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Nov. 12, 2024 ¡ª An executive at a San Luis Obispo-based real estate development company was sentenced today to 60 months in federal prison for paying a local politician nearly $95,000 in bribes and gifts in exchange for official acts benefiting the company¡¯s development projects.

August 29, 2023 ¡ª A Kent, Washington, woman was sentenced today in U.S. District Court in Seattle to three years in prison for wire fraud and tax fraud related to a 10-year embezzlement scheme, announced Acting U.S. Attorney Tessa M. Gorman.

Jan. 24, 2025 ¡ª A total of 29 people are now in custody for money laundering and drug trafficking criminal violations following a major law enforcement operation in Houston and other areas in the United States, announced acting U.S. Attorney Jennifer B. Lowery.

Feb. 7, 2025 ¡ª Four additional defendants have pleaded guilty for their roles in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

Feb. 25, 2025 ¡ª A Minneapolis woman has pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.

March 26, 2025 ¡ª Sean Walker of High Springs, Florida, was sentenced to 42 months in federal prison for wire fraud in connection with COVID-19 relief fraud. The sentence was announced by Michelle Spaven, Acting United States Attorney for the Northern District of Florida.

April 7, 2025 ¡ª Richard G. Frohling, Acting United States Attorney for the Eastern District of announced that on April 4, 2025, Douglas Larson was sentenced to 24 months in federal prison for failing to pay over $1,000,000 of employment taxes he owed.

The Fiscal Year (FY) 2022 personnel and compensated benefits amount for FY 2022 erroneously omitted $300,000 in regulatory costs charged to the appropriations received through the No Surprises Act (P.L. 116-260). The corrected amount and related totals are now included in the revised table.

Feb. 22, 2024 ¡ª A Rochester man pleaded guilty today in federal court to fraud and identity theft related to his fraudulent applications for CARES Act loans and to possession of child sexual abuse material, U.S. Attorney Jane E. Young announces.

April 11, 2023 ¡ª A former resident of Pittsburgh, Pennsylvania, currently a resident of Parkland, Florida, has been sentenced in connection with his plea of guilty to charges of wire fraud and money laundering, Acting United States Attorney Troy Rivetti announced today.