | U.S. Attorney’s Office, Western District of Texas |
| 26 September 2018 | Former Bandidos National President Sentenced to Life in Federal Prison | U.S. Attorney’s Office, Western District of Texas |
| 26 September 2018 | Jury Convicts Houston Man for Carjacking and Related Offense | U.S. Attorney’s Office, Southern District of Texas |
| 1 October 2018 | California Man Sentenced to More Than 14 Years in Prison for Kidnapping Lyft Driver | U.S. Attorney’s Office, District of Columbia |
| 1 October 2018 | Founder And CEO Of Charlotte Area Start-Up Company Sentenced To 10 Years For Defrauding Victims Of More Than $25 Million | U.S. Attorney’s Office, Western District of North Carolina |
| 1 October 2018 | Jossean Manuel Echevarria and Diquan Nashawn Ray Charged With Interstate Transportation of Stolen Property | U.S. Attorney’s Office, Northern District of Indiana |
| 3 October 2018 | Four Florida residents sentenced for fraud charges involving gas station skimmers | U.S. Attorney’s Office, Northern District of West Virginia |
| 9 October 2018 | Deltoine Scott Pleads Guilty to Felony Murder Related to May 2017 Loomis Armored Car Robbery, a Separate Robbery of a Brinks Armored Car in October 2015, and Lying to Federal Agents During 2017 Investigation | U.S. Attorney’s Office, Eastern District of Louisiana |
| 9 October 2018 | South Jersey Man Sentenced To 78 Months In Prison For Stealing Car, Robbing Three Banks | U.S. Attorney’s Office, District of New Jersey |
| 11 October 2018 | Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 16 October 2018 | Driver Of Ridesharing Service Charged In White Plains Federal Court With Kidnapping And Wire Fraud | U.S. Attorney’s Office, Southern District of New York |
| 17 October 2018 | Clinton Man Pleads Guilty to Armed Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 17 October 2018 | License Plate Reader Helped Identify Robbery Suspect | U.S. Attorney’s Office, District of Kansas |
| 17 October 2018 | Northwest Ambulance Services Owner Charged With 11 Count Indictment | U.S. Attorney’s Office, Southern District of Mississippi |
| 18 October 2018 | Clinton Man Pleads Guilty Under Project EJECT to Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 18 October 2018 | Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False Arrests | U.S. Attorney’s Office, Southern District of Florida |
| 19 October 2018 | Former Lobbyist Indicted for Obstruction of Justice | Department of Justice, Office of Public Affairs |
| 19 October 2018 | O.C. Man Sentenced to 6½ Years in Federal Prison for Running Three Investment Schemes that Cost Victims $7.4 Million | U.S. Attorney’s Office, Central District of California |
| 19 October 2018 | Two Massachusetts State Troopers Agree to Plead Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 25 October 2018 | Federal Charges Filed in Carjacking Death | U.S. Attorney’s Office, Eastern District of Missouri |
| 29 October 2018 | Controller Pleads Guilty To Filing False Tax Return | U.S. Attorney’s Office, District of Colorado |
| 2 November 2018 | Owner of Charter Bus Company Arrested and Charged for Bribing Federal Safety Inspector | U.S. Attorney’s Office, District of Massachusetts |
| 2 November 2018 | Trucking School Owner Sentenced To Over Four Years For Conspiring To Commit Bribery And Identity Fraud With Dmv Employees | U.S. Attorney’s Office, Eastern District of California |
| 5 November 2018 | Defendants in Elite Motors racketeering scheme sentenced in federal court | U.S. Attorney’s Office, Southern District of Indiana |
| 5 November 2018 | Holly Springs Man Sentenced to Over Four Years in Federal Prison under Project EJECT | U.S. Attorney’s Office, Southern District of Mississippi |
| 6 November 2018 | Driving Prostitutes, Robbing Customers Were Part of the Job for Wichita Man | U.S. Attorney’s Office, District of Kansas |
| 6 November 2018 | Grand Jury Indicts Hartford Man for Carjacking Offense | U.S. Attorney’s Office, District of Connecticut |
| 7 November 2018 | SUV Wanted in Connection with Kidnapped Teen Spotted on Surveillance Camera in Lumberton | FBI Charlotte |
| 7 November 2018 | Two Former Fiat Chrysler Executives and a Senior UAW Official Sentenced to Prison for Scheme to Bribe Union Officials | U.S. Attorney’s Office, Eastern District of Michigan |
| 8 November 2018 | 7 Members Of $3.1 Million Stolen Car Ring Charged In White Plains Federal Court | U.S. Attorney’s Office, Southern District of New York |
| 8 November 2018 | Final Defendant In Staged Automobile Accident Insurance Fraud Conspiracy Sentenced | U.S. Attorney’s Office, Western District of Michigan |
| 8 November 2018 | Former Tesla Employee Charged In Embezzlement Scheme At Tesla | U.S. Attorney’s Office, Northern District of California |
| 8 November 2018 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cellular V2X Device-to-Device Communication Consortium | Federal Register: DoJ (Suzanne Morris) |
| 8 November 2018 | Poplar couple sentenced in assault for driving vehicle into group of pedestrians | U.S. Attorney’s Office, District of Montana |
| 9 November 2018 | Former DMV Employee and Trucking School Owner Sentenced for Bribery and Identity Fraud | U.S. Attorney’s Office, Eastern District of California |
| 13 November 2018 | Colorado Woman Pleads Guilty in New Mexico to Federal Charges Arising Out of Nov. 2017 Crime Spree Resulting in Death of Carjacking Victim | U.S. Attorney’s Office, District of New Mexico |
| 13 November 2018 | Texas Receives 84 Months for Use of Firearm in Robbery Affecting Interstate Commerce | U.S. Attorney’s Office, Southern District of Alabama |
| 14 November 2018 | Local Murder Suspect Pleads Guilty Under Project EJECT to Carjacking and Shooting at Victim During Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 14 November 2018 | Memphis Man Sentenced to 390 Months in Federal Prison for Two Armed Business Robberies | U.S. Attorney’s Office, Western District of Tennessee |
| 14 November 2018 | Two Charged with Armed Robbery of Business | U.S. Attorney’s Office, Western District of Wisconsin |
| 14 November 2018 | Union County, New Jersey, Woman Admits Role In $2 Million Debt Payoff Scheme | U.S. Attorney’s Office, District of New Jersey |
| 15 November 2018 | FBI AMMO Task Force Arrests Atlanta Top Ten Fugitive | FBI Atlanta |
| 15 November 2018 | National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonment in Connection With Racketeering and Drug-Trafficking Charges | U.S. Attorney’s Office, Eastern District of Michigan |
| 15 November 2018 | Two Cuban nationals indicted for using skimmers to steal identities and make fake credit cards, which they used to make purchases at stores in Mentor, Canton, Cleveland, Cuyahoga Falls and Oakwood Village | U.S. Attorney’s Office, Northern District of Ohio |
| 15 November 2018 | Vaughn woman sentenced for carjacking | U.S. Attorney’s Office, District of Montana |
| 16 November 2018 | FBI Media Alert: FBI is Seeking Information About a Getaway Vehicle Used in Albuquerque | FBI Albuquerque |
| 19 November 2018 | North Carolina Car Broker Sentenced to Prison for Ponzi-like Fraud Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
| 20 November 2018 | Former Memphis Police Officer Sentenced to 10 Years in Federal Prison | U.S. Attorney’s Office, Western District of Tennessee |
| 20 November 2018 | Robbery Getaway Driver Sentenced to 4 Years in Federal Prison | U.S. Attorney’s Office, District of Connecticut |
| 20 November 2018 | Two Men Sentenced for Carjacking and Firing at Law Enforcement | U.S. Attorney’s Office, Northern District of Oklahoma |
| 21 November 2018 | Manchester Man Pleads Guilty to Drug and Gun Charges Stemming from Hartford Car Wash Shooting | U.S. Attorney’s Office, District of Connecticut |
| 28 November 2018 | Carjacker Sentenced to Over 12 Years in Prison Under Project EJECT | U.S. Attorney’s Office, Southern District of Mississippi |
| 28 November 2018 | Cedar Rapids Man Convicted of Carjacking and Robbery While Using a Gun | U.S. Attorney’s Office, Northern District of Iowa |
| 28 November 2018 | Former Business Owner from Marion Sentenced to Over Two Years in Prison for Bank Fraud | U.S. Attorney’s Office, Northern District of Iowa |
| 28 November 2018 | Ten people sentenced to prison for installing credit-card skimmers on gas pumps and stealing account information from thousands of people | U.S. Attorney’s Office, Northern District of Ohio |
| 29 November 2018 | Former KC Paramedic Pleads Guilty to Stealing Fentanyl, Morphine from Ambulances | U.S. Attorney’s Office, Western District of Missouri |
| 29 November 2018 | Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 30 November 2018 | Rochester Woman Pleads Guilty To Helping Her Boyfriend Escape After A Robbery | U.S. Attorney’s Office, Western District of New York |
| 3 December 2018 | Former Manager at Pace Bus Service Sentenced to a Year and a Day in Federal Prison for Pocketing Nearly $300,000 in Kickbacks | U.S. Attorney’s Office, Northern District of Illinois |
| 3 December 2018 | Getaway Driver in Armed Robbery Spree of Allegheny and Beaver County Banks Sentenced to Prison | U.S. Attorney’s Office, Western District of Pennsylvania |
| 3 December 2018 | Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle Beach | U.S. Attorney’s Office, District of South Carolina |
| 7 December 2018 | Office manager of Billings business sentenced for embezzlement | U.S. Attorney’s Office, District of Montana |
| 7 December 2018 | Social Services Worker Indicted On Charges Of Defrauding A Client Out Of A Car And Lying To The FBI | U.S. Attorney’s Office, Western District of New York |
| 7 December 2018 | Two Former Police Officers Admit to Federal Corruption Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 10 December 2018 | Florida man sentenced for fraud charges involving gas station skimmers | U.S. Attorney’s Office, Northern District of West Virginia |
| 10 December 2018 | Member of Quileute Tribe Sentenced to Six Years in Prison for Vehicle Assault on Tribal Police Officer | U.S. Attorney’s Office, Western District of Washington |
| 10 December 2018 | Mobile County Man Receives 188 Month Sentence for Carjacking | U.S. Attorney’s Office, Southern District of Alabama |
| 10 December 2018 | Three Men Sentenced For Four Carjackings In Central Florida | U.S. Attorney’s Office, Middle District of Florida |
| 12 December 2018 | Eighth Massachusetts State Trooper Arrested | U.S. Attorney’s Office, District of Massachusetts |
| 12 December 2018 | KC Man Charged After Shooting Female Z-Trip Driver at Least 20 Times During Robbery | U.S. Attorney’s Office, Western District of Missouri |
| 12 December 2018 | Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 13 December 2018 | CFO of North Suburban Automobile Parts Company Indicted on Fraud Charges for Allegedly Embezzling More Than $700,000 in Company Funds | U.S. Attorney’s Office, Northern District of Illinois |
| 13 December 2018 | Former Trucking Logistics Employee Sentenced to 5 Years in Prison for Fake Advertising Scheme | U.S. Attorney’s Office, Southern District of Ohio |
| 14 December 2018 | Business Owner Who Conspired With Former Baltimore City Employee To Extort Bribes From Other Business Owners Ordered To Pay $100,000 Fine | U.S. Attorney’s Office, District of Maryland |
| 17 December 2018 | Two Arrested for Narcotics Possession with Intent After Traffic Stop in Lima | FBI Cleveland |
| 18 December 2018 | IAV GmbH to Pay $35 Million Criminal Fine in Guilty Plea for Its Role in Volkswagen AG Emissions Fraud | Department of Justice, Office of Public Affairs |
| 18 December 2018 | New VIDEO: Trafficker with Massive Network Leads Law Enforcement on Wild Car Chase | U.S. Attorney’s Office, Northern District of Texas |
| 19 December 2018 | Paterson Police Officer Charged With Conspiring To Violate Civil Rights | U.S. Attorney’s Office, District of New Jersey |
| 19 December 2018 | Wichita Man Charged With Laser Strike on KHP Plane | U.S. Attorney’s Office, District of Kansas |
| 20 December 2018 | Fresno Residents Indicted for Aiming Laser Beam at CHP Aircraft | U.S. Attorney’s Office, Eastern District of California |
| 20 December 2018 | Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud | U.S. Attorney’s Office, District of New Jersey |
| 20 December 2018 | Tulsa Man Sentenced to 13 Years in Federal Prison for Armed Robbery | U.S. Attorney’s Office, Northern District of Oklahoma |
| 21 December 2018 | Armored Car Employee and Two Others Indicted for Theft of Over $500,000 from Armored Car on Long Island | U.S. Attorney’s Office, Eastern District of New York |
| January 2019 | Improving Officer Safety on the Roadways | Commentary ( PDF) Publication: National Institute of Justice Journal Byline: Brian Montgomery |
| 9 January 2019 | FBI Seeking Information About a Hobbs Act Robbery and Carjacking | FBI Miami |
| 9 January 2019 | Marion Resident Sentenced for Robbery of Valero Gas Station | U.S. Attorney’s Office, Southern District of Illinois |
| 14 January 2019 | FBI and Birmingham Police Offer $10,000 Reward in Armored Vehicle Robbery | FBI Birmingham |
| 16 January 2019 | St. Louis Man Sentenced for Carjackings and Firearms Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 January 2019 | Two Individuals Sentenced To 23 Years In Prison For A Carjacking | U.S. Attorney’s Office, District of Puerto Rico |
| 17 January 2019 | Federal Grand Jury Criminal Indictments Announced | U.S. Attorney’s Office, Northern District of Oklahoma |
| 24 January 2019 | Two Belleville Women Indicted for Fraud for Purchasing New Automobiles in False Names | U.S. Attorney’s Office, Southern District of Illinois |
| 28 January 2019 | Retired Highway Patrol Trooper Sentenced For Lying to FBI about Gambling | U.S. Attorney’s Office, District of Kansas |
| 29 January 2019 | Belleville Resident Pleads Guilty to Falsifying a Record in Bankruptcy Proceeding | U.S. Attorney’s Office, Southern District of Illinois |
| 29 January 2019 | Former Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 29 January 2019 | Retired Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 29 January 2019 | U-Haul and Employee Plead Guilty to Felony Violations of the Hazardous Materials Regulations | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 30 January 2019 | Bullhead Man Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 30 January 2019 | Deltoine Scott Sentenced To 200 Months For Felony Murder Related To May 2017 Loomis Armored Car Robbery | U.S. Attorney’s Office, Eastern District of Louisiana |
| 30 January 2019 | Tuba City Man Sentenced to 19 Years in Federal Prison for Second Degree Murder | U.S. Attorney’s Office, District of Arizona |
| 31 January 2019 | Two Men Convicted for Roles in Multimillion Dollar Investment Fraud Scheme | Department of Justice, Office of Public Affairs |
| 1 February 2019 | U.S. Attorney’s Office in Chicago Announces Federal Carjacking Charges Against Five Individuals | U.S. Attorney’s Office, Northern District of Illinois |
| 4 February 2019 | Four Men Convicted In String Of Robberies Of Auto Parts Stores Throughout Twin Cities Metro | U.S. Attorney’s Office, District of Minnesota |
| 5 February 2019 | Former Louisville Armored Truck Driver Indicted By Federal Grand Jury | U.S. Attorney’s Office, Western District of Kentucky |
| 6 February 2019 | Indictment: Two Topeka Men Were Behind Carjackings | U.S. Attorney’s Office, District of Kansas |
| 6 February 2019 | Kayenta Man Sentenced to 14 Years in Federal Prison for Second Degree Murder Related to Drunk Driving | U.S. Attorney’s Office, District of Arizona |
| 6 February 2019 | Navajo Man Sentenced to 18 Years in Federal Prison for Involuntary Manslaughter and Assault | U.S. Attorney’s Office, District of Arizona |
| 6 February 2019 | St. Louis Man Pleads Guilty to Carjacking and Robbing a 7-11 Store | U.S. Attorney’s Office, Eastern District of Missouri |
| 7 February 2019 | North Carolina Man Pleads Guilty to the Armed Robberies of Armored Vehicles in Maryland and North Carolina | U.S. Attorney’s Office, District of Maryland |
| 8 February 2019 | FBI Requests Public Assistance to Identify Gloved Robber Carrying Motorcycle Helmet | FBI San Diego |
| 11 February 2019 | FBI Seeking Information About a Cargo Theft | FBI Tampa |
| 12 February 2019 | Orlando Resident Sentenced To 23 Years In Prison For Engaging In A Carjacking Spree With A Semiautomatic Assault Rifle | U.S. Attorney’s Office, Middle District of Florida |
| 13 February 2019 | Former Justice of West Virginia Supreme Court of Appeals Sentenced for Fraud | U.S. Attorney’s Office, Southern District of West Virginia |
| 13 February 2019 | Former Kanawha County Deputy Sheriff Sentenced for Lying to the FBI | U.S. Attorney’s Office, Southern District of West Virginia |
| 13 February 2019 | Jackson Man Pleads Guilty under Project EJECT to Armed Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 13 February 2019 | Jury Finds Volunteer Sheriff's Deputy Guilty of Extortion, Obtaining Stolen ATV and Firearms | U.S. Attorney’s Office, Eastern District of Arkansas |
| 13 February 2019 | Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 13 February 2019 | St. Louis Man Sentenced for Carjacking and Robbing a 7-11 Store | U.S. Attorney’s Office, Eastern District of Missouri |
| 13 February 2019 | Two Individuals Arrested For Carjacking, Hobbs Act, And Firearms Offenses | U.S. Attorney’s Office, District of Puerto Rico |
| 14 February 2019 | Indictment: Kansas Couple Crashed Car into Cabela’s to Steal Guns | U.S. Attorney’s Office, District of Kansas |
| 14 February 2019 | St. Louis Metropolitan Police Officer Charged with Federal Civil Rights Violation | U.S. Attorney’s Office, Eastern District of Missouri |
| 15 February 2019 | Jury Convicts Two KCK Men of Conspiracy, Kidnapping, Carjacking, Robbery, Drug Trafficking, and Illegal Firearm Possession | U.S. Attorney’s Office, Western District of Missouri |
| 19 February 2019 | Father and Son Sentenced in Large Scale Vehicle Odometer Roll Back Scheme | U.S. Attorney’s Office, Southern District of Mississippi |
| 21 February 2019 | U.S. Marshals Service, ATF Offer Reward for Suspect in Murder of Virginia Police Officer | FBI Pittsburgh |
| 22 February 2019 | Three Charged with Robbing Dane County Businesses | U.S. Attorney’s Office, Western District of Wisconsin |
| 25 February 2019 | Ex-Brinks driver sentenced to 20 years in prison for armored car robberies | U.S. Attorney’s Office, Southern District of Georgia |
| 25 February 2019 | Former NYPD Detective Sentenced to Three Months’ Imprisonment for Committing Perjury in a Federal Prosecution | U.S. Attorney’s Office, Eastern District of New York |
| 26 February 2019 | Former Deputy Executive Director Of Port Authority Sentenced To 18 Months In Prison | U.S. Attorney’s Office, District of New Jersey |
| 26 February 2019 | Red Lake Man Charged With First Degree Murder | U.S. Attorney’s Office, District of Minnesota |
| 26 February 2019 | Virginia Man Charged With Use Of Firearms And Stolen Car In Relation To Attempted Crime Of Interstate Domestic Violence | U.S. Attorney’s Office, Middle District of North Carolina |
| 27 February 2019 | Federal Jury Convicts Key West-Based Drug Trafficker Who Conspired With Members Of The Pagans Motorcycle Gang To Distribute Methamphetamine | U.S. Attorney’s Office, Middle District of Florida |
| 27 February 2019 | Soldier Creek Man Charged with Involuntary Manslaughter and Child Abuse | U.S. Attorney’s Office, District of South Dakota |
| 27 February 2019 | Warm Springs Man Pleads Guilty to Involuntary Manslaughter and Illegal Firearm Possession | U.S. Attorney’s Office, District of Oregon |
| 27 February 2019 | Wichita Man Indicted On Carjacking, Firearm and Drug Charges | U.S. Attorney’s Office, District of Kansas |
| 28 February 2019 | Kingsmen President And Nomad, Convicted By A Federal Jury Of Murder And Racketeering, Sentenced To Life In Prison | U.S. Attorney’s Office, Western District of New York |
| 28 February 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies-II | Federal Register: DoJ (Suzanne Morris) |
| 28 February 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VII | Federal Register: DoJ (Suzanne Morris) |
| 28 February 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IV | Federal Register: DoJ (Suzanne Morris) |
| 1 March 2019 | Crew Who Allegedly Robbed Eight Inland Empire AutoZone Stores Indicted on Federal Conspiracy, Robbery and Firearms Charges | U.S. Attorney’s Office, Central District of California |
| 1 March 2019 | Federal Officials Close the Investigation into the Death of Terence Crutcher | U.S. Attorney’s Office, Northern District of Oklahoma |
| 1 March 2019 | Five Individuals Arrested For Hobbs Act, Carjacking, And Firearms Offenses | U.S. Attorney’s Office, District of Puerto Rico |
| 1 March 2019 | Jury finds Oregon man guilty of cyberstalking and making threats for numerous threats he made to his former co-workers and law enforcement officials | U.S. Attorney’s Office, Northern District of Ohio |
| 1 March 2019 | Los Angeles Man Sentenced to Prison for Conspiring to Obtain Fraudulent Commercial Driver's License | U.S. Attorney’s Office, Eastern District of California |
| 1 March 2019 | Reward—FBI Richmond Investigates Commercial Robberies | FBI Richmond |
| 5 March 2019 | Las Vegas Man Sentenced To Over Seven Years In Prison For Assaulting A Federal Officer | U.S. Attorney’s Office, District of Nevada |
| 5 March 2019 | Shiprock Man Sentenced to Eight Years’ Prison for DUI Causing Child’s Death | U.S. Attorney’s Office, District of Arizona |
| 5 March 2019 | THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICO | U.S. Attorney’s Office, District of Wyoming |
| 6 March 2019 | St. Louis Man Sentenced for Carjacking and Firearms Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 7 March 2019 | Bandidos Outlaw Motorcycle Member Arrested for Retaliating Against an Informant | U.S. Attorney’s Office, Western District of Texas |
| 8 March 2019 | Federal Grand Jury Indicts Gadsden Man for Multiple Carjackings | U.S. Attorney’s Office, Northern District of Alabama |
| 11 March 2019 | Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A Rider | U.S. Attorney’s Office, Southern District of New York |
| 11 March 2019 | FBI and Birmingham Police Increase Reward Offer and Ask for Public’s Assistance in Identifying Persons of Interest in Armored Vehicle Robbery | FBI Birmingham |
| 11 March 2019 | Federal Grand Jury Indicts Birmingham Man for Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
| 11 March 2019 | Two Men Charged with Conspiring To Steal Automobiles and Sale or Possession of Stolen Automobiles | U.S. Attorney’s Office, Eastern District of Michigan |
| 12 March 2019 | Oregon FBI Tech Tuesday: Building a Digital Defense Against Car Advertisement Scams | FBI Portland |
| 13 March 2019 | Princess Anne Man Convicted after Federal Trial for Brandishing a Firearm During and in Furtherance of the Armed Robbery of an Armored Vehicle In Salisbury, Maryland | U.S. Attorney’s Office, District of Maryland |
| 13 March 2019 | West Mifflin Felon Sentenced to Prison for Selling Multiple Drugs from His Vehicle | U.S. Attorney’s Office, Western District of Pennsylvania |
| 14 March 2019 | Former Police Officer Sentenced for Federal Corruption Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 18 March 2019 | Madras Man Found Guilty of Discharging Firearm During Road Rage Altercation on Warm Springs Indian Reservation | U.S. Attorney’s Office, District of Oregon |
| 19 March 2019 | Local gang member sentenced to federal prison for threatening a tow truck driver with a gun | U.S. Attorney’s Office, Northern District of Georgia |
| 19 March 2019 | Maryland Man Traveled to Other States to Steal Utility Terrain Vehicles and Mowers, then Took Them Back Home to Sell | U.S. Attorney’s Office, Western District of Pennsylvania |
| 19 March 2019 | Wolf Point man admits charge in fatal crash | U.S. Attorney’s Office, District of Montana |
| 20 March 2019 | Armstead and Jerome Kieffer, Father and Son, Sentenced To Life in Prison for Felony Murder Related To May 2017 Loomis Armored Car Robbery | U.S. Attorney’s Office, Eastern District of Louisiana |
| 20 March 2019 | Former West Virginia state trooper indicted for using excessive force | U.S. Attorney’s Office, Northern District of West Virginia |
| 20 March 2019 | Paterson, New Jersey, Police Officer Charged With Conspiracy To Violate Civil Rights And Other Offenses | U.S. Attorney’s Office, District of New Jersey |
| 25 March 2019 | Manchester Man Sentenced to More Than 12 Years in Prison for Crimes Stemming from Hartford Car Wash Shooting | U.S. Attorney’s Office, District of Connecticut |
| 25 March 2019 | Massachusetts State Trooper Sentenced for Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 26 March 2019 | Former Massachusetts State Trooper Sentenced to Three Months in Prison for Overtime Fraud | U.S. Attorney’s Office, District of Massachusetts |
| 26 March 2019 | Fourth Paterson, New Jersey, Police Officer Charged With Conspiracy To Violate Civil Rights | U.S. Attorney’s Office, District of New Jersey |
| 26 March 2019 | Leader of Hooligans Motorcycle Gang Admits Stealing Jeeps throughout San Diego County | U.S. Attorney’s Office, Southern District of California |
| 26 March 2019 | Navajo Man Sentenced to Federal Prison for Robbery | U.S. Attorney’s Office, District of Arizona |
| 27 March 2019 | FBI Media Alert: California Man Charged with Assaulting Laguna, New Mexico Police Officers | FBI Albuquerque |
| 27 March 2019 | Former Lobbyist Pleads Guilty to False Statements Charge | Department of Justice, Office of Public Affairs |
| 27 March 2019 | Ohio Man Pleads Guilty To 29 Federal Hate Crimes For August 2017 Car Attack at Rally In Charlottesville | U.S. Attorney’s Office, Western District of Virginia |
| 28 March 2019 | Final defendant sentenced in massive, nationwide, cargo theft conspiracy | U.S. Attorney’s Office, Southern District of Indiana |
| 28 March 2019 | Truck Driver Guilty of Threatening to Assault Five BP Agents | U.S. Attorney’s Office, Southern District of Texas |
| 29 March 2019 | Two Individuals Found Guilty By A Jury For Carjacking Mother And Two Young Children At Gas Station In Broad Daylight | U.S. Attorney’s Office, District of Puerto Rico |
| 2 April 2019 | Former Salesman of Porsche Dealership Charged in $2.2 Million Fraud Scheme Involving Non-Existent Rare Porsche Models | U.S. Attorney’s Office, Southern District of Florida |
| 2 April 2019 | Former UAW Vice President Pleads Guilty to Conspiracy with Fiat Chrysler Executives | U.S. Attorney’s Office, Eastern District of Michigan |
| 3 April 2019 | Bronx Man Sentenced To Life In Prison In Connection With Fatal Carjackings Of Two Livery Cab Drivers | U.S. Attorney’s Office, Southern District of New York |
| 3 April 2019 | FORMER CHIEF FINANCIAL OFFICER AT PUBLICLY TRADED TRANSPORTATION COMPANY CHARGED WITH $245 MILLION SECURITIES AND ACCOUNTING FRAUD SCHEME; TWO OTHER DEFENDANTS PREVIOUSLY INDICTED CHARGED WITH ADDITIONAL OFFENSES | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 3 April 2019 | Former Police Officer Sentenced for Corruption Charge | U.S. Attorney’s Office, Eastern District of Missouri |
| 4 April 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IV | Federal Register: DoJ (Suzanne Morris) |
| 3 April 2019 | Four Kingsmen Motorcycle Club Members Sentenced For RICO Conspiracy | U.S. Attorney’s Office, Western District of New York |
| 5 April 2019 | Fmr. Dallas Mayor Pro Tem Dwaine Caraway Sentenced to 56 Months in Bribery Scheme | U.S. Attorney’s Office, Northern District of Texas |
| 8 April 2019 | Maryland Man Charged with Interstate Transportation of a Stolen Vehicle | U.S. Attorney’s Office, District of Maryland |
| 9 April 2019 | Former Philadelphia Police Officer Sentenced to Prison for Fraud and Ordered to Forfeit Over $653,000 in Ill-Gotten Gains | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 9 April 2019 | Leader Of Pagans Motorcycle Gang In Florida Sentenced To Eleven Years In Prison For Role In Methamphetamine Distribution Conspiracy | U.S. Attorney’s Office, Middle District of Florida |
| 9 April 2019 | Pittsburgh Felon Facing Additional Charges in Series of Armed Robberies at Gas Station Convenience Stores and Retail Stores | U.S. Attorney’s Office, Western District of Pennsylvania |
| 11 April 2019 | San Marcos Companies and Executives Charged with Tampering with Emission Control Devices on Diesel Truck Fleet | U.S. Attorney’s Office, Southern District of California |
| 12 April 2019 | Armored Car Employee and Two Co-Defendants Plead Guilty to Theft of Over $500,000 From Armored Car on Long Island | U.S. Attorney’s Office, Eastern District of New York |
| 12 April 2019 | Feds Charge Two in Connection to Hopkinsville Carjacking | U.S. Attorney’s Office, Western District of Kentucky |
| 12 April 2019 | Hartford Man Charged with Committing 7 Robberies and a Carjacking Last Summer | U.S. Attorney’s Office, District of Connecticut |
| 16 April 2019 | Houston Man Gets Significant Sentence for Carjacking and Related Offense | U.S. Attorney’s Office, Southern District of Texas |
| 17 April 2019 | North Adams Couple Charged In Case Of Fatal Drug Distribution And Subsequent Arson For Burning Victims Body And Car | U.S. Attorney’s Office, Western District of Michigan |
| 17 April 2019 | Two Additional Kingsmen Motorcycle Club Members Sentenced For RICO Conspiracy | U.S. Attorney’s Office, Western District of New York |
| 18 April 2019 | St. Croix Man Pleads Guilty to Firearm and Carjacking Offenses | U.S. Attorney’s Office, District of Virgin Islands |
| 23 April 2019 | Harrisburg Man Charged with Knifepoint Carjacking in Lancaster, PA | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 25 April 2019 | Celadon Group, INC. Enters Into Corporate Resolution For Securities Fraud and Agrees to Pay $42.2 Million In Restitution | U.S. Attorney’s Office, Northern District of Indiana |
| 25 April 2019 | Former Bend Campus Security Officer Receives Second Life Sentence for Federal Kidnapping and Carjacking | U.S. Attorney’s Office, District of Oregon |
| 25 April 2019 | Toppenish Man Sentenced to 30 Months in Federal Prison for Involuntary Manslaughter | U.S. Attorney’s Office, Eastern District of Washington |
| 26 April 2019 | Benton Harbor, Michigan Man Sentenced To Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 26 April 2019 | NDTX Roundup -- 4/26/19 | U.S. Attorney’s Office, Northern District of Texas |
| 26 April 2019 | New Orleans Man Sentenced for Carjackings, Bank Robberies, and Firearms Violations | U.S. Attorney’s Office, Eastern District of Louisiana |
| 28 April 2019 | US Department of Justice investigating Ford over emissions testing problems | Wikinews |
| 29 April 2019 | Fraudster Sentenced to Five Years in Federal Prison for Defrauding Employers of Nearly $5 Million | U.S. Attorney’s Office, District of Maryland |
| 30 April 2019 | Nine Individuals Have Plead Guilty to Involvement in Staged Accidents | U.S. Attorney’s Office, Eastern District of Washington |
| 30 April 2019 | Seventh Guilty Plea in Gas Pump Skimming Fraud Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 1 May 2019 | Multiple Federal Arrest Warrants Served in a Transportation of Stolen Vehicles in Interstate and Foreign Commerce Investigation | FBI El Paso |
| 2 May 2019 | Ambulance Owner Sent to Prison for Health Care Fraud | U.S. Attorney’s Office, Southern District of Texas |
| 3 May 2019 | District Heights Man Sentenced To 10 Years In Federal Prison For Serving As Lookout And Driver For Five Armed Commercial Robberies | U.S. Attorney’s Office, District of Maryland |
| 3 May 2019 | Reward Offered for Information About Armored Truck Armed Robbery | FBI Atlanta |
| 6 May 2019 | Bronx Man Sentenced To 39 Months In Prison For Participating In Scheme To Take Over Ride-Sharing Driver Accounts | U.S. Attorney’s Office, Southern District of New York |
| 6 May 2019 | Trucker Working for Kansas Company Pleads Guilty to Stealing Load of Meat | U.S. Attorney’s Office, District of Kansas |
| 8 May 2019 | Weston Resident Sentenced to Federal Prison for Two Bank Robberies and Attempted Carjacking | U.S. Attorney’s Office, Southern District of Florida |
| 9 May 2019 | Another Kingsmen Motorcycle Club Member Sentenced For RICO Conspiracy | U.S. Attorney’s Office, Western District of New York |
| 9 May 2019 | Sumner County Man Pleads Guilty To Impersonating an FBI Agent | U.S. Attorney’s Office, District of Kansas |
| 10 May 2019 | Former Massachusetts State Trooper Sentenced For Overtime Abuse | U.S. Attorney’s Office, District of Massachusetts |
| 10 May 2019 | Kyle Man Convicted of First Degree Murder | U.S. Attorney’s Office, District of South Dakota |
| 14 May 2019 | Hells Angels "Full Patch" Member Facing 5-40 Years in Prison on Drug Trafficking, Firearm Charges | U.S. Attorney’s Office, District of Rhode Island |
| 14 May 2019 | O.C. Man Pleads Guilty to Running Down Federal Officer with His Car | U.S. Attorney’s Office, Central District of California |
| 15 May 2019 | Bribe Payer in DCS Scheme Sentenced to 7 Years in Federal Prison, Ordered to Pay $125M in Restitution | U.S. Attorney’s Office, Northern District of Texas |
| 16 May 2019 | Federal Grand Jury Indicts 4 Teenagers in Connection with Violent Carjacking in Chicago | U.S. Attorney’s Office, Northern District of Illinois |
| 16 May 2019 | Violent Felon Pleads Guilty Under Project EJECT to Robbery and Shooting | U.S. Attorney’s Office, Southern District of Mississippi |
| 17 May 2019 | Metro East Woman Sentenced for Falsifying Records in Bankruptcy | U.S. Attorney’s Office, Southern District of Illinois |
| 17 May 2019 | Towing company owners indicted in federal fraud conspiracy | U.S. Attorney’s Office, Southern District of Indiana |
| 20 May 2019 | Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million Dollars | U.S. Attorney’s Office, Eastern District of Missouri |
| 20 May 2019 | Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the Bank | U.S. Attorney’s Office, Central District of California |
| 21 May 2019 | Key West-Based Drug Trafficker Who Conspired With Members Of The Pagans Motorcycle Gang To Distribute Methamphetamine Sentenced To Twenty Years In Prison | U.S. Attorney’s Office, Middle District of Florida |
| 22 May 2019 | Arkansas Man Sentenced for Attempted Armed Carjacking in the Stadium West Garage | U.S. Attorney’s Office, Eastern District of Missouri |
| 22 May 2019 | Truck Driver Indicted For Taking Children Across State Lines To Engage In Sex With Them | U.S. Attorney’s Office, District of Colorado |
| 23 May 2019 | Garryowen man admits involuntary manslaughter, assault charges in vehicle crash | U.S. Attorney’s Office, District of Montana |
| 28 May 2019 | Tennessee Man Sentenced To 20 Years In Prison For String Of Robberies Of Twin Cities Auto Parts Stores | U.S. Attorney’s Office, District of Minnesota |
| 30 May 2019 | American Living in Switzerland Charged With Wire Fraud and Causing Rare Antique Automobile to be Transported in Foreign Commerce | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 30 May 2019 | Arrest of Rey Giovannie Oquendo-Guevarez | FBI San Juan |
| 31 May 2019 | Mt. Vernon Man Sentenced To 8 Years In Prison For Four Armed Carjackings Of Cabs | U.S. Attorney’s Office, Southern District of New York |
| 3 June 2019 | St. Louis County Man Sentenced for Carjacking Spree | U.S. Attorney’s Office, Eastern District of Missouri |
| 4 June 2019 | Two Massachusetts State Troopers Sentenced in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 7 June 2019 | Federal Charges Filed in Wake of Fatal Robstown Crash | U.S. Attorney’s Office, Southern District of Texas |
| 10 June 2019 | Madras Man Sentenced to Probation for Discharging Firearm During Road Rage Incident on Warm Springs Indian Reservation | U.S. Attorney’s Office, District of Oregon |
| 12 June 2019 | Man Convicted for Role in Gas Station Robberies | U.S. Attorney’s Office, Eastern District of Missouri |
| 18 June 2019 | St. Louis Man Sentenced to 19 Years in Prison for Three Armed Carjackings | U.S. Attorney’s Office, Eastern District of Missouri |
| 19 June 2019 | Former Kingsmen Motorcycle Club Member Sentenced For RICO Conspiracy | U.S. Attorney’s Office, Western District of New York |
| 19 June 2019 | Woman Sentenced to Prison for Role in Armed Robberies | U.S. Attorney’s Office, Eastern District of Virginia |
| 20 June 2019 | Former Massachusetts State Trooper Sentenced in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts/td> |
| 20 June 2019 | Garryowen woman sentenced for running over, killing man | U.S. Attorney’s Office, District of Montana |
| 20 June 2019 | Three Car Dealership Employees Arrested in Fraud Scheme | U.S. Attorney’s Office, Southern District of Texas |
| 21 June 2019 | Wolf Point man sentenced in drunken driving fatal crash | U.S. Attorney’s Office, District of Montana |
| 24 June 2019 | Driver Of Ridesharing Service Sentenced To 3 Years In Prison For Kidnapping A Rider | U.S. Attorney’s Office, Southern District of New York |
| 24 June 2019 | Man Who Sought Asylum in United States Arrested for Installing Skimmers on Gas Pumps | U.S. Attorney’s Office, Southern District of Ohio |
| 24 June 2019 | Retired Massachusetts State Trooper Sentenced in Overtime Abuse Investigation | U.S. Attorney’s Office, District of Massachusetts |
| 24 June 2019 | Slater Man Pleads Guilty to Transporting a Minor for Illicit Sex | U.S. Attorney’s Office, Western District of Missouri |
| 25 June 2019 | President of Modesto Hells Angels Chapter Among Four Defendants Charged in Drug Conspiracy | U.S. Attorney’s Office, Eastern District of California |
| 25 June 2019 | Two Freight Transportation Executives Sentenced to Prison Terms for Price Fixing | Department of Justice |
| 27 June 2019 | Second Brother Sentenced in Multi-Million Dollar Insurance Fraud Scheme | U.S. Attorney’s Office, Southern District of Florida |
| 28 June 2019 | Armed Carjacker Sentenced to 10 Years in Federal Prison | U.S. Attorney’s Office, District of Maryland |
| 28 June 2019 | Ohio Man Sentenced to Life in Prison for Federal Hate Crimes Related to August 2017 Car Attack at Rally in Charlottesville, Virginia | U.S. Attorney’s Office, Western District of Virginia |
| 2 July 2019 | City of Cleveland employee pleaded guilty to charges related to extortion, accepting bribes and other crimes | U.S. Attorney’s Office, Northern District of Ohio |
| 2 July 2019 | Federal Grand Jury Indicts Evanston Man on Robbery and Gun Charges in Connection with North Suburban Gas Station Heists | U.S. Attorney’s Office, Northern District of Illinois |
| 2 July 2019 | Federal Judge Hands Down Life Sentences to Armored Car Murder Crew | U.S. Attorney’s Office, Southern District of Texas |
| 3 July 2019 | Two D.C. Felons Convicted After Trial of Committing Two Armed Robberies in Prince George’s County | U.S. Attorney’s Office, District of Maryland |
| 9 July 2019 | Leader of Online Car Sales Scam Pleads Guilty | U.S. Attorney’s Office, Southern District of Ohio |
| 10 July 2019 | Driving Force in Conspiracy to Distribute Meth Brought to Iowa in Car Part Boxes Sentenced to 30 Years’ in Prison | U.S. Attorney’s Office, Northern District of Iowa |
| 10 July 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Suzanne Morris) |
| 10 July 2019 | Owner of Essex County-Based Medical Transportation Company Pleads Guilty to Health Care Fraud | U.S. Attorney’s Office, Northern District of New York |
| 11 July 2019 | Bozeman area man charged with destruction of government property | U.S. Attorney’s Office, District of Montana |
| 11 July 2019 | Newly Unsealed Federal Indictment Charges Software Engineer with Theft of Trade Secrets | U.S. Attorney’s Office, Northern District of Illinois |
| 11 July 2019 | Six KCMO Employees Indicted for $58,000 Overtime Pay Fraud | U.S. Attorney’s Office, Western District of Missouri |
| 12 July 2019 | Former Manning Police Chief Pleads Guilty in Federal Court to Theft of Government Funds, Making a False Statement | U.S. Attorney’s Office, District of South Carolina |
| 12 July 2019 | MAN FROM SHIPROCK CHARGED WITH MURDER OF WOMAN IN INDIAN COUNTRY | U.S. Attorney’s Office, District of New Mexico |
| 12 July 2019 | St. Louis County Man Pleads Guilty to Mail and Wire Fraud Charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 15 July 2019 | NAVAJO MAN FROM SANOSTEE, N.M., PLEADS GUILTY TO FEDERALINVOLUNTARY MANSLAUGHTER AND CHILD ABUSE CHARGES | U.S. Attorney’s Office, District of New Mexico |
| 16 July 2019 | FBI Media Update: Body Found in Trunk of Burning Car Near Church Rock, New Mexico | FBI Albuquerque |
| 16 July 2019 | Paterson Police Officer Admits Conspiring To Violate Civil Rights, Using Excessive Force, And Filing False Police Report | U.S. Attorney’s Office, District of New Jersey |
| 19 July 2019 | FBI Media Update: Body Found in Burned Car Near Church Rock Identified | FBI Albuquerque |
| 19 July 2019 | Jackson Man Sentenced to 13 Years in Prison under Project EJECT for Armed Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 22 July 2019 | Moreno Valley Man Who Led Crew that Robbed At Least 15 AutoZone Stores Pleads Guilty to Federal Conspiracy, Firearms Charges | U.S. Attorney’s Office, Central District of California |
| 23 July 2019 | Elyria man who stabbed woman during carjacking sentenced to 10 years in federal prison | U.S. Attorney’s Office, Northern District of Ohio |
| 24 July 2019 | California Man Sentenced For His Involvement In A Series Of Armored Car Robberies In Las Vegas | U.S. Attorney’s Office, District of Nevada |
| 24 July 2019 | Convicted Leader of Billion-Dollar Health Care Scam to Plead Guilty to Violating Court Forfeiture Order by Illegally Selling His Luxury Cars | U.S. Attorney’s Office, Central District of California |
| 25 July 2019 | Former Volunteer Sheriff's Deputy Sentenced to 30 Months in Prison | U.S. Attorney’s Office, Eastern District of Arkansas |
| 25 July 2019 | Tulsa Man Pleads Guilty to Stealing More than $420,000 from his Employer | U.S. Attorney’s Office, Northern District of Oklahoma |
| 26 July 2019 | Former DMV Employee Sentenced for a Scheme to Issue Commercial Licenses to Unqualified Drivers | U.S. Attorney’s Office, Eastern District of California |
| 29 July 2019 | Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend Classes | U.S. Attorney’s Office, Central District of California |
| 29 July 2019 | Two Former Vernon County Ambulance District Employees Sentenced for $270,000 Embezzlement | U.S. Attorney’s Office, Western District of Missouri |
| 30 July 2019 | Delaware County Man Pleads Guilty on the Eve of Trial to Violent 2018 Carjacking | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 30 July 2019 | Kickapoo Woman Pleads Guilty to Felony Murder of Grandson in Casino Parking Lot | U.S. Attorney’s Office, Western District of Oklahoma |
| 30 July 2019 | Princess Anne Man Sentenced to Over 11 Years in Federal Prison for Brandishing a Firearm During and in Furtherance of the Armed Robbery of an Armored Vehicle in Salisbury, Maryland | U.S. Attorney’s Office, District of Maryland |
| 31 July 2019 | “Camry Cruzin’ Bandit” Sentenced to 15 Years in Federal Prison for Stealing Approximately $479k from Multiple Banks | U.S. Attorney’s Office, Western District of Texas |
| 31 July 2019 | Federal Jury Finds Pensacola, Florida Man Guilty of Interstate Armed Robbery and Carjacking Spree | U.S. Attorney’s Office, Southern District of Florida |
| 31 July 2019 | Illinois Man Pleads Guilty to Stealing Uber Driver's Car | U.S. Attorney’s Office, Eastern District of Missouri |
| 31 July 2019 | Sumner County Man Sentenced For Impersonating an FBI Agent | U.S. Attorney’s Office, District of Kansas |
| 1 August 2019 | Third and Final Man Sentenced for Carjacking and Robbing a 7-11 Store | U.S. Attorney’s Office, Eastern District of Missouri |
| 2 August 2019 | Illinois State Senator Indicted for Allegedly Fraudulently Receiving Salary and Benefits from Labor Union | U.S. Attorney’s Office, Northern District of Illinois |
| 2 August 2019 | Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud Charges | U.S. Attorney’s Office, Southern District of New York |
| 5 August 2019 | Albert Golant Sentenced for Wire Fraud and Tax Fraud Conspiracy | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 5 August 2019 | FBI/Philadelphia Police Department Violent Crimes Task Force Releases Video from August One Armored Car Robbery | FBI Philadelphia |
| 5 August 2019 | Former UAW Vice President Norwood Jewell Sentenced to Prison for Conspiring with Fiat Chrysler to Accept Illegal Payments | U.S. Attorney’s Office, Eastern District of Michigan |
| 5 August 2019 | Two Chicago Men Sentenced to Federal Prison for Carjacking and Weapons Offenses | U.S. Attorney’s Office, Northern District of Illinois |
| 6 August 2019 | KC Man Sentenced for Stolen Vehicle Conspiracy | U.S. Attorney’s Office, Western District of Missouri |
| 7 August 2019 | Diquan Ray Sentenced and Ordered to pay $114,539.17 in Restitution | U.S. Attorney’s Office, Northern District of Indiana |
| 9 August 2019 | Baltimore Career Offender Sentenced to 17 Years in Federal Prison for Violent Carjacking in Which the Victim was Stabbed | U.S. Attorney’s Office, District of Maryland |
| 12 August 2019 | Ponder, Texas Man Sentenced To 53 Months For Transportation Of Stolen Vehicle, Firearm Possession | U.S. Attorney’s Office, Eastern District of Oklahoma |
| 12 August 2019 | Soldier Creek Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 13 August 2019 | Owner of Erie Auto Group and Finance Manager Indicted on Fraud Charges | U.S. Attorney’s Office, Western District of Pennsylvania |
| 14 August 2019 | Bridgeport Twins Plead Guilty to Violent Robbery and Carjacking of Ansonia Delivery Driver | U.S. Attorney’s Office, District of Connecticut |
| 14 August 2019 | Clifton Park Man Sentenced for Lying to the FBI | U.S. Attorney’s Office, Northern District of New York |
| 15 August 2019 | Assault sends Crow Agency man to prison | U.S. Attorney’s Office, District of Montana |
| 15 August 2019 | FEDERAL GRAND JURY INDICTS NAVAJO MAN FROM CROWNPOINT ON FEDERAL ASSAULT AND FIREARM CHARGES ARISING FROM DRIVE-BY SHOOTING THAT INJURED TWO NAVAJO CHILDREN | U.S. Attorney’s Office, District of New Mexico |
| 15 August 2019 | Two Individuals Indicted Separately And Arrested For Carjacking Murder, Carjacking Resulting In Serious Bodily Harm, And Firearms Offenses | U.S. Attorney’s Office, District of Puerto Rico |
| 16 August 2019 | Operators of fraudulent auto financing company sentenced to federal prison | U.S. Attorney’s Office, Northern District of Georgia |
| 16 August 2019 | Painting Contractor Sentenced To 46 Months’ Imprisonment In Connection With George Wade Bridge Project | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 19 August 2019 | Former Treasurer of Brownsville Ambulance Service, Inc. Indicted on Fraud and Theft Charges | U.S. Attorney’s Office, Western District of Pennsylvania |
| 19 August 2019 | Topeka Man Pleads Guilty To Driving Getaway Car | U.S. Attorney’s Office, District of Kansas |
| 20 August 2019 | Carjacking Spree Sends Texas Man to Federal Prison | U.S. Attorney’s Office, Southern District of Texas |
| 20 August 2019 | Denver Men Sentenced to more than 20 Years in Federal Prison for Robberies and Carjackings | U.S. Attorney’s Office, District of Colorado |
| 21 August 2019 | Ohio Man Convicted of $2 Million Investment Fraud Scheme | U.S. Attorney’s Office, District of Massachusetts |
| 22 August 2019 | Kyle Man Sentenced to 25 years for Second Degree Murder | U.S. Attorney’s Office, District of South Dakota |
| 23 August 2019 | Cedar Rapids Man Sentenced to More Than a Decade in Prison for Role in Robbery and Carjacking | U.S. Attorney’s Office, Northern District of Iowa |
| 23 August 2019 | Former DMV Motor Vehicle Representative Sentenced to 22 Months in Prison for Accepting Bribes to Alter Records in DMV Database | U.S. Attorney’s Office, Eastern District of California |
| 25 August 2019 | Fort Thompson Man Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 27 August 2019 | Arrest of Randy Rivera-Nevarez and Domingo E. Bruno-Cotto for Carjacking with Serious Bodily Injury and Hobbs Act Robbery | FBI San Juan |
| 27 August 2019 | Former Uber Self-Driving Car Executive Indicted For Alleged Theft Of Trade Secrets From Google | U.S. Attorney’s Office, Northern District of California |
| 28 August 2019 | Maryland Man Facing Federal Indictment for Attempting to Provide Material Support to ISIS and for Interstate Transportation of a Stolen Vehicle | U.S. Attorney’s Office, District of Maryland |
| 31 August 2019 | Two Men Arrested For Carjacking With Intent To Cause Serious Bodily Harm | U.S. Attorney’s Office, District of Puerto Rico |
| 3 September 2019 | Jury Convicts Armed Robbery Getaway Driver/Lookout | U.S. Attorney’s Office, Middle District of Florida |
| 4 September 2019 | Former Senior UAW Official Pleads Guilty to Taking Over $1.5 Million in Bribes and Kickbacks | U.S. Attorney’s Office, Eastern District of Michigan |
| 4 September 2019 | Man Sentenced to 30 Years for Murdering Postal Worker in Fit of Road Rage | U.S. Attorney’s Office, Northern District of Texas |
| 5 September 2019 | Two Indicted for $4 Million Warranty Fraud Scheme | U.S. Attorney’s Office, Southern District of West Virginia |
| 9 September 2019 | Former Owner of Trailblazers, Inc. Pleads Guilty to Bankruptcy Fraud | U.S. Attorney’s Office, Southern District of West Virginia |
| 9 September 2019 | Woman Sentenced to 46 Months in Federal Prison for Drunken Driving Fatal Crash | U.S. Attorney’s Office, Eastern District of Washington |
| 10 September 2019 | Former credit union loan officer pleads guilty to role in fraudulent loan scheme | U.S. Attorney’s Office, Western District of Louisiana |
| 11 September 2019 | Buffalo Man Pleads Guilty To Ramming FBI Property With His Car Causing Tens Of Thousands Of Dollars In Damage | U.S. Attorney’s Office, Western District of New York |
| 12 September 2019 | Lorain man was indicted for using firearm to rob gas station in Sheffield Village this summer | U.S. Attorney’s Office, Northern District of Ohio |
| 12 September 2019 | Milwaukee Business Owner Pleads Guilty to Tax Fraud Conspiracy | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 13 September 2019 | Georgia Man Sentenced to Almost 30 Years in Federal Prison for Carjacking and Robberies | U.S. Attorney’s Office, Southern District of Mississippi |
| 13 September 2019 | Man Sentenced for Role in Armed Gas Station Robberies | U.S. Attorney’s Office, Eastern District of Virginia |
| 13 September 2019 | UAW International Board Member Arrested And Charged With Embezzling UAW Funds | U.S. Attorney’s Office, Eastern District of Michigan |
| 16 September 2019 | Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche Models | U.S. Attorney’s Office, Southern District of Florida |
| 17 September 2019 | Birmingham Man Sentenced to 105 Months In Prison for Carjacking | U.S. Attorney’s Office, Northern District of Alabama |
| 17 September 2019 | FBI Media Alert: Man Tries to Rob Albuquerque Bank at Drive-Through Window | FBI Albuquerque |
| 17 September 2019 | Topeka Men Plead Guilty To Federal Carjacking Charge | U.S. Attorney’s Office, District of Kansas |
| 18 September 2019 | Bartlesville Woman Sentenced for Stealing Almost $400,000 from Family-Owned Business | U.S. Attorney’s Office, Northern District of Oklahoma |
| 18 September 2019 | Six Cuban Nationals Indicted for Gas Pump Skimming Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 18 September 2019 | Two Southern California Residents Charged with Credit Card Fraud | U.S. Attorney’s Office, Eastern District of California |
| 19 September 2019 | Former Law Enforcement Officer Admits to Extortion | U.S. Attorney’s Office, Southern District of Texas |
| 20 September 2019 | Carjacker Disguised as Law Enforcement Sentenced to 30 Years in Federal Prison | U.S. Attorney’s Office, Northern District of Texas |
| 20 September 2019 | Two Reagor Dykes Employees Plead Guilty To Bank Fraud Conspiracy | U.S. Attorney’s Office, Northern District of Texas |
| 24 September 2019 | Three People Indicted on Attempted Carjacking in which James Anthony Sapone was Shot and Killed | U.S. Attorney’s Office, Eastern District of Missouri |
| 26 September 2019 | California Man Sentenced to 14 Months in Federal Prison for His Role in Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 26 September 2019 | Cedar Rapids Man Who Carjacked a Teenager and Robbed a Store While Carrying a Gun Sentenced to Over 18 Years in Prison | U.S. Attorney’s Office, Northern District of Iowa |
| 26 September 2019 | Federal Jury Convicts Bullhead Man of Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 26 September 2019 | Seven Defendants Charged in International Narcotics Conspiracy that Trafficked Pound Quantities of Drugs in Tricked-Up ‘Trap Cars’ | U.S. Attorney’s Office, Central District of California |
| 1 October 2019 | Paterson Police Officer Admits Conspiring To Violate Civil Rights, Using Excessive Force, And Filing False Police Report | U.S. Attorney’s Office, District of New Jersey |
| 3 October 2019 | Newton Woman Sentenced to Two Years in Prison for Commercial Driver’s License Fraud | U.S. Attorney’s Office, Southern District of Mississippi |
| 2 October 2019 | Three Kentucky Residents Indicted for $4 Million Warranty Fraud Scheme | U.S. Attorney’s Office, Southern District of West Virginia |
| 3 October 2019 | Vallejo Man Indicted for Unlawfully Possessing a Firearm After a High-Speed Chase | U.S. Attorney’s Office, Eastern District of California |
| 4 October 2019 | D.C. Man Sentenced for Armed Robberies, Carjacking | U.S. Attorney’s Office, Eastern District of Virginia |
| 4 October 2019 | Illinois Man Sentenced for Stealing Uber Driver's Car | U.S. Attorney’s Office, Eastern District of Missouri |
| 8 October 2019 | Durango Man Sentenced To Nineteen Years In Federal Prison For Armed Carjacking | U.S. Attorney’s Office, District of Colorado |
| 8 October 2019 | Operators of Charter Bus Company Plead Guilty to Bribing Federal Safety Inspector | U.S. Attorney’s Office, District of Massachusetts |
| 8 October 2019 | Red Lake Man Pleads Guilty To Second Degree Murder | U.S. Attorney’s Office, District of Minnesota |
| 9 October 2019 | Seven Indicted in Connection with Gas Station Skimming Scheme | U.S. Attorney’s Office, Northern District of New York |
| 10 October 2019 | Former Chief Financial Officer of the Boyd Group Pleads Guilty to Stealing More Than 3.5 Million Dollars | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 October 2019 | Ex-Dallas Police Officer Pleads Guilty to Falsifying Traffic Citations | U.S. Attorney’s Office, Northern District of Texas |
| 17 October 2019 | KC Man Sentenced to 10 Years for Fraud Scheme | U.S. Attorney’s Office, Western District of Missouri |
| 17 October 2019 | Nevada Man Sentenced to 10 Months in Federal Prison for His Role in Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 21 October 2019 | Orange County Man Sentenced to Nearly Five Years in Prison for Vehicular Assault that Severely Injured Federal Officer | U.S. Attorney’s Office, Central District of California |
| 21 October 2019 | Trucker Sentenced For Stealing Load of Meat | U.S. Attorney’s Office, District of Kansas |
| 22 October 2019 | Former Senior UAW Official Pleads Guilty to Taking $123,000 in Bribes and Kickbacks | U.S. Attorney’s Office, Eastern District of Michigan |
| 23 October 2019 | California Woman Sentenced to 7 Months in Federal Prison for Her Role in Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 23 October 2019 | Harrisburg Man Sentenced to 8+ Years in Prison for Carjacking Senior Citizen at Knifepoint in Lancaster, PA | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 23 October 2019 | Nevada Man Sentenced to 12 Months in Federal Prison for His Role in Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 23 October 2019 | Tulsa Man Sentenced for Stealing $426,220 from his Employer | U.S. Attorney’s Office, Northern District of Oklahoma |
| 24 October 2019 | Felon Indicted for Armed Carjacking | U.S. Attorney’s Office, Eastern District of Missouri |
| 24 October 2019 | Five Indicted in Insurance Fraud Scheme Involving a Staged Accident | U.S. Attorney’s Office, Eastern District of Louisiana |
| 24 October 2019 | Fort Hall Man Pleads Guilty to Assault Resulting in Serious Bodily Injury | U.S. Attorney’s Office, District of Idaho |
| 25 October 2019 | Two More Reagor Dykes Employees Plead Guilty, Seven Pleas Total | U.S. Attorney’s Office, Northern District of Texas |
| 28 October 2019 | FBI Media Alert: FBI Offers Reward in Case of Zuni Man Whose Body Was Found in Burning Car | FBI Albuquerque |
| 28 October 2019 | Indictments Unsealed Alleging Pay-To-Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground Hub | U.S. Attorney’s Office, District of Utah |
| 28 October 2019 | Man Pleads Guilty To Escape From A Correctional Facility, Bank Robbery And Carjacking | U.S. Attorney’s Office, District of Nevada |
| 29 October 2019 | Arizona Truck Driver Sentenced to Two Years in Federal Prison for Causing Bus Crash that Left One Man Dead on Fort Irwin Army Base | U.S. Attorney’s Office, Central District of California |
| 29 October 2019 | Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering Scheme | U.S. Attorney’s Office, Districts of Guam & the Northern Mariana Islands |
| 29 October 2019 | Hawthorne Man Found Guilty of Scheming to Defraud Insurance Companies by Intentionally Drowning His Two Autistic Sons | U.S. Attorney’s Office, Central District of California |
| 29 October 2019 | Three charged with fraud in connection to Dayton public corruption case | U.S. Attorney’s Office, Southern District of Ohio |
| 30 October 2019 | Anchorage Hells Angel and Wife Sentenced to Federal Prison for Drug Trafficking | U.S. Attorney’s Office, District of Alaska |
| 30 October 2019 | Former employee offers guilty plea for defrauding Honda | U.S. Attorney’s Office, Southern District of Ohio |
| 30 October 2019 | More charged in RGV auto loan scam | U.S. Attorney’s Office, Southern District of Texas |
| 31 October 2019 | FBI Arrests Jose Miguel Dávila-Hernández and Christopher Javier Santos-Santiago | FBI San Juan |
| 31 October 2019 | Woman Sentenced To 70 Months In Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 1 November 2019 | Arrest of Gabriel Abner Hernández Santos | FBI San Juan |
| 4 November 2019 | Memphis Man Sentenced to 141 Months in Federal Prison for Armed Business Robbery | U.S. Attorney’s Office, Western District of Tennessee |
| 4 November 2019 | Two charged in failed armored car robbery attempt | U.S. Attorney’s Office, Southern District of Texas |
| 6 November 2019 | Douglas County Man Charged with Robbery & Gun Crimes | U.S. Attorney’s Office, Western District of Wisconsin |
| 6 November 2019 | Downingtown Man Sentenced to Nearly Six Years in Prison for Defrauding PennDOT Disadvantaged Business Program | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 7 November 2019 | U.S. Attorney Announces The Arrest Of 27 Individuals, Including NYPD Employees, For A Massive Bribery Scheme Relating To No-Fault Automobile Insurance Policies | U.S. Attorney’s Office, Southern District of New York |
| 7 November 2019 | Woman Sentenced to 70 Months in Federal Prison for Role in $5.6 Million Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 8 November 2019 | Macy Man Sentenced to 18 Months for Robbery | U.S. Attorney’s Office, District of Nebraska |
| 8 November 2019 | New Haven Man Pleads Guilty to Federal Robbery Charge | U.S. Attorney’s Office, District of Connecticut |
| 12 November 2019 | Dallas Man Charged With Carjacking After Brutal Assault Inside Parking Garage | U.S. Attorney’s Office, Northern District of Texas |
| 12 November 2019 | FBI Announces the Arrest of Two Individuals for Carjacking | FBI Miami |
| 12 November 2019 | Former Secretary/Treasurer Indicted for Stealing from Plattsburg Road District | U.S. Attorney’s Office, Western District of Missouri |
| 12 November 2019 | NDTX Round-Up November 12, 2019 | U.S. Attorney’s Office, Northern District of Texas |
| 12 November 2019 | Richmond Man Sentenced to 22 Years for Armed Carjacking | U.S. Attorney’s Office, Eastern District of Virginia |
| 13 November 2019 | Dorchester Man Resentenced for Role in Plot to Rob Armored Car Depot | U.S. Attorney’s Office, District of Massachusetts |
| 13 November 2019 | Oklahoma Long Haul Trucker Sentenced To 27 Years In Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 14 November 2019 | Federal Officials Close Investigation Into the Death of Bijan Ghaisar | U.S. Attorney’s Office, District of Columbia |
| 14 November 2019 | Former Columbia Police Chief Sentenced to Federal Prison | U.S. Attorney’s Office, District of South Carolina |
| 14 November 2019 | Former Controller for Marco Contractors Inc. Pleads Guilty in $8.7M Embezzlement Scheme | U.S. Attorney’s Office, Western District of Pennsylvania |
| 14 November 2019 | Man Sentenced for 2010 Armed Robbery of Truck Stop | U.S. Attorney’s Office, Eastern District of Virginia |
| 15 November 2019 | Dayton businessman sentenced for mail fraud | U.S. Attorney’s Office, Southern District of Ohio |
| 15 November 2019 | Former DMV Employee Sentenced for a Scheme to Issue Commercial Licenses to Unqualified Drivers | U.S. Attorney’s Office, Eastern District of California |
| 15 November 2019 | Man Sentenced to Prison for Assaulting Navajo Nation Police Officer | U.S. Attorney’s Office, District of Arizona |
| 19 November 2019 | Former Lake Charles Police Officer Sentenced to 18 Months in Federal Prison for Civil Rights Violation | U.S. Attorney’s Office, Western District of Louisiana |
| 20 November 2019 | Arrest of Jose Paniagua Tolentino | FBI San Juan |
| 20 November 2019 | Arrest of Kevin Gabriel Oyola Santiago and Keishmarie Rivas Marcano | FBI San Juan |
| 20 November 2019 | MEDIA ADVISORY - U.S. Attorney and FBI Leadership Brief Family of Olivia Lone Bear on Death Investigation | U.S. Attorney’s Office, District of North Dakota |
| 22 November 2019 | Jury Returns Conviction for Murder in Indian Country | U.S. Attorney’s Office, Western District of Oklahoma |
| 25 November 2019 | Arrest of Wilomar and Alexander Castillo-Betancourt | FBI San Juan |
| 26 November 2019 | The FBI is Seeking Information About an Armed Robbery and Attempted Carjacking of an FBI Special Agent | FBI San Juan |
| 27 November 2019 | Duo Indicted for Odometer Tampering and Conspiracy in Northeast Wisconsin | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 27 November 2019 | Former Suamico and Kaukauna Used Car Dealer John Solberg Indicted on Fifteen Counts of Fraud | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 2 December 2019 | Mcadoo Man Convicted Of Threatening The President And Others, And Of Stolen Vehicle And Firearms Offenses | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 2 December 2019 | Mission Man Sentenced for Accessory After the Fact | U.S. Attorney’s Office, District of South Dakota |
| 3 December 2019 | St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Meredes Benz | U.S. Attorney’s Office, Eastern District of Missouri |
| 4 December 2019 | Former UAW Vice President Pleads Guilty to Taking $250,000 in Bribes and Kickbacks | U.S. Attorney’s Office, Eastern District of Michigan |
| 4 December 2019 | Latin Counts Gang Leader Sentenced to 20 Years in Prison for Orchestrating Drive-By Shooting in Southwest Detroit | U.S. Attorney’s Office, Eastern District of Michigan |
| 5 December 2019 | Scheme to Purchase New Cars Using Stolen Identities Results in Two-Year Prison Term for Belleville Woman | U.S. Attorney’s Office, Southern District of Illinois |
| 5 December 2019 | Total of Eight Now Indicted In Insurance Fraud Scheme Involving Staged Accidents, A | U.S. Attorney’s Office, Eastern District of Louisiana |
| 6 December 2019 | Lebanon Woman Sentenced to 21 Months in Federal Prison for Perpetrating Elder Fraud Scheme Against Former Employer | U.S. Attorney’s Office, Southern District of Indiana |
| 9 December 2019 | Clinton Man Sentenced to Almost 7 Years in Federal Prison Under Project EJECT for Carjacking | U.S. Attorney’s Office, Southern District of Mississippi |
| 10 December 2019 | Former Owner of Trailblazers, Inc. Sentenced to 18 Months for Bankruptcy Fraud | U.S. Attorney’s Office, Eastern District of Kentucky |
| 10 December 2019 | Gunman Sentenced To 16 Years In Federal Prison For Drive-By Shooting On Southern Ute Indian Reservation | U.S. Attorney’s Office, District of Colorado |
| 11 December 2019 | Baltimore Man Facing Federal Charges Related to Two Carjackings | U.S. Attorney’s Office, District of Maryland |
| 11 December 2019 | Man Who Stole His Brother’s Truck and Violated an Order of Protection by Forcing His Family to Travel Across State Lines with Him Sentenced to Prison | U.S. Attorney’s Office, Northern District of Iowa |
| 11 December 2019 | Two Reagor Dykes Employees Plead Guilty to Wire Fraud Conspiracy, 11 Pleas Total | U.S. Attorney’s Office, Northern District of Texas |
| 12 December 2019 | Reward Increases for Man Wanted for Bank Robberies and Carjackings | FBI Tampa |
| 13 December 2019 | Arrest of Félix Santos Sepúlveda | FBI San Juan |
| 17 December 2019 | $25,000 for Information Resulting in the Identification, Arrest, and Conviction of the Individuals Responsible for the Armed Robbery and Attempted Carjacking of an FBI San Juan Special Agent | FBI San Juan |
| 17 December 2019 | Former Louisville Armored Truck Driver Sentenced | U.S. Attorney’s Office, Western District of Kentucky |
| 17 December 2019 | Man Pleads Guilty to Two Carjackings | U.S. Attorney’s Office, Northern District of Oklahoma |
| 18 December 2019 | Austin Man Pleads Guilty to Assaulting Federal Officer | U.S. Attorney’s Office, Western District of Texas |
| 18 December 2019 | Indictment: Items Thrown from Car Included Methamphetamine, Handgun | U.S. Attorney’s Office, District of Kansas |
| 19 December 2019 | Bullhead Man Sentenced to 5 Years for Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 19 December 2019 | Kayenta Man Sentenced to 15 Years in Prison for Vehicular Homicide | U.S. Attorney’s Office, District of Arizona |
| 19 December 2019 | Orlando Man Sentenced To More Than 13 Years In Federal Prison For Armed Carjacking Of Pizza Delivery Driver | U.S. Attorney’s Office, Middle District of Florida |
| 20 December 2019 | Middletown Used Car Dealer Admits Defrauding Lenders, Violating Supervised Release | U.S. Attorney’s Office, District of Connecticut |
| 20 December 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--V2I-3 Consortium | Federal Register: DoJ (Suzanne Morris) |
| 23 December 2019 | Individual Sentenced To Two Consecutive Life Sentences For Carjacking And Kidnapping Resulting In Murder | U.S. Attorney’s Office, District of Puerto Rico |
| 23 December 2019 | Laurel County Woman Sentenced to 168 Months for Two Armed Bank Robberies and Carjacking | U.S. Attorney’s Office, Eastern District of Kentucky |
| 27 December 2019 | Interior Woman Sentenced to 14 Years in Federal Prison for Second Degree Murder | U.S. Attorney’s Office, District of South Dakota |
| 30 December 2019 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 3 January 2020 | Two Philadelphia Men Charged in Series of Robberies of Pharmaceutical Delivery Trucks | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 3 January 2020 | Chicago Man Sentenced to 87 Months in Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 7 January 2020 | Paterson Police Sergeant Arrested for Conspiracy to Violate Civil Rights and Filing a False Police Report | U.S. Attorney’s Office, District of New Jersey |
| 8 January 2020 | Four Cuban Nationals Plead Guilty to Gas Pump Skimming Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 8 January 2020 | Hartford Man Who Threatened Tow Truck Operator with Gun Sentenced to 27 Months in Federal Prison | U.S. Attorney’s Office, District of Connecticut |
| 8 January 2020 | Judge Sentences Getaway Driver to 4 Years in Federal Prison | U.S. Attorney’s Office, Western District of Pennsylvania |
| 8 January 2020 | Two More Defendants Sentenced to Federal Prison for Their Role in Staged Accident Scheme | U.S. Attorney’s Office, Eastern District of Washington |
| 13 January 2020 | Wichita Man Drove Getaway Car In Series of Robberies | U.S. Attorney’s Office, District of Kansas |
| 14 January 2020 | Columbia Man Sentenced to Seven Years in Federal Prison for Carjacking | U.S. Attorney’s Office, District of South Carolina |
| 15 January 2020 | Four Exotic Sports Cars Seized From Convicted Payday Lender Scott Tucker To Be Auctioned Off In Order To Return Additional Money To Victims Of Tucker’s Scheme | U.S. Attorney’s Office, Southern District of New York |
| 15 January 2020 | Houston Men Arrested in Beaumont in Armored Car Robbery Scheme | U.S. Attorney’s Office, Eastern District of Texas |
| 15 January 2020 | Jefferson City Man Sentenced for Bombing Former Spouse's Vehicle | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 January 2020 | Four Texas Men Arrested for Transporting Stolen Money | U.S. Attorney’s Office, Eastern District of Arkansas |
| 16 January 2020 | Juvenile Carjacker Sentenced to 134 Months in Federal Prison | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 January 2020 | Getaway Driver Pleads Guilty to Federal Charges Related to Two 2019 Bank Robberies in Baltimore | U.S. Attorney’s Office, District of Maryland |
| 16 January 2020 | Topeka Men Sentenced On Federal Carjacking Charges | U.S. Attorney’s Office, District of Kansas |
| 17 January 2020 | Bridgeport Twins Involved in Violent Robbery and Carjacking of Ansonia Delivery Driver are Sentenced | U.S. Attorney’s Office, District of Connecticut |
| 17 January 2020 | Delvin Perkins Sentenced To 51 Months In Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 17 January 2020 | Jury convicts ex-employee of transporting stolen property and money laundering after $390,000 disappeared from armored truck | U.S. Attorney’s Office, District of Montana |
| 21 January 2020 | Fort Thompson Man Charged with Carjacking, Assault with a Dangerous Weapon, and Robbery | U.S. Attorney’s Office, District of South Dakota |
| 21 January 2020 | Indiana Man Sentenced To 51 Months In Prison For Defrauding Former Owners Of Duluth-Based Trucking Company | U.S. Attorney’s Office, District of Minnesota |
| 22 January 2020 | Mechanicsburg Man Enters Guilty Plea To Defrauding Credit Union Over Auto Loan | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 23 January 2020 | Fort Hall Man Sentenced in Truck Driver Assault | U.S. Attorney’s Office, District of Idaho |
| 24 January 2020 | Florida man pleads guilty to role in moving company racketeering conspiracy | U.S. Attorney’s Office, Southern District of Ohio |
| 24 January 2020 | Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly Victims | Department of Justice, Office of Public Affairs |
| 27 January 2020 | Getaway Driver for Bank Robber Sentenced to Federal Prison | U.S. Attorney’s Office, Northern District of Iowa |
| 29 January 2020 | Carnegie Heroin Dealer Who Led Police on High-Speed Chase Down Route 28 Sentenced to 12 Years in Prison | U.S. Attorney’s Office, Western District of Pennsylvania |
| 29 January 2020 | Savannah felon admits to weeks-long, two-state robbery and carjacking spree | U.S. Attorney’s Office, Southern District of Georgia |
| 29 January 2020 | Truck driver sentenced to 17 years in prison for traveling to Atlanta to engage in sex acts with a child | U.S. Attorney’s Office, Northern District of Georgia |
| 30 January 2020 | Five Plead Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Eastern District of Louisiana |
| 31 January 2020 | United States v. ZF Friedrichshafen AG, et al.; Proposed Final Judgment and Competitive Impact Statement | Federal Register: DoJ (Daniel J. Monahan, Jr.) |
| 3 February 2020 | Man Sentenced To 15 Years In Prison For Multiple Bank Robberies And Carjacking After Escaping From A Correctional Facility | U.S. Attorney’s Office, District of Nevada |
| 3 February 2020 | Wichita Man Sentenced For Carjacking | U.S. Attorney’s Office, District of Kansas |
| 4 February 2020 | Browning woman sentenced in DUI crash that injured passenger | U.S. Attorney’s Office, District of Montana |
| 6 February 2020 | Manitowoc County Man—Who Absconded from Extended Supervision on Vehicular Homicide Charges—is Sentenced to 20 years’ Imprisonment for Transporting a Minor Across State Lines to Engage in Criminal Sexual Activity and Possessing Child Pornography | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 6 February 2020 | Port Barre Man Sentenced to Over 20 Years for Federal Carjacking and Firearms Charge Related to Kidnapping Incident | U.S. Attorney’s Office, Western District of Louisiana |
| 7 February 2020 | Arrest of Nyan Oneil Lopez-Perez | FBI San Juan |
| 7 February 2020 | Getaway Driver Pleads Guilty in Business Robbery Case | U.S. Attorney’s Office, Western District of Tennessee |
| 7 February 2020 | Owner of Essex County-Based Medical Transportation Company Admits Defrauding Medicaid | U.S. Attorney’s Office, Northern District of New York |
| 7 February 2020 | Utica Man Previously Convicted of Bank Robbery, Charged With Bank Robberies In Depew, Gates, And Penfield Following Thruway Traffic Stop | U.S. Attorney’s Office, Western District of New York |
| 10 February 2020 | Houston Man Guilty of Interstate Transportation of Stolen Goods | U.S. Attorney’s Office, Eastern District of Texas |
| 11 February 2020 | Owner of Car Dealership Charged with Engaging in Large-scale Fraud | U.S. Attorney’s Office, District of South Dakota |
| 11 February 2020 | Parmelee Couple Sentenced in Involuntary Manslaughter Case | U.S. Attorney’s Office, District of South Dakota |
| 12 February 2020 | Man from Colorado sentenced to more than 37 years in prison for carjacking resulting in death and other offenses stemming from deadly crime spree near Las Cruces in 2017 | U.S. Attorney’s Office, District of New Mexico |
| 12 February 2020 | Milwaukee Business Owner Sentenced for $5.4 Million Tax Fraud Conspiracy | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 12 February 2020 | Six KCMO Employees Plead Guilty to $58,000 Overtime Pay Fraud Scheme | U.S. Attorney’s Office, Western District of Missouri |
| 13 February 2020 | Kirkwood Man Sentenced for Stealing Almost 4 Million Dollars from His Former Employer | U.S. Attorney’s Office, Eastern District of Missouri |
| 13 February 2020 | Federal fraud complaint filed against men accused of scamming hotels, limousine service | U.S. Attorney’s Office, Southern District of Georgia |
| 13 February 2020 | Former Valex Federal Credit Union Employee Sentenced for Bank Fraud | U.S. Attorney’s Office, Western District of Louisiana |
| 14 February 2020 | Sales Agent for Chicago-Area Red-Light Camera Company Indicted in Bribery Conspiracy in Southwest Suburb | U.S. Attorney’s Office, Northern District of Illinois |
| 19 February 2020 | Armored Car Employee and Two Co-Defendants Sentenced to Prison for Theft of Over $500,000 on Long Island | U.S. Attorney’s Office, Eastern District of New York |
| 19 February 2020 | Former Senior UAW Official Sentenced to 28 Months for Taking Over $1.5 Million in Bribes and Kickbacks | U.S. Attorney’s Office, Eastern District of Michigan |
| 20 February 2020 | Bus Driver Pleads Guilty to Child Enticement Offense | U.S. Attorney’s Office, District of Connecticut |
| 20 February 2020 | Prattville Man Pleads Guilty to Wire Fraud Charges and Transporting Stolen Vehicle | U.S. Attorney’s Office, Middle District of Alabama |
| 24 February 2020 | FBI Media Alert: FBI Offers up to $5,000 Reward in Red Rock, New Mexico Man's Death | FBI Albuqerque |
| 24 February 2020 | Former DMV Program Manager Admits to Bribery Conspiracy | U.S. Attorney’s Office, Eastern District of Virginia |
| 26 February 2020 | Marion County man admits to fleeing from law enforcement | U.S. Attorney’s Office, Northern District of West Virginia |
| 26 February 2020 | Maryland Man Pleads Guilty to Carjacking | U.S. Attorney’s Office, District of Maryland |
| 26 February 2020 | Nashville Man Facing Federal Carjacking And Firearms Charges | U.S. Attorney’s Office, Middle District of Tennessee |
| 27 February 2020 | Former Prisoner Transport Officer Charged for Abusing Detainees in His Care and Threatening Them with Retaliation if They Reported His Abuse | Department of Justice, Office of Public Affairs |
| 27 February 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Chede-8 | Federal Register: DoJ (Suzanne Morris) |
| 27 February 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Suzanne Morris) |
| 27 February 2020 | Paterson Police Sergeant Charged With Conspiracy To Violate Civil Rights And Filing False Police Report | U.S. Attorney’s Office, District of New Jersey |
| 28 February 2020 | Poca Man Pleads Guilty to Role in $4 Million Warranty Fraud Scheme | U.S. Attorney’s Office, Southern District of West Virginia |
| 5 March 2020 | Grand Jury Indicts Kansas Man Who Fled from Troopers | U.S. Attorney’s Office, District of Kansas |
| 5 March 2020 | TWO WOMEN SENTENCED TO OVER 20 YEARS IN PRISON FOR ARMED ROBBERIES OF TAXI CAB DRIVERS AND GAS STATION EMPLOYEES IN MILWAUKEE | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 6 March 2020 | Savannah armed robber gets maximum sentence for heist in which worker was shot, wounded | U.S. Attorney’s Office, Southern District of Georgia |
| 10 March 2020 | Austin Man Sentenced to Federal Prison for Assaulting a Federal Officer | U.S. Attorney’s Office, Western District of Texas |
| 10 March 2020 | Hudson County Man Admits Role In Car Accident Scheme To Defraud Personal Injury Protection Insurers | U.S. Attorney’s Office, District of New Jersey |
| 10 March 2020 | Illinois Man Was Part of a Scheme that Used Stolen ID’s to Obtain Loans for Expensive Vehicles | U.S. Attorney’s Office, Western District of Pennsylvania |
| 11 March 2020 | The FBI Rocky Mountain Safe Streets Task Force and Kumar and Associates Need Your Help Identifying a Suspect Involved in a Carjacking Incident | FBI Denver |
| 12 March 2020 | St. Clair County Man Indicted for Armed Carjacking | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 March 2020 | Waterloo Man Sentenced to Federal Prison after He Was Found with Loaded Gun, Ecstasy, and Marijuana in Car | U.S. Attorney’s Office, Northern District of Iowa |
| 19 March 2020 | Armored Truck Guard Is Charged For Stealing $325,000 | U.S. Attorney’s Office, Western District of North Carolina |
| 19 March 2020 | Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From Google | U.S. Attorney’s Office, Northern District of California |
| 20 March 2020 | Carjacker Sentenced to 168 months in Prison | U.S. Attorney’s Office, Northern District of Oklahoma |
| 20 March 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IV | Federal Register: DoJ (Suzanne Morris) |
| 26 March 2020 | Mission Man Sentenced for Assaulting a Federal Officer | U.S. Attorney’s Office, District of South Dakota |
| 7 April 2020 | Man and Woman Charged With Armed Robbery of Drive-Through Restaurants in Miami Gardens | U.S. Attorney’s Office, Southern District of Florida |
| 10 April 2020 | Couple Charged with Committing Armed Robberies of Five Connecticut Gas Stations in March | U.S. Attorney’s Office, District of Connecticut |
| 10 April 2020 | Detroit Man Charged with Carjacking and Firearms Offenses Carjacked a retired police officer and shot up a gas station | U.S. Attorney’s Office, Eastern District of Michigan |
| 14 April 2020 | Man from Albuquerque faces federal charges for allegedly shooting at cars traveling on and near I-25 through Kewa Pueblo | U.S. Attorney’s Office, District of New Mexico |
| 15 April 2020 | Previously convicted felon from Albuquerque faces federal charge of illegally possessing firearms in truck | U.S. Attorney’s Office, District of New Mexico |
| 23 April 2020 | Ambulance Provider Agrees to Settle False Claims Act Allegations | U.S. Attorney’s Office, Eastern District of Virginia |
| 5 May 2020 | FBI Media Alert: Shiprock Man Charged with Assault on Federal Officer | FBI Albuquerque |
| 5 May 2020 | St. Louis City Man Pleads Guilty to Impersonating a Foreign Diplomat | U.S. Attorney’s Office, Eastern District of Missouri |
| 6 May 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 8 May 2020 | CHEYENNE CARJACKING SUSPECTS IN FEDERAL CUSTODY | U.S. Attorney’s Office, District of Wyoming |
| 8 May 2020 | Co-Owner Of Statesville Trucking Company Is Sentenced To Prison For Wire Fraud | U.S. Attorney’s Office, Western District of North Carolina |
| 12 May 2020 | NDTX Roundup: Amarillo Grand Jury | U.S. Attorney’s Office, Northern District of Texas |
| 13 May 2020 | Reality TV personality charged with bank fraud | U.S. Attorney’s Office, Northern District of Georgia |
| 13 May 2020 | Two Individuals Charged With Carjacking, Murder, Firearms Offenses, And Destruction Of Property | U.S. Attorney’s Office, District of Puerto Rico |
| 15 May 2020 | Top Officers of Subprime Auto Lender Indicted on Fraud Charges for Allegedly Misappropriating More Than $5 Million in Company Funds | U.S. Attorney’s Office, Northern District of Illinois |
| 19 May 2020 | Landover Man Sentenced to More Than 12 Years in Federal Prison for an Armed Carjacking | U.S. Attorney’s Office, District of Maryland |
| 19 May 2020 | Two East Idaho Men Sentenced for Carjacking and Firearm Charges | U.S. Attorney’s Office, District of Idaho |
| 26 May 2020 | Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety Inspector | U.S. Attorney’s Office, District of Massachusetts |
| 29 May 2020 | Birmingham Man Indicted for Gas Station Robbery | U.S. Attorney’s Office, Northern District of Alabama |
| 29 May 2020 | New Orleans Man Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Eastern District of Louisiana |
| 2 June 2020 | Chicago Man Arrested on Federal Arson Charge for Allegedly Setting Fire to Chicago Police Vehicle | U.S. Attorney’s Office, Northern District of Illinois |
| 2 June 2020 | Middlesex County Man Arrested for Attempting to Set Fire to Trenton Police Vehicle | U.S. Attorney’s Office, District of New Jersey |
| 3 June 2020 | Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax Evasion | U.S. Attorney’s Office, Eastern District of Michigan< |
| 3 June 2020 | Salt Lake City Man Arrested On Federal Arson Charges For Alleged Burning Of Salt Lake City Police Patrol Car | U.S. Attorney’s Office, District of Utah |
| 4 June 2020 | Grand Jury Indicts Former Administrator, Supervisor of Illinois Secretary of State Department of Vehicle Services for Alleged Fraud Scheme | U.S. Attorney’s Office, Central District of Illinois |
| 4 June 2020 | Three Men Face Federal Arson Charges For Setting Fire To Police Patrol Vehicle During Protest In Downtown Las Vegas | U.S. Attorney’s Office, District of Nevada |
| 5 June 2020 | Bay Area Hospitality And Automotive Executive Charged With Fraud | U.S. Attorney’s Office, Northern District of California |
| 5 June 2020 | FBI Announces Arrest of Ten Most Wanted Fugitive Santiago Villalba Mederos | FBI Seattle |
| 5 June 2020 | FBI Asks for Public’s Assistance in Identifying Suspect Vehicle in Shooting Incident at Federal Building in Oakland | FBI San Francisco |
| 5 June 2020 | Suburban Pittsburgh Man Charged with Civil Disorder for Destruction of City of Pittsburgh Police Vehicle | U.S. Attorney’s Office, Western District of Pennsylvania |
| 7 June 2020 | United States Attorney's Office Statement Concerning June 2, 2020 Incident | U.S. Attorney’s Office, Eastern District of Missouri |
| 8 June 2020 | FBI Agent Among Good Samaritans Who Helped Car Crash Victim | FBI Phoenix |
| 8 June 2020 | FBI Offering Reward for Information About a Police Car Burned on May 30, 2020 | FBI Miami |
| 8 June 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry Consortium | Federal Register: DoJ (Suzanne Morris) |
| 9 June 2020 | FBI, BPD, and BFD Seek Identities of Two Men Who May Have Information Relating to Vandalism and Arson of BPD Cruiser | FBI Boston |
| 9 June 2020 | Investigative Update: FBI Offering Reward for Information About a Police Car Burned on May 30, 2020 | FBI Miami |
| 9 June 2020 | Two Defendants Charged With Committing Serial Armed Robberies Throughout Florida | U.S. Attorney’s Office, Southern District of Florida< |
| 9 June 2020 | Woman from Oglala, SD Sentenced for Assault | U.S. Attorney’s Office, District of South Dakota< |
| 11 June 2020 | Kickapoo Woman Sentenced to 210 Months in Federal Prison for Felony Murder for Grandson’s Death after Being Left in Car in Casino Parking Lot in July | U.S. Attorney’s Office, Western District of Oklahoma |
| 11 June 2020 | Tacoma, Washington, woman arrested for allegedly setting five police vehicles on fire during Seattle protest | U.S. Attorney’s Office, Western District of Washington |
| 11 June 2020 | Washington State Man Charged With Smashing Police Car Window | U.S. Attorney’s Office, District of Delaware |
| 12 June 2020 | Defendants Sentenced And Ordered To Pay $993,644.46 In Restitution | U.S. Attorney’s Office, Northern District of Indiana |
| 12 June 2020 | Getaway Driver In McDonald's Robbery Sentenced To Three Years In Prison | U.S. Attorney’s Office, Western District of New York |
| 12 June 2020 | Two Brooklyn Residents and a Greene County Resident Indicted in Connection with Molotov Cocktail Attacks on NYPD Vehicles | U.S. Attorney’s Office, Eastern District of New York |
| 15 June 2020 | Bank Robber Who Fled on Lime Electric Scooter Sentenced to 57 Months | U.S. Attorney’s Office, Southern District of California |
| 15 June 2020 | Deer Lodge man sentenced to prison for crimes after $390,000 stolen from armored truck | U.S. Attorney’s Office, District of Montana |
| 17 June 2020 | Gainesville men indicted on federal arson charges for setting fire to police car parked at officer’s residence | U.S. Attorney’s Office, Northern District of Georgia |
| 17 June 2020 | Man Sentenced to Prison for Autotrader Fraud Scheme | U.S. Attorney’s Office, Eastern District of Virginia |
| 17 June 2020 | Newark Parking Authority Employee Admits to Narcotics Distribution and Being a Felon in Posession of Firearms | U.S. Attorney’s Office, District of New Jersey |
| 17 June 2020 | Trenton Man Arrested for Attempting to Ignite Police Vehicle During Trenton Protests | U.S. Attorney’s Office, District of New Jersey |
| 17 June 2020 | U.S. Attorney McSwain Announces Charges Against Philadelphia Woman for Arson of Two Philadelphia Police Cars During Protests | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 18 June 2020 | Louisville Riot Activity Results In Multiple Federal Indictments For Pharmacy Looting, Carjacking, And Armed Felons | U.S. Attorney’s Office, Western District of Kentucky |
| 19 June 2020 | Andover Woman Charged With Arson Of St. Paul Car Rental Agency | U.S. Attorney’s Office, District of Minnesota |
| 19 June 2020 | Investigators Seeking Information related to Yellow Chevrolet Camaro | FBI San Diego |
| 22 June 2020 | Statement from U.S. Attorney Jay E. Town Regarding the Noose Found in NASCAR’s Bubba Wallace’s Garage at Talladega Superspeedway | U.S. Attorney’s Office, Northern District of Alabama |
| 23 June 2020 | Joint Statement from U.S. Attorney Jay E. Town and FBI Special Agent in Charge Johnnie Sharp, Jr. Regarding the Noose Found in NASCAR’s Bubba Wallace’s Garage at Talladega Superspeedway | U.S. Attorney’s Office, Northern District of Alabama |
| 24 June 2020 | Former School Bus Driver Sentenced for Traveling to Virginia to Sexually Abuse Minors | U.S. Attorney’s Office, Eastern District of Virginia |
| 24 June 2020 | Reward Offered in Arson Case | FBI Salt Lake City |
| 24 June 2020 | Three Men Indicted For Setting Fire To Police Vehicle During Protest In Las Vegas | U.S. Attorney’s Office, District of Nevada |
| 24 June 2020 | Three New Jersey Men Charged in Connection with Interstate Luxury Car Theft Ring | U.S. Attorney’s Office, District of New Jersey |
| 25 June 2020 | Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding Lenders | U.S. Attorney’s Office, District of Connecticut |
| 26 June 2020 | Aurora Man Arrested On Federal Civil Disorder Charge For Allegedly Throwing An Explosive Device At A Naperville Police Vehicle | U.S. Attorney’s Office, Northern District of Illinois |
| 26 June 2020 | Maple Heights man charged with damaging by means of fire a parking lot attendant booth during May 30 demonstrations | U.S. Attorney’s Office, Northern District of Ohio |
| 29 June 2020 | Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison Time | U.S. Attorney’s Office, District of Connecticut |
| 29 June 2020 | Itasca County Man Charged With Assault On White Earth Reservation | U.S. Attorney’s Office, District of Minnesota |
| 30 June 2020 | Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud Scheme | Department of Justice, Office of Public Affairs |
| 30 June 2020 | Michigan State Police Vehicle and Motorcycle Evaluations Help Inform Purchasing Decisions Every fall since 1975, the Michigan State Police have evaluated patrol vehicles and published the results in Police Vehicle Evaluation Model Year reports. | Press Release ( PDF) Publisher: Justice Technology Information Center |
| 30 June 2020 | Minneapolis Man Charged With Arson Of St. Paul Car Rental Agency | U.S. Attorney’s Office, District of Minnesota |
| 1 July 2020 | Villanova Businessman Sentenced to a Year and a Day in Prison for False Statements, Concealment of Assets in Bankruptcy Filings | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 2 July 2020 | Maple Heights man indicted on arson charge from May 30 demonstrations in Downtown Cleveland | U.S. Attorney’s Office, Northern District of Ohio |
| 6 July 2020 | Pair Plead Guilty to Conspiring to Transport More than $97,000 in Stolen Cash | U.S. Attorney’s Office, Western District of Virginia |
| 7 July 2020 | Diamondhead Man Pleads Guilty to Bank Fraud | U.S. Attorney’s Office, Southern District of Mississippi |
| 8 July 2020 | Essex County Man Charged in Large-Scale Car Theft Scheme | U.S. Attorney’s Office, District of New Jersey |
| 8 July 2020 | Two Individuals Plead Guilty to Roles in $4 Million Warranty Scheme | U.S. Attorney’s Office, Southern District of West Virginia |
| 9 July 2020 | FBI Media Alert: Man Flees in Convertible After Robbing Albuquerque Bank | FBI Albuquerque |
| 10 July 2020 | South Bend Man Sentenced To 57 Months In Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 13 July 2020 | Prattville Man Sentenced for Wire Fraud and Transporting Stolen Vehicle | U.S. Attorney’s Office, Middle District of Alabama |
| 15 July 2020 | Kentucky Woman Pleads Guilty in $4 Million Warranty Fraud Scheme | U.S. Attorney’s Office, Southern District of West Virginia |
| 15 July 2020 | Tulsa Man Charged with Felony Child Neglect | U.S. Attorney’s Office, Northern District of Oklahoma |
| 21 July 2020 | Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims Allegations | U.S. Attorney’s Office, District of Massachusetts |
| 22 July 2020 | Man Pleads Guilty to Armed Robbery and Carjacking | U.S. Attorney’s Office, Eastern District of Virginia |
| 23 July 2020 | Third Defendant Arrested On Federal Arson Charges For Alleged Burning Of Salt Lake City Police Patrol Car | U.S. Attorney’s Office, District of Utah |
| 24 July 2020 | Felon Who Shot At Police During High Speed Chase Sentenced to a Decade in Federal Prison | U.S. Attorney’s Office, Northern District of Iowa |
| 24 July 2020 | Hudson man charged with embezzling $600k from Discovery Tours, Inc | U.S. Attorney’s Office, Northern District of Ohio |
| 24 July 2020 | Newark Man Charged with Attempted Carjacking in Jersey City During Which Victim was Shot | U.S. Attorney’s Office, District of New Jersey |
| 24 July 2020 | Two St. Thomas Men Charged with Conspiracy, Carjacking and Brandishing a Firearm During A Crime Of Violence | U.S. Attorney’s Office, District of Virgin Islands |
| 27 July 2020 | Former Ashley Borough Police Officer Sentenced To 15 Years’ Imprisonment For Sexually Assaulting Two Women | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 28 July 2020 | South Carolina Man Pleads Guilty to Federal Charges Relating to a String of Armed Carjacking Offenses | U.S. Attorney’s Office, District of Maryland |
| 29 July 2020 | Arrest Announced in Ongoing Operation Legend | FBI Cleveland |
| 29 July 2020 | Former Fresno Businessman Charged with Wire Fraud and Money Laundering for Classic Car Restoration Scheme | U.S. Attorney’s Office, Eastern District of California |
| 30 July 2020 | KCK Woman Charged with Carjacking | U.S. Attorney’s Office, Western District of Missouri |
| 30 July 2020 | Man sentenced to 32 years for kidnapping and carjacking an Indianapolis woman | U.S. Attorney’s Office, Southern District of Indiana |
| 30 July 2020 | Utica Man Previously Convicted Of Bank Robbery Pleads Guilty To Bank Robberies in Depew, Gates, And Penfield Following Thruway Traffic Stop | U.S. Attorney’s Office, Western District of New York |
| 31 July 2020 | Notice Pursuant to The National Cooperative Research and Production Act of 1993--Vehicle to Infrastructure Consortium | Federal Register: DoJ (Suzanne Morris) |
| 31 July 2020 | Pennsylvania And Rhode Island Men Charged With Fraud And Identity Theft Offenses In Automobile Warranty Scheme | U.S. Attorney’s Office, Middle District of Pennsylvania |
| 4 August 2020 | Former Uber Executive Sentenced To 18 Months In Jail For Trade Secret Theft From Google | U.S. Attorney’s Office, Northern District of California |
| 4 August 2020 | Four More Arrested in Connection with Nationwide Gas Station Skimming Scheme | U.S. Attorney’s Office, Northern District of New York |
| 4 August 2020 | Wakpala Woman Sentenced for Assault with a Dangerous Weapon | U.S. Attorney’s Office, District of South Dakota |
| 5 August 2020 | Brooklyn Man Charged with Sabotage of NYPD Vehicle | U.S. Attorney’s Office, Eastern District of New York |
| 5 August 2020 | Former Lake County Sheriff Re-Sentenced To 151 Months In Prison | U.S. Attorney’s Office, Northern District of Indiana |
| 5 August 2020 | Miami Man Arrested in Connection with Nationwide Gas Station Skimming Scheme | U.S. Attorney’s Office, Northern District of New York |
| 5 August 2020 | President And Employee of Brooklyn Moving Company Charged with Defrauding Customers | U.S. Attorney’s Office, Eastern District of New York |
| 5 August 2020 | Shooting at a Car Sends Drug User Who Unlawfully Possessed Two Guns to Federal Prison for More than Eight Years | U.S. Attorney’s Office, Northern District of Iowa |
| 6 August 2020 | FBI, Providence Police Department, and Rhode Island State Police Seek Information About Two Men Who May Have Knowledge Relating to the Arson of a Providence Police Cruiser | FBI Boston |
| 6 August 2020 | FBI, Providence Police, and Rhode Island State Police Seek Information About Two Men Who May Have Knowledge Relating to the Arson of a Providence Police Cruiser | FBI Boston |
| 6 August 2020 | New Orleans Man Pleads Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Eastern District of Louisiana |
| 6 August 2020 | Rochester Man Arrested On Arson Charges Related To May 30 Protests In Rochester | U.S. Attorney’s Office, Western District of New York |
| 6 August 2020 | Two Additional Individuals Arrested for Attempting to Ignite Police Vehicle Following Trenton Protests | U.S. Attorney’s Office, District of New Jersey |
| 6 August 2020 | Two Men Charged With Armed Robbery in Palm Beach County | U.S. Attorney’s Office, Southern District of Florida |
| 7 August 2020 | Crestwood Mayor Indicted in Alleged Bribery Scheme Involving Red-Light Camera Services | U.S. Attorney’s Office, Northern District of Illinois |
| 7 August 2020 | Getaway Driver Sentenced to 5 years for Role in Armed Business Robbery | U.S. Attorney’s Office, Western District of Tennessee |
| 10 August 2020 | FBI and Detroit Police Department Are Asking the Public to Help Identify Carjacking Subject | FBI Detroit |
| 10 August 2020 | Two Philadelphia Men Indicted for Brazen Armed Robbery of Armored Truck and Shootout in University City | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 12 August 2020 | Man wanted on federal charges of carjacking and discharging a firearm during a crime of violence, as part of Operation Legend in Albuquerque | U.S. Attorney’s Office, District of New Mexico |
| 13 August 2020 | Federal Task Force Formed In Response To Significant Increase In Louisville Carjackings | U.S. Attorney’s Office, Western District of Kentucky |
| 13 August 2020 | Former Meridian Police Officer Charged Federally with Extortion | U.S. Attorney’s Office, Southern District of Mississippi |
| 13 August 2020 | New Defendant Appears On Federal Charges For Alleged Role In Salt Lake City Police Arson Case | U.S. Attorney’s Office, District of Utah |
| 14 August 2020 | Providence Man Charged With Arson of Providence Police Cruiser | U.S. Attorney’s Office, District of Rhode Island |
| 14 August 2020 | Rosebud Woman Charged with Involuntary Manslaughter and Perjury | U.S. Attorney’s Office, District of South Dakota |
| 16 August 2020 | Arrest of Víctor Manuel Pérez Avilés | FBI San Juan |
| 16 August 2020 | Arresto De Víctor Manuel Pérez Avilés  | FBI San Juan |
| 18 August 2020 | St. Louis Man Pleads Guilty to Armed Carjacking Downtown | U.S. Attorney’s Office, Eastern District of Missouri |
| 19 August 2020 | Cleveland man charged with COVID-19 hoax | U.S. Attorney’s Office, Northern District of Ohio |
| 19 August 2020 | Fifth Defendant Faces Federal Charges For Alleged Role In Salt Lake City Police Department Vehicle Arson Case | U.S. Attorney’s Office, District of Utah |
| 19 August 2020 | Owner of Car Dealership Admits Engaging in Large-Scale Fraud | U.S. Attorney’s Office, District of New Jersey |
| 19 August 2020 | Second Person Charged With Arson of Providence Police Cruiser During June Riot | U.S. Attorney’s Office, District of Rhode Island |
| 20 August 2020 | Baltimore Man Pleads Guilty To Federal Charge Related To Two Armed Carjackings In Baltimore City | U.S. Attorney’s Office, District of Maryland |
| 20 August 2020 | FBI Media Alert: Man Wanted in Operation Legend Carjacking and Firearm Case Surrenders to Las Cruces Police | FBI Albuquerque |
| 20 August 2020 | FBI Statement on the Charging of Former Uber CSO for Covering Up 2016 Hack | FBI San Francisco |
| 20 August 2020 | Former Chief Security Officer For Uber Charged With Obstruction Of Justice | U.S. Attorney’s Office, Northern District of California |
| 21 August 2020 | Eleven More Charged In Expanding Federal Probe into the Staging of Automobile Accidents | U.S. Attorney’s Office, Eastern District of Louisiana |
| 21 August 2020 | Grand Jury Indicts Man on Carjacking and Firearm Charges for Allegedly Stealing Vehicle at Gunpoint in Chicago | U.S. Attorney’s Office, Northern District of Illinois |
| 24 August 2020 | FBI Seeking Potential Witness in Leila Cavett Investigation | FBI Miami |
| 24 August 2020 | Man Arrested on Federal Criminal Charge for Allegedly Robbing Delivery Truck in Oak Park | U.S. Attorney’s Office, Northern District of Illinois |
| 25 August 2020 | Albuquerque man makes court appearance on federal carjacking charges | U.S. Attorney’s Office, District of New Mexico |
| 25 August 2020 | Russian National Arrested for Conspiracy to Introduce Malware into a Nevada Company's Computer Network | Department of Justice, Office of Public Affairs |
| 26 August 2020 | FBI Ten Most Wanted Fugitive Yaser Abdel Said Now in Custody | U.S. Attorney’s Office, District of New Mexico |
| 27 August 2020 | Bloomingdale Township Highway Commissioner Charged in Federal Indictment With Pocketing Kickbacks | U.S. Attorney’s Office, Northern District of Illinois |
| 27 August 2020 | Brandon Woman Charged with 16 Counts of Wire Fraud | U.S. Attorney’s Office, District of South Dakota |
| 27 August 2020 | Former International UAW President Charged With Conspiring to Embezzle Union Funds | U.S. Attorney’s Office, Eastern District of Michigan |
| 27 August 2020 | Three KC Men Charged in Armed Carjacking That Resulted in Police Pursuit, Fatal Collision | U.S. Attorney’s Office, Western District of Missouri |
| 28 August 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 28 August 2020 | Yaser Said Family Members Charged With Concealing '10 Most Wanted' Suspect From Arrest | U.S. Attorney’s Office, Northern District of Texas |
| 30 August 2020 | Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union Funds | U.S. Attorney’s Office, Eastern District of Michigan |
| 31 August 2020 | Violent criminal sentenced to federal prison for multiple armed robberies, carjacking and home invasion | U.S. Attorney’s Office, Southern District of Georgia |
| 1 September 2020 | Auto Dealership Owner and Finance Manager Plead Guilty in Fraud Case | U.S. Attorney’s Office, Western District of Pennsylvania |
| 1 September 2020 | Fort Thompson Man Sentenced for Assault and Robbery | U.S. Attorney’s Office, District of South Dakota |
| 2 September 2020 | Driver of Getaway Car Sentenced for Wichita Robberies | U.S. Attorney’s Office, District of Kansas |
| 2 September 2020 | Former Luxury Car CEO and Luxury Watch Dealer Admit Tax Charges in Connection with Scheme to Misallocate Limited Edition Sports Cars | U.S. Attorney’s Office, District of New Jersey< |
| 2 September 2020 | Portland Man Charged with Repeatedly Assaulting Federal Officers with Vehicle | U.S. Attorney’s Office, District of Oregon< |
| 2 September 2020 | Salt Lake City Man Pleads Guilty To Fraud Counts In Connection With Getting A Paycheck Protection Program (PPP) Loan | U.S. Attorney’s Office, District of Utah |
| 4 September 2020 | Ludington Man Sentenced To 63 Months' Imprisonment For Embezzling From The Lake Michigan Carferry And Filing False Tax Return | U.S. Attorney’s Office, Western District of Michigan |
| 4 September 2020 | Oakland City man sentenced in scheme to defraud businesses | U.S. Attorney’s Office, Southern District of Indiana |
| 4 September 2020 | Russian National Indicted For Conspiracy To Introduce Malware Into A Computer Network | U.S. Attorney’s Office, District of Nevada |
| 10 September 2020 | Gang Member Involved in Vehicle Shoot-Out Sentenced to Prison for Firearm Possession | U.S. Attorney’s Office, Eastern District of Virginia |
| 10 September 2020 | Pittsburgh Man Indicted for Throwing Projectiles at Police Officers and Damaging a Police Vehicle During May 30th Pittsburgh Protest | U.S. Attorney’s Office, Western District of Pennsylvania |
| 10 September 2020 | Seven charged in multi-state scheme to purchase vehicles and watercrafts using false and stolen identification documents | U.S. Attorney’s Office, Northern District of Ohio |
| 11 September 2020 | Armed Carjacker Sentenced to 104 months in Prison | U.S. Attorney’s Office, Eastern District of Missouri |
| 14 September 2020 | Baltimore Felon Facing Federal Indictment for an Armed Carjacking, Possession With Intent to Distribute Fentanyl, and Related Gun Charges | U.S. Attorney’s Office, District of Maryland |
| 14 September 2020 | Member of Tulalip Tribes sentenced to 37 months in prison for head-on crash while fleeing Tribal Police | U.S. Attorney’s Office, Western District of Washington |
| 15 September 2020 | FBI Media Alert: Albuquerque Carjacking Suspect Wanted by the FBI | FBI Albuquerque |
| 16 September 2020 | Maryland Man Charged with Arson in Federal Court for Igniting Police Cars on Fire Outside of the United States Supreme Court | U.S. Attorney’s Office, District of Columbia |
| 17 September 2020 | Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto Loans | U.S. Attorney’s Office, Western District of Oklahoma |
| 18 September 2020 | Twenty-Eight Now Charged In Federal Probe into the Staging of Automobile Accidents | U.S. Attorney’s Office, Eastern District of Louisiana |
| 19 September 2020 | Man from Oglala, South Dakota, Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 21 September 2020 | Kernersville Man Who Tried to Shoot a State Trooper Sentenced to 30 Years on Federal Drug and Gun Charges | U.S. Attorney’s Office, Middle District of North Carolina |
| 22 September 2020 | Suburban Pittsburgh Man Pleads Guilty to Destroying a Pittsburgh Police Vehicle during May 30th Protest | U.S. Attorney’s Office, Western District of Pennsylvania |
| 23 September 2020 | San Marino Man Accused of Truck Attack on Pasadena Protesters Arrested on Charge of Illegally Obtaining and Transporting Firearms | U.S. Attorney’s Office, Central District of California |
| 24 September 2020 | Man from Red Valley, Arizona pleads guilty to involuntary manslaughter in DWI collision | U.S. Attorney’s Office, District of New Mexico |
| 24 September 2020 | South Carolina Man Sentenced In Federal Court In Maryland To 20 Years In Federal Prison For Charges Relating To A String Of Armed Carjacking Offenses | U.S. Attorney’s Office, District of Maryland |
| 25 September 2020 | Minneapolis Man Pleads Guilty To Arson Of St. Paul Car Rental Agency | U.S. Attorney’s Office, District of Minnesota |
| 27 September 2020 | Fort Thompson Man Sentenced for Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 28 September 2020 | Federal Carjacking and Firearm Charges Filed Against Man for Allegedly Stealing Vehicle at Gunpoint in Chicago | U.S. Attorney’s Office, Northern District of Illinois |
| 29 September 2020 | Business owner sentenced for bribing city of Atlanta official to win contract at Atlanta’s airport | U.S. Attorney’s Office, Northern District of Georgia |
| 29 September 2020 | Former CFO of Boston Grand Prix Indicted in Fraud and Tax Scheme | U.S. Attorney’s Office, District of Massachusetts |
| 29 September 2020 | Red Lake Man Sentenced to 192 Months In Prison For Second Degree Murder | U.S. Attorney’s Office, District of Minnesota |
| 1 October 2020 | Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud Scheme | U.S. Attorney’s Office, District of New Jersey |
| 2 October 2020 | Federal Officials Close Investigation Into Alleged Hate Crime in Madison | U.S. Attorney’s Office, Western District of Wisconsin |
| 2 October 2020 | Freight Company Executive Charged with Embezzlement | U.S. Attorney’s Office, District of New Jersey |
| 5 October 2020 | Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education Benefits | U.S. Attorney’s Office, Central District of California |
| 6 October 2020 | Buffalo Man Pleads Guilty To Stealing Car Parts, Bourbon, And Electronics From Railroad Cars | U.S. Attorney’s Office, Western District of New York |
| 6 October 2020 | Diamondhead Man Sentenced to Almost Five Years in Prison for Bank Fraud | U.S. Attorney’s Office, Southern District of Mississippi |
| 6 October 2020 | Former Office Manager Charged With Stealing from Auto Dealership | U.S. Attorney’s Office, District of Kansas |
| 6 October 2020 | Hammond Woman Ordered To Pay $381,759 in Restitution | U.S. Attorney’s Office, Northern District of Indiana |
| 6 October 2020 | Hartford Man Pleads Guilty to Carjacking Offense | U.S. Attorney’s Office, District of Connecticut |
| 8 October 2020 | Worley Man Sentenced for Role in High Speed Chase | U.S. Attorney’s Office, District of Idaho |
| 9 October 2020 | Durham Men Convicted of Carjacking and Firearm Offenses | U.S. Attorney’s Office, Middle District of North Carolina |
| 9 October 2020 | Federal Jury Convicts Getaway Driver of Two Armed Business Robberies and Firearm Offenses | U.S. Attorney’s Office, Western District of Tennessee |
| 13 October 2020 | Missouri Man Pleads Guilty To Carjacking in Topeka | U.S. Attorney’s Office, District of Kansas |
| 13 October 2020 | Owasso Man Pleads Guilty to Second Degree Murder in Indian Country | U.S. Attorney’s Office, Northern District of Oklahoma |
| 15 October 2020 | 18-Month Multi-Agency Operation “Fury Road” Focused on Interstate 91 Results in 82 Federal Prosecutions; Seizure of 128 firearms, 1 Kilogram of Heroin, and 1 Kilogram of Cocaine Base | U.S. Attorney’s Office, District of Vermont |
| 15 October 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 15 October 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation | Federal Register: DoJ (Suzanne Morris) |
| 15 October 2020 | Owner of Charter Bus Company Sentenced for Bribing Federal Safety Inspector | U.S. Attorney’s Office, District of Massachusetts |
| 15 October 2020 | Seattle man charged with stealing police rifle, setting patrol car on fire during May 30 riot in downtown Seattle | U.S. Attorney’s Office, Western District of Washington |
| 16 October 2020 | Convicted Felon Pleads Guilty After Robbing Traveler Inside I-75 Rest Area | U.S. Attorney’s Office, Middle District of Georgia |
| 16 October 2020 | Four More Charged For Involvement in Staged Automobile Accident Scheme Resulting in $4.7 Million Settlement | U.S. Attorney’s Office, Western District of North Carolina |
| 19 October 2020 | Inland Empire Man Sentenced to 9 Years in Prison for Leading Crew that Robbed at Least 15 AutoZone Stores at Gunpoint | U.S. Attorney’s Office, Central District of California |
| 20 October 2020 | Insurance Agent Is Sentenced To More Than Five Years In Prison For $400,000 Loan Scheme | U.S. Attorney’s Office, Western District of North Carolina |
| 21 October 2020 | Charlotte Man Pleads Guilty To Wire Fraud For Defrauding Investors | U.S. Attorney’s Office, Western District of North Carolina |
| 21 October 2020 | Sherman, Texas Man Pleads Guilty To Interstate Transport Of Stolen Goods | U.S. Attorney’s Office, Eastern District of Oklahoma |
| 21 October 2020 | Three More Plead Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Western District of North Carolina |
| 26 October 2020 | Federal Arrest Warrant Announced for Taylor Plainbull | FBI Salt Lake City |
| 27 October 2020 | Armed Convicted Felon Is Sentenced 24 Years In Prison For Two Carjackings And Related Gun Offenses | U.S. Attorney’s Office, Western District of North Carolina |
| 27 October 2020 | One More Pleads Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Western District of North Carolina |
| 27 October 2020 | Pryor man arrested on allegations of first degree murder | U.S. Attorney’s Office, District of Montana |
| 28 October 2020 | Harlem man admits involuntary manslaughter charge in ATV crash | U.S. Attorney’s Office, District of Montana |
| 28 October 2020 | Notice of Lodging Proposed Consent Decree | Federal Register: DoJ (Cherie Rogers) |
| 29 October 2020 | Jamestown Felon Arrested On Gun Charge After Traffic Stop | U.S. Attorney’s Office, Western District of New York |
| 29 October 2020 | U.S. Attorney McSwain Announces Charges Against Four Men for Arson of Philadelphia Police and Pennsylvania State Police Vehicles During Violent Civil Unrest | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 29 October 2020 | Vehicular Homicide Suspect Extradited From Australia, in Whittier Police Custody This Morning | FBI Los Angeles |
| 30 October 2020 | KC Brother, Sister Charged in Armed Robberies, Kidnapping of Pizza Delivery Drivers | U.S. Attorney’s Office, Western District of Missouri |
| 2 November 2020 | Levittown Man Who Led Middletown Township Police on High-Speed Chase Sentenced to 16 Years for Firearms and Narcotics Offenses | U.S. Attorney’s Office, Eastern District of Pennsylvania |
| 3 November 2020 | Topeka Man Sentenced For Driving Getaway Car | U.S. Attorney’s Office, District of Kansas |
| 4 November 2020 | Judge sentences armed bank robber who caused car crash while fleeing from police | U.S. Attorney’s Office, Eastern District of Missouri |
| 5 November 2020 | KC Man Sentenced to 20 Years for Seven Armed Robberies | U.S. Attorney’s Office, Western District of Missouri |
| 5 November 2020 | New Orleans Personal Injury Attorney Indicted in Connection with Staged Accident Probe | U.S. Attorney’s Office, Eastern District of Louisiana |
| 5 November 2020 | Savannah man pleads guilty to role in armed carjackings and attempted robbery | U.S. Attorney’s Office, Southern District of Georgia |
| 5 November 2020 | Three Indicted in Connection to Fraud | FBI Phoenix |
| 5 November 2020 | THREE MILWAUKEE RESIDENTS SENTENCED FOR ARMED CARJACKING | U.S. Attorney’s Office, Eastern District of Wisconsin |
| 9 November 2020 | Former employee sentenced to prison for embezzling from Honda | U.S. Attorney’s Office, Southern District of Ohio |
| 9 November 2020 | Georgia Man Arrested Today for Defrauding a California Car Dealership | U.S. Attorney’s Office, Eastern District of California |
| 10 November 2020 | Bus Rider Pleads Guilty To Topeka Bank Robbery | U.S. Attorney’s Office, District of Kansas |
| 10 November 2020 | Shiprock man pleads guilty to assaulting a federal officer | U.S. Attorney’s Office, District of New Mexico |
| 12 November 2020 | Getaway Driver Sentenced to More Than Seven Years in Federal Prison on Charges Related to Two 2019 Bank Robberies in Baltimore | U.S. Attorney’s Office, District of Maryland |
| 13 November 2020 | Parolee Who Allegedly Stole Humvee from Army Reserve Facility in Upland Charged in Federal Court with Theft of Government Property | U.S. Attorney’s Office, Central District of California |
| 17 November 2020 | Federal Grand Jury Indictment Charges Alleged Bank Robber Arrested after Crashing Getaway Car at Vandenberg Air Force Base | U.S. Attorney’s Office, Central District of California |
| 17 November 2020 | Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and Kickbacks | U.S. Attorney’s Office, Eastern District of Michigan |
| 17 November 2020 | Four charged with conspiring to transport 61 aliens in tractor trailer | U.S. Attorney’s Office, Southern District of Texas |
| 17 November 2020 | Indictment Alleges Rhode Island Man Stole and Then Sold Luxury Car Tires and Rims | U.S. Attorney’s Office, District of Connecticut |
| 19 November 2020 | Mobile Man and Woman Sentenced for Violent Carjackings | U.S. Attorney’s Office, Southern District of Alabama |
| 19 November 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 19 November 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation | Federal Register: DoJ (Suzanne Morris) |
| 20 November 2020 | Defendant Pleads Guilty to Involuntary Manslaughter after Killing a Man at a Tulsa Bus Station | U.S. Attorney’s Office, Northern District of Oklahoma |
| 20 November 2020 | Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 20 November 2020 | FBI Washington and Baltimore Field Offices Announce $10,000 Reward for Information on Armed Commercial Shipping Robberies | FBI Washington |
| 20 November 2020 | St. Croix Man Pleads Guilty to Firearm and Carjacking Offenses | U.S. Attorney’s Office, District of Virgin Islands |
| 20 November 2020 | Woman Pleads Guilty to Paying More than $6,500 in Cash Bribes to Metropolitan Police Department Employees in Exchange for Personal Identifying Information of Traffic Crash Victims | U.S. Attorney’s Office, District of Columbia |
| 24 November 2020 | Shiprock man pleads guilty to murder in Indian Country | U.S. Attorney’s Office, District of New Mexico |
| 25 November 2020 | Judge sentences St. Louis man for carjacking and being a felon in possession of a firearm | U.S. Attorney’s Office, Eastern District of Missouri |
| 30 November 2020 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on AC\2\AT-II | Federal Register: DoJ (Suzanne Morris) |
| 30 November 2020 | Pair charged with interfering with safety on railroad tracks | U.S. Attorney’s Office, Western District of Washington |
| 30 November 2020 | Truck Driver Sentenced To 25 Years In Prison For Sexually Assaulting Minors During A Cross-Country Trip | U.S. Attorney’s Office, Eastern District of Tennessee |
| 1 December 2020 | 19 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud Conspiracy | U.S. Attorney’s Office, Western District of Missouri |
| 1 December 2020 | Rocky Mount Man Sentenced for Robberies | U.S. Attorney’s Office, Eastern District of North Carolina |
| 2 December 2020 | Man Charged with Kidnapping and Carjacking with Intent to Kill | U.S. Attorney’s Office, Eastern District of Virginia |
| 2 December 2020 | Unsealed 14-Count Indictment Charges Six Individuals In Connection With Bluetooth Gas Skimming Scheme | U.S. Attorney’s Office, District of Utah |
| 3 December 2020 | Former Meridian Police Officer Pleads Guilty to Federal Extortion | U.S. Attorney’s Office, Southern District of Mississippi |
| 3 December 2020 | Grand jury indicts trucking company employee on embezzlement charges | U.S. Attorney’s Office, Eastern District of Missouri |
| 3 December 2020 | Judge sentences St. Louis man for carjacking resulting in death of Gus Gus Fun Bus Owner | U.S. Attorney’s Office, Eastern District of Missouri |
| 9 December 2020 | 30 Members and Associates of the Pagans Motorcycle Club Facing Federal Charges | U.S. Attorney’s Office, Western District of Pennsylvania |
| 9 December 2020 | Notice Pursuant to The National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation | Federal Register: DoJ (Suzanne Morris) |
| 10 December 2020 | Memphis Man Sentenced to 20 Years in Federal Prison for Multiple Armed Business Robberies | U.S. Attorney’s Office, Western District of Tennessee |
| 11 December 2020 | Former Massachusetts State Police Troopers Charged with Conspiracy to Embezzle Overtime Funds and Wire Fraud | U.S. Attorney’s Office, District of Massachusetts |
| 14 December 2020 | FBI Louisville Announces Arrest of Ashton Nally on Federal Carjacking Charges | FBI Louisville |
| 14 December 2020 | Feds Charge Man For Carjacking That Led To Murder | U.S. Attorney’s Office, Western District of Kentucky |
| 14 December 2020 | The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and Fraud | U.S. Attorney’s Office, Eastern District of Michigan |
| 16 December 2020 | Arizona man sentenced to 37 months in federal prison for involuntary manslaughter in Indian Country | U.S. Attorney’s Office, District of New Mexico |
| 16 December 2020 | Judge sentences St. Louis woman for her role carjacking resulting in death of Gus Gus Fun Bus Owner | U.S. Attorney’s Office, Eastern District of Missouri |
| 16 December 2020 | Man Charged with Second Degree Murder in Drunk Driving Death | U.S. Attorney’s Office, Northern District of Oklahoma |
| 16 December 2020 | New York For-Hire Vehicle Driver Admits Federal Sex Crimes | U.S. Attorney’s Office, District of New Jersey |
| 17 December 2020 | All Four Plead Guilty in Staged Automobile Accident Resulting in $4.7 Million Settlement | U.S. Attorney’s Office, Eastern District of Louisiana |
| 17 December 2020 | Judge sentences armed carjacker three months after sentencing co-defendant | U.S. Attorney’s Office, Eastern District of Missouri |
| 18 December 2020 | Dangerous Tennessee Felon Sentenced to 18 Years for Hopkinsville Carjacking | U.S. Attorney’s Office, Western District of Kentucky |
| 24 December 2020 | Convicted Felon Sentenced To Prison For Illegally Possessing A Semi-Automatic Rifle After Leading Police On A High-Speed Chase | U.S. Attorney’s Office, Middle District of Georgia |
| 25 December 2020 | Seeking Information Concerning Operator or Owner of RV Linked to Explosion | FBI Memphis |
| 28 December 2020 | 2 Stratford Men Charged with Federal Car Theft Offenses | U.S. Attorney’s Office, District of Connecticut |
| 29 December 2020 | Bronx Man Indicted for Alleged Role in Car Theft Ring | U.S. Attorney’s Office, District of Connecticut |
| 4 January 2021 | Former High-Level Associate of Imprisoned Mexican Mafia Member Sentenced to 12 Years in Prison for Carjacking, Soliciting Murder | U.S. Attorney’s Office, Central District of California |
| 5 January 2021 | Cuban Credit Card Skimming Crew Sentenced to Prison | U.S. Attorney’s Office, Eastern District of Virginia |
| 5 January 2021 | Two Florida men charged with stealing campers and attempting to transport them across state lines | U.S. Attorney’s Office, Northern District of West Virginia |
| 8 January 2021 | FBI Releases Information of an Armored Car Courier in North Miami Beach | FBI Miami |
| 12 January 2021 | Former DMV Program Manager Sentenced for Bribery Conspiracy | U.S. Attorney’s Office, Eastern District of Virginia |
| 12 January 2021 | Hays man admits manslaughter charge after fatal crash on Fort Belknap Indian Reservation | U.S. Attorney’s Office, District of Montana |
| 12 January 2021 | Man Pleads Guilty to Robbery in Indian Country | U.S. Attorney’s Office, Northern District of Oklahoma |
| 12 January 2021 | Owasso Man Sentenced to 19 Years in Prison for Killing a Man in a Collision While Eluding Police | U.S. Attorney’s Office, Northern District of Oklahoma |
| 13 January 2021 | Bus Driver Sentenced to 19 Years in Federal Prison for Child Enticement Offense, Planning Murder of Victim | U.S. Attorney’s Office, District of Connecticut |
| 16 January 2021 | FBI and Partners Investigate Theft of Humvee from Southern California Military Facility | FBI Los Angeles |
| 19 January 2021 | Fourth New Jersey Man Charged in Connection with an Interstate Luxury Car Theft Ring | U.S. Attorney’s Office, District of New Jersey |
| 19 January 2021 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8 | Federal Register: DoJ (Suzanne Morris) |
| 20 January 2021 | Gang Member Sentenced to 7 Years in Federal Prison for Carjacking | U.S. Attorney’s Office, Eastern District of Washingtony |
| 20 January 2021 | Walcott Man Sentenced to 19 Years in Prison for Firearm and Robbery Offenses | U.S. Attorney’s Office, Southern District of Iowa |
| 22 January 2021 | Arrests of Jonuel Ortiz-Nazario, Elian Torres-Ortiz, and Omar Díaz-Vázquez | FBI San Juan |
| 22 January 2021 | Arresto de Jonuel Ortiz-Nazario, Elian Torres-Ortiz and Omar Díaz-Vázquez | FBI San Juan |
| 22 January 2021 | Federal Arrest for a Chaparral Man for Interstate Transportation of Stolen Property | FBI El Paso |
| 22 January 2021 | Operation Sideswipe Spotter Sentenced to Prison for Conspiring to Stage Automobile Accidents In Order to Defraud Insurance and Trucking Companies | U.S. Attorney’s Office, Eastern District of Louisiana |
| 25 January 2021 | Denver Man Sentenced To Twelve Years In Federal Prison For Armed Carjacking and Bank Robbery | U.S. Attorney’s Office, District of Colorado |
| 25 January 2021 | Florida man pleads guilty in moving company scam conspiracy | U.S. Attorney’s Office, Southern District of Ohio |
| 26 January 2021 | Albuquerque man facing federal carjacking and firearms charges | U.S. Attorney’s Office, District of New Mexico |
| 26 January 2021 | Burlington County Man Admits Interfering with Law Enforcement Officers During Civil Disorder | U.S. Attorney’s Office, District of New Jersey |
| 26 January 2021 | Lake County Man Charged in Federal Court With Attempted Carjacking | U.S. Attorney’s Office, Northern District of Illinois |
| 26 January 2021 | Man from Arizona sentenced to three years in federal prison for assault with a dangerous weapon in Indian Country | U.S. Attorney’s Office, District of New Mexico |
| 27 January 2021 | FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS | U.S. Attorney’s Office, Eastern District of Michigan |
| 27 January 2021 | Federal Indictment Charges Carjacking, Robbery and Firearm Offenses | U.S. Attorney’s Office, Northern District of Illinois |
| 27 January 2021 | Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in Restitution | U.S. Attorney’s Office, Eastern District of Michigan |
| 27 January 2021 | Pittsburgh-area Man Headed to Halfway House for Damaging Pittsburgh Police Vehicle during Protest | U.S. Attorney’s Office, Western District of Pennsylvania |
| 1 February 2021 | Las Cruces woman pleads guilty to wire fraud and fraudulent tax returns | U.S. Attorney’s Office, District of New Mexico |
| 2 February 2021 | Chicago Man Charged in Federal Court With Carjacking | U.S. Attorney’s Office, Northern District of Illinois |
| 2 February 2021 | Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes Benz | U.S. Attorney’s Office, Eastern District of Missouri |
| 3 February 2021 | Elizabeth City Man Sentenced for Firearm Offense After Driving Into Two Parked Cars | U.S. Attorney’s Office, Eastern District of North Carolina |
| 3 February 2021 | Getaway Driver in Two Bank Robberies Sentenced to 4 Years | U.S. Attorney’s Office, Western District of Pennsylvania |
| 4 February 2021 | Pierre Woman Indicted for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 5 February 2021 | Felon Sentenced To 91 Months In Federal Prison For Carjacking During 2020 Protests | U.S. Attorney’s Office, Western District of Kentucky |
| 5 February 2021 | Providence Man Indicted for Torching a Providence Police Cruiser During June 2020 Riots | U.S. Attorney’s Office, District of Rhode Island |
| 5 February 2021 | Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank Fraud | U.S. Attorney’s Office, Eastern District of North Carolina |
| 8 February 2021 | Jackson Man Sentenced to 27 Months in Prison under Project EJECT for Illegally Possessing a Firearm | U.S. Attorney’s Office, Southern District of Mississippi |
| 8 February 2021 | Man from Torreon sentenced to 12 years in federal prison for involuntary manslaughter and assault in Indian Country | U.S. Attorney’s Office, District of New Mexico |
| 10 February 2021 | KC Man Pleads Guilty to Illegal Firearm Following Police Chase | U.S. Attorney’s Office, Western District of Missouri |
| 11 February 2021 | Auto Dealership Owner Sentenced to Prison in Fraud Case | U.S. Attorney’s Office, Western District of Pennsylvania |
| 11 February 2021 | St. Louis man pleads guilty to carjacking four people and brandishing a firearm | U.S. Attorney’s Office, Eastern District of Missouri |
| 11 February 2021 | Tulsa Man Pleads Guilty to Two Counts of Robbery in Indian Country | U.S. Attorney’s Office, Northern District of Oklahoma |
| 12 February 2021 | Queens Man Charged with Referral-Fee Fraud on Ride Sharing Business | U.S. Attorney’s Office, District of New Jersey |
| 13 February 2021 | Arrest of Carlos A. Ortiz Santiago | FBI San Juan |
| 13 February 2021 | Arresto de Carlos A. Ortiz Santiago | FBI San Juan |
| 16 February 2021 | Individual Sentenced To 20 Years In Prison For Violent Crimes | U.S. Attorney’s Office, District of Puerto Rico |
| 16 February 2021 | Shiprock man sentenced to two years in prison for assaulting a federal officer | U.S. Attorney’s Office, District of New Mexico |
| 17 February 2021 | Convicted Felon On Supervised Release Is Sentenced To 9 1/2 For Armed Robbery | U.S. Attorney’s Office, Western District of North Carolina |
| 18 February 2021 | Manderson Man Sentenced for Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 18 February 2021 | Mexican national faces federal charges in violent Albuquerque carjacking | U.S. Attorney’s Office, District of New Mexico |
| 19 February 2021 | Individual Indicted For Armed Robbery Of Gas Station In Bayamón | U.S. Attorney’s Office, District of Puerto Rico |
| 22 February 2021 | Fort Thompson Man Charged with Involuntary Manslaughter | U.S. Attorney’s Office, District of South Dakota |
| 24 February 2021 | Indictment Charges R.I. Businessman with Smuggling Vehicles from the United States to Lebanon | U.S. Attorney’s Office, District of Rhode Island |
| 24 February 2021 | KC Woman Indicted for Two Armed Bank Robberies Following High-Speed Police Chase | U.S. Attorney’s Office, Western District of Missouri |
| 24 February 2021 | Merrillville Man Sentenced to 71 Months Imprisonment | U.S. Attorney’s Office, Northern District of Indiana |
| 26 February 2021 | Harlem man sentenced for fatal ATV crash | U.S. Attorney’s Office, District of Montana |
| 26 February 2021 | Owners of Westfield Transport Indicted on Federal Charges Charges are result of investigation following June 2019 crash that killed seven motorcyclists in New Hampshire. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topics: Dunyadar Gasanov, Westfield Transport |
| 1 March 2021 | FCA US LLC PLEADS GUILTY TO MAKING ILLEGAL PAYMENTS TO UAW OFFICIALS | U.S. Attorney’s Office, Eastern District of Michigan |
| 1 March 2021 | Forest Service Employee Arrested on Indictment Alleging He Accepted Bribes, Kickbacks for Approving No-Bid Auto Repair Work | U.S. Attorney’s Office, Central District of California |
| 1 March 2021 | Nashville Man Outed By Dashcam Sentenced In Carjacking Case | U.S. Attorney’s Office, Middle District of Tennessee |
| 2 March 2021 | Former UAW Midwest CAP President Pleads Guilty to Embezzling UAW Funds and Evading Taxes | U.S. Attorney’s Office, Eastern District of Michigan |
| 3 March 2021 | Florida man admits to conspiring to transport stolen campers across state lines | U.S. Attorney’s Office, Northern District of West Virginia |
| 3 March 2021 | Former Controller of local Ford dealership sentenced to 30 months | U.S. Attorney’s Office, Southern District of Indiana |
| 4 March 2021 | Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud Scheme | U.S. Attorney’s Office, District of Connecticut |
| 10 March 2021 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation | Federal Register: DoJ (Suzanne Morris) |
| 5 October 2021 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Fluids Ffr Electrified Vehicles Specifically, Aisin Corporation, Hyundai Motor Company, Petro-Canada Lubricants, Shell Global Solutions, and Volvo Group have been added as parties to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 5 October 2021 | Notice Pursuant to The National Cooperative Research and Production Act Of 1993--Cooperative Research Group On CHEDE-8 Specifically, Borgwarner Inc. has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris Topic: BorgWarner |
| 22 October 2021 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation Specifically, LG Energy Solution has been added as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 29 October 2021 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The government's Amended Complaint alleges that Navistar, Inc. violated the Clean Air Act by introducing into commerce 7,749 heavy-duty diesel engines for use in trucks and buses in model year 2010 without a valid EPA-issued certificate of conformity demonstrating compliance with Clean Air Act standards to control nitrogen oxide emissions. | Federal Register Notice (text) Department: Department of Justice Byline: Patricia McKenna Topic: Navistar |
| 24 November 2021 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Fluids for Electrified Vehicles Specifically, Fuchs Lubricants Co., TotalEnergies Marketing Service, and Toyota Motor Corporation, have been added as parties to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 10 March 2022 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Advanced Fluids for Electrified Vehicles Specifically, American Axle & Manufacturing, The Shephard Chemical Co., and Tianjin SwARC Automotive Research Laboratory Co. have been added as parties to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 10 March 2022 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge V Specifically, FCA US LLC, Auburn Hills, MI, has been added as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris Topic: Fiat Chrysler Automobiles |
| 18 March 2022 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The Department of Justice lodged a proposed Consent Decree with the United States District Court for the Western District of Louisiana in the lawsuit entitled United States of America v. Power Performance Enterprises Inc. and Kory Blaine Willis. | Federal Register Notice (text) Department: Department of Justice Byline: Thomas Carroll Topic: PPEI Tuning |
| 7 April 2022 | Agency Information Collection Activities; Proposed Collection Comments Requested; Extension Without Change, of a Previously Approved Collection National Motor Vehicle Title Information System (NMVTIS) The Anti-Car Theft Act, defines junk and salvage yards “as individuals or entities engaged in the business of acquiring or owning junk or salvage automobiles for resale in their entirety or as spare parts or for rebuilding, restoration, or crushing.” | Federal Register Notice (text) Agency: Bureau of Justice Assistance Byline: Melody Braswell |
| 27 April 2022 | Feds Indict Two Philadelphia Men for Carjacking Spree in Philadelphia and Delaware Counties The Indictment alleges that in the early morning hours of December 19, 2021, the defendants carjacked two victims at gunpoint in the Lawncrest section of the city. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Byline: Jennifer Crandall Dateline: Philadelphia, Pennsylvania |
| 3 June 2022 | Steven Carrillo Sentenced to 41 Years in Prison for Murder and Attempted Murder for Role in Drive-By Shooting at Federal Courthouse in Oakland Defendant faces separate state charges in Santa Cruz County for Ben Lomond shooting. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Francisco, California |
| 2 August 2022 | Owner and Salesman at RC Auto Sales in Connellsville Indicted in Scheme to Defraud Pandemic Loan and Benefits Programs Together, Joshua DeWitt and Terrence Newmeyer Jr. filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program loans, including on behalf of customers of RC Auto Sales. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Pennsylvania Dateline: Pittsburgh, Pennsylvania Topics: RC Auto Sales, Joshua DeWitt, Terrence Newmeyer Jr. Special Collection: COVID-19 |
| 19 August 2022 | Two Men Charged in Federal Court with Violent Carjackings in Chicago Suburbs According to the indictment, Edson Resendez and Maverick Cela took a Chevrolet Sonic from a victim in Morton Grove. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 30 August 2022 | Jackson County man sentenced to 9 years in prison for orchestrating $50 million Ponzi scheme involving over-sized tires Investors were told their money would be used to buy the tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio |
| 15 September 2022 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Advanced Fluids for Electrified Vehicles Specifically, GS Caltex Corporation, Seoul, South Korea, has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 19 September 2022 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Sony Honda Mobility Inc. Pursuant to Section 6(b) of the Act, the identities of the parties to the venture are: Sony Group Corp, Tokyo, JAPAN; and Honda Motor Co., Ltd., Tokyo, JAPAN. | Federal Register Notice (text) Agency: Department of Justice Byline: Suzanne Morris Topics: Afeela, Honda, Sony |
| 3 November 2022 | Philadelphia Man Pleads Guilty to Gas Station Carjacking Near Lincoln Drive and Wissahickon According to court documents, the victim pulled into a gas station on Wissahickon Avenue near Lincoln Drive and went inside the shop while a second victim, his passenger, remained in the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Byline: Jennifer Crandall Dateline: Philadelphia, Pennsylvania |
| 7 November 2022 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Advanced Fluids for Electrified Vehicles Specifically, John Deere, Moline, IL, has been added as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Catherine Reilly |
| 24 January 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Advanced Fluids for Electrified Vehicles Specifically, Daimler Truck North America and The Lubrizol Corporation have been added as parties to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 25 January 2023 | Notice Pursuant to The National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge V Specifically, Robert Bosch LLC, Farmington Hills, MI, has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris Topic: Bosch |
| 3 February 2023 | Leader of the Pagans Motorcycle Club Sentenced to 75 Years in Prison for Methamphetamine Distribution, Firearm Distribution and Money Laundering Convictions Christopher Lamar Baker, 49, a Raleigh-based national leader of the Pagans Motorcycle Club – which is recognized by law enforcement as an Outlaw Motorcycle Gang - was sentenced today to 900 months in prison following a conviction by a jury in September for drug trafficking, firearm, and money laundering charges. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Wilmington, North Carolina Topic: Pagan's Motorcycle Club |
| 24 March 2023 | Notice of Lodging of Proposed Consent Decree Under the Clean Water Act On March 20 the Department of Justice lodged a proposed Consent Decree with the U.S. District Court for the Western District of Arkansas in the lawsuit entitled United States, Louisiana Department of Environmental Quality, State of Maryland, and State of Nevada v. ABF Freight System, Inc., Civil Action No. 2:23-cv-02039-PKH. | Federal Register Notice (text) Department: Department of Justice Byline: Thomas Carroll Topic: ABF Freight System |
| 27 March 2023 | Notice of Lodging of Proposed Settlement Agreement Under the Comprehensive Environmental Response, Compensation, and Liability Act On March 21, 2023, the Department of Justice lodged a proposed Settlement Agreement entered into with Betteroads Asphalt in the United States Bankruptcy Court for the District of Puerto Rico in In re Betteroads Asphalt, LLC. | Federal Register Notice (text) Department: Department of Justice Byline: Henry Friedman Topic: Betteroads Asphalt |
| 27 March 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Advanced Fluids for Electrified Vehicles Specifically, Emery Oleochemicals LLC, Cincinnati, OH, has been added as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 6 April 2023 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The proposed Consent Decree resolves claims in the Complaint, in this matter which sought injunctive relief and civil penalties for violations of Title II of the Clean Air Act by River City Diesel, RCD Performance, Midwest Truck and 4WD Center, and Joshua L. Davis. | Federal Register Notice (text) Department: Department of Justice Byline: Patricia McKenna |
| 12 April 2023 | Seven Arrested for Stealing Catalytic Converters from Over 470 Vehicles and Targeting ATMs and Jewelry Stores Defendants allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 22 May 2023 | Two Indicted for Narcotics Offenses Involving 20 Kilograms of Cocaine According to court documents, Hernandez and Lira-Mendez were arrested after a traffic stop in Littleton resulted in the seizure of 20 kilograms of cocaine from a duffle bag on the back seat of their car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 13 June 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry Consortium Specifically, Ford Motor Company, American Honda Co., and Toyota Motor North America, have withdrawn as parties to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris Topic: Automotive Cybersecurity Industry Consortium |
| 13 June 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation Specifically, Brunswick, Mettawa, IL, has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris |
| 18 July 2023 | D.C. Man Indicted in a Six Count Federal Indictment After Deadly Carjacking Spree According to the government’s evidence, the Metropolitan Police Department’s Air Support Unit spotted Ross driving recklessly at high speeds from Washington D.C. into Prince George’s County, Maryland. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 8 August 2023 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The complaint requests civil penalties and injunctive relief for Sinister's alleged unlawful manufacture, sale, and offer for sale of aftermarket automotive devices that bypass, defeat or render inoperative emissions controls. | Federal Register Notice (text) Department: Department of Justice Byline: Kathryn C. Macdonald Topic: Sinister Diesel |
| 17 August 2023 | Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000 Powers used fraudulent Social Security cards and driver’s licenses to apply for loans to purchase three vehicles from a Florissant dealership between June 24, 2019 and August 23, 2019. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Dateline: St. Louis, Missouri |
| 18 August 2023 | District Man Pleads Guilty in Armed Carjacking Spree According to the government’s evidence, in the Trinidad neighborhood of Northeast Washington, D.C., the defendant pointed an AR-style rifle at a man who was putting air into his tire, taking the vehicle at gunpoint. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 23 August 2023 | District Man Sentenced to 96 Months in Prison for Carjacking and Unlawful Possession of a Firearm According to the government’s evidence in the Superior Court case the defendant and a second suspect pointed firearms at and ran towards the victim, who had just parked his BMW in the 100 block of Wilmington Place, SE. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 23 August 2023 | Idaho Diesel Parts Companies and Owner Agree to Pay $1 Million After Pleading Guilty to Selling and Installing Illegal Defeat Devices “Tampering with vehicles’ on-board diagnostic devices isn’t just a violation of federal law – it’s a major health hazard,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. | Press Release (text) Publisher: U.S. Department of Justice Topics: GDP Tuning, Custom Auto, Gorilla Performance, Barry Pierce |
| 23 August 2023 | Members of Charlotte-Based Auto Theft Ring Are Charged In Federal Court The indictment alleges that the co-conspirators transported the stolen vehicles back to Charlotte and sold them locally at prices well below market value. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 23 August 2023 | Notice Pursuant to The National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation Specifically, Honda Development and Manufacturing of America has been added as a party to this venture. | Federal Register Notice (text) Department: Department of Justice Byline: Suzanne Morris Topic: Honda |
| 7 September 2023 | District Man Indicted on Armed Carjacking and Other Charges in String of Armed Robberies at Convenience Stores and Gas Stations One day after the Falcon Fuel robbery, on April 13, Joyner is alleged to have carjacked a man at gunpoint in the Mount Vernon Triangle neighborhood. Joyner allegedly stole the man’s Honda HR-V and drove it across state lines into Virginia. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 13 October 2023 | Member of Catalytic Converter Theft Crew Pleads Guilty Theft crew responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 1 November 2023 | Car battery conspiracy: three men convicted of cocaine trafficking Upon inspection, authorities discovered approximately 2.8 kilograms of cocaine hidden inside the battery compartment. The battery shell contained a smaller battery to power the vehicle and three bundles of cocaine. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 20 November 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group H2ICE Demonstration Vehicle Pursuant to section 6(b) of the Act, the identities of the parties to the venture are: Afton Chemical Corporation, ExxonMobil Technology and Engineering Company, Hyundai Doosan Infracore, Robert Bosch LLC, Shell Global Solutions, MAHLE GmbH, ARAMCO Services Company, MECA, and Caterpillar. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 20 November 2023 | Two Charlotte Men Charged With Orchestrating High-End Auto Thefts From South Carolina Businesses Appear In Court The indictment further alleges that, over the course of the scheme, the co-conspirators stole at least 20 vehicles made by BMW, Mercedes-Benz, and Land Rover, and highly desired Dodge models such as Challengers and Chargers, worth over $900,000. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 1 December 2023 | District Man Sentenced to Sixteen Years in Prison for Armed Carjacking at Gas Station At the sentencing hearing, the victim gave a powerful and moving statement to the Honorable Lynn Leibovitz in which she explained how the defendant’s crimes had impacted her life, hurt her deep “in her soul,” and made her fear for her life. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 4 December 2023 | Tampa Man Charged In Connection With Armed Robbery According to the complaint, on October 15, 2023, Swails entered a gas station, pointed a firearm at the victim’s head, and demanded the victim open the cash register. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 11 December 2023 | Seven Teens Indicted for Conspiracy and Three Armed Carjackings Defendants accused of participating in a carjacking and trafficking ring. | Press Release ( PDF) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 11 December 2023 | Separate Indictments Charge Multiple Defendants in Armed Carjacking Conspiracies According to documents filed in Superior Court, seven defendants, five of whom were juveniles at the time of the alleged crimes, conspired to steal cars at gunpoint and sell some of the stolen vehicles. | Press Release (text & documents) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 11 December 2023 | Three D.C. Men Indicted on Federal Charges for Armed Carjacking Conspiracy Defendants conspired to carjack and sell vehicles in the District and Maryland. | Press Release ( PDF) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 December 2023 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation Specifically, Allison Transmission, Indianapolis, Indiana, has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 21 December 2023 | Former State Employee and Her Husband Plead Guilty to Conspiracy to Unlawfully Produce Tennessee Driver's Licence Using his association with Cheryl Huff, Mario Paz-Mejia represented to his customers that, in return for $2,500, he could obtain for them a Tennessee driver’s license or identification card. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Tennessee Byline: Rachelle Barnes Dateline: Knoxville, Tennessee |
| 17 January 2024 | Arizona Man Appears in St. Louis Court to Answer Fraud Charges The indictment alleges that Lopez defrauded at least four customers, including a Missouri man, out of more than $500,000 by falsely claiming that he would obtain cars for them at a discount and perform vehicle repairs and upgrades. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topics: Andres “Manny” Lopez, All Performance Tuning and Diesel Repair |
| 17 January 2024 | Nevada Man Sentenced for Embezzlement Scheme Amy Shepherd, used her position with Roadrunner as a Dispatch Lead Manager to fraudulently generate advances and enter EFS check codes into Roadrunner’s accounting system. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright Topics: Amy Shepherd, Roadrunner Transportation Systems |
| 17 January 2024 | Newark Man Admits Carjacking and Firearms Offenses The accomplice pointed a firearm at the victim and ordered the victim to leave her belongings and exit the car. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 17 January 2024 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The United States' Complaint alleges that Cummins violated the Clean Air Act through the company's production and sale of diesel motor vehicle engines--along with associated engine control and emission control systems--that were installed in nearly one million pickup trucks sold in the United States under the RAM 2500 and RAM 3500 model names. | Federal Register Notice (text) Department: Justice Byline: Patricia A. McKenna Topics: Cummins, Ram 2500, Ram 3500 |
| 17 January 2024 | St. Louis Man Admits Three Carjackings, Including One That Was Fatal Carmain Milton stole debit/credit cards, rings, an iPhone and the keys to an Audi A6 belonging to one of the victims. He then stole the Audi. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 18 January 2024 | Another Defendant Pleads Guilty to Multiple Charges in Fatal Tractor Trailer Smuggling Case Additionally, Riley Covarrubias-Ponce traveled from Houston to accompany the loaded tractor trailer as it transported the migrants north on Interstate Highway 35, ultimately ending up at the unloading location on Quintana Road in San Antonio, where it was discovered that many of the smuggled migrants had died. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: San Antonio, Texas Topic: Interstate Highway System |
| 18 January 2024 | New York Man Pleads Guilty to Human Smuggling According to the charging documents, Abraham Hernandez was stopped in Pittsburg, New Hampshire while transporting in a Honda SUV nine unauthorized immigrants who were in the United States in violation of law. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Hampshire Dateline: Concord, New Hampshire |
| 18 January 2024 | Six Indicted for Interstate Theft Scheme Along East Coast “They stole over $300,000 in cars to drive to stores, which they robbed of over $500,000 in merchandise – and replayed this scheme at least 130 times across the East Coast,” stated United States Attorney Breon Peace. | Press Release (text & document) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |
| 18 January 2024 | Taunton Woman Who Bribed RMV Road Test Examiner for Driver's Licenses Sentenced to Prison Neta Centio paid a road test examiner at the Brockton RMV service center to misrepresent to the RMV that certain driver’s license applicants had passed their road test when, in fact, they had not even showed up for the test. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 19 January 2024 | Pembroke Pines man sentenced to 216 months in federal prison for armed bank robbery and carjacking Edmanuel Victoria stole—at gunpoint—a black Nissan Altima from a man who was sitting in the driver’s seat while the car was parked. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Florida Dateline: Miami, Florida |
| 22 January 2024 | Farmington Man Accused of Attempted Carjacking According to court documents, Kay Elder of Farmington, Utah, allegedly approached a 57- year-old victim parked at Home Depot at 328 West 2100 South in Salt Lake City. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 22 January 2024 | Okmulgee Resident Sentenced For Eluding Peace Officer According to investigators, Randall Primeaux led officers on a high-speed chase through Henryetta and onto Interstate 40. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma Topic: Interstate Highway System |
| 22 January 2024 | Virginia Man and Woman Convicted of Forced Labor at Gas Station and Convenience Store for Multiple Years The evidence presented at trial demonstrated that, between March 2018 and May 2021, Harmanpreet Singh and Kulbir Kaur forced the victim, Singh’s cousin, to provide labor and services at Singh’s store, including working as the cashier, preparing food, cleaning and managing store records. | Press Release (text) Publisher: U.S. Department of Justice |
| 22 January 2024 | Virginia Man and Woman Convicted of Forced Labor at Gas Station and Convenience Store for Multiple Years The evidence presented at trial demonstrated that, between March 2018 and May 2021, Harmanpreet Singh and Kulbir Kaur forced the victim, Singh’s cousin, to provide labor and services at Singh’s store, including working as the cashier, preparing food, cleaning and managing store records. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Richmond, Virginia |
| 23 January 2024 | Federal Charges Filed After Traffic Stop Yields More Than 200 Pounds of Methamphetamine After briefly failing to yield to the investigators’ attempts to initiate a traffic stop, Juan Manuel Berrelleza Leyva, the vehicle’s driver and sole occupant, pulled over. | Press Release (text) Publisher: U.S. Attorney's Office, District of Oregon Dateline: Portland, Oregon |
| 23 January 2024 | U.S. Attorney’s Office Concludes Investigation Into Fatal Police Pursuit of James Herndon No charges to be filed against u.s. park police officers. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 23 January 2024 | Washington, D.C. Man Arraigned on Charge of Possessing Stolen Government Vehicle GPS data enabled authorities to track the vehicle, a 2018 Jeep Compass, to an abandoned Vermont National Guard facility in Waterbury, Vermont. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Burlington, Vermont Topic: Jeep Compass |
| 24 January 2024 | Federal Grand Jury Indicts Louisville Man for Carjacking and Firearms Offenses Octavius Long was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Kentucky Dateline: Louisville, Kentucky |
| 24 January 2024 | Gun Possession and High-Speed Chase Results in Decade Long Prison Sentence A man who had domestic abuse convictions and was found on three occasions with different firearms in Cedar Rapids was sentenced January 23, 2024, to ten years in federal prison. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Iowa |
| 24 January 2024 | Independence Man Indicted for Illegal Firearm Following Police Chase According to an affidavit filed in support of the original criminal complaint, Yates was driving a stolen 2007 Ford F350 pick-up truck that had been used in the armed robberies of a Quik Trip and a Walgreen’s. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 24 January 2024 | Man Sentenced for Involuntary Manslaughter and Leaving the Scene of an Accident According to the guilty plea, on October 28, 2018, Roger Allen Stevens failed to yield to the right of way to Timothy Hayhurst, while he was riding a motorcycle. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Oklahoma |
| 24 January 2024 | Two Essex County Men Charged with Seven Gas Station Gunpoint Robberies The defendants targeted gas stations on or near highways, used a firearm, committed the robberies in the early morning, and performed the robberies in approximately four minutes or less. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 25 January 2024 | Maryland Man Found Guilty of Assault with Intent to Kill While Armed and Other Charges for Road Rage Shooting Defendant shot at woman driving her two young children during rush hour before turning and shooting at a bystander. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 26 January 2024 | Second KDY Crew Member Pleads Guilty to Violent Crime Spree of Multiple Carjackings and Armed Robberies According to the plea paperwork, Azriel Ethan Echavarria admitted to personally participating in the armed robberies of six individuals, five businesses and/or their employees, and two armed carjackings. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 29 January 2024 | California Man Sentenced for Defrauding Three Business in Connection with His Fake Experimental Truck Company In May of 2019, Jesse Hernandez executed a scheme to illegally obtain funds from a New Hampshire business in connection with a customized ice cream truck for an experimental marketing event in California. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Hampshire Dateline: Concord, New Hampshire Topic: Mobie Experiential Trucks |
| 29 January 2024 | Vanderwagon Man Charged with Involuntary Manslaughter According to the indictment, Sheldon Carlton Daye killed John and Jane Doe by operating a motor vehicle without due caution and circumspection and with a wanton and reckless disregard for human life. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 30 January 2024 | District Man Found Guilty of Armed Carjacking of Handyman’s Car, Which He Crashed During A Police Chase According to the government’s evidence, the victim pulled up to the 2800 block of Denver Street SE to make repairs inside a residential building. Gianni Saunders, armed with a handgun with an extended magazine, demanded the victim’s car keys. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 30 January 2024 | Four Massachusetts State Troopers, Two Others Arrested for Alleged Bribery Conspiracy In Massachusetts, the pass rate was 48% in 2019, 44% in 2020, 41% in 2021 and 41% in 2022. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 30 January 2024 | Mexican National Charged with Smuggling Firearms into Mexico from the United States David Fehr Wiebe stated that he had just departed the same point of entry but had turned around when he was denied entry into Mexico because he lacked the proper documentation to export a vehicle which he was towing. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 30 January 2024 | St. Louis County Man Sentenced to 15 Months in Prison for Buying Stolen Catalytic Converters Asmir Jasarevic admitted selling nearly $50,000 worth of converters to a recycling company in Illinois, $20,000 of which came from stolen property. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 31 January 2024 | California Man Sentenced to 51 Months in Prison for Defrauding Amtrak, Trailways of More Than $475,000 During these calls, he pretended to be a representative of a utility company, calling to collect an overdue bill or an official from a licensing board that oversaw nail salons. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania Topic: Trailways |
| 31 January 2024 | Driving Instructor Who Allegedly Bribed RMV Road Test Examiner for Driver's Licenses Agrees to Plead Guilty According to the charging document, Ngan Dinh allegedly paid a road test examiner at the Brockton RMV service center to misrepresent to the RMV that certain driver’s license applicants had passed their road test when in fact they had not. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topic: Ngan Dinh |
| 31 January 2024 | Jackson Man Sentenced to Over Ten Years in Federal Prison for Carjacking and Brandishing a Firearm in Relation to a Crime of Violence According to court documents and statements made in court, Russell Emmett Gibbs carjacked a male victim at gunpoint on Edgewood Terrace in Jackson, Mississippi in November 2020. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 31 January 2024 | Philadelphia Man Charged in Connection with Eight Carjackings and Nine Robberies If convicted, the defendant faces a maximum possible sentence of life imprisonment. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 1 February 2024 | Final Defendant Sentenced in a Gas Scheme that Cost Victims Over $200,000 “Filling up our gas tanks is a common, routine activity which means any one of us could have been a victim of this crime,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. | Press Release (text, image, and document) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 2 February 2024 | District Man Sentenced to 15 Years in Prison for Two Carjackings Antwon Haynie approached a parked vehicle at a gas station and began to enter the driver’s side. When he noticed a passenger seated in the backseat of the car, Haynie pointed a firearm at him and ordered him to exit. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 2 February 2024 | Salt Lake Trucking Group Owners Found Guilty in a Financial Fraud Conspiracy that Cost FedEx Ground $108M Approximately $320,000 in bribes paid to FedEx Ground employees for unearned work. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah Topics: FedEx, Salt Lake Trucking Group |
| 5 February 2024 | Federal Indictment Accuses Three Chicago Residents of Committing Carjackings and Murders The superseding indictment renews firearm and carjacking charges filed in 2022 against Edson Resendez and Maverick Cela for allegedly violently committing carjackings in Morton Grove and Skokie. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 5 February 2024 | Two Men Sentenced to a Combined Eleven Years in Federal Prison for $1 Million “Free Bankruptcy” Car Lien-Stripping Scheme Through this purported “free bankruptcy program,” Brian Fenner promised to pay the debtors’ bankruptcy attorneys’ fees if they turned over their vehicles to him, instead of surrendering them to the banks that financed the purchase of the vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana |
| 5 February 2024 | “Wholesaler” of fake tags sentenced for selling hundreds of thousands of illegal Texas paper tags At the hearing, the court heard how she and others engaged in a widespread fraud to use fictitious car dealerships to generate and sell Texas temporary buyer tags without actually selling cars. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Houston, Texas |
| 6 February 2024 | Final man sent to prison in cocaine car battery conspiracy Upon inspection, authorities discovered approximately 2.8 kilograms of cocaine hidden inside the battery compartment. The battery shell contained a smaller battery to power the vehicle and three bundles of cocaine. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 6 February 2024 | Former FedEx Driver Sentenced for Selling Firearms He Stole From Packages on His Truck Between October 2021 and June 2022, Frank P. O’Toole stole three packages sent from out-of-state which he was responsible for delivering, each containing a firearm – specifically, two rifles and a shotgun – intended for a Federal Firearms Licensee. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topics: FedEx, Frank P. O’Toole |
| 6 February 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Clean Highly Efficient Decarbonized Engines The general area of CHEDE-9's planned activity is to develop new and novel technologies that provide clean and efficient decarbonized powertrain solutions; to provide a collaborative environment for evaluation of advanced decarbonized engine and aftertreatment technology to meet the goals of GHG emissions of 35% to 50% below model year 2024 products and NOx to remain below one part per million at the tailpipe. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 6 February 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group H2ICE Demonstration Vehicle (``H2ICE'') Specifically, Daimler Truck North America LLC has been added as a party to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris Topic: Daimler AG |
| 6 February 2024 | Smuggler Sentenced to 72 Months At the time, Luis Carlos Ballesteros-Moreno appeared to be the only occupant of his vehicle, a Chevrolet Silverado pickup truck. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 6 February 2024 | St. Louis Man Admits Fatally Shooting Driver and Burning Stolen Car Laveal David Jones confronted the victim about money Jones believed the victim owed, leading to a physical fight. Jones suffered a bloody nose. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Kia K900 |
| 6 February 2024 | Statement of U.S. Attorney Alison Ramsdell on the Tragic Death of Moody County Chief Deputy Sheriff Ken Prorok “Chief Deputy Prorok was a devoted and proud family man. He was an enthusiastic role model and a pillar of his community.” | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Byline: Alison J. Ramsdell Dateline: Sioux Falls, South Dakota |
| 7 February 2024 | Alien smuggler heads to prison after hiding people in tractor bed and cabinets Upon further inspection, law enforcement discovered 10 illegal aliens concealed beneath the bed compartment and in the cabinets of the tractor. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas Topic: Deibi Ramos |
| 7 February 2024 | Baltimore Man Pleads Guilty to Participating in a Violent Racketeering Conspiracy, Including a Murder Members of the conspiracy committed seven carjackings, six armed robberies and two attempted armed robberies in a three-month period. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Dateline: Baltimore, Maryland |
| 7 February 2024 | Brimhall Man Pleads Guilty to Murder Gilbert John Jr. lit the car on fire and left it burning with John Doe’s body inside of it. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 7 February 2024 | Columbia, KC Residents Indicted for Armed Robbery Spree The indictment alleges that Smith, Cason, and Collins committed five armed robberies: Petromart in Columbia, Breaktime in Boonville, Casey's in Oak Grove, Casey's in Joplin, and Lamarti's Truck Stop in Lamar. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 7 February 2024 | Pojoaque Man Sentenced to 30 Months in Prison for Involuntary Manslaughter While driving, Kyle Joseph Harney-Chee became distracted by his phone and looked away from the road. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: United States Numbered Highways |
| 8 February 2024 | San Francisco Man Sentenced to Five Years for Transporting Drugs Jose Alfredo Ek-Poot, along with Esteban Dejesus Huerta Rocha and Ricardo Jiminez-Noveno, were traveling east on Interstate 80 near Grand Island when they were stopped by a trooper with the Nebraska State Patrol for driving at 87 mph in a 75-mph zone. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Matthew R. Molsen Topic: Interstate Highway System |
| 8 February 2024 | Trucking company owner pleads guilty to wire fraud related to illegally consolidating loads, overbilling They altered the seal serial numbers and paperwork, among other tactics to hide the scheme from shippers and receivers. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio Topic: Gurtej Singh |
| 9 February 2024 | District Man Indicted on Three Counts of Armed Carjacking and Other Charges Dallas McKinney carjacked an Uber driver at gunpoint in the Eastern Market neighborhood, threatening both the Uber driver and his passenger. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Uber |
| 9 February 2024 | Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars Eduard Gasparyan and his co-conspirators also used stolen identities to rent vehicles and then caused the DMV to remove the true owners – rental car companies – from the registration for those vehicles by using forged documents. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California |
| 9 February 2024 | Omaha Nation Man Sentenced for Assault with a Dangerous Weapon The minivan, driven by an unknown person, sped away with the two still struggling. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright |
| 9 February 2024 | Phoenix Driver Sentenced to Prison for Conspiracy to Transport Five Border Crossers Dinero Devon Washington and his co-conspirator, Alina Pablo, approached the fixed Border Patrol checkpoint in Ajo in a Ford F-150. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Phoenix, Arizona |
| 9 February 2024 | Russian mobster extradited from Ukraine and sentenced in $9+ million fraud scheme involving exotic car leasing business catering to drug traffickers and others “Chulpayev then used the fruits of his fraud – a fleet of exotic cars – to enable drug traffickers to operate, evade detection, and launder their illicit proceeds,” said U.S. Attorney Ryan K. Buchanan. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia |
| 9 February 2024 | Tampa Man Indicted For Gas Station Robbery According to court documents, Brandale Swails arrived at a Tampa gas station on a bicycle, entered the business, pointed a gun at the clerk, and demanded money. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 12 February 2024 | One Sentenced, One Pleads Guilty in 2 Separate Cases Involving Debit and Credit Card Skimming Schemes Artak Vardanyan used credit and debit card skimmers at gas stations to steal nearly $200,000 in Fresno and southern California. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Fresno, California |
| 12 February 2024 | Queens Men Sentenced To Prison For Conspiring To Hack The Taxi Dispatch System At JFK Airport Taxi drivers were frequently required to wait several hours in the lot before being dispatched to a terminal and were dispatched in approximately the order in which they arrived at the holding lot. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of New York |
| 13 February 2024 | Albuquerque Man Sentenced to 15 Years in Prison for Voluntary Manslaughter During a forensic interview, Jane Doe’s daughter disclosed that she saw Silvester Castillo hit Jane Doe with a shovel, remove her clothes, and then run over her face with a car. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 13 February 2024 | Chelsea Sunn Sentenced for Defrauding Former Employer According to the information, beginning no later than December 2018 and continuing at least until March 2020, Chelsea Roy defrauded Blakeman’s Towing and Recovery by falsely inflating the hours she reportedly worked. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Burlington, Vermont Topics: Chelsea Roy, Blakeman’s Towing and Recovery |
| 13 February 2024 | Convicted Felon Pleads Guilty to Unlawfully Possessing a Glock That Was Discovered After He Crashed a Stolen Car Defendant led police on high-speed chase. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 14 February 2024 | Federal Law Enforcement Seizes $70k Vehicle to be Applied to Former CEO's $74 Million Restitution Order According to court documents, the U.S. Attorney’s Office obtained information that Jon Harder had purchased a 2023 Ford F-150 truck for a cash sale price of approximately $70,000 using funds provided by a non-familial person. | Press Release (text) Publisher: U.S. Attorney's Office, District of Oregon Dateline: Portland, Oregon Topic: Ford F-150 |
| 14 February 2024 | Four Individuals Charged in Stolen Vehicles Conspiracy In at least one instance, the defendants sold a stolen car to an individual purchaser and then stole it back so they could sell it again. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 14 February 2024 | Jefferson County Carjacker Sentenced to 17 ½ Years in Prison The victim nearly died due to the carjacking and has been left with permanent injuries, including brain damage, but is now recovering. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 14 February 2024 | “Logistics coordinator” sent to prison for drug trafficking In that role, Brenda Banessa Leal coordinated drivers, dealers and cover loads on this side of the border. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Brownsville, Texas |
| 14 February 2024 | Out of state man imprisoned for organizing meth shipment via local POE Co-conspirators Jasmine Dorsey, 28, and Iyana Carter, 25, both of Newnan, Georgia, attempted to enter the United States with 35 baggies of meth totaling 17 kilograms concealed in the fuel tank of their vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 14 February 2024 | Salt Lake City Man Accused of Carjacking a U.S. Postal Service Truck and Causing Multiple Car Accidents is Arrested and Charged According to the complaint, the U.S. Postal Inspectors and postal employees tracked the stolen mail truck using GPS technology. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 14 February 2024 | St. Louis Man Sentenced to 60 Years in Prison for Carjackings, Jail Escape and Fatal Shooting of De Smet High School Football Coach On October 16, 2017, Kurt Wallace fatally shot Jaz Granderson, a football coach at De Smet Jesuit High School, while stealing his Jeep Grand Cherokee in St. Louis. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 14 February 2024 | Three Men Sentenced to Prison for Violent Carjacking Conspiracy that Targeted Uber and Lyft Drivers “The defendants targeted innocent people who were simply doing their jobs,” said U.S. Attorney Andrew Luger. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: St. Paul, Minnesota Topic: Uber, Lyft |
| 14 February 2024 | Transporting $800,000 of liquid meth sends trafficker to prison for over two decades Manuel Ignacio Ley Villa approached the Hidalgo port of entry driving a maroon Chrysler Pacifica. Law enforcement noticed he appeared nervous and referred him to secondary inspection. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 14 February 2024 | Tulsa Man Sentenced for Intentionally Ramming into 3 Police Cars According to court documents, witnesses observed Roberts trying to run people off the road with his vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Oklahoma |
| 15 February 2024 | Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud Along with his co-conspirator Terrence Newmeyer, Joshua DeWitt filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program COVID-19 relief loans, including on behalf of customers. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Pennsylvania Dateline: Pittsburgh, Pennsylvania Topics: RC Auto Sales, Joshua DeWitt Special Collection: COVID-19 |
| 15 February 2024 | Three Accused of Nearly $350,000 Auto Loan Fraud In all cases, Willie Roy Carter claimed the car was being sold by City Limits Auto Sales, a business name registered in Missouri in 2016 by Charles Davis, the indictment says. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 15 February 2024 | Utah Woman Accused of Assaulting Multiple Federal Officers is Indicted As alleged in court documents, Melissa Lynn Trotter placed the vehicle in reverse and forcibly tried to back out of the parking space. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 16 February 2024 | Federal Jury Convicts Man in Armed Robbery of Westminster Gas Station According to court documents and facts presented at trial, Dimas Alexander Minguia-Herrera committed the robbery of cash and other items just before he discharged a firearm at a Conoco gas station in Westminster, Colorado. | Press Release (text) Publisher: U.S. Attorney's Office, District of Colorado Dateline: Denver, Colorado Topic: Conoco |
| 16 February 2024 | Jury Finds Maryland Man Guilty of Armed Carjacking of Delivery Driver According to the government’s evidence, Hahqwon Beale and a female co-conspirator called a Pizza Boli’s restaurant to order food to be delivered to the 400 block of Farragut Street in Northwest DC. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 16 February 2024 | Lincoln Woman Pleads Guilty to High-Speed Flight from Immigration Checkpoint in Sherman Shania England took off when asked to pull over for a secondary inspection. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maine Byline: Alisa Ross Dateline: Bangor, Maine |
| 19 February 2024 | Anchorage business owner charged with wire fraud related to applications for Covid-19 recovery funds Court documents allege Pennebaker made false statements regarding his criminal history on the applications for the EIDL loans, which were sent through interstate communications. | Press Release (text) Publisher: U.S. Attorney's Office, District of Alaska Byline: Reagan Zimmerman Dateline: Anchorage, Alaska Topics: Cornerstone Auto Sales, Lloyd Pennebaker Special Collection: COVID-19 |
| 19 February 2024 | Pine Ridge Man Sentenced to 45 Years in Federal Prison In August of 2019, JT Myore and a co-defendant brandished firearms in order to carjack a Ford Freestyle from another male in Pine Ridge. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Radid City, South Dakota |
| 20 February 2024 | Glendale Man Sentenced for Using Credit and Debit Card Skimmers at Gas Stations to Steal Nearly $200,000 in Fresno and Southern California Akop Dongelyan of Glendale was sentenced today to 364 days in prison for conspiring to commit credit and debit card fraud, U.S. Attorney Phillip A. Talbert announced. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Fresno, California > |
| 21 February 2024 | California Man Sentenced to More than 11 Years in Prison on Drug Trafficking Charges The drugs were hidden in a sophisticated trap car, wrapped in 20 individual packages, each containing approximately one-pound quantities of crystal methamphetamine. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Richland, Washington |
| 21 February 2024 | Cary Businessman Pleads Guilty to Evading More than $1 Million in Taxes The investigation revealed that BIA operated a high-volume, cash-intensive business that, among other things, registered and titled vehicles on behalf of undocumented aliens through the use of assumed business name certificates filed with the register of deeds. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: New Bern, North Carolina |
| 21 February 2024 | Charlotte Man Is Sentenced And Fined For Violating The Clean Air Act The defendant fraudulently coded 3,779 vehicles to avoid emissions inspections. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina Topic: Rodolfo Rodriguez |
| 21 February 2024 | District Teen Pleads Guilty to Carjacking Defendant led police on a high speed that ended in a crash. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 21 February 2024 | New Orleans Man and Woman Indicted for Fraudulent Vehicle Purchase Scheme According to the indictment, in 2022, Kenneth Richmond and Kendra Walker conspired to use fake or stolen personal identifying information to make fraudulent vehicle purchases from a local car dealership. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 21 February 2024 | New Orleans Man Pleads Guilty to Possessing Cars Stolen from Norfolk Southern Railyard and Federal Gun and Drug Offenses According to court documents, a 2023 Ford F-150 Raptor Crew Cab 4X4 and a 2023 Lincoln Aviator were stolen from the Norfolk Southern Automotive Distribution Facility. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 21 February 2024 | Oklahoma Man Pleads Guilty to Defrauding Government’s Online Auctions, Purchasing Vehicles and Jewelry for $1 In total, Evan James Coker bid on and won 19 auction items and fraudulently paid just $1 for each item. As a result of his scheme, Coker obtained three vehicles, including a 2010 Ford Escape Hybrid, for which he bid $8,327; a Ford F550 pickup truck, for which he bid $9,000; and a Chevrolet C4500 Box Truck, for which he bid $22,700. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 22 February 2024 | Carjacker of Pizza Delivery Driver in St. Louis Sentenced to 11 Years in Prison A juvenile pointed a gun at the delivery driver and Jacoby Watts drove the carjacked 2019 Dodge Charger away. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 22 February 2024 | Notice of Lodging of Proposed Consent Decree Under the Comprehensive Environmental Response, Compensation, and Liability Act In this action the United States is seeking reimbursement of response costs and future costs incurred from Defendants Arconic Corporation, Navistar, Inc., and Ford Motor Company for alleged violations of the Comprehensive Environmental Response, Compensation, and Liability Act. | Federal Register Notice (text) Department: Justice Byline: Patricia McKenna Topics: Arconic, Ford Motor Company, Navistar |
| 22 February 2024 | Spangle, Washington Man Indicted by Grand Jury for Multi-Million Dollar Car Import Fraud Scheme The Indictment alleges that in order to qualify the imported vehicles as collateral for millions of dollars in advance loans from NextGear, Christopher Lee Terry Sr. and his company used fraudulent documents purporting to show that the imported vehicles were owned, or were in the process of being purchased, by Allwest, when in fact they were not. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington Topics: Christopher Lee Terry Sr., Allwest Auto Remarketing |
| 23 February 2024 | Armed Carjacking Added to a 55-Count Superseding Indictment Charging Members of the Violent KDY Drug Crew According to the original indictment, KDY members operated open-air drug markets in the 100-1200 blocks of Kennedy Street in Northwest, as well as surrounding streets. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 23 February 2024 | Chicago Man Convicted on Federal Carjacking and Firearm Charges Kiar Evans then approached the driver-side window of a Nissan Altima, pointed a firearm at the driver and demanded that the driver exit the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 23 February 2024 | Final Corporate Defendant Sentenced In Major Clean Air Act Case Diesel Freak designs and builds electronic monitoring and modification kits that adjust engine power and fuel efficiency through Wi-Fi connections with trucks on the road. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Michigan Dateline: Grand Rapids, Michigan Topic: Diesel Freak |
| 23 February 2024 | Indianapolis Man Sentenced to Nine Years in Federal Prison for Two Armed Carjackings Deandre Govan forced the victim to give him the keys to his car and fled the scene in the stolen car. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana |
| 26 February 2024 | Arizona Man Sentenced to Federal Prison for Transporting Methamphetamine Stopped by Floyd County Sheriff Deputies for driving 33 miles per hour over speed limit. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Iowa |
| 26 February 2024 | Memphis Man Sentenced to Nearly 23 Years in Federal Prison for Armed Carjacking According to United States Attorney Ritz and information presented in court, Martavious Marr approached a man at a gas station on N. Bellevue Blvd, pointed a gun at him, and demanded the keys to his 2009 Pontiac G6. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee |
| 26 February 2024 | Motorcycle Gang Member Sentenced to Prison for Stealing Six Firearms United States District Judge Anne M. Nardacci also imposed a 3-year-term of supervised release, which includes a special condition of supervision barring McDermott from any association with members, associates and/or prospects of the Suicide Squad motorcycle gang. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of New York Dateline: Albany, New York Topic: Suicide Squad |
| 26 February 2024 | New Orleans Woman Guilty of Staged Automobile Accident Conspiracy Shirley Harris and Antoine Clark made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment to further their fraudulent claims. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 27 February 2024 | Armed Carjacker who Shot at Victim Sentenced to Eleven Years in Federal Prison According to court documents, Anthony Porter had been loitering by the entrance of a local convenience store located at 9852 East 21st Street in Indianapolis, Indiana, when he followed a male customer to his car. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana |
| 27 February 2024 | Bandidos Motorcycle Club Member Pleads Guilty to Federal Firearms Offense According to publicly available court records, the FBI and New Mexico State Police executed a federal search warrant targeting the Bandidos Motorcycle Club at a residence in Alamogordo. | Press Release (text & photos) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: Bandidos Motorcycle Club |
| 27 February 2024 | Bristol Man Pleads Guilty to Participating in Vehicle Theft Scheme Once the loan was approved by the dealership using the identity theft victim’s information, Ryan Testa’s co-conspirator would send a series of runners, including Testa, to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 27 February 2024 | Four Individuals Plead Guilty to Bid Rigging and Price Fixing in Ongoing Investigation of Oklahoma Transportation Construction Contractors Four erosion control company owners or managers pleaded guilty to rigging bids and fixing prices as part of a conspiracy targeting a total of over $100 million in publicly funded transportation construction contracts across Oklahoma. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma |
| 27 February 2024 | Massachusetts Drug Courier Sentenced for Transporting Cocaine Troopers searched the vehicle and located approximately 100 bricks of cocaine with each brick weighing approximately one kilogram. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright |
| 27 February 2024 | South Carolina Man Pleads Guilty to Carjacking Louisiana State Police and the New Orleans Police Department tracked and located the vehicle, but it refused to stop. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 27 February 2024 | Trucker convicted for trafficking several aliens into South Texas During a search, a K-9 alerted to the sleeper area where authorities subsequently discovered seven illegal aliens concealed within the bed compartment of the tractor, in a toolbox under the bed and inside a closet. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas Topic: Andrew Rafael Martinez-Peralta |
| 28 February 2024 | Speedway Agrees to Improve Processes to Ensure Refueling Assistance for Customers with Disabilities “Speedway/7-Eleven has worked cooperatively to address this issue and promptly institute company-wide changes to ensure it is providing refueling assistance to individuals with disabilities as required by the ADA,” said U.S. Attorney Andrew M. Luger. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota Topic: Speedway |
| 29 February 2024 | Baltimore Man Pleads Guilty to Involuntary Manslaughter and Driving Under the Influence, Related to a Fatal Crash on the Baltimore-Washington Parkway As detailed in the plea agreement, the male driver was pronounced dead at the scene and the female passenger was transported to the hospital. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Dateline: Greenbelt, Maryland |
| 29 February 2024 | New Orleans Man Pleads Guilty for Theft from Interstate Shipmen According to court documents, Malik Mack and three other suspects entered the Norfolk Southern Railyard, a freight consolidation facility that houses interstate shipments, to steal Ford F-150 Rapture Crew Cab trucks. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana Topic: Ford F-150 |
| 29 February 2024 | Okmulgee Resident Sentenced For Attempted Robbery According to investigators, Raithiele Robinson attempted to rob the victim of valuables by force as the victim sat in a vehicle at the intersection of Kern and Kiowa in Okmulgee. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 1 March 2024 | Buffalo man arrested, accused of attacking two VA police officers Steven Iverson became verbally resistant to officer commands and rolled up his window and locked himself inside the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 1 March 2024 | Iowa Man Sentenced for Firearm Smuggling According to court documents, Customs and Border Protection Officers at the Presidio Port of Entry referred a Ford 450 travelling towards Mexico, to secondary inspection. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Pecos, Texas |
| 2 March 2024 | Former School Bus Driver Accused of Igniting a Bus Full of Children is Indicted and Detained As alleged in court documents, Michael Austin Ford used an ignition device to start a fire on the bus and was captured on video continuing to drive the bus, despite smoke billowing past his face towards the back of the bus where children were seated. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah Topic: Michael Austin Ford |
| 5 March 2024 | District Man Convicted of Offenses Arising from Violent Armed Carjacking and Shooting According to the government’s evidence Tavon Owens approached the victim, who was sitting in the driver’s seat of her parked car on Newton Street NW. Owens flung the car door open, pointed his firearm at the victim, and ordered her out of the car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 5 March 2024 | District Man Receives Youth Rehabilitation Act Sentence for Carjacking at Gas Station Adam West further acknowledged that he approached the victim, who was seated in his car, and demanded that he get out of his car while patting his waistband, to suggest that he was armed. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 5 March 2024 | Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme Along with his co-conspirator and RC Auto owner Joshua DeWitt, Terrence Newmeyer Jr. filed a series of fraudulent applications for Pandemic Unemployment Assistance benefits and Paycheck Protection Program COVID-19 relief loans. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Pennsylvania Dateline: Pittsburgh, Pennsylvania Topics: Terrence Newmeyer Jr., RC Auto Sales Special Collection: COVID-19 |
| 5 March 2024 | Former Kentucky Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges Following Multiple Assaults and Obstruction When the driver requested to speak with the defendant’s supervisor, Sheriff’s Deputy Tanner Abbott punched him in the face, pulled him out of the car and struck him several more times as he lay on the ground, not resisting arrest or posing any threat. | Press Release (text) Publisher: U.S. Department of Justice |
| 5 March 2024 | Nine buckets of narcotics: trafficker admits to importing $340,000 of liquid meth in fuel tank While inspecting the vehicle, authorities noticed Allan Alberto Moreno Trevino pacing and appearing nervous, eventually asking them if something had been found. Authorities eventually discovered the fuel tank was filled with liquid meth mixed with gasoline. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Laredo, Texas |
| 5 March 2024 | Waterbury Gang Member Admits Role in 2018 Drive-By Shooting that Killed Innocent Bystander, Paralyzed Second D’Andre Burrus was in one of two cars 960 members used when the victims were shot. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 6 March 2024 | Aberdeen Man Sentenced to 8 Years for Felony Death by Motor Vehicle in DWI Crash on Fort Liberty The investigation revealed that Brewer was driving 89 miles per hour in a 55 miles per hour zone as he drove left of the center line and struck the front of the victim’s vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 6 March 2024 | Arizona Woman Sentenced to 30 Months in Prison for Involuntary Manslaughter According to publicly available court documents, Leticia Ashley consumed a half-pint of Fireball liquor before she got into the driver’s seat of her truck with her four young children as passengers and started to drive. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 6 March 2024 | Columbia Man, Woman Sentenced in $1.1 Million Insurance Fraud Scheme Lawrence Courtney Lawhorn recruited friends, acquittances, family, and friends of friends to participate in the staged accidents. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Jefferson City, Missouri |
| 6 March 2024 | Driver Who Crashed During a Police Chase Gets 12 Year Prison Sentence Shaquille Taylor had initially complied with the stop and started to get out of his car, but then got back in the car and drove off at a high rate of speed. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 6 March 2024 | Former Boyle County Sheriff’s Deputy Found Guilty of Federal Civil Rights Charges following Multiple Assaults and Obstruction When the driver requested to speak with the defendant’s supervisor, Sheriff’s Deputy Tanner Abbott punched him in the face, pulled him out of the car and struck him several more times as he lay on the ground, not resisting arrest or posing any threat. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Kentucky Byline: Gabrielle Dudgeon Dateline: Lexington, Kentucky |
| 6 March 2024 | Traffic Stop in Calcasieu Parish Leads to Discovery of Cocaine in Vehicle The charges stem from a traffic stop conducted on Interstate 10 in Calcasieu Parish on September 8, 2022, by Louisiana State Police troopers. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Louisiana Dateline: Lake Charles, Louisiana Topic: Interstate Highway System |
| 6 March 2024 | Validated Gang Member and Six-Time Wilmington Felon Receives Over 17 Years for Carjacking and Firearm Offense A responding officer saw the victim’s vehicle drive off at a high rate of speed and he activated his lights and sirens to initiate a traffic stop. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Wilmington, North Carolina |
| 6 March 2024 | Woodbridge man sentenced for federal drug trafficking and firearm crimes after vehicle pursuit from a shooting While searching the vehicle from which Kamara had fled, police found two additional firearms, including one that was modified with a “Glock-switch” as a machinegun conversion device. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Alexandria, Virginia |
| 7 March 2024 | Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from China Additionally, Mohammed Al-Abadi shipped at least one counterfeit airbag by airplane without proper hazardous material classifications, labeling, or packaging in violation of the Department of Transportation’s hazardous material regulations. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Byline: Tiffany Thomas-Turner Dateline: Memphis, Tennessee |
| 7 March 2024 | Union County Man Sentenced to 41 Months in Prison for Role in Interstate Car Theft Ring Since as early as July 2019, the defendants and others stole and conspired to steal at least 10 luxury cars from towns in New York, Connecticut, and New Jersey, and hid those cars at a location in Irvington, New Jersey. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 8 March 2024 | Crownpoint Woman Sentenced to 30 months in Prison for Involuntary Manslaughter According to publicly available court documents, Ryntana Yazzie had been drinking alcohol and was driving south on Highway 371 outside Farmington when her vehicle veered into oncoming traffic and struck a semi-truck driven by John Doe, who was driving northbound. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 8 March 2024 | Hagerstown Man Sentenced to 10 Years in Federal Prison for a Series of Carjackings According to his guilty plea, Carlos Guardado-Eagle and a co-conspirator carjacked four victims at gunpoint. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Dateline: Greenbelt, Maryland |
| 8 March 2024 | Mail thief who stole postal vehicles and mailbox keys sentenced to 3+ years in prison According to records in the case a U.S. Postal Service vehicle was stolen from the 6300 block of South Bangor Street in Seattle. In the vehicle was a postal key that is used to access the cluster mailbox units in the 98178 zip code. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Seattle, Washington |
| 8 March 2024 | Richland Drug Trafficker Who Transported Drugs in Sophisticated “Trap Car” Sentenced to 10 Years in Prison Angela Madrigal Chavez even had to use tools to open the trap, which contained 20 individual packages, each containing approximately one-pound quantities of crystal methamphetamine. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Richland, Washington |
| 8 March 2024 | Romanian citizen pleads guilty to people smuggling scheme across northern border Agreed to transport 12 people, including small children, in vehicle with eight seats. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Seattle, Washington |
| 11 March 2024 | Stilwell Resident Sentenced For Assaults Resulting In Serious Bodily Injury According to investigators, Jeremy David Croley crossed the center line driving southbound on Bell Road and crashed his dual rear wheel truck into a vehicle driving in the northbound lane. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 12 March 2024 | Detroit-Area Man Found Guilty of Maliciously Setting Fires to Truck Trailers of Major Commercial Trucking Company In each of the incidents, the Swift-owned trailer was parked at or near a truck stop when a fire occurred on the trailer portion of the vehicle, mainly on or near the trailer tires. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Riverside, California Topic: Swift Transportation |
| 12 March 2024 | Lawrence Woman Sentenced in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles In November 2023, Wanda Sanchez pleaded guilty to conspiracy to commit wire fraud, wire fraud and false representation of a Social Security number. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 12 March 2024 | Member of Catalytic Converter Theft Crew Sentenced to More Than Three Years in Prison Theft crew responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 12 March 2024 | New Orleans Man Sentenced for Multiple Federal Offenses Related to Drugs, Firearm, and Possessing Car Stolen from Norfolk Southern Railyard According to court documents, Norman Andrews was arrested, following a brief chase, on February 11, 2023 in the French Quarter by a New Orleans Police Department officer. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana Topic: Ford Explorer |
| 12 March 2024 | Philadelphia Man Sentenced to More Than 10 Years in Prison in Connection With Two Violent Carjackings Victim #1 was operating his 2021 Honda Pilot near the 5100 block of Race Street. The victim temporarily pulled over to the side of the road, and Dashawn Pringle and another male suddenly got in. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 13 March 2024 | Dodson man sentenced to 18 months in prison for assault charge stemming from vehicle crash on Fort Belknap Indian Reservation The government alleged that Marvin James Cole crashed his GMC truck into a Dodge Avenger driven by the victim, identified as John Doe, on Highway 66 near Harlem. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 13 March 2024 | Former California Rideshare Driver Charged with Federal Hate Crime for Anti-Semitic Attack on Passenger According to the indictment unsealed this morning, Csaba John Csukás struck the victim in the face while at San Francisco International Airport because the defendant perceived the victim to be Jewish or Israeli. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Francisco, California Topics: Csaba John Csukás, Lyft |
| 14 March 2024 | Grand Jury Indicts District Teen for Armed Carjacking and Other Offenses According to documents filed in court, an unidentified co-conspirator drove his car in front of the complainant’s sedan in the 200 block of 13th Street NE. Alvin Halmon-Daniels got out of the co-conspirator’s car, armed with a handgun, and ordered the complainant to leave her property and get out of her car. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 March 2024 | Court Sentences District Man to Seven Years in Connection with 2023 Armed Carjacking in Northeast Washington, D.C. Marcus Thompson admitted that on July 17, 2023, and armed with a handgun, he approached the victim as the victim was taking property out of his car in the 2300 block of R Street Northeast. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 March 2024 | Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a Machinegun Defendant advertised the oxycodone he had netted on Instagram. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 March 2024 | Man Who Possessed Pipe Bomb in Hospital Parking Garage Sentenced to Federal Prison According to court documents, Raymond Luke Garner parked his pickup truck in a parking garage at St. David’s Hospital in Austin. A short time later, there was an explosion in the back of Garner’s truck. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Austin, Texas |
| 15 March 2024 | Two Minneapolis Men Sentenced for Trafficking Narcotics Between California and Minnesota Law enforcement intercepted Savontray Orlando Dwayne Collins and Cortez Ananias Williams on I-35 near the Minnesota-Iowa border with 4.4 kilograms of “M30” fentanyl pills and nearly one kilogram of cocaine. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: St. Paul, Minnesota Topic: Interstate Highway System |
| 18 March 2024 | Co-Owner of diesel truck maintenance and sales companies pleads guilty to tampering with pollution controls in violation of Clean Air Act Directed employees to delete pollution monitoring software and remove pollution control devices for financial gain. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Tacoma, Washington Topic: Sean Coiteux |
| 18 March 2024 | Final Defendant in 2020 Drive-by-Shooting of Court Security Officers Sentenced to Life in Prison Defendant joined anti-government extremist movement before driving the van from which gunshots were fired killing one federal officer and wounding another. | Press Release (text & image) Publisher: U.S. Department of Justice |
| 18 March 2024 | Kansas car dealer indicted for rolling back odometers According to court documents, Adam Newbrey of Derby operated three used car dealerships in Wichita including Ideal Motors, Midwest Wholesale, and Prestige Motors. | Press Release (text) Publisher: U.S. Attorney's Office, District of Kansas Dateline: Wichita, Kansas Topic: Adam Newbrey |
| 18 March 2024 | Lowell Woman Sentenced to Six Months in Prison in Conspiracy to Use Stolen Identities to Fraudulently Purchase Vehicles Final defendant to be sentenced in connection with $2 million scheme. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 18 March 2024 | Slidell Man Charged with Making False Statements to The United States Small Business Administration In his Economic Impact Disaster Loan applications, among other things, Dean Meilleur falsely represented that he was the owner of a trucking business that was formed in 2017 and that he was eligible for EIDL funds. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana Topic: Dean Meilleur |
| 18 March 2024 | Three District Men Indicted on Murder and Related Charges When that individual fled onto a Metrobus, the defendants followed the Metrobus, boxing in the Metrobus at the intersection thereby restraining its movement. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 19 March 2024 | Colorado man admits criminal endangerment charge for vehicle crash on Blackfeet Indian Reservation Bryson Elijah Owens-Johnson was traveling north on Highway 89 when he veered off the road, striking the guardrail almost head-on and damaging multiple steel and wood posts connected to it. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 19 March 2024 | Driving Instructor Who Bribed RMV Road Test Examiner Pleads Guilty Some of the applicants did not even show up to take the test. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topic: Ngan Dinh |
| 19 March 2024 | Member of Catalytic Converter Theft Crew Pleads Guilty Theft crew responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 19 March 2024 | Owners of China-Based Company Charged With Conspiracy to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company In 2019, Victim Company-1 acquired a Canada-based manufacturer of automated, precision dispensing pumps and battery assembly lines. Both Klaus Pflugbeil and his co-defendant Yilong Shao are former employees of the Canadian Manufacturer. | Press Release (text & image) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass Topics: Klaus Pflugbeil, Yilong Shao, Tesla |
| 20 March 2024 | Father and Two Sons Indicted and Arrested for Conspiracy to Transport Stolen Catalytic Converters and Money Laundering Catalytic converters use precious metals in their center, or “core”, that are regularly targeted for theft due to the high value of these metals, especially palladium, platinum, and rhodium. | Press Release (text) Publisher: U.S. Attorney's Office, District of Puerto Rico Dateline: San Juan, Puerto Rico |
| 20 March 2024 | Six Defendants Added in Catalytic Converter Theft Conspiracy According to court documents, thieves steal catalytic converters from vehicles for the precious metals the core contains, including palladium, platinum, and rhodium, some of which are more valuable per ounce than gold. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Sacramento, California |
| 21 March 2024 | California man sentenced to federal prison for defrauding local business out of $10 million Defendant used stolen funds to buy yacht, amphibious plane, luxury vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio Topics: Root, Brinson Caleb Silver |
| 22 March 2024 | Convicted Felon In Brandon Road Rage Shooting Sentenced To Eight Years In Federal Prison James Eugene Smith believed that a driver in a black sedan was brake checking (applying brakes and causing the following vehicle to slow down) him, while a separate driver prevented Smith from passing. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 22 March 2024 | St. Louis Man Who Killed a Woman During Two Carjackings Sentenced to 40 Years in Prison Loyse Dozier fatally shot Laruth Jones on July 10, 2022, while stealing her Mercedes CLA 250. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 22 March 2024 | Utah Auto Shop Owner Accused of Drug and Gun Crimes Indicted Pursuant to the search of the 5 Speed Auto repair shop in Murray, agents seized approximately 948 blue tablets with “A-51” and “M-30” stamped on them. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah Topics: Muayad Kareem, 5 Speed Auto |
| 22 March 2024 | Wister Resident Sentenced To Four Years In Prison For Drunk Driving Accident That Seriously Injured Two According to investigators, Kevin Dale Luman was driving with a blood alcohol content of 0.189% when he crossed the center line of U.S. Highway 271 in Wister, Oklahoma, and collided into an oncoming Jeep. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma Topic: United States Numbered Highways |
| 25 March 2024 | Two Charlotte Men Face Federal Charges For Scheme That Involved Buying And Selling Stolen High-End Vehicles The indictment alleges that, between 2022 and 2024, Sumner, Woodson and others conspired to buy and sell high-end motor vehicles that were stolen from car dealerships, rental car companies, and private parties across the United States, including North Carolina, South Carolina, Florida, Alabama, Maryland, Pennsylvania, New Jersey, New York and Missouri. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 26 March 2024 | Final of Four Teens Pleads Guilty to Charge in St. Louis County Cab Driver’s Murder The four planned to take the taxi to a fake address near Allen’s home, then run away without paying the fare. After learning that they would have to prepay for the ride, the teens began discussing plans to rob Price. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Dewight Price |
| 26 March 2024 | New Orleans Man Indicted for Armed Bank Robbery and Attempted Carjacking Joseph Carsice is also alleged to have attempted to carjack three separate vehicles, a 2016 Toyota Prius, 2010 Toyota Camry, and a 2011 Chevrolet Silverado. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 26 March 2024 | Statement of U.S. Attorney Erek L. Barron Regarding the Collapse of the Francis Scott Key Bridge in Baltimore “There is no evidence at this time to suggest that today’s collapse of the Francis Scott Key Bridge in Baltimore has any ties to terrorism.” | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Erek L. Barron Dateline: Baltimore, Maryland Topic: Interstate Highway System |
| 27 March 2024 | Mexican resident convicted of trying to smuggle ammunition and firearms back to Mexico On January 11, Jose De Jesus Pena Dieguez attempted to enter Mexico through the Progreso Port of Entry in a Nissan Xterra. Upon inspection, authorities noticed tampering on the screws of a compartment connected to the vehicle's roof rack. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 27 March 2024 | New Haven Man Admits Stealing and Selling Catalytic Converters A catalytic converter contains precious metals, can easily be removed from its vehicle, and is difficult to trace, making it a desirable target for thieves. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 27 March 2024 | Omaha Man Sentenced for COVID-19 Relief Program Fraud The applications misrepresented how much Kelly’s business had paid employees in past compensation and how much revenue Richard L. Kelly’s business had received, resulting in applications for significantly inflated loan amounts under the PPP and EIDL programs. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright Topic: Richard L. Kelly |
| 27 March 2024 | White Swan Couple Sentenced to Federal Prison for Carjacking and Violent Assault on the Yakama Nation During the assault, the victim was pulled out of her own truck, and Sundron Larsell Miller attempted to shoot the victim with her own rifle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Yakima, Washington |
| 28 March 2024 | Federal Grand Jury Indicts Two D.C. Residents with Kidnapping and Carjacking Charges According to the indictment, on February 1, 2024, the pair carjacked the victim, kidnapped the victim, and transported the victim across the state line in the victim’s 2021 Chevrolet Malibu. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 2 April 2024 | Mexican National Sentenced to 20 Years After Officers Seize 144 Pounds of Meth Hidden in Car Tires Because the tires seemed extremely heavy, detectives cut one open and found a metal compartment attached to the inside of the wheel. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 2 April 2024 | St. Louis Man Caught with Gun and Drugs After Chase Sentenced to 10 Years in Prison St. Louis Metropolitan Police Department officers initiated a traffic stop of a Hyundai Veloster near the intersection of Goodfellow Boulevard and Natural Bridge Avenue. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 3 April 2024 | D.C. Woman Arrested on Carjacking Charge Defendant and accomplice allegedly rear-ended the victim’s car before stealing it. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 3 April 2024 | Eighteen Members and Associates of Clarksville Mongols Motorcycle Gang Sentenced “Today’s sentence concludes a multi-year, coordinated effort by federal, state, and local law enforcement, our office, and the Justice Department’s Criminal Division to address some of the worst organized criminal activity we have seen in Middle Tennessee,” said Henry C. Leventis, United States Attorney for the Middle District of Tennessee. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee Topic: Mongols Motorcycle Club |
| 4 April 2024 | Austin Man Sentenced to 16 Years in Prison for Smuggling Attempt That Resulted in Migrant Deaths According to court documents, Joseph Alex Hernandez sped away from and attempted to evade Medina County Sheriff’s deputies for approximately seven minutes after they attempted a traffic stop. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: San Antonio, Texas |
| 4 April 2024 | Defendants, and Two Accomplices, Robbed, Beat, and Tried to Steal Victim’s Car Gregory Patterson, 40, of Washington, D.C., was ordered held pending trial following a preliminary hearing today for an armed carjacking and armed robbery that occurred on June 11, 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 4 April 2024 | District Men Charged With Armed Carjacking and Related Offenses According to the government’s evidence at the preliminary hearing, the victim was trying to pull into the Kenilworth Market and had driven into an adjacent alley when he saw the driveway block. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 4 April 2024 | Hugo Man Pleads Guilty to Embezzling More Than $1.3 Million from Employer According to court documents, Leon Arthur Keener, 55, was employed as a service manager at an interstate trucking company (“Company A”) from 2011 to 2022. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota Topic: Leon Arthur Keener |
| 5 April 2024 | District Man Charged with Armed Robbery and Carjacking Ordered Detained Pending Trial Defendant robbed two victims as they tried to get gas. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 5 April 2024 | Former El Paso Independent School District Employee Sentenced to 30 Years in Prison According to publicly available court records, Jane Doe was waiting at a bus stop in El Paso, Texas when Jeffrey Steven Clay offered her a ride to her friend’s house. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 5 April 2024 | Porcupine Man Sentenced to Eight Years in Federal Prison The convictions stem from Robert Cottier operating a motor vehicle while under the influence of alcohol, causing a head-on collision with another vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 5 April 2024 | Rapid City Man Sentenced to Probation The conviction stems from Howie resisting and impeding a park ranger. At the time, the ranger was trying to take Howie into custody after a high-speed pursuit through Wind Cave National Park. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 8 April 2024 | Case of Drive-By Murder on I-295 in 2015 Ends with Murder Conviction Defendant shot at vehicle striking two men on their way to work, killing one. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Interstate Highway System |
| 8 April 2024 | Former Office Manager Sentenced to Federal Prison for Embezzling Over $8.5 Million “Hesenius will now be held accountable for her flagrant theft of millions of dollars from her employer to support a lavish lifestyle,” said U.S. Attorney Ryan K. Buchanan. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia Topics: Sonya Hesenius, Lazer Logistics |
| 8 April 2024 | New Jersey man indicted for nationwide scheme to tamper with diesel pollution control systems in violation of the Clean Air Act Allegedly accessed trucks’ computer systems remotely to delete software tied to pollution control systems. | Press Release (text & document) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Tacoma, Washington |
| 8 April 2024 | Woman Convicted by Federal Jury of Burning Down Local San Diego Business The audit revealed that during Carey Alice Hernandez’s tenure as bookkeeper and controller in charge of the company books and records, $744,621 went missing between January 2015 and March 2019. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California Topics: Off Road Warehouse, Carey Alice Hernandez |
| 9 April 2024 | Columbus Man Sentenced to Prison for Assaulting a Federal Officer Law enforcement officers and federal agents exited their vehicles and advanced towards Christopher Upshaw’s car in an attempt to arrest him. Upshaw began forcibly operating his vehicle in an effort to evade arrest. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Georgia Dateline: Columbus, Georgia |
| 9 April 2024 | Man Arrested for Crashing into FBI Gate According to U.S. Attorney Buchanan, the charge, and other information presented in court: On April 1, 2024, Bolling, driving an orange Buick Encore, allegedly rammed into a barrier at FBI Atlanta’s headquarters while attempting to breach the perimeter. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia |
| 9 April 2024 | Meriden Man Sentenced to 14 Years in Prison for Violent Robbery Spree The robberies typically involved Strothers stealing a vehicle, selecting and entering a store, threatening victims with a firearm, making demands, and, in some instances, beating victims with the gun before robbing them, causing significant injury and trauma. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 9 April 2024 | New Orleans Man Pleads Guilty to Carjacking and Gun Offenses Court documents reveal that Devon Frith, while wearing a ski mask, stole a car at gunpoint from the victim as she was attempting to open the driver’s side door. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana |
| 10 April 2024 | Lane County Diesel Repair Shop and Shop Owner Plead Guilty to Clean Air Act Violations As part of their plea agreements, Diesel & Offroad Authority and Christopher Paul Kaufman have agreed to pay $150,000 each in criminal fines and serve three years terms of probation. | Press Release (text) Publisher: U.S. Attorney's Office, District of Oregon Dateline: Eugene, Oregon Topics: Christopher Paul Kaufman, Diesel & Offroad Authority |
| 10 April 2024 | Missoula woman sentenced to more than two years in prison for stealing two U.S. Forest Service pickup trucks The government alleged in court documents that a white Dodge Ram 2500 crew cab pickup truck and two government cell phones were stolen from the U.S. Forest Service Rocky Mountain Research Station in Missoula. Five days later, Kasey Nichol Hugs stole a second truck, a 2017 Ford crew cab from the same facility. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Missoula, Montana |
| 10 April 2024 | Two Essex County Men Charged with Carjacking and Firearm Posssesion The victim was pumping air into the front passenger side tire while waiting for his food order when Arraqeeb Williamscook and Washir Singletary pulled into the parking lot in a Lexus that had been stolen out of Wall Township, New Jersey. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 11 April 2024 | Carjacking and Robbery Charges Filed Against Three Men in D.C. According to court documents, the defendants targeted fast-food restaurants, convenience stores, and package delivery vehicles, and would work together to arrange for a car to be used to commit the robberies, either by carjacking or arranging the use of an associate’s vehicle. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 11 April 2024 | Cheektowaga man pleads guilty to using stolen credit card numbers to purchase tens of thousands of dollars worth of gas Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that Cross Malik Williams, along with co-defendant Kingsley Brown, purchased approximately 570 stolen bank cards from various online marketplaces. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 11 April 2024 | East Hartford Man Admits Role in Catalytic Converter Theft Ring In November 2021, Bryant Bermudez began working at Downpipe Depot & Recycling LLC, which had a warehouse on Park Avenue in East Hartford. At Downpipe Depot, Bermudez and a co-conspirator purchased stolen catalytic converters from a network of thieves. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 11 April 2024 | Member of Catalytic Converter Crew Sentenced to Nearly Four Years in Federal Prison Theft crew allegedly responsible for an estimated $2 million in losses across Massachusetts and New Hampshire during 2022 and 2023. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 11 April 2024 | St. Louis County Man Admits Two Carjackings Ahmod Samez Moore admitted robbing an acquaintance and stealing his 2015 Kia Optima at gunpoint. Five days later, he robbed and carjacked a man in St. Louis, stealing his 2003 GMC Envoy. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 12 April 2024 | Philadelphia Carjacking Task Force Highlights Significant Cases, Impact Since Its Formation Two Years Ago U.S. Attorney, ATF, FBI, and Philadelphia Police Department reiterate the lengthy sentences possible for carjackers, even if first-time offenders. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 12 April 2024 | Pine Ridge Woman Found Guilty of Involuntary Manslaughter Evidence at trial established that Janine Faye Good Lance operated a motor vehicle while under the influence of alcohol. She drove off the road and rolled multiple times killing the two passengers in her vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 15 April 2024 | Former Owner of Philadelphia CDL School Sentenced to 57 Months in Prison for Bribing CDL Examiner and Witness Tampering “The last thing anyone should want on our roads are people behind the wheel of big rigs or school buses with bogus CDL certifications,” said U.S. Attorney Jacqueline C. Romero | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania Topics: Vladimir Tsymbalenko, Vlad’s CDL School |
| 15 April 2024 | Nebraska Man Sentenced for Involuntary Manslaughter Coenrad Jones was driving westbound on Highway 18, east of Mission, South Dakota, returning to Nebraska after hauling a load of silage. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Pierre, South Dakota Topics: Coenrad Jones, United States Numbered Highways |
| 16 April 2024 | Human Smugglers Sentenced for Their Roles in Highway Death of Juvenile Multiple people then fled from the vehicle and ran across the eastbound lanes of traffic. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Phoenix, Arizona Topic: Interstate Highway System |
| 16 April 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Clean Highly Efficient Decarbonized Engines Specifically, Cummins, The Lubrizol Corporation, Allison Transmission, Hyundai Motor Group, Denso, and Hino Motors have been added as parties to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 16 April 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group H2ICE Demonstration Vehicle (``H2ICE'') Specifically, Chevron Oronite Company has been added as a party to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 16 April 2024 | Raleigh Car Dealership Owner Pleads Guilty in Tax Fraud Scheme “For five years, this auto dealer took money from their employees’ paychecks, supposedly for taxes, and then pocketed it for themselves,” said U.S. Attorney Michael Easley. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina Topics: Carol Jean Darrow, The Auto Finders |
| 16 April 2024 | St. Louis Man Sentenced to 27 Years in Prison for Three Carjackings, Including One That Was Fatal A week later, in a parking lot at the intersection of Chouteau Avenue and South Sarah Street, Carmain Milton approached two victims and said, “I will shoot you, don’t be a hero, give me your jewelry.” | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 17 April 2024 | Justice Department Launches Carjacking Task Forces in Targeted Areas Across the Country The newly formed task forces will be led by the U.S. Attorneys’ Offices, the FBI, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, working alongside state, local, Tribal, and territorial law enforcement partners. | Press Release (text) Publisher: U.S. Department of Justice |
| 17 April 2024 | Man Involved in Fatal Robbery of St. Louis County Cab Driver Sentenced to 17 Years in Prison They planned to take the taxi to a fake address near Allen’s home, then run away without paying. After learning that they would have to prepay for the ride, the teens began discussing plans to rob Dewight Price. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Dewight Price |
| 18 April 2024 | Career offender sentenced after found passed out in vehicle A concerned citizen reported a vehicle parked crooked in a parking space with a male driver who appeared to be unconscious at a local gas station. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 18 April 2024 | Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications U.S. Attorney Trini E. Ross announced today that Buffalo Transportation Inc., Ontario Bus Inc., and several other businesses owned by Igor Finkelshtein, have agreed to pay $91,838 to resolve allegations arising under the False Claims Act. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York Topic: Igor Finkelshtein Special Collection: COVID-19 |
| 18 April 2024 | Department of Justice announces Carjacking Task Force targeting violent crime in the Eastern District of Texas “The Justice Department has no higher priority than keeping our communities safe. We do so by targeting the most significant drivers of violent crime and by acting as a force multiplier for our state and local law enforcement partners,” said Deputy Attorney General Lisa Monaco. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Texas Dateline: Beaumont, Texas |
| 18 April 2024 | District Man Indicted on Carjacking and Kidnapping Charges According to the government’s evidence, the victim, a driver for D.C. Neighborhood Connect, picked up Kevin Weaver and another individual at 1228 Perry Street NE and drove them to 501 Franklin Street NE, where both passengers exited the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 18 April 2024 | District Man Indicted on Murder and Assault Charges According to the government’s evidence, Benjamin Robertson fled a traffic stop striking and killing Bing Wong and injuring a minor victim. Robertson was located and arrested after investigation by the United States Park Police. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 18 April 2024 | U.S. Attorney's Office Launches Carjacking Task Force Carjacking task forces have proven to be an effective part of successful violent crime reduction strategies by focusing on a significant driver of crime and taking violent offenders off the streets. | Press Release (text) Publisher: U.S. Attorney's Office, District of Oregon Dateline: Portland, Oregon |
| 18 April 2024 | Western Washington Carjacking Task Force part of federal effort to combat violent crime “Our task force harnesses the resources of the FBI, ATF, the Seattle Police and Kent Police Departments. Prosecutors will look at all carjacking incidents in the district to see if federal prosecution is appropriate,” said U.S. Attorney Tessa M. Gorman. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Seattle, Washington |
| 19 April 2024 | Four District Men Indicted on 76 Federal Counts for Armed Carjacking Conspiracy A 76-count superseding indictment was unsealed in U.S. District Court today charging four District men with conspiring to commit a total of 33 carjackings in Washington D.C. and Maryland between December 2022, and June 2023. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 19 April 2024 | Jenks Man Sentenced for Second-Degree Murder According to court documents, Bradley Wade Wofford was driving under the influence of methamphetamine. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Oklahoma Dateline: Tulsa, Oklahoma |
| 19 April 2024 | Man Who Stole Rideshare Vehicle Sentenced to Seven Years in Prison According to the government’s evidence, the defendant requested a Lyft ride for pick up in the 3800 block of South Capitol Street SE to take him to the 600 block 46th Street SE. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Lyft |
| 19 April 2024 | Salt Lake County Residents Allegedly Behind the Shooting of a Woman During an Attempted Carjacking Face Federal Charges Surveillance footage from the area showed the victim walking towards her vehicle when Siamelie Nick Mila exited a black Audi, driven by Christiansen, and approached the victim. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 22 April 2024 | U.S. Attorney’s Office and Law Enforcement Partners Announce Carjacking Task Force in Jackson “The threat of being carjacked creates fear in people’s daily lives, whether in their driveway or when loading groceries at the store," said U.S. Attorney Gee. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 23 April 2024 | Two Indianapolis Men Sentenced to a Combined 17 Years in Federal Prison for Armed Robbery of Southport Road Gas Station According to court documents, on August 1, 2022, Bryan Johnson-Taylor and John Wilson entered the Circle K gas station on East Southport Road in Indianapolis. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana Topic: Circle K |
| 24 April 2024 | Heart Butte woman admits assaulting woman with vehicle on Blackfeet Indian Reservation After the fight, Julia Lee Bigback pulled forward in the suburban, hitting the car in front, which then struck Doe, who had been walking between two stationary cars. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 25 April 2024 | Brockton woman admits stealing gun, vehicle in burglary on Fort Peck Indian Reservation During the burglary, Avis Big Track took a .45-caliber pistol and keys to a 2014 Chrysler, which she used to steal the Chrysler. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 25 April 2024 | Chicago Man Sentenced to 62 Months in Prison According to documents in the case, Damiane Harris broke into a truck sales business in South Bend, Indiana, and stole a semi-tractor. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: Hammond, Indiana |
| 25 April 2024 | Eight Year Sentence Handed Down for Carjacking and Robbery of a Delivery Driver The victim was putting his cell phone into a holder on the handlebars when the defendant and his accomplices ran up to and surrounded him. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 25 April 2024 | St. Louis Carjacker Sentenced to 105 Months in Prison La’Vontray Hayes-Williams pulled out a handgun and told the driver of a 2018 Nissan Sentra to “give me the car.” | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 25 April 2024 | Texas woman heads to prison for trying to smuggle over 3,500 rounds of ammunition into Mexico Authorities then conducted a traffic stop which resulted the discovery of ammunition hidden in the vehicle’s spare tire. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 26 April 2024 | Cascade Man Sentenced to Federal Prison for Rolling Back Odometers Information from sentencing showed that from June 2012 through July 2021 Randolph Forrest conspired with others to roll back odometers on used cars to sell them for more money. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Iowa |
| 26 April 2024 | Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme From 2015 through 2018, Griffin, Robertson and other troopers in the Traffic Programs Section at State Police Headquarters in Framingham, conspired to steal thousands of dollars in federally funded overtime by regularly arriving late to, and leaving early from, overtime shifts funded by grants intended to improve traffic safety. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 26 April 2024 | Former Mexican judicial officer convicted for hiring drivers to transport drug loads The truck’s 6-cylinder engine had modifications to appear as an 8-cylinder to keep the drugs hidden within those areas. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Brownsville, Texas |
| 29 April 2024 | Joint Statement On Fatal Officer-Involved Incident In The Grand Rapids Area “The U.S. Attorney’s Office for the Western District of Michigan, the Justice Department’s Civil Rights Division, and the FBI Field Office Detroit are monitoring the ongoing state investigation into the circumstances that led to the tragic death of Samuel Sterling.” | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Michigan Dateline: Grand Rapids, Michigan |
| 29 April 2024 | Man Charged With Carjacking Resulting In Death According to the complaint, Jordanish Garcia-Torres carjacked a woman at gunpoint in Winter Springs, Florida, and forced her to drive to a location in Osceola County where she was murdered by gunshot and burned while in her vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 29 April 2024 | Raleigh Man Sentenced to 40 Years for Leadership Role in Cross-Country Drug Conspiracy Law enforcement in Texas stopped one of these couriers traveling eastbound from California and seized 400 pounds of marijuana and three kilograms of cocaine from a hidden compartment in the back of the truck that had been constructed to look like a large stack of lumber. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina Topic: Ford F-350 |
| 30 April 2024 | Illinois Man Sentenced to 92 Months in Prison According to documents in the case, Martin Devalois led police on a 30-minute car chase throughout LaPorte County, at one time reaching 90 miles per hour while driving through the city of LaPorte. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: South Bend, Indiana |
| 30 April 2024 | Illinois Woman Sentenced for Transporting Drugs A Nebraska State Patrol trooper saw two nearly identical black Mercedes SUVs with Illinois plates traveling eastbound on I-80 in Seward County. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright Topic: Interstate Highway System |
| 30 April 2024 | KC Man Sentenced for Armed Robbery, Carjacking During Illegal Drug Sale After the victim and the passenger ran away, Mykus Butler and his associates got into the victim’s car and drove it from the scene. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 1 May 2024 | Former Massachusetts State Police Trooper Sentenced to Three Years in Prison for Conspiring to Steal Overtime Funds and Wire Fraud From 2015 through 2018, Griffin, Robertson and other troopers in the Traffic Programs Section at State Police Headquarters in Framingham, conspired to steal thousands of dollars in federally funded overtime by regularly arriving late to, and leaving early from, overtime shifts funded by grants intended to improve traffic safety. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 1 May 2024 | Mexican National Pleads Guilty to Cocaine Conspiracy After Officers Seize $1 Million Worth of Cocaine in I-70 Traffic Stop A Toyota Highlander, later determined to be occupied by Luis Gerardo Nieto-Acosta and Jose Eduardo Acosta-Bermejo, attempted to prevent the officer from getting behind the Penske truck to initiate a stop. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri Topics: Penske Truck Rental, Interstate Highway System |
| 2 May 2024 | Jury Finds District Man Guilty of Firearm Offenses, Fleeing Law Enforcement, Reckless Driving When MPD officers attempted to conduct a traffic stop, Frederick Powell fled at high speed, running red lights and stop signs, even though traffic was heavy and many pedestrians, enjoying the district’s night life, were around. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 2 May 2024 | New Orleans Man Sentenced for Drug Trafficking and Possessing Car Stolen from Norfolk Southern Railyard According to court documents, Derrin Riley was captured on surveillance video occupying a Ford Explorer Timberline that had been stolen from the railyard a week earlier. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana Topic: Ford Explorer |
| 3 May 2024 | Former School Bus Driver Indicted on Child Pornography Charges The indictment accuses Robert W. Stillwell of recording his sexual abuse of two minor victims between Deceember 2020 and January 2024. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Robert W. Stillwell |
| 3 May 2024 | Sterling Heights Man Charged with Multiple Counts of Aggravated Assaults of Federal Officers While Resisting Arrest Carl Emerson Travis dragged a deputy U.S. Marshal and a task force officer with his car and knocked another officer to the ground. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Michigan Dateline: Detroit, Michigan |
| 3 May 2024 | Texas Man Admits Stealing $319,000 from Armored Car Malik Johnson broke into an armored truck that was parked at the Overland Plaza shopping center while the driver was picking up cash from a retailer there. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 6 May 2024 | Harris County resident charged in scheme to steal $1M worth of Jeeps and other vehicles According to the charges, Westbrook recruited individuals through Instagram by promising to pay them money to rent vehicles for him. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Houston, Texas |
| 6 May 2024 | Jury Returns Guilty Verdicts Against District Man Who Threatened to Shoot People at an Auto Repair Shop Later in the day, the shop owner called the defendant’s mother to tell her that the car would not be ready until the next day, after they obtained a needed part. A short time later, Williams went to the auto shop and threatened to “shoot up” the entire establishment. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 6 May 2024 | Mobile Men Sentenced for Making Threats to Police Officer According to court documents, in April of 2023 Mobile Police Officers executed a traffic stop on a vehicle in Mobile, Alabama. One of the passengers of the vehicle live-streamed the interaction on Instagram. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Alabama Dateline: Mobile, Alabama |
| 7 May 2024 | Convicted Felon Sentenced for Possessing a Glock Pistol That Police Discovered After He Crashed a Stolen Car on I-295 The officer followed the Honda and witnessed it run a red light. The officer switched on his flashers and siren. The Honda sped off. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Interstate Highway System |
| 7 May 2024 | Five Count Indictment Unsealed Charging Local Pair with Conspiracy to Commit Murder of Federal Witness in Connection with the Staging of Automobile Collisions in the New Orleans Area According to the Indictment, Ryan J. Harris, Jovanna R. Gardner, Cornelius Garrison, and others participated in a scheme in which they intentionally caused staged automobile collisions with other vehicles in the New Orleans metropolitan area. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana |
| 7 May 2024 | Human Trafficker Working With Mexican “Coyotes” Pleads Guilty To Conspiring To Transport Illegal Aliens After those passengers and Victim-1 were brought to the State Police barracks, each reported that they had illegally entered the United States and that they were being driven by Mario Elpidio Chavez Millan from in or about New Mexico to other states throughout the country. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of New York |
| 7 May 2024 | Illinois Businessman Sentenced to Nine Years in Prison for Fraud and Tax Evasion Joseph J. Cipolla Jr. concealed his receipt of income by engaging in affirmative acts of tax evasion, including listing a relative’s Social Security number on casino tax forms, using family members as nominee owners of vehicles, and using a nominee to rent airplane hangars at the DuPage County Airport. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 7 May 2024 | Memphis Man Sentenced for Possession of Goods Stolen from Semi-Trailer Memphis Police officers were flagged down by a truck driver and his wife who reported that their parked semi-trailer had been burglarized. The victims told officers that they felt movement in the back of the trailer, and while they were investigating, a shot was fired. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee |
| 7 May 2024 | Ohio man pleads guilty to dumping 7,000 gallons of hazardous substance-contaminated wastewater into Scioto River More than 40,000 fish died from exposure to hazardous wastewater. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Ohio Byline: Jessica Salas Novak Dateline: Toledo, Ohio Topic: Mark Shepherd |
| 7 May 2024 | St. Louis Man Sentenced to 30 Years in Prison for Fatally Carjacking Friend Laveal David Jones got lighter fluid and then drove the victim’s 2015 Kia K900 sedan to West Missouri Avenue and North B Street in East St. Louis, where he set it on fire and walked away. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 7 May 2024 | Trucking Company Operator Indicted for Tax Evasion According to the indictment, Alice F. Martin set forth a plan to phase out Martin Logistics after it became burdened with tax debt in order to make herself, and Martin Logistics, uncollectable to the Internal Revenue Service. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Ohio Byline: Jessica Salas Novak Dateline: Cleveland, Ohio Topics: Alice F. Martin, Martin Logistics |
| 8 May 2024 | Billings woman admits carjacking In court documents, the government alleged that on Jan. 23, 2023, the victim, identified as John Doe 1 reported to the Billings Police Department that he had been carjacked. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Billings, Montana |
| 8 May 2024 | Defendant Sentenced for Impersonating a Federal Agent Wearing a black tactical vest and a black balaclava, and armed with a weapon, Khriy Sherrod Simon aggressively approached the driver’s side of the car. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of North Carolina Dateline: Greensboro, North Carolina |
| 8 May 2024 | Justice Department Secures Relief from Hyundai Capital America to Compensate Servicemembers Whose Federal Civil Rights Were Violated The law prevents an auto finance or leasing company from repossessing a servicemember’s vehicle without first obtaining a court order, as long as the servicemember made at least one payment on the vehicle before entering military service. | Press Release (text & documents) Publisher: U.S. Department of Justice Topic: Hyundai |
| 8 May 2024 | Man Who Used COVID-19 Relief Funds to Purchase a Personal RV Sentenced to Prison When Jason Carnell O’Daffer submitted his EIDL application, he was not licensed as an appraiser, and his business was no longer engaging in home appraisals. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 8 May 2024 | Mexican Man Convicted of Transporting 20 Kilograms of Cocaine Into Massachusetts for Drug Cartel Defendant drove more than 30 hours from Texas to distribute the narcotics. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 8 May 2024 | Seven members and associates of large-scale gas pump skimming device organization charged with racketeering and money laundering conspiracies From 2014 to April 2024, they allegedly used the stolen card data to create fraudulent credit and debit cards, which they used to purchase items including gift cards and electronics, to make ATM withdrawals, and to make cashback purchases from retail stores. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Norfolk, Virginia |
| 9 May 2024 | Buffalo man charged with drug distribution following traffic stop Marlon G. Holt, Jr. provided inconsistent and untruthful answers to the deputy’s questions...law enforcement knew that the time frame could not be correct, since Holt’s rental vehicle was recorded in Myrtle Springs, Texas on May 5, 2024, by a license plate reader. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 13 May 2024 | Michigan Resident and Heavy-Duty Diesel Parts Supplier Indicted for Conspiracy to Violate the Clean Air Act According to the indictment HHP and Offringa conspired with a diesel truck operator in Fultonville, New York, and others, to remove, delete and tamper with monitoring devices on heavy-duty diesel trucks required to be maintained by the CAA and EPA regulations. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of New York Dateline: Albany, New York Topics: Kyle Offringa, Highway and Heavy Parts |
| 14 May 2024 | Activity in the U.S. Attorney's Office Jared Trent Dozier was arrested by the Wyoming Highway Patrol after fleeing from a traffic stop on Interstate 25 in Converse County, Wyoming. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan Topic: Interstate Highway System |
| 15 May 2024 | Armored Truck Robber Sentenced To Ten Years In Federal Prison Surveillance video showed the vehicle also following the armored truck to other locations before conducting the robbery at the gas station in Ellenton when the driver returned to his vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 15 May 2024 | Belleville Man Gets 20-Year Federal Prison Sentence for Committing Armed Robberies at Metro East Gas Stations “In order to protect business patrons and employees simply trying to do their jobs, the U.S. Attorney’s Office is committed to prosecuting individuals who instill fear in gas station clerks by using firearms to demand money from cash registers,” said U.S. Attorney Rachelle Aud Crowe. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Illinois Byline: Lauren Barry Dateline: Fairview Heights, Illinois |
| 15 May 2024 | Jury Convicts New Orleans Man of Carjacking and Federal Firearms Offenses Jurors heard evidence that Shampain Poole carjacked a car from an eighty-year-old woman at gunpoint in front of her home. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana |
| 15 May 2024 | Long Island Resident Convicted at Trial of Transporting Illegal Aliens for Financial Gain The trial evidence demonstrated that Omar Mera-Marquez and an accomplice, Jose Calva-Cruz, agreed to drive from Long Island to Fort Covington, New York, near the U.S.-Canadian border, to pick up three men from Mexico who had recently crossed into the United States illegally, in exchange for $1,500. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of New York Dateline: Albany, New York |
| 15 May 2024 | Ten Indicted in Vehicle Pollution Scheme Phillip Dwain Waddell, Philip Matthew Ormand, Kolby Douglas Huneycutt, Kyle Kris Kizer, Jonathan Joseph Lohrmeyer, Justin Loutoyama Pasamonte, Archie George Sims, and Adam Marsh Stanley, along with auto dealership James Hodge Motors (doing business as Jay Hodge Dodge) and its Chief Operating Officer, Curtis Kevin Poore, were indicted on conspiracy to violate the Clean Air Act. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Texas Byline: Erin Dooley Topic: Jay Hodge Dodge Chrysler Jeep Ram |
| 16 May 2024 | District Man Pleads Guilty to Carjacking in Northeast During that plea hearing, Mitchell admitted that he and two co-conspirators, who have never been identified, carjacked a rideshare driver on February 6, 2024. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. /td> |
| 16 May 2024 | Man Admits Phelps County Carjacking and Gun Store Burglary Martavious Jones also admitted that he asked a man for a ride in his 2013 Nissan Altima. The driver agreed. Once they were moving, Jones pulled out a large knife and held it to the driver’s throat. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 16 May 2024 | Mexico Resident Arrested on Complaint Alleging She Drove Car Containing More Than 90 Pounds of Fentanyl Pills Stored in It According to an affidavit filed with the complaint, Border Patrol agents on May 14 were conducting vehicle stops along I-10 in the Indio area. Agents stopped a 2015 black Chevrolet Malibu in Indio. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Riverside, California Topic: Interstate Highway System |
| 16 May 2024 | St. Louis County Cab Driver’s Shooter Sentenced to 22 Years in Prison They planned to take the taxi to a fake address near Allen’s home, then run away without paying. After learning that they would have to prepay, they began discussing plans to rob Price. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Dewight Price |
| 16 May 2024 | Teen Indicted on Armed Carjacking and Other Violent Crimes Arising from a Crime Spree in August 2023 Montello Washington was indicted by a grand jury in the Superior Court of the District of Columbia on one count of armed carjacking, two counts of armed robbery, two counts of assault with a dangerous weapon, unauthorized use of a vehicle in order to commit crimes of violence, and possession of a firearm during crimes of violence. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 16 May 2024 | Two Men Indicted for Scheme to Tamper with Pollution Control Systems in Violation of the Clean Air Act The indictment alleges that between August of 2017 and November of 2023, Pavel Ivanovich Turlak and Ryan Hugh Milliken tampered with emission control monitoring devices and methods on diesel pickup trucks, including both software and hardware modifications. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 17 May 2024 | Driving School Owner Charged with Conspiracy to Defraud RMV Defendant allegedly pay tens of thousands of dollars in bribes to road test examiner to issue licenses to applicants who did not take road test. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 17 May 2024 | Drug Trafficker Who Used College-Age Drivers to Import Methamphetamine Sentenced to 12 Years Fernando Castro Bazan, a Los Angeles-based drug trafficker, was sentenced in federal court today to 12 years in prison for his leadership role in a drug trafficking organization that employed drivers as young as 18 years old to import large quantities of methamphetamine into the United States from Mexico in the gas tanks of rental cars. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California |
| 17 May 2024 | Three Juveniles Charged as Adults with Armed Carjacking, Armed Robbery, and Related Charges According to the government’s evidence, over the course of seven days, Keiphone Bennett, Kevin Edwards, and Asia Clark, together or separately, committed a series of four armed carjackings and robberies in the District of Columbia. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 20 May 2024 | Fruitland Man Pleads Guilty to Charges Arising from Machete Attack on Motorist As Brandon Barber drove away in the stolen Jeep, he saw Jane Doe standing in the roadway and accelerated the vehicle towards Jane Doe, who had to jump out of the way to avoid being struck. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 20 May 2024 | Laguna Man Pleads Guilty to Three Counts of Second-Degree Murder In his plea agreement, Cody Allen Charlie, an enrolled member of the Pueblo of Acoma, admitted that he was driving drunk, traveling at 116 miles per hour while also using his cell phone when he crashed into another vehicle on Interstate 40, near mile marker 130. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: Interstate Highway System |
| 20 May 2024 | Memphis Man Sentenced to 12 Years for Possession of Methamphetamine and a Firearm in a Stolen Vehicle The Dodge Charger was stolen, and it was bearing tags registered to a second vehicle previously stolen from the Dallas-Fort Worth Airport. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee |
| 20 May 2024 | Oklahoma City Resident Sentenced For Theft In Indian Country And Failure To Register As A Sex Offender According to investigators, on January 26, 2023, Nathan Kelly Graham stole a fleet truck containing a GPS relay tracker from a Muskogee gas station. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 20 May 2024 | Tahlequah Resident Sentenced For Involuntary Manslaughter And Federal Firearm Crime According to investigators Kiah John Pritchett gave the victim a ride in his vehicle. An altercation broke out between Pritchett and his passenger along the route. During the altercation, Pritchett unlawfully shot and killed the victim. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 23 May 2024 | Co-Owner of Clark County automotive shop convicted of violating Clean Air Act Operated business that removed and tampered with pollution control parts on diesel trucks. | Press Release (text & photo) Publisher: U.S. Attorney's Office, Western District of Washington Dateline: Tacoma, Washington Topic: Tracy Coiteux |
| 23 May 2024 | Former Rochester bus driver pleads guilty to child pornography charge Tomas Rosario’s actions were recorded on the bus surveillance system. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Rochester, New York Topic: Tomas Rosario |
| 23 May 2024 | Indianapolis Man Federally Charged for Setting Fire to IndyGo Bus and Bus Station in April Causing Injury and $2.1 Million in Damages Surveillance cameras show Demarcus McCloud boarding Bus #1993 at the Julia Carson Transit Center on Washington Street carrying a jug full of liquid and two butane lighters. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana |
| 24 May 2024 | Former State Employee And Her Husband Sentenced To Prison For Conspiring To Unlawfully Produce Tennessee Driver's Licenses Using his association with Cheryl Huff, Mario Paz-Mejia represented to his customers that, in return for $2,500, he could obtain for them a Tennessee driver’s license or identification card. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Tennessee Byline: Rachelle Barnes Dateline: Knoxville, Tennessee |
| 28 May 2024 | Albuquerque Man Pleads Guilty to Drunk Driving Crash Causing Serious Injuries In his plea agreement, Lionel Medina, an enrolled member of the Zia Pueblo, admitted that he drove while under the influence of alcohol. Medina was driving recklessly and crashed into a vehicle driven by Jane Doe. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 28 May 2024 | Woodbridge man convicted of impersonating a federal officer When asked about his vehicle, he challenged police, “You’re asking a federal officer if there’s anything illegal in his vehicle?” | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Alexandria, Virginia |
| 29 May 2024 | San Juan County Man Sentenced to 180 Months’ Imprisonment Following Deadly Crash that Killed a 5-Year-Old Girl On May 8, 2022, McCook unlawfully took a vehicle from the victim’s mother without her permission while on the White Mesa Indian Reservation. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Dateline: Salt Lake City, Utah |
| 29 May 2024 | Three Men Admit Robbing Armored Car Driver of Cash, Gun Herman Leon Woods owned the Jeep and allowed it to be used for the robbery and for practice runs. David C. Greenwade is Woods’ uncle and planned and led the robbery. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 29 May 2024 | Twin Cities Man Pleads Guilty to a Robbery Spree of Gas Stations According to court documents, Mohamed Zaki Mohamed Elsayed participated in the robbery of five gas stations across the Twin Cities, including in Mounds View, Roseville, New Brighton, Fridley, and Eagan. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 30 May 2024 | Honduran Man Charged with Transporting Aliens According to the bill of information, Wilfredo Garcia-Hernandez was encountered during a traffic stop, knowing that the passengers he was transporting were in the United States illegally. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana |
| 30 May 2024 | Philadelphia Man Who Robbed Armored Truck Sentenced To More Than Eight Years Imprisonment When Spencer brandished and aimed a firearm at the armored truck driver, a scuffle ensued. Spencer tasered the driver, stole the driver’s firearm, and drove away in the armored truck. | Press Release (text) Publisher: U.S. Attorney's Office, District of Delaware Dateline: Wilmington, Delaware |
| 30 May 2024 | Slidell Man Guilty for Making False Statements to Small Business Administration In his Economic Impact Disaster Loan applications, among other things, Dean Meilleur falsely represented that he was the owner of a trucking business that was formed in 2017 and that he was eligible for EIDL funds. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana Byline: Shane Jones Topic: Dean Meilleur |
| 30 May 2024 | Trenton Man Sentenced to 16 Years in Prison for Spree of Armed Carjackings, Armed Robbery, and Firearms Offenses Approximately one hour later, Perez and multiple unidentified conspirators used the victim’s carjacked vehicle as the getaway car in the armed robbery of a nearby gas station. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Trenton, New Jersey |
| 31 May 2024 | Adair County Resident Sentenced For Involuntary Manslaughter In Indian Country According to investigators, on June 27, 2022, Jordan Eagle-Tate crossed into the oncoming lane of Oklahoma Highway 100 in a no-passing zone, clipping one vehicle before colliding head-on with a second vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 3 June 2024 | Asheboro man arrested after high-speed chase through Randolph and Chatham Counties Adam Michael Clodfelter had no license plate and was recklessly switching lanes while reaching speeds of over 150 miles per hour. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of North Carolina Dateline: Greensboro, North Carolina |
| 3 June 2024 | District Man Sentenced to Serve Five Years for Carjacking Miliki Lee and his accomplices got out of that car and surrounded the victim’s vehicle, banged on the windows, brandished a handgun, and eventually forced her out of her car at gunpoint. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 3 June 2024 | New Jersey Man Sentenced To 10 Years In Prison For Leading One Of The Largest No-Fault Insurance Frauds In New York History New York and New Jersey No-Fault insurance laws require a driver’s automobile insurance company to pay automobile insurance claims automatically for certain types of motor vehicle accidents, provided that the claim is legitimate and below a particular monetary threshold. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of New York |
| 4 June 2024 | Brimhall Man Sentenced for Murder and Attempted Cover-Up According to court documents, on July 1, 2019, an individual brought Gilbert John, Jr. a stolen car and told him to "get rid of" a person locked in the trunk. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 4 June 2024 | Sin City Deciples Member Sentenced to 204 Months in Prison According to the Second Superseding Indictment, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: Hammond, Indiana Topic: Sin City Deciples |
| 4 June 2024 | Thoreau Woman Charged with Involutory Manslaughter According to the indictment, on May 28, 2023, Nora Abeita was driving without due caution when she killed John Doe. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 5 June 2024 | Final Defendant Sentenced For ATM Burglaries The final defendant was sentenced Tuesday by United States District Judge Jennifer A. Dorsey for his role in a conspiracy to burglarize multiple bank automatic teller machines by forcibly ripping them open with pry bars, hammers, hooks, and chains connected to stolen Ford F-250 pickup trucks. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nevada Dateline: Las Vegas, Nevada Topic: Ford F-250 |
| 5 June 2024 | Two Baltimore Area Men Convicted After Trial Of Abductions Involving Kidnappings, Carjackings And Related Charges “My office will not tolerate carjackings,” stated U.S. Attorney Barron. “We’re collaborating with our partners to prosecute these crimes and hold offenders accountable to the fullest extent of the law.” | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Dateline: Baltimore, Maryland |
| 5 June 2024 | U.S. Attorney's Office Secures Agreement With Rutherford County Restaurant To Ensure Parking Accessibility to Disabled Customers The ADA requires that state or local governments, businesses, or non-profit organizations that provide parking lots or garages, must provide accessible parking spaces for disabled individuals. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 5 June 2024 | Washington woman pleads guilty to using fake documentation to obtain over a hundred Virginia driver’s licenses While not altering identities, Ashya Janai Harley would electronically alter driving transcripts and proof of residency documents required by the Virginia Department of Motor Vehicles to issue driver’s licenses. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Alexandria, Virginia |
| 6 June 2024 | Four Men Charged With Carjacking And Kidnapping Resulting In Death Of A South Florida Woman According to the indictment, on April 11, 2024, Torres Garcia, Ocasio Justiniano, Crespo Hernandez, and Rodriguez Bonilla aided and abetted each other and others to carjack and kidnap K.A, resulting in the death of K.A. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 6 June 2024 | Laurel Man Sentenced To 37 Months In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa According to his plea agreement, between approximately September 2019 and June 2022, Balthazar worked with others to fraudulently rent vehicles from Hertz, Avis, and other car rental companies at locations in Maryland, Virginia, Washington, D.C., Tennessee, and elsewhere. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Dateline: Greenbelt, Maryland |
| 6 June 2024 | St. Louis County Man Admits Armed Carjacking in St. Louis While pointing a gun at the victim, Ahdaejay Britton demanded the keys to the car, then stole the victim’s wallet and cell phone before following his accomplice to the Mazda. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 7 June 2024 | Detroit-Area Man Sentenced to More Than 10 Years in Federal Prison for Maliciously Setting Fires to Commercial Truck Trailers “By setting fire to trailer after trailer with the drivers inside the trucks, he recklessly put people’s lives at risk. Violent recidivist criminals such as this defendant will only be deterred with consequences and the sentence imposed today does just that.” | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Riverside, California |
| 7 June 2024 | Suburban Chicago Man Charged in Federal Court With Stealing More Than $9.5 Million in Interstate Shipments According to an indictment unsealed Wednesday in U.S. District Court in Chicago, Aivaras Zigmantas used various aliases to falsely pose as a representative of real and fictitious carriers and brokers involved in transporting shipments across state lines. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 7 June 2024 | Two New Orleans Men Sentenced in Theft of Cars from Railyard According to court documents, between March 29 and April 3, 2023, Mister Mackey Jr. was observed on surveillance video occupying both a 2023 Ford F-150 Raptor Crew Cab 4x4 and a 2023 Lincoln Aviator that had been stolen from the Norfolk Southern Railyard. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana |
| 10 June 2024 | Missouri Man Pleads Guilty to Assaulting, Threatening Federal Officers at Fort Leonard Wood James W. Dickens drove a stolen vehicle to the north gate of Fort Leonard Wood shortly after 1 a.m. on June 11, 2023. He made several statements to personnel at the gate while acting erratically, and showed them he had an axe in the passenger seat of the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Springfield, Missouri |
| 11 June 2024 | Bay Area Man Sentenced To 24 Months Of Imprisonment For Breaking And Entering A Mail Truck And Stealing Over 700 Pieces Of Mail In his plea agreement, Craig Curtis Freeman admitted that he had been driving a stolen car when he pulled up behind the U.S. Postal Service mail truck and exited his vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of California Dateline: Oakland, California |
| 11 June 2024 | Guadalajara resident heads to prison for trying to smuggle dozens of firearms and ammunition back to Mexico Jose De Jesus Pena Dieguez attempted to enter Mexico through the Progreso Port of Entry in a Nissan Xterra. Upon inspection, authorities noticed tampering on the screws of a compartment connected to the vehicle's roof rack. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 11 June 2024 | Killeen Couple Sentenced for Operating Fraudulent Rideshare Company for Soldiers According to court documents, Kevin Romulus Pelayo co-owned and operated a rideshare company, Soldiers Vanpools LLC, with his wife, Cristine Furio Fredericks. Soldiers Vanpools LLC was funded by the Department of the Army’s Mass Transportation Benefit Program. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Waco, Texas |
| 11 June 2024 | Two Hudson County Men Admit Gas Station Robberies and Attempted Carjacking From January 3, 2022, to February 4, 2022, Wendell Bradley Jr., either alone or with Joseph Brown, would drive to a gas station, pull up to a gas pump, ask the gas station attendant to put gas in the car’s tank, and, while the tank was being filled, would pull a gun on the attendant and demand money. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 12 June 2024 | Customs and Border Protection Officer Convicted by Federal Jury of Receiving Bribes, Allowing Drug-Laden Vehicles to Enter the U.S. On the same day he received his bribe payment, George purchased a 2020 Cadillac CT5 for an associate of the drug trafficking organization as a gift. George delivered the Cadillac CT5 to the associate in Ensenada on Valentine’s Day. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California |
| 12 June 2024 | Gallup Woman Sentenced for Drunken Rollover Crash That Killed Unrestrained Infant An argument between the other two members of the group caused Mariah Chapo to drive off at high speed with John Doe. A mile down the road, Chapo failed to navigate a turn and rolled the vehicle. John Doe was ejected from the backseat and killed. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 12 June 2024 | Lincoln Woman Sentenced to 79 Days Served, Supervised Release for High-Speed Flight from Immigration Checkpoint Shania England took off when asked to pull over for a secondary inspection. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maine Byline: Alisa Ross Dateline: Bangor, Maine |
| 13 June 2024 | Convicted Felon Sentenced to Over 38 Years in Federal Prison for Two Armed Carjackings and Firearms Offenses According to information presented in court, Glenn Miller committed two back-to-back carjackings in Memphis on June 8, 2022. First, Miller approached a man at a gas station on Chelsea Avenue and forced the victim to get into his vehicle at gunpoint. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee |
| 13 June 2024 | Kansas Man Sentenced for Illegal Firearm after Shooting at Officers During High Speed Pursuit Joplin police officers spotted Adam Everett Kastler, who had outstanding arrest warrants, inside a Chevrolet Tahoe that was pulled over in a traffic stop on 7th Street. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Springfield, Missouri |
| 13 June 2024 | Kissimmee Auto Dealer Charged With 24 Counts Of Wire Fraud In September 2019, Hani Wafik Kaakati misrepresented to Company 1 the availability of funds in NextGear Automotive’s bank account, so that Company 1 would release 24 car titles to him. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida Topics: Hani Wafik Kaakati, NextGear Automotive |
| 13 June 2024 | Resident of China Pleads Guilty to Conspiracy to Send Leading Electric Vehicle Company’s Trade Secrets to an Undercover U.S. Agent In 2019, Victim Company-1 acquired a Canada-based manufacturer of automated, precision dispensing pumps and battery assembly lines. Both Klaus Pflugbeil and his co-defendant Yilong Shao are former employees of the Canadian Manufacturer. | Press Release (text & image) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli Topics: Klaus Pflugbeil, Yilong Shao, Tesla |
| 13 June 2024 | Resident of China Pleads Guilty to Conspiracy to Send Leading Electric Vehicle Company’s Trade Secrets to Undercover U.S. Agent In 2019, Victim Company-1 acquired a Canada-based manufacturer of automated, precision dispensing pumps and battery assembly lines. Both Klaus Pflugbeil and his co-defendant Yilong Shao are former employees of the Canadian Manufacturer. | Press Release (text & image) Publisher: U.S. Department of Justice Topics: Klaus Pflugbeil, Yilong Shao, Tesla |
| 13 June 2024 | Second Person Charged in Armed Carjacking in Northeast DC According to the government’s evidence, on March 11, 2024, Edwards drove a car through a stop sign at 48th Place and Lee Street NE, and struck the victim’s vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 14 June 2024 | Court Gives 45 Year Prison Term for Murder at a Bus Stop in Southeast According to the government’s evidence presented at trial, 30-year-old Christopher Washington was waiting at the bus stop on Southern Avenue SE when Terrell Poe pulled up in a stolen white pickup truck. Poe got out of the truck, armed with an assault rifle, and shot Mr. Washington to death. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 14 June 2024 | Fayetteville Man Involved in Drive-By Shooting Sentenced in Federal Court Daron Owens conducted a drive-by shooting into a vehicle on Bragg Boulevard in Fayetteville. Evidence revealed seven bullet holes in the passenger side of the vehicle, and the victim sustained three gunshot wounds. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 14 June 2024 | Grand jury indicts 14 members of Thug Riders Motorcycle Club The indictment alleges that the TRMC operated a criminal enterprise whose members and associates engaged in acts of violence like murder, arson and assault. Members also allegedly participated in extortion and identity fraud. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Dayton, Ohio Topic: Thug Riders |
| 17 June 2024 | Road Rage Shooter Sentenced to More Than 32 Years in Prison According to the government’s evidence, the defendant was driving his Maserati GranTurismo in heavy rush-hour traffic at the intersection of Kenilworth Avenue NE and Eastern Avenue NE when he suddenly got out of his car with a handgun. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 18 June 2024 | Activity in the U.S. Attorney's Office Coal Donavan Weed of Ethete, Wyoming, was sentenced to 31 months’ imprisonment for involuntary manslaughter with three years of supervised release. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 18 June 2024 | Robert McLane Pleads Guilty to Defrauding Auto Dealer Employer In his positions, McLane oversaw the parts and service departments; supervised other employees; and ordered, received, and paid for automotive parts needed in Formula Nissan’s operations. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Burlington, Vermont Topics: Robert McLane, Formula Nissan |
| 18 June 2024 | Two Men Charged With Armed Carjacking And Possession Of A Machinegun On the evening of June 14, 2024, in Harlem, Jose Rivera and Jomar Crespo committed a gunpoint carjacking during which they stole the personal vehicle of an NYPD Sergeant. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Southern District of New York |
| 20 June 2024 | King County, Washington, murder suspect now indicted in armed carjacking in Seattle The federal indictment for armed carjacking will prompt an international “red notice” for Salman Subeyr Haji, alerting international law enforcement to take him into custody. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Seattle, Washington |
| 20 June 2024 | St. Louis County Man Admits Armed Robbery of Convenience Store Matthew Ortega was wearing a motorcycle helmet at the time of the robbery and left on a distinctive Suzuki motorcycle. Three days later he was involved in an accident while riding the Suzuki and wearing the same helmet and hard knuckle motorcycle gloves he wore for the robbery. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 21 June 2024 | Defendants Sentenced for Shooting at Hopi Police Officers During Car Chase Ryan Adelbert Johnson and Mike Duffy III were driving through the Hopi Indian Reservation when they ran a stop sign and nearly collided with a Hopi Law Enforcement Services police vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Phoenix, Arizona |
| 21 June 2024 | Leader, Members of Galloping Goose Motorcycle Club Indicted for Criminal Racketeering Enterprise Seven area residents, including the leader and several members of the Galloping Goose Motorcycle Club, have been indicted by a federal grand jury for their roles in an ongoing criminal enterprise that involved acts of violence, drug trafficking, and illegally possessing firearms. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Jefferson City, Missouri Topic: Galloping Goose Motorcycle Club |
| 24 June 2024 | KC Man Sentenced for Conspiracy to Steal Firearms from Vehicles Conspirators used social media to advertise the stolen firearms for sale, which included sales to individuals who were prohibited by law from possessing firearms. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 24 June 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage Evaluation Specifically, The Dow Chemical Company has withdrawn as a party to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 25 June 2024 | Chesterfield couple sentenced for forcing victim to labor for years at their gas station and convenience store Harmanpreet Singh, 31, was sentenced to 11 years and three months in prison and Kulbir Kaur, 43, was sentenced to seven years and three months in prison. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Richmond, Virginia |
| 25 June 2024 | Two Members Of Infamous Ryders Motorcycle Club Convicted Of Robbery And Firearm Offenses According to United States Attorney Gerard M. Karam, Steven Wong was the president of the Schuylkill County chapter of the Infamous Ryders Motorcycle Club, of which Solomon Rodriguez was a member. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Pennsylvania Dateline: Scranton, Pennsylvania Topic: Infamous Ryders |
| 26 June 2024 | Attempted Carjacker on the Southern Ute Reservation Sentenced to 10 Years in Prison According to the plea agreement, on June 15, 2022, Lionel Mario Charley accosted a woman in the parking garage of a Durango office building in which she worked at the time. | Press Release (text) Publisher: U.S. Attorney's Office, District of Colorado Dateline: Durango, Colorado |
| 26 June 2024 | Bay St. Louis Man Sentenced to Nearly Five Years in Prison for Interstate Travel in Furtherance of Drug Trafficking Agents observed a red Toyota Camry arrive at the hotel to pick up two of the individuals suspected of selling drugs. Agents followed the vehicle across state lines and observed the occupants of the vehicle participate in what appeared to be a drug transaction in Louisiana. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Gulfport, Mississippi |
| 26 June 2024 | Georgia Man Sentenced to Federal Prison in South Carolina Staged Bank Truck Robbery of $1.9 Million Evidence presented to the court at trial established that in early January 2021, a Garda employee recruited Terry Tyrone Pollard and three others to pretend to rob him at which point he would claim to be a victim of an armed robbery. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Carolina Byline: Veronica Hill Dateline: Charleston, South Carolina |
| 26 June 2024 | Two Chimayo Women Charged with Theft in Indian County According to the indictment, on May 22, 2022, Angelica Dominguez and Billie Jo Gussler stole property that had a value exceeding $1,000 from the Camel Rock Valero, a business owned and operated by Tesuque Pueblo. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: Valero |
| 26 June 2024 | Utah Woman Sentenced to 18 Months’ Imprisonment for Stealing an Amazon Truck and Packages Jaclyn Allred admitted that while the Amazon driver was delivering a package to an apartment, she unlawfully entered the van and drove off. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah Topic: Amazon |
| 27 June 2024 | Illinois Man Sentenced to 15 Months’ Imprisonment for Fraud Involving Luxury Vehicles All told, Tomasz Bazarewicz was responsible for laundering over three million dollars of ill-gotten funds. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Wisconsin Byline: Kenneth Gales |
| 27 June 2024 | Orleans Parish Man Sentenced for Theft from Interstate Shipment According to court records, on March 29, 2023, Malik Mack, along with three other individuals, entered the Norfolk Southern Railyard, a facility that houses interstate shipments, to steal Ford F-150 Rapture trucks. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana Topic: Ford F-150 |
| 27 June 2024 | Suspected Car Thief Facing Federal Charges for Involvement in Robbery at Edwardsville Best Buy In addition, Jakiaya T. McCoy is accused of knowingly transporting two stolen vehicles in Madison County in November 2023, namely a 2013 Kia Optima and a 2018 Chrysler 300. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Illinois Byline: Lauren Barry Dateline: East St. Louis, Illinois |
| 27 June 2024 | West Hartford Man Admits Role in Catalytic Converter Theft Ring Business records seized during the investigation revealed that Yanquee Rodriguez was one of Downpipe Depot’s largest suppliers of stolen catalytic converters. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 28 June 2024 | Cocoa Woman Charged With Offenses Related To Car Theft And High-Speed Chase On Patrick Space Force Base While on the base, Janosky obtained and used the motor vehicle of another individual, knowing she was not entitled to the use of the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 28 June 2024 | Former Courtesy Patrol Executive Sentenced for Bankruptcy Fraud Robert Martin formed Citizens Conservation Corp in 1993 and its primary source of income beginning in 1998 was a multimillion-dollar contract with the State of West Virginia to operate the Courtesy Patrol roadside assistance service. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of West Virginia Dateline: Beckley, West Virginia |
| 28 June 2024 | Former Driving Instructor Sentenced for Bribing RMV Road Test Examiner for Driver's License Ngan Dinh, a naturalized U.S. citizen who speaks Vietnamese and some English, circulated business cards to the Vietnamese community. The potential licensees who contacted Dinh were Vietnamese immigrants who did not speak or read English. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 28 June 2024 | Jacksonville Methamphetamine Dealer Pleads Guilty To Federal Charges After High-Speed Chase Detectives continued to pursue Sedrick Williams Jr. and observed his vehicle commit multiple traffic violations, including speeding, weaving in and out of traffic, and generally operating in a reckless manner. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Jacksonville, Florida |
| 28 June 2024 | Nashville Man Convicted by Federal Jury After Being Stopped With A Loaded Gun in His Car After Evading Barricades for Local Festival When officers stopped John Joseph Simmons II for driving around the barrier, they spotted a Taurus G3C 9mm handgun laying on the front passenger seat within reach of Simmons. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Wilmington, North Carolina |
| 28 June 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Clean Highly Efficient Decarbonized Engines Specifically, Convergent Science, General Motors, Honda Racing Corporation, and Tianjin SwARC Automotive Research Laboratory Co. have been added as parties to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 28 June 2024 | Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group H2ICE Demonstration Vehicle (``H2ICE'') Specifically, Superturbo Technologies has been added as a party to this venture. | Federal Register Notice (text) Department: Justice Byline: Suzanne Morris |
| 28 June 2024 | Participant in Armed Robbery of North Haven Gas Station Sentenced to 7 Years in Federal Prison On July 6, 2022, Smith assisted Borrero’s commission of an armed robbery of a Shell Gas Station located at 195 State Street in North Haven. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut Topic: Shell |
| 1 July 2024 | District Man Pleads Guilty to Armed Carjacking The defendant and his accomplices, at least one of whom was armed with a firearm, pointed a firearm at the victim and demanded the keys to the victim’s car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 1 July 2024 | New Orleans man sentenced to federal prison for Vidor carjacking According to information presented in court, on October 26, 2022, Aubrey Young approached two people in Vidor asking if they had any work for him. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Texas Dateline: Beaumont, Texas |
| 1 July 2024 | Sierra Leone Man Pleads Guilty to Car Loan Fraud Scheme Solomon Yarteh was the owner and President of Allied Imports, a car wholesaler located in Manchester. As a wholesaler, Allied Imports was not licensed to conduct retail sales of vehicles and could only sell to dealers. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Hampshire Dateline: Concord, New Hampshire Topics: Solomon Yarteh, Allied Imports |
| 2 July 2024 | Jefferson County man guilty of federal violation related to gas station robbery According to the store clerk, a dark-colored Dodge Caravan pulled into the parking lot of the business and parked near one of the gas pumps. The driver, described as a white male, entered the business wearing a black mask, blue latex gloves, and a gray hat. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Texas Dateline: Beaumont, Texas |
| 3 July 2024 | South Carolina Man Sentenced to 180 Months for Carjacking On January 2, 2022, in the 1000 block of Carondelet Street, Onis Washington and his co-defendant forcefully stole a car from the victim and fled in the stolen vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana |
| 8 July 2024 | Activity in the U.S. Attorney's Office Braden Kyle Winters, 34, of Grand Junction, Colorado, was sentenced to seven days in jail and fined $1,500 plus court costs for driving under the influence. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 8 July 2024 | FACT SHEET: Year-to-Year Carjacking Trends for the Month of June In June of 2023, the District of Columbia experienced 140 carjackings in that month alone. In June of this year (2024), the number of carjackings in the District is 31. That is over 100 fewer carjackings—or a 78% decrease—in June alone compared to last year. | Press Release (text & graphic) Publisher: U.S. Attorney's Office, District of Columbia |
| 8 July 2024 | Ten-Time Convicted Felon, Who Fled From Girlfriend’s Violent Death, Pleads Guilty To Possessing Firearm According to court records, Ayala was driving a vehicle on I-4 when his girlfriend, the sole passenger in the vehicle, was ejected from the car. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida Topic: Interstate Highway System |
| 9 July 2024 | Man Involved in St. Louis Gas Station Shooting Sentenced to 11 Years in Prison The police investigation revealed the victim of the shooting had exchanged words with a man and was advised by the man to leave the gas station parking lot. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Dateline: St. Louis, Missouri Topic: Shell |
| 9 July 2024 | New Jersey Man Sentenced to 105 Months in Prison for 2023 Armed Carjacking in South Philadelphia The defendant pleaded guilty to both counts in February, admitting to carjacking at gunpoint two people sitting in a Chevrolet Camaro parked outside a South Philadelphia Dunkin Donuts. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 10 July 2024 | Egyptian Fugitive Extradited from Spain Admits Role in Defrauding Rideshare Company By creating fraudulent accounts and using stolen identities, Ghouneim induced the victim company to pay him referral fees for each new fraudulently created account. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 10 July 2024 | New Haven Man Sentenced to Prison for Stealing and Selling Catalytic Converters The average scrap price for catalytic converters currently varies between $300 and $1,500, depending on the model and type of precious metal component. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 10 July 2024 | Pine Ridge Woman Sentenced to Federal Prison On November 18, 2022, Janine Faye Good Lance drove while intoxicated on BIA Highway 18, near Pine Ridge, South Dakota, while her two friends rode in the car with her. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 10 July 2024 | Three Indicted for Armed Robbery of Cash Courier Defendants allegedly robbed armed courier working for licensed cannabis companies of over $430,000 in cash; zip-tied and pepper sprayed the victim; burned getaway vehicle. | Press Release (text & photos) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 11 July 2024 | Bladensburg Man Sentenced To 4 Years In Federal Prison For Conspiring To Illegally Ship Stolen Cars To West Africa According to his plea agreement, between approximately September 2019 and June 2022, Turay worked with others to fraudulently rent vehicles from Hertz, Avis, and other car rental companies at locations in Maryland, Virginia, Washington, D.C., and elsewhere. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Angelina Thompson Dateline: Greenbelt, Maryland |
| 11 July 2024 | East Helena man admits firing gun during Townsend gas station robbery Two employees were present during the robbery and told law enforcement that a man entered wearing a hooded blanket coat, was not wearing pants or shoes, and fired a round from a pistol. | Press Release (text & photo) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana Topic: Town Pump |
| 11 July 2024 | Harrisburg Man Sentenced To Prison For Odometer Tampering Just months after Earnest Fry was released from state prison for burglary and theft offenses in October 2018, and while he was on parole, he devised a scheme to purchase used cars, alter the cars’ true mileages by replacing or resetting their odometers, and then sell the vehicles online to unsuspecting customers who paid inflated prices for vehicles they might not otherwise have bought. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Pennsylvania Dateline: Harrisburg, Pennsylvania |
| 11 July 2024 | Jury Finds Maryland Man Guilty for Pointing Gun at the Head of a Delivery Driver According to the evidence and testimony presented at trial, on March 30, 2022, the victim was delivering an UberEATS order when he attempted to shift into the left lane but noticed a white Mercedes blocking his attempts to get over. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 11 July 2024 | Leader of Major Migrant Smuggling Ring Pleads Guilty According to court documents, some of the smuggling events in the conspiracy resulted in high-speed chases and crashes, which placed the migrants, drivers, law enforcement, and members of the public at risk. This culminated in a tragic collision on December 25, 2021. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California |
| 12 July 2024 | I-295 Drive-By Murder Defendant Gets More Than 35 Years in Prison Defendant responsible for fatally shooting one man and injuring another on their way to work. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Interstate Highway System |
| 12 July 2024 | Odessa Man Sentenced to 30 Years in Federal Prison for January Carjacking According to court documents, Isaac Ramirez Carrasco, 38, carjacked a couple on Jan. 30 by pointing a shotgun at the driver and ordering both occupants out of their vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Midland, Texas |
| 12 July 2024 | Sentence Handed Down for Murder of Maryland Man Left in Car for Three Days The police did not locate Mr. Nicol until three days later when they were investigating an anonymous tip and discovered Mr. Nicol’s body in the in the driver’s seat of a car parked on Savannah Place S.E. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 July 2024 | McLaughlin Man Sentenced for Vehicular Battery Shortly before 9:00 p.m. on January 28, 2023, Petersen was driving his F-150 truck on South Dakota Hwy 63 near McLaughlin, when he struck three pedestrians. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Aberdeen, South Dakota |
| 15 July 2024 | U.S. Attorney’s Office Secures Guilty Plea in Fatal DUI Case Leonardo Robbie Duncan was drunk and driving in an unsafe manner when he crossed into on-coming traffic and crashed head-on into the front passenger side of Jane and John Doe’s vehicle. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 16 July 2024 | Jury Convicts Eau Claire Man of Wire Fraud Robert Carter submitted false information to obtain semi-trucks. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Wisconsin Dateline: Madison, Wisconsin Topics: Robert Carter, Carter Transportation Group |
| 16 July 2024 | Man Charged in Federal Court With Committing Two Carjackings in Chicago VIRGIL GIBSON, 22, of Chicago, stole a Chevrolet Malibu on April 7, 2024, and a Kia K5 on April 8, 2024, according to an indictment returned in U.S. District Court in Chicago. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 17 July 2024 | Austin Felon Indicted for Alleged Drug Trafficking and Firearm Possession After Ramming Police Cruiser According to court documents, Cliofa Delacruz, 34, is a four-time convicted felon who was arrested by Austin Police officers after allegedly ramming a law enforcement vehicle while evading. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Austin, Texas |
| 17 July 2024 | Convicted Felon Accused of Committing a Drive-By Shooting in Salt Lake County is Facing Federal Charges Detectives attempted to stop Cody Charles Burningham, but he fled, driving through residential areas at a high rate of speed. After detectives were able to spike the tires of the vehicle, he took off on foot. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 17 July 2024 | Illinois Carjacker Sentenced to 96 Months in Prison Shortly after midnight, a woman walked from a residence to her 2011 Kia Optima. A sedan pulled up, Brandon Best got out and ran toward the victim and her car. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 17 July 2024 | U.S. Attorney’s Office Announces Guilty Plea for Felony Assault within Navajo Nation In his plea agreement, Daryl Levi admitted that he participated in the assault with the intent to take John Doe’s motor vehicle. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 18 July 2024 | Four Individuals Indicted in Bribery Scheme to Eliminate Puerto Rico Department of Transportation Fines According to court documents, defendants Nancy Báez-Flores and Josselyn Figueroa-Rosario were employees of DTOP assigned to work in the regional driver service centers located in Caguas and Carolina, Puerto Rico. | Press Release (text) Publisher: U.S. Attorney's Office, District of Puerto Rico Dateline: San Juan, Puerto Rico |
| 18 July 2024 | Vallejo Man Pleads Guilty to Assaulting Federal Agents with a Firearm and Vehicle According to court documents, Delapp assaulted two FBI special agents by pursuing them with his car, pulling up alongside them, and aiming a firearm at them through the window, making a recoil motion with the firearm. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Sacramento, California |
| 18 July 2024 | Woman Who Threw over 13 Pounds of Methamphetamine From Car Sentenced to Over 22 Years in Federal Prison In 2023, Victoria Kay Oestereich was traffic stopped by police in Waterloo, Iowa, while returning from her drug supplier in Des Moines, Iowa. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Iowa |
| 19 July 2024 | Nashville Man Charged with Unlawful Possession of Ammunition Following Shooting at WEGO Bus Station Shortly after hearing the gunshots, the officer saw a man, later identified as Kenneth Dewayne Johnson, holding a pistol and running away from the area. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee |
| 19 July 2024 | New Orleans Man Sentenced After Trial Conviction for Carjacking and Federal Firearms Offenses According to court records, Shampain Poole carjacked a car at gunpoint from an eighty-year-old woman, in front of her home. She immediately reported the crime. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 22 July 2024 | Assault with a Deadly Weapon in Indian Country leads to 40-Month Sentence in Federal Prison for Stephens County Man According to public record, in March 2023, Roden was involved in an argument with another individual over an alleged debt that was owed. When the victim attempted to drive away, Roden shot at the victim’s vehicle several times, striking the driver’s side of the car once. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma |
| 22 July 2024 | Four People Sentenced to Serve 25 Years in Federal Prison Collectively after More Than 120 Pounds of Methamphetamine is Recovered from Vehicle According to public record, on February 5, 2023, members of the Oklahoma City Police Department’s Criminal Oklahoma Interdiction of Central Oklahoma unit stopped two vehicles, both registered out of state and traveling together in a suspicious manner, and located approximately 123 pounds of methamphetamine in one of the vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma |
| 22 July 2024 | Man Sentenced to 30 Years in Prison for St. Louis County Cab Driver’s Fatal Robbery The four planned to take the taxi to a fake address near Jeremiah Allen’s home, then run away without paying. After learning that they would have to prepay for the ride, they began discussing plans to rob Dewight Price. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 22 July 2024 | Sandy Woman Sentenced to 15 Months’ Imprisonment After Assaulting Federal Officers According to court documents and statements made at the change of plea hearing, Trotter violently assaulted several members of the United States Marshals Service Violent Fugitive Apprehension Strike Team with her vehicle outside a CVS in West Valley City. | Press Release (text & photos) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 22 July 2024 | Seminole Resident Pleads Guilty To Involuntary Manslaughter In Indian Country The Indictment alleged that, on November 23, 2022, Lucus Wayne Cullum killed the victim while failing to devote his full time and attention to driving. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 22 July 2024 | Three Memphis Men Receive Significant Federal Sentences after Carjacking and Robbery Spree According to the information presented in court, Jermiah Jones, Kevontae Harper, and James Payne, participated in a crime spree that included three carjackings and a series of armed robberies of Memphis businesses. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee |
| 22 July 2024 | U.S. Attorney Announces Non-Prosecution Agreement With International Bus Parts Supplier CBM CBM agrees to monetary penalties for scheme to mislead U.S. transit authority customers about the sources of bus parts that CBM contracted to sell the transit authorities. | Press Release (text & documents) Publisher: U.S. Attorney's Office, Southern District of New York Topic: CBM |
| 23 July 2024 | Lamar County Man Pleads Guilty to Million Dollar Bank Fraud Conspiracy According to court documents and information presented to the Court, beginning as early as January of 2021, Aaron Brown conspired with multiple individuals to use his auto sales company and companies owned by his co-conspirators to engage in a systematic check kiting scheme. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Hattiesburg, Mississippi Topics: Aaron Brown, Aaron's Auto Sales |
| 23 July 2024 | Milwaukee Man Pleads Guilty to Attempted Armed Carjacking William Jones approached the 79-year-old victim, who was sitting in the driver’s seat of his vehicle, placed a gun against the victim’s head and demanded the keys. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 24 July 2024 | Alleged Car Thief Indicted On Federal Charges Appears In Court The indictment alleges that, between November 2023 and January 2024, Lumpkin engaged in a conspiracy to steal and possess high-end motor vehicles worth more than one million dollars. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 24 July 2024 | Federal Grand Jury Returns Indictment in Connection with Shooting at Gas Station Near Walmart in Monroe Tristan Barber of Monroe, Louisiana, has been indicted and charged with two counts of possession of firearms by a convicted felon, and two counts of illegal possession of a machine gun. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Louisiana Dateline: Monroe, Louisiana |
| 24 July 2024 | Rosebud Man Sentenced for Assault on Federal Officer On November 24, 2022, the Rosebud Sioux Tribe Law Enforcement Services operated a sobriety checkpoint near St. Francis, South Dakota, and Robert Kills Plenty drove a vehicle through the inspection area. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Pierre, South Dakota |
| 24 July 2024 | Rosebud Man Sentenced for Involuntary Manslaughter Jiles Whipple was drinking alcoholic beverages and smoking marijuana at his residence in Rosebud. He subsequently departed the residence in a vehicle that he knew had faulty brakes. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Pierre, South Dakota |
| 25 July 2024 | Jury Finds District Man Guilty of Assault with a Dangerous Weapon for Driving with Girlfriend on the Hood of His Car According to the government’s evidence, on June 3, 2024, Paul Camby, after getting high on cocaine and drinking whiskey, went to his apartment parking garage to drive his car. Camby’s girlfriend got in front of the car to prevent him from driving while intoxicated. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 25 July 2024 | United States Sues National General Holdings Corp. and Subsidiaries for Falsely Placing Insurance on Hundreds of Thousands of Borrowers’ Vehicles The government’s complaint alleges that, from at least 2008 and through the latter part of 2016, National General systemically failed to accurately track whether cars financed by Wells Fargo had the requisite insurance coverage from an outside carrier, and thereby knowingly or recklessly force-placed its own, much costlier CPI on at least 655,000 vehicles that already had outside insurance. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Pennsylvania |
| 26 July 2024 | Federal Jury Convicts Sean Christopher Williams Of Escape The evidence presented at trial highlighted the multi-state manhunt that led to the capture of Williams in Pinellas County, Florida, on November 21, 2023, after he escaped from a transport van en route to the Greeneville Federal Courthouse on October 18, 2023. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Tennessee Byline: Rachelle Barnes Dateline: Greenville, Tennessee |
| 26 July 2024 | “Ghostface Gangster” Sentenced to 30 Years for Supplying Meth to a Raleigh-based DTO Run by a Leader of the Pagan Motorcycle Gang On November 29, 2023, Ted Cannon, aka “Bam,” pled guilty to one charge of conspiracy to distribute and possession with intent to distribute 500 grams or more of a mixture and substance containing methamphetamine. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Wilmington, North Carolina Topic: Pagan's Motorcycle Club |
| 26 July 2024 | Judge Gives 18 Year Sentence to Carjacker Who Shot Driver Tayvon Owens approached the victim, who was sitting in the driver’s seat of her parked car on Newton St NW. Owens flung the car door open, pointed his firearm at the victim, and ordered her out of the car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 26 July 2024 | Jury Finds District Man Guilty of Carjacking, Robbery, Burglary and Related Charges Kenneth Phillips was in the 2000 block of fourth street Northeast when he approached the victim from behind, striking him in the back of the head and taking his car and house keys. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 26 July 2024 | New Orleans Man Sentenced for Carjacking and Gun Offenses Court documents reveal that on April 10, 2023, FRITH carjacked a vehicle in the Central City area of New Orleans. He was wearing a ski mask and gloves and pointed a loaded Glock Model 26 handgun at the victim while demanding the keys to her car. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane Jones Dateline: New Orleans, Louisiana |
| 26 July 2024 | Two Long Beach Men Arrested on Indictment Alleging They Sold Fentanyl and Methamphetamine Out of Car Upholstery Shop Law enforcement also seized several packages of fentanyl, methamphetamine, and cocaine stowed away in a vending machine at a purported auto upholstery shop called “Stitchn’ Time,” Valle’s purported place of business. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California Topic: Stitchn’ Time |
| 29 July 2024 | Member of Tulalip Tribes pleads guilty to voluntary manslaughter, and using a firearm in a crime of violence, for fatal shooting in garage on tribal land According to the plea agreement, the victim, Zahir and others were in the detached garage, when Zahir’s cousin complained about the noise the victim was making. The victim and the cousin were arguing and as the victim walked towards Zahir’s cousin, Zahir pulled out a gun and fired three shots killing the victim. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Dateline: Seattle, Washington |
| 29 July 2024 | Missouri Man Admits Being Caught on Interstate 44 with Nearly 3 Pounds of Meth A Franklin County Sheriff’s Deputy pulled over a dark blue Pontiac Trans Am for improperly passing a tractor-trailer. The Trans Am also bore a license plate that was “not on file.” | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topic: Interstate Highway System |
| 29 July 2024 | Teen Admits Two St. Louis Area Carjackings Davis admitted stealing a Mazda 3 at gunpoint in 2021 and a little over a year later, a Mercedes SUV. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 30 July 2024 | Convicted Felon Indicted on Federal Charges for Armed Carjackings According to Court documents, on August 25, 2023, Jenkins carjacked a man at gunpoint outside a residence in Southeast Washington, D.C., taking a Dodge Charger. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 30 July 2024 | Eufaula Resident Sentenced For Involuntary Manslaughter According to investigators, on July 23, 2022, Kirby crashed his motorcycle while leaving the Fountainhead Marina Bar in Checotah, Oklahoma. Kirby’s passenger was thrown from the motorcycle and later died from injuries sustained in the crash. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 30 July 2024 | Idaho Diesel Parts Companies and Owner Sentenced for Tampering with Emissions Control Systems and Selling Tampering Software The charges in the case relate to illegal tampering with monitoring devices required under the Clean Air Act, specifically the on-board diagnostic systems in diesel trucks. | Press Release (text) Publisher: U.S. Attorney's Office, District of Idaho Byline: Cassie Fulghum Dateline: Pocatello, Idaho Topics: GDP Tuning, Custom Auto, Gorilla Performance, Barry Pierce |
| 30 July 2024 | Johnston County Resident Sentenced For Manslaughter According to investigators, on December 8, 2022, Williams crashed his motorcycle into another motorcycle while both riders traveled northbound on State Highway 48A in Johnston County. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 30 July 2024 | South Texas smugglers: ring leaders sentenced for transporting nearly 2,500 people in $2.9M conspiracy Evidence further revealed the organization proudly boasted about using their trucking business as a front, which not only facilitated the alien smuggling but also enabled the laundering of $2.9 million. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 31 July 2024 | Florida Man Sentenced to Federal Prison Hulsmann found himself lost and near Pine Ridge, South Dakota, significantly off route from his destination. Rather than pulling over and orienting himself with the area, Hulsmann flew into a rage and drove approximately 80 MPH in a 45 MPH zone when he struck a motorcyclist. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 31 July 2024 | “Hot shot” smuggling organization heading to prison for illegally transporting thousands Beginning in April 2022, Diego Flores hired “hot shot” drivers to transport various containers, including wooden boxes, sheds and hay bales on flat-bed trailers further north. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 31 July 2024 | Niobrara Ford Dealership Sentenced in Relation to Clean Air Act Violation DPTX sold tuners and delete kits which are products used to modify exhaust systems in violation of the Clean Air Act. An employee of DPTX had supplied Moody Motor Co. with these products. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright |
| 31 July 2024 | Philadelphia Man Sentenced to 25 Years in Prison for Violent Carjackings of Two Food Delivery Drivers, One of Whom Died From His Injuries John Nusslein was charged by indictment in June 2022, and on April 2, 2024, he pleaded guilty to one count of conspiracy to commit carjacking, one count of carjacking resulting in death, and one count of carjacking resulting in serious bodily injury. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 31 July 2024 | South L.A. Man Arrested on Federal Grand Jury Indictment Alleging Series of Armed Carjackings in L.A. County Last Year According to the indictment that a grand jury returned earlier this month, from November 15 to December 9, 2023, the defendant went on a crime spree, mostly carjacking – or attempting to carjack – car owners at gunpoint in Downey, Pico Rivera, Norwalk, and Whittier. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California |
| 31 July 2024 | Texas Man Pleads Guilty to Armed Carjacking Kincaid opened the passenger door of the vehicle, climbed inside, and told the victim he was stealing the car while brandishing a firearm in his waistband. The victim fled the vehicle and Kincaid climbed into the driver’s seat and drove away. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 1 August 2024 | Armed Robber Sentenced to 22 Years for Carjacking and Robberies According to court documents, on February 7, 2023, Jameson McNeil was armed with what appeared to be a handgun when he ordered a woman out of her car while she was inside a parking garage in the 800 block of P Street NW. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 1 August 2024 | Corpus Christi Man Sentenced to 46 Months in Federal Prison for Transporting, Endangering Undocumented Noncitizens Thomas Bucciarelli drove through red traffic lights and struck the driver’s side of a vehicle stopped at an intersection. Border Patrol agents located Bucciarelli’s vehicle in a parking lot, finding four passengers who were revealed to be undocumented noncitizens. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Del Rio, Texas |
| 1 August 2024 | Gas Station Robber Who Crashed Into Apartment Complex Sentenced Shortly after the second robbery, officers located Mr. Tipton’s blue four-door traveling eastbound. They attempted to conduct a traffic stop, but Mr. Tipton fled, leading officers on a high-speed chase before crashing into an apartment complex, where he was taken into custody. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Texas Byline: Erin Dooley |
| 1 August 2024 | Justice Department Reaches Settlement with City of El Paso, Texas, and Its Contractors for Auctioning Over 170 Vehicles Owned by Servicemembers “Members of our armed forces should not have to worry about their cars being auctioned off while they are on the front lines defending our freedoms, liberties and rights,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. | Press Release (text &  documents)Publisher: U.S. Department of Justice Topics: United Road Towing, Rod Robertson Enterprises |
| 1 August 2024 | Konawa Resident Sentenced For Involuntary Manslaughter In Indian Country Kristy Renee Zapata-Gutierrez pleaded guilty to causing the death of another while driving under the influence and in an unsafe manner. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 1 August 2024 | Latimer County Resident Pleads Guilty To Involuntary Manslaughter The Indictment alleged that on February 16, 2023, Holloway killed the victim while operating a motor vehicle under the influence of any intoxicating substance other than alcohol. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 2 August 2024 | Great Falls woman sentenced to prison for embezzling from employer From about 2017 and continuing through June 2022, Whiteford stole money from the business to pay for personal expenses without DTSC’s authorization. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Missoula, Montana Topics: Jennifer Sue Whiteford, Darryl’s Tire and Service Center |
| 2 August 2024 | Phoenix Man Charged for Role as Recruiter and Coordinator of Alien Smugglers Nathan Espinoza Jr. was arrested last week for his role in recruiting a driver and coordinating the transportation of two undocumented noncitizens in March 2024, one of whom suffered fatal injuries after jumping out of the driver’s vehicle while it was moving. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 5 August 2024 | Lexington Brothers Sentenced for Money Laundering Conspiracy Involving Luxury Cars According to their plea agreements, the Qasims’ co-conspirators, who lived outside the United States, targeted luxury car dealerships via email and phone calls in which they impersonated real employees of other dealerships. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Kentucky Dateline: Lexington, Kentucky |
| 5 August 2024 | Man Admits St. Louis Carjacking Bradley C. McKinney, 35, pleaded guilty to carjacking, brandishing a firearm in furtherance of a crime of violence and possession of a machine gun. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 5 August 2024 | Man Pleads Guilty to Armed Carjacking and Armed Robbery in 2022 Crime Spree Richardson and his unidentified co-conspirators, armed with firearms, attempted to carjack two separate individuals before proceeding to the 600 block of Morton Place NE at approximately 6:49 p.m. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 5 August 2024 | Pine Ridge Man Sentenced to Ten Years in Federal Prison Charles Brings Plenty got out of the car and began to question the victim. The juvenile codefendant used the vehicle to assault the victim and then assaulted him with a black baseball bat. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 6 August 2024 | Tucson Man Sentenced to 57 Months in Prison for Assaulting a Federal Officer with a Vehicle The investigation revealed that, after stealing the vehicle, Ramirez drove it to a gas station on the Pascua Yaqui Indian Reservation and subsequently attempted to steal another vehicle, a delivery truck. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zachry Stoebe Dateline: Tucson, Arizona |
| 7 August 2024 | Fraud Ringleader and Former Fugitive William Mize Pleads Guilty in Federal Court These schemes greatly increase insurance premiums and costs for everyone, making it more expensive for ordinary Americans to own a car and to have reliable transportation for themselves and their families. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 7 August 2024 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The Consent Decree settles the action by requiring Defendants to pay a $7 million penalty and comply with various measures detailed in the Consent Decree that are designed to present CAA violations from re-occurring. | Federal Register Notice (text) Department: Justice Byline: Jeffrey Sands Topic: Rudy's Performance Parts |
| 7 August 2024 | Smuggler sent to prison after continuing to commit same crime while on bond Some of the loads of undocumented aliens included as many 115 people in the back of a tractor-trailer, at times including unaccompanied minors. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 8 August 2024 | Company, Executive and Employee Indicted for $100M Price-Fixing Conspiracy Involving Publicly Funded Infrastructure Projects Erosion control products and services, including sod, are used to control runoff of soil or rock on highway construction and repair projects. | Press Release (text) Publisher: U.S. Department of Justice |
| 8 August 2024 | District Man Indicted on 28 Federal Counts for String of Armed Carjackings and Robberies at Convenience Stores and Gas Stations One day after the Falcon Fuel robbery, Joyner is alleged to have carjacked a man at gunpoint in the Mount Vernon Triangle neighborhood. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 8 August 2024 | Jury Finds District Man Guilty of Armed Robbery As the attendant went back inside, Worsley pulled out a tan semiautomatic pistol, grabbed the attendant, and forced him into the employees-only section. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Exxon |
| 8 August 2024 | Previously Deported Man Indicted for Transfer of Fraudulent Social Security Cards and Counterfeit Driver’s Licenses According to court documents, Rosas transferred to others fraudulent Social Security cards and driver’s licenses that used the identifying information of multiple individuals, including their Social Security numbers and driver’s license numbers. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Sacramento, California |
| 8 August 2024 | San Francisco Tow Company Operator Charged With Insurance Fraud And Money Laundering The indictment also alleges that, at the time of the offenses in 2019, Badillo owned and/or controlled at least two companies engaged in the business of towing vehicles: Jose’s Towing, LLC, and Auto Towing, LLC, both of which operated out of San Francisco. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Francisco, California Topic: Jose Vicente Badillo |
| 8 August 2024 | St. Louis County Man Sentenced for Aiding Fraud From June 24, 2019, until Aug. 23, 2019, Lavell Caradine sold three vehicles to Naquan Powers, who used the personal information of others to buy and finance the vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri Topics: Lavell Caradine, Marty Cancila Dodge Chrysler Jeep Ram |
| 9 August 2024 | Convicted McKinney Man Sentenced in Del Rio For Human Smuggling According to court documents, on July 26, 2022, Draivon Rashon Dixon, 33, approached a U.S. Border Patrol checkpoint near Carrizo Springs in an SUV. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Del Rio, Texas |
| 9 August 2024 | Former ICE Employee Found Guilty of Illegally Directing Hundreds of Government Vehicle Repair Contracts to His Wife’s Company From at least November 2017 to September 2020, Jacques Polzin illegally sent service and parts orders from ICE to a Santa Fe Springs-based automotive repair company named JNJ Auto Repair LLC. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California Topic: JNJ Auto Repair |
| 9 August 2024 | Utah Man that Attempted to Steal a Vehicle and Assaulted the Driver is Sentenced to Federal Prison According to court documents and statements made at the change of plea hearing, Kay Elder approached the 57-year-old victim parked at Home Depot on January 3, 2024, and began yelling at the man to get out of the car and give him the key. | Press Release (text) Publisher: U.S. Attorney's Office, District of Utah Byline: Felicia Martinez Dateline: Salt Lake City, Utah |
| 12 August 2024 | Car Thief Sentenced The investigation revealed that Cordero and others stole numerous motor vehicles, and used the stolen vehicles to travel throughout Connecticut and to neighboring states to steal other vehicles and the valuables inside, including credit cards, cellular telephones, and firearms. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 12 August 2024 | Jury convicts Cuban national for transporting non-citizens through checkpoint The jury heard that Nerey-Valdivia drove a tractor-trailer to the Border Patrol Checkpoint near Falfurrias. During an immigration inspection, law enforcement noticed an individual trying to hide in the bed compartment of the tractor. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas Topic: Mario Enrique Nerey-Valdivia |
| 12 August 2024 | Tampa Man Pleads Guilty To Gas Station Robbery According to court documents, Swails arrived at a gas station on a bicycle, entered the business, pointed a gun at a clerk, and demanded money. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 13 August 2024 | Carjacking in Chicago Suburb Leads to 15-Year Federal Prison Sentence The victim was sitting in his car on the street outside of his home when Johnson approached, pointed a gun at the victim’s head, and demanded the key. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 13 August 2024 | Co-Owner of Westfield Transport Pleads Guilty to Charges Stemming From 2019 Crash That Killed Seven Motorcyclists From May 3, 2019 to June 23, 2019, Dunyadar Gasanov and, allegedly, Dartanayan Gasanov falsified driving logs in order to evade federal regulations designed to ensure the safety of roadways and drivers. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topics: Dunyadar Gasanov, Westfield Transport |
| 13 August 2024 | Commercial Trucker Who Transported Narcotics from Texas to Ohio Pleads Guilty The defendant consented to a search of the vehicle. Three black duffle bags containing 20 blue-taped packages were found during the search. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Ohio Dateline: Youngstown, Ohio Topic: Javier Eduardo Gutierrez-Quintana |
| 13 August 2024 | Danville, Illinois, Man Convicted of Carjacking Resulting in Death and Murder Marshall and his girlfriend started to drive away in Walter’s Ford F-150 before Marshall ordered her to stop the truck. He then returned to Walter and shot him five more times, taking his phone and other identification. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of Illinois Dateline: Urbana, Illinois |
| 13 August 2024 | Former General Motors Manager Sentenced to Two Years in Prison for Receiving Bribe from Foreign Auto Parts Supplier Seeking Contract In 2015, a foreign parts supplier paid So a total of $3.45 million in cash. As a manager and team leader at General Motors, So oversaw the supply of parts used to build interiors for GM automobiles in North America. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California Topics: Hyoung Nam So, General Motors, Wookyung MIT |
| 13 August 2024 | Maui Man Arrested in Connection with IED The IED was in the roadway by Kahului Elementary School. The IED contained explosive powder, a battery, and shrapnel. | Press Release (text) Publisher: U.S. Attorney's Office, District of Hawaii Byline: Elliot Enoki Dateline: Honolulu, Hawaii |
| 13 August 2024 | Methamphetamine Found in Car Leads to Federal Conviction of Shreveport Man On or about May 15, 2023, near Southern Avenue in Shreveport, a Louisiana State Police trooper conducted a traffic stop of a vehicle for having a switched license plate. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Louisiana Dateline: Shreveport, Louisiana |
| 14 August 2024 | North Tonawanda man pleads guilty to using stolen credit card numbers to purchase tens of thousands of dollars worth of gas The gas customers would then pay Williams and/or Brown an amount of money less than the cost of the gas. As part of his plea agreement, Brown agreed that he was responsible for $192,673 of total loss. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 14 August 2024 | Oklahoma Man Convicted of Illegal Firearms Possession after Fleeing from Oklahoma Highway Patrol Trooper The trooper spotted a sheathed knife in the passenger seat then asked Brown, the driver, to exit the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma |
| 15 August 2024 | 18 Motorcycle Club Members Indicted for Armed Assaults Against Rivals A law enforcement operation conducted today resulted in 15 arrests along with the execution of seven search warrants; two of the defendants were already in custody. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri Topic: Pagan's Motorcycle Club |
| 15 August 2024 | Drug Trafficker Involved in High-Speed Chase with Spokane Police Sentenced to Federal Prison An SPD unit responded and attempted to conduct a traffic stop. Instead of stopping, Carrillo-Nava sped off into a residential neighborhood, disregarding stop signs, and at times reaching speeds of 75 miles per hour in a 25-mile-per-hour zone. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 15 August 2024 | Former Centre Police Officer Charged in Connection with Drug-Planting Scheme Kilgore and his co-conspirator then arranged for a package containing methamphetamine, oxycodone, and marijuana to be attached to the undercarriage of a certain vehicle. On January 31, 2023, Kilgore performed a sham traffic stop of that vehicle and “discovered” the drug package where he knew it had been planted. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Alabama Dateline: Birmingham, Alabama |
| 15 August 2024 | Georgia Trucker Sentenced for PPP Fraud “Billingslea falsified documents in order to receive PPP funds to operate illegal and unsafe businesses that he was ordered to stop operating,” said U.S. Attorney Ryan K. Buchanan. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia Topics: Roderick Billingslea, Billingslea’s Inc. Special Collection: COVID-19 |
| 16 August 2024 | Bridgeport Man Pleads Guilty to Participating in Vehicle Theft Scheme Tad Carr, of Bridgeport, pleaded guilty today in New Haven federal court to charges stemming from a series of vehicle thefts from dealerships using personal information from identity theft victims. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 16 August 2024 | Charlotte Car Dealership Owner And Sales Manager Plead Guilty To Money Laundering Conspiracy Court documents show that, from July 2017 through January 2021, Martin and Jefferson engaged in a money laundering scheme by selling approximately 20 luxury vehicles to G.D., an individual who the defendants knew was a drug dealer or of whom they were willfully blind to that fact. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina Topics: John Harvey Martin, Vincent Emmanuel Jefferson Jr., iNetwork Auto Group |
| 16 August 2024 | Judge Sentences Man to 78 Months in Prison for Robbery and Assault of Delivery Driver According to the government’s evidence, the victim was working as a Domino’s delivery driver when he parked in the 4800 block of North Capitol Street NE to deliver pizza to Sutasha Miller. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 16 August 2024 | Swain County Man Pleads Guilty To Cold Case Murder In Indian Country The body of Marie Walkingstick Pheasant was discovered inside a burned-out vehicle parked near Big Cove Road within the Qualla Boundary in the Western District of North Carolina. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Asheville, North Carolina |
| 16 August 2024 | U.S. Attorney’s Office and ATF Announce Federal Charges in Santa Fe Shooting and Carjacking Case Babitz was seen leaving the scene in the victim's Jeep Grand Cherokee, which was later reported stolen. | Press Release (text & PDF) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 20 August 2024 | 92K Rounds of Ammo Found During Bridge of the Americas Bus Inspection, Drivers Arrested on Smuggling of Goods Charges Garcia told the Customs and Border Protection officer that he was carrying 16 passengers with some children from Phoenix, Arizona to Zacatecas, Mexico and there were no firearms on board. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: El Paso, Texas Topic: Lucio Enriquez Garcia |
| 21 August 2024 | Cheektowaga man going to prison for using stolen credit card numbers to purchase tens of thousands of dollars worth of gas Williams and Brown used, or allowed others to use, the stolen bank card information to purchase gas for other individuals. The gas customers would then pay Williams and/or Brown an amount of money less than the cost of the gas. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 21 August 2024 | Federal Charges Filed In St. Johns Drive-By Shooting On I-95 The charges stem from their alleged roles in a shooting that occurred along I-95 in St. Johns, Florida, on October 17, 2023. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Jacksonville, Florida Topic: Interstate Highway System |
| 22 August 2024 | Billings business owner admits tampering with pollution-monitoring devices for diesel trucks in violation of Clean Air Act The government alleged in court documents that from 2019 until April 2021, Thomas James Nash, through his businesses, DRK and Flash Performance, tampered with Clean Air Act monitoring devices by developing, marketing and selling software known as “tunes” that, when downloaded onto a vehicle’s computer, would override and disable the on-board diagnostic system so that it would no longer detect malfunctions in the emissions control system. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Billings, Montana Topics: Thomas James Nash, Flash Performance |
| 22 August 2024 | Lehigh Valley Man Charged with Pandemic Unemployment Assistance Fraud and for Defrauding Local Car Dealerships The indictment further alleges that Heimbach successfully defrauded multiple Lehigh Valley car dealerships by purchasing vehicles in the names of other construction companies registered to or associated with him, by writing checks for those vehicles on bank accounts that were either closed or had an insufficient balance to cover the transaction. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 22 August 2024 | New York Man Sentenced To Seven Years For Interstate Travel In Aid Of Drug Trafficking And Violating His Supervised Release Approximately five months after his release from federal prison, and while on supervised release, Whyte was stopped by Pennsylvania State Police Troopers on I-81 driving a rented vehicle from New York to Pennsylvania. Troopers recovered approximately 249 grams of cocaine inside the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Pennsylvania Dateline: Harrisburg, Pennsylvania Topic: Interstate Highway System |
| 22 August 2024 | Owner of North Carolina High Performance Car Business Pleads Guilty to Employment Tax Crime From 2014 through 2021, Taylor withheld the taxes, but did not pay those withholdings over to the IRS, nor did he file the necessary employment tax returns. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Wilmington, North Carolina Topics: National Speed, George William Taylor Jr. |
| 22 August 2024 | Texas Man Charged with Armed Kidnapping of Rideshare Driver Miguel Alejandro Pastran Hernandez had ordered a ride to a closed gas station. When they arrived at the gas station, Pastran Hernandez pulled out a gun and the victim heard a round being chambered in the firearm. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Florida Dateline: Miami, Florida |
| 23 August 2024 | Denver Woman Sentenced To 20 Years For Armed Carjacking Spree On February 27, 2023, Denver Police responded to a call at a convenience store on East Hampden Avenue on a report of a person trying to carjack multiple victims and shooting a firearm. | Press Release (text) Publisher: U.S. Attorney's Office, District of Colorado Dateline: Denver, Colorado |
| 23 August 2024 | Justice Department Sues California Towing Company for Auctioning a Servicemember’s Vehicle in Violation of Federal Law The SCRA prohibits a towing company from auctioning off a vehicle owned by a servicemember unless it first obtains an order from a court allowing it to do so. | Press Release (text & PDF) Publisher: Department of Justice Topics: Tony’s Auto Center, Mazda6 |
| 26 August 2024 | Former Willard Mayor Sentenced for $300,000 Fraud Scheme Hendrickson admitted that he gained unauthorized access to the fuel expense accounts of more than 500 individuals and conducted more than 1,000 fraudulent transactions that resulted in at least $298,737 being stolen from his victims. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Springfield, Missouri Topics: Corey Louis Hendrickson, Prime Inc. |
| 26 August 2024 | Violent Carjacker Sentenced In Federal Court Douglas struck the victim in the side of the neck and head with such force that she was knocked unconscious. When she regained consciousness, she was upside down in the passenger’s seat and covered in blood. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Alabama Dateline: Mobile, Alabama |
| 28 August 2024 | Delaware County Woman Pleads Guilty to January Armed Carjacking in South Philadelphia, Two Gun Charges The victim reported being carjacked on the 1100 block of Washington Avenue. He relayed that, while walking to his vehicle, a silver 2018 Toyota RAV4, the defendant, Nateirah Ortiz, demanded his car keys and pointed a gun at him. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 28 August 2024 | Employee of Brooklyn Moving Company Sentenced for Defrauding Customers “The defendant enticed victims to use the moving companies he worked for and then held their belongings hostage to substantially higher prices and the threat of auctioning them off unless they agreed to the fraudulent demands,” stated United States Attorney Peace. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |
| 28 August 2024 | Federal judge convicts Great Falls woman for 2021 crash on the Blackfeet Indian Reservation that resulted in serious bodily injury “Reckless driving often ends tragically, but driving recklessly while also consuming alcohol almost always guarantees someone will be severely injured, which is exactly what happened here.” U.S. Attorney Laslovich said. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 28 August 2024 | Former MPD Officer Sentenced to 20 Months in Prison for Scheme that Sold Personal Data of Traffic Crash Victims Raquel DePaula testified at trial that she paid Vincent Forrest between approximately $1,200 and $1,800 in bribe payments per week in exchange for the victim contact information. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 28 August 2024 | Ontario truck driver arrested on drug charges at the border According to the complaint, on the evening of August 23, 2024, Customs and Border Protection officers at the Lewiston Bridge Port of Entry encountered a commercial truck with Ontario plates being driven by Kasozi. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of New York Byline: Barbara Burns Dateline: Buffalo, New York |
| 28 August 2024 | Two Individuals Charged in Multi-Million Dollar Scheme to Defraud Rideshare Customers, Drivers and Others Earlier today an indictment was unsealed charging Eliahou Paldiel and Carlos Arturo Suarez Palacios with wire fraud and money laundering conspiracies relating to a wide-ranging scheme in which the defendants sold hacked smartphones and fraudulent applications to more than 800 rideshare drivers. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |
| 29 August 2024 | Billings woman sentenced to more than seven years in prison for armed carjacking The defendant, Talena Florence Boyiddle, 20, pleaded guilty in May to carjacking and to possessing a firearm in furtherance of a crime of violence. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Billings, Montana |
| 29 August 2024 | Former MPD Sergeant Sentenced to 60 Months in Prison for Fatally Shooting a D.C. Motorist Enis Jevric, 42, a former Sergeant with the Metropolitan Police Department, was sentenced today in federal court to 60 months in prison for the August 2021 shooting death of 27-year-old An’Twan Gilmore. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 29 August 2024 | Poplar man admits stealing truck after stabbing driver on Fort Peck Indian Reservation The defendant, Brandon Lee Romero, 29, pleaded guilty to robbery. Romero faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 30 August 2024 | Madison Carrig Pleads Guilty to Embezzlements through the Use of Employer Credit Cards According to the charging document Carrig defrauded the three car dealerships who employed her as office manager or controller by embezzling cash receipts received from customers of the dealerships, and misusing company credit cards to purchase goods and services for her own use and benefit. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Burlington, Vermont Topic: Madison Carrig |
| 30 August 2024 | Missouri Man Found Guilty of Pandemic Fraud, Witness Tampering, Clean Air Act Violations A company part owned by Carroll, Whiskey Dix Big Truck Repair LLC, was also found guilty of 16 Clean Air Act violations. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Dateline: St. Louis, Missouri Topics: Christopher Lee Carroll, Whiskey Dix Big Truck Repair |
| 30 August 2024 | U.S. Attorney's Office Secures Sentence in Drunk Driving Case Involving Serious Injuries According to court documents, on December 1, 2021, Santa Ana Police officers received a report of hit and run involving a white pickup truck on US 550. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: United States Numbered Highways |
| 4 September 2024 | Louisville Man Sentenced to Over 10 Years in Federal Prison for Carjacking According to court documents, Corey M. Buford, 23, was sentenced to 10 years and 5 months in prison, followed by 5 years of supervised release, for illegally carjacking a 2014 BMW on April 14, 2022. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Kentucky Dateline: Louisville, Kentucky |
| 4 September 2024 | Nebraska Man Indicted for Violent Carjackings in Minneapolis According to court documents, on June 16, 2024, Nathan Mathias Sughroue, 31, used violence and intimidation to steal a Hyundai Elantra from one victim. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 5 September 2024 | Four Plead Guilty in Two St. Louis Area Carjackings Ramon D. Davis, 20, pleaded guilty in July to two counts of brandishing a firearm in furtherance of a crime of violence and two counts of carjacking. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 5 September 2024 | Motocross Coach Sentenced for Child Exploitation Crimes “This coach violated his position of trust and profound responsibility to protect and mentor those in his care,” said Homeland Security Investigations Nashville Special Agent in Charge Rana Saoud. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia Topic: Ryan Meyung |
| 6 September 2024 | Wapato Man Indicted for Second-Degree Murder The indictment alleges that on September 9, 2023, Logie killed his victim on the Yakama Nation. The allegations stem from a car crash that occurred on that afternoon. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Yakima, Washington |
| 9 September 2024 | Jury convicts RGV man for illegally transporting non-U.S. citizen The jury heard that Ramirez drove to the Falfurrias Border Patrol checkpoint with a passenger in the front seat. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 9 September 2024 | Othello Man Indicted for Rolling Back and Replacing Odometers The indictment alleges that beginning in May of 2023, Garza carried out a scheme to acquire used cars with high mileage, tamper with or replace the odometers in the vehicles to make the cars mileage appear much lower, then advertise and sell the vehicles to unsuspecting buyers for an inflated price. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 9 September 2024 | Philadelphia Man Sentenced to 21 Years in Prison for Series of Armed Carjackings Targeting Elderly The defendant and others committed three carjackings and one attempted carjacking, all with firearms, during the course of the conspiracy that took place between September 6, 2022, and September 12, 2022. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 10 September 2024 | Two Nashville Men Convicted of Federal Ammunition Charges Following Shooting at Car Wash The evidence presented at trial showed that on March 18, 2021, defendant Corey Pickett was at the Camel Carwash on Doverside Drive near Dickerson Pike with two other men. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee Topic: Camel Express Car Wash |
| 12 September 2024 | 6 Florida Men Charged with Conspiracy, Carjacking Offenses The victims reported that the Lamborghini Urus they were operating was rear-ended by a Honda Civic on Damia Drive in Danbury, and a white work van cut in front of their vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 12 September 2024 | Federal Jury Finds Lookout In Ellenton Armored Truck Robbery Guilty At Trial They followed the armored truck along its route from Pinellas County to eastern Hillsborough County before eventually reaching a gas station in Ellenton. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 12 September 2024 | Pharr resident receives max for smuggling over 100 Beginning in summer 2021, authorities initiated an investigation into an organization responsible for smuggling thousands of undocumented aliens in tractor-trailers. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Chrisi, Texas |
| 12 September 2024 | Robeson County Man Who Led Law Enforcement on Two Car Chases Sentenced for Armed Robbery When deputies from Scotland County Sheriff’s Office and Robeson County Sheriff’s Office attempted to apprehend Strickland, he led them on a dangerous car chase, at times through residential areas, while weaving through traffic, swerving across the lane divider, driving with his foot on the dashboard and out of the driver’s side window, and drinking a beer. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of North Carolina Dateline: Greensboro, North Carolina |
| 13 September 2024 | Final Defendant Sentenced in 2016 Robbery Spree in Haywood County, Tennessee On April 25, 2016, after the robbery of a truck stop, deputies with the Haywood County Sheriff's Department collected clothing on a nearby road that was worn by the armed robbers. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Jackson, Tennessee |
| 16 September 2024 | Judge Hands District Man Eight Year Prison Sentence for 2023 Armed Robbery in Northwest D.C. Approximately 15 minutes later, members of the Metropolitan Police Department observed the stolen vehicle and came into contact with Jackson, who was exiting the driver’s seat of the stolen vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 17 September 2024 | Michigan Resident and Heavy-Duty Diesel Parts Supplier Plead Guilty to Conspiracy to Violate the Clean Air Act Kyle Offringa and Highway and Heavy Parts, LLC Admit to Conspiring with Heavy-Duty Diesel Truck Operators to Tamper with Emissions-Control Monitoring Devices. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of New York Dateline: Albany, New York Topics: Kyle Offringa, Highway and Heavy Parts |
| 17 September 2024 | Seattle man indicted for armed carjacking near Lumen Field Louis Montel De’Andre Dowers was arrested June 9, 2024, hours after he allegedly carjacked a BMW outside the Seattle Team Shop on Occidental Avenue South in the Pioneer Square neighborhood. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Seattle, Washington |
| 18 September 2024 | Former Mexican law enforcement official imprisoned for hiring drivers to transport loads of deadly narcotics Once law enforcement noticed tampering within the engine, they took his truck to a secure location to remove the engine’s manifold and other components. The exposed internal workings of the engine revealed 23 bundles of heroin, cocaine and fentanyl. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Brownsville, Texas |
| 18 September 2024 | Justice Department Files Lawsuit Against Owner and Operator of the Vessel that Destroyed the Francis Scott Key Bridge Claim Seeks Over $100M in Costs Incurred to Reopen Access to the Port of Baltimore and Punitive Damages for the Owner and Operator’s Reckless Conduct. | Press Release (text) Publisher: Department of Justice Topic: Interstate Highway System |
| 18 September 2024 | Justice Department Files Lawsuit Against The Owner And Operator Of The Vessel That Destroyed The Francis Scott Key Bridge While navigating through the Fort McHenry Channel, the vessel lost power, regained power, and then lost power again before striking the bridge. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of Maryland Byline: Angelina Thompson Dateline: Washington, D.C. Topic: Interstate Highway System |
| 18 September 2024 | Tucson Man Indicted for Deadly Human Smuggling-Related Crash Near Arivaca On August 9, 2024, near Arivaca, approximately five miles north of the international border, United States Border Patrol agents attempted to pull over a Chevrolet Tahoe with fake license plates, on suspicion that the driver, Lopez-Ozuna, was engaged in human smuggling. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 19 September 2024 | Sin City Deciples Founder Sentenced to 360 Months in Prison According to court documents, the Sin City Deciples, originally formed in 1967 in Gary, Indiana, is an outlaw motorcycle organization in which its members and associates engaged in acts of violence, extortion, and narcotics distribution in the Northern District of Indiana and elsewhere. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: Hammond, Indiana Topic: Sin City Deciples |
| 19 September 2024 | St. Paul Man Sentenced to Prison for Illegal Possession of a Machine Gun; Crashed Stolen Vehicle Through a Restaurant During Police Chase Witnesses reported hearing automatic gunfire coming from a black Jeep that was apparently chasing another Jeep. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: St. Paul, Minnesota |
| 20 September 2024 | Davenport Man Indicted For Armed Carjacking And Possessing Ammunition As A Convicted Felon According to the indictment, on June 12, 2024, Moody used a firearm to commit a carjacking during which he took a vehicle from the victim with the intent to cause death and serious bodily harm. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 20 September 2024 | Farmington Hills Man Sentenced to 8 Years for Stealing Cars from Silverdome The evidence presented during trial showed that for approximately six months in 2017, Porter and co-defendant Daniel Onorati conspired with each other and others to steal approximately 61 recalled Volkswagen and Audi cars that were parked at the site of the former Pontiac Silverdome. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Michigan Dateline: Detroit, Michigan |
| 20 September 2024 | U.S. Attorney's Office and FBI Announce Criminal Charges in Fruitland Carjacking According to the indictment, on April 10, 2022, Padilla took a motor vehicle from John Doe by force. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 23 September 2024 | Notice of Lodging of Proposed Consent Decree Under the Clean Air Act The proposed consent decree requires Cobb Tuning to pay a penalty of $2,914,000 over three years based on its ability to pay and to perform injunctive relief. | Federal Register Notice (text) Department: Justice Byline: Scott Bauer Topic: Cobb Tuning |
| 25 September 2024 | Trucking Company Owner Sentenced to Prison as Part of Federal Investigation That Dismantled Mexico-to-Chicago Drug Pipeline In 2015 and 2016, Jose Farias arranged with truck drivers to transport dozens of kilograms of narcotics to the Chicago area hidden in the hollowed-out wheel axles of tractor-trailers. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois Topic: Jose Farias |
| 25 September 2024 | Two Philadelphia Men Convicted at Trial for August 2023 Armed Carjacking United States Attorney Jacqueline C. Romero announced that Quadir Findley, 24, and Eric Dickerson, 24, both of Philadelphia, Pennsylvania, were convicted Monday at trial on one count each of carjacking for stealing a victim’s vehicle at gunpoint in the early hours of August 5, 2023. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 27 September 2024 | 18 Members of Yuma-Based Alien Smuggling Ring Indicted for Conspiracy to Harbor and Transport Undocumented Noncitizens During the investigation, United States Border Patrol-Intelligence arrested numerous drivers of undocumented noncitizens in the District of Arizona and the Central and Southern Districts of California. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Phoenix, Arizona |
| 27 September 2024 | Four Charged in Multi-State High-End Automobile Theft Ring Dealerships vandalized, approximately 200 vehicles, motorcycles, and dirt bikes reported stolen. | Press Release (text, photos, documents) Publisher: U.S. Attorney's Office, District of Rhode Island Byline: Jim Martin Dateline: Providence, Rhode Island |
| 27 September 2024 | Husband And Wife Found Guilty Of Murder And Car-Jacking U.S. Attorney Damian Williams said: “Over four years ago, in Beacon, New York, Jamie and Nicholas Orsini killed Jamie’s ex-husband, Steven Kraft, and engaged in a sophisticated scheme to hide their crime.” | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of New York |
| 27 September 2024 | Lawrence Man Sentenced to Federal Prison for 42 Months for Distributing 25 Pounds of Methamphetamine via a Rideshare “The defendant used a ride-share to transport an enormous quantity of methamphetamine into the state,” said U.S. Attorney Jane E. Young. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Hampshire Dateline: Concord, New Hampshire |
| 27 September 2024 | Winter Garden Man Who Backed Vehicle Into Business And Stole Six Firearms Pleads Guilty After smashing the front door and wall of the business, Camacho entered the store and broke a glass case where multiple firearms were housed. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 30 September 2024 | Man Sentenced for Threatening to Place Pipe Bombs on School Buses in Indiana Amir Safavi Farokhi, 29, of Fishers, Indiana, was sentenced by U.S. District Judge Scott H. Rash last week to over 11 months’ custody for threatening to blow up school buses in Castleton, Indiana. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 30 September 2024 | Seven Year Sentence Handed Down for the Carjacking of a Rideshare Driver While parked, Wilson approached the victim’s car, armed with a silver firearm, and demanded that the victim exit his car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 1 October 2024 | 21-Year-Old Sentenced to Two Years in Prison for Alien Smuggling Conspiracy During the traffic stop, DPS officers were assisted by Border Patrol agents who discovered two men dressed in camouflage in the trunk of Ochoa-Renteria’s vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 1 October 2024 | Allen Man Found Not Guilty of Involuntary Manslaughter The charge related to Sharp allegedly operating a motor vehicle on May 15, 2022, near Pine Ridge while under the intoxicating influence of alcohol after which the vehicle crashed resulting in another male being killed. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 1 October 2024 | Jefferson County felon sentenced to 20 years in federal prison for gas station robbery According to court documents, on January 16, 2024, law enforcement officers responded to a call regarding an armed robbery at the Speedway Gas Station located on Eastex Freeway in Beaumont. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Texas Dateline: Beaumont, Texas Topic: Speedway |
| 1 October 2024 | Knoxville Man Sentenced To 380 Months For Drug And Firearm Offenses After Assaulting Officer And Crashing Van In Attempt To Flee During the search, Harris ran to the driver’s side door, got in, and sped onto Clinton Highway, with a KPD officer inside. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Tennessee Byline: Rachelle Barnes Dateline: Knoxville, Tennessee |
| 2 October 2024 | Chinle Man Sentenced to 25 Years in Prison for Kidnapping and Assault In July 2020, the victim was passing through the Navajo Nation on a road trip when John and a co-defendant broke into his car while he was resting for the night. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Phoenix, Arizona |
| 2 October 2024 | Guilty Plea Entered in Connection with March 2024 Shooting in NW DC According to the government’s evidence, at around 5 p.m. on March 25, 2024, Suggs fired multiple gunshots at the victim as the victim fled in his vehicle in an alley near the 3700 block of 10th Street Northwest in Washington, D.C. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 2 October 2024 | Jacksonville Armed Drug Trafficker Sentenced To More Than 8 Years In Federal Prison After High-Speed Chase When detectives activated their emergency equipment to conduct a traffic stop, Williams led JSO on a high-speed chase that continued along multiple streets. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Jacksonville, Florida |
| 2 October 2024 | Leader of Catalytic Converter Theft Crew Sentenced to Decade in Prison A precipitous decline in catalytic converter thefts has been reported in Massachusetts as a result of the takedown – with nine reported incidents of catalytic converter theft over the past 18 months following the arrests, in comparison to the hundreds of thefts reported during the nine-month period prior. | Press Release (text & photos) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 2 October 2024 | St. Louis Man Admits Being Caught with Guns and Drugs After Fleeing Police When officers tried to stop the Charger, McCoy drove away, rolling over spike strips that had been placed in front of the car. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 2 October 2024 | Two Armed Robbers Sentenced After Carjacking and Robbery On December 4, 2022, Villalba was messaging a male victim through a dating application and agreed to meet up. Upon arrival, the victim’s vehicle was rushed by two armed individuals, Villalba and Titone. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Oklahoma Dateline: Tusla, Oklahoma |
| 2 October 2024 | Two defendants await sentencing after pleading guilty in shooting, armed carjacking during drug deal The defendants then stole M.M.’s vehicle and fled, leaving behind a pickup that had been rented by Williams. Port Wentworth police recovered Williams’ personally owned car with the bag and drugs in it after a brief car chase from which Williams escaped. | Press Release (text & photo) Publisher: U.S. Attorney's Office, Southern District of Georgia Byline: Barry L. Paschal Dateline: Savannah, Georgia |
| 2 October 2024 | Two KC Men Sentenced in Scheme to Steal Firearms from Vehicles Rayquan Duane Pettaway, 25, and Roy Rushing, 27, were sentenced in separate appearances before U.S. District Judge Greg Kays. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 2 October 2024 | Young Houstonians admit to carjacking in failed smuggling attempt While in McAllen May 19, Rodriguez and Hardy approached a male victim outside his car at a Stripes gas station near a mechanic shop. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas Topic: Stripes |
| 3 October 2024 | KC Man Sentenced in Scheme to Steal Firearms from Vehicles Treyon Bloodsoe admitted that he participated in a conspiracy to break into vehicles and steal firearms and other items. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Missouri Dateline: Kansas City, Missouri |
| 3 October 2024 | Lakeland Man Charged With Ten Counts Of Bank Fraud According to the indictment, Yacoub made dozens of fraudulent deposits and withdrawals on behalf of his companies, Visionary Auto Body LLC, and Visionary Auto Care LLC, at financial institutions throughout the Middle District of Florida. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida Topic: Abraham Othman Yacoub |
| 4 October 2024 | Armed Fayetteville Drug Trafficker Who Led Law Enforcement on Dangerous High-Speed Chase Sentenced to Over 27 Years On May 31, 2022, officers with the Fayetteville Police Department attempted to initiate a traffic stop on a vehicle operated by Frink for an expired license plate tag. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: New Bern, North Carolina |
| 4 October 2024 | Honduran National Sentenced for Transporting Illegal Aliens from Texas to Georgia According to court documents, GARCIA was encountered by a United States Border Patrol agent near Slidell, Louisiana. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Dateline: New Orleans, Louisiana |
| 4 October 2024 | McLaughlin Man Sentenced for Voluntary Manslaughter Guggolz pulled up next to the man and confronted him about his driving, mocking and belittling him. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Aberdeen, South Dakota |
| 4 October 2024 | Rapid City Man Sentenced for Involuntary Manslaughter In May of 2023, Morrison, who was intoxicated, was driving a vehicle just north of Pine Ridge when he lost control of the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 7 October 2024 | Car battery cocaine conspiracy lands conviction Jesus Neftali Padilla also placed modified cocaine-filled batteries in hidden compartments to attempt to avoid detection. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas |
| 7 October 2024 | Leader of Catalytic Converter Theft Ring Pleads Guilty From approximately January 2021 to June 2022, Alexander Kolitsas used Downpipe Depot to purchase stolen catalytic converters from a network of thieves. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 8 October 2024 | Four Defendants Charged With Multi-Million-Dollar Fraud Targeting San Francisco Delivery Company Drivers fulfill those orders by collecting the ordered items from restaurants and other merchants and delivering them to customers. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Jose, California |
| 9 October 2024 | New Haven Man Admits Role in Catalytic Converter Theft Ring From approximately January 2021 to June 2022, Alexander Kolitsas and Downpipe Depot purchased stolen catalytic converters from a network of thieves, including Mervin Figueroa, and then transported and sold the catalytic converters to recycling businesses in New York and New Jersey. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 11 October 2024 | Defendant Pleads Guilty to 2022 Murder that Happened in Northeast D.C. According to a proffer of facts submitted at the plea hearing, Chanos Monroe and an unidentified male chased down Keith Sistare after he attempted to get into the driver’s seat of Mr. Monroe’s vehicle which was left idling outside the BP gas station store. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: BP |
| 11 October 2024 | Fresno Man Sentenced to 3 Years in Prison for Series of Vehicle Pipe-Bombings According to court documents, between November 2022 and February 2023, Scott Eric Anderson committed a series of pipe-bombings on unoccupied vehicles and property in Fresno. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Fresno, California |
| 11 October 2024 | Leader of Fatal Migrant Smuggling Conspiracy Sentenced to 10 Years When Border Patrol attempted to pull him over, Kevin Antonio Quevedo-Moncada fled into a nearby campground, swerving wildly and careening around a field at high speed before ramming a Border Patrol vehicle to escape. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California |
| 11 October 2024 | Miami Jury Finds Hollywood Car Dealership Employee Guilty of Carjacking Customer According to evidence introduced at trial, Erik Hadad and members of his family operated Guru Auto Sales, a car dealership that sold the victim a 2020 Honda Accord in October 2023. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Florida Dateline: Miami, Florida Topics: Guru Auto Sales, Erik Hadad, Honda Accord |
| 15 October 2024 | Camden Men Sentenced to Prison for String of Armed Robberies and Carjackings Two masked individuals carrying an AR-style rifle robbed a gas station in Pennsauken, New Jersey. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Camden, New Jersey |
| 15 October 2024 | Drug trafficking mom imprisoned for smuggling meth across border A subsequent search revealed approximately 12 kilograms of crystal meth in the door panels and approximately 28 kilos of liquid meth in the gas tank. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: McAllen, Texas |
| 15 October 2024 | Two Hudson County Men Sentenced to Prison for Gas Station Robberies and Attempted Carjacking Wendell Bradley Jr. – either alone or with Joseph Brown – would drive to a gas station, pull up to a gas pump, ask the gas station attendant to put gas in the car’s tank, and, while the tank was being filled, would pull a gun on the attendant and demand money. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 16 October 2024 | Delaware Man Sentenced to More Than 23 Years in Prison for Two Violent Delco Carjackings Codefendant Jamar Miller pleaded guilty to these offenses in March of 2023 and is awaiting sentencing. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 16 October 2024 | Gastonia Man Is Indicted For Laundering Over $380,000 In Wire Fraud Scheme A co-conspirator of Matias Alexander Vinces Aguayo then allegedly sent the bank account information to Aguayo, who used it to withdraw the money from the accounts via the Keys ‘N Go accounts at Stripe and Square. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina Topics: Keys 'N Go, Matias Alexander Vinces Aguayo |
| 16 October 2024 | Sixteen Hells Angels & Red Devils Motorcycle Gang Members Face Charges Related to Violent Racketeering Enterprise Five of the defendants are charged with murder in aid of racketeering for allegedly killing a member of the Pagan’s Motorcycle Club, a rival gang. | Press Release (text) Publisher: U.S. Department of Justice Topic: Hells Angels |
| 16 October 2024 | U.S. Attorney’s Office Secures Sentencing of Shiprock Man for 2020 Assault According to court documents, Daryl Levi, an enrolled member of the Navajo Nation, and others assaulted John Doe in Shiprock, New Mexico, with the intent of taking his motor vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 17 October 2024 | Des Moines Woman Indicted in Relation to Deadly Traffic Stop According to public court documents, Shawnna Marie Cunningham was a passenger in a vehicle that refused to stop when law enforcement attempted to initiate a traffic stop. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Iowa Byline: MacKenzie Tubbs Dateline: Des Moines, Iowa |
| 17 October 2024 | Four Defendants Charged In Multi-Million Dollar No-Fault Insurance Fraud Scheme And Money Laundering Conspiracy Kenan Tariverdi, Nazim Tariverdi, and Dilshod Islamov devised a fraudulent scheme to take advantage of New York’s no fault insurance law, which enables the driver and passengers of a vehicle registered and insured in New York State to obtain benefits of up to $50,000 per person for injuries suffered in a car accident, regardless of fault. | Press Release (text & document) Publisher: U.S. Attorney's Office, Southern District of New York |
| 18 October 2024 | Louisiana Man Pleads Guilty in Car Dealership Fraud Conspiracy According to court documents and statements made in court, Paul Anthony Robinson of New Orleans, and his coconspirators, obtained the identity information of credit-worthy individuals, created false identity documents in the names of those individuals, then posed as those individuals at automotive dealerships in order to apply for vehicle financing. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 18 October 2024 | Owner Of Majestic Seals & Stripes, Inc. Sentenced To Federal Prison For Payroll Tax Fraud As the owner of Majestic, Linda Davis was responsible for withholding employment taxes from the Majestic employees’ paychecks and paying the taxes owed. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida |
| 18 October 2024 | Threats to Shoot Auto Shop Workers Get Man Prison Sentence Later in the day, the shop owner called the defendant’s mother to tell her that the car would not be ready until the next day, after they obtained a needed part. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 21 October 2024 | Eau Claire Man Sentenced to 3 Years for Wire Fraud Robert E. Carter forged financial statements to fraudulently obtain semi-trucks. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Wisconsin Dateline: Madison, Wisconsin Topics: Robert Carter, Carter Transportation Group |
| 21 October 2024 | Houston Residents Charged With Stealing DoorDash Delivery Workers’ Wages As part of this scheme, the co-conspirators allegedly obtained the personal identifying information of Dasher victims; falsely impersonated the Dasher victims to DoorDash support; took over Dashers’ existing online accounts... | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of California Dateline: Oakland, California |
| 22 October 2024 | Fourth Hells Angels Motorcycle Club Member Pleads Guilty to Being a Felon in Possession of Ammunition According to court documents, two different victims—both of whom were members of a different motorcycle club that is considered a “puppet” club of the Hells Angels—were beaten by Kenneth Caspers Jr., Michael Mahoney, Jaime Alvarez, Dennis Killough, and other club members based on perceived infractions of the Hells Angels’ rules. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Sacramento, California Topic: Hells Angels |
| 22 October 2024 | Idabel Resident Sentenced For Involuntary Manslaughter The charges arose from an investigation by the Oklahoma Highway Patrol and the Federal Bureau of Investigation. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Oklahoma Dateline: Muskogee, Oklahoma |
| 22 October 2024 | Member Of Multi-State Gas Pump Skimming Device And Fuel Theft Ring Pleads Guilty To Aggravated Identity Theft And Fraud Charges During the conspiracy, Deonelky Tabares Cid and others drove vehicles that contained a fuel bladder system. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Jacksonville, Florida |
| 22 October 2024 | Two Philadelphia Men Sentenced to Almost a Decade in Prison for Separate Gunpoint Carjackings in the City Marc Anthony targeted a woman in Fairmount in 2022; Asiem Brooking carjacked a man in Olney in 2023. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 23 October 2024 | Georgia Woman Sentenced for Possessing Methamphetamine in Trunk of Car when Traveling Through Acadiana Area A Louisiana State Police K-9 conducted an open air sniff of the vehicle and alerted to the presence of narcotics in Sarah Rose Cea’s vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Louisiana Dateline: Lafayette, Louisiana Topic: Interstate Highway System |
| 23 October 2024 | Mounds View Woman and Saint Paul Man Plead Guilty to Armed Carjacking in Minneapolis During the carjacking, an associate of Isis Martinaz Brent forcefully snatched the victim’s bags, causing the victim to fall and suffer bodily injury on their hands and knees. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 24 October 2024 | Driver Sentenced to Almost 16 Years in Prison for His Role in Two Violent Delco Carjackings Defendant drove his two co-conspirators to both crime scenes, fled behind carjacked vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 24 October 2024 | Florida Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act Florida-based company created and sold to Spokane trucking companies illegal software designed to defeat and disable emissions controls on diesel trucks. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 24 October 2024 | Organizer sent to prison for smuggling 60 kilos of meth into United States At the time of the trial, co-conspirator Mike Mendoza testified Ana Maria Pena-Gutierrez hired and paid him to drive two vehicles to smuggle drugs from Mexico into the United States several times from January 2021 through February 2021. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Laredo, Texas |
| 24 October 2024 | Two Defendants Plead Guilty In Federal Conspiracies Involving High-End Stolen Vehicle Rings A third defendant pleaded guilty last week on similar charges. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 24 October 2024 | U.S. Reaches Settlement For Over $100m In Civil Lawsuit Against Owner And Operator Of The Vessel That Destroyed The Francis Scott Key Bridge Settlement will cover federal costs incurred to restore access to The Port of Baltimore. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Angelina Thompson Dateline: Washington, D.C. Topic: Interstate Highway System |
| 25 October 2024 | Customs and Border Protection Officer Sentenced for Receiving Bribes to Allow Drug-Laden Vehicles and Unauthorized Immigrants to Enter the U.S. Leonard Darnell George would notify members of a drug trafficking organization when he was at work, what lane he was on, and that they had one hour to reach his lane. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of California Byline: Kelly Thornton Dateline: San Diego, California |
| 25 October 2024 | Three Defendants Convicted in Murder-for-Hire Conspiracy Trial The evidence also showed that as part of the conspiracy, Darrius Dwayne Rowser and others, at John Fitzgerald McCarroll’s direction, traveled to Mississippi to steal cars for use in surveilling the target of the plot. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Alabama Dateline: Mobile, Alabama |
| 28 October 2024 | Beckley Man Sentenced for COVID-19 Relief Fraud Business owner paid $902,475.49 to satisfy restitution and civil penalty. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of West Virginia Dateline: Beckley, West Virginia Topics: RMR Delivery Service, Mark William Bailey Special Collection: COVID-19 |
| 28 October 2024 | Jackson Man Pleads Guilty to Illegal Possession of a Machinegun after High Speed Chase and Collision with a Train Car The chase ended after Johnny Ragsdale collided with a train car on Mill Street. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 28 October 2024 | Jennifer LaBonte Pleads Guilty to Embezzling from Employer For the most part, Jennifer LaBonte stole cash receipts that had been paid by dealership customers, but she also issued checks to herself for non-business-related purposes. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Rutland, Vermont Topic: Jennifer LaBonte |
| 28 October 2024 | Mexican National Indicted For Illegal Use of Social Security Number to Obtain Louisiana Driver’s License U.S. Attorney Duane A. Evans reiterated that an indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 28 October 2024 | Title 16 Defendant Sentenced to 12 Years for August 2023 Spree That Included Armed Robbery and Carjacking Montello Washington brandished a firearm with a laser sight and demanded the victim’s phone, wallet, and keys. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 28 October 2024 | Winston-Salem Man Involved in Two Car Chases Sentenced During the chase, pursuing officers saw Amari Jaquez Hairston, who was a passenger in the back seat, throw drugs and guns from the left rear passenger window. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of North Carolina Dateline: Greensboro, North Carolina |
| 29 October 2024 | Crystal Springs Man Sentenced to over 9 Years in Prison for Brandishing a Firearm During a Carjacking in Jackson In May of 2021, Christopher Lawrence Murray and another man approached a woman sitting in her car in front of her home. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 29 October 2024 | Federal Indictment Charges Three Men With Chicago Carjacking Marquell Davis, Ramone Bradley, and Edmund Singleton, all of Chicago, conspired to take an Infiniti Q50 and a BMW X6 on 3 November 2022, according to an indictment returned in U.S. District Court in Chicago. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 29 October 2024 | Paving Contractor Pleads Guilty to Tax Evasion From 2017 to 2020, in addition to depositing customer payments to his company, Rick Cooper Paving, Cooper also cashed over $4.3 million in customer checks. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topics: Rick Cooper Paving, Richard Cooper |
| 29 October 2024 | Pine Ridge Man Sentenced to Federal Prison for Over Three Years for Involuntary Manslaughter One of the passengers, a 16-year-old female, was ejected from the vehicle and sustained fatal injuries. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 29 October 2024 | U.S. Attorney’s Office and FBI Announce Charges for Fatal DUI Crash on the Navajo Nation According to the indictment, Irvin Virgil Wauneka Jr. was operating a motor vehicle with a wanton and reckless disregard for human life, knowing that his conduct endangered the lives of others. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 30 October 2024 | Bristol Virginia Man Convicted In Federal Court Of Carjacking And Firearms Charges According to witnesses, court documents, and evidence presented at trial, Charles Nile Mixon carjacked a victim at gunpoint in the parking lot of a Taco Bell restaurant in Bristol, Tennessee. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Tennessee Byline: Rachelle Barnes Dateline: Greeneville, Tennessee |
| 30 October 2024 | Louisville Man Pleads Guilty to Carjacking Resulting in Death Michael Dewitt committed a carjacking at gunpoint, and stole a 2011 Ford F350 from its owner in Simpsonville, Kentucky. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Kentucky Dateline: Louisville, Kentucky |
| 31 October 2024 | Ten-Time Convicted Felon, Who Fled From Girlfriend’s Violent Death, Sentenced To 14 Years In Federal Prison According to court records, Albert Ayala was driving a vehicle on I-4 when his girlfriend, the sole passenger in the vehicle, was ejected from the car. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida Topic: Interstate Highway System |
| 31 October 2024 | U.S. Attorney's Office Announces Guilty Plea in Fatal Drunk Driving Case According to court documents, Brian Gonnie, of the Navajo Nation, was driving under the influence of alcohol on Highway 64 in Shiprock, New Mexico. Gonnie was traveling at approximately 86 mph in a 35-mph zone when he crossed into the oncoming lane and struck another vehicle head-on. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: United States Numbered Highways |
| 31 October 2024 | U.S. Attorney's Office Announces Guilty Plea in Fatal DUI Crash on Navajo Nation While driving on Highway 602 near Bread Springs, New Mexico, within the boundaries of the Navajo Nation reservation, Sheldon Carlton Daye struck and killed two motorists who were stopped on the side of the highway changing a tire. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 31 October 2024 | U.S. Attorney's Office Announces Guilty Plea in Shiprock Assault Case According to the plea agreement, Larence Cambridge, an enrolled member of the Navajo Nation, flashed a firearm at the occupants of a vehicle before repeatedly shooting at it. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: United States Numbered Highways |
| 31 October 2024 | Vallejo Man Sentenced to 21 Months in Prison for Assaulting Federal Agents with a Firearm and Vehicle According to court documents, Sean Thomas Delapp assaulted two FBI special agents by pursuing them with his car, pulling up alongside them, and aiming a firearm at them through the window, making a recoil motion with the firearm. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Sacramento, California |
| 1 November 2024 | Drug Courier Sentenced to 57 Months in Federal Prison Jose Martin Chavez-Valencia was taken into custody, and a search of his vehicle revealed approximately three kilograms of heroin. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 1 November 2024 | Fort Washakie man sentenced for murder in the second degree According to court documents, a group of five people, including Ezekiel Frank James Ute, were drinking alcohol and driving around the Wind River Indian Reservation when Ute began driving recklessly and saying he was going to intentionally wreck the car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 1 November 2024 | Guthrie Couple Sentenced to Serve more than Three Years Collectively in Federal Prison after Purchasing Vehicles Using Stolen Identities There is no evidence the couple was responsible for the original theft of the information, and how they came to possess the information is unknown. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Oklahoma Dateline: Oklahoma City, Oklahoma |
| 1 November 2024 | Lyft To Pay Civil Penalty To Resolve Allegations Of Misleading Drivers About Their Potential Earnings These guarantees allegedly did not clearly disclose that drivers were paid only the difference between what they otherwise earned for the rides and Lyft’s advertised guaranteed amount, rather than receiving the full guaranteed amount in addition to their regular earnings for the rides. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Francisco, California Topic: Lyft |
| 4 November 2024 | Carjacker Sentenced to 10 Years for Stealing the Scooter of an Uber Eats Driver in Southeast According to the government’s evidence, with which Larry Fisher agreed, Fisher and another individual approached the victim at the McDonald’s located at 1539 Pennsylvania Ave, SE, Washington, DC, while the victim was on his motorized scooter. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. Topic: Uber |
| 4 November 2024 | Former U.S. Capitol Police Officer Sentenced for Federal Civil Rights Violation Related to Vehicular Crash Involving a Motorcyclist As the victim lay in the intersection unconscious, Thomas Smith drove his cruiser around the victim and left the scene of the collision. | Press Release (text) Publisher: U.S. Department of Justice |
| 5 November 2024 | Guilty Plea from Second Assailant Who Tried to Steal a Man’s Car at Gunpoint in January 2024 According to the government’s evidence, Caleb Johnson and his co-defendant, Marquis Derby, robbed and attempted to carjack a construction worker at gunpoint when the victim, who was working on a job site in Northeast Washington, D.C., went to retrieve equipment from his truck. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 5 November 2024 | Man Sentenced to Seven Years in Federal Prison After Serving as Getaway Driver in Enfield Convenience Store Robbery According to court documents and other information presented in court, Khiyelle Dent was the getaway driver for an individual who entered the Speedway in Enfield, brandished a firearm, and demanded money from the clerk. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina Topic: Speedway |
| 5 November 2024 | Owners of Clark County automotive repair and performance shop sentenced to home confinement, probation for conspiracy and violations of Clean Air Act Couple lived luxurious lifestyle while causing massive diesel emissions from trucks they modified to remove emissions controls. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Tacoma, Washington Topics: Sean Coiteux, Tracy Coiteux |
| 5 November 2024 | Westbrook Bank Robber Who Threatened to Detonate a Car Bomb at South Portland Bank Sentenced to 3 Years in Prison Using the pneumatic tube, he passed a note to the teller that read, “CAR BOMB No Cops Alarms or WE ALL DIE $50,000 in 20’s.” | Press Release (text) Publisher: U.S. Attorney's Office, District of Maine Byline: Peter I. Brostowi Dateline: Portland, Maine |
| 7 November 2024 | Double Carjacker Sentenced to 13 Years in Prison Ramon D. Davis, Montrell M. Jackson and a juvenile and stole a man’s 2006 Mazda3 in an alley near Grand Avenue and Bates Street in south St. Louis. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 7 November 2024 | Eight Men Charged in Connection with Interstate High-End Car Theft Ring Some of the stolen cars were used during the commission of other crimes, including the theft of additional cars, shootings, and a homicide. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 7 November 2024 | Illegal Alien Sentenced To 12 Months’ Imprisonment For Fleeing Police Mugabe Baker’s vehicle reached speeds in excess of 100 miles per hour and he nearly missed hitting two pedestrians while traveling through villages in New Jersey and New York. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Pennsylvania Dateline: Scranton, Pennsylvania |
| 7 November 2024 | South L.A. Man Sentenced to More Than 9 Years in Federal Prison for Robbery Spree that Ended in High-Speed Crash and Freeway Foot Pursuit They fled in a stolen gray Dodge Charger with a stolen license plate and attempted to evade officers during a traffic stop. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California |
| 7 November 2024 | U.S. Attorney’s Office Concludes Investigation Into Fatal Police Shooting of Dalaneo Martin No charges to be filed against United States Park Police officer. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 10 November 2024 | Two Winner Men Sentenced to Federal Prison, One for 10 Years and Another for Five Years, for Their Roles in a Drive By Shooting As they passed the residence in their vehicle, Arthur Black Bull fired multiple rounds at the residence with a 9mm pistol, striking the outside of the residence. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Pierre, South Dakota |
| 12 November 2024 | Dover Man Who Went On Criminal Rampage Before Opening Fire On Lakeland Police Officers And ATF Agents During Highspeed Chase Sentenced To Federal Prison During the 11-mile chase, Francisco Cabrera traveled at speeds of more than 100 miles per hour, nearly crashed into a truck, drove through red lights and into oncoming traffic causing other vehicles to take evasive actions, and nearly missed hitting other vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Tampa, Florida Topic: Interstate Highway System |
| 12 November 2024 | Former Assistant Treasurer for Bridgestone Americas Arrested and Charged with a $15 Million Wire Fraud and Money Laundering Scheme In July 2020, Sajju Khatiwada created a phony vendor called Paymt-Tech, LLC and began submitting bogus invoices to Bridgestone for purported bank fees owed to Paymt-Tech. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee Topics: Bridgestone, Sajju Khatiwada |
| 12 November 2024 | Former Missouri State Trooper Charged with Civil Rights Crimes David McKnight took their phones under the auspices of confirming that they had insurance coverage or verifying their identification, it says. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: Cape Girardeau, Missouri |
| 13 November 2024 | Driver In High-Speed Chase Sentenced To 15 Years In Federal Prison For Transporting Two Kilograms Of Fentanyl Pills And A Loaded Firearm An ensuing pursuit, lasting over approximately 14 miles, involved multiple car accidents, driving on the shoulder and into oncoming traffic, running red lights, and endangering traffic. | Press Release (text & photos) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 13 November 2024 | Durham Man Who Fled from Law Enforcement Sentenced to 12 Years in Prison Around 11:00 p.m. that night, Mario Deandre Taylor, who had already eluded capture twice that day, led deputies on a high-speed chase through residential and business areas in Durham, driving at high rates of speed, running through stop signs and stop lights, side-swiping a truck, and nearly hitting a city bus. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of North Carolina Dateline: Greensboro, North Carolina |
| 13 November 2024 | Judge Hands Man 10 Year Prison Term for November 2021 Carjacking, Robbery, and Burglary Defendant carjacked victim then burglarized victim’s home. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 13 November 2024 | Motorcycle gang member pleads guilty to illegally possessing a firearm Kevin T. Christian II’s motorcycle had an expired registration tag, tape covering one of the digits on its license plate, and at the front of the motorcycle a large wooden club was strapped to the handlebars. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Virginia Dateline: Richmond, Virginia Topics: Interstate Highway System, Wheels of Soul |
| 13 November 2024 | Two Gang Members Charged with Armed Carjacking in Garden City Two members of the Bronx-based 5zzly Crew used a knife and a firearm to threaten driver. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |
| 13 November 2024 | Two Maryland Men Charged With Conspiracy To Commit Odometer Tampering And Securities Fraud These buyers paid, in some instances, thousands of dollars more than they would have if they knew the true mileage of these vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Angelina Thompson Dateline: Baltimore, Maryland Topic: B-City Auto & Detailing |
| 14 November 2024 | Canadian National Convicted by Jury for Drug and Gun Charges after Interstate Pursuit Instead of slowing, the Tahoe accelerated, resulting in a 30-minute pursuit over three counties for approximately 50 miles, at sustained speeds of over 100 mph. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright Topic: Interstate Highway System |
| 14 November 2024 | Cruise Admits To Submitting A False Report To Influence A Federal Investigation And Agrees To Pay $500,000 Autonomous vehicle company enters into deferred prosecution agreement for conduct surrounding october 2023 pedestrian crash and dragging. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of California Dateline: San Francisco, California Topic: Cruise |
| 14 November 2024 | Eight Plead Guilty, Admit Nationwide Rental Car Theft Scheme Tyrell A. Oliver, of Atlanta, Georgia, admitted organizing a scheme in which the conspirators reserved high-end rental vehicles, typically SUVs, using stolen credit card information and stolen identities. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 14 November 2024 | Former Florissant Police Officer Accused of Searching 20 Women’s Phones Julian Alcala took possession of their cell phones under the auspices of confirming their insurance coverage or vehicle registration, searched the phones for nude pictures and then took photos of the pictures with his personal cell phone, the indictment alleges. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 14 November 2024 | Man Pleads Guilty to Carjacking of Valet Driver in Southeast The victim had just parked a client’s SUV in the parking garage at 221 Tingey Street Southeast when Raymond Davese attacked her from behind, put her in a headlock, and deployed a taser into her neck. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 14 November 2024 | Mexican National Pleads Guilty to Murder on the Natchez Trace Parkway Cristian Mitchel Mondragon Gonzales convinced the victim to go for a ride with him. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Mississippi Dateline: Jackson, Mississippi |
| 14 November 2024 | Ten Defendants Charged In Interstate Auto Theft Conspiracy Seven of the ten coconspirators traveled to a car dealership in Selinsgrove, Pennsylvania, to steal two 2017 Cadillac CTS-V’s, a 2016 Cadillac CTS-V, two 2019 Cadillac CTS-V’s, a 2018 Chevrolet Camaro, a 2019 Chevrolet Camaro, and a 2019 Chevrolet Corvette. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Pennsylvania Dateline: Scranton, Pennsylvania |
| 14 November 2024 | Three Admit Nearly $350,000 Auto Loan Fraud Willie Roy Carter claimed the cars were being sold by City Limits Auto Sales, a business name registered in Missouri in 2016 by Charles Davis. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 15 November 2024 | 13 Arrested after Investigation into Drug Trafficking from New Britain Car Dealership The investigation included the use of court-authorized wiretaps, physical and electronic surveillance, and approximately 15 controlled purchases of narcotics, primarily cocaine. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut Topic: Supreme Automotive |
| 15 November 2024 | Armed Drug Trafficker with Infant in His Car Sentenced to 9 Years In both February and July 2023, he was found asleep in a running vehicle, each time with a loaded gun and multiple types of controlled substances. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 15 November 2024 | Man Who Carjacked Delivery Driver is Sentenced to Seven Years in Prison The victim had just dropped off a delivery in the 2400 block of Wagner Street Southeast when Dennis Vanison’s accomplice stole items from the victim’s car. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 15 November 2024 | Memphis Man Sentenced in Connection with Scheme to Defraud COVID-19 Relief Program of Over $700,000 The application contained numerous false statements, including false information about the number of persons Freight Masters employed. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Tennessee Dateline: Memphis, Tennessee Topics: Herman Shaw, Freight Masters Special Collection: COVID-19 |
| 18 November 2024 | Drug Trafficker with Gun Sentenced to 20 Years After Leading State Troopers on High-Speed Chase Shoun Lamelle Wright Jr. initially pulled over and then fled as the trooper approached his vehicle, driving up to 135 miles per hour. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 18 November 2024 | Felon heads to prison for violent carjacking attack At the hearing, the court heard additional evidence that detailed his arrests in the Los Angeles vicinity for burglary and grand theft auto. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Houston, Texas |
| 19 November 2024 | Teen Pleads Guilty in Two November 2023 Carjackings Defendant victimized an off-duty federal agent and a rideshare driver. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 19 November 2024 | Tucson Man Sentenced to 77 Months for Importing Methamphetamine During the inspection, x-ray detection observed anomalies inside the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 20 November 2024 | Gary Man Sentenced to 153 Months in Prison After the letter carrier stopped to organize mail, Jerron Donte Williams ran his vehicle into the letter carrier’s postal delivery vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: Hammond, Indiana |
| 20 November 2024 | Mercer County Man Convicted of Several Carjackings Resulting in Serious Bodily Injury to Victims Sentenced to Life in Prison Cedrick Hodges, 41, of Trenton, New Jersey, was convicted in October 2023 of all five counts of a second superseding indictment following a seven-day trial before U.S. District Judge Zahid N. Quraishi. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Trenton, New Jersey |
| 20 November 2024 | Mexican National Who Killed Pedestrian in Drunken Crash Sentenced to 15 Years for Immigration Violations Guadalupe Gerardo Reyes-Gonzalez, a citizen of Mexico, was charged with illegal re-entry after removal from the United States shortly after his second DWI. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Texas Byline: Erin Dooley |
| 20 November 2024 | New Jersey man pleads guilty to nationwide conspiracy to violate the Clean Air Act by remotely disabling pollution control devices on diesel trucks Over three years defendant removed pollution control software on hundreds of diesel trucks, with each tampered truck capable of polluting 30 to 1200 times that of a legally configured truck. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Washington Byline: Emily Langlie Dateline: Tacoma, Washington |
| 20 November 2024 | Walthill Woman Sentenced for Involuntary Manslaughter in Indian Country In February 2024, Dawnika Walker was driving a minivan on the Winnebago Indian Reservation in Nebraska when she struck and killed a 63-year-old male motorcyclist on US Highway 75. | Press Release (text) Publisher: U.S. Attorney's Office, District of Nebraska Byline: Lecia Wright Topic: United States Numbered Highways |
| 21 November 2024 | Armed Carjacker Is Sentenced To Eight Years In Prison According to filed court documents, prior to the carjacking at the AutoZone, the victim had made two stops. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina Topic: AutoZone |
| 21 November 2024 | Co-Owner of Westfield Transport, Inc. Sentenced for Charges Stemming from 2019 Crash That Killed Seven Motorcyclists Defendant provided false logs to evade safety regulations and lied to investigators. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts Topics: Dunyadar Gasanov, Westfield Transport |
| 21 November 2024 | Jacksonville Man Pleads Guilty For Role In Drive-By Shooting On I-95 In St. Johns County According to court documents, between October 2022 and July 2024, James Toney served as an armed distributor for a Jacksonville-based drug trafficking organization operated and led by Toney’s brother, Nathaniel Hatcher, III. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Jacksonville, Florida |
| 21 November 2024 | Lafayette Grand Jury Returns Indictment Charging Carjacking With Intent to Cause Death or Serious Bodily Harm In addition to the one count of carjacking resulting in death, the indictment charges Brandon Jermaine Francisco with one count of using a firearm during the commission of a crime of violence, one count of possession of a firearm by a convicted felon, and one count of flight to avoid prosecution. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Louisiana Dateline: Lafayette, Louisiana |
| 21 November 2024 | Owner of Red Barn Diesel Performance Pleads Guilty to Conspiring to Tamper with Clean Air Act Monitoring Devices on Diesel Trucks EPA investigation shows Isaac Allen polluted the environment for personal gain. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maine Byline: John Osborn Dateline: Portland, Maine Topics: Isaac Allen, Red Barn Diesel Performance |
| 21 November 2024 | Texas-Based Oil-and-Gas Company Phillips 66 Indicted for Alleged Violations of Clean Water Act Stemming from Wastewater Discharge The company is expected to be arraigned in the coming weeks in United States District Court in downtown Los Angeles. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California Topic: Phillips 66 |
| 21 November 2024 | U.S. Attorney’s Office Secures Guilty Plea from Second Defendant in Carjacking and Assault Case According to court documents, Lindsey Yazzie and Brandon Barber attacked a woman driving her Jeep on the Navajo Nation. | Press Release (text & document) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 22 November 2024 | Activity in the U.S. Attorney's Office Mathew Crabtree of New Market, Alabama, was sentenced for driving a motor vehicle while under the influence of alcohol and refusing to consent to a breath test. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 22 November 2024 | Armed Carjacker Gets 20 Years in Prison for Robbery and Carjacking Spree Richardson and his unidentified co-conspirators, armed with firearms, attempted to carjack two separate individuals before proceeding to the 600 block of Morton Place NE. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 22 November 2024 | Jury Convicts Man of March 2024 Armed Carjacking Defendant caused traffic accident, then committed the offense. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 22 November 2024 | Three Charlotte Men Charged With Stealing High-End Vehicles Appear In Federal Court The indictment alleges that, between 2020 and October 2024, the defendants and their co-conspirators engaged in a conspiracy to steal high-end motor vehicles worth millions of dollars from businesses and individuals in North Carolina, South Carolina, Georgia, Virginia, and Maryland. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 22 November 2024 | Woman Who Laundered Cartel Cash, Trafficked Kilos of Narcotics From 18-Wheelers Pleads Guilty Oralia Rodriguez Flores explained that she met drivers of 18-wheeler trucks on five or six occasions to pick up cocaine from Mexico. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 25 November 2024 | Essex County Man Sentenced to 70 Months in Prison for Defrauding Victims in Car Theft and Fraudulent Resale Scheme From November 2016 to June 2020, Warren Guerrier and several conspirators acting at his direction orchestrated a scheme to steal and then fraudulently sell vehicles to unsuspecting buyers. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Jersey Dateline: Newark, New Jersey |
| 25 November 2024 | Illinois Man Accused of St. Louis Carjacking The indictment accuses Moore of stealing a 2022 Subaru Outback at gunpoint on Sept. 9, 2024. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 26 November 2024 | Federal Judge Sentences Man to More Than 14 Years in Prison for Carjacking Vehicles at Gunpoint in Chicago On a single afternoon in April 2018, Earrious Moore stole three cars, attempted to steal two others, and shot two people during a series of crimes in Chicago. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 26 November 2024 | Fresno Man Sentenced for Embezzling Over $1.5 Million from His Employer in Nearly Decade-Long Scheme Between 2012 and 2019, Ruiz De Chavez used his position to generate fake invoices, purportedly created by genuine vendors for goods and services. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of California Dateline: Fresno, California Topic: Gabriel Ruiz De Chavez |
| 26 November 2024 | U.S. Attorney's Office and FBI Charge Man for Gas Station Robbery in Shiprock According to the criminal complaint, Ryan Douglas Yazzie allegedly entered the 7 2 11 Gas Station in Shiprock, New Mexico, located within the Navajo Nation reservation. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico Topic: 7 2 11 |
| 27 November 2024 | New York Business Owner Convicted of Illegal Transport and Sale of Unregistered Pesticides The Department of Transportation has responsibility under the Hazardous Material Transportation Act to ensure private motor carriers maintain shipping papers with critical information about the relevant hazardous substance to safeguard police and first responders in the event of an accident or exposure. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Angelina Thompson Dateline: Baltimore, Maryland |
| 27 November 2024 | Ramsey County Man Pleads Guilty to Illegal Possession of Firearm and Carjacking According to court documents, Ricardo Rydell Walker Jr. took a black 2021 Toyota Highlander by force and with threat of violence and bodily harm. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Minneapolis, Minnesota |
| 27 November 2024 | U.S. Attorney, Law Enforcement Officials Urge Residents to Help Prevent Gun Thefts From Vehicles During Holiday Season “While you are shopping for holiday gifts to give your friends and loved ones, it takes no time at all for a thief to steal an improperly secured gun from your locked car,” said U.S. Attorney Jaime Esparza. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: San Antonio, Texas |
| 2 December 2024 | Sierra Leone Man and International Fugitive Sentenced to 40 Months in Federal Prison for Fraudulent Car Loan Scheme “The defendant enlisted his friends and family members to submit multiple fraudulent loan applications to lenders over $400,000,” said U.S. Attorney Jane E. Young. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Hampshire Dateline: Concord, New Hampshire Topics: Solomon Yarteh, Allied Imports |
| 3 December 2024 | Cary Businessman Sentenced to Prison for Over $1 Million in Tax Evasion Scheme “This businessman’s convoluted scheme involved titling cars for cash and using that cash to creatively conceal his income and fuel a lifestyle complete with high-end vehicles and a million-dollar home.” said U.S. Attorney Michael F. Easley Jr. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 3 December 2024 | Repeat Federal Offender Sentenced to 24 Years in Prison after Passing Kilogram of Cocaine to Car with Three Children During this operation, they observed Harold Vernard Greene Jr. travel to a parking lot at a Wilmington mall, where he received a package from a drug courier. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina |
| 4 December 2024 | Operations Manager at McCormick Place in Chicago Charged With Pocketing Kickbacks From Snowplow Vendor Dominick Gironda managed contracts with vendors that provided services at the McCormick Place campus, which consists of multiple buildings, parking lots, and other spaces for conventions and trade shows. | Press Release (text & document) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 4 December 2024 | South Texan imprisoned for attempting to run over federal agent The agent was wearing FBI gear with clear law enforcement markings and began approaching the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Brownsville, Texas |
| 5 December 2024 | Man Pleads Guilty to Armed Kidnapping of a Rideshare Driver Victim 1 drove Miguel Alejandro Pastran Hernandez to his destination, which was a gas station that appeared to be closed. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Florida Dateline: Miami, Florida Topic: Lyft |
| 6 December 2024 | Baltimore City Man Sentenced to 12 Years in Federal Prison for Carjacking Baltimore Police Department Detective Additional video surveillance footage from a local business shows the BPD vehicle traveling at a high rate of speed as it exited the Hanover Street Bridge in South Baltimore. | Press Release (text) Publisher: U.S. Attorney's Office, District of Maryland Byline: Kevin Nash Dateline: Baltimore, Maryland |
| 6 December 2024 | Miami Importer Pleads Guilty to Scheme to Evade U.S. Tariffs on Chinese-Made Truck Tires In order to conceal the true origin of the imported truck tires, Hector Samuel Esquijerosa and his co-conspirators caused the Chinese-origin truck tires to be transshipped to the United States through third countries, including Canada and Malaysia. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Florida Dateline: Maimi, Florida |
| 9 December 2024 | Ten Count Indictment Unsealed Charging Eight Individuals and Two Law Firms with Offenses in Connection with Staged Automobile Collisions in the New Orleans Area According to the superseding indictment, defendants Harris, Alfortish, Motta, Motta Law, Giles, The King Firm, Morgan, Parker, Stalbert, and Lawrence were members of a conspiracy that engaged in a fraud scheme, obstruction of justice, witness tampering, witness tampering through murder, and retaliation against a witness through murder. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 10 December 2024 | Mississippi man sentenced to 15 years for ammunition offense involving shooting of MHP Trooper Stanley Self Jr. fled from the Trooper, leading him on a high speed chase through Bolivar County in which speeds topped in excess of 120 miles per hour. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Mississippi Dateline: Aberdeen, Mississippi |
| 10 December 2024 | St. Louis Carjacker Sentenced to 19 Years in Prison Shortly after midnight, Bradley C. McKinney and an accomplice were both armed with handguns when they approached two people who had just gotten out of a 2015 Chevy Cruze near the intersection of 16th Street and Lucas Avenue. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Dateline: St. Louis, Missouri |
| 11 December 2024 | Five Indicted for Alleged Multi-State, Transnational Conspiracy to Obtain Driver's Licenses for Ineligible Applicants Defendants allegedly conspired to fraudulently apply for licenses for more than 1,000 individuals. | Press Release (text) Publisher: U.S. Attorney's Office, District of Massachusetts Dateline: Boston, Massachusetts |
| 11 December 2024 | Florida Man Sentenced To 55 Months for Skimming Credit Cards, Identity Theft, and Transporting Stolen Goods in Colorado Springs Area According to the plea agreement, from 2021 through early 2023, Guerra-Pena and others installed numerous skimmers on gas pumps in the Colorado Springs area, which were used to steal customers’ bank account numbers. | Press Release (text) Publisher: U.S. Attorney's Office, District of Colorado Dateline: Denver, Colorado |
| 11 December 2024 | U.S. Attorney's Office Announces Guilty Plea in Interstate Transportation Case Involving Illegal Sexual Activity Officers located the caller and two other individuals at a gas station in Laguna, New Mexico. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 13 December 2024 | Florida Man Pleads Guilty to Odometer Tampering Charges Drew Mitchell Schreiber, owner of Central Florida Automotive Group (now-named Southeastern Credit Union Solutions), in Winter Garden, Florida, purchased high-mileage used vehicles from wholesale automobile auctions throughout Florida. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida Topics: Drew Mitchell Schreiber, Central Florida Automotive Group |
| 13 December 2024 | Fresno Man Pleads Guilty to Carjacking Motorist in Fullerton The victim told officers she was sitting in her parked 2022 Mazda CX-5 SUV with the vehicle turned off when Deshawn Ricks approached her, opened her car’s door, and ordered her out of the SUV. | Press Release (text) Publisher: U.S. Attorney's Office, Central District of California Byline: Ciaran McEvoy Dateline: Los Angeles, California |
| 13 December 2024 | Robert McLane Imprisoned For Defrauding Auto Dealer Employer Robert McLane was employed by Formula Nissan, an automobile sales and service dealership located in central Vermont, where McLane served as the Parts Manager and then the Director of Parts and Service. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Burlington, Vermont Topics: Robert McLane, Formula Nissan |
| 13 December 2024 | Spokane Business Owner Pleads Guilty to Conspiracy to Violate the Clean Air Act and Stealing COVID-19 Relief Funds Under the Clean Air Act, diesel trucks are required to maintain systems and components that limit harmful emissions of dangerous pollutants such as diesel particulates. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Washington Byline: Robert Curry Dateline: Spokane, Washington |
| 16 December 2024 | Resident of China Sentenced to 24 Months in Prison for Conspiring to Send Leading Electric Vehicle Company’s Trade Secrets “In stealing trade secrets from an American electric vehicle manufacturer to use in his own China-based company, Pflugbeil’s actions stood to benefit the PRC in a critical industry with national security implications,” said Assistant Attorney General for National Security Matthew G. Olsen. | Press Release (text) Publisher: U.S. Department of Justice Topic: Klaus Pflugbeil, Yilong Shao, Tesla |
| 16 December 2024 | Resident of China Sentenced to 24 Months in Prison for Conspiring to Send Trade Secrets Belonging to Leading U.S.-Based Electric Vehicle Company “The defendant built a business in China to sell sensitive technology that belongs to a U.S. company. His actions were bold—he even advertised that he was selling the victim’s products—because he thought, incorrectly, that he was outside the reach of U.S. prosecutors,” stated United States Attorney Breon Peace. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of New York Topics: Klaus Pflugbeil, Yilong Shao, Tesla |
| 16 December 2024 | Two Juveniles Plead Guilty for November 2023 Carjacking At the time of the offense, Robert Littles was 16 years old and Jessup Meeks was 17 years old. Both were charged as adults. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 17 December 2024 | Activity in the U.S. Attorney's Office Sandra Pappas of Arvada, Colorado, was convicted of driving under the influence and sentenced to pay a fine of $750 and placed on one year of unsupervised probation, the terms of which include a ban on her entering Yellowstone National Park during that time. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 17 December 2024 | Billings man admits possessing stolen firearm after breaking into police vehicles Surveillance video from of one of the thefts showed a suspect wearing black shoes and riding a black and red bicycle with skinny tires. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Billings, Montana |
| 17 December 2024 | Camden Man Pleads Guilty to Two South Philadelphia Carjackings As described in the superseding indictment and other publicly filed documents in this case the first victim, an Uber driver, was picking up a passenger at the Ikea on Columbus Boulevard in South Philadelphia. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 17 December 2024 | Driver in Failed Meth Smuggling Conspiracy Sentenced to 14 Years in Federal Prison Linnette Rodriguez-Potter was referred to a secondary inspection at the Del Rio Port of Entry on July 25, 2020. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: Del Rio, Texas |
| 17 December 2024 | Heart Butte man admits manslaughter charge in fatal crash on Blackfeet Indian Reservation The government alleged in court documents that Chasen James Kipp was driving a 2022 Dodge Charger near the Cut Bank airport on the Blackfeet Indian Reservation when he crossed the center line of traffic and collided with a sedan. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 18 December 2024 | Bridgeport Man Sentenced to 5 Years in Federal Prison for Role in Vehicle Theft Scheme Beginning in September 2020, Tyshon Walker obtained personal information stolen from residents of Connecticut and other states and used it to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for motorcycles, an all-terrain vehicle, and other performance vehicles. | Press Release (text) Publisher: U.S. Attorney's Office, District of Connecticut |
| 18 December 2024 | Defendant Sentenced To 10 Years In Prison For Violent Spree Of Gunpoint Carjackings Fourth member of violent crew of carjackers sentenced for string of gunpoint carjackings in manhattan and the Bronx. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of New York |
| 18 December 2024 | Man Sentenced to Over Thirteen Years in Federal Prison for Armed Robbery of Indianapolis Gas Station and Shooting of an Employee After shooting the victim, George Tracy told him to “have a good day bro.” | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Indiana Dateline: Indianapolis, Indiana Topic: Mobil |
| 19 December 2024 | Apopka Man Sentenced To 12 Months For Tax Evasion James Fabius King used nominee businesses to pay personal expenses and car payments on his $151,890 Audi R8 sports car. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 19 December 2024 | Bronx Gang Member Charged With Murdering 18-Year-Old Jayquan McKenley In Drive-By Shooting On February 6, 2022, Paul Johnson and others murdered Jayquan McKenley in a drive-by shooting in Brooklyn, New York. Jayquan McKenley was 18 years old. | Press Release (text & document) Publisher: U.S. Attorney's Office, Southern District of New York |
| 19 December 2024 | Lansing Man, Prosecuted Under Safe Summer Program, Sentenced To 27 Months In Prison After callers reported hearing numerous gunshots from a car driving by, Lansing police responded and found Mychal Marcell Borney in the passenger seat of a car in the area. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Michigan Dateline: Grand Rapids, Michigan |
| 19 December 2024 | St. Charles County Man Sentenced for Multiple Vehicle-Related Frauds In 2022, Ronald Johnson tricked a victim from Pennsylvania into paying $41,750 for a 2002 Ford Excursion that he’d already sold to a victim in South Dakota for $45,000. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 19 December 2024 | U.S. Attorney's Office Secures Sentencing of Zuni Man for Violent Assault The investigation revealed that the incident began when Christopher Hannaweeke Sr., an enrolled member of the Pueblo of Zuni, hit the victim's dog with his vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of New Mexico Dateline: Albuquerque, New Mexico |
| 20 December 2024 | Felon Who Shot at FBI Task Force Officer During a Car Theft Sentenced to Prison According to U.S. Attorney Buchanan, the charges and other information presented in court: Keith Pharms, eight days after his release from a state prison in Georgia, used his mother’s car, a Chevrolet SS, to steal a Dodge Charger from a garage in a midtown Atlanta complex. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Georgia Dateline: Atlanta, Georgia |
| 20 December 2024 | Member of multi-million-dollar Ponzi scheme involving off-the-road tires pleads guilty John K. Eckerd, Jr. recruited investors and represented to investors that he worked with Jason E. Adkins in tire sales. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio |
| 23 December 2024 | Laredo man indicted for smuggling over 100 people in locked trailer According to the criminal complaint originally filed in the case, law enforcement observed individuals being loading into a white trailer in a warehouse parking lot. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Laredo, Texas Topic: Juan Manuel Aguirre |
| 30 December 2024 | Phoenix Man Sentenced to 10 Years for Assault of a Federal Officer and Alien Smuggling Charges After Michael Leroy Witt stopped and tried to wave the agent past him, the agent approached the driver’s side window and told Witt to turn off the vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, District of Arizona Byline: Zach J. Stoebe Dateline: Tucson, Arizona |
| 31 December 2024 | Menominee Man Indicted for Involuntary Manslaughter and Fleeing Resulting in Death after Vehicle Crash on Menominee Indian Reservation According to filed court documents, on or about September 20, 2024, while at a location on the Menominee Indian Reservation, Desmond L. Waukau, Jr. attempted to elude a marked police vehicle. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Wisconsin Byline: Kenneth Gales |
| 7 January 2025 | Jury convicts South Texan for transporting people in the tractor’s cab At trial, the jury heard from some of those being transported who explained that smugglers had driven them to a remote area where a tractor-trailer was waiting. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Texas Dateline: Corpus Christi, Texas Topic: Lisandro Vasquez-Gomez |
| 8 January 2025 | Florida Man Sentenced to Prison for Filing False Tax Returns Jeremy Charles DeWitte filed individual income tax returns for 2017 and 2018 that materially understated the revenue he received from operating his business. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida Topics: Jeremy Charles DeWitte, Metro State Special Services |
| 8 January 2025 | Philadelphia Man Sentenced to Nine Years in Prison for Committing Two Armed Carjackings Hours Apart In September, the defendant pleaded guilty to an information charging him with the carjackings, as well as one count of aiding and abetting the brandishing of a firearm during a crime of violence. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Pennsylvania Dateline: Philadelphia, Pennsylvania |
| 8 January 2025 | Oglala Man Sentenced to Five Years in Federal Prison for Killing an Infant in Automobile Accident In August 2023, Sheldon Flute drove while intoxicated with his 25-day-old infant son in the car. | Press Release (text) Publisher: U.S. Attorney's Office, District of South Dakota Dateline: Rapid City, South Dakota |
| 8 January 2025 | Poplar man who stole truck after stabbing driver on Fort Peck Indian Reservation sentenced to 57 months in prison In court documents, the government alleged that the victim, identified as John Doe, was contacted by his sister who asked him to pick up Brandon Lee Romero and give him a ride because she didn’t want him at her residence. | Press Release (text) Publisher: U.S. Attorney's Office, District of Montana Byline: Clair J. Howard Dateline: Great Falls, Montana |
| 8 January 2025 | United States Files Civil Complaint Against New York Online Seller of Illegal Vehicle Emission Control Defeat Devices Spectrum Wholesale, Inc. and its principal sold over 600 defeat devices that increased harmful vehicle emissions. | Press Release (text & document) Publisher: U.S. Attorney's Office, Eastern District of New York Byline: John Marzulli & Danielle Blustein Hass |
| 10 January 2025 | 12 ½ Year Prison Term for Man Who Killed 13-Year-Old Karon Blake Jason Lewis is seen on video leaving his house, aiming and firing at two young people who were fleeing their involvement in breaking into cars. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 10 January 2025 | Pitt County Man Who Brandished Gun at State Trooper After High-Speed Chase Sentenced to Nearly Nine Years in Prison According to court documents and other information presented in court, the North Carolina State Highway Patrol attempted to stop Kenneth Charles Kinard for driving 90-mph in a 70-mph zone on I-587 in Pitt County. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of North Carolina Dateline: Raleigh, North Carolina Topic: Interstate Highway System |
| 10 January 2025 | Queens, New York Man Sentenced to 18 Months for Human Smuggling According to court records, Luis Fernando Barragan-Palacios completed approximately 30 smuggling trips, shuttling nearly 100 migrants who entered the country illegally from the Canadian border into Vermont, to the New York City area. | Press Release (text) Publisher: U.S. Attorney's Office, District of Vermont Dateline: Rutland, Vermont |
| 13 January 2025 | Man Admits Staging Auto Accidents to Commit Insurance Fraud He went to the emergency room complaining of “non-determinative pain that required expensive tests that never identified any particular injury.” | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 14 January 2025 | East Bay Arsonist Admits To Attempting To Firebomb Oakland Federal Building And Firebombing University Police Car Casey Robert Goonan also admitted to placing a bag containing six Molotov cocktails underneath the fuel tank of a marked University of California Police Department patrol car at UC Berkeley, lighting the bag on fire and fleeing, causing the patrol car to catch on fire. | Press Release (text & images) Publisher: U.S. Attorney's Office, Northern District of California Dateline: Oakland, California |
| 14 January 2025 | St. Louis County Man Admits Defrauding Online Sellers with Prop Money Aaron Montgomery would then take the property, which included cars, SUVs, trucks, five pairs of Air Jordans and audio equipment, before the sellers discovered that he had not provided them with real money. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Missouri Byline: Robert Patrick Dateline: St. Louis, Missouri |
| 15 January 2025 | Central Ohio men sentenced to 25 years & 13 years in prison for crimes related to armed robberies, I-70 shootout Columbus police officers then located the stolen vehicle on I-70 traveling eastbound. The men reached speeds more than 125 miles per hour near rush hour while attempting to flee law enforcement. | Press Release (text) Publisher: U.S. Attorney's Office, Southern District of Ohio Dateline: Columbus, Ohio Topic: Interstate Highway System |
| 15 January 2025 | Hino Motors, a Toyota Subsidiary, Agrees to Plead Guilty and Pay Over $1.6B to Resolve Emissions Fraud Scheme This unlawful conduct allowed Hino, a subsidiary of Toyota Motor Corporation, to improperly secure approvals to import and sell, and cause to be imported and sold, more than 110,000 diesel engines in the United States from 2010 to 2022. | Press Release (text & documents) Publisher: U.S. Department of Justice Topic: Hino |
| 16 January 2025 | As Carjackings Decline in D.C., Defendants Face 57-Count Indictment for Spree of Armed Carjackings and Shootings December 2024 had fewest carjackings in months; January may see greater decline. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 16 January 2025 | Attempted Attack on the White House with a Rented Box Truck Results in 8-Year Sentence for Missouri Man Sai Varshith Kandula of St. Louis, Missouri, was sentenced today in U.S. District Court to 96 months in federal prison for an attempted attack on the White House with a rented truck, an attack that aimed to overthrow the democratically elected government of the United States in order to replace it with a dictatorship fueled by Nazi ideology. | Press Release (text) Publisher: U.S. Attorney's Office, District of Columbia Dateline: Washington, D.C. |
| 16 January 2025 | Chicago Man Convicted of Kidnapping, Carjacking, and Firearm Offenses Evidence at trial revealed that Andrew Anania kidnapped an Uber driver on March 8, 2021, in Darien, Illinois. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Illinois Dateline: Chicago, Illinois |
| 16 January 2025 | New Federal Charges Filed In Carjacking And Murder Case; One Individual Pleads Guilty Kevin Ocasio Justiniano made plans with Jordanish Torres Garcia to conduct the carjacking and kidnapping of K.A. and to rob her of $170,000 in drug proceeds that were being laundered. | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Florida Dateline: Orlando, Florida |
| 16 January 2025 | New Jersey Man Sentenced to 78 Months in Prison According to documents in the case, in December 2023 Juan Aquino obtained four kilograms of cocaine from Colorado and was transporting it back to New Jersey in hidden vehicle compartments when he was stopped by law enforcement on the Indiana Toll Road. | Press Release (text) Publisher: U.S. Attorney's Office, Northern District of Indiana Dateline: South Bend, Indiana |
| 16 January 2025 | New Orleans Man Guilty of Murder in Connection with Staged Automobile Collisions in the New Orleans Area According to court filings, Ryan J. Harris admitted to acting as a “slammer” in a scheme in which he and his co-conspirators intentionally staged automobile collisions in the New Orleans metropolitan area. | Press Release (text) Publisher: U.S. Attorney's Office, Eastern District of Louisiana Byline: Shane M. Jones Dateline: New Orleans, Louisiana |
| 16 January 2025 | Tractor-Trailer Driver in Deadly 2022 Smuggling Event Pleads Guilty The driver of the tractor-trailer used to smuggle at least 64 undocumented individuals resulting in the deaths of 47 adults and six children in 2022 entered a plea of guilty today to multiple counts arising from the fatal incident. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Texas Dateline: San Antonio, Texas Topic: Homero Zamorano Jr. |
| 17 January 2025 | Activity in the U.S. Attorney's Office Alexander Villanueva of Las Vegas Nevada, pled guilty to reckless driving, failing to comply with a traffic control device, possessing an open container of alcohol in a vehicle, and refusing to submit to a test of his breath. | Press Release (text) Publisher: U.S. Attorney's Office, District of Wyoming Byline: Lori Hogan |
| 17 January 2025 | Former West Michigan Business Owners Sentenced To Prison Those businesses operated under several names, including Hites RV, Alpine Trailer Sales, Great Lakes Recreational, Great Lakes Trailer, GLR Transport, and Great Lakes Trailer Manufacturing. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Michigan Dateline: Grand Rapids, Michigan |
| 17 January 2025 | Four Members Of Charlotte-Based Multi-Million Dollar Auto Theft Ring Are Sentenced To Prison The defendants stole high-end automobiles from dealerships across the United States. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of North Carolina Dateline: Charlotte, North Carolina |
| 17 January 2025 | Nashville Man Sentenced to 25 Years in Federal Prison for Multiple Robberies and Carjackings Jesse Jose Rucker pulled into a parking space next to the victim, pointed a gun at the victim, and stated, “I want your car.” | Press Release (text) Publisher: U.S. Attorney's Office, Middle District of Tennessee Byline: Mark H. Wildasin Dateline: Nashville, Tennessee |
| 21 January 2025 | Lebanon, Virginia Town Councilman, Sister, Automotive Companies Settle with Federal Government The pair have interests in several automotive groups and previously made money winning bids to do work for the Town of Lebanon. | Press Release (text) Publisher: U.S. Attorney's Office, Western District of Virginia Dateline: Abingdon, Virginia Topics: Leonard Automotive Group, Appalachian Collision & Auto Parts |
| 22 January 2025 | Man Indicted for Involuntary Manslaughter on Bois Forte Reservation Vehicle debris at the scene included pieces from a dark blue vehicle and pieces of plastic that appeared to be headlights or turn signals. | Press Release (text) Publisher: U.S. Attorney's Office, District of Minnesota Dateline: Duluth, Minnesota |