New Jersey is Home to America’s Safest Drivers, New Report Claims
Trenton, NJ – If you live in New Jersey or have ever driven through New Jersey, you might have just raised your eyebrows, but a new study actually suggests New Jersey is…
Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm
ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to evidence presented…
Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts
ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. According to…
St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores
MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in St. Paul…
Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime
INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to twenty-one months in federal prison after pleading guilty to making a false statement to a licensed firearms importer and engaging in the…
Former Massachusetts State Senator Arrested for COVID Fraud
BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…
Leader Of Fenta-Pill Pressing Operation Sentenced To More Than 21 Years In Federal Prison
Orlando, Florida – U.S. District Judge Wendy Berger has sentenced Patrick Silfrain (41, Winter Garden) to 21 years and 10 months in federal prison for conspiracy to distribute fentanyl. The court also…
Defendants arraigned in international firearms trafficking case
ATLANTA – Grevaughn Sanchez Goodman, Shavonte Justin Summers, Tranquilo G. Goodman, and Demetrius Lamont Randolph, Jr., have been arraigned on federal charges of conspiracy to deal in firearms without a license. Additionally,…
Former Vanderbilt Student Charged with Cyberstalking
NASHVILLE – A federal grand jury returned an indictment this week charging Dominic Lambert, 24, of Plano, Texas, with Cyberstalking, announced United States Attorney Henry C. Leventis for the Middle District of…
Two Men Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum
Zhenyu “Bill” Wang, 42, of Dallas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on Nov. 15 on charges of attempting to violate the International Emergency Economic Powers…
Notorious New Jersey Strip Club Operators Arrested for Prostitution
SAYREVILLE NJ — Attorney General Matthew J. Platkin and the Office of Public Integrity and Accountability (OPIA) announced a 21-count superseding indictment against seven individuals and three corporate entities. The indictment follows…
Syracuse Man Sentenced to 151 Months for Possession of Methamphetamine with Intent to Distribute
SYRACUSE, NEW YORK – Michael Griswold, age 37, of Syracuse, was sentenced yesterday to serve 151 months in federal prison for possession of methamphetamine with the intent to distribute. United States Attorney…
Former San Francisco Venture Capitalist Convicted Of Multiple Fraud And Money Laundering Charges
OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, and making…
Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
LOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean company in…
New Orleans Man Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – CYRUS ROLLINS, age 41, a resident of New Orleans, was charged on November 16, 2023 in a three-count indictment for violations of the Federal Controlled Substances and Gun…
Mexican National Arraigned for Kidnapping, Hostage Taking and Alien Smuggling in Fresno
FRESNO, Calif. — Cristian Ortiz Coronado, 31, a resident of Mexico, was arraigned today on a six-count indictment charging him with kidnapping, hostage taking, and transporting illegal aliens, U.S. Attorney Phillip A.…
Pearl River Community Man Pleads Guilty to Habitual Domestic Violence
Jackson, Miss. – A Pearl River Community man pled guilty to habitual domestic violence. According to court documents and statements made in open court, on September 21, 2019, in the Pearl River…
Weston Man Charged with Fraud Offenses Related to $890K Embezzlement Scheme
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
COVID-19 Relief Fraudster Convicted of Bank Fraud
BOISE – A federal jury in Boise convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the…
Chief Compliance Officer Sentenced for $50M Medicare Fraud Scheme
A Florida man was sentenced today to four years and six months in prison and ordered to pay $21.7 million in restitution for his role in a health care fraud and wire…
Two Texas Men Sentenced to Prison for Firearms Trafficking to Mexico
Two Texas men were sentenced to prison for their roles in firearms trafficking to Mexico. “Traffickers in fully automatic firearms from the United States to Mexico aid in the cartels’ efforts to…
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