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 …
Indira Patel
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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
by Indira PatelTwo 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
by Indira PatelGerardo 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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Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
by Indira PatelAccording 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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Kennewick Drug Trafficker Sentenced to Prison for Possessing More Than a Dozen Weapons
by Indira PatelAccording 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 …
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“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County
by Indira PatelAnnouncing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M. Clark, Tulare County Sheriff Mike Boudreaux, Central Valley California …
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Pocatello Woman Sentenced to Over 15 Years in Federal Prison for Methamphetamine and Fentanyl Distribution
by Indira PatelAccording to court records, on February 4, 2023, Monaco, and her husband (co-defendant Jonathan Monaco, 43,) were traveling from California to Idaho – where they reside – when their vehicle …
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United States Attorney Carla B. Freedman; Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division; and Ketty Larco-Ward, Inspector in Charge …
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Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
by Indira PatelAccording to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was …
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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
by Indira PatelTwo 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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Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto Rico
by Indira PatelAs alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute …
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Tysean J. Pollard, 22, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 24 months for distributing fentanyl. Pollard pleaded guilty to this charge on …
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Christopher J. Spencer, 46, waived indictment by a grand jury and pleaded guilty to five counts of making false statements relating to health care benefits. Spencer admitted making false statements …
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Courtlend Green was spotted by St. Louis Metropolitan Police Department detectives with the Mobile Reserve Unit on Jan. 3, 2023, driving into the parking lot of a supermarket in the …
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Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli …
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Chippewa Falls Man Sentenced to 11 Years for Methamphetamine Trafficking and Possessing Firearms as a Felon
by Indira PatelOn May 25, 2023, law enforcement executed a search warrant at the defendant’s rural residence in the Town of Lafayette in Chippewa County, Wisconsin, where they found numerous handguns and …
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According to court documents and information presented in court, Michael Christian Green, 26, while on duty as a certified law enforcement officer with the Pearl Police Department, forced an arrestee …
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The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration – Washington Division; …
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According to court documents and statements made in court, on September 30, 2022, Stewart struck another inmate with a handcrafted weapon, a lock attached to a sock. FCI Beckley staff …
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Hyattsville Man Pleads Guilty to Possession With Intent to Distribute Fentanyl and Cocaine and to Being a Felon in Possession of a Firearm and Ammunition
by Indira PatelThe guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, …
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Under the terms of the settlement agreement, Kim Long Market Malden, LLC and its managers, Chien Hong Pham, Thomas Pham and Tien Manh Pham, will voluntarily close the business, pay …
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U.S. Attorney’s Office Reaches Settlement with Chandler Nail Salon to End Disability Discrimination
by Indira PatelUnder the settlement, Canvas Nails & Spa LLC, of Chandler, agrees to adopt and post in a conspicuous place a non-discrimination policy, to train current and future employees on the …
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TRENTON, NJ – In an effort to combat underage vaping in New Jersey, lawmakers are proposing an law that will require a signature for mail and carrier delivery of vape …
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A Massachusetts man was sentenced today to three years and six months in prison for sending a communication containing a bomb threat to an election official in the Arizona Secretary …