WASHINGTON – Steven Schwartz, 85, of Washington, D.C., was arrested earlier today on the charge of second-degree murder while armed in the stabbing death of his 81-year-old wife, Sharron …
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Four Individuals Charged with Laundering Millions from Cryptocurrency Investment Scams Known as ‘Pig Butchering’
by Indira PatelLOS ANGELES – Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency …
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Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
by Indira PatelBOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various …
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CHATTANOOGA, Tenn. – A Tennessee man was arraigned today on charges that he tortured prisoners during the armed conflict in Bosnia and Herzegovina in the 1990s. According to a superseding …
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NEWS RELEASE SUMMARY – December 14, 2023 SAN DIEGO – The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in the …
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Louisiana man sentenced to ten years for transportation of a minor across state lines for sexual purposes
by Indira PatelOXFORD, Miss. – A Louisiana man was sentenced today to 10 years in prison for transporting a minor across state lines with intent to engage in criminal sexual activity. According …
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Ninth Defendant Pleads Guilty in Large-Scale Sacramento Cocaine and Heroin Trafficking Conspiracy
by Indira PatelSACRAMENTO, Calif. — Tyrone Anderson, 43, of Sacramento, pleaded guilty today to one count of conspiracy to traffic at least 5,000 grams of cocaine and 280 grams of cocaine base …
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SAN ANTONIO – A federal jury found a San Antonio man, previously convicted of aggravated robbery, guilty of illegally possessing a firearm as a convicted felon. According to court documents …
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A Tennessee man was arraigned today on charges that he tortured prisoners during the armed conflict in Bosnia and Herzegovina in the 1990s. According to a superseding indictment returned on …
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Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds
by Indira PatelNEWARK, N.J. – A Maryland man was sentenced today to 41 months in prison for illegally obtaining more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger …
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Dunlap Felon Sentenced to 30 Months in Prison for Possession of a Firearm and Ammunition
by Indira PatelPEORIA, Ill. – A Dunlap, Illinois man, Donald L. Yarber, 29, was sentenced on December 13, 2023, to 30 months in federal prison to be followed by a 3 year …
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Bronx Woman Convicted At Trial For Laundering Over $2 Million In Funds From Victims Of Romance Fraud Schemes
by Indira PatelDamian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE WADE on all four counts …
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PITTSBURGH, PA – Raesean M. Wilson, age 21, a resident of Pittsburgh, Pennsylvania, pleaded guilty to two charges of violating federal firearm laws, United States Attorney Eric G. Olshan announced …
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Former Maryland Correctional Officer Sentenced to Eight Years in Federal Prison for Civil Rights Violations
by Indira PatelGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Correctional Officer Owen Nesmith, age 54, of Baltimore, Maryland, today to eight years in federal prison, followed by three years …
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MIAMI – On Dec. 13, a federal grand jury charged Filipino citizen Cris John Pentinio Castor, 35, by indictment, with two counts of abusive sexual contact with a minor in …
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SPRINGFIELD, Mo. – A West Plains, Mo., man was sentenced in federal court today for the sexual exploitation of a 13-month-old child and distributing child [censored]ography. Kenneth Howard Worthy, 48, …
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BECKLEY, W.Va. – Rana Zeeshan Tanveer, 42, of Beckley, was sentenced today to five years of federal probation, including six months on home detention, and fined $5,000 for committing an …
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Former Resident of Clarendon Sentenced to 25 Years in Prison for Child Sexual Exploitation Offenses
by Indira PatelERIE, Pa. – A former resident of Clarendon, Pennsylvania, has been sentenced in federal court to 25 years in prison, lifetime supervised release, and ordered to pay $8,300 in restitution, …
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CHARLESTON, W.Va. – Brian E. Drake, 56, of Parkersburg, pleaded guilty today to tax evasion. Drake admitted to evading payroll and corporate income taxes while the owner and operator of …
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Man Sentenced To 30 Years In Federal Prison For Armed Robbery And Shooting At Pensacola Bar
by Indira PatelPENSACOLA, FLORIDA – Quinton L. Pete, 35, of Ocala, Florida, was sentenced to 30 years in federal prison, for Attempted Hobbs Act Robbery and Possession of a Firearm by a …
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Sacramento Man Pleads Guilty to Conspiracy to Fentanyl and Methamphetamine Distribution
by Indira PatelSACRAMENTO, Calif. — Michael Valentino Lovato, 34, of Sacramento, pleaded guilty today to conspiracy to distribute fentanyl and methamphetamine and distribution of methamphetamine, U.S. Attorney Phillip A. Talbert announced. According …
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PITTSBURGH, PA – A shooting inside a downtown Pittsburgh Arby’s restaurant last Thursday afternoon is currently under investigation by the Pittsburgh Police. Chief Larry Scirotto reported that the incident occurred …
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ALLEGANY COUNTY, MD – The Allegany County Sheriff’s Office, in collaboration with Maryland State Police – Barrack C, announced a series of arrests made on Wednesday, targeting open and active …
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NEW YORK CITY, NY – The New York City Police Department is seeking public assistance in identifying two individuals involved in a series of robberies. The first incident occurred on …
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NEW YORK CITY, NY – The New York City Police Department is requesting public help to identify a male individual linked to an assault at Fordham Road station. On Monday, …