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United States Department of Justice


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United States Department of Justice
Articles 2017-Current

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

Article Index

DateArticleAgency/Author/Speaker
3 January 2017Ohio Man Charged in July 2016 Gate-Crashing Incident at FBI-Pittsburgh HeadquartersU.S. Attorney’s Office, Western District of Pennsylvania
4 January 2017Former Joplin Police Officer Sentenced for Civil Rights ViolationU.S. Attorney’s Office, Western District of Missouri
5 January 2017Lebanon Car Dealer Sentenced for Odometer Rollback Fraud SchemeU.S. Attorney’s Office, Western District of Missouri
9 January 2017Volkswagen Executive Charged for Alleged Role in Conspiracy to Cheat U.S. Emissions Tests Department of Justice, Office of Public Affairs
10 January 2017Denver Man Sentenced to Ten Years Imprisonment for Firing Gun in Parking Lot During Attempted CarjackingU.S. Attorney’s Office, District of Colorado
11 January 2017Houston Trucking Dispatcher Pleads Guilty to Defrauding Oklahoma City Company and is Sentenced to Serve 15 Months in Federal PrisonU.S. Attorney’s Office, Western District of Oklahoma
11 January 2017New York Resident Pleads Guilty in South Florida to Money Laundering Conspiracy Involving Stolen Identity Tax Fraud and Recreational Vehicles Fraud SchemesU.S. Attorney’s Office, Southern District of Florida
11 January 2017Volkswagen 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 2017Zuni Pueblo Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
12 January 2017Armed Carjacker Sentenced to More Than 23 Years in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
13 January 2017Family-Owned Ambulance Company to Pay $12.7 Million to Resolve False Claims AllegationsU.S. Attorney’s Office, District of Massachusetts
13 January 2017Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag SchemeU.S. Attorney’s Office, Eastern District of Michigan
18 January 2017Brookline Man Sentenced to Prison for Million Dollar Insider Trading SchemeU.S. Attorney’s Office, District of Massachusetts
19 January 2017Man Sentenced to Prison for Bribery Involving the City of BettendorfU.S. Attorney’s Office, Southern District of Iowa
24 January 2017Georgia Man Charged with Cyber Crime That Cost Sedgwick County $566,000U.S. Attorney’s Office, District of Kansas
24 January 2017Navajo Man Sentenced to 240 Months in Federal Prison for Second Degree MurderU.S. Attorney’s Office, District of Arizona
24 January 2017Prince Georges County Felon Exiled To 12 Years in Federal Prison for Armed Robbery and Gun OffensesU.S. Attorney’s Office, District of Maryland
25 January 2017Armed Carjacking Defendant Sentenced On Federal ChartsU.S. Attorney’s Office, Southern District of Alabama
25 January 2017Co-owner of Chicago Medical Transport Company Sentenced to Five Years in Prison for Overbilling Illinois Medicaid $4.7 MillionU.S. Attorney’s Office, Central District of Illinois
26 January 2017Businessman Pleads Guilty to Federal Charge For Conspiring to Take and Sell State Department VehiclesU.S. Attorney’s Office, District of Columbia
26 January 2017Four School Bus Company Owners Convicted for Bid Rigging and Mail Fraud Conspiracies Involving Puerto Rico Public School Bus ServicesDepartment of Justice, Office of Public Affairs
26 January 2017Owner Of Bus Repair And Transportation Company Charged With Defrauding Rockland Boces U.S. Attorney’s Office, Southern District of New York
27 January 2017Owner and Finance Manager of Norman Used Car Lot to Serve 41 Months and 31 Months in Prison for Bank Fraud SchemeU.S. Attorney’s Office, Western District of Oklahoma
28 January 2017Sioux Falls Man Sentenced for Prostitution TransportationU.S. Attorney’s Office, District of South Dakota
30 January 2017Passaic County Man Who Operated Clifton, New Jersey, Ambulance Company Despite Ban Sentenced To 18 Years In PrisonU.S. Attorney’s Office, District of New Jersey
1 February 2017Indictment: Man Used Stolen Identities To Apply for Car LoansU.S. Attorney’s Office, District of Kansas
1 February 2017Ringleader Of Texas-Based Gas-Pump Skimming And Identity Theft Scheme Convicted On All ChargesU.S. Attorney’s Office, Western District of Michigan
2 February 2017Auto Parts Industry Executive Pleads Guilty to Obstruction of JusticeDepartment of Justice, Office of Public Affairs
2 February 2017U.S. Man Residing in Costa Rica Pleads Guilty for Role in Two Separate Multi-Million Dollar Fraud SchemesDepartment of Justice, Office of Public Affairs
3 February 2017Former Ford Dealership Manager Pleads Guilty To Prescription Drug Distribution ChargesU.S. Attorney’s Office, District of Nevada
3 February 2017Mongols Motorcycle Club Member Sentenced To Seven Years In Prison For Use And Possession Of Firearm In Connection With KidnappingU.S. Attorney’s Office, Northern District of California
6 February 2017Memphis Man Pleads Guilty to Armed RobberyU.S. Attorney’s Office, Western District of Tennessee
7 February 2017New Iberia men plead guilty to roles in wire fraud schemeU.S. Attorney’s Office, Western District of Louisiana
9 February 2017Alleged Carjacker Rapist Under Federal CustodyU.S. Attorney’s Office, District of Puerto Rico
9 February 2017Authorities Arrest Six in Odessa for Credit Card Skimming Device SchemeU.S. Attorney’s Office, Western District of Texas
9 February 2017Four Defendants Sentenced to Prison in Missoula Carjacking CaseU.S. Attorney’s Office, District of Montana
9 February 2017Wichita Man Charged In Two Armed RobberiesU.S. Attorney’s Office, District of Kansas
13 February 2017Citizen of Haiti Admits Role in Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
14 February 2017FBI, Navajo Nation Seek Public's Help Investigating Man's DeathFBI Albuquerque
14 February 2017Wyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident FraudU.S. Attorney’s Office, Western District of Michigan
16 February 2017Husband And Wife Plead Guilty To Armed RobberyU.S. Attorney’s Office, Middle District of Florida
17 February 2017Member of the Pagans Outlaw Motorcycle Club Sentenced to 20 Years in Prison for Prescription Pill MillU.S. Attorney’s Office, Eastern District of Pennsylvania
21 February 2017Navajo Man from Shiprock Sentenced for Federal Assault ConvictionU.S. Attorney’s Office, District of New Mexico
22 February 2017Dallas County Man Sentenced for East Texas Bank Robberies & CarjackingU.S. Attorney’s Office, Eastern District of Texas
24 February 2017Second Manufacturer Of Defective North Carolina Bridge Parts Sentenced to 35 Months In Federal PrisonU.S. Attorney’s Office, Eastern District of North Carolina
27 February 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry ConsortiumFederal Register: DoJ (Patricia A. Brink)
28 February 2017Law Enforcement Seeking Information Regarding Suspects in Recent Carjackings FBI Cleveland
28 February 2017Takata Corporation Pleads Guilty, Sentenced to Pay $1 Billion in Criminal Penalties for Airbag SchemeU.S. Attorney’s Office, Eastern District of Michigan
28 February 2017Naples Man Sentenced To 14 Years In Connection With A “PIP” Scheme To Defraud Automobile Insurance CompaniesU.S. Attorney’s Office, Middle District of Florida
1 March 2017Anniston Army Depot Employee Charged with Stealing Transmission Oil CoolersU.S. Attorney’s Office, Northern District of Alabama
1 March 2017Dallas Woman Sentenced in East Texas Bank Robbery & CarjackingU.S. Attorney’s Office, Eastern District of Texas
2 March 2017Federal Grand Jury Returns Superseding Indictment Against Bandidos Outlaw Motorcycle Organization LeadershipU.S. Attorney’s Office, Western District of Texas
2 March 2017Manhattan Man Pleads Guilty To Scheme To Defraud Car Buyers Over The InternetU.S. Attorney’s Office, Southern District of New York
2 March 2017Navajo Man from Shiprock Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
2 March 2017Utah Couple Sentenced for Bank Fraud and Bankruptcy FraudU.S. Attorney’s Office, District of Idaho
3 March 2017Dallas Man Sentenced to 324 Months for Role in Violent Kidnapping Attempt, Shooting at Ennis Police Officer During High Speed PursuitU.S. Attorney’s Office, Northern District of Texas
9 March 2017Former Local Employee Sentenced to 15 Months for ExtortionU.S. Attorney’s Office, Southern District of Ohio
9 March 2017West Haven Man Charged with Carjacking OffenseU.S. Attorney’s Office, District of Connecticut
10 March 2017Volkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S. Emissions TestsU.S. Attorney’s Office, Eastern District of Michigan
14 March 2017Suspected ‘SOS Bandit,’ Getaway Driver ArrestedFBI Phoenix
15 March 2017Federal Grand Jury Indicts Three in Connection with Shooting of U.S. Mail CarrierU.S. Attorney’s Office, Western District of Texas
16 March 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment TechnologiesFederal Register: DoJ (Patricia A. Brink)
17 March 2017Federal Jury Convicts Three Florida Residents In Staged Automobile Accident Fraud Conspiracy In MichiganU.S. Attorney’s Office, Western District of Michigan
17 March 2017Nahant Man Arrested on Extortion ChargeU.S. Attorney’s Office, District of Massachusetts
20 March 2017Hialeah Police Department Officer Arrested on Corruption and Identity Fraud ChargesU.S. Attorney’s Office, Southern District of Florida
20 March 2017New Haven Man Sentenced to 5 Years in Prison for Carjackings, Armed RobberiesU.S. Attorney’s Office, District of Connecticut
22 March 2017Ellicott City Man Pleads Guilty to Federal Charges in $4.4 Million Insurance Fraud SchemeU.S. Attorney’s Office, District of Maryland
23 March 2017Decatur Insurance Agent Pleads Guilty to Fraud Scheme, Money LaunderingU.S. Attorney’s Office, Central District of Illinois
23 March 2017Former Coach USA Inc. Executive Sentenced to 15 Months in Prison for Obstruction of JusticeDepartment of Justice, Office of Public Affairs
23 March 2017Inver Grove Heights Chiropractor Charged In No-Fault Automobile Insurance Fraud SchemeU.S. Attorney’s Office, District of Minnesota
27 March 2017New York Man Admits Armed Robbery Of New Jersey Bar, Carjacking, And Violent Kidnapping Of Taxi DriverU.S. Attorney’s Office, District of New Jersey
27 March 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
27 March 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Patricia A. Brink)
29 March 2017Former 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 MonthsU.S. Attorney’s Office, District of New Jersey
29 March 2017Former O.C. Superior Court Clerk Pleads Guilty to RICO Charge in Bribery Scheme to ‘Fix’ Criminal Cases and Traffic ChargesU.S. Attorney’s Office, Central District of California
30 March 2017Navajo Man from Farmington Pleads Guilty to Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
31 March 2017Pottawattamie County Resident Sentenced to Prison for Scheme to Defraud Former EmployerU.S. Attorney’s Office, Southern District of Iowa
3 April 2017Buffalo Man Charged With Ramming FBI Property With His CarU.S. Attorney’s Office, Western District of New York
5 April 2017Bronx Man Pleads Guilty In White Plains Federal Court In Connection With Fatal Carjackings Of Two Livery Cab DriversU.S. Attorney’s Office, Southern District of New York
6 April 2017Dallas County Man Who Fired Numerous Shots at Officer with Ennis Police Department During a High Speed Pursuit Sentenced to 480 Months in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
11 April 2017Fayetteville Man Sentenced for Car Jacking & Man and Woman Also Sentenced for Bank FraudU.S. Attorney’s Office, Eastern District of North Carolina
11 April 2017Navajo Man from Shiprock Pleads Guilty to Federal Involuntary Manslaughter and Assault ChargesU.S. Attorney’s Office, District of New Mexico
12 April 2017Defendant Sentenced to Prison for Aggravated Assault of Federal AgentsU.S. Attorney’s Office, Southern District of Alabama
12 April 2017Warlock Motorcycle Gang Member Sentenced To 11 Years In PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
13 April 2017Nahant Man Indicted on Extortion ChargeU.S. Attorney’s Office, District of Massachusetts
13 April 2017Serial Armed Robber Sentenced to 59 1/2 Years in PrisonU.S. Attorney’s Office, Eastern District of Pennsylvania
14 April 2017California Man Charged with Conspiracy Charges to Defraud Enterprise Leasing U.S. Attorney’s Office, Eastern District of Missouri
14 April 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Particle Sensor Performance and DurabilityFederal Register: DoJ (Patricia A. Brink)
17 April 2017Bergen 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 2017Taos County Man Pleads Guilty to Federal Carjacking ChargeU.S. Attorney’s Office, District of New Mexico
18 April 2017Two Local People Sentenced on Dunbar Armored Truck RobberyU.S. Attorney’s Office, Eastern District of Missouri
19 April 2017Dallas Man Guilty in Connection with Denton County Highway Expansion FraudU.S. Attorney’s Office, Eastern District of Texas
20 April 2017Buffalo Man Sentenced To Seven Years In Prison For Role As Getaway Driver In Tonawanda Bank RobberyU.S. Attorney’s Office, Western District of New York
20 April 2017Federal Jury Convicts Maryland Man in Stolen Car RingU.S. Attorney’s Office, Eastern District of Virginia
21 April 2017Volkswagen AG Sentenced in Connection with Conspiracy to Cheat U.S. Emissions TestsDepartment of Justice, Office of Public Affairs
24 April 2017Ambulance Company Owner and Brother Sentenced in $6 Million Health Care Fraud ConspiracyU.S. Attorney’s Office, Southern District of Texas
24 April 2017Six Additional Individuals Indicted for $2.5 Million High-Yield Investment FraudDepartment of Justice, Office of Public Affairs
25 April 2017Florida Man Sentenced To 53 Months In Prison For Defrauding Bergen County, New Jersey, Company Out $1.5 MillionU.S. Attorney’s Office, District of New Jersey
26 April 2017Owner 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 2017Getaway Driver Involved In North Jersey Bar Robbery Pleads GuiltyU.S. Attorney’s Office, District of New Jersey
1 May 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Patricia A. Brink)
2 May 2017Naples Man Sentenced In Connection With “PIP” Scheme To Defraud Automobile Insurance CompaniesU.S. Attorney’s Office, Middle District of Florida
2 May 2017Phoenix Man Sentenced to Life for Robbery Spree That Culminated In the Killing of a Retired Police OfficerU.S. Attorney’s Office, District of Arizona
3 May 2017Jury convicts two members of Heartless Felons gang of armed carjacking in Tremont neighborhoodU.S. Attorney’s Office, Northern District of Ohio
4 May 2017Federal Prisoner and his Fiancée Indicted for running an Inmate Taxi ServiceU.S. Attorney’s Office, Northern District of Georgia
5 May 2017Person Dies After Border Patrol Checkpoint Shooting Near Las CrucesFBI Albuquerque/td>
6 May 2017Two Individuals Arrested And Indicted For CarjackingU.S. Attorney’s Office, District of Puerto Rico
9 May 2017Father And Son Plead Guilty In Conspiracy To Pay Bribes And GratuitiesU.S. Attorney’s Office, Western District of New York
11 May 2017Harrison County Resident Sentenced to Prison for Wire FraudU.S. Attorney’s Office, Southern District of Iowa
11 May 2017Husband And Wife Sentenced For Armed RobberyU.S. Attorney’s Office, Middle District of Florida
11 May 2017Two Individuals Charged In Four Robberies Of Pizza Delivery DriversU.S. Attorney’s Office, Eastern District of Pennsylvania
12 May 2017Cleveland man will serve 23 years in prison for carjackings in Tremont neighborhoodU.S. Attorney’s Office, Northern District of Ohio
15 May 2017Longtime Fugitive who Owned Car Dealership Sentenced to 10 Years in Prison for Huge 1980s-Era Bank Fraud SchemeU.S. Attorney’s Office, Central District of California
15 May 2017Luis Javier Martinez-Melo Sentenced to 57 Months in Prison for Participating in Internet Auto Sales ScamU.S. Attorney’s Office, Eastern District of Tennessee
16 May 2017Leesburg Gang Member Arrested On Federal Carjacking And Firearms ChargesU.S. Attorney’s Office, Middle District of Florida
16 May 2017Ring Leader Of Gas-Pump Skimming And Identity-Theft Scheme Sentenced To 12 Years In Federal PrisonU.S. Attorney’s Office, Western District of Michigan
17 May 2017Cleveland man sentenced to nearly six years in prison for carjcackingU.S. Attorney’s Office, Northern District of Ohio
18 May 2017CarMax Carjacker Sentenced to 108 Months in PrisonU.S. Attorney’s Office, Southern District of Florida
18 May 2017Former State Trooper Charged with Cyberstalking, Deprivation of Rights Under Color of LawU.S. Attorney’s Office, Southern District of Ohio
18 May 2017Red Lake Man Sentenced To 41 Months In Prison For Violent AssaultU.S. Attorney’s Office, District of Minnesota
19 May 2017Oglala Tribal Member Pleads Guilty to Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
22 May 2017Getaway Driver Sentenced In Leawood Bank RobberyU.S. Attorney’s Office, District of Kansas
23 May 2017Bergen 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 2017Subject Facing Federal Drug Charges After Search of Vehicle Yields 15.6 Kilograms of MethamphetamineFBI Jackson
24 May 2017Eleventh Circuit Affirms Sentence Of Man Involved In Carjacking Of Federal Officer U.S. Attorney’s Office, Middle District of Florida
25 May 2017Former Principals of Vehicle Financing Company Plead Guilty to Fraud ChargesU.S. Attorney’s Office, District of Massachusetts
25 May 2017Former State Trooper Indicted for Alleged Cyberstalking, Deprivation of Rights under Color of LawU.S. Attorney’s Office, Southern District of Ohio
30 May 2017Jesse Denver Hanes, Alleged Shooter of Hatch Police Officer, Pleads Guilty to Federal Firearms and Carjacking OffensesU.S. Attorney’s Office, District of New Mexico
30 May 2017Monroe women plead guilty to stolen vehicle title processing schemeU.S. Attorney’s Office, Western District of Louisiana
30 May 2017Nine 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 2017Former Owner Of Nashville Motor Cars Pleads Guilty To Conspiracy To Commit Bank And Wire FraudU.S. Attorney’s Office, Middle District of Tennessee
31 May 2017Garbage Executive and Tow Company Owner Charged with Bribery and FraudU.S. Attorney’s Office, Eastern District of Michigan
31 May 2017Two Former Vernon County Ambulance District Employees Indicted for $260,000 EmbezzlementU.S. Attorney’s Office, Western District of Missouri
1 June 2017Justice 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 2017Two Trumbull County men indicted for stealing Army HumveeU.S. Attorney’s Office, Northern District of Ohio
5 June 2017Pennsylvania Man Sentenced On Carjacking And Gun ChargesU.S. Attorney’s Office, Western District of New York
5 June 2017Statement on Filing of Federal Carjacking, Kidnapping Charges Against Harrison in UTA CaseU.S. Attorney’s Office, District of Utah
6 June 2017Cabell County man charged in connection to W.Va. Division of Highways pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
6 June 2017Federal Prisoner and Fiancée Plead Guilty to Running an inmate Taxi ServiceU.S. Attorney’s Office, Northern District of Georgia
6 June 2017Navajo Woman from Shiprock Sentenced to Prison for Assault ConvictionU.S. Attorney’s Office, District of New Mexico
7 June 2017Navajo Man from Red Mesa, Utah, Pleads Guilty to Federal Involuntary Manslaughter Charge in New MexicoU.S. Attorney’s Office, District of New Mexico
8 June 2017General Manager Of South Jersey Car Dealership Sentenced To Five Years In Prison For Bank Fraud Conspiracy, Tax ChargesU.S. Attorney’s Office, District of New Jersey
9 June 2017Current and Former Boynton Beach Police Officers Indicted for Using Excessive Force Against an Arrestee, Filing False Reports, and Obstructing JusticeU.S. Attorney’s Office, Southern District of Florida
9 June 2017Former 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 2017Four Men, Including Two Alleged Motorcycle Club Members, Arrested On Drug And Gun ChargesU.S. Attorney’s Office, District of New Hampshire
12 June 2017Cabell County man enters guilty plea to tax fraud in connection to W.Va. Division of Highways pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
12 June 2017FBI, Las Cruces Police Look for Vehicle Involved in Bank RobberyFBI Albuquerque
12 June 2017Man Attempts to Rob Northeast Albuquerque Bank in Drive-Thru LaneFBI Albuquerque
15 June 2017Two Men Convicted of Staging Car Accidents in Eastern Connecticut as Part of Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
16 June 2017Man Wearing Chevrolet Baseball Cap Robs NE Albuquerque BankFBI Albuquerque
16 June 2017Nebraska Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
19 June 2017FBI Investigates Agent-Involved Shooting in Albuquerque, Searches for VehicleFBI Albuquerque
19 June 2017Topeka Man Pleads Guilty To Robbery at Casey’s General StoreU.S. Attorney’s Office, District of Kansas
20 June 2017Parker Woman Sentenced to 42 Months in Prison for Vehicular AssaultU.S. Attorney’s Office, District of Arizona
21 June 2017Sixteen Members And Associates Of The Yung Money/Yung Gunz Bloods Street Gang Charged With Conspiracy To Transport Stolen Vehicles Across State Lines And Wire FraudU.S. Attorney’s Office, District of Nevada
22 June 2017Former Hoboken, New Jersey, City Council President Found Guilty After Trial For His Participation In A $7 Million Dollar Car Loan SchemeU.S. Attorney’s Office, Southern District of New York
26 June 2017Topeka Man Was Wearing Monitoring Device While He Took Part in RobberyU.S. Attorney’s Office, District of Kansas
27 June 2017Four Nashville Men Sentenced In Driver License Bribery SchemeU.S. Attorney’s Office, Middle District of Tennessee
27 June 2017Jeremiah Johnson Sentenced Following Guilty Plea to Carjacking and Use of a FirearmU.S. Attorney’s Office, Southern District of Alabama
28 June 2017Fenton Woman Pleads Guilty to Wire Fraud ChargeU.S. Attorney’s Office, Eastern District of Missouri
28 June 2017Indictment: Former Highway Patrol Trooper Used Excessive ForceU.S. Attorney’s Office, District of Kansas
29 June 2017Pennsylvania Man Pleads Guilty To Carjacking And Gun ChargesU.S. Attorney’s Office, Western District of New York
29 June 2017Self-proclaimed Vagos motorcycle club member sentenced to ten years in federal prisonU.S. Attorney’s Office, District of Idaho
30 June 2017Tuskegee Man Found Guilty in Federal Court for Multiple Armed Robberies and CarjackingU.S. Attorney’s Office, Middle District of Alabama
5 July 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 6 ConsortiumFederal Register: DoJ (Patricia A. Brink)
5 July 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 7 ConsortiumFederal Register: DoJ (Patricia A. Brink)
6 July 2017Former Audi Manager Charged in Connection with Conspiracy to Cheat U.S. Emissions TestsU.S. Attorney’s Office, Eastern District of Michigan
6 July 2017Georgia Man Pleads Guilty to Cyber Crime That Cost Sedgwick County $566,000+U.S. Attorney’s Office, District of Kansas
6 July 2017Two New York Men Get Over 12 Years In Prison For Armed Robbery, Carjacking, And Violent KidnappingU.S. Attorney’s Office, District of New Jersey
7 July 2017Harrison Pleads Guilty to Carjacking, Kidnapping; Crimes Resulted in the Death of another PersonU.S. Attorney’s Office, District of Utah
7 July 2017Omaha Man Arrested for Making Threats Against U.S. Senator from IowaFBI Omaha
10 July 2017Former Office Assistant for Autobody Business Sentenced for Embezzling $500,000 from EmployerU.S. Attorney’s Office, Central District of Illinois
10 July 2017Georgia Man Transported Stolen Vehicle from Pennsylvania to West VirginiaU.S. Attorney’s Office, Western District of Pennsylvania
11 July 2017Chester Man and Former Outcast Biker Sentenced to 110 Months for Possession of Stolen FirearmU.S. Attorney’s Office, District of South Carolina
11 July 2017Lockland Company Pleads Guilty to Failing to Report Large Cash Transactions and Trucking Safety ViolationsU.S. Attorney’s Office, Southern District of Ohio
11 July 2017White County, Tennessee Business Owner Charged In $43 Million Investment SchemeU.S. Attorney’s Office, Middle District of Tennessee
12 July 2017Federal Grand Jury Indicts Decatur Man on Charges of Murder and Hobbs Act Robbery U.S. Attorney’s Office, Central District of Illinois
12 July 2017Former Port Authority Official Sentenced for His Role in Scheme to Punish Fort Lee Mayor for Not Endorsing Governor’s Re-ElectionU.S. Attorney’s Office, District of New Jersey
13 July 2017Nebraska Men Indicted For Armed RobberiesU.S. Attorney’s Office, Southern District of Illinois
13 July 2017New Orleans Man Sentenced for Heroin Trafficking via MegabusU.S. Attorney’s Office, Eastern District of Louisiana
14 July 2017Norwich Resident Involved in Insurance Fraud Scheme Sentenced to PrisonU.S. Attorney’s Office, District of Connecticut
14 July 2017Vehicle Pursuit in Las Cruces Results in Federal ChargesFBI Albuquerque
18 July 2017Las Cruces Man Sentenced to Almost Seven Years for Assaulting Federal Law Enforcement OfficersU.S. Attorney’s Office, District of New Mexico
19 July 2017Trucking Company Owner Admits Tax Evasion And Bankruptcy Fraud U.S. Attorney’s Office, District of New Jersey
20 July 2017Decatur Insurance Agent Sentenced for Fraud Scheme, Money LaunderingU.S. Attorney’s Office, Central District of Illinois
20 July 2017Getaway Driver in the Saks Fifth Avenue Smash and Grab SentencedU.S. Attorney’s Office, Eastern District of Missouri
20 July 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Patricia A. Brink)
21 July 2017Federal Jury Finds Milwaukee Man Guilty of Armed CarjackingU.S. Attorney’s Office, Eastern District of Wisconsin
24 July 2017Employee Of New Jersey-Based Trucking Company Gets 33 Months In Prison For Stealing More Than $3 Million From Her EmployerU.S. Attorney’s Office, District of New Jersey
24 July 2017Former Tama Police Chief Sentenced to Federal Prison for Stealing Guns and Vehicles from Tama Police Department and Lying to Federal AgentU.S. Attorney’s Office, Northern District of Iowa
25 July 2017Shreveport resident pleads guilty to driving while intoxicated for the fifth timeU.S. Attorney’s Office, Western District of Louisiana
26 July 2017Former 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 2017Georgia Man Sentenced for Role in 'Craigslist Car' SchemeU.S. Attorney’s Office, Southern District of Ohio
28 July 2017Federal Grand Jury Indicts Fairfield Man for Avondale CarjackingU.S. Attorney’s Office, Northern District of Alabama
31 July 2017Notice Pursuant to the National Cooper, Ative Research and Production Act of 1993--Vehicle To Infrastructure ConsortiumFederal Register: DoJ (Patricia A. Brink)
1 August 2017Ellicott City Man Sentenced To Four Years In Prison For $4.4 Million Insurance Fraud SchemeU.S. Attorney’s Office, District of Maryland
2 August 2017Getaway Driver Involved in North Jersey Bar Robbery Sentenced to Two Years in PrisonU.S. Attorney’s Office, District of New Jersey
2 August 2017Navajo Man Sentenced to Ten Years in Federal Prison for Conviction on Involuntary Manslaughter ChargesU.S. Attorney’s Office, District of New Mexico
2 August 2017Notice Pursuant to the National Cooper, Ative Research and Production Act of 1993--Vehicle Safety Communications 5 ConsortiumFederal Register: DoJ (Patricia A. Brink)
2 August 2017Oglala Tribal Member Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of Idaho
4 August 2017Volkswagen 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 2017Wichita Man Sentenced For Armed Robbery SpreeU.S. Attorney’s Office, District of Kansas
8 August 2017Former Division of Highways employee sentenced for his role in pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
8 August 2017Former FCA Executive Pleads Guilty in Scheme to Pay Off UAW OfficialsU.S. Attorney’s Office, Eastern District of Michigan
9 August 2017U.S. Attorney's Office Concludes Investigation Into Fatal Shooting of Terrence SterlingU.S. Attorney’s Office, District of Columbia
9 August 2017Zuni Pueblo Woman Pleads Guilty to Federal Voluntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
10 August 2017Scranton Man Indicted On Fraud ChargesU.S. Attorney’s Office, Middle District of Pennsylvania
10 August 2017White County, Tennessee Business Owner Pleads Guilty In $43 Million Investment SchemeU.S. Attorney’s Office, Middle District of Tennessee
12 August 2017FBI Opens Civil Rights Investigation into Death at White Supremacist Rally VOA News
12 August 2017FBI Richmond and United States Attorney's Office, Western District of Virginia Joint Press Release Regarding Charlottesville IncidentFBI Richmond
14 August 2017Navajo Man from Shiprock Sentenced to Prison for Federal Involuntary Manslaughter and Assault ConvictionU.S. Attorney’s Office, District of New Mexico
15 August 2017Two Individuals Arrested at FBI Dallas DivisionFBI Dallas
16 August 2017Additional Charges And Defendants Named In Chiropractic Insurance Fraud ConspiraciesU.S. Attorney’s Office, District of Minnesota
16 August 2017Man Indicted For Armed Bank Robbery And CarjackingU.S. Attorney’s Office, District of Nevada
17 August 2017Navajo Man from Shiprock Sentenced to Prison for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
18 August 2017Former UAW Official Charged in Scheme To Accept Illegal Payments from Fiat Chrysler AutomobilesU.S. Attorney’s Office, Eastern District of Michigan
18 August 2017No Charges to be Filed Against Officers Involved in ShootingU.S. Attorney’s Office, Western District of Oklahoma
18 August 2017Perry County Business Owners Sentenced For Defrauding And Extorting Their CustomersU.S. Attorney’s Office, Eastern District of Kentucky
18 August 2017Two Aryan Brotherhood Members Sentenced to Federal Prison for 2016 Burleson County CarjackingU.S. Attorney’s Office, Western District of Texas
21 August 2017Contractor for Division of Highways and Former Division of Highways employee sentenced for their roles in pay-to-play schemeU.S. Attorney’s Office, Northern District of West Virginia
22 August 2017Tuskegee Man Sentenced to Life Plus 282 Years in Federal Prison for Multiple Armed Robberies and CarjackingU.S. Attorney’s Office, Middle District of Alabama
23 August 2017Cleveland gang members sentenced to 64 and 14 years in prison for carjackings in Tremont neighborhoodU.S. Attorney’s Office, Northern District of Ohio
24 August 2017Fort Hall Man Pleads Guilty to Assault with a Dangerous WeaponU.S. Attorney’s Office, District of Idaho
24 August 2017Lake County Indiana Sheriff Convicted After 14-Day TrialU.S. Attorney’s Office, Northern District of Indiana
24 August 2017Man Sentenced To Life In Prison For Four Carjackings And MurderU.S. Attorney’s Office, District of Puerto Rico
25 August 2017Husband and Wife Charged with BriberyU.S. Attorney’s Office, Eastern District of Pennsylvania
25 August 2017Volkswagen Engineer Sentenced for His Role in Conspiracy to Cheat U.S. Emissions TestsU.S. Attorney’s Office, Eastern District of Michigan
28 August 2017Chicago Police Officer Convicted of Federal Civil Rights ViolationsU.S. Attorney’s Office, Northern District of Illinois
28 August 2017Haitian National Involved in Insurance Fraud Scheme is SentencedU.S. Attorney’s Office, District of Connecticut
28 August 2017Joliet Man Sentenced to 20 years in Prison on Carjacking and Kidnapping ChargesU.S. Attorney’s Office, Eastern District of Missouri
28 August 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Patricia A. Brink)
29 August 2017Former UAW Official Pleads Guilty in Scheme to Accept Illegal Payments from Fiat Chrysler AutomobilesU.S. Attorney’s Office, Eastern District of Michigan
29 August 2017Navajo Man from Bloomfield Sentenced to Prison for Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
29 August 2017Texas Man Facing Federal Armed Robbery, Carjacking and Firearms ChargesU.S. Attorney’s Office, District of New Mexico
29 August 2017Zuni Pueblo Man Sentenced for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
5 September 2017Topeka Man Pleads Guilty To Driving Getaway Car during RobberyU.S. Attorney’s Office, District of Kansas
7 September 2017Federal Officials Close the Investigation into the Death of Michael MooreU.S. Attorney’s Office, Southern District of Alabama
8 September 2017Final Defendant Convicted in RICO Case Stemming from Bribery Scheme to ‘Fix’ Criminal and Traffic Cases in O.C. Superior CourtU.S. Attorney’s Office, Central District of California
12 September 2017Cleveland Heights man sentenced to 32 years in prison for carjackings in ClevelandU.S. Attorney’s Office, Northern District of Ohio
13 September 2017Former Prison Transport Officer Indicted for Sexual Assault and Possessing a Firearm in Furtherance of His Sexual AssaultDepartment of Justice, Office of Public Affairs
14 September 2017BUREAU 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 2017Dallas Man Sentenced in Connection with Denton County Highway Expansion FraudU.S. Attorney’s Office, Eastern District of Texas
15 September 2017Former Police Officer Convicted On Corruption ChargesU.S. Attorney’s Office, Middle District of Pennsylvania
18 September 2017Georgia Man Transported Stolen Vehicle from Pennsylvania to West VirginiaU.S. Attorney’s Office, Western District of Pennsylvania
20 September 2017FBI Searching for 1.8 Million Dollar ATM Courier Van Thief FBI Atlanta
20 September 2017Former Finance Manager at Trophy Nissan Pleads Guilty In Connection With Owning and Running Brothels in Dallas, TexasU.S. Attorney’s Office, Northern District of Texas
20 September 2017Oklahoma City Police Officer Charged with Concealing a Federal Crime and Making a False Statement to Federal InvestigatorsU.S. Attorney’s Office, Western District of Oklahoma
22 September 2017Former 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 ChargesU.S. Attorney’s Office, Central District of California
22 September 2017Two Bandidos Plead Guilty to Federal Charges in Connection with the Murder of Hells Angel Anthony Benesh in 2006U.S. Attorney’s Office, Western District of Texas
25 September 2017Third Bandido Pleads Guilty to Federal Charge in Connection with the Murder of Hells Angel Anthony Benesh in 2006U.S. Attorney’s Office, Western District of Texas
25 September 2017Topeka Man Sentenced in RobberyU.S. Attorney’s Office, District of Kansas
27 September 2017Fourth Bandido Pleads Guilty to Federal Charge in Connection with the Murder of Hells Angel Anthony Benesh in 2006U.S. Attorney’s Office, Western District of Texas
27 September 2017Texas Man Arraigned on Armed Robbery, Carjacking and Firearms Offenses Arising Out of Northern New Mexico Crime SpreeU.S. Attorney’s Office, District of New Mexico
29 September 2017Defendant Demarcus Perdue Sentenced to 154 Months for Carjacking and Federal Firearms OffensesU.S. Attorney’s Office, Southern District of Alabama
29 September 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry ConsortiumFederal Register: DoJ (Patricia A. Brink)
2 October 2017Haitian National Sentenced to 4 Years in Prison for Role in Eastern Connecticut Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
3 October 2017Sandoval County Man Pleads Guilty to Federal Conspiracy and Commercial Robbery ChargesU.S. Attorney’s Office, District of New Mexico
4 October 2017Six Individuals Charged in Multi-Million Dollar Insurance Fraud U.S. Attorney’s Office, Southern District of Florida
5 October 2017Norfolk FBI in Partnership with the Chrysler Museum of Art Invite the Public to Attend a Free Educational SeminarFBI Norfolk
6 October 2017Rancher from Taos County Sentenced to Prison for Carjacking Utility Workers on His RanchU.S. Attorney’s Office, District of New Mexico
6 October 2017Third Man Sentenced on Dunbar Armored Truck RobberyU.S. Attorney’s Office, Eastern District of Missouri
10 October 2017Former Military Contractor Found Guilty of Fraud ChargesU.S. Attorney’s Office, Western District of Virginia
11 October 2017Explosion During Traffic Stop; No Known Further Threat to Public SafetyFBI Portland
11 October 2017FBI Media Alert: FBI offers $1, 000 for information on Navajo Nation Suspicious DeathFBI Albuquerque
12 October 2017Connecticut Woman Pleads Guilty to Robbery ChargesU.S. Attorney’s Office, District of Maine
13 October 2017FBI Searches for the Country Boy Bandits Bank Robbers and Getaway DriverFBI Dallas
13 October 2017Scott Tucker And Timothy Muir Convicted At Trial For $3.5 Billion Unlawful Internet Payday Lending EnterpriseU.S. Attorney’s Office, Southern District of New York
16 October 2017Federal Jury Convicts Minneapolis Chiropractor On Fraud ChargesU.S. Attorney’s Office, District of Minnesota
17 October 2017Twelve people indicted installing credit-card skimmers on gas pumps in five states and stealing account information from thousandsU.S. Attorney’s Office, Northern District of Ohio
19 October 2017Benavides Man Sentenced for Assault on Federal OfficerU.S. Attorney’s Office, Southern District of Texas
20 October 2017Former Principals of Vehicle Financing Company Sentenced for Fraud ChargesU.S. Attorney’s Office, District of Massachusetts
24 October 2017Former Owner Of Nashville Motor Cars Sentenced To PrisonU.S. Attorney’s Office, Middle District of Tennessee
25 October 2017Baltimore City Department of Transportation Supervisor Charged With Taking Thousands In BribesU.S. Attorney’s Office, District of Maryland
25 October 2017Essex County, New Jersey, Man Pleads Guilty To Armed Robbery And Carjacking U.S. Attorney’s Office, District of New Jersey
25 October 2017Norwich Man Sentenced to Prison for Role in Eastern Connecticut Insurance Fraud SchemeU.S. Attorney’s Office, District of Connecticut
25 October 2017Suffolk 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 2017Baltimore Man Convicted Of Carjacking, Conspiracy And Destruction Of Property Resulting In Breach At The National Security AgencyU.S. Attorney’s Office, District of Maryland
26 October 2017Keshena Woman Indicted for Motor Vehicle Theft on Menominee Indian ReservationU.S. Attorney’s Office, Eastern District of Wisconsin
26 October 2017Whippoorwill and Pinon Duo Sentenced to Lengthy Prison Terms for Assault, Carjacking, and Firearms OffensesU.S. Attorney’s Office, District of Arizona
27 October 2017Second Superseding Indictment Returned in Armored Car RobberiesU.S. Attorney’s Office, Eastern District of Louisiana
30 October 2017Decatur Man Pleads Guilty to Hobbs Act Robbery, Conspiracy, and Firearms ChargesU.S. Attorney’s Office, Central District of Illinois
30 October 2017Milwaukee-Area Gas Station Owner Charged in Federal Court with Forced Labor Trafficking and Other CrimesU.S. Attorney’s Office, Eastern District of Wisconsin
30 October 2017Owner of Pittsburgh-Area Steel Erection Company Pleads Guilty to Conspiracy to Defraud the United States of More than $1,000,000 in Bridge SubcontractsU.S. Attorney’s Office, Western District of Pennsylvania
1 November 2017Federal Jury Finds Two Miami-Area Men Guilty Of $1.8 Million Robbery Of Armored TruckU.S. Attorney’s Office, Middle District of Florida
3 November 2017Shreveport resident to serve 24 months in prison for driving while intoxicated for the fifth timeU.S. Attorney’s Office, Western District of Louisiana
3 November 2017Two DMV Employees Plead Guilty To Conspiring To Commit Bribery And Identity Fraud As Part Of Ongoing Investigation Of Commercial Licenses Issued To Unqualified DriversU.S. Attorney’s Office, Eastern District of California
3 November 2017Two Oklahoma City Metro Men Plead Guilty to Interstate-Theft CrimesU.S. Attorney’s Office, Western District of Oklahoma
7 November 2017Akron man charged with illegally transporting explosive devicesU.S. Attorney’s Office, Northern District of Ohio
7 November 2017Phoenix Man Sentenced to 260 Years in Prison for Violent Robbery SpreeU.S. Attorney’s Office, District of Arizona
7 November 2017Pipe Bomb Suspect Charged FederallyFBI Cleveland
8 November 2017Parking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s Affairs at least $11 Million while Paying Bribes to VA OfficialU.S. Attorney’s Office, Central District of California
9 November 2017South Bend Man IndictedU.S. Attorney’s Office, Northern District of Indiana
9 November 2017Transportation Recruiter Charged with Defrauding Employers out of Half Million DollarsU.S. Attorney’s Office, Southern District of Ohio
13 November 2017FBI Media Alert: Two Men Rob Albuquerque Bank, Flee in Toyota Sienna MinivanFBI Albuquerque
13 November 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Vehicle Safety Communications 8 ConsortiumFederal Register: DoJ (Patricia A. Brink)
16 November 2017VDOT Officials Plead Guilty to $10.3 Million Bribe SchemeU.S. Attorney’s Office, Eastern District of Virginia
17 November 2017Former State Department Employee Pleads Guilty to Conspiring to Take and Sell Government VehiclesU.S. Attorney’s Office, District of Columbia
17 November 2017Six Cases Prosecuted In Metro Louisville For Skimming Credit Card Information Of Gas Station CustomersU.S. Attorney’s Office, Western District of Kentucky
20 November 2017Chicago Police Officer Sentenced to Five Years in Prison for Committing Federal Civil Rights ViolationsU.S. Attorney’s Office, Northern District of Illinois
20 November 2017Dallas Man Sentenced For His Role in November 2015 Armed Assault on Federal OfficersU.S. Attorney’s Office, Northern District of Texas
20 November 2017Members Of Sonoma Motorcycle Gang Charged With Murder, Racketeering Conspiracy, And Related Crimes U.S. Attorney’s Office, Northern District of California
21 November 2017Boynton Beach Officers Convicted of Using Excessive Force Against Arrestee and Obstruction of JusticeU.S. Attorney’s Office, Southern District of Florida
21 November 2017FBI, CHP, Santa Rosa Police Department Seek Information on Wanted Fugitive FBI San Francisco
21 November 2017Sayfullo 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 2017Grand 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 2017FORMER EMPLOYEES OF SOUTHERN CALIFORNIA AMBULANCE COMPANY AND DIALYSIS CENTER PLEAD GUILTY TO MEDICARE FRAUD CHARGESU.S. Attorney’s Office, Central District of California
29 November 2017FBI Arrests Atlanta Police Department Top Ten Fugitive; Charged with Aggravated Assault on Girlfriend and Uber Driver While Out on Bond for MurderFBI Atlanta/td>
29 November 2017FBI Atlanta Arrests New Jersey Fugitive Donell Cook, Charged in New Jersey for Dragging Police Officer After Vehicle PursuitFBI Atlanta/td>
30 November 2017Former Baltimore City Sergeant Indicted For Planting EvidenceU.S. Attorney’s Office, District of Maryland
30 November 2017Former Local Employee Pleads Guilty to ExtortionU.S. Attorney’s Office, Southern District of Ohio
30 November 2017Thirteen 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 2017Leesburg Men Convicted In Armed Carjacking CaseU.S. Attorney’s Office, Middle District of Florida
1 December 2017Milwaukee Man Sentenced to 16 years in Prison for Armed Carjacking Near Wick FieldU.S. Attorney’s Office, Eastern District of Wisconsin
1 December 2017Navajo Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
4 December 2017Former GM of Local Car Dealership Sentenced on Federal Fraud ChargesU.S. Attorney’s Office, Eastern District of Missouri
4 December 2017Tuba City Man Sentenced to Prison for Involuntary ManslaughterU.S. Attorney’s Office, District of Arizona
7 December 2017Local Chiropractor and Wife, and One Police Officer Plead Guilty to Federal ChargesU.S. Attorney’s Office, Eastern District of Missouri
8 December 2017Federal Jury Convicts Founder And CEO Of Charlotte Area Start-up Company Of Defrauding Victims Of More Than $25 MillionU.S. Attorney’s Office, Western District of North Carolina
8 December 2017Five Florida residents indicted on fraud charges involving gas station skimmersU.S. Attorney’s Office, Northern District of West Virginia
8 December 2017Former Hoboken City Council President Sentenced To 30 Months In Prison For His Participation In A $7 Million Car Loan SchemeU.S. Attorney’s Office, Southern District of New York
8 December 2017Merrillville Man SentencedU.S. Attorney’s Office, Northern District of Indiana
13 December 2017Bossier City car dealer pleads guilty to stealing $177,000 from credit unionU.S. Attorney’s Office, Western District of Louisiana
13 December 2017Kayenta Man Sentenced to 37 Months in Federal Prison for Involuntary Manslaughter Related to Drunk DrivingU.S. Attorney’s Office, District of Arizona
13 December 2017Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Patricia A. Brink)
13 December 2017Six Detroit Police Department Officers Charged with ExtortionU.S. Attorney’s Office, Eastern District of Michigan
13 December 2017West Haven Man Guilty of Meriden CarjackingU.S. Attorney’s Office, District of Connecticut
14 December 2017Former Administrator Pleads Guilty to Stealing $227,000 from Pettis County Ambulance DistrictU.S. Attorney’s Office, Eastern District of Missouri
14 December 2017Former Washington County Ambulance District Administrator and Wife Indicted on Federal Fraud ChargesU.S. Attorney’s Office, Eastern District of Missouri
18 December 2017Las Vegas Man Sentenced To Five Years In Prison For Armored Vehicle And Gun Store RobberiesU.S. Attorney’s Office, District of Nevada
20 December 2017Baldwin County Man Receives 46 Month SentenceU.S. Attorney’s Office, Southern District of Alabama
20 December 2017Credit card scammers sentenced in federal courtU.S. Attorney’s Office, Southern District of Indiana
20 December 2017Towing Titan Gasper Fiore Pleads Guilty to BriberyU.S. Attorney’s Office, Eastern District of Michigan
20 December 2017Indictment: Scott Tucker Failed to Report Millions in IncomeU.S. Attorney’s Office, District of Kansas<
20 December 2017Monroe woman gets more than six years in prison for submitting fake titles on stolen vehiclesU.S. Attorney’s Office, Western District of Louisiana
21 December 2017Lockland Company Sentenced for Failing to Report Large Cash Transactions, Trucking Safety ViolationsU.S. Attorney’s Office, Southern District of Ohio
22 December 2017Transportation Operator Pleads Guilty to Defrauding the State DepartmentDepartment of Justice, Office of Public Affairs
28 December 2017Federal Jury Finds Edina Chiropractor And His Patient Recruiters Guilty Of Insurance Fraud ConspiracyU.S. Attorney’s Office, District of Minnesota
28 December 2017Long-Time Bonanno Crime Family Member Sentenced to 96 Months’ Imprisonment For ArsonU.S. Attorney’s Office, Eastern District of New York
28 December 2017Louisiana Man Charged in $3 Million Kickback Scheme Involving U.S. Attorney’s Office, Northern District of Texas
2 January 2018Former Detroit Deputy Chief of Police and Legal Advisor Pleads Guilty to Bribery ConspiracyU.S. Attorney’s Office, Eastern District of Michigan
3 January 2018Bergen County, New Jersey, Man Pleads Guilty To Violent North Jersey Carjacking U.S. Attorney’s Office, District of New Jersey
4 January 2018Additional Police Officer Indicted on Federal Bribery ChargeU.S. Attorney’s Office, Eastern District of Missouri
5 January 2018Scott Tucker Sentenced To More Than 16 Years In Prison For Running $3.5 Billion Unlawful Internet Payday Lending EnterpriseU.S. Attorney’s Office, Southern District of New York
8 January 2018Arizona State Route 89A IncidentFBI Phoenix
10 January 2018Terre Haute Man Charged with Hobbs Act RobberiesU.S. Attorney’s Office, Northern District of Indiana
12 January 2018Former Veterans Affairs Official Agrees to Plead Guilty to Federal Charges after Taking Bribes for Years from Parking Lot OperatorU.S. Attorney’s Office, Central District of California
12 January 2018Three Individuals, Including Former General Manager And Controller, Charged In Embezzlement Scheme At Sonnen MotorcarsU.S. Attorney’s Office, Northern District of California
16 January 2018Former Lake County Sheriff SentencedU.S. Attorney’s Office, Northern District of Indiana
18 January 2018Indictment: Police Officers Tried to Out Undercover Investigator at Poker GameU.S. Attorney’s Office, District of Kansas
18 January 2018Omaha, Nebraska Man Pleads Guilty for Threats to Public OfficialU.S. Attorney’s Office, Southern District of Iowa
18 January 2018Retired Highway Patrol Trooper Charged With Lying to FBI about GamblingU.S. Attorney’s Office, District of Kansas
22 January 2018Fiat Chrysler's Former Vice President for Employee Relations Pleads Guilty to Conspiracy to Pay Off Senior UAW OfficialsU.S. Attorney’s Office, Eastern District of Michigan
23 January 2018Jackson Man Sentenced to 180 months in Prison for Armed CarjackingU.S. Attorney’s Office, Southern District of Mississippi
23 January 2018Lexington County Hells Angel Pleads Guilty to Murder for Hire of Ex-WifeU.S. Attorney’s Office, District of South Carolina
24 January 2018Man Sentenced To 25 Years In Prison For 3 CarjackingsU.S. Attorney’s Office, District of Puerto Rico
24 January 2018South Jersey Man Admits Stealing Car, Robbing Three BanksU.S. Attorney’s Office, District of New Jersey
25 January 2018Canadian Man Sentenced for Internet CrimeU.S. Attorney’s Office, District of South Dakota
25 January 2018Trucking Company Owner Sentenced To 18 Months In Prison For Tax Evasion And Bankruptcy FraudU.S. Attorney’s Office, District of New Jersey
26 January 2018Bethlehem Man Charged With Six Counts of RobberyU.S. Attorney’s Office, Eastern District of Pennsylvania
26 January 2018Former Kansas Highway Patrol Trooper Pleads Guilty to Using Excessive ForceDepartment of Justice, Office of Public Affairs
29 January 2018Man Convicted of Armed Robberies, CarjackingU.S. Attorney’s Office, Eastern District of Virginia
29 January 2018Two Miami-Area Men Sentenced For $1.8 Million Robbery Of Armored TruckU.S. Attorney’s Office, Middle District of Florida
30 January 2018Kayenta Man Sentenced to 20 Years in Federal Prison for Involuntary Manslaughter and Aggravated Assault Related to Drunk DrivingU.S. Attorney’s Office, District of Arizona
31 January 2018New Jersey Couple Sentenced For Unsuccessful Bribing Of SEPTA OfficialsU.S. Attorney’s Office, Eastern District of Pennsylvania
1 February 2018FBI Seeking Information on January 29 Hit-and-Run Incidents in Philadelphia FBI Philadelphia
2 February 2018Ten Individuals Indicted by a Federal Grand Jury in Denver and Then Arrested for Diesel Fuel FraudU.S. Attorney’s Office, District of Colorado
2 February 2018Three Individuals Charged with Conspiring to Defraud Unsuspecting Used Car Buyers in Brooklyn U.S. Attorney’s Office, Eastern District of New York
5 February 2018Essex County, New Jersey, Man Gets 42 Months In Prison For Selling Fake Driver’s Licenses Online, Filing Bogus Tax ReturnsU.S. Attorney’s Office, District of New Jersey
6 February 2018Navajo Man from Arizona Sentenced for Assaulting Federally Commissioned Tribal Officer in New MexicoU.S. Attorney’s Office, District of New Mexico
6 February 2018Wife of Former UAW Vice President Pleads Guilty to Criminal Tax FraudU.S. Attorney’s Office, Eastern District of Michigan
7 February 2018Federal Jury Finds Two Men Guilty of Armed Robberies and CarjackingsU.S. Attorney’s Office, Eastern District of Wisconsin
7 February 2018Navajo Man from Red Mesa, Utah, Sentenced to Prison for Federal Involuntary Manslaughter Conviction in New MexicoU.S. Attorney’s Office, District of New Mexico
9 February 2018FBI and Cincinnati Police Department Announce Reward in Local Hate Crime Investigation FBI Cincinnati
9 February 2018Two Newark Men Charged With Participating In Multiple Armed Carjackings U.S. Attorney’s Office, District of New Jersey
13 February 2018Brazilian Woman Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of North Dakota
15 February 2018Federal Jury Returns Guilty Verdicts for Former Pilot Flying J President, Vice President, and Customer Account RepresentativeU.S. Attorney’s Office, Eastern District of Tennessee
15 February 2018Orlando Man Convicted Of Two Counts Of CarjackingU.S. Attorney’s Office, Middle District of Florida
16 February 2018VDOT Official Sentenced for $11 Million Bribe SchemeU.S. Attorney’s Office, Eastern District of Virginia
20 February 2018Chief Executive Officer of Armored Vehicle Company Sentenced to More Than Five Years in Prison for Role in Scheme to Defraud the United StatesDepartment of Justice, Office of Public Affairs
20 February 2018Leesburg Gang Member Sentenced To 13 Years In Federal Prison For Carjacking And Firearms ChargesU.S. Attorney’s Office, Middle District of Florida
20 February 2018Stratford Woman Sentenced to 41 Months in Federal Prison for Role in 2 Fraud SchemesU.S. Attorney’s Office, District of Connecticut
21 February 2018Georgia Man Sentenced to Probation for Transporting Stolen Car Across State LinesU.S. Attorney’s Office, Western District of Pennsylvania
21 February 2018Ohio Man Admits Crashing through Security Gate at FBI-Pittsburgh HeadquartersU.S. Attorney’s Office, Western District of Pennsylvania
22 February 2018Federal prisoner sentenced for running a taxi service for escaped inmatesU.S. Attorney’s Office, Northern District of Georgia
22 February 2018Georgians sentenced to prison for scheme to purchase luxury vehicles using stolen identitiesU.S. Attorney’s Office, Northern District of Georgia
22 February 2018Municipal, State, and Federal Partnership Targets Car ThievesU.S. Attorney’s Office, District of Alaska
23 February 2018FBI Seeks Fugitive Wanted in Connection with an Outlaw Motorcycle Gang InvestigationFBI New York
26 February 2018FBI Media Alert: Man Arrested in Albuquerque Bank Robbery; Driver SoughtFBI Albuquerque
27 February 2018FBI Media Alert: Man Robs Northeast Albuquerque Bank, Flees in Tan or Gold Toyota CamryFBI Albuquerque
27 February 2018Juan E. Seary-Colón, a.k.a. “Ricky Diablo” Found Guilty Of Hobbs Act Robbery And MurderU.S. Attorney’s Office, District of Puerto Rico
28 February 2018Bossier City man sentenced to 12 years in prison for driving while intoxicated at Barksdale Air Force baseU.S. Attorney’s Office, Western District of Louisiana
28 February 2018Information Sought About Female Bank Robber and Get-a-Way DriverFBI San Diego
1 March 2018Jesse Denver Hanes Sentenced to Life Imprisonment for Conviction on Federal Firearms and Carjacking Charges Arising Out of Shooting of Hatch Police OfficerU.S. Attorney’s Office, District of New Mexico
2 March 2018Federal Indictment Charges Two Chicago Teenagers with Carjacking and Weapons Offenses U.S. Attorney’s Office, Northern District of Illinois
2 March 2018Metropolitan Transportation Authority Employee Admits $5 Million Compounded Medication Prescription Scheme U.S. Attorney’s Office, District of New Jersey
5 March 2018Decatur Man Sentenced to 60 Years in Prison for Hobbs Act Robbery, Conspiracy, and Firearms ChargesU.S. Attorney’s Office, Central District of Illinois
8 March 2018Former 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 2018Savannah Man Indicted For Historic District CarjackingU.S. Attorney’s Office, Southern District of Georgia
8 March 2018Two Local Men Indicted For Carjacking, Obstruction Of Justice, And Discharging A FirearmU.S. Attorney’s Office, Northern District of Oklahoma
9 March 2018FBI Media Alert: Man in Green T-Shirt Robs Albuquerque Credit Union, Flees in Silver NissanFBI Albuquerque
9 March 2018Personal Injury Attorney Indicted on Federal Fraud and Money Laundering Charges for Stealing from Car Accident VictimU.S. Attorney’s Office, Central District of California
12 March 2018Chatham Area Transit Contractor Convicted of Twenty-Five Counts of Fraud and BriberyU.S. Attorney’s Office, Southern District of Georgia
12 March 2018Former Fairview Township Police Officer Sentenced To 42 Months’ Imprisonment On Theft ChargesU.S. Attorney’s Office, Middle District of Pennsylvania
13 March 2018Former Hattiesburg Police Officer Sentenced to 5 Years in Federal PrisonU.S. Attorney’s Office, Southern District of Mississippi
13 March 2018Owner of Pittsburgh-Area Steel Erection Company Sentenced for Conspiracy to Defraud the United States of More than $1M in Bridge SubcontractsU.S. Attorney’s Office, Western District of Pennsylvania
13 March 2018Pennsylvania Man Sentenced On Carjacking And Gun ChargesU.S. Attorney’s Office, Western District of New York
14 March 2018Former Detroit Police Officer Sentenced to 24 Months in Prison for ExtortionU.S. Attorney’s Office, Eastern District of Michigan
15 March 2018Jackson Man Charged in Large Scale Vehicle Odometer Roll Back SchemeU.S. Attorney’s Office, Southern District of Mississippi
15 March 2018O.C. Man Pleads Guilty to Federal Wire Fraud Charge and Admits Defrauding Victims of Three Investment Schemes out of $6.8 MillionU.S. Attorney’s Office, Central District of California
16 March 2018Former Baltimore City Department Of Transportation Supervisor Pleads Guilty To Taking Thousands In BribesU.S. Attorney’s Office, District of Maryland
16 March 2018Laurel Man Indicted For Mail FraudU.S. Attorney’s Office, District of Maryland
20 March 2018FBI Tech Tuesday: Building a Digital Defense Against Online Vehicle Sale FraudsFBI Portland
20 March 2018Federal Judge Sentences Prior Felon to 22 Years in Prison for Armed CarjackingU.S. Attorney’s Office, Northern District of Alabama
20 March 2018Ten Individuals Charged With Racketeering, Armed Robbery, Carjacking, And KidnappingU.S. Attorney’s Office, District of Puerto Rico
20 March 2018Union County, New Jersey, Auto Dealer Admits Laundering Proceeds Of Fraud On Russian Citizens U.S. Attorney’s Office, District of New Jersey
21 March 2018Former Senior UAW Official Charged with Accepting Prohibited Payments from Fiat Chrysler Automobiles U.S. Attorney’s Office, Eastern District of Michigan
21 March 2018Madison Man Charged in Large Scale Vehicle Odometer Roll Back SchemeU.S. Attorney’s Office, Southern District of Mississippi
23 March 2018Monmouth County, New Jersey, Couple Charged With Conspiring To Evade Personal And Employment Taxes U.S. Attorney’s Office, District of New Jersey
23 March 2018Zuni Pueblo Man Pleads Guilty to Federal Involuntary Manslaughter ChargeU.S. Attorney’s Office, District of New Mexico
26 March 2018Owner of Meriden Transportation Broker Firm Admits to Defrauding Manufacturing CompaniesU.S. Attorney’s Office, District of Connecticut
27 March 2018Two Individuals Charged For Robbery And Carjacking Murder Of Orocovis BusinessmanU.S. Attorney’s Office, District of Puerto Rico
28 March 2018Ambulance Company to Pay $9 Million to Settle False Claims Act AllegationsDepartment of Justice, Office of Public Affairs
29 March 2018KC Paramedic Indicted for Stealing Fentanyl, Morphine from AmbulancesU.S. Attorney’s Office, Western District of Missouri
29 March 2018Newark Man Charged With Armed Carjackings U.S. Attorney’s Office, District of New Jersey
30 March 2018Winter Garden Man Pleads Guilty To Conspiring To Defraud Insurers In Staged Accident ScamU.S. Attorney’s Office, Middle District of Florida
3 April 2018Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business ProgramU.S. Attorney’s Office, Eastern District of Pennsylvania
3 April 2018Dallas County Schools Superintendent Charged in $3 Million Kickback SchemeU.S. Attorney’s Office, Northern District of Texas
4 April 2018Florida Man Sentenced to 9 Years for Fraud Scheme Involving Gas Pump SkimmersU.S. Attorney’s Office, Western District of Wisconsin
5 April 2018Former UAW Official Pleads Guilty to Accepting Illegal Payments from Fiat Chrysler AutomobilesU.S. Attorney’s Office, Eastern District of Michigan
6 April 2018Former Police Officer Appears in Federal Court on Indictment for Deprivation of Civil Rights and Falsification of Records in a Federal InvestigationU.S. Attorney’s Office, Southern District of Florida
6 April 2018Hammon Man Charged with Murder in Indian CountryU.S. Attorney’s Office, Western District of Oklahoma
6 April 2018Two Individuals Charged in Opa Locka City Contract Bribery SchemeU.S. Attorney’s Office, Southern District of Florida
9 April 2018Former Administrator Sentenced for Stealing $227,000 from Pettis County Ambulance DistrictU.S. Attorney’s Office, Western District of Missouri
10 April 2018Scranton Men Plead Guilty To Armed Robberies Of Two Gas StationsU.S. Attorney’s Office, Middle District of Pennsylvania
11 April 2018Bergen County, New Jersey, Man Sentenced To Three Years In Prison For Violent North Jersey CarjackingU.S. Attorney’s Office, District of New Jersey
11 April 2018Essex County, New Jersey, Man Sentenced To 18 Years In Prison For Armed Robbery And CarjackingU.S. Attorney’s Office, District of New Jersey
11 April 2018Owner Of Newark, New Jersey, Automobile Export Business Sentenced To 18 Months In Prison For Filing False Tax Returns And Structuring CrimesU.S. Attorney’s Office, District of New Jersey
11 April 2018Statement from United States Attorney Thomas T. CullenU.S. Attorney’s Office, Western District of Virginia
11 April 2018Two Milwaukee Residents Indicted for Armed CarjackingsU.S. Attorney’s Office, Eastern District of Wisconsin
11 April 2018Two Paterson Police Officers Charged With Conspiring To Violate Civil RightsU.S. Attorney’s Office, District of New Jersey
11 April 2018Utah Resident Sentenced for Second Degree Murder on Ute Mountain Ute ReservationU.S. Attorney’s Office, District of Colorado
12 April 2018Father and Son Indicted in Large Scale Vehicle Odometer Roll Back SchemeU.S. Attorney’s Office, Southern District of Mississippi
12 April 2018Former 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 2018Detroit Man Pleads Guilty to Targeting Casino Patrons in Robberies and CarjackingsU.S. Attorney’s Office, Eastern District of Michigan
16 April 2018FORMER EMPLOYEE OF SOUTHERN CALIFORNIA AMBULANCE COMPANY SENTENCED TO PRISON FOR ROLE IN MEDICARE FRAUD SCHEMEU.S. Attorney’s Office, Central District of California
16 April 2018Navajo Man from Arizona Pleads Guilty to Federal Involuntary Manslaughter Charge in New MexicoU.S. Attorney’s Office, District of New Mexico
18 April 2018FBI Media Alert: FBI Investigates Crash That Killed Three on Navajo NationFBI Albuquerque
18 April 2018Former Detroit Deputy Chief Of Police Sentenced To 12 Months In Prison For BriberyU.S. Attorney’s Office, Eastern District of Michigan
19 April 2018Calera Woman Sentenced To 6 Months, $70,000 Restitution For Wire FraudU.S. Attorney’s Office, Eastern District of Oklahoma
19 April 2018California Man Found Guilty of Kidnapping Lyft DriverU.S. Attorney’s Office, District of Columbia
19 April 2018Former Maui Police Officer Pleads Guilty To Theft Under Color Of Law And Witness TamperingU.S. Attorney’s Office, District of Hawaii
20 April 2018Business Owner Who Lied in Bankruptcy Proceedings Pleads Guilty to PerjuryU.S. Attorney’s Office, Western District of Washington
20 April 2018Former Deputy Chief of Lake County Sheriff’s Department IndictedU.S. Attorney’s Office, Northern District of Indiana
20 April 2018Seventh Individual Charged in Opa Locka Municipal Corruption InvestigationU.S. Attorney’s Office, Southern District of Florida
24 April 2018Long-Time U.P. Gasoline Vendor Sentenced To Prison For Bankruptcy FraudU.S. Attorney’s Office, Western District of Michigan
24 April 2018Shiprock Man Sentenced to More than Three Years’ Prison for Assault on Officer during High-Speed ChaseU.S. Attorney’s Office, District of Arizona
25 April 2018Former Detroit Police Officers Sentenced for ExtortionU.S. Attorney’s Office, Eastern District of Michigan
25 April 2018Lexington County Hells Angel Sentenced to the Statutory Maximum of 10 years in prison for Murder for Hire of PlotU.S. Attorney’s Office, District of South Carolina
25 April 2018Navajo Man from San Juan County Sentenced to Prison for Assaulting Federal Law Enforcement OfficerU.S. Attorney’s Office, District of New Mexico
25 April 2018Tuba City Man Sentenced to 84 Months for Gas Station RobberyU.S. Attorney’s Office, District of Arizona
27 April 2018Individual Arrested For Carjacking MurderU.S. Attorney’s Office, District of Puerto Rico
27 April 2018Navajo Woman from Crownpoint Sentenced to Prison for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
27 April 2018New Orleans Men Found Guilty of Carjackings, Bank Robberies, and Firearms ViolationsU.S. Attorney’s Office, Eastern District of Louisiana
27 April 2018Trucking School Owner Pleads Guilty to Conspiring to Commit Bribery and Identity FraudU.S. Attorney’s Office, Eastern District of California
30 April 2018Georgia woman sentenced to 8 years in prison for mail fraud charge in stolen vehicle title schemeU.S. Attorney’s Office, Western District of Louisiana
30 April 2018Nassau County Repeat Offender Sentenced To 100 Months In Federal PrisonU.S. Attorney’s Office, Middle District of Florida
1 May 2018Baltimore Man Sentenced To 29 Years In Prison For Carjacking, Conspiracy, Destruction Of Property Resulting In Breach At The National Security Agency, And FraudU.S. Attorney’s Office, District of Maryland
1 May 2018Retired Highway Patrol Trooper Convicted Of Lying to FBI about GamblingU.S. Attorney’s Office, District of Kansas
2 May 2018More Than $13 Million Forfeited Against Multiple Individuals in Car Nationalization BusinessU.S. Attorney’s Office, Southern District of Texas
3 May 2018FBI Offers Reward in Gas Station Armed Robbery FBI New York
3 May 2018Former 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 2018Keshena Man Indicted for Involuntary Manslaughter on Menominee Indian ReservationU.S. Attorney’s Office, Eastern District of Wisconsin
3 May 2018Navajo Man Sentenced to Prison for Federal Involuntary Manslaughter ConvictionU.S. Attorney’s Office, District of New Mexico
4 May 2018Owner Of Bus Repair And Transportation Company Found Guilty In White Plains Federal Court Of Fraud, Bribery, And TheftU.S. Attorney’s Office, Southern District of New York
7 May 2018FBI Oklahoma City Raises Public Awareness to Online Vehicle FraudFBI Oklahoma City
7 May 2018Grand Jury Returns Indictment Against Wilson Resident For Assaulting Federal OfficersU.S. Attorney’s Office, Western District of Michigan
8 May 2018Bossier City car dealer sentenced to 15 months in prison for $177,000 in fraudulent credit union loansU.S. Attorney’s Office, Western District of Louisiana
9 May 2018Federal Jury Finds Minneapolis Man Guilty For His Role In Multi-Million Dollar Insurance Fraud ConspiracyU.S. Attorney’s Office, District of Minnesota
9 May 2018Former Sidney Resident Sentenced to 60 Months in Federal PrisonU.S. Attorney’s Office, District of Montana
10 May 2018Herrin Resident Charged With Robbery of Marion Gas StationU.S. Attorney’s Office, Southern District of Illinois
11 May 2018Two Individuals Indicted For CarjackingU.S. Attorney’s Office, District of Puerto Rico
14 May 2018Parking Lot Operator Agrees to Plead Guilty in Scheme to Pay Bribes and Defraud the Department of Veteran’s Affairs out of $13+ MillionU.S. Attorney’s Office, Central District of California
14 May 2018White County Business Owner Sentenced To Three Years In Prison For $43 Million Investment SchemeU.S. Attorney’s Office, Middle District of Tennessee
15 May 2018Armenian National Pleads Guilty to Gas Pump Skimming SchemeU.S. Attorney’s Office, Eastern District of Virginia
15 May 2018Larry Wayne Price Jr. Arrested on Federal Criminal ComplaintU.S. Attorney’s Office, Western District of Virginia
15 May 2018Pine Ridge Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
16 May 2018Leesburg Man Sentenced To 14 Years In Federal Prison For CarjackingU.S. Attorney’s Office, Middle District of Florida
16 May 2018Two Men Indicted for Armed Carjacking in MilwaukeeU.S. Attorney’s Office, Eastern District of Wisconsin
17 May 2018Bank Robber and Getaway Driver Sentenced to Prison for Bank Robbery SpreeU.S. Attorney’s Office, District of Arizona
17 May 2018Jury Convicts Bandidos Outlaw Motorcycle Organization Leadership on All Federal ChargesU.S. Attorney’s Office, Western District of Texas
17 May 2018Kayenta Woman Sentenced to Prison for Injuring Children during Car Accident on Navajo Nation Indian ReservationU.S. Attorney’s Office, District of Arizona
18 May 2018Former DPD Officer Sentenced to 20 Months in Prison for ExtortionU.S. Attorney’s Office, Eastern District of Michigan
21 May 2018Florida Truck Driver Pleads Guilty to Child Pornography ChargesU.S. Attorney’s Office, Northern District of New York
21 May 2018Former Brinks Employee Convicted Of Armed Robbery and Conspiracy to Rob Armored TrucksU.S. Attorney’s Office, Southern District of Georgia
21 May 2018Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Engine FluidsFederal Register: DoJ (Patricia A. Brink)
22 May 2018Camp Verde Man Sentenced to 36 Months in Prison for Assault with a Dangerous WeaponU.S. Attorney’s Office, District of Arizona
22 May 2018Ringleaders sentenced in massive Interstate cargo theft caseU.S. Attorney’s Office, Southern District of Indiana
23 May 2018Bergen County Man Sentenced to 65 Months in Prison for Robbery of New Jersey Bar, Carjacking, and Violent Kidnapping of Taxi DriverU.S. Attorney’s Office, District of New Jersey
23 May 2018Investigation Targets Medicaid Transportation Fraud in the North CountryU.S. Attorney’s Office, Northern District of New York
24 May 2018Microcap 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 2018FBI Response to the Portland Incident TodayFBI Portland
25 May 2018Former Employee Charged with Defrauding HondaU.S. Attorney’s Office, Southern District of Ohio
25 May 2018Grand 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 2018Indiana Man Charged in SDTX with Laundering Proceeds of $7 Million International Investment Scam Through Used Car DealershipU.S. Attorney’s Office, Southern District of Texas
30 May 2018Brink’s Armored Truck Robber Sentenced to 27 Years ImprisonmentU.S. Attorney’s Office, Western District of Tennessee
30 May 2018Two Individuals Plead Guilty For Involvement in Opa Locka City Contract Bribery SchemeU.S. Attorney’s Office, Southern District of Florida
31 May 2018Former Trucking Logistics Employee Pleads Guilty in Fake Advertising SchemeU.S. Attorney’s Office, Southern District of Ohio
4 June 2018Five Florida residents admit to fraud charges involving gas station skimmersU.S. Attorney’s Office, Northern District of West Virginia
5 June 2018Former Merrillville Town Councilman Sentenced To 15 Months In Prison For BriberyU.S. Attorney’s Office, Northern District of Indiana
5 June 2018Notice Pursuant to the National Cooperative Research, and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Patricia A. Brink)
5 June 2018Two Yonkers Men Arrested After High-Speed Car Chase U.S. Attorney’s Office, Southern District of New York
6 June 2018Former Philadelphia Police Officer Found Guilty of Bribing DetectiveU.S. Attorney’s Office, Eastern District of Pennsylvania
7 June 2018Father And Son Sentenced In Conspiracy To Make Payments And Gratuities To City Of Buffalo Police OfficersU.S. Attorney’s Office, Western District of New York
7 June 2018Glendale Man Sentenced to Prison for EmbezzlementU.S. Attorney’s Office, District of Arizona
7 June 2018Kingsmen Member Sentenced On Rico ChargeU.S. Attorney’s Office, Western District of New York
8 June 2018Robbery Getaway Driver Pleads GuiltyU.S. Attorney’s Office, District of Connecticut
8 June 2018U.S. Attorney and District Attorney General Announce Federal and State Charges Related To Death of Dickson County Sheriff's DeputyU.S. Attorney’s Office, Middle District of Tennessee
12 June 2018Retired Soldier Pleads Guilty to Theft of Government PropertyU.S. Attorney’s Office, Eastern District of Virginia
12 June 2018U-Haul and Employee Charged with Violations of Hazardous Materials Regulations in Fatal ExplosionU.S. Attorney’s Office, Eastern District of Pennsylvania
13 June 2018FBI Media Alert: Man Robs Albuquerque Bank, Possibly Flees in White U-Haul VanFBI Albuquerque
13 June 2018Former DPD Officer Sentenced to 26 Months in Prison for ExtortionU.S. Attorney’s Office, Eastern District of Michigan
14 June 2018Former State Trooper Pleads Guilty to CyberstalkingU.S. Attorney’s Office, Southern District of Ohio
15 June 2018Jamesy Havens Sentenced As Leader Of Fraud RingU.S. Attorney’s Office, Western District of Kentucky
15 June 2018Two Men Charged with Interstate Transport of $2.3 Million Worth of Stolen PerfumeU.S. Attorney’s Office, District of New Jersey
18 June 2018Owner of Meriden Transportation Broker Firm Sentenced to Prison for $600,000 Fraud SchemeU.S. Attorney’s Office, District of Connecticut
19 June 2018Elkhart Woman Sentenced To 84 Months In Prison For Wire Fraud and Aggravated ID TheftU.S. Attorney’s Office, Northern District of Indiana
20 June 2018Federal Grand Jury Indicts West Virginia Supreme Court of Appeals Justice U.S. Attorney’s Office, Southern District of West Virginia
26 June 2018Manhattan 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 2018Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automated Driving Behaviors ConsortiumFederal Register: DoJ (Suzanne Morris)
26 June 2018Seventh Individual Pleads Guilty in Opa Locka Municipal Corruption InvestigationU.S. Attorney’s Office, Southern District of Florida
26 June 2018Statement by FTC Chairman Simons on DOJ’s Remitting more than $500 Million to FTC for Consumers Deceived in Payday Lending SchemeFederal Trade Commission
26 June 2018Three Individuals Charged in Florida-Based Investment Fraud SchemeU.S. Attorney’s Office, Southern District of Florida
27 June 2018Former DMV Employee Found Guilty of Conspiring to Issue Fraudulent California Driver’s LicensesU.S. Attorney’s Office, Eastern District of California
27 June 2018Ohio Man Charged with Federal Hate Crimes Related to August 2017 Rally in CharlottesvilleU.S. Attorney’s Office, Western District of Virginia
28 June 2018Convicted Felon Sentenced to More than Five Years in Federal Prison After Throwing a Loaded Gun out a Car Window in Cedar RapidsU.S. Attorney’s Office, Northern District of Iowa
28 June 2018Former DuPont Employee Charged With Theft of Trade Secrets and Lying to the FBIU.S. Attorney’s Office, Northern District of Iowa
28 June 2018Former Philadelphia Police Sergeant Sentenced for Soliciting BribesU.S. Attorney’s Office, Eastern District of Pennsylvania
28 June 2018Man Charged in Robbery of Brinks Armored TruckU.S. Attorney’s Office, Northern District of Indiana
28 June 2018Washington Park Man Sentenced to 12 Years in Prison on Carjacking and Gun ChargesU.S. Attorney’s Office, Eastern District of Missouri
29 June 2018Mobile 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 $21,000.00U.S. Attorney’s Office, Southern District of Alabama
29 June 2018Wisconsin Man Indicted in 30 Million Dollar Fraud SchemeU.S. Attorney’s Office, Eastern District of Wisconsin
3 July 2018Former Massachusetts State Trooper Pleads Guilty to Overtime FraudU.S. Attorney’s Office, District of Massachusetts
9 July 2018Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Suzanne Morris)
9 July 2018Timothy Downs, Former Chief of Lake County Sheriff’s Department And William Szarmach, Owner of CSA Towing SentencedU.S. Attorney’s Office, Northern District of Indiana
10 July 2018United States Settles False Claims Act Allegations Against Liberty Ambulance For $1.2 MillionU.S. Attorney’s Office, Middle District of Florida
11 July 2018Former DuPont Employee Pleads Guilty to Stealing Trade Secrets and Lying to the FBIU.S. Attorney’s Office, Northern District of Iowa
11 July 2018FORMER PRISONER TRANSPORT OFFICER INDICTED FOR SEXUAL ASSAULT AND POSSESSING A FIREARM IN FURTHERANCE OF HIS SEXUAL ASSAULTU.S. Attorney’s Office, Central District of California
12 July 2018Former Kansas Highway Patrol Trooper Sentenced for Using Excessive ForceU.S. Attorney’s Office, District of Kansas
13 July 2018Six defendants charged in high-end car theft ringU.S. Attorney’s Office, Northern District of Georgia
13 July 2018Tulare County Men Indicted for Series of Armed Robberies in Tulare and Kern Counties And In NebraskaU.S. Attorney’s Office, Eastern District of California
13 July 2018Two Florida Men Sentenced for Credit Card Fraud ConspiracyU.S. Attorney’s Office, Western District of Wisconsin
13 July 2018Wife of Former UAW Vice President Sentenced to Prison for Criminal Tax FraudU.S. Attorney’s Office, Eastern District of Michigan
14 July 2018Wanblee Man Sentenced for Participating in a High Speed Chase and Shooting IncidentU.S. Attorney’s Office, District of South Dakota
16 July 2018Former Apple Employee Indicted On Theft Of Trade SecretsU.S. Attorney’s Office, Northern District of California
16 July 2018Kingsmen Motorcyle Club Member Pleads Guilty To Rico ConspiracyU.S. Attorney’s Office, Western District of New York
16 July 2018Yorktown Heights Truck Driver Sentenced To 48 Months In Prison For Heist Of Over $1 Million Worth Of Computers Bound For Public High School StudentsU.S. Attorney’s Office, Southern District of New York
17 July 2018Anchorage Man Sentenced to Life in Prison for Federal Kidnapping, Carjacking, and Firearms OffensesU.S. Attorney’s Office, District of Alaska
18 July 2018Santa Fe Man Pleads Guilty to Federal Kidnapping Charge Arising from Kidnapping and Carjacking at Ohkay Owingeh PuebloU.S. Attorney’s Office, District of New Mexico
19 July 2018Former St. Louis Police Officer Pleads Guilty to Conspiracy to Accept BribesU.S. Attorney’s Office, Eastern District of Missouri
20 July 2018Federal Officials Close Review of Fatal Shooting of Hector Escoto-MunguiaU.S. Attorney’s Office, Western District of Virginia
24 July 2018Topeka Man Sentenced For Driving Getaway CarU.S. Attorney’s Office, District of Kansas
25 July 2018Death Investigation Underway on Blue Ridge ParkwayFBI Charlotte
25 July 2018Fifth Massachusetts State Trooper Arrested in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
26 July 2018Defendant arraigned for seriously injuring an FBI agentU.S. Attorney’s Office, Northern District of Georgia
26 July 2018Tioga County Man Sentenced to 25 Months for Assaulting Federal OfficersU.S. Attorney’s Office, Northern District of New York
31 July 2018Twelve Charged in Moving Company ScamsU.S. Attorney’s Office, Southern District of Ohio
1 August 2018FBI, KPD Offering Reward for Information About Suspect Wanted for Shooting at Knoxville Police OfficerFBI Knoxville
1 August 2018Man Sentenced for Craigslist Classic Car Fraud SchemeU.S. Attorney’s Office, Eastern District of Virginia
2 August 2018Indictment: Defendant Left Fingerprint While Robbing a Quik TripU.S. Attorney’s Office, District of Kansas
2 August 2018Parker Man Sentenced to Prison for Assault with a Dangerous WeaponU.S. Attorney’s Office, District of Arizona
2 August 2018Scranton Man Sentenced To Seven Years In Prison For Armed Robbery Of Efuel Gas StationU.S. Attorney’s Office, Middle District of Pennsylvania
2 August 2018Towing Titan Gasper Fiore Sentenced to Prison for BriberyU.S. Attorney’s Office, Eastern District of Michigan
3 August 2018Former NYPD Detective Pleads Guilty to Committing Perjury in a Federal ProsecutionU.S. Attorney’s Office, Eastern District of New York
3 August 2018Granger Man Sentenced to 168 Months in Prison and Ordered to Pay $1,410,580.31 in RestitutionU.S. Attorney’s Office, Northern District of Indiana
6 August 2018Criminal 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 2018Kayenta Man Sentenced to 46 Months in Federal Prison for Involuntary Manslaughter Related to Drunk DrivingU.S. Attorney’s Office, District of Arizona
9 August 2018Scranton Man Sentenced To Ten Years In Prison For Armed Robberies Of Efuel And Sunoco Gas StationsU.S. Attorney’s Office, Middle District of Pennsylvania
14 August 2018Felon Stopped during Lawrence County Traffic Stop Admits Illegally Possessing HandgunU.S. Attorney’s Office, Western District of Pennsylvania
14 August 2018Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IVFederal Register: DoJ (Suzanne Morris)
15 August 2018Husband Of Former FDOT Employee Sentenced For Theft Of More Than $370,000 In Federal Grant FundsU.S. Attorney’s Office, Middle District of Florida
15 August 2018Two Defendants Charged In White Plains Federal Court With Carjacking U.S. Attorney’s Office, Southern District of New York
16 August 2018Sixteen Individuals, Including Several Members Of The Pagans Motorcycle Club, Charged For Conspiring To Distribute MethamphetamineU.S. Attorney’s Office, Middle District of Florida
17 August 2018Jury Convicts Inscription House Man for Violent Conspiracy and CarjackingU.S. Attorney’s Office, District of Arizona
17 August 2018Sixth Massachusetts State Trooper Charged in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
20 August 2018Ambulance Company Owner Convicted in $3 Million Medicare Fraud ConspiracyU.S. Attorney’s Office, Southern District of Texas
21 August 2018New Mexico Man Sentenced to 40 Months in Federal Prison for Involuntary Manslaughter Related to Drunk DrivingU.S. Attorney’s Office, District of Arizona
21 August 2018Herrin Resident Pleads Guilty to Robbery of Marion Gas StationU.S. Attorney’s Office, Southern District of Illinois
22 August 2018Former Massachusetts State Trooper Indicted by Grand JuryU.S. Attorney’s Office, District of Massachusetts
22 August 2018Former Paramedic Supervisor Who Stole Narcotics Out of Ambulances, Replaced Them With Saline Solution, Sentenced to 9 Years in PrisonU.S. Attorney’s Office, Southern District of Illinois
23 August 2018Delaware County Man Charged with CarjackingU.S. Attorney’s Office, Eastern District of Pennsylvania
30 August 2018Former NASCAR Driver Convicted Of Attempted Enticement Of A MinorU.S. Attorney’s Office, Middle District of Florida
31 August 2018Auto Dealership Agrees to Pay Penalty of $1.4 Million and Restitution of More than $730K in Bank Loan Fraud SchemeU.S. Attorney’s Office, Western District of Pennsylvania
4 September 2018Man Pleads Guilty to Robbing Broken Arrow QuikTripU.S. Attorney’s Office, Northern District of Oklahoma
5 September 2018Armed Bank Robber in High-Speed Chase with Marietta Police Department SentencedU.S. Attorney’s Office, Northern District of Georgia
5 September 2018Father and Son Plead Guilty in Large Scale Vehicle Odometer Roll Back SchemeU.S. Attorney’s Office, Southern District of Mississippi
5 September 2018Virginia Resident Sentenced to 9 Years in Prison for Robbery of a Gas Station in Nashville, IllinoisU.S. Attorney’s Office, Southern District of Illinois
6 September 2018Jackson Man Sentenced to Over Four Years in Federal Prison under Project EJECTU.S. Attorney’s Office, Southern District of Mississippi
6 September 2018Massachusetts State Trooper Indicted in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
7 September 2018Bronx Man Convicted In White Plains Federal Court In Connection With Fatal Carjackings Of Two Livery Cab DriversU.S. Attorney’s Office, Southern District of New York
13 September 2018Toledo man indicted for using firearm to rob bank and steal carU.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 LicensesU.S. Attorney’s Office, Eastern District of California
14 September 2018Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
17 September 2018FBI Media Alert: Man Robs Albuquerque Bank, Flees in Black Texas CarFBI Albuquerque
19 September 2018Cleveland 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 StreetsboroU.S. Attorney’s Office, Northern District of Ohio
19 September 2018Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
20 September 2018BJA 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 2018Former Police Officer Charged with Using Unreasonable Force, Obstructing JusticeU.S. Attorney’s Office, Southern District of Ohio
20 September 2018THREE INDICTED ON ROBBERIES OF TAXI CAB DRIVERS AND GAS STATION EMPLOYEESU.S. Attorney’s Office, Eastern District of Wisconsin
21 September 2018Man Robs Albuquerque Bank, Flees in White JeepFBI Albuquerque
24 September 2018Former Bandidos National Vice President Sentenced to Life in Federal PrisonU.S. Attorney’s Office, Western District of Texas
25 September 2018Violent Armed Carjacker Ordered to Federal PrisonU.S. Attorney’s Office, Western District of Texas
26 September 2018Former Bandidos National President Sentenced to Life in Federal PrisonU.S. Attorney’s Office, Western District of Texas
26 September 2018Jury Convicts Houston Man for Carjacking and Related OffenseU.S. Attorney’s Office, Southern District of Texas
1 October 2018California Man Sentenced to More Than 14 Years in Prison for Kidnapping Lyft DriverU.S. Attorney’s Office, District of Columbia
1 October 2018Founder And CEO Of Charlotte Area Start-Up Company Sentenced To 10 Years For Defrauding Victims Of More Than $25 MillionU.S. Attorney’s Office, Western District of North Carolina
1 October 2018Jossean Manuel Echevarria and Diquan Nashawn Ray Charged With Interstate Transportation of Stolen PropertyU.S. Attorney’s Office, Northern District of Indiana
3 October 2018Four Florida residents sentenced for fraud charges involving gas station skimmersU.S. Attorney’s Office, Northern District of West Virginia
9 October 2018Deltoine 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 InvestigationU.S. Attorney’s Office, Eastern District of Louisiana
9 October 2018South Jersey Man Sentenced To 78 Months In Prison For Stealing Car, Robbing Three BanksU.S. Attorney’s Office, District of New Jersey
11 October 2018Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
16 October 2018Driver Of Ridesharing Service Charged In White Plains Federal Court With Kidnapping And Wire FraudU.S. Attorney’s Office, Southern District of New York
17 October 2018Clinton Man Pleads Guilty to Armed CarjackingU.S. Attorney’s Office, Southern District of Mississippi
17 October 2018License Plate Reader Helped Identify Robbery SuspectU.S. Attorney’s Office, District of Kansas
17 October 2018Northwest Ambulance Services Owner Charged With 11 Count IndictmentU.S. Attorney’s Office, Southern District of Mississippi
18 October 2018Clinton Man Pleads Guilty Under Project EJECT to CarjackingU.S. Attorney’s Office, Southern District of Mississippi
18 October 2018Three Former Biscayne Park Patrol Officers Sentenced for Deprivation of Civil Rights by Intentionally Making False ArrestsU.S. Attorney’s Office, Southern District of Florida
19 October 2018Former Lobbyist Indicted for Obstruction of Justice Department of Justice, Office of Public Affairs
19 October 2018O.C. Man Sentenced to 6½ Years in Federal Prison for Running Three Investment Schemes that Cost Victims $7.4 MillionU.S. Attorney’s Office, Central District of California
19 October 2018Two Massachusetts State Troopers Agree to Plead Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
25 October 2018Federal Charges Filed in Carjacking DeathU.S. Attorney’s Office, Eastern District of Missouri
29 October 2018Controller Pleads Guilty To Filing False Tax ReturnU.S. Attorney’s Office, District of Colorado
2 November 2018Owner of Charter Bus Company Arrested and Charged for Bribing Federal Safety InspectorU.S. Attorney’s Office, District of Massachusetts
2 November 2018Trucking School Owner Sentenced To Over Four Years For Conspiring To Commit Bribery And Identity Fraud With Dmv EmployeesU.S. Attorney’s Office, Eastern District of California
5 November 2018Defendants in Elite Motors racketeering scheme sentenced in federal courtU.S. Attorney’s Office, Southern District of Indiana
5 November 2018Holly Springs Man Sentenced to Over Four Years in Federal Prison under Project EJECTU.S. Attorney’s Office, Southern District of Mississippi
6 November 2018Driving Prostitutes, Robbing Customers Were Part of the Job for Wichita ManU.S. Attorney’s Office, District of Kansas
6 November 2018Grand Jury Indicts Hartford Man for Carjacking OffenseU.S. Attorney’s Office, District of Connecticut
7 November 2018SUV Wanted in Connection with Kidnapped Teen Spotted on Surveillance Camera in LumbertonFBI Charlotte
7 November 2018Two Former Fiat Chrysler Executives and a Senior UAW Official Sentenced to Prison for Scheme to Bribe Union OfficialsU.S. Attorney’s Office, Eastern District of Michigan
8 November 20187 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 2018Final Defendant In Staged Automobile Accident Insurance Fraud Conspiracy SentencedU.S. Attorney’s Office, Western District of Michigan
8 November 2018Former Tesla Employee Charged In Embezzlement Scheme At TeslaU.S. Attorney’s Office, Northern District of California
8 November 2018Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cellular V2X Device-to-Device Communication ConsortiumFederal Register: DoJ (Suzanne Morris)
8 November 2018Poplar couple sentenced in assault for driving vehicle into group of pedestriansU.S. Attorney’s Office, District of Montana
9 November 2018Former DMV Employee and Trucking School Owner Sentenced for Bribery and Identity FraudU.S. Attorney’s Office, Eastern District of California
13 November 2018Colorado Woman Pleads Guilty in New Mexico to Federal Charges Arising Out of Nov. 2017 Crime Spree Resulting in Death of Carjacking VictimU.S. Attorney’s Office, District of New Mexico
13 November 2018Texas Receives 84 Months for Use of Firearm in Robbery Affecting Interstate CommerceU.S. Attorney’s Office, Southern District of Alabama
14 November 2018Local Murder Suspect Pleads Guilty Under Project EJECT to Carjacking and Shooting at Victim During CarjackingU.S. Attorney’s Office, Southern District of Mississippi
14 November 2018Memphis Man Sentenced to 390 Months in Federal Prison for Two Armed Business RobberiesU.S. Attorney’s Office, Western District of Tennessee
14 November 2018Two Charged with Armed Robbery of BusinessU.S. Attorney’s Office, Western District of Wisconsin
14 November 2018Union County, New Jersey, Woman Admits Role In $2 Million Debt Payoff Scheme U.S. Attorney’s Office, District of New Jersey
15 November 2018FBI AMMO Task Force Arrests Atlanta Top Ten FugitiveFBI Atlanta
15 November 2018National President of the Devils Diciples Motorcycle Gang Sentenced to Life Imprisonment in Connection With Racketeering and Drug-Trafficking ChargesU.S. Attorney’s Office, Eastern District of Michigan
15 November 2018Two 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 VillageU.S. Attorney’s Office, Northern District of Ohio
15 November 2018Vaughn woman sentenced for carjackingU.S. Attorney’s Office, District of Montana
16 November 2018FBI Media Alert: FBI is Seeking Information About a Getaway Vehicle Used in AlbuquerqueFBI Albuquerque
19 November 2018North Carolina Car Broker Sentenced to Prison for Ponzi-like Fraud SchemeU.S. Attorney’s Office, Western District of Pennsylvania
20 November 2018Former Memphis Police Officer Sentenced to 10 Years in Federal PrisonU.S. Attorney’s Office, Western District of Tennessee
20 November 2018Robbery Getaway Driver Sentenced to 4 Years in Federal PrisonU.S. Attorney’s Office, District of Connecticut
20 November 2018Two Men Sentenced for Carjacking and Firing at Law EnforcementU.S. Attorney’s Office, Northern District of Oklahoma
21 November 2018Manchester Man Pleads Guilty to Drug and Gun Charges Stemming from Hartford Car Wash ShootingU.S. Attorney’s Office, District of Connecticut
28 November 2018Carjacker Sentenced to Over 12 Years in Prison Under Project EJECTU.S. Attorney’s Office, Southern District of Mississippi
28 November 2018Cedar Rapids Man Convicted of Carjacking and Robbery While Using a GunU.S. Attorney’s Office, Northern District of Iowa
28 November 2018Former Business Owner from Marion Sentenced to Over Two Years in Prison for Bank FraudU.S. Attorney’s Office, Northern District of Iowa
28 November 2018Ten people sentenced to prison for installing credit-card skimmers on gas pumps and stealing account information from thousands of peopleU.S. Attorney’s Office, Northern District of Ohio
29 November 2018Former KC Paramedic Pleads Guilty to Stealing Fentanyl, Morphine from AmbulancesU.S. Attorney’s Office, Western District of Missouri
29 November 2018Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
30 November 2018Rochester Woman Pleads Guilty To Helping Her Boyfriend Escape After A RobberyU.S. Attorney’s Office, Western District of New York
3 December 2018Former Manager at Pace Bus Service Sentenced to a Year and a Day in Federal Prison for Pocketing Nearly $300,000 in KickbacksU.S. Attorney’s Office, Northern District of Illinois
3 December 2018Getaway Driver in Armed Robbery Spree of Allegheny and Beaver County Banks Sentenced to PrisonU.S. Attorney’s Office, Western District of Pennsylvania
3 December 2018Three Convicted in Federal Court Following Armed Bank Robbery and Car Chase in North Myrtle BeachU.S. Attorney’s Office, District of South Carolina
7 December 2018Office manager of Billings business sentenced for embezzlementU.S. Attorney’s Office, District of Montana
7 December 2018Social Services Worker Indicted On Charges Of Defrauding A Client Out Of A Car And Lying To The FBIU.S. Attorney’s Office, Western District of New York
7 December 2018Two Former Police Officers Admit to Federal Corruption ChargesU.S. Attorney’s Office, Eastern District of Missouri
10 December 2018Florida man sentenced for fraud charges involving gas station skimmersU.S. Attorney’s Office, Northern District of West Virginia
10 December 2018Member of Quileute Tribe Sentenced to Six Years in Prison for Vehicle Assault on Tribal Police OfficerU.S. Attorney’s Office, Western District of Washington
10 December 2018Mobile County Man Receives 188 Month Sentence for CarjackingU.S. Attorney’s Office, Southern District of Alabama
10 December 2018Three Men Sentenced For Four Carjackings In Central FloridaU.S. Attorney’s Office, Middle District of Florida
12 December 2018Eighth Massachusetts State Trooper ArrestedU.S. Attorney’s Office, District of Massachusetts
12 December 2018KC Man Charged After Shooting Female Z-Trip Driver at Least 20 Times During RobberyU.S. Attorney’s Office, Western District of Missouri
12 December 2018Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
13 December 2018CFO 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 2018Former Trucking Logistics Employee Sentenced to 5 Years in Prison for Fake Advertising SchemeU.S. Attorney’s Office, Southern District of Ohio
14 December 2018Business Owner Who Conspired With Former Baltimore City Employee To Extort Bribes From Other Business Owners Ordered To Pay $100,000 FineU.S. Attorney’s Office, District of Maryland
17 December 2018Two Arrested for Narcotics Possession with Intent After Traffic Stop in LimaFBI Cleveland
18 December 2018IAV 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 2018New VIDEO: Trafficker with Massive Network Leads Law Enforcement on Wild Car ChaseU.S. Attorney’s Office, Northern District of Texas
19 December 2018Paterson Police Officer Charged With Conspiring To Violate Civil Rights U.S. Attorney’s Office, District of New Jersey
19 December 2018Wichita Man Charged With Laser Strike on KHP PlaneU.S. Attorney’s Office, District of Kansas
20 December 2018Fresno Residents Indicted for Aiming Laser Beam at CHP AircraftU.S. Attorney’s Office, Eastern District of California
20 December 2018Microcap Company CEO Sentenced to 52 Months in Prison for Securities FraudU.S. Attorney’s Office, District of New Jersey
20 December 2018Tulsa Man Sentenced to 13 Years in Federal Prison for Armed RobberyU.S. Attorney’s Office, Northern District of Oklahoma
21 December 2018Armored 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
9 January 2019FBI Seeking Information About a Hobbs Act Robbery and Carjacking FBI Miami
9 January 2019Marion Resident Sentenced for Robbery of Valero Gas StationU.S. Attorney’s Office, Southern District of Illinois
14 January 2019FBI and Birmingham Police Offer $10,000 Reward in Armored Vehicle Robbery FBI Birmingham
16 January 2019St. Louis Man Sentenced for Carjackings and Firearms ChargesU.S. Attorney’s Office, Eastern District of Missouri
16 January 2019Two Individuals Sentenced To 23 Years In Prison For A CarjackingU.S. Attorney’s Office, District of Puerto Rico
17 January 2019Federal Grand Jury Criminal Indictments AnnouncedU.S. Attorney’s Office, Northern District of Oklahoma
24 January 2019Two Belleville Women Indicted for Fraud for Purchasing New Automobiles in False NamesU.S. Attorney’s Office, Southern District of Illinois
28 January 2019Retired Highway Patrol Trooper Sentenced For Lying to FBI about GamblingU.S. Attorney’s Office, District of Kansas
29 January 2019Belleville Resident Pleads Guilty to Falsifying a Record in Bankruptcy ProceedingU.S. Attorney’s Office, Southern District of Illinois
29 January 2019Former Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
29 January 2019Retired Massachusetts State Trooper Pleads Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
29 January 2019U-Haul and Employee Plead Guilty to Felony Violations of the Hazardous Materials RegulationsU.S. Attorney’s Office, Eastern District of Pennsylvania
30 January 2019Bullhead Man Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
30 January 2019Deltoine Scott Sentenced To 200 Months For Felony Murder Related To May 2017 Loomis Armored Car RobberyU.S. Attorney’s Office, Eastern District of Louisiana
30 January 2019Tuba City Man Sentenced to 19 Years in Federal Prison for Second Degree MurderU.S. Attorney’s Office, District of Arizona
31 January 2019Two Men Convicted for Roles in Multimillion Dollar Investment Fraud SchemeDepartment of Justice, Office of Public Affairs
1 February 2019U.S. Attorney’s Office in Chicago Announces Federal Carjacking Charges Against Five IndividualsU.S. Attorney’s Office, Northern District of Illinois
4 February 2019Four Men Convicted In String Of Robberies Of Auto Parts Stores Throughout Twin Cities MetroU.S. Attorney’s Office, District of Minnesota
5 February 2019Former Louisville Armored Truck Driver Indicted By Federal Grand JuryU.S. Attorney’s Office, Western District of Kentucky
6 February 2019Indictment: Two Topeka Men Were Behind CarjackingsU.S. Attorney’s Office, District of Kansas
6 February 2019Kayenta Man Sentenced to 14 Years in Federal Prison for Second Degree Murder Related to Drunk DrivingU.S. Attorney’s Office, District of Arizona
6 February 2019Navajo Man Sentenced to 18 Years in Federal Prison for Involuntary Manslaughter and AssaultU.S. Attorney’s Office, District of Arizona
6 February 2019St. Louis Man Pleads Guilty to Carjacking and Robbing a 7-11 StoreU.S. Attorney’s Office, Eastern District of Missouri
7 February 2019North Carolina Man Pleads Guilty to the Armed Robberies of Armored Vehicles in Maryland and North CarolinaU.S. Attorney’s Office, District of Maryland
8 February 2019FBI Requests Public Assistance to Identify Gloved Robber Carrying Motorcycle HelmetFBI San Diego
11 February 2019FBI Seeking Information About a Cargo TheftFBI Tampa
12 February 2019Orlando Resident Sentenced To 23 Years In Prison For Engaging In A Carjacking Spree With A Semiautomatic Assault RifleU.S. Attorney’s Office, Middle District of Florida
13 February 2019Former Justice of West Virginia Supreme Court of Appeals Sentenced for FraudU.S. Attorney’s Office, Southern District of West Virginia
13 February 2019Former Kanawha County Deputy Sheriff Sentenced for Lying to the FBIU.S. Attorney’s Office, Southern District of West Virginia
13 February 2019Jackson Man Pleads Guilty under Project EJECT to Armed CarjackingU.S. Attorney’s Office, Southern District of Mississippi
13 February 2019Jury Finds Volunteer Sheriff's Deputy Guilty of Extortion, Obtaining Stolen ATV and FirearmsU.S. Attorney’s Office, Eastern District of Arkansas
13 February 2019Massachusetts State Trooper Agrees to Plead Guilty in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
13 February 2019St. Louis Man Sentenced for Carjacking and Robbing a 7-11 StoreU.S. Attorney’s Office, Eastern District of Missouri
13 February 2019Two Individuals Arrested For Carjacking, Hobbs Act, And Firearms OffensesU.S. Attorney’s Office, District of Puerto Rico
14 February 2019Indictment: Kansas Couple Crashed Car into Cabela’s to Steal GunsU.S. Attorney’s Office, District of Kansas
14 February 2019St. Louis Metropolitan Police Officer Charged with Federal Civil Rights ViolationU.S. Attorney’s Office, Eastern District of Missouri
15 February 2019Jury Convicts Two KCK Men of Conspiracy, Kidnapping, Carjacking, Robbery, Drug Trafficking, and Illegal Firearm PossessionU.S. Attorney’s Office, Western District of Missouri
19 February 2019Father and Son Sentenced in Large Scale Vehicle Odometer Roll Back SchemeU.S. Attorney’s Office, Southern District of Mississippi
21 February 2019U.S. Marshals Service, ATF Offer Reward for Suspect in Murder of Virginia Police Officer FBI Pittsburgh
22 February 2019Three Charged with Robbing Dane County BusinessesU.S. Attorney’s Office, Western District of Wisconsin
25 February 2019Ex-Brinks driver sentenced to 20 years in prison for armored car robberiesU.S. Attorney’s Office, Southern District of Georgia
25 February 2019Former NYPD Detective Sentenced to Three Months’ Imprisonment for Committing Perjury in a Federal ProsecutionU.S. Attorney’s Office, Eastern District of New York
26 February 2019Former Deputy Executive Director Of Port Authority Sentenced To 18 Months In PrisonU.S. Attorney’s Office, District of New Jersey
26 February 2019Red Lake Man Charged With First Degree MurderU.S. Attorney’s Office, District of Minnesota
26 February 2019Virginia 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 2019Federal Jury Convicts Key West-Based Drug Trafficker Who Conspired With Members Of The Pagans Motorcycle Gang To Distribute MethamphetamineU.S. Attorney’s Office, Middle District of Florida
27 February 2019Soldier Creek Man Charged with Involuntary Manslaughter and Child AbuseU.S. Attorney’s Office, District of South Dakota
27 February 2019Warm Springs Man Pleads Guilty to Involuntary Manslaughter and Illegal Firearm PossessionU.S. Attorney’s Office, District of Oregon
27 February 2019Wichita Man Indicted On Carjacking, Firearm and Drug ChargesU.S. Attorney’s Office, District of Kansas
28 February 2019Kingsmen President And Nomad, Convicted By A Federal Jury Of Murder And Racketeering, Sentenced To Life In PrisonU.S. Attorney’s Office, Western District of New York
28 February 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Advanced Combustion Catalyst and Aftertreatment Technologies-IIFederal Register: DoJ (Suzanne Morris)
28 February 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on CHEDE-VIIFederal Register: DoJ (Suzanne Morris)
28 February 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IVFederal Register: DoJ (Suzanne Morris)
1 March 2019Crew Who Allegedly Robbed Eight Inland Empire AutoZone Stores Indicted on Federal Conspiracy, Robbery and Firearms ChargesU.S. Attorney’s Office, Central District of California
1 March 2019Federal Officials Close the Investigation into the Death of Terence CrutcherU.S. Attorney’s Office, Northern District of Oklahoma
1 March 2019Five Individuals Arrested For Hobbs Act, Carjacking, And Firearms OffensesU.S. Attorney’s Office, District of Puerto Rico
1 March 2019Jury finds Oregon man guilty of cyberstalking and making threats for numerous threats he made to his former co-workers and law enforcement officialsU.S. Attorney’s Office, Northern District of Ohio
1 March 2019Los Angeles Man Sentenced to Prison for Conspiring to Obtain Fraudulent Commercial Driver's LicenseU.S. Attorney’s Office, Eastern District of California
1 March 2019Reward—FBI Richmond Investigates Commercial Robberies FBI Richmond
5 March 2019Las Vegas Man Sentenced To Over Seven Years In Prison For Assaulting A Federal OfficerU.S. Attorney’s Office, District of Nevada
5 March 2019Shiprock Man Sentenced to Eight Years’ Prison for DUI Causing Child’s DeathU.S. Attorney’s Office, District of Arizona
5 March 2019THREE MEN SENTENCED FOR MULTI-STATE CRIME SPREE INCLUDING CARJACKING AND PHARMACY ROBBERIES IN WYOMING AND NEW MEXICOU.S. Attorney’s Office, District of Wyoming
6 March 2019St. Louis Man Sentenced for Carjacking and Firearms ChargesU.S. Attorney’s Office, Eastern District of Missouri
7 March 2019Bandidos Outlaw Motorcycle Member Arrested for Retaliating Against an InformantU.S. Attorney’s Office, Western District of Texas
8 March 2019Federal Grand Jury Indicts Gadsden Man for Multiple CarjackingsU.S. Attorney’s Office, Northern District of Alabama
11 March 2019Driver Of Ridesharing Service Pleads Guilty In White Plains Federal Court To Kidnapping A RiderU.S. Attorney’s Office, Southern District of New York
11 March 2019FBI 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 2019Federal Grand Jury Indicts Birmingham Man for CarjackingU.S. Attorney’s Office, Northern District of Alabama
11 March 2019Two Men Charged with Conspiring To Steal Automobiles and Sale or Possession of Stolen AutomobilesU.S. Attorney’s Office, Eastern District of Michigan
12 March 2019Oregon FBI Tech Tuesday: Building a Digital Defense Against Car Advertisement ScamsFBI Portland
13 March 2019Princess Anne Man Convicted after Federal Trial for Brandishing a Firearm During and in Furtherance of the Armed Robbery of an Armored Vehicle In Salisbury, MarylandU.S. Attorney’s Office, District of Maryland
13 March 2019West Mifflin Felon Sentenced to Prison for Selling Multiple Drugs from His VehicleU.S. Attorney’s Office, Western District of Pennsylvania
14 March 2019Former Police Officer Sentenced for Federal Corruption ChargesU.S. Attorney’s Office, Eastern District of Missouri
18 March 2019Madras Man Found Guilty of Discharging Firearm During Road Rage Altercation on Warm Springs Indian ReservationU.S. Attorney’s Office, District of Oregon
19 March 2019Local gang member sentenced to federal prison for threatening a tow truck driver with a gunU.S. Attorney’s Office, Northern District of Georgia
19 March 2019Maryland Man Traveled to Other States to Steal Utility Terrain Vehicles and Mowers, then Took Them Back Home to SellU.S. Attorney’s Office, Western District of Pennsylvania
19 March 2019Wolf Point man admits charge in fatal crashU.S. Attorney’s Office, District of Montana
20 March 2019Armstead and Jerome Kieffer, Father and Son, Sentenced To Life in Prison for Felony Murder Related To May 2017 Loomis Armored Car RobberyU.S. Attorney’s Office, Eastern District of Louisiana
20 March 2019Former West Virginia state trooper indicted for using excessive forceU.S. Attorney’s Office, Northern District of West Virginia
20 March 2019Paterson, New Jersey, Police Officer Charged With Conspiracy To Violate Civil Rights And Other OffensesU.S. Attorney’s Office, District of New Jersey
25 March 2019Manchester Man Sentenced to More Than 12 Years in Prison for Crimes Stemming from Hartford Car Wash ShootingU.S. Attorney’s Office, District of Connecticut
25 March 2019Massachusetts State Trooper Sentenced for Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
26 March 2019Former Massachusetts State Trooper Sentenced to Three Months in Prison for Overtime FraudU.S. Attorney’s Office, District of Massachusetts
26 March 2019Fourth Paterson, New Jersey, Police Officer Charged With Conspiracy To Violate Civil RightsU.S. Attorney’s Office, District of New Jersey
26 March 2019Leader of Hooligans Motorcycle Gang Admits Stealing Jeeps throughout San Diego CountyU.S. Attorney’s Office, Southern District of California
26 March 2019Navajo Man Sentenced to Federal Prison for RobberyU.S. Attorney’s Office, District of Arizona
27 March 2019FBI Media Alert: California Man Charged with Assaulting Laguna, New Mexico Police OfficersFBI Albuquerque
27 March 2019Former Lobbyist Pleads Guilty to False Statements ChargeDepartment of Justice, Office of Public Affairs
27 March 2019Ohio Man Pleads Guilty To 29 Federal Hate Crimes For August 2017 Car Attack at Rally In CharlottesvilleU.S. Attorney’s Office, Western District of Virginia
28 March 2019Final defendant sentenced in massive, nationwide, cargo theft conspiracyU.S. Attorney’s Office, Southern District of Indiana
28 March 2019Truck Driver Guilty of Threatening to Assault Five BP AgentsU.S. Attorney’s Office, Southern District of Texas
29 March 2019Two Individuals Found Guilty By A Jury For Carjacking Mother And Two Young Children At Gas Station In Broad DaylightU.S. Attorney’s Office, District of Puerto Rico
2 April 2019Former Salesman of Porsche Dealership Charged in $2.2 Million Fraud Scheme Involving Non-Existent Rare Porsche ModelsU.S. Attorney’s Office, Southern District of Florida
2 April 2019Former UAW Vice President Pleads Guilty to Conspiracy with Fiat Chrysler ExecutivesU.S. Attorney’s Office, Eastern District of Michigan
3 April 2019Bronx Man Sentenced To Life In Prison In Connection With Fatal Carjackings Of Two Livery Cab DriversU.S. Attorney’s Office, Southern District of New York
3 April 2019FORMER 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 OFFENSESU.S. Attorney’s Office, Eastern District of Wisconsin
3 April 2019Former Police Officer Sentenced for Corruption ChargeU.S. Attorney’s Office, Eastern District of Missouri
4 April 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on HEDGE IVFederal Register: DoJ (Suzanne Morris)
3 April 2019Four Kingsmen Motorcycle Club Members Sentenced For RICO ConspiracyU.S. Attorney’s Office, Western District of New York
5 April 2019Fmr. Dallas Mayor Pro Tem Dwaine Caraway Sentenced to 56 Months in Bribery SchemeU.S. Attorney’s Office, Northern District of Texas
8 April 2019Maryland Man Charged with Interstate Transportation of a Stolen VehicleU.S. Attorney’s Office, District of Maryland
9 April 2019Former Philadelphia Police Officer Sentenced to Prison for Fraud and Ordered to Forfeit Over $653,000 in Ill-Gotten GainsU.S. Attorney’s Office, Eastern District of Pennsylvania
9 April 2019Leader Of Pagans Motorcycle Gang In Florida Sentenced To Eleven Years In Prison For Role In Methamphetamine Distribution ConspiracyU.S. Attorney’s Office, Middle District of Florida
9 April 2019Pittsburgh Felon Facing Additional Charges in Series of Armed Robberies at Gas Station Convenience Stores and Retail StoresU.S. Attorney’s Office, Western District of Pennsylvania
11 April 2019San Marcos Companies and Executives Charged with Tampering with Emission Control Devices on Diesel Truck FleetU.S. Attorney’s Office, Southern District of California
12 April 2019Armored Car Employee and Two Co-Defendants Plead Guilty to Theft of Over $500,000 From Armored Car on Long IslandU.S. Attorney’s Office, Eastern District of New York
12 April 2019Feds Charge Two in Connection to Hopkinsville CarjackingU.S. Attorney’s Office, Western District of Kentucky
12 April 2019Hartford Man Charged with Committing 7 Robberies and a Carjacking Last SummerU.S. Attorney’s Office, District of Connecticut
16 April 2019Houston Man Gets Significant Sentence for Carjacking and Related OffenseU.S. Attorney’s Office, Southern District of Texas
17 April 2019North Adams Couple Charged In Case Of Fatal Drug Distribution And Subsequent Arson For Burning Victims Body And CarU.S. Attorney’s Office, Western District of Michigan
17 April 2019Two Additional Kingsmen Motorcycle Club Members Sentenced For RICO ConspiracyU.S. Attorney’s Office, Western District of New York
18 April 2019St. Croix Man Pleads Guilty to Firearm and Carjacking OffensesU.S. Attorney’s Office, District of Virgin Islands
23 April 2019Harrisburg Man Charged with Knifepoint Carjacking in Lancaster, PAU.S. Attorney’s Office, Eastern District of Pennsylvania
25 April 2019Celadon Group, INC. Enters Into Corporate Resolution For Securities Fraud and Agrees to Pay $42.2 Million In RestitutionU.S. Attorney’s Office, Northern District of Indiana
25 April 2019Former Bend Campus Security Officer Receives Second Life Sentence for Federal Kidnapping and CarjackingU.S. Attorney’s Office, District of Oregon
25 April 2019Toppenish Man Sentenced to 30 Months in Federal Prison for Involuntary ManslaughterU.S. Attorney’s Office, Eastern District of Washington
26 April 2019Benton Harbor, Michigan Man Sentenced To PrisonU.S. Attorney’s Office, Northern District of Indiana
26 April 2019NDTX Roundup -- 4/26/19U.S. Attorney’s Office, Northern District of Texas
26 April 2019New Orleans Man Sentenced for Carjackings, Bank Robberies, and Firearms ViolationsU.S. Attorney’s Office, Eastern District of Louisiana
28 April 2019US Department of Justice investigating Ford over emissions testing problemsWikinews
29 April 2019Fraudster Sentenced to Five Years in Federal Prison for Defrauding Employers of Nearly $5 MillionU.S. Attorney’s Office, District of Maryland
30 April 2019Nine Individuals Have Plead Guilty to Involvement in Staged AccidentsU.S. Attorney’s Office, Eastern District of Washington
30 April 2019Seventh Guilty Plea in Gas Pump Skimming Fraud SchemeU.S. Attorney’s Office, Eastern District of Virginia
1 May 2019Multiple Federal Arrest Warrants Served in a Transportation of Stolen Vehicles in Interstate and Foreign Commerce InvestigationFBI El Paso
2 May 2019Ambulance Owner Sent to Prison for Health Care FraudU.S. Attorney’s Office, Southern District of Texas
3 May 2019District Heights Man Sentenced To 10 Years In Federal Prison For Serving As Lookout And Driver For Five Armed Commercial RobberiesU.S. Attorney’s Office, District of Maryland
3 May 2019Reward Offered for Information About Armored Truck Armed Robbery FBI Atlanta
6 May 2019Bronx Man Sentenced To 39 Months In Prison For Participating In Scheme To Take Over Ride-Sharing Driver AccountsU.S. Attorney’s Office, Southern District of New York
6 May 2019Trucker Working for Kansas Company Pleads Guilty to Stealing Load of MeatU.S. Attorney’s Office, District of Kansas
8 May 2019Weston Resident Sentenced to Federal Prison for Two Bank Robberies and Attempted CarjackingU.S. Attorney’s Office, Southern District of Florida
9 May 2019Another Kingsmen Motorcycle Club Member Sentenced For RICO ConspiracyU.S. Attorney’s Office, Western District of New York
9 May 2019Sumner County Man Pleads Guilty To Impersonating an FBI AgentU.S. Attorney’s Office, District of Kansas
10 May 2019Former Massachusetts State Trooper Sentenced For Overtime AbuseU.S. Attorney’s Office, District of Massachusetts
10 May 2019Kyle Man Convicted of First Degree MurderU.S. Attorney’s Office, District of South Dakota
14 May 2019Hells Angels "Full Patch" Member Facing 5-40 Years in Prison on Drug Trafficking, Firearm ChargesU.S. Attorney’s Office, District of Rhode Island
14 May 2019O.C. Man Pleads Guilty to Running Down Federal Officer with His CarU.S. Attorney’s Office, Central District of California
15 May 2019Bribe Payer in DCS Scheme Sentenced to 7 Years in Federal Prison, Ordered to Pay $125M in RestitutionU.S. Attorney’s Office, Northern District of Texas
16 May 2019Federal Grand Jury Indicts 4 Teenagers in Connection with Violent Carjacking in Chicago U.S. Attorney’s Office, Northern District of Illinois
16 May 2019Violent Felon Pleads Guilty Under Project EJECT to Robbery and ShootingU.S. Attorney’s Office, Southern District of Mississippi
17 May 2019Metro East Woman Sentenced for Falsifying Records in BankruptcyU.S. Attorney’s Office, Southern District of Illinois
17 May 2019Towing company owners indicted in federal fraud conspiracyU.S. Attorney’s Office, Southern District of Indiana
20 May 2019Chief Financial Officer of Local Business Indicted for Embezzling 3.8 Million DollarsU.S. Attorney’s Office, Eastern District of Missouri
20 May 2019Ex-Mirae Bank Executive Sentenced to More than 5 Years in Prison for Loan Fraud that Caused Large Losses to the BankU.S. Attorney’s Office, Central District of California
21 May 2019Key West-Based Drug Trafficker Who Conspired With Members Of The Pagans Motorcycle Gang To Distribute Methamphetamine Sentenced To Twenty Years In PrisonU.S. Attorney’s Office, Middle District of Florida
22 May 2019Arkansas Man Sentenced for Attempted Armed Carjacking in the Stadium West GarageU.S. Attorney’s Office, Eastern District of Missouri
22 May 2019Truck Driver Indicted For Taking Children Across State Lines To Engage In Sex With ThemU.S. Attorney’s Office, District of Colorado
23 May 2019Garryowen man admits involuntary manslaughter, assault charges in vehicle crashU.S. Attorney’s Office, District of Montana
28 May 2019Tennessee Man Sentenced To 20 Years In Prison For String Of Robberies Of Twin Cities Auto Parts StoresU.S. Attorney’s Office, District of Minnesota
30 May 2019American Living in Switzerland Charged With Wire Fraud and Causing Rare Antique Automobile to be Transported in Foreign CommerceU.S. Attorney’s Office, Eastern District of Wisconsin
30 May 2019Arrest of Rey Giovannie Oquendo-GuevarezFBI San Juan
31 May 2019Mt. Vernon Man Sentenced To 8 Years In Prison For Four Armed Carjackings Of CabsU.S. Attorney’s Office, Southern District of New York
3 June 2019St. Louis County Man Sentenced for Carjacking SpreeU.S. Attorney’s Office, Eastern District of Missouri
4 June 2019Two Massachusetts State Troopers Sentenced in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
7 June 2019Federal Charges Filed in Wake of Fatal Robstown CrashU.S. Attorney’s Office, Southern District of Texas
10 June 2019Madras Man Sentenced to Probation for Discharging Firearm During Road Rage Incident on Warm Springs Indian ReservationU.S. Attorney’s Office, District of Oregon
12 June 2019Man Convicted for Role in Gas Station RobberiesU.S. Attorney’s Office, Eastern District of Missouri
18 June 2019St. Louis Man Sentenced to 19 Years in Prison for Three Armed CarjackingsU.S. Attorney’s Office, Eastern District of Missouri
19 June 2019Former Kingsmen Motorcycle Club Member Sentenced For RICO ConspiracyU.S. Attorney’s Office, Western District of New York
19 June 2019Woman Sentenced to Prison for Role in Armed RobberiesU.S. Attorney’s Office, Eastern District of Virginia
20 June 2019Former Massachusetts State Trooper Sentenced in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts/td>
20 June 2019Garryowen woman sentenced for running over, killing manU.S. Attorney’s Office, District of Montana
20 June 2019Three Car Dealership Employees Arrested in Fraud SchemeU.S. Attorney’s Office, Southern District of Texas
21 June 2019Wolf Point man sentenced in drunken driving fatal crashU.S. Attorney’s Office, District of Montana
24 June 2019Driver Of Ridesharing Service Sentenced To 3 Years In Prison For Kidnapping A RiderU.S. Attorney’s Office, Southern District of New York
24 June 2019Man Who Sought Asylum in United States Arrested for Installing Skimmers on Gas PumpsU.S. Attorney’s Office, Southern District of Ohio
24 June 2019Retired Massachusetts State Trooper Sentenced in Overtime Abuse InvestigationU.S. Attorney’s Office, District of Massachusetts
24 June 2019Slater Man Pleads Guilty to Transporting a Minor for Illicit SexU.S. Attorney’s Office, Western District of Missouri
25 June 2019President of Modesto Hells Angels Chapter Among Four Defendants Charged in Drug ConspiracyU.S. Attorney’s Office, Eastern District of California
25 June 2019Two Freight Transportation Executives Sentenced to Prison Terms for Price FixingDepartment of Justice
27 June 2019Second Brother Sentenced in Multi-Million Dollar Insurance Fraud SchemeU.S. Attorney’s Office, Southern District of Florida
28 June 2019Armed Carjacker Sentenced to 10 Years in Federal PrisonU.S. Attorney’s Office, District of Maryland
28 June 2019Ohio Man Sentenced to Life in Prison for Federal Hate Crimes Related to August 2017 Car Attack at Rally in Charlottesville, VirginiaU.S. Attorney’s Office, Western District of Virginia
2 July 2019City of Cleveland employee pleaded guilty to charges related to extortion, accepting bribes and other crimesU.S. Attorney’s Office, Northern District of Ohio
2 July 2019Federal Grand Jury Indicts Evanston Man on Robbery and Gun Charges in Connection with North Suburban Gas Station HeistsU.S. Attorney’s Office, Northern District of Illinois
2 July 2019Federal Judge Hands Down Life Sentences to Armored Car Murder CrewU.S. Attorney’s Office, Southern District of Texas
3 July 2019Two D.C. Felons Convicted After Trial of Committing Two Armed Robberies in Prince George’s CountyU.S. Attorney’s Office, District of Maryland
9 July 2019Leader of Online Car Sales Scam Pleads GuiltyU.S. Attorney’s Office, Southern District of Ohio
10 July 2019Driving Force in Conspiracy to Distribute Meth Brought to Iowa in Car Part Boxes Sentenced to 30 Years’ in PrisonU.S. Attorney’s Office, Northern District of Iowa
10 July 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Suzanne Morris)
10 July 2019Owner of Essex County-Based Medical Transportation Company Pleads Guilty to Health Care FraudU.S. Attorney’s Office, Northern District of New York
11 July 2019Bozeman area man charged with destruction of government propertyU.S. Attorney’s Office, District of Montana
11 July 2019Newly Unsealed Federal Indictment Charges Software Engineer with Theft of Trade Secrets U.S. Attorney’s Office, Northern District of Illinois
11 July 2019Six KCMO Employees Indicted for $58,000 Overtime Pay FraudU.S. Attorney’s Office, Western District of Missouri
12 July 2019Former Manning Police Chief Pleads Guilty in Federal Court to Theft of Government Funds, Making a False StatementU.S. Attorney’s Office, District of South Carolina
12 July 2019MAN FROM SHIPROCK CHARGED WITH MURDER OF WOMAN IN INDIAN COUNTRY U.S. Attorney’s Office, District of New Mexico
12 July 2019St. Louis County Man Pleads Guilty to Mail and Wire Fraud ChargesU.S. Attorney’s Office, Eastern District of Missouri
15 July 2019NAVAJO MAN FROM SANOSTEE, N.M., PLEADS GUILTY TO FEDERALINVOLUNTARY MANSLAUGHTER AND CHILD ABUSE CHARGESU.S. Attorney’s Office, District of New Mexico
16 July 2019FBI Media Update: Body Found in Trunk of Burning Car Near Church Rock, New MexicoFBI Albuquerque
16 July 2019Paterson 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 2019FBI Media Update: Body Found in Burned Car Near Church Rock IdentifiedFBI Albuquerque
19 July 2019Jackson Man Sentenced to 13 Years in Prison under Project EJECT for Armed CarjackingU.S. Attorney’s Office, Southern District of Mississippi
22 July 2019Moreno Valley Man Who Led Crew that Robbed At Least 15 AutoZone Stores Pleads Guilty to Federal Conspiracy, Firearms ChargesU.S. Attorney’s Office, Central District of California
23 July 2019Elyria man who stabbed woman during carjacking sentenced to 10 years in federal prisonU.S. Attorney’s Office, Northern District of Ohio
24 July 2019California Man Sentenced For His Involvement In A Series Of Armored Car Robberies In Las VegasU.S. Attorney’s Office, District of Nevada
24 July 2019Convicted Leader of Billion-Dollar Health Care Scam to Plead Guilty to Violating Court Forfeiture Order by Illegally Selling His Luxury CarsU.S. Attorney’s Office, Central District of California
25 July 2019Former Volunteer Sheriff's Deputy Sentenced to 30 Months in PrisonU.S. Attorney’s Office, Eastern District of Arkansas
25 July 2019Tulsa Man Pleads Guilty to Stealing More than $420,000 from his EmployerU.S. Attorney’s Office, Northern District of Oklahoma
26 July 2019Former DMV Employee Sentenced for a Scheme to Issue Commercial Licenses to Unqualified DriversU.S. Attorney’s Office, Eastern District of California
29 July 2019Trucking School Owner and President Pleads Guilty in $4.2 Million Fraud for Collecting Tuition for Veterans Who Didn’t Attend ClassesU.S. Attorney’s Office, Central District of California
29 July 2019Two Former Vernon County Ambulance District Employees Sentenced for $270,000 EmbezzlementU.S. Attorney’s Office, Western District of Missouri
30 July 2019Delaware County Man Pleads Guilty on the Eve of Trial to Violent 2018 CarjackingU.S. Attorney’s Office, Eastern District of Pennsylvania
30 July 2019Kickapoo Woman Pleads Guilty to Felony Murder of Grandson in Casino Parking LotU.S. Attorney’s Office, Western District of Oklahoma
30 July 2019Princess 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, MarylandU.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 BanksU.S. Attorney’s Office, Western District of Texas
31 July 2019Federal Jury Finds Pensacola, Florida Man Guilty of Interstate Armed Robbery and Carjacking SpreeU.S. Attorney’s Office, Southern District of Florida
31 July 2019Illinois Man Pleads Guilty to Stealing Uber Driver's CarU.S. Attorney’s Office, Eastern District of Missouri
31 July 2019Sumner County Man Sentenced For Impersonating an FBI AgentU.S. Attorney’s Office, District of Kansas
1 August 2019Third and Final Man Sentenced for Carjacking and Robbing a 7-11 StoreU.S. Attorney’s Office, Eastern District of Missouri
2 August 2019Illinois State Senator Indicted for Allegedly Fraudulently Receiving Salary and Benefits from Labor UnionU.S. Attorney’s Office, Northern District of Illinois
2 August 2019Owners Of Orange County Car Dealership Arrested On Tax And Bank Fraud ChargesU.S. Attorney’s Office, Southern District of New York
5 August 2019Albert Golant Sentenced for Wire Fraud and Tax Fraud ConspiracyU.S. Attorney’s Office, Eastern District of Wisconsin
5 August 2019FBI/Philadelphia Police Department Violent Crimes Task Force Releases Video from August One Armored Car Robbery FBI Philadelphia
5 August 2019Former UAW Vice President Norwood Jewell Sentenced to Prison for Conspiring with Fiat Chrysler to Accept Illegal PaymentsU.S. Attorney’s Office, Eastern District of Michigan
5 August 2019Two Chicago Men Sentenced to Federal Prison for Carjacking and Weapons OffensesU.S. Attorney’s Office, Northern District of Illinois
6 August 2019KC Man Sentenced for Stolen Vehicle ConspiracyU.S. Attorney’s Office, Western District of Missouri
7 August 2019Diquan Ray Sentenced and Ordered to pay $114,539.17 in RestitutionU.S. Attorney’s Office, Northern District of Indiana
9 August 2019Baltimore Career Offender Sentenced to 17 Years in Federal Prison for Violent Carjacking in Which the Victim was StabbedU.S. Attorney’s Office, District of Maryland
12 August 2019Ponder, Texas Man Sentenced To 53 Months For Transportation Of Stolen Vehicle, Firearm PossessionU.S. Attorney’s Office, Eastern District of Oklahoma
12 August 2019Soldier Creek Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
13 August 2019Owner of Erie Auto Group and Finance Manager Indicted on Fraud ChargesU.S. Attorney’s Office, Western District of Pennsylvania
14 August 2019Bridgeport Twins Plead Guilty to Violent Robbery and Carjacking of Ansonia Delivery DriverU.S. Attorney’s Office, District of Connecticut
14 August 2019Clifton Park Man Sentenced for Lying to the FBIU.S. Attorney’s Office, Northern District of New York
15 August 2019Assault sends Crow Agency man to prisonU.S. Attorney’s Office, District of Montana
15 August 2019FEDERAL GRAND JURY INDICTS NAVAJO MAN FROM CROWNPOINT ON FEDERAL ASSAULT AND FIREARM CHARGES ARISING FROM DRIVE-BY SHOOTING THAT INJURED TWO NAVAJO CHILDRENU.S. Attorney’s Office, District of New Mexico
15 August 2019Two Individuals Indicted Separately And Arrested For Carjacking Murder, Carjacking Resulting In Serious Bodily Harm, And Firearms OffensesU.S. Attorney’s Office, District of Puerto Rico
16 August 2019Operators of fraudulent auto financing company sentenced to federal prisonU.S. Attorney’s Office, Northern District of Georgia
16 August 2019Painting Contractor Sentenced To 46 Months’ Imprisonment In Connection With George Wade Bridge ProjectU.S. Attorney’s Office, Middle District of Pennsylvania
19 August 2019Former Treasurer of Brownsville Ambulance Service, Inc. Indicted on Fraud and Theft ChargesU.S. Attorney’s Office, Western District of Pennsylvania
19 August 2019Topeka Man Pleads Guilty To Driving Getaway CarU.S. Attorney’s Office, District of Kansas
20 August 2019Carjacking Spree Sends Texas Man to Federal PrisonU.S. Attorney’s Office, Southern District of Texas
20 August 2019Denver Men Sentenced to more than 20 Years in Federal Prison for Robberies and CarjackingsU.S. Attorney’s Office, District of Colorado
21 August 2019Ohio Man Convicted of $2 Million Investment Fraud SchemeU.S. Attorney’s Office, District of Massachusetts
22 August 2019Kyle Man Sentenced to 25 years for Second Degree MurderU.S. Attorney’s Office, District of South Dakota
23 August 2019Cedar Rapids Man Sentenced to More Than a Decade in Prison for Role in Robbery and CarjackingU.S. Attorney’s Office, Northern District of Iowa
23 August 2019Former DMV Motor Vehicle Representative Sentenced to 22 Months in Prison for Accepting Bribes to Alter Records in DMV DatabaseU.S. Attorney’s Office, Eastern District of California
25 August 2019Fort Thompson Man Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
27 August 2019Arrest of Randy Rivera-Nevarez and Domingo E. Bruno-Cotto for Carjacking with Serious Bodily Injury and Hobbs Act RobberyFBI San Juan
27 August 2019Former Uber Self-Driving Car Executive Indicted For Alleged Theft Of Trade Secrets From GoogleU.S. Attorney’s Office, Northern District of California
28 August 2019Maryland Man Facing Federal Indictment for Attempting to Provide Material Support to ISIS and for Interstate Transportation of a Stolen VehicleU.S. Attorney’s Office, District of Maryland
31 August 2019Two Men Arrested For Carjacking With Intent To Cause Serious Bodily HarmU.S. Attorney’s Office, District of Puerto Rico
3 September 2019Jury Convicts Armed Robbery Getaway Driver/LookoutU.S. Attorney’s Office, Middle District of Florida
4 September 2019Former Senior UAW Official Pleads Guilty to Taking Over $1.5 Million in Bribes and KickbacksU.S. Attorney’s Office, Eastern District of Michigan
4 September 2019Man Sentenced to 30 Years for Murdering Postal Worker in Fit of Road RageU.S. Attorney’s Office, Northern District of Texas
5 September 2019Two Indicted for $4 Million Warranty Fraud SchemeU.S. Attorney’s Office, Southern District of West Virginia
9 September 2019Former Owner of Trailblazers, Inc. Pleads Guilty to Bankruptcy FraudU.S. Attorney’s Office, Southern District of West Virginia
9 September 2019Woman Sentenced to 46 Months in Federal Prison for Drunken Driving Fatal CrashU.S. Attorney’s Office, Eastern District of Washington
10 September 2019Former credit union loan officer pleads guilty to role in fraudulent loan schemeU.S. Attorney’s Office, Western District of Louisiana
11 September 2019Buffalo Man Pleads Guilty To Ramming FBI Property With His Car Causing Tens Of Thousands Of Dollars In DamageU.S. Attorney’s Office, Western District of New York
12 September 2019Lorain man was indicted for using firearm to rob gas station in Sheffield Village this summerU.S. Attorney’s Office, Northern District of Ohio
12 September 2019Milwaukee Business Owner Pleads Guilty to Tax Fraud ConspiracyU.S. Attorney’s Office, Eastern District of Wisconsin
13 September 2019Georgia Man Sentenced to Almost 30 Years in Federal Prison for Carjacking and RobberiesU.S. Attorney’s Office, Southern District of Mississippi
13 September 2019Man Sentenced for Role in Armed Gas Station RobberiesU.S. Attorney’s Office, Eastern District of Virginia
13 September 2019UAW International Board Member Arrested And Charged With Embezzling UAW FundsU.S. Attorney’s Office, Eastern District of Michigan
16 September 2019Former Salesman of Porsche Dealership Pleads Guilty to Over $3 Million Fraud Scheme Involving Non-Existent Rare Porsche ModelsU.S. Attorney’s Office, Southern District of Florida
17 September 2019Birmingham Man Sentenced to 105 Months In Prison for CarjackingU.S. Attorney’s Office, Northern District of Alabama
17 September 2019FBI Media Alert: Man Tries to Rob Albuquerque Bank at Drive-Through WindowFBI Albuquerque
17 September 2019Topeka Men Plead Guilty To Federal Carjacking ChargeU.S. Attorney’s Office, District of Kansas
18 September 2019Bartlesville Woman Sentenced for Stealing Almost $400,000 from Family-Owned BusinessU.S. Attorney’s Office, Northern District of Oklahoma
18 September 2019Six Cuban Nationals Indicted for Gas Pump Skimming SchemeU.S. Attorney’s Office, Eastern District of Virginia
18 September 2019Two Southern California Residents Charged with Credit Card FraudU.S. Attorney’s Office, Eastern District of California
19 September 2019Former Law Enforcement Officer Admits to ExtortionU.S. Attorney’s Office, Southern District of Texas
20 September 2019Carjacker Disguised as Law Enforcement Sentenced to 30 Years in Federal PrisonU.S. Attorney’s Office, Northern District of Texas
20 September 2019Two Reagor Dykes Employees Plead Guilty To Bank Fraud ConspiracyU.S. Attorney’s Office, Northern District of Texas
24 September 2019Three People Indicted on Attempted Carjacking in which James Anthony Sapone was Shot and KilledU.S. Attorney’s Office, Eastern District of Missouri
26 September 2019California Man Sentenced to 14 Months in Federal Prison for His Role in Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
26 September 2019Cedar Rapids Man Who Carjacked a Teenager and Robbed a Store While Carrying a Gun Sentenced to Over 18 Years in PrisonU.S. Attorney’s Office, Northern District of Iowa
26 September 2019Federal Jury Convicts Bullhead Man of Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
26 September 2019Seven 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 2019Paterson Police Officer Admits Conspiring To Violate Civil Rights, Using Excessive Force, And Filing False Police ReportU.S. Attorney’s Office, District of New Jersey
3 October 2019Newton Woman Sentenced to Two Years in Prison for Commercial Driver’s License FraudU.S. Attorney’s Office, Southern District of Mississippi
2 October 2019Three Kentucky Residents Indicted for $4 Million Warranty Fraud SchemeU.S. Attorney’s Office, Southern District of West Virginia
3 October 2019Vallejo Man Indicted for Unlawfully Possessing a Firearm After a High-Speed ChaseU.S. Attorney’s Office, Eastern District of California
4 October 2019D.C. Man Sentenced for Armed Robberies, CarjackingU.S. Attorney’s Office, Eastern District of Virginia
4 October 2019Illinois Man Sentenced for Stealing Uber Driver's CarU.S. Attorney’s Office, Eastern District of Missouri
8 October 2019Durango Man Sentenced To Nineteen Years In Federal Prison For Armed CarjackingU.S. Attorney’s Office, District of Colorado
8 October 2019Operators of Charter Bus Company Plead Guilty to Bribing Federal Safety InspectorU.S. Attorney’s Office, District of Massachusetts
8 October 2019Red Lake Man Pleads Guilty To Second Degree MurderU.S. Attorney’s Office, District of Minnesota
9 October 2019Seven Indicted in Connection with Gas Station Skimming SchemeU.S. Attorney’s Office, Northern District of New York
10 October 2019Former Chief Financial Officer of the Boyd Group Pleads Guilty to Stealing More Than 3.5 Million DollarsU.S. Attorney’s Office, Eastern District of Missouri
16 October 2019Ex-Dallas Police Officer Pleads Guilty to Falsifying Traffic CitationsU.S. Attorney’s Office, Northern District of Texas
17 October 2019KC Man Sentenced to 10 Years for Fraud SchemeU.S. Attorney’s Office, Western District of Missouri
17 October 2019Nevada Man Sentenced to 10 Months in Federal Prison for His Role in Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
21 October 2019Orange County Man Sentenced to Nearly Five Years in Prison for Vehicular Assault that Severely Injured Federal OfficerU.S. Attorney’s Office, Central District of California
21 October 2019Trucker Sentenced For Stealing Load of MeatU.S. Attorney’s Office, District of Kansas
22 October 2019Former Senior UAW Official Pleads Guilty to Taking $123,000 in Bribes and KickbacksU.S. Attorney’s Office, Eastern District of Michigan
23 October 2019California Woman Sentenced to 7 Months in Federal Prison for Her Role in Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
23 October 2019Harrisburg Man Sentenced to 8+ Years in Prison for Carjacking Senior Citizen at Knifepoint in Lancaster, PAU.S. Attorney’s Office, Eastern District of Pennsylvania
23 October 2019Nevada Man Sentenced to 12 Months in Federal Prison for His Role in Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
23 October 2019Tulsa Man Sentenced for Stealing $426,220 from his EmployerU.S. Attorney’s Office, Northern District of Oklahoma
24 October 2019Felon Indicted for Armed CarjackingU.S. Attorney’s Office, Eastern District of Missouri
24 October 2019Five Indicted in Insurance Fraud Scheme Involving a Staged AccidentU.S. Attorney’s Office, Eastern District of Louisiana
24 October 2019Fort Hall Man Pleads Guilty to Assault Resulting in Serious Bodily InjuryU.S. Attorney’s Office, District of Idaho
25 October 2019Two More Reagor Dykes Employees Plead Guilty, Seven Pleas TotalU.S. Attorney’s Office, Northern District of Texas
28 October 2019FBI Media Alert: FBI Offers Reward in Case of Zuni Man Whose Body Was Found in Burning CarFBI Albuquerque
28 October 2019Indictments Unsealed Alleging Pay-To-Play Bribery Scheme By Manager, Trucking Companies At Utah FedEx Ground HubU.S. Attorney’s Office, District of Utah
28 October 2019Man Pleads Guilty To Escape From A Correctional Facility, Bank Robbery And CarjackingU.S. Attorney’s Office, District of Nevada
29 October 2019Arizona Truck Driver Sentenced to Two Years in Federal Prison for Causing Bus Crash that Left One Man Dead on Fort Irwin Army BaseU.S. Attorney’s Office, Central District of California
29 October 2019Guam Ambulance Company Executives Plead Guilty to Medicare and TRICARE Fraud and Money Laundering SchemeU.S. Attorney’s Office, Districts of Guam & the Northern Mariana Islands
29 October 2019Hawthorne Man Found Guilty of Scheming to Defraud Insurance Companies by Intentionally Drowning His Two Autistic SonsU.S. Attorney’s Office, Central District of California
29 October 2019Three charged with fraud in connection to Dayton public corruption caseU.S. Attorney’s Office, Southern District of Ohio
30 October 2019Anchorage Hells Angel and Wife Sentenced to Federal Prison for Drug TraffickingU.S. Attorney’s Office, District of Alaska
30 October 2019Former employee offers guilty plea for defrauding HondaU.S. Attorney’s Office, Southern District of Ohio
30 October 2019More charged in RGV auto loan scamU.S. Attorney’s Office, Southern District of Texas
31 October 2019FBI Arrests Jose Miguel Dávila-Hernández and Christopher Javier Santos-SantiagoFBI San Juan
31 October 2019Woman Sentenced To 70 Months In PrisonU.S. Attorney’s Office, Northern District of Indiana
1 November 2019Arrest of Gabriel Abner Hernández SantosFBI San Juan
4 November 2019Memphis Man Sentenced to 141 Months in Federal Prison for Armed Business RobberyU.S. Attorney’s Office, Western District of Tennessee
4 November 2019Two charged in failed armored car robbery attemptU.S. Attorney’s Office, Southern District of Texas
6 November 2019Douglas County Man Charged with Robbery & Gun CrimesU.S. Attorney’s Office, Western District of Wisconsin
6 November 2019Downingtown Man Sentenced to Nearly Six Years in Prison for Defrauding PennDOT Disadvantaged Business ProgramU.S. Attorney’s Office, Eastern District of Pennsylvania
7 November 2019U.S. Attorney Announces The Arrest Of 27 Individuals, Including NYPD Employees, For A Massive Bribery Scheme Relating To No-Fault Automobile Insurance PoliciesU.S. Attorney’s Office, Southern District of New York
7 November 2019Woman Sentenced to 70 Months in Federal Prison for Role in $5.6 Million Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
8 November 2019Macy Man Sentenced to 18 Months for RobberyU.S. Attorney’s Office, District of Nebraska
8 November 2019New Haven Man Pleads Guilty to Federal Robbery ChargeU.S. Attorney’s Office, District of Connecticut
12 November 2019Dallas Man Charged With Carjacking After Brutal Assault Inside Parking GarageU.S. Attorney’s Office, Northern District of Texas
12 November 2019FBI Announces the Arrest of Two Individuals for CarjackingFBI Miami
12 November 2019Former Secretary/Treasurer Indicted for Stealing from Plattsburg Road DistrictU.S. Attorney’s Office, Western District of Missouri
12 November 2019NDTX Round-Up November 12, 2019U.S. Attorney’s Office, Northern District of Texas
12 November 2019Richmond Man Sentenced to 22 Years for Armed CarjackingU.S. Attorney’s Office, Eastern District of Virginia
13 November 2019Dorchester Man Resentenced for Role in Plot to Rob Armored Car DepotU.S. Attorney’s Office, District of Massachusetts
13 November 2019Oklahoma Long Haul Trucker Sentenced To 27 Years In PrisonU.S. Attorney’s Office, Northern District of Indiana
14 November 2019Federal Officials Close Investigation Into the Death of Bijan GhaisarU.S. Attorney’s Office, District of Columbia
14 November 2019Former Columbia Police Chief Sentenced to Federal PrisonU.S. Attorney’s Office, District of South Carolina
14 November 2019Former Controller for Marco Contractors Inc. Pleads Guilty in $8.7M Embezzlement SchemeU.S. Attorney’s Office, Western District of Pennsylvania
14 November 2019Man Sentenced for 2010 Armed Robbery of Truck StopU.S. Attorney’s Office, Eastern District of Virginia
15 November 2019Dayton businessman sentenced for mail fraudU.S. Attorney’s Office, Southern District of Ohio
15 November 2019Former DMV Employee Sentenced for a Scheme to Issue Commercial Licenses to Unqualified DriversU.S. Attorney’s Office, Eastern District of California
15 November 2019Man Sentenced to Prison for Assaulting Navajo Nation Police OfficerU.S. Attorney’s Office, District of Arizona
19 November 2019Former Lake Charles Police Officer Sentenced to 18 Months in Federal Prison for Civil Rights ViolationU.S. Attorney’s Office, Western District of Louisiana
20 November 2019Arrest of Jose Paniagua TolentinoFBI San Juan
20 November 2019Arrest of Kevin Gabriel Oyola Santiago and Keishmarie Rivas MarcanoFBI San Juan
20 November 2019MEDIA ADVISORY - U.S. Attorney and FBI Leadership Brief Family of Olivia Lone Bear on Death InvestigationU.S. Attorney’s Office, District of North Dakota
22 November 2019Jury Returns Conviction for Murder in Indian CountryU.S. Attorney’s Office, Western District of Oklahoma
25 November 2019Arrest of Wilomar and Alexander Castillo-BetancourtFBI San Juan
26 November 2019The FBI is Seeking Information About an Armed Robbery and Attempted Carjacking of an FBI Special AgentFBI San Juan
27 November 2019Duo Indicted for Odometer Tampering and Conspiracy in Northeast WisconsinU.S. Attorney’s Office, Eastern District of Wisconsin
27 November 2019Former Suamico and Kaukauna Used Car Dealer John Solberg Indicted on Fifteen Counts of FraudU.S. Attorney’s Office, Eastern District of Wisconsin
2 December 2019Mcadoo Man Convicted Of Threatening The President And Others, And Of Stolen Vehicle And Firearms OffensesU.S. Attorney’s Office, Middle District of Pennsylvania
2 December 2019Mission Man Sentenced for Accessory After the FactU.S. Attorney’s Office, District of South Dakota
3 December 2019St. Louis County Woman Pleads Guilty to Making False Statements to the Social Security Administration and Defrauding Meredes BenzU.S. Attorney’s Office, Eastern District of Missouri
4 December 2019Former UAW Vice President Pleads Guilty to Taking $250,000 in Bribes and KickbacksU.S. Attorney’s Office, Eastern District of Michigan
4 December 2019Latin Counts Gang Leader Sentenced to 20 Years in Prison for Orchestrating Drive-By Shooting in Southwest DetroitU.S. Attorney’s Office, Eastern District of Michigan
5 December 2019Scheme to Purchase New Cars Using Stolen Identities Results in Two-Year Prison Term for Belleville WomanU.S. Attorney’s Office, Southern District of Illinois
5 December 2019Total of Eight Now Indicted In Insurance Fraud Scheme Involving Staged Accidents, AU.S. Attorney’s Office, Eastern District of Louisiana
6 December 2019Lebanon Woman Sentenced to 21 Months in Federal Prison for Perpetrating Elder Fraud Scheme Against Former EmployerU.S. Attorney’s Office, Southern District of Indiana
9 December 2019Clinton Man Sentenced to Almost 7 Years in Federal Prison Under Project EJECT for CarjackingU.S. Attorney’s Office, Southern District of Mississippi
10 December 2019Former Owner of Trailblazers, Inc. Sentenced to 18 Months for Bankruptcy FraudU.S. Attorney’s Office, Eastern District of Kentucky
10 December 2019Gunman Sentenced To 16 Years In Federal Prison For Drive-By Shooting On Southern Ute Indian ReservationU.S. Attorney’s Office, District of Colorado
11 December 2019Baltimore Man Facing Federal Charges Related to Two CarjackingsU.S. Attorney’s Office, District of Maryland
11 December 2019Man 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 PrisonU.S. Attorney’s Office, Northern District of Iowa
11 December 2019Two Reagor Dykes Employees Plead Guilty to Wire Fraud Conspiracy, 11 Pleas TotalU.S. Attorney’s Office, Northern District of Texas
12 December 2019Reward Increases for Man Wanted for Bank Robberies and CarjackingsFBI Tampa
13 December 2019Arrest of Félix Santos SepúlvedaFBI 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 AgentFBI San Juan
17 December 2019Former Louisville Armored Truck Driver SentencedU.S. Attorney’s Office, Western District of Kentucky
17 December 2019Man Pleads Guilty to Two CarjackingsU.S. Attorney’s Office, Northern District of Oklahoma
18 December 2019Austin Man Pleads Guilty to Assaulting Federal OfficerU.S. Attorney’s Office, Western District of Texas
18 December 2019Indictment: Items Thrown from Car Included Methamphetamine, HandgunU.S. Attorney’s Office, District of Kansas
19 December 2019Bullhead Man Sentenced to 5 Years for ManslaughterU.S. Attorney’s Office, District of South Dakota
19 December 2019Kayenta Man Sentenced to 15 Years in Prison for Vehicular HomicideU.S. Attorney’s Office, District of Arizona
19 December 2019Orlando Man Sentenced To More Than 13 Years In Federal Prison For Armed Carjacking Of Pizza Delivery DriverU.S. Attorney’s Office, Middle District of Florida
20 December 2019Middletown Used Car Dealer Admits Defrauding Lenders, Violating Supervised ReleaseU.S. Attorney’s Office, District of Connecticut
20 December 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--V2I-3 ConsortiumFederal Register: DoJ (Suzanne Morris)
23 December 2019Individual Sentenced To Two Consecutive Life Sentences For Carjacking And Kidnapping Resulting In MurderU.S. Attorney’s Office, District of Puerto Rico
23 December 2019Laurel County Woman Sentenced to 168 Months for Two Armed Bank Robberies and CarjackingU.S. Attorney’s Office, Eastern District of Kentucky
27 December 2019Interior Woman Sentenced to 14 Years in Federal Prison for Second Degree MurderU.S. Attorney’s Office, District of South Dakota
30 December 2019Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
3 January 2020Two Philadelphia Men Charged in Series of Robberies of Pharmaceutical Delivery TrucksU.S. Attorney’s Office, Eastern District of Pennsylvania
3 January 2020Chicago Man Sentenced to 87 Months in PrisonU.S. Attorney’s Office, Northern District of Indiana
7 January 2020Paterson Police Sergeant Arrested for Conspiracy to Violate Civil Rights and Filing a False Police ReportU.S. Attorney’s Office, District of New Jersey
8 January 2020Four Cuban Nationals Plead Guilty to Gas Pump Skimming SchemeU.S. Attorney’s Office, Eastern District of Virginia
8 January 2020Hartford Man Who Threatened Tow Truck Operator with Gun Sentenced to 27 Months in Federal PrisonU.S. Attorney’s Office, District of Connecticut
8 January 2020Judge Sentences Getaway Driver to 4 Years in Federal PrisonU.S. Attorney’s Office, Western District of Pennsylvania
8 January 2020Two More Defendants Sentenced to Federal Prison for Their Role in Staged Accident SchemeU.S. Attorney’s Office, Eastern District of Washington
13 January 2020Wichita Man Drove Getaway Car In Series of RobberiesU.S. Attorney’s Office, District of Kansas
14 January 2020Columbia Man Sentenced to Seven Years in Federal Prison for CarjackingU.S. Attorney’s Office, District of South Carolina
15 January 2020Four 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 SchemeU.S. Attorney’s Office, Southern District of New York
15 January 2020Houston Men Arrested in Beaumont in Armored Car Robbery SchemeU.S. Attorney’s Office, Eastern District of Texas
15 January 2020Jefferson City Man Sentenced for Bombing Former Spouse's VehicleU.S. Attorney’s Office, Eastern District of Missouri
16 January 2020Four Texas Men Arrested for Transporting Stolen MoneyU.S. Attorney’s Office, Eastern District of Arkansas
16 January 2020Juvenile Carjacker Sentenced to 134 Months in Federal PrisonU.S. Attorney’s Office, Eastern District of Missouri
16 January 2020Getaway Driver Pleads Guilty to Federal Charges Related to Two 2019 Bank Robberies in BaltimoreU.S. Attorney’s Office, District of Maryland
16 January 2020Topeka Men Sentenced On Federal Carjacking ChargesU.S. Attorney’s Office, District of Kansas
17 January 2020Bridgeport Twins Involved in Violent Robbery and Carjacking of Ansonia Delivery Driver are SentencedU.S. Attorney’s Office, District of Connecticut
17 January 2020Delvin Perkins Sentenced To 51 Months In PrisonU.S. Attorney’s Office, Northern District of Indiana
17 January 2020Jury convicts ex-employee of transporting stolen property and money laundering after $390,000 disappeared from armored truckU.S. Attorney’s Office, District of Montana
21 January 2020Fort Thompson Man Charged with Carjacking, Assault with a Dangerous Weapon, and RobberyU.S. Attorney’s Office, District of South Dakota
21 January 2020Indiana Man Sentenced To 51 Months In Prison For Defrauding Former Owners Of Duluth-Based Trucking CompanyU.S. Attorney’s Office, District of Minnesota
22 January 2020Mechanicsburg Man Enters Guilty Plea To Defrauding Credit Union Over Auto LoanU.S. Attorney’s Office, Middle District of Pennsylvania
23 January 2020Fort Hall Man Sentenced in Truck Driver AssaultU.S. Attorney’s Office, District of Idaho
24 January 2020Florida man pleads guilty to role in moving company racketeering conspiracyU.S. Attorney’s Office, Southern District of Ohio
24 January 2020Two Men Sentenced to Prison for Their Roles in an Investment Fraud Scheme Targeting Elderly VictimsDepartment of Justice, Office of Public Affairs
27 January 2020Getaway Driver for Bank Robber Sentenced to Federal PrisonU.S. Attorney’s Office, Northern District of Iowa
29 January 2020Carnegie Heroin Dealer Who Led Police on High-Speed Chase Down Route 28 Sentenced to 12 Years in PrisonU.S. Attorney’s Office, Western District of Pennsylvania
29 January 2020Savannah felon admits to weeks-long, two-state robbery and carjacking spreeU.S. Attorney’s Office, Southern District of Georgia
29 January 2020Truck driver sentenced to 17 years in prison for traveling to Atlanta to engage in sex acts with a childU.S. Attorney’s Office, Northern District of Georgia
30 January 2020Five Plead Guilty To Conspiring To Stage Automobile Accidents In Order To Defraud Insurance and Trucking CompaniesU.S. Attorney’s Office, Eastern District of Louisiana
31 January 2020United States v. ZF Friedrichshafen AG, et al.; Proposed Final Judgment and Competitive Impact StatementFederal Register: DoJ (Daniel J. Monahan, Jr.)
3 February 2020Man Sentenced To 15 Years In Prison For Multiple Bank Robberies And Carjacking After Escaping From A Correctional FacilityU.S. Attorney’s Office, District of Nevada
3 February 2020Wichita Man Sentenced For CarjackingU.S. Attorney’s Office, District of Kansas
4 February 2020Browning woman sentenced in DUI crash that injured passengerU.S. Attorney’s Office, District of Montana
6 February 2020Manitowoc 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 PornographyU.S. Attorney’s Office, Eastern District of Wisconsin
6 February 2020Port Barre Man Sentenced to Over 20 Years for Federal Carjacking and Firearms Charge Related to Kidnapping IncidentU.S. Attorney’s Office, Western District of Louisiana
7 February 2020Arrest of Nyan Oneil Lopez-PerezFBI San Juan
7 February 2020Getaway Driver Pleads Guilty in Business Robbery CaseU.S. Attorney’s Office, Western District of Tennessee
7 February 2020Owner of Essex County-Based Medical Transportation Company Admits Defrauding MedicaidU.S. Attorney’s Office, Northern District of New York
7 February 2020Utica Man Previously Convicted of Bank Robbery, Charged With Bank Robberies In Depew, Gates, And Penfield Following Thruway Traffic StopU.S. Attorney’s Office, Western District of New York
10 February 2020Houston Man Guilty of Interstate Transportation of Stolen GoodsU.S. Attorney’s Office, Eastern District of Texas
11 February 2020Owner of Car Dealership Charged with Engaging in Large-scale FraudU.S. Attorney’s Office, District of South Dakota
11 February 2020Parmelee Couple Sentenced in Involuntary Manslaughter CaseU.S. Attorney’s Office, District of South Dakota
12 February 2020Man 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 2017U.S. Attorney’s Office, District of New Mexico
12 February 2020Milwaukee Business Owner Sentenced for $5.4 Million Tax Fraud ConspiracyU.S. Attorney’s Office, Eastern District of Wisconsin
12 February 2020Six KCMO Employees Plead Guilty to $58,000 Overtime Pay Fraud SchemeU.S. Attorney’s Office, Western District of Missouri
13 February 2020Kirkwood Man Sentenced for Stealing Almost 4 Million Dollars from His Former EmployerU.S. Attorney’s Office, Eastern District of Missouri
13 February 2020Federal fraud complaint filed against men accused of scamming hotels, limousine serviceU.S. Attorney’s Office, Southern District of Georgia
13 February 2020Former Valex Federal Credit Union Employee Sentenced for Bank FraudU.S. Attorney’s Office, Western District of Louisiana
14 February 2020Sales Agent for Chicago-Area Red-Light Camera Company Indicted in Bribery Conspiracy in Southwest SuburbU.S. Attorney’s Office, Northern District of Illinois
19 February 2020Armored Car Employee and Two Co-Defendants Sentenced to Prison for Theft of Over $500,000 on Long IslandU.S. Attorney’s Office, Eastern District of New York
19 February 2020Former Senior UAW Official Sentenced to 28 Months for Taking Over $1.5 Million in Bribes and KickbacksU.S. Attorney’s Office, Eastern District of Michigan
20 February 2020Bus Driver Pleads Guilty to Child Enticement OffenseU.S. Attorney’s Office, District of Connecticut
20 February 2020Prattville Man Pleads Guilty to Wire Fraud Charges and Transporting Stolen VehicleU.S. Attorney’s Office, Middle District of Alabama
24 February 2020FBI Media Alert: FBI Offers up to $5,000 Reward in Red Rock, New Mexico Man's DeathFBI Albuqerque
24 February 2020Former DMV Program Manager Admits to Bribery ConspiracyU.S. Attorney’s Office, Eastern District of Virginia
26 February 2020Marion County man admits to fleeing from law enforcementU.S. Attorney’s Office, Northern District of West Virginia
26 February 2020Maryland Man Pleads Guilty to CarjackingU.S. Attorney’s Office, District of Maryland
26 February 2020Nashville Man Facing Federal Carjacking And Firearms ChargesU.S. Attorney’s Office, Middle District of Tennessee
27 February 2020Former Prisoner Transport Officer Charged for Abusing Detainees in His Care and Threatening Them with Retaliation if They Reported His AbuseDepartment of Justice, Office of Public Affairs
27 February 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Chede-8Federal Register: DoJ (Suzanne Morris)
27 February 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Suzanne Morris)
27 February 2020Paterson Police Sergeant Charged With Conspiracy To Violate Civil Rights And Filing False Police ReportU.S. Attorney’s Office, District of New Jersey
28 February 2020Poca Man Pleads Guilty to Role in $4 Million Warranty Fraud SchemeU.S. Attorney’s Office, Southern District of West Virginia
5 March 2020Grand Jury Indicts Kansas Man Who Fled from TroopersU.S. Attorney’s Office, District of Kansas
5 March 2020TWO WOMEN SENTENCED TO OVER 20 YEARS IN PRISON FOR ARMED ROBBERIES OF TAXI CAB DRIVERS AND GAS STATION EMPLOYEES IN MILWAUKEEU.S. Attorney’s Office, Eastern District of Wisconsin
6 March 2020Savannah armed robber gets maximum sentence for heist in which worker was shot, woundedU.S. Attorney’s Office, Southern District of Georgia
10 March 2020Austin Man Sentenced to Federal Prison for Assaulting a Federal OfficerU.S. Attorney’s Office, Western District of Texas
10 March 2020Hudson County Man Admits Role In Car Accident Scheme To Defraud Personal Injury Protection InsurersU.S. Attorney’s Office, District of New Jersey
10 March 2020Illinois Man Was Part of a Scheme that Used Stolen ID’s to Obtain Loans for Expensive VehiclesU.S. Attorney’s Office, Western District of Pennsylvania
11 March 2020The FBI Rocky Mountain Safe Streets Task Force and Kumar and Associates Need Your Help Identifying a Suspect Involved in a Carjacking IncidentFBI Denver
12 March 2020St. Clair County Man Indicted for Armed CarjackingU.S. Attorney’s Office, Eastern District of Missouri
16 March 2020Waterloo Man Sentenced to Federal Prison after He Was Found with Loaded Gun, Ecstasy, and Marijuana in CarU.S. Attorney’s Office, Northern District of Iowa
19 March 2020Armored Truck Guard Is Charged For Stealing $325,000U.S. Attorney’s Office, Western District of North Carolina
19 March 2020Former Uber Self-Driving Car Executive Signs Agreement To Plead Guilty To Theft Of Trade Secrets From GoogleU.S. Attorney’s Office, Northern District of California
20 March 2020Carjacker Sentenced to 168 months in PrisonU.S. Attorney’s Office, Northern District of Oklahoma
20 March 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on Hedge IVFederal Register: DoJ (Suzanne Morris)
26 March 2020Mission Man Sentenced for Assaulting a Federal OfficerU.S. Attorney’s Office, District of South Dakota
7 April 2020Man and Woman Charged With Armed Robbery of Drive-Through Restaurants in Miami GardensU.S. Attorney’s Office, Southern District of Florida
10 April 2020Couple Charged with Committing Armed Robberies of Five Connecticut Gas Stations in MarchU.S. Attorney’s Office, District of Connecticut
10 April 2020Detroit Man Charged with Carjacking and Firearms Offenses Carjacked a retired police officer and shot up a gas stationU.S. Attorney’s Office, Eastern District of Michigan
14 April 2020Man from Albuquerque faces federal charges for allegedly shooting at cars traveling on and near I-25 through Kewa PuebloU.S. Attorney’s Office, District of New Mexico
15 April 2020Previously convicted felon from Albuquerque faces federal charge of illegally possessing firearms in truckU.S. Attorney’s Office, District of New Mexico
23 April 2020Ambulance Provider Agrees to Settle False Claims Act AllegationsU.S. Attorney’s Office, Eastern District of Virginia
5 May 2020FBI Media Alert: Shiprock Man Charged with Assault on Federal OfficerFBI Albuquerque
5 May 2020St. Louis City Man Pleads Guilty to Impersonating a Foreign DiplomatU.S. Attorney’s Office, Eastern District of Missouri
6 May 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
8 May 2020CHEYENNE CARJACKING SUSPECTS IN FEDERAL CUSTODYU.S. Attorney’s Office, District of Wyoming
8 May 2020Co-Owner Of Statesville Trucking Company Is Sentenced To Prison For Wire FraudU.S. Attorney’s Office, Western District of North Carolina
12 May 2020NDTX Roundup: Amarillo Grand JuryU.S. Attorney’s Office, Northern District of Texas
13 May 2020Reality TV personality charged with bank fraudU.S. Attorney’s Office, Northern District of Georgia
13 May 2020Two Individuals Charged With Carjacking, Murder, Firearms Offenses, And Destruction Of PropertyU.S. Attorney’s Office, District of Puerto Rico
15 May 2020Top 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 2020Landover Man Sentenced to More Than 12 Years in Federal Prison for an Armed CarjackingU.S. Attorney’s Office, District of Maryland
19 May 2020Two East Idaho Men Sentenced for Carjacking and Firearm ChargesU.S. Attorney’s Office, District of Idaho
26 May 2020Safety Manager of Charter Bus Company Sentenced for Bribing Federal Safety InspectorU.S. Attorney’s Office, District of Massachusetts
29 May 2020Birmingham Man Indicted for Gas Station RobberyU.S. Attorney’s Office, Northern District of Alabama
29 May 2020New 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 2020Chicago 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 2020Middlesex County Man Arrested for Attempting to Set Fire to Trenton Police Vehicle U.S. Attorney’s Office, District of New Jersey
3 June 2020Former UAW President Gary Jones Pleads Guilty to Embezzlement, Racketeering, and Tax EvasionU.S. Attorney’s Office, Eastern District of Michigan<
3 June 2020Salt Lake City Man Arrested On Federal Arson Charges For Alleged Burning Of Salt Lake City Police Patrol CarU.S. Attorney’s Office, District of Utah
4 June 2020Grand Jury Indicts Former Administrator, Supervisor of Illinois Secretary of State Department of Vehicle Services for Alleged Fraud SchemeU.S. Attorney’s Office, Central District of Illinois
4 June 2020Three Men Face Federal Arson Charges For Setting Fire To Police Patrol Vehicle During Protest In Downtown Las VegasU.S. Attorney’s Office, District of Nevada
5 June 2020Bay Area Hospitality And Automotive Executive Charged With FraudU.S. Attorney’s Office, Northern District of California
5 June 2020FBI Announces Arrest of Ten Most Wanted Fugitive Santiago Villalba MederosFBI Seattle
5 June 2020FBI Asks for Public’s Assistance in Identifying Suspect Vehicle in Shooting Incident at Federal Building in Oakland FBI San Francisco
5 June 2020Suburban 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 2020United States Attorney's Office Statement Concerning June 2, 2020 IncidentU.S. Attorney’s Office, Eastern District of Missouri
8 June 2020FBI Agent Among Good Samaritans Who Helped Car Crash VictimFBI Phoenix
8 June 2020FBI Offering Reward for Information About a Police Car Burned on May 30, 2020 FBI Miami
8 June 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Automotive Cybersecurity Industry ConsortiumFederal Register: DoJ (Suzanne Morris)
9 June 2020FBI, BPD, and BFD Seek Identities of Two Men Who May Have Information Relating to Vandalism and Arson of BPD CruiserFBI Boston
9 June 2020Investigative Update: FBI Offering Reward for Information About a Police Car Burned on May 30, 2020FBI Miami
9 June 2020Two Defendants Charged With Committing Serial Armed Robberies Throughout FloridaU.S. Attorney’s Office, Southern District of Florida<
9 June 2020Woman from Oglala, SD Sentenced for AssaultU.S. Attorney’s Office, District of South Dakota<
11 June 2020Kickapoo 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 JulyU.S. Attorney’s Office, Western District of Oklahoma
11 June 2020Tacoma, Washington, woman arrested for allegedly setting five police vehicles on fire during Seattle protestU.S. Attorney’s Office, Western District of Washington
11 June 2020Washington State Man Charged With Smashing Police Car Window U.S. Attorney’s Office, District of Delaware
12 June 2020Defendants Sentenced And Ordered To Pay $993,644.46 In RestitutionU.S. Attorney’s Office, Northern District of Indiana
12 June 2020Getaway Driver In McDonald's Robbery Sentenced To Three Years In PrisonU.S. Attorney’s Office, Western District of New York
12 June 2020Two 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 2020Bank Robber Who Fled on Lime Electric Scooter Sentenced to 57 MonthsU.S. Attorney’s Office, Southern District of California
15 June 2020Deer Lodge man sentenced to prison for crimes after $390,000 stolen from armored truckU.S. Attorney’s Office, District of Montana
17 June 2020Gainesville men indicted on federal arson charges for setting fire to police car parked at officer’s residenceU.S. Attorney’s Office, Northern District of Georgia
17 June 2020Man Sentenced to Prison for Autotrader Fraud SchemeU.S. Attorney’s Office, Eastern District of Virginia
17 June 2020Newark 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 2020Trenton Man Arrested for Attempting to Ignite Police Vehicle During Trenton ProtestsU.S. Attorney’s Office, District of New Jersey
17 June 2020U.S. Attorney McSwain Announces Charges Against Philadelphia Woman for Arson of Two Philadelphia Police Cars During ProtestsU.S. Attorney’s Office, Eastern District of Pennsylvania
18 June 2020Louisville Riot Activity Results In Multiple Federal Indictments For Pharmacy Looting, Carjacking, And Armed FelonsU.S. Attorney’s Office, Western District of Kentucky
19 June 2020Andover Woman Charged With Arson Of St. Paul Car Rental Agency U.S. Attorney’s Office, District of Minnesota
19 June 2020Investigators Seeking Information related to Yellow Chevrolet Camaro FBI San Diego
22 June 2020Statement from U.S. Attorney Jay E. Town Regarding the Noose Found in NASCAR’s Bubba Wallace’s Garage at Talladega SuperspeedwayU.S. Attorney’s Office, Northern District of Alabama
23 June 2020Joint 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 SuperspeedwayU.S. Attorney’s Office, Northern District of Alabama
24 June 2020Former School Bus Driver Sentenced for Traveling to Virginia to Sexually Abuse MinorsU.S. Attorney’s Office, Eastern District of Virginia
24 June 2020Reward Offered in Arson CaseFBI Salt Lake City
24 June 2020Three Men Indicted For Setting Fire To Police Vehicle During Protest In Las VegasU.S. Attorney’s Office, District of Nevada
24 June 2020Three New Jersey Men Charged in Connection with Interstate Luxury Car Theft Ring U.S. Attorney’s Office, District of New Jersey
25 June 2020Middletown Used Car Dealer Sentenced to 27 Months in Federal Prison for Defrauding LendersU.S. Attorney’s Office, District of Connecticut
26 June 2020Aurora Man Arrested On Federal Civil Disorder Charge For Allegedly Throwing An Explosive Device At A Naperville Police VehicleU.S. Attorney’s Office, Northern District of Illinois
26 June 2020Maple Heights man charged with damaging by means of fire a parking lot attendant booth during May 30 demonstrationsU.S. Attorney’s Office, Northern District of Ohio
29 June 2020Cromwell Man Involved in Auto Loan Fraud Scheme Receives Additional Prison TimeU.S. Attorney’s Office, District of Connecticut
29 June 2020Itasca County Man Charged With Assault On White Earth ReservationU.S. Attorney’s Office, District of Minnesota
30 June 2020Guam Ambulance Company Owners Sentenced to Prison for Their Roles in Medicare Ambulance Fraud SchemeDepartment of Justice, Office of Public Affairs
30 June 2020Minneapolis Man Charged With Arson Of St. Paul Car Rental Agency U.S. Attorney’s Office, District of Minnesota
1 July 2020Villanova Businessman Sentenced to a Year and a Day in Prison for False Statements, Concealment of Assets in Bankruptcy FilingsU.S. Attorney’s Office, Eastern District of Pennsylvania
2 July 2020Maple Heights man indicted on arson charge from May 30 demonstrations in Downtown ClevelandU.S. Attorney’s Office, Northern District of Ohio
6 July 2020Pair Plead Guilty to Conspiring to Transport More than $97,000 in Stolen CashU.S. Attorney’s Office, Western District of Virginia
7 July 2020Diamondhead Man Pleads Guilty to Bank FraudU.S. Attorney’s Office, Southern District of Mississippi
8 July 2020Essex County Man Charged in Large-Scale Car Theft Scheme U.S. Attorney’s Office, District of New Jersey
8 July 2020Two Individuals Plead Guilty to Roles in $4 Million Warranty SchemeU.S. Attorney’s Office, Southern District of West Virginia
9 July 2020FBI Media Alert: Man Flees in Convertible After Robbing Albuquerque BankFBI Albuquerque
10 July 2020South Bend Man Sentenced To 57 Months In PrisonU.S. Attorney’s Office, Northern District of Indiana
13 July 2020Prattville Man Sentenced for Wire Fraud and Transporting Stolen VehicleU.S. Attorney’s Office, Middle District of Alabama
15 July 2020Kentucky Woman Pleads Guilty in $4 Million Warranty Fraud SchemeU.S. Attorney’s Office, Southern District of West Virginia
15 July 2020Tulsa Man Charged with Felony Child NeglectU.S. Attorney’s Office, Northern District of Oklahoma
21 July 2020Transportation Broker For MassHealth Agrees to Pay $300,000 to Resolve False Claims AllegationsU.S. Attorney’s Office, District of Massachusetts
22 July 2020Man Pleads Guilty to Armed Robbery and CarjackingU.S. Attorney’s Office, Eastern District of Virginia
23 July 2020Third Defendant Arrested On Federal Arson Charges For Alleged Burning Of Salt Lake City Police Patrol CarU.S. Attorney’s Office, District of Utah
24 July 2020Felon Who Shot At Police During High Speed Chase Sentenced to a Decade in Federal PrisonU.S. Attorney’s Office, Northern District of Iowa
24 July 2020Hudson man charged with embezzling $600k from Discovery Tours, IncU.S. Attorney’s Office, Northern District of Ohio
24 July 2020Newark Man Charged with Attempted Carjacking in Jersey City During Which Victim was Shot U.S. Attorney’s Office, District of New Jersey
24 July 2020Two St. Thomas Men Charged with Conspiracy, Carjacking and Brandishing a Firearm During A Crime Of ViolenceU.S. Attorney’s Office, District of Virgin Islands
27 July 2020Former Ashley Borough Police Officer Sentenced To 15 Years’ Imprisonment For Sexually Assaulting Two WomenU.S. Attorney’s Office, Middle District of Pennsylvania
28 July 2020South Carolina Man Pleads Guilty to Federal Charges Relating to a String of Armed Carjacking OffensesU.S. Attorney’s Office, District of Maryland
29 July 2020Arrest Announced in Ongoing Operation LegendFBI Cleveland
29 July 2020Former 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 2020KCK Woman Charged with Carjacking U.S. Attorney’s Office, Western District of Missouri
30 July 2020Man sentenced to 32 years for kidnapping and carjacking an Indianapolis womanU.S. Attorney’s Office, Southern District of Indiana
30 July 2020Utica Man Previously Convicted Of Bank Robbery Pleads Guilty To Bank Robberies in Depew, Gates, And Penfield Following Thruway Traffic StopU.S. Attorney’s Office, Western District of New York
31 July 2020Notice Pursuant to The National Cooperative Research and Production Act of 1993--Vehicle to Infrastructure ConsortiumFederal Register: DoJ (Suzanne Morris)
31 July 2020Pennsylvania And Rhode Island Men Charged With Fraud And Identity Theft Offenses In Automobile Warranty SchemeU.S. Attorney’s Office, Middle District of Pennsylvania
4 August 2020Former Uber Executive Sentenced To 18 Months In Jail For Trade Secret Theft From GoogleU.S. Attorney’s Office, Northern District of California
4 August 2020Four More Arrested in Connection with Nationwide Gas Station Skimming SchemeU.S. Attorney’s Office, Northern District of New York
4 August 2020Wakpala Woman Sentenced for Assault with a Dangerous WeaponU.S. Attorney’s Office, District of South Dakota
5 August 2020Brooklyn Man Charged with Sabotage of NYPD Vehicle U.S. Attorney’s Office, Eastern District of New York
5 August 2020Former Lake County Sheriff Re-Sentenced To 151 Months In PrisonU.S. Attorney’s Office, Northern District of Indiana
5 August 2020Miami Man Arrested in Connection with Nationwide Gas Station Skimming SchemeU.S. Attorney’s Office, Northern District of New York
5 August 2020President And Employee of Brooklyn Moving Company Charged with Defrauding Customers U.S. Attorney’s Office, Eastern District of New York
5 August 2020Shooting at a Car Sends Drug User Who Unlawfully Possessed Two Guns to Federal Prison for More than Eight YearsU.S. Attorney’s Office, Northern District of Iowa
6 August 2020FBI, 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 2020FBI, 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 2020New 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 2020Rochester Man Arrested On Arson Charges Related To May 30 Protests In RochesterU.S. Attorney’s Office, Western District of New York
6 August 2020Two Additional Individuals Arrested for Attempting to Ignite Police Vehicle Following Trenton Protests U.S. Attorney’s Office, District of New Jersey
6 August 2020Two Men Charged With Armed Robbery in Palm Beach CountyU.S. Attorney’s Office, Southern District of Florida
7 August 2020Crestwood Mayor Indicted in Alleged Bribery Scheme Involving Red-Light Camera Services U.S. Attorney’s Office, Northern District of Illinois
7 August 2020Getaway Driver Sentenced to 5 years for Role in Armed Business RobberyU.S. Attorney’s Office, Western District of Tennessee
10 August 2020FBI and Detroit Police Department Are Asking the Public to Help Identify Carjacking Subject FBI Detroit
10 August 2020Two Philadelphia Men Indicted for Brazen Armed Robbery of Armored Truck and Shootout in University CityU.S. Attorney’s Office, Eastern District of Pennsylvania
12 August 2020Man wanted on federal charges of carjacking and discharging a firearm during a crime of violence, as part of Operation Legend in AlbuquerqueU.S. Attorney’s Office, District of New Mexico
13 August 2020Federal Task Force Formed In Response To Significant Increase In Louisville CarjackingsU.S. Attorney’s Office, Western District of Kentucky
13 August 2020Former Meridian Police Officer Charged Federally with ExtortionU.S. Attorney’s Office, Southern District of Mississippi
13 August 2020New Defendant Appears On Federal Charges For Alleged Role In Salt Lake City Police Arson CaseU.S. Attorney’s Office, District of Utah
14 August 2020Providence Man Charged With Arson of Providence Police Cruiser U.S. Attorney’s Office, District of Rhode Island
14 August 2020Rosebud Woman Charged with Involuntary Manslaughter and PerjuryU.S. Attorney’s Office, District of South Dakota
16 August 2020Arrest of Víctor Manuel Pérez AvilésFBI San Juan
16 August 2020Arresto De Víctor Manuel Pérez Avilés FBI San Juan
18 August 2020St. Louis Man Pleads Guilty to Armed Carjacking DowntownU.S. Attorney’s Office, Eastern District of Missouri
19 August 2020Cleveland man charged with COVID-19 hoaxU.S. Attorney’s Office, Northern District of Ohio
19 August 2020Fifth Defendant Faces Federal Charges For Alleged Role In Salt Lake City Police Department Vehicle Arson CaseU.S. Attorney’s Office, District of Utah
19 August 2020Owner of Car Dealership Admits Engaging in Large-Scale Fraud U.S. Attorney’s Office, District of New Jersey
19 August 2020Second Person Charged With Arson of Providence Police Cruiser During June RiotU.S. Attorney’s Office, District of Rhode Island
20 August 2020Baltimore Man Pleads Guilty To Federal Charge Related To Two Armed Carjackings In Baltimore CityU.S. Attorney’s Office, District of Maryland
20 August 2020FBI Media Alert: Man Wanted in Operation Legend Carjacking and Firearm Case Surrenders to Las Cruces PoliceFBI Albuquerque
20 August 2020FBI Statement on the Charging of Former Uber CSO for Covering Up 2016 Hack FBI San Francisco
20 August 2020Former Chief Security Officer For Uber Charged With Obstruction Of Justice U.S. Attorney’s Office, Northern District of California
21 August 2020Eleven More Charged In Expanding Federal Probe into the Staging of Automobile Accidents U.S. Attorney’s Office, Eastern District of Louisiana
21 August 2020Grand 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 2020FBI Seeking Potential Witness in Leila Cavett Investigation FBI Miami
24 August 2020Man Arrested on Federal Criminal Charge for Allegedly Robbing Delivery Truck in Oak Park U.S. Attorney’s Office, Northern District of Illinois
25 August 2020Albuquerque man makes court appearance on federal carjacking chargesU.S. Attorney’s Office, District of New Mexico
25 August 2020Russian National Arrested for Conspiracy to Introduce Malware into a Nevada Company's Computer Network Department of Justice, Office of Public Affairs
26 August 2020FBI Ten Most Wanted Fugitive Yaser Abdel Said Now in CustodyU.S. Attorney’s Office, District of New Mexico
27 August 2020Bloomingdale Township Highway Commissioner Charged in Federal Indictment With Pocketing Kickbacks U.S. Attorney’s Office, Northern District of Illinois
27 August 2020Brandon Woman Charged with 16 Counts of Wire FraudU.S. Attorney’s Office, District of South Dakota
27 August 2020Former International UAW President Charged With Conspiring to Embezzle Union FundsU.S. Attorney’s Office, Eastern District of Michigan
27 August 2020Three KC Men Charged in Armed Carjacking That Resulted in Police Pursuit, Fatal CollisionU.S. Attorney’s Office, Western District of Missouri
28 August 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
28 August 2020Yaser Said Family Members Charged With Concealing '10 Most Wanted' Suspect From Arrest U.S. Attorney’s Office, Northern District of Texas
30 August 2020Former International UAW President Dennis Williams Pleads Guilty to Conspiring to Embezzle Union FundsU.S. Attorney’s Office, Eastern District of Michigan
31 August 2020Violent criminal sentenced to federal prison for multiple armed robberies, carjacking and home invasionU.S. Attorney’s Office, Southern District of Georgia
1 September 2020Auto Dealership Owner and Finance Manager Plead Guilty in Fraud CaseU.S. Attorney’s Office, Western District of Pennsylvania
1 September 2020Fort Thompson Man Sentenced for Assault and RobberyU.S. Attorney’s Office, District of South Dakota
2 September 2020Driver of Getaway Car Sentenced for Wichita RobberiesU.S. Attorney’s Office, District of Kansas
2 September 2020Former 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 2020Portland Man Charged with Repeatedly Assaulting Federal Officers with VehicleU.S. Attorney’s Office, District of Oregon<
2 September 2020Salt Lake City Man Pleads Guilty To Fraud Counts In Connection With Getting A Paycheck Protection Program (PPP) LoanU.S. Attorney’s Office, District of Utah
4 September 2020Ludington Man Sentenced To 63 Months' Imprisonment For Embezzling From The Lake Michigan Carferry And Filing False Tax ReturnU.S. Attorney’s Office, Western District of Michigan
4 September 2020Oakland City man sentenced in scheme to defraud businessesU.S. Attorney’s Office, Southern District of Indiana
4 September 2020Russian National Indicted For Conspiracy To Introduce Malware Into A Computer NetworkU.S. Attorney’s Office, District of Nevada
10 September 2020Gang Member Involved in Vehicle Shoot-Out Sentenced to Prison for Firearm PossessionU.S. Attorney’s Office, Eastern District of Virginia
10 September 2020Pittsburgh Man Indicted for Throwing Projectiles at Police Officers and Damaging a Police Vehicle During May 30th Pittsburgh ProtestU.S. Attorney’s Office, Western District of Pennsylvania
10 September 2020Seven charged in multi-state scheme to purchase vehicles and watercrafts using false and stolen identification documentsU.S. Attorney’s Office, Northern District of Ohio
11 September 2020Armed Carjacker Sentenced to 104 months in PrisonU.S. Attorney’s Office, Eastern District of Missouri
14 September 2020Baltimore Felon Facing Federal Indictment for an Armed Carjacking, Possession With Intent to Distribute Fentanyl, and Related Gun ChargesU.S. Attorney’s Office, District of Maryland
14 September 2020Member of Tulalip Tribes sentenced to 37 months in prison for head-on crash while fleeing Tribal PoliceU.S. Attorney’s Office, Western District of Washington
15 September 2020FBI Media Alert: Albuquerque Carjacking Suspect Wanted by the FBIFBI Albuquerque
16 September 2020Maryland Man Charged with Arson in Federal Court for Igniting Police Cars on Fire Outside of the United States Supreme CourtU.S. Attorney’s Office, District of Columbia
17 September 2020Norman Car Dealership Executives Charged With Wire Fraud Conspiracy, Forgery, and Identity Theft in Subprime Auto LoansU.S. Attorney’s Office, Western District of Oklahoma
18 September 2020Twenty-Eight Now Charged In Federal Probe into the Staging of Automobile Accidents U.S. Attorney’s Office, Eastern District of Louisiana
19 September 2020Man from Oglala, South Dakota, Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
21 September 2020Kernersville Man Who Tried to Shoot a State Trooper Sentenced to 30 Years on Federal Drug and Gun ChargesU.S. Attorney’s Office, Middle District of North Carolina
22 September 2020Suburban Pittsburgh Man Pleads Guilty to Destroying a Pittsburgh Police Vehicle during May 30th ProtestU.S. Attorney’s Office, Western District of Pennsylvania
23 September 2020San Marino Man Accused of Truck Attack on Pasadena Protesters Arrested on Charge of Illegally Obtaining and Transporting FirearmsU.S. Attorney’s Office, Central District of California
24 September 2020Man from Red Valley, Arizona pleads guilty to involuntary manslaughter in DWI collisionU.S. Attorney’s Office, District of New Mexico
24 September 2020South Carolina Man Sentenced In Federal Court In Maryland To 20 Years In Federal Prison For Charges Relating To A String Of Armed Carjacking OffensesU.S. Attorney’s Office, District of Maryland
25 September 2020Minneapolis Man Pleads Guilty To Arson Of St. Paul Car Rental AgencyU.S. Attorney’s Office, District of Minnesota
27 September 2020Fort Thompson Man Sentenced for ManslaughterU.S. Attorney’s Office, District of South Dakota
28 September 2020Federal 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 2020Business owner sentenced for bribing city of Atlanta official to win contract at Atlanta’s airportU.S. Attorney’s Office, Northern District of Georgia
29 September 2020Former CFO of Boston Grand Prix Indicted in Fraud and Tax SchemeU.S. Attorney’s Office, District of Massachusetts
29 September 2020Red Lake Man Sentenced to 192 Months In Prison For Second Degree MurderU.S. Attorney’s Office, District of Minnesota
1 October 2020Hudson County Man Sentenced to One Year in Prison for Role in Car Accident/Insurance Fraud SchemeU.S. Attorney’s Office, District of New Jersey
2 October 2020Federal Officials Close Investigation Into Alleged Hate Crime in MadisonU.S. Attorney’s Office, Western District of Wisconsin
2 October 2020Freight Company Executive Charged with Embezzlement U.S. Attorney’s Office, District of New Jersey
5 October 2020Trucking School Owner Sentenced to 4 Years in Federal Prison for Fraudulently Obtaining $4.1 Million in Veterans’ Education BenefitsU.S. Attorney’s Office, Central District of California
6 October 2020Buffalo Man Pleads Guilty To Stealing Car Parts, Bourbon, And Electronics From Railroad CarsU.S. Attorney’s Office, Western District of New York
6 October 2020Diamondhead Man Sentenced to Almost Five Years in Prison for Bank FraudU.S. Attorney’s Office, Southern District of Mississippi
6 October 2020Former Office Manager Charged With Stealing from Auto DealershipU.S. Attorney’s Office, District of Kansas
6 October 2020Hammond Woman Ordered To Pay $381,759 in RestitutionU.S. Attorney’s Office, Northern District of Indiana
6 October 2020Hartford Man Pleads Guilty to Carjacking OffenseU.S. Attorney’s Office, District of Connecticut
8 October 2020Worley Man Sentenced for Role in High Speed ChaseU.S. Attorney’s Office, District of Idaho
9 October 2020Durham Men Convicted of Carjacking and Firearm OffensesU.S. Attorney’s Office, Middle District of North Carolina
9 October 2020Federal Jury Convicts Getaway Driver of Two Armed Business Robberies and Firearm OffensesU.S. Attorney’s Office, Western District of Tennessee
13 October 2020Missouri Man Pleads Guilty To Carjacking in TopekaU.S. Attorney’s Office, District of Kansas
13 October 2020Owasso Man Pleads Guilty to Second Degree Murder in Indian CountryU.S. Attorney’s Office, Northern District of Oklahoma
15 October 202018-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 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
15 October 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage EvaluationFederal Register: DoJ (Suzanne Morris)
15 October 2020Owner of Charter Bus Company Sentenced for Bribing Federal Safety InspectorU.S. Attorney’s Office, District of Massachusetts
15 October 2020Seattle 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 2020Convicted Felon Pleads Guilty After Robbing Traveler Inside I-75 Rest AreaU.S. Attorney’s Office, Middle District of Georgia
16 October 2020Four 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 2020Inland Empire Man Sentenced to 9 Years in Prison for Leading Crew that Robbed at Least 15 AutoZone Stores at GunpointU.S. Attorney’s Office, Central District of California
20 October 2020Insurance Agent Is Sentenced To More Than Five Years In Prison For $400,000 Loan SchemeU.S. Attorney’s Office, Western District of North Carolina
21 October 2020Charlotte Man Pleads Guilty To Wire Fraud For Defrauding InvestorsU.S. Attorney’s Office, Western District of North Carolina
21 October 2020Sherman, Texas Man Pleads Guilty To Interstate Transport Of Stolen GoodsU.S. Attorney’s Office, Eastern District of Oklahoma
21 October 2020Three 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 2020Federal Arrest Warrant Announced for Taylor Plainbull FBI Salt Lake City
27 October 2020Armed Convicted Felon Is Sentenced 24 Years In Prison For Two Carjackings And Related Gun OffensesU.S. Attorney’s Office, Western District of North Carolina
27 October 2020One 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 2020Pryor man arrested on allegations of first degree murderU.S. Attorney’s Office, District of Montana
28 October 2020Harlem man admits involuntary manslaughter charge in ATV crashU.S. Attorney’s Office, District of Montana
28 October 2020Notice of Lodging Proposed Consent DecreeFederal Register: DoJ (Cherie Rogers)
29 October 2020Jamestown Felon Arrested On Gun Charge After Traffic StopU.S. Attorney’s Office, Western District of New York
29 October 2020U.S. Attorney McSwain Announces Charges Against Four Men for Arson of Philadelphia Police and Pennsylvania State Police Vehicles During Violent Civil UnrestU.S. Attorney’s Office, Eastern District of Pennsylvania
29 October 2020Vehicular Homicide Suspect Extradited From Australia, in Whittier Police Custody This MorningFBI Los Angeles
30 October 2020KC Brother, Sister Charged in Armed Robberies, Kidnapping of Pizza Delivery DriversU.S. Attorney’s Office, Western District of Missouri
2 November 2020Levittown Man Who Led Middletown Township Police on High-Speed Chase Sentenced to 16 Years for Firearms and Narcotics OffensesU.S. Attorney’s Office, Eastern District of Pennsylvania
3 November 2020Topeka Man Sentenced For Driving Getaway CarU.S. Attorney’s Office, District of Kansas
4 November 2020Judge sentences armed bank robber who caused car crash while fleeing from policeU.S. Attorney’s Office, Eastern District of Missouri
5 November 2020KC Man Sentenced to 20 Years for Seven Armed RobberiesU.S. Attorney’s Office, Western District of Missouri
5 November 2020New Orleans Personal Injury Attorney Indicted in Connection with Staged Accident Probe U.S. Attorney’s Office, Eastern District of Louisiana
5 November 2020Savannah man pleads guilty to role in armed carjackings and attempted robberyU.S. Attorney’s Office, Southern District of Georgia
5 November 2020Three Indicted in Connection to FraudFBI Phoenix
5 November 2020THREE MILWAUKEE RESIDENTS SENTENCED FOR ARMED CARJACKINGU.S. Attorney’s Office, Eastern District of Wisconsin
9 November 2020Former employee sentenced to prison for embezzling from HondaU.S. Attorney’s Office, Southern District of Ohio
9 November 2020Georgia Man Arrested Today for Defrauding a California Car DealershipU.S. Attorney’s Office, Eastern District of California
10 November 2020Bus Rider Pleads Guilty To Topeka Bank RobberyU.S. Attorney’s Office, District of Kansas
10 November 2020Shiprock man pleads guilty to assaulting a federal officerU.S. Attorney’s Office, District of New Mexico
12 November 2020Getaway Driver Sentenced to More Than Seven Years in Federal Prison on Charges Related to Two 2019 Bank Robberies in BaltimoreU.S. Attorney’s Office, District of Maryland
13 November 2020Parolee Who Allegedly Stole Humvee from Army Reserve Facility in Upland Charged in Federal Court with Theft of Government PropertyU.S. Attorney’s Office, Central District of California
17 November 2020Federal Grand Jury Indictment Charges Alleged Bank Robber Arrested after Crashing Getaway Car at Vandenberg Air Force BaseU.S. Attorney’s Office, Central District of California
17 November 2020Former UAW Vice President Sentenced to 30 Months for Taking $250,000 in Bribes and KickbacksU.S. Attorney’s Office, Eastern District of Michigan
17 November 2020Four charged with conspiring to transport 61 aliens in tractor trailerU.S. Attorney’s Office, Southern District of Texas
17 November 2020Indictment Alleges Rhode Island Man Stole and Then Sold Luxury Car Tires and RimsU.S. Attorney’s Office, District of Connecticut
19 November 2020Mobile Man and Woman Sentenced for Violent CarjackingsU.S. Attorney’s Office, Southern District of Alabama
19 November 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
19 November 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage EvaluationFederal Register: DoJ (Suzanne Morris)
20 November 2020Defendant Pleads Guilty to Involuntary Manslaughter after Killing a Man at a Tulsa Bus StationU.S. Attorney’s Office, Northern District of Oklahoma
20 November 2020Employee of Middletown Used Car Dealership Admits Role in Auto Loan Fraud SchemeU.S. Attorney’s Office, District of Connecticut
20 November 2020FBI Washington and Baltimore Field Offices Announce $10,000 Reward for Information on Armed Commercial Shipping Robberies FBI Washington
20 November 2020St. Croix Man Pleads Guilty to Firearm and Carjacking OffensesU.S. Attorney’s Office, District of Virgin Islands
20 November 2020Woman 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 VictimsU.S. Attorney’s Office, District of Columbia
24 November 2020Shiprock man pleads guilty to murder in Indian CountryU.S. Attorney’s Office, District of New Mexico
25 November 2020Judge sentences St. Louis man for carjacking and being a felon in possession of a firearmU.S. Attorney’s Office, Eastern District of Missouri
30 November 2020Notice Pursuant to the National Cooperative Research and Production Act of 1993--Cooperative Research Group on AC\2\AT-IIFederal Register: DoJ (Suzanne Morris)
30 November 2020Pair charged with interfering with safety on railroad tracksU.S. Attorney’s Office, Western District of Washington
30 November 2020Truck Driver Sentenced To 25 Years In Prison For Sexually Assaulting Minors During A Cross-Country TripU.S. Attorney’s Office, Eastern District of Tennessee
1 December 202019 Columbia, KC Residents Indicted for $1.2 Million Insurance Fraud ConspiracyU.S. Attorney’s Office, Western District of Missouri
1 December 2020Rocky Mount Man Sentenced for RobberiesU.S. Attorney’s Office, Eastern District of North Carolina
2 December 2020Man Charged with Kidnapping and Carjacking with Intent to KillU.S. Attorney’s Office, Eastern District of Virginia
2 December 2020Unsealed 14-Count Indictment Charges Six Individuals In Connection With Bluetooth Gas Skimming SchemeU.S. Attorney’s Office, District of Utah
3 December 2020Former Meridian Police Officer Pleads Guilty to Federal ExtortionU.S. Attorney’s Office, Southern District of Mississippi
3 December 2020Grand jury indicts trucking company employee on embezzlement chargesU.S. Attorney’s Office, Eastern District of Missouri
3 December 2020Judge sentences St. Louis man for carjacking resulting in death of Gus Gus Fun Bus OwnerU.S. Attorney’s Office, Eastern District of Missouri
9 December 202030 Members and Associates of the Pagans Motorcycle Club Facing Federal ChargesU.S. Attorney’s Office, Western District of Pennsylvania
9 December 2020Notice Pursuant to The National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage EvaluationFederal Register: DoJ (Suzanne Morris)
10 December 2020Memphis Man Sentenced to 20 Years in Federal Prison for Multiple Armed Business RobberiesU.S. Attorney’s Office, Western District of Tennessee
11 December 2020Former Massachusetts State Police Troopers Charged with Conspiracy to Embezzle Overtime Funds and Wire FraudU.S. Attorney’s Office, District of Massachusetts
14 December 2020FBI Louisville Announces Arrest of Ashton Nally on Federal Carjacking ChargesFBI Louisville
14 December 2020Feds Charge Man For Carjacking That Led To MurderU.S. Attorney’s Office, Western District of Kentucky
14 December 2020The United States Reaches a Settlement with the United Auto Workers Union to Reform the Union and End Corruption and FraudU.S. Attorney’s Office, Eastern District of Michigan
16 December 2020Arizona man sentenced to 37 months in federal prison for involuntary manslaughter in Indian CountryU.S. Attorney’s Office, District of New Mexico
16 December 2020Judge sentences St. Louis woman for her role carjacking resulting in death of Gus Gus Fun Bus OwnerU.S. Attorney’s Office, Eastern District of Missouri
16 December 2020Man Charged with Second Degree Murder in Drunk Driving DeathU.S. Attorney’s Office, Northern District of Oklahoma
16 December 2020New York For-Hire Vehicle Driver Admits Federal Sex CrimesU.S. Attorney’s Office, District of New Jersey
17 December 2020All Four Plead Guilty in Staged Automobile Accident Resulting in $4.7 Million SettlementU.S. Attorney’s Office, Eastern District of Louisiana
17 December 2020Judge sentences armed carjacker three months after sentencing co-defendantU.S. Attorney’s Office, Eastern District of Missouri
18 December 2020Dangerous Tennessee Felon Sentenced to 18 Years for Hopkinsville CarjackingU.S. Attorney’s Office, Western District of Kentucky
24 December 2020Convicted Felon Sentenced To Prison For Illegally Possessing A Semi-Automatic Rifle After Leading Police On A High-Speed ChaseU.S. Attorney’s Office, Middle District of Georgia
25 December 2020Seeking Information Concerning Operator or Owner of RV Linked to Explosion FBI Memphis
28 December 20202 Stratford Men Charged with Federal Car Theft OffensesU.S. Attorney’s Office, District of Connecticut
29 December 2020Bronx Man Indicted for Alleged Role in Car Theft RingU.S. Attorney’s Office, District of Connecticut
4 January 2021Former High-Level Associate of Imprisoned Mexican Mafia Member Sentenced to 12 Years in Prison for Carjacking, Soliciting MurderU.S. Attorney’s Office, Central District of California
5 January 2021Cuban Credit Card Skimming Crew Sentenced to PrisonU.S. Attorney’s Office, Eastern District of Virginia
5 January 2021Two Florida men charged with stealing campers and attempting to transport them across state linesU.S. Attorney’s Office, Northern District of West Virginia
8 January 2021FBI Releases Information of an Armored Car Courier in North Miami Beach FBI Miami
12 January 2021Former DMV Program Manager Sentenced for Bribery ConspiracyU.S. Attorney’s Office, Eastern District of Virginia
12 January 2021Hays man admits manslaughter charge after fatal crash on Fort Belknap Indian ReservationU.S. Attorney’s Office, District of Montana
12 January 2021Man Pleads Guilty to Robbery in Indian CountryU.S. Attorney’s Office, Northern District of Oklahoma
12 January 2021Owasso Man Sentenced to 19 Years in Prison for Killing a Man in a Collision While Eluding PoliceU.S. Attorney’s Office, Northern District of Oklahoma
13 January 2021Bus Driver Sentenced to 19 Years in Federal Prison for Child Enticement Offense, Planning Murder of VictimU.S. Attorney’s Office, District of Connecticut
16 January 2021FBI and Partners Investigate Theft of Humvee from Southern California Military Facility FBI Los Angeles
19 January 2021Fourth New Jersey Man Charged in Connection with an Interstate Luxury Car Theft Ring U.S. Attorney’s Office, District of New Jersey
19 January 2021Notice Pursuant to the National Cooperative Research and Production Act of 1993--CHEDE-8Federal Register: DoJ (Suzanne Morris)
20 January 2021Gang Member Sentenced to 7 Years in Federal Prison for CarjackingU.S. Attorney’s Office, Eastern District of Washingtony
20 January 2021Walcott Man Sentenced to 19 Years in Prison for Firearm and Robbery OffensesU.S. Attorney’s Office, Southern District of Iowa
22 January 2021Arrests of Jonuel Ortiz-Nazario, Elian Torres-Ortiz, and Omar Díaz-VázquezFBI San Juan
22 January 2021Arresto de Jonuel Ortiz-Nazario, Elian Torres-Ortiz and Omar Díaz-Vázquez FBI San Juan
22 January 2021Federal Arrest for a Chaparral Man for Interstate Transportation of Stolen PropertyFBI El Paso
22 January 2021Operation Sideswipe Spotter Sentenced to Prison for Conspiring to Stage Automobile Accidents In Order to Defraud Insurance and Trucking CompaniesU.S. Attorney’s Office, Eastern District of Louisiana
25 January 2021Denver Man Sentenced To Twelve Years In Federal Prison For Armed Carjacking and Bank RobberyU.S. Attorney’s Office, District of Colorado
25 January 2021Florida man pleads guilty in moving company scam conspiracyU.S. Attorney’s Office, Southern District of Ohio
26 January 2021Albuquerque man facing federal carjacking and firearms chargesU.S. Attorney’s Office, District of New Mexico
26 January 2021Burlington County Man Admits Interfering with Law Enforcement Officers During Civil Disorder U.S. Attorney’s Office, District of New Jersey
26 January 2021Lake County Man Charged in Federal Court With Attempted Carjacking U.S. Attorney’s Office, Northern District of Illinois
26 January 2021Man from Arizona sentenced to three years in federal prison for assault with a dangerous weapon in Indian CountryU.S. Attorney’s Office, District of New Mexico
27 January 2021FCA US LLC CHARGED FOR MAKING ILLEGAL PAYMENTS TO UAW OFFICIALSU.S. Attorney’s Office, Eastern District of Michigan
27 January 2021Federal Indictment Charges Carjacking, Robbery and Firearm Offenses U.S. Attorney’s Office, Northern District of Illinois
27 January 2021Former UAW Official Who Cooperated Against Two UAW Presidents Sentenced to 12 Months in Prison and Directed to Pay $342,000 in RestitutionU.S. Attorney’s Office, Eastern District of Michigan
27 January 2021Pittsburgh-area Man Headed to Halfway House for Damaging Pittsburgh Police Vehicle during ProtestU.S. Attorney’s Office, Western District of Pennsylvania
1 February 2021Las Cruces woman pleads guilty to wire fraud and fraudulent tax returnsU.S. Attorney’s Office, District of New Mexico
2 February 2021Chicago Man Charged in Federal Court With Carjacking U.S. Attorney’s Office, Northern District of Illinois
2 February 2021Judge sentences St. Louis County woman for making false statements to the Social Security Administration and defrauding Mercedes BenzU.S. Attorney’s Office, Eastern District of Missouri
3 February 2021Elizabeth City Man Sentenced for Firearm Offense After Driving Into Two Parked CarsU.S. Attorney’s Office, Eastern District of North Carolina
3 February 2021Getaway Driver in Two Bank Robberies Sentenced to 4 YearsU.S. Attorney’s Office, Western District of Pennsylvania
4 February 2021Pierre Woman Indicted for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
5 February 2021Felon Sentenced To 91 Months In Federal Prison For Carjacking During 2020 ProtestsU.S. Attorney’s Office, Western District of Kentucky
5 February 2021Providence Man Indicted for Torching a Providence Police Cruiser During June 2020 RiotsU.S. Attorney’s Office, District of Rhode Island
5 February 2021Raleigh Man Sentenced to 33 Months for Conspiracy to Commit Bank FraudU.S. Attorney’s Office, Eastern District of North Carolina
8 February 2021Jackson Man Sentenced to 27 Months in Prison under Project EJECT for Illegally Possessing a FirearmU.S. Attorney’s Office, Southern District of Mississippi
8 February 2021Man from Torreon sentenced to 12 years in federal prison for involuntary manslaughter and assault in Indian CountryU.S. Attorney’s Office, District of New Mexico
10 February 2021KC Man Pleads Guilty to Illegal Firearm Following Police ChaseU.S. Attorney’s Office, Western District of Missouri
11 February 2021Auto Dealership Owner Sentenced to Prison in Fraud CaseU.S. Attorney’s Office, Western District of Pennsylvania
11 February 2021St. Louis man pleads guilty to carjacking four people and brandishing a firearmU.S. Attorney’s Office, Eastern District of Missouri
11 February 2021Tulsa Man Pleads Guilty to Two Counts of Robbery in Indian CountryU.S. Attorney’s Office, Northern District of Oklahoma
12 February 2021Queens Man Charged with Referral-Fee Fraud on Ride Sharing Business U.S. Attorney’s Office, District of New Jersey
13 February 2021Arrest of Carlos A. Ortiz SantiagoFBI San Juan
13 February 2021Arresto de Carlos A. Ortiz Santiago FBI San Juan
16 February 2021Individual Sentenced To 20 Years In Prison For Violent CrimesU.S. Attorney’s Office, District of Puerto Rico
16 February 2021Shiprock man sentenced to two years in prison for assaulting a federal officerU.S. Attorney’s Office, District of New Mexico
17 February 2021Convicted Felon On Supervised Release Is Sentenced To 9 1/2 For Armed RobberyU.S. Attorney’s Office, Western District of North Carolina
18 February 2021Manderson Man Sentenced for Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
18 February 2021Mexican national faces federal charges in violent Albuquerque carjackingU.S. Attorney’s Office, District of New Mexico
19 February 2021Individual Indicted For Armed Robbery Of Gas Station In BayamónU.S. Attorney’s Office, District of Puerto Rico
22 February 2021Fort Thompson Man Charged with Involuntary ManslaughterU.S. Attorney’s Office, District of South Dakota
24 February 2021Indictment Charges R.I. Businessman with Smuggling Vehicles from the United States to LebanonU.S. Attorney’s Office, District of Rhode Island
24 February 2021KC Woman Indicted for Two Armed Bank Robberies Following High-Speed Police ChaseU.S. Attorney’s Office, Western District of Missouri
24 February 2021Merrillville Man Sentenced to 71 Months ImprisonmentU.S. Attorney’s Office, Northern District of Indiana
26 February 2021Harlem man sentenced for fatal ATV crashU.S. Attorney’s Office, District of Montana
1 March 2021FCA US LLC PLEADS GUILTY TO MAKING ILLEGAL PAYMENTS TO UAW OFFICIALSU.S. Attorney’s Office, Eastern District of Michigan
1 March 2021Forest Service Employee Arrested on Indictment Alleging He Accepted Bribes, Kickbacks for Approving No-Bid Auto Repair WorkU.S. Attorney’s Office, Central District of California
1 March 2021Nashville Man Outed By Dashcam Sentenced In Carjacking CaseU.S. Attorney’s Office, Middle District of Tennessee
2 March 2021Former UAW Midwest CAP President Pleads Guilty to Embezzling UAW Funds and Evading TaxesU.S. Attorney’s Office, Eastern District of Michigan
3 March 2021Florida man admits to conspiring to transport stolen campers across state linesU.S. Attorney’s Office, Northern District of West Virginia
3 March 2021Former Controller of local Ford dealership sentenced to 30 monthsU.S. Attorney’s Office, Southern District of Indiana
4 March 2021Employee of Middletown Used Car Dealership Sentenced to Prison for Role in Auto Loan Fraud SchemeU.S. Attorney’s Office, District of Connecticut
10 March 2021Notice Pursuant to the National Cooperative Research and Production Act of 1993--Electrified Vehicle and Energy Storage EvaluationFederal Register: DoJ (Suzanne Morris)
5 October 2021Notice 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 2021Notice 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 2021Notice 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 2021Notice 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 2021Notice 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 2022Notice 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 2022Notice 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 2022Notice 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 2022Agency 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
15 September 2022Notice 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 2022Notice 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
7 November 2022Notice 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 2023Notice 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 2023Notice 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
24 March 2023Notice 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 2023Notice 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 2023Notice 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 2023Notice 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
13 June 2023Notice 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 2023Notice 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
8 August 2023Notice 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
23 August 2023Notice 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




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