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…
Assault and Robbery at the Broadway Dollar General Store in Newark
NEWARK, NJ – On March 6 at approximately 5:30pm, a male suspect entered the Dollar General Store at 712 Broadway and began putting merchandise in a black and red duffle bag. Two…
D.C. Police Searching for Armed Robber
WASHINGTON, D.C. – The Washington D.C. Metro Police Department is asking the public’s help in identifying a suspect in reference to an armed robbery that took place on March 23rd on the…
Man Shot in Southeast D.C.
WASHINGTON, D.C. – The Washington D.C. Metro Police Department is asking the public’s help in identifying a car in reference to a shooting that took place on March 24th on the 2700…
Mexican Citizen Sentenced to 48 Months for Possessing Methamphetamine for Distribution
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Jose A. Mendoza-Cortez, 32, a citizen of Mexico found in Eau Claire County, Wisconsin, was…
Two Individuals Sentenced To Federal Prison For Continuous Violations Of Court’s Orders
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Steven Abboud (58, Davenport) to 5 months’ imprisonment and his codefendant, Diana Robinson (54, Davenport), to 21 days in federal prison…
Arlington Doctor Sentenced to 12 Years in Pill Mill Case
An Arlington physician has been sentenced to 12 years in federal prison for fraud and drug crimes, announced U.S. Attorney for the Northern District of Texas Chad Meacham. In July 2021, a…
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a pair of settlement agreements with two Brooklyn-based licensed home…
Bushkill Man Charged With Aggravated Assault By Vehicle Following Serious Motor Vehicle Collision On Federal Land
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 24, 2022, Fitzgerald C. Providence, age 49, of Bushkill, Pennsylvania, was indicted by a federal…
Former Employees of Beaver County Health Care Facility Indicted on Federal Hate Crime Charges Related to Alleged Assaults Against Disabled Residents
PITTSBURGH, PA – Two former residents of Beaver County, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on federal hate crime charges, United States Attorney Cindy K. Chung announced…
Salisbury Medical Practice Pays the United States Over $286,000 to Resolve Claims that it Billed for Medical Services Not Provided
Baltimore, Maryland – Peninsula Internal Medicine, L.L.C., a medical practice located in Salisbury, Maryland, and the Estate of Candy Burns have paid the United States $286,631.33 to settle allegations that Peninsula Internal…
Philadelphia Man Convicted in 2018 Murder-Kidnapping Plot Against North Philadelphia Business Owner
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that John Perkins, 34, of Philadelphia, PA, was convicted after trial for his involvement in a scheme to kidnap an individual and hold…
Peoria Man Sentenced to 144 Months in Prison for Distribution of Methamphetamine
PEORIA, Ill. – A Peoria, Illinois, man, Demarco E. Washington, 43, of the 100 block of East Archer Avenue was sentenced on March 24, 2022, to 12 years in prison, to be…
Three Men Plead Guilty To Setting Fire To Police Vehicle During May 2020 Protest In Las Vegas
LAS VEGAS — Three Las Vegas men pleaded guilty this week to conspiring to and setting fire to a Las Vegas Metropolitan Police Department (LVMPD) patrol vehicle during a protest in downtown…
Southfield Resident Sentenced to More Than Ten Years In Federal Prison for Drug Trafficking
DETROIT – U.S. District Court Judge Stephen J. Murphy sentenced Leron Liggins, 34, formerly of Southfield to 10 ½ years in federal prison on Tuesday, March 22, 2022, United States Attorney Dawn…
GDD Pharmacy Services, Inc. To Pay $70,000 In Recordkeeping Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that GDD Pharmacy Services, Inc., located in Mechanicsburg, Pennsylvania, has agreed to pay the United States $70,000 in…
Five Men Sentenced to Prison for Stealing Guns from a Federally Licensed Firearms Dealer in Tazewell County
PEORIA, Ill. – The last of five defendants – Jaquon Timothy, 19, of the 1600 block of South Stanley Street in Peoria, Illinois – was sentenced on March 24, 2022, to 22…
Former Peoria, Illinois, Man Sentenced for Possession of a Sawed-Off Shotgun and Possession of a Firearm by a Prohibited Person
PEORIA, Ill. – A Metropolis, Illinois, man, Roy T. Rolfe, 40, formerly a resident of Peoria, was sentenced on March 24, 2022, to 27 months in prison, to be followed by three…
HPM Corporation and Owners Accept Responsibility, Agree to Pay Nearly $3 Million in Restitution and Penalties for Fraudulent Covid-19 Relief Loan
Richland, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that HPM Corporation (HPMC) and its owners have agreed to pay $2,939,400 in restitution…
Nashville Man Sentenced To 17 Years In Federal Prison In Case That Left Child With Gunshot Wound To The Head
NASHVILLE – Kedrick Ross, 29, of Nashville, was sentenced yesterday to 17 years in federal prison for drug distribution and firearms charges, announced U.S. Attorney Mark H. Wildasin for the Middle District…
Benton City Drug Trafficker with Ties to Sinaloa Cartel Sentenced to Nearly 16 Years in Federal Prison
Spokane, Washington – Chief U.S. District Judge Stanley Bastian has sentenced Julio Leal Parra, 47, of Benton City, Washington, to 191 months in federal prison for leading and organizing a drug trafficking…
Former IRS Employee Arrested for Assisting in Preparation of False Tax Returns, Identity Theft
Cincinnati – Frederick Louis, 57, of Cincinnati, Ohio, was indicted on 16 counts of aiding or assisting in the preparation of false tax returns, 4 counts of wire fraud, and 4 counts…
Las Vegas Felon Charged For Robbing Multiple Businesses At Gunpoint
LAS VEGAS – A Las Vegas man made his initial appearance in federal court on Wednesday for allegedly robbing eight businesses at gunpoint. George Perez (38) was arrested on January 25, 2022.…
Man Charged With Indecent Exposure In Gaithersburg, Possibility of Additional Victims a Concern
GAITHERSBURG, MD – Steven Jarezz Adams, 28, of Silver Spring was arrested by detectives from the Montgomery County Department of Police – 6th District Investigative Section in Gaithersburg, where he is being…
Grand Jury – March 2022
United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Indictments are charging documents that contain one or…
Omaha Woman Sentenced in Methamphetamine Distribution Conspiracy
United States Attorney Jan Sharp announced Carla Colliers, 46, of Omaha, Nebraska, was sentenced today in federal court in Omaha for conspiracy to distribute and possession with intent to distribute methamphetamine. Chief…
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