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…
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 2016 through…
According 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 to assist…
Joshua 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. Ramirez was…
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 indicted by…
According 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 to assist…
James 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 to an…
According 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 a convicted…
U.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 States to…
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 enlisted Pinnace…
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 two minors.…
According to the indictment, from between approximately May 2022 to April 2023, Cao allegedly engaged in a scheme to defraud the Ohio-based bank where he worked, and its customers, by transferring funds…
The Court ordered that Dickson remain on conditions of release pending sentencing, which has not been scheduled. At sentencing, Dickson faces between 27 and 33 months in prison. Upon his release from…
In October 2023, DUSTIN ELLIS, 32, PAMELA PAYNE, 40, and SIERRA MANDRELL, 30, all of Grady County, were each charged with one count of distribution of fentanyl resulting in death. Another defendant, NICHOLAS…
KHRIY SHERROD SIMON, age 33, was sentenced today to 33 months in prison. SIMON was found guilty at trial on January 24, 2024, of impersonating a special agent of the Drug Enforcement…
During a Cinco de Mayo celebration, President Joe Biden made remarks that caught the public’s attention due to a notable moment of slurred speech. In his speech, Biden referenced the “compelling value…
The White House Press Secretary, Karine Jean-Pierre, addressed queries regarding the administration’s awareness and involvement in a recent ceasefire proposal negotiated by Egypt and Qatar with Hamas. In a press briefing, Jean-Pierre…
On April 3, 2019, Michael Yan Tajan, then a Navy Gunner Mate 3rd Class Petty Officer, was convicted of Uniformed Code of Military Justice Article 120c offenses – Indecent Recording, in violation…
According to court documents, on September 3, 2022, Breitwieser broke into firearms dealer #1 and stole six firearms, ammunition, and other items. Then, on October 29, 2022, Breitwieser broke into firearms dealer…
According to court documents, on Dec. 18, 2022, Madera Police officers stopped Moore after observing several traffic violations. Moore was found to be in possession of 1.24 pounds of marijuana, a digital…
According to court documents, on August 10, 2023, law enforcement officers executed a federal drug search warrant at a stash house in Bakersfield following an undercover purchase of four pounds of methamphetamine…