Stafford Wawa traffic stop ends with major drug and gun arrest
Woodbridge man arrested after armed drug trafficking stop at Stafford County Wawa STAFFORD COUNTY, VA – A late-night traffic stop outside a Wawa convenience store ended with a Woodbridge man in custody…
U.S. Attorney Dena J. King Announces New Civil Rights Team
CHARLOTTE, N.C. – United States Attorney Dena J. King announced today the formation of a new Civil Rights Team within the U.S. Attorney’s Office, which will focus on prioritizing the enforcement of…
Woman sentenced to 30 years in federal prison for second-degree murder and intentional child abuse for death of infant
ALBUQERQUE, N.M. – Sophia Zayas, 40, was sentenced in federal court on April 19 to 30 years in prison for charges relating to the 2007 death of her infant daughter. On Aug.…
Cogan Station Man Charged With Tax Evasion
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged in a one-count criminal Information with attempting…
Wise County Man Sentenced For Possession of Fentanyl, Guns Following Single-Vehicle Crash
ABINGDON, Va. – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of a single-vehicle…
11 Defendants Plead Guilty in $300 Million Healthcare Fraud
Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Israeli Corporate Lawyer Charged In Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Prolific Fraudster Sentenced to 18 Months in Prison
SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…
Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both of New Orleans, Louisiana, were sentenced today…
Moss Point Man Sentenced to 10 Years in Prison for Possession of a Firearm by a Convicted Felon
Gulfport, Miss. – A Moss Point man was sentenced to 120 months in federal prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca…
Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot
CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm violations. The indictment in U.S. District Court…
Police Identify Body Found in Jockey Hallow
MORRISTOWN, NJ – The Morris County Prosecutor’s Office has identified the body of 73-year-old Mark Cozin, of Bernardsville after he was found dead Tuesday in the Morristown National Historical Park. Morris County…
Bennington County Man Faces Federal Firearms Charges
The Office of the United States Attorney for the District of Vermont stated that Logan Foster, 30, of Arlington, Vermont, has been indicted and arrested on two federal firearms offenses involving the…
Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action
An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…
Three Men Charged In Conspiracy To Distribute Millions Of Fentanyl Pills
Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,”…
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud for submitting false and fraudulent claims to…
Albuquerque investment broker pleads guilty to mail and wire fraud and failure to file tax returns
ALBUQUERQUE, N.M. – Richard Kessler, 50, of Albuquerque, pleaded guilty on April 18 in federal court to one count each of mail fraud and wire fraud and four counts of failure to…
Former Chairwoman of City of Austin Advisory Commission Indicted for Falsifying Records
AUSTIN – Yesterday a federal grand jury in Austin returned an indictment charging a former chairwoman of a City of Austin advisory commission with conspiracy to misapply funds and falsify records, document…
Grand Jury Returns Indictments
MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and…
Virgin Islands Assistant United States Attorney Receives Prestigious Attorney General’s Award
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Assistant United States Attorney Adam F. Sleeper has been awarded an Attorney General’s Award by the United States Department…
Previously Removed Dominican Republic Man Pleads Guilty to Illegally Reentering the United States
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced that Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, pleaded guilty yesterday in District Court before Magistrate Judge George W. Cannon,…
Capitol Heights, Maryland Man Sentenced to Seven Years in Federal Prison for Possession with Intent to Distribute Controlled Substances and Federal Firearm Charges
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Billy Lorenzo Bush, age 38, of Capitol Heights, Maryland to seven years in federal prison, followed by five years of supervised release,…
Teen Girl Missing Since Friday in Philadelphia
The Philadelphia Police Department needs the public’s assistance in locating a 16-year-old Missing Juvenile Taylor Alvin. She was last seen at 1:16 P.M., on Friday, April 15, 2022, on the 4xx block…
Elderly woman reported missing in Philadelphia
The Philadelphia Police Department needs the public’s assistance in locating Missing Person Estes Lewis. She was last seen by her sister at their residence at 20XX West Westmoreland Street at approximately 2:00…
Endangered, Elderly Woman Missing in Philadelphia
The Philadelphia Police Department needs the public’s assistance in locating Missing Endangered Person Gretchen Brown. It was at 2 pm on Tuesday, April 19, 2022, at 23XX East Cumberland Street that Ms.…
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