Newark man dies after being shot in residential Linden neighborhood
Newark man killed in Linden shooting on Irene Street LINDEN, NJ – A 28-year-old Newark man has died following a Saturday afternoon shooting in Linden, prompting a homicide investigation by Union County…
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
SAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila with a…
Two Promoters of Nationwide Tax Scheme Sentenced to Prison
Orlando, FL – Two men were sentenced to prison yesterday for conspiring to defraud the United States by promoting a nationwide tax fraud scheme to more than 200 participants in at least 19…
Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging he solicited…
Head of the Gulf Cartel indicted
BROWNSVILLE, Texas – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family…
U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder
BOSTON – United States Attorney Rachael S. Rollins announced today that an agreement has been reached with the Massachusetts Trial Court to resolve allegations that its drug court violated the Americans with…
Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft
ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft, announced Dena…
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation…
Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman’s Death
PHOENIX, Ariz. – Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she…
22 Year-Old Shot in Northwest Baltimore
BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that occurred on March 22nd on the 6800 Block of Reisterstown Road in Northwest Baltimore. According to investigators, At approximately 8:17…
Man wanted for groping teen girl in Staten Island
STATEN ISLAND, NY – New York City Police detectives in Staten Island are seeking to identify a male suspect who is alleged to have groped a young girl in the area of…
21 Year-Old Shot Multiple Times in Northeast Baltimore
BALTIMORE, MARYLAND – The Baltimore Police Department is investigating a shooting that took place on the 2800 Block of Clifton Park Terrace on March 22nd. According to Police, “At approximately 12:56 a.m.,…
Nelsonville man sent to prison after teen son shot and killed 11-year-old with his gun
ATHENS, OH – A man whose 14-year-old son shot and killed an 11-year-old boy with his gun is headed to prison for four to six years, according to Athens County Common Pleas…
21-year-old stabbed and killed outside his home during fight in Rockville
ROCKVILLE, MD – A 21-year-old was stabbed and killed outside of his home on Reprise Drive in Rockville on Monday during an altercation with another man, the Rockville Police Department reported. The…
Police confront, shoot man with knife in stairwell responding to 9-1-1 call
BUFFALO, NY Police in Buffalo responding to a 9-1-1 call were met by a man armed with a knife in a stairwell claiming somebody was trying to kill him. According to Erie…
DC Police Make Arrest in the Murder of 41 Year-Old Woman
WASHINGTON, D.C. – The Washington DC Metro Police Department’s Homicide Branch made an arrest in the homicide that took place on September 21st. This homicide occurred on the 3300 Block of 10th…
Woman knocked to ground, robbed in the Bronx
NEW YORK, NY – The New York City Police Department is trying to identify a robbery assault suspect who knocked a woman down and stole her purse. The incident happened Sunday near…
Man Shot in Northeast D.C., One Suspect Arrested
WASHINGTON, D.C. – On Tuesday, one man was shot multiple times, and Detectives from the Metro Police Third District announced that one suspect has been arrested and one more suspect is still…
Manchester Man Pleads Guilty to Bank Fraud
CONCORD – Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.…
Hartford Residents Charged with Trafficking Massive Quantity of Fentanyl
Leonard C Boyle, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal…
Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…
Federal Grand Jury Indicts Two Louisville Men for Carjackings as a Result of Joint Federal and Local Initiative in Louisville
LOUISVILLE, KY – A federal grand jury in Louisville, Kentucky, returned two separate indictments on March 16, 2022, charging two Louisville men with carjackings and business robberies, including one carjacking resulting in…
Serial Armed Robber Sentenced to Over 25 Years in Federal Prison for Violent Robberies of Local Businesses
INDIANAPOLIS – Irving Gomez, a/k/a John Mendez-Rodriquez, 29, of Indianapolis, was sentenced late yesterday to 303 months in federal prison after pleading guilty to committing three commercial robberies and brandishing a firearm…
Armed Carjacker Sentenced to 14 Years in Federal Prison
An Irving man who carjacked a woman at gunpoint was sentenced this week to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Markus…
Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act
HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…
Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case
VALDOSTA, Ga. – A Georgia man with a prior federal conviction for fraud was sentenced to federal prison for a scheme he orchestrated to claim government pandemic funds using identity theft and…
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