United States Attorney Carla B. Freedman; Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); and Ryan T. Geach, Special …
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McBride was sentenced to 150 months in prison followed by 2 years of supervised release. FORT WAYNE –Brandon K. McBride, 38 years old, of Fort Wayne, Indiana, was sentenced by …
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Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
by Indira PatelBaird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ mouths. Baird falsely told investors that …
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According to the government’s evidence, on February 12, 2024, at approximately 9:05 p.m., MPD officers responded to the report of a burglary at the …
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Orange County Man Charged with Scheming to Steal High-End Violins and Later Robbing a Bank Branch in Irvine
by Indira PatelMark Meng, 57, is charged with bank robbery and wire fraud in a complaint filed on May 7. He has been in state custody since April 11 and is expected …
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Zyeama Johnson, 29, Jersey City, New Jersey, is charged by complaint with six counts of burglary of a post office. Johnson appeared today before U.S. Magistrate Judge Cathy Waldor in …
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Executive Pleads Guilty to Conspiring to Monopolize, Rig Bids and Allocate Territories for Wildfire Services
by Indira PatelAccording to a plea agreement and superseding information filed in the U.S. District Court for the District of Idaho, Ike Tomlinson, 60, of Terreton, conspired with co-defendant Kris Bird, 61, …
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Salman, 47, of Rodeo, Calif., was charged with a scheme to evade taxes by filing false Form 1040 joint income tax returns for himself and his wife for tax years …
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CBP agriculture specialists working at area ports ensure Mother’s Day flowers are disease and pest free
by Dinesh PatelEL PASO, Texas – U.S. Customs and Border Protection agriculture specialists working at El Paso area ports of entry are busy this week making sure that personal and commercial importations of Mother’s Day …
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Philadelphia CBP Officers Unspool 10k ‘Xanax’ Pills Creatively Concealed inside Corded Cotton
by Dinesh PatelPHILADELPHIA – The following story was no yarn. The threads of this seizure were knitted together by people in different locations, but it was the Customs and Border Protection officers …
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CAMDEN, N.J. — Kedwin Ramon Then Gutierrez, 35, of Bronx, New York, admitted guilt to federal charges of intending to distribute cocaine and fentanyl. The plea occurred today before U.S. …
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MAYS LANDING, NJ — Jiolio “Joe” Cincotti, 71, from Mays Landing, is facing multiple counts of theft by deception, allegedly defrauding over 24 individuals. The incidents occurred between October 2020 …
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PHILADELPHIA, PA — A distressing incident occurred in Philadelphia’s 2nd District on Comly Street around 5:37 PM, where a 31-year-old female driving a blue Chevy Traverse struck a 2-year-old girl. …
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STAFFORD, MD — Two separate assaults were reported in Stafford County on Monday. The first incident occurred at Stafford High School at 2:08 PM, where Deputy R.B. Brooks, serving as …
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SILVER SPRING, MD — In a recent court hearing, former Montgomery County Public Schools teacher John Vigna, 57, received a sentence of 30 years in prison with all but time …
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TOMS RIVER, NJ – In a Toms River courtroom, Christopher Gregor faced emotionally charged proceedings over the death of his son, Corey Micciolo, who was 6 years old. The case …
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Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
by Indira PatelAccording to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …
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Oklahoma Inmate Sentenced to 26 Years for Leading Meth Conspiracy from his Prison Cell
by Indira PatelJoshua A. Ramirez, 39, who has no legal address, was sentenced by U.S. Chief District Judge Beth Phillips on Tuesday, May 7, to 26 years in federal prison without parole. …
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Jasmyne Botelho, 41, was charged with two counts of wire fraud. Botelho was previously arrested and charged by criminal complaint in December 2023. BOSTON – A Dartmouth woman has been …
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Defense Contractor Pleads Guilty to Fraud, Money Laundering and Unlawful Export of Military Data
by Indira PatelAccording to court documents, beginning in approximately April 2019, Senbol operated a front company in the Middle District of Florida called Mason Engineering Parts LLC. She used this front company …
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Two Sentenced to a Total of Over Five Years in Federal Prison for Trafficking Dozens of Firearms from Indianapolis to Chicago
by Indira PatelJames Osborne III, 34, of Indianapolis, has been sentenced to 45 months in federal prison followed by three years of supervised release after pleading guilty to conspiracy to transfer firearms …
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Four-Time Convicted Felon Indicted For Possession Of A Rifle, Ammunition, Machineguns, And Silencers
by Indira PatelAccording to the indictment, Roberts is a four-time convicted felon. Despite knowing that she was a felon, on February 12, 2024, Roberts possessed a Savage Arms rifle and ammunition. As …
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Flight Attendants Charged In Connection With Smuggling Drug Money To The Dominican Republic
by Indira PatelU.S. Attorney Damian Williams said: “As alleged, these flight attendants smuggled millions of dollars of drug money and law enforcement funds that they thought was drug money from the United …
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According to court documents, on May 15, 2021, Reyes and Pinnace attempted to smuggle 3 firearms and 57 rounds of ammunition from Jacksonville to Venezuela. Prior to that date, Reyes …
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There is no parole in the federal system. ALBUQUERQUE – A Gallup man was sentenced to 10 years in prison followed by 10 years of supervised release for sexually abusing …