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Investigative Press Releases

Tuesday, January 5, 2021
PORTLAND, Ore.—Anndrea D. Jacobs, 49, the former office manager and bookkeeper for a La Grande, Oregon medical practice was sentenced to federal prison today for defrauding two separate employers and filing false tax returns, announced U.S. Attorney Billy J. Williams.
Tuesday, January 5, 2021
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted conspiring to distribute and selling oxycodone pills in connection with his role in a drug trafficking ring, U.S. Attorney Craig Carpenito announced. Anwar Abdulah, 32, of Pennsauken, pleaded guilty today by videoconference before U.S. District Judge Renée Marie Bumb to an information charging him with conspiring to distribute and possess with intent to distribute oxycodone and distributing and possessing with intent to distribute quantities of oxycodone.
Monday, January 4, 2021
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Brandon Wilson, 27, of Buffalo, NY, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to delay or destruction of U.S. Mail. The charge carries a maximum penalty of one year in prison and a $100,000 fine.     
Monday, January 4, 2021
LAS VEGAS, Nev. — A former branch manager of a bank in Las Vegas was sentenced today to two years and six months in prison after pleading guilty to fraudulently obtaining nearly $1.2 million in Social Security Administration (SSA) and Department of Veterans Affairs (VA) benefits, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada; Inspector General for the Social Security Administration Gail S. Ennis; and VA Inspector General Michael J. Missal.
Wednesday, December 30, 2020
A woman was sentenced in federal court today after stealing cash and hydrocodone tablets from packages while working for the U.S. Postal Service, announced U.S. Attorney Trent Shores.
Tuesday, December 29, 2020
CHICAGO — A federal investigation into child labor trafficking has resulted in additional criminal charges against a couple residing in a Chicago suburb who allegedly forced two undocumented Guatemalan children to provide labor and services for the couple’s private financial gain.
Wednesday, December 23, 2020
LAS VEGAS, Nev. – U.S. Attorney Nicholas A. Trutanich announced today that the District of Nevada has received funding from the Department of Justice to hire a dedicated prosecutor to combat CARES Act unemployment insurance fraud.