Reports
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Department of Justice
Crips Leader, Music Label Owner and Purported Anti-Gang Activist Hit with More Federal Charges, Including Soliciting Witness Murder
A jailed South Los Angeles gang leader, music label owner, and purported anti-gang activist awaiting a federal trial was charged today with seven additional federal felonies, including that he solicited two fellow jail inmates to murder or seriously injure a witness against him and attempting to tamper with that witness’s testimony.
Department of Justice
Pelican Rapids Man is 68th Defendant to Plead Guilty in Feeding Our Future Fraud Scheme
Department of Justice
Apopka Man Sentenced to Federal Prison for COVID-19 Fraud
Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.
Department of Justice
Two Brothers and a Public Official Sentenced to a Collective 55 Years in Prison for Fraud and Bribery Conspiracy
Two brothers, and a public official they befriended, have been sentenced to prison for their roles to carry out schemes to obtain millions of dollars from victims. A federal jury previously convicted the three men for their roles in a multi-layered, elaborate bribery and fraud conspiracy that spanned multiple states and countries.
Department of Justice
Chicago Police Sergeant Charged in Federal Court With Fraudulently Obtaining Covid-Relief Loans
BRANDI WRIGHT allegedly engaged in fraud related to the Paycheck Protection Program (PPP).
Department of Justice
Buffalo man pleads guilty to COVID fraud
U.S. Attorney Michael DiGiacomo announced today that Jamar Jackson, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy to commit wire fraud, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
Department of Justice
Six St. Louis Area Residents Accused of $8.3 Million Pandemic Fraud
The indictment accuses the conspirators of submitting at least 40 fraudulent applications for Paycheck Protection Program loans and Economic Injury Disaster Loans that yielded at least $8.3 million.
Department of Justice
Federal Judge Sentences Suburban Chicago Man to Six and a Half Years in Prison for $3.3 Million Covid-Relief Fraud
U.S. Attorney Andrew S. Boutros is taking a fresh look at Covid-19 fraud.