In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina, the Victim Services Interagency Council of North Carolina and the Ship Outreach …
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Please join us for the Butterfly release event Honoring Victims of Guilford County. Butterflies signify hope and we want this event to be a day of hope, healing, and new …
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REGISTRATION REQUIRED. Deadline to register is April 15, 2024. Email USANCE.Victim.Assistance.Training@usdoj.gov with the form below. Every year in April, the Office for Victims of Crime helps lead communities throughout the …
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Keep an eye out for other purple buildings and lights glowing in the downtown skyline. In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts …
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Attachments: In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, A Safe …
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The defendant and the victim had been in a previous romantic relationship, broken up, and then reunited for four days when, on July 27, …
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In collaboration with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, the Wake County …
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Champion, aka “Big Money,” pleaded guilty on December 19, 2023, to conspiracy to interfere with interstate commerce by robbery (known as conspiracy to commit a Hobbs Act robbery) and …
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Glover, age 62, of Clarksburg, was found guilty by a jury today on seven counts of drug trafficking and one count of maintaining a drug-involved premises after a four-day trial. …
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Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …
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On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to …
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United States District Judge W. Scott Hardy imposed the sentence on Roy W. Knoch, 51. PITTSBURGH, Pa. – A resident of Cheswick, Pennsylvania, has been sentenced in federal court to …
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Michael Garrick Denson, age 34, from Illinois, received the prison term after a September 14, 2023 jury verdict finding him guilty of one count of conspiracy to distribute methamphetamine and …
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James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a …
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According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …
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Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …
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Majors was sentenced to 24 months in prison followed by 2 years of supervised release. SOUTH BEND – Andrew Majors, 46 years old, of South Bend, Indiana, was sentenced by …
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At the sentencing hearing, the government presented evidence that in October of 2021, Berry brought a minor to his home, sexually assaulted her, and recorded the acts on video. Peoria, …
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Judge Dimke’s comments at sentencing focused on the impact on the victims and how the children in this case have been affected for the rest of their lives. Judge Dimke …
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Rudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington, New Jersey, are each charged by complaint with one count of conspiracy to file false claims against the government and …
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Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
Gerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared …
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According to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …
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According to court documents and information presented at the sentencing hearing, on January 7, 2023, an assault victim arrived at a hospital in the Tri-Cities, bleeding and missing several teeth. …
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According to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury …