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 …
Indira Patel
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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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BRIDGEPORT, CT — Ezra Alves, a 23-year-old known by aliases “EJ” and “Ezzy,” and a recognized member of the violent 960 gang based in Waterbury, Connecticut, has pleaded guilty to …
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BOSTON — Carlos Fonseca, a 33-year-old resident of Springfield, Massachusetts, has admitted his involvement in a sophisticated theft operation that targeted nearly 500 vehicles across Massachusetts and New Hampshire. The …
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BOSTON – Patrick Joseph, a 41-year-old resident of Stoughton, has admitted to orchestrating a complex drug trafficking operation that distributed large quantities of cocaine from Puerto Rico to Eastern Massachusetts …
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BOSTON – Frank Loconte, a 62-year-old from Beverly Farms, has been sentenced to 20 months in prison following his involvement in a fraudulent payroll scheme that resulted in significant financial …
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NASHVILLE, TN – James Stewart Justice, a former corrections officer at the Maury County Jail in Tennessee, was sentenced to 15 months in prison followed by one year of supervised …
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BOSTON — ICE agents in Boston arrested a 40-year-old unlawfully present fugitive being sought by law enforcement authorities in Brazil for statutory rape of a minor. Deportation officers from Boston …
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SAN DIEGO, CA — Four individuals from California were sentenced in federal court in Boston for their roles in managing a large-scale marriage fraud scheme designed to circumvent U.S. immigration …
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WASHINGTON, DC – Three teenagers were arrested by members of the Metropolitan Police Department for their involvement in an armed carjacking incident, thanks to the quick action of MPD’s Air …
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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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Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a Machinegun
by Indira PatelChampion, 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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Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
by Indira PatelEdward 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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Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
by Indira PatelJames 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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Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor
by Indira PatelAt 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, …