U.S. Attorneys

U.S. Attorneys

Lockheed Martin Agrees to Pay $2 Million to Settle Allegations that it Overbilled the Government
Caption: 
Lockheed Martin Agrees to Pay $2 Million to Settle Allegations that it Overbilled the Government

Justice Scale IconFriday, March 27, 2015

Four Veterinarians Charged with Conspiracy to Administer Drugs to Race Horses Unlawfully
Criminal charges have been filed against four veterinarians involved in administering drugs to thoroughbred race horses within 24 hours of when the horses were entered to race at Penn National Race Track, in Grantville, Pennsylvania.
 

 Wednesday, March 25, 2015

Canadian Antiques Dealer Sentenced for Smuggling Rhinoceros Horns, Elephant Ivory, and Coral
Xiao Ju Guan, a/k/a “Tony Guan,” 39, of Richmond, British Columbia, has been sentenced to 30 months in prison for smuggling rhinoceros horns, elephant ivory, and coral from the United States to Canada. 
 

Tax IconTuesday, March 24, 2015

Four Family Members Sentenced to Prison for Defrauding IRS of Over $5 Million
Four family members who operated a temporary employment agency have been sentenced on charges relating to a scheme to hide over $25 million in employee wages from the Internal Revenue Service.
 

Money IconMonday, March 23, 2015

New York Man Charged with Possession of Counterfeit Money and Fraudulent Credit Cards
Federal criminal charges have been filed against Robert Cagle, age 50, Bronx, New York which include access device fraud and aggravated identity theft.
 

 Friday, March 20, 2015

Serial Bank Robber Sentenced to 25 Years in Prison
A man has been sentenced to 25 years imprisonment for robbing five banks in Broward County, and his attempted robbery of a bank located in Tamarac.

U.S. Attorney Spotlight

Michael MooreMichael Moore
Middle District of Georgia

Michael J. Moore was sworn in as the United States Attorney for the Middle District of Georgia on October 6, 2010, after his appointment by President Barack Obama.

Sanford C. CoatsSanford C. Coats
Western District of Oklahoma

Sanford C. Coats was nominated by President Barack Obama to become United States Attorney for the Western District of Oklahoma on September 30, 2009. The nomination was confirmed by the United States Senate on December 24, 2009.