Senate Clears Singer Bill to Protect New Jerseyans from Predatory Contractors
Sen. Robert Singer's bill that would establish a professional board to regulate home improvement and home elevation contractors was approved by the New Jersey Senate.…
Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution
Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…
May 27, 2021
Woman Sentenced to Prison for False Statements to Police
DES MOINES – On Tuesday, May 25, 2021, a federal judge sentenced Allison Danielle Doyle, age 25, of Des Moines, to 18 months in prison for making a false statement to a…
May 27, 2021
Owensboro Man Charged For Pill Press Operation
OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as part of a drug trafficking operation, announced…
May 27, 2021
Rochester Man Faces Up To Life In Prison After Pleading Guilty To Methamphetamine Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Richard E. Kinsey Jr., 36, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence…
May 27, 2021
Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders
CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by…
June 3, 2021
Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
Bank Julius Baer & Co. Ltd. (BJB or the Bank), a Swiss bank with international operations, has admitted today in federal court in Brooklyn that it conspired to launder over $36 million…
May 27, 2021
Bank Julius Baer Admits Laundering Over $36 Million in Bribes in FIFA Case
BROOKLYN, NY – Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over…
May 27, 2021
Ft. Thomas Man Pleads Guilty to Wire Fraud and Tax Evasion
COVINGTON, Ky. — Kevin R. Welsch, 48, of Ft. Thomas, Kentucky pleaded guilty today to federal charges of wire fraud and tax evasion. In his guilty plea, Welsch admitted defrauding clients of…
May 27, 2021
Oklahoma City Man Admits to Four Metro Bank Robberies
OKLAHOMA CITY – Today, REUBEN ONDRA ELLIS, 19, of Oklahoma City, pleaded guilty to robbing the First Fidelity Bank in Oklahoma City, announced Acting U.S. Attorney Robert J. Troester. On April 28,…
May 27, 2021
New York Woman Sentenced to 24 Months for Bank Fraud Charges
CONCORD – Diana Dyson, 59, of New York City, was sentenced to 24 months in federal prison for aiding and abetting bank fraud, Acting United States…
June 25, 2021
New York Man Admits Attempting to Entice Minor to Have Sex
CAMDEN, N.J. – A New York man today admitted attempting to entice a minor and traveling from New York to New Jersey to meet an individual, whom he believed was a 13-year-old…
June 25, 2021
Convicted murderer, gang member who led drug trafficking organization from inside state prison is sentenced to federal term
SAVANNAH, GA: A former Savannah resident serving a life sentence in state prison for murder has been sentenced to 30 years in federal prison for operating a drug trafficking organization while incarcerated.…
May 27, 2021
New Orleans Man Sentenced for Bank Robbery
NEW ORLEANS, LOUISIANA – ISIAH HOLMES, age 48, a resident of New Orleans, was sentenced by the Honorable Barry Ashe, announced U.S. Attorney Duane A. Evans. HOLMES was sentenced to 41 months…
June 3, 2021
Two Indicted For Murder For Hire Of Franklin Man
BOWLING GREEN, KY. – A federal grand jury returned an indictment against Freddy Manuel Gonzalez and Xavior Caine Posey for the murder of Brian Russell on December 30, 2020, in Franklin, Kentucky,…
May 27, 2021
Virginia Beach Businessman Pleads Guilty to $2.5 Million Tax Fraud
NEWPORT NEWS, Va. – A Virginia Beach man pleaded guilty today to defrauding the IRS out of more than $2.5 million of taxes by, among other things, hiding assets, making false statements…
July 4, 2021
New Charges Filed Against Medical Technology Company President And Two Others In Alleged Fraudulent Covid-19 Testing Scheme
SAN FRANCISCO –A federal grand jury handed down a superseding indictment against the president of California-based medical technology company Arrayit Corporation, Mark Schena, in connection with the submission of over $70 million…
May 27, 2021
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Seattle – A Nigerian citizen arrested May 14, 2021 at JFK Airport in New York, is now indicted for conspiracy, wire fraud and aggravated identity theft for his scheme to steal over…
May 27, 2021
Former Klamath Falls Police Officer Faces Federal Charges for Stealing Methamphetamine and Fentanyl from Evidence Room
MEDFORD, Ore.—A two-count indictment was unsealed today charging a former Klamath Falls, Oregon police officer for stealing methamphetamine and fentanyl from an evidence room. Thomas Dwayne Reif, 27, has been charged with…
May 27, 2021
Drug Courier for the Pagans Motorcycle Club Pleads Guilty
PITTSBURGH, PA – A resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal narcotics trafficking laws, Acting United States Attorney Stephen R. Kaufman announced today. Mark…
June 3, 2021
Convicted Felon Who Was a Repeat Possessor of Guns Sentenced to Over Seven Years in Prison
A Waterloo convicted felon who possessed a gun was sentenced today to 94 months in prison. Jason John Evans, age 39, from Waterloo, Iowa, received the prison sentence after a December 8,…
May 27, 2021
- New York Woman Charged With Attempting to Fund Palestine Islamic Jihad
- NJ TRANSIT Service Still Disrupted After Severe Storms Damage Rail Infrastructure
- Truck Driver Who Killed Pennsylvania Trooper Was Haitian National Who Illegally Entered U.S.
- American Cruise Ship Full of Gay Man Banned from Docking in Turkey
- New Jersey Weather: Scorching Fourth of July Heat to Give Way to Storms, Cooler Temperatures