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Investigative Press Releases

Tuesday, January 11, 2022
Greenbelt, Maryland – Justina Aburime, age 53, of Bowie, Maryland, pleaded guilty today to one count of conspiracy to distribute and dispense oxycodone and one count of distribution and dispensing of oxycodone. 
Tuesday, January 11, 2022
HUNTINGTON, W.Va. -- A Huntington woman pleaded guilty today in connection with her role as a money mule in a Nigerian fraud scheme that scammed money from individuals, many of whom were elderly.
Monday, January 10, 2022
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a maximum penalty of 30 years in federal prison. A sentencing date has not yet been scheduled.
Monday, January 10, 2022
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal correctional facility at Fort Dix, U.S. Attorney Philip R. Sellinger announced.
Friday, January 7, 2022
STATESBORO, GA:  A Burke County man has been sentenced to prison after admitting to operating a cockfighting venue.
Friday, January 7, 2022
Miami, Florida – A New Haven, Connecticut man who coerced two women and a girl into selling themselves for sex in Miami during Super Bowl LIV was sentenced yesterday in Ft. Lauderdale, Florida to 25 years’ imprisonment.
Friday, January 7, 2022
Gulfport, Miss. – A Saucier man was sentenced to serve 12 months in federal prison for stealing government property, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jeffrey A. Breen of the Veterans Affairs (VA) Office of Inspector General, South Central Field Office. Chad Jacob, 55, was also ordered to pay a $40,000 fine and $23,584 in restitution to the VA.
Friday, January 7, 2022
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered to pay at least $1,320,829.23 in restitution.   
Thursday, January 6, 2022
ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal prison and ordered to pay restitution.
Thursday, January 6, 2022
EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, of Lebanon, Oregon, was sentenced to 48 months in federal prison and five years’ supervised release. Lloyd was also ordered to pay more than $4 million in restitution and forfeit 25 properties and more than 15,000 shares of Tesla, Inc. stock seized by law enforcement.

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