U.S. Attorney’s Office

NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …

ST. LOUIS – Two men, Matthew Braasch and Mark Erney, have been accused of embezzling more than $1.4 million from the restaurant where they worked for years, according to the …

NEW JERSEY – Ahmet Neidik, 65, of Fort Lee, New Jersey, was sentenced on March 7, 2024, to 18 months in prison for his involvement in a nationwide off-the-road tire …

LAWRENCE, Mass. (WBZ) — A Dominican national living in Lawrence has been arrested and charged in connection with a North Shore drug trafficking organization that allegedly distributed fentanyl and methamphetamine …

BUFFALO, N.Y. — Two Venezuelan men, David Jose Gomez-Cegarra, 24, and Jesus Segundo Hernandez-Gil, 19, have been arrested and charged with bank theft and conspiracy to commit bank theft following …

Antjuan Pierre Jackson, 39, of Kalamazoo, Michigan, was sentenced to 27 years in federal prison for his role in distributing fentanyl that led to a fatal overdose. The U.S. Attorney’s …

Louisiana – Jorge Antonio Velez-Lopez, 69, a former priest with the Archdiocese, was sentenced today to 12 months in prison with credit for time already served, announced the U.S. Attorney’s …

OXFORD, Miss. – Bridget and Joey Davis, residents of Marshall County, were arrested on Monday after being charged with defrauding the government of funds intended for employees during the COVID-19 …

Naheed Mangi, 66, a former Stanford University employee, has been convicted of accessing a clinical research database and altering patient records after her authorization was revoked. The U.S. Attorney’s Office …

Joseph Neal Sanberg, 45, of Orange, California, was arrested on Monday following a federal criminal complaint accusing him of conspiring to defraud two investor funds out of at least $145 …