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Man killed two kidnapped in Montgomery County apartment attack
Two suspects wanted for murder and kidnapping in North Bethesda NORTH BETHESDA, MD – Police are searching for two men accused of killing a 29-year-old in a North Bethesda apartment and then…
Lubbock Postal Contractors Sentenced to 7+ Years for Stealing Mail
Two Lubbock postal contractors have been sentenced to a combined seven years and 10 months in federal prison for possession of stolen mail, announced Acting U.S. Attorney Chad E. Meacham. The investigation…
Cumberland County Man Sentenced To 161 Months’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sheldon Tee Brooks, age 58, of Carlisle, Pennsylvania, was sentenced on April 19, 2022, to 161 months’…
Henrico Man Charged in $1.1 Million COVID-19 Fraud Scheme
RICHMOND, Va. – A Henrico man was arrested yesterday after a federal grand jury returned an indictment charging him with fraudulently obtaining over $1.1 Million in Paycheck Protection Program (PPP) loans on…
Milton Man Pleads Guilty to Money Laundering
BOSTON – The owner of a used car dealership in Fall River pleaded guilty yesterday to money laundering. Augustine Osemwegie, 54, of Milton, pleaded guilty to one count of money laundering. U.S.…
Jacksonville Man Sentenced To 12 Years For Distributing Child Sexual Abuse Videos Over The Internet
Jacksonville, Florida – Chief United States District Judge Timothy J. Corrigan has sentenced Michael Lee Aurandt (51, Jacksonville) to 12 years in federal prison for distributing child sexual abuse images and videos…
California Man Sentenced to Federal Prison for a $1.5 Million Money Laundering Conspiracy
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Brandon Ross, a/k/a “Shaba X”, age 33, of Los Angeles, California to 18 months in federal prison, followed by three years of…
Naples Felon Indicted For COVID Relief Fraud
Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Daniel Joseph Tisone (34, Naples) with wire fraud, bank fraud, aggravated identity theft, illegal monetary…
Grand Jury – April 2022
United States Attorney Jan W. Sharp announced the federal Grand Jury for the District of Nebraska has returned 14 unsealed Indictments charging 17 defendants. Indictments are charging documents that contain one or…
Former Employee of the Maryland Motor Vehicle Administration Pleads Guilty to Federal Charge Relating to a Scheme to Provide Fraudulent Maryland Driver’s Licenses to Applicants Who Paid a Fee
Greenbelt, Maryland – Marion Rose Payne, age 55, of Harwood, Maryland, pleaded guilty today to conspiracy to produce and transfer identification documents without lawful authority, specifically, Maryland driver’s licenses. The guilty plea…
Holyoke Man Sentenced for Distributing Heroin and Crack Cocaine
BOSTON – A Holyoke man was sentenced yesterday in federal court in Springfield for distributing heroin and cocaine base (crack cocaine). Ronny Authier, 23, was sentenced by U.S. District Court Judge Mark…
Two Men Are Facing Federal Charges In Connection With Multi-Million Dollar Investment Scheme
CHARLOTTE, N.C. – Two Cornelius, North Carolina residents are facing federal charges in connection with a multi-million dollar investment scheme, announced Dena J. King, U.S. Attorney for the Western District of North…
Beckley Woman Pleads Guilty to Role in Facilitating Drug Distribution
CHARLESTON, W.Va. – A Beckley woman pleaded guilty to interstate travel in aid of the distribution of methamphetamine. According to court documents and statements made in court, Ciara Harvey, 26, admitted that…
Iowa City Woman Sentenced to Prison for Possession of Ammunition
DAVENPORT, Iowa – An Iowa City woman, Whitney Terrion Claybon, age 32, was sentenced yesterday in federal court to 27 months in prison for Felon in Possession of Ammunition. Claybon was ordered…
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation in a…
Jacksonville Man Pleaded Guilty to Student Aid Fraud and Possessing Firearm in Furtherance of Drug Trafficking Offense
WILMINGTON, N.C. – A Jacksonville man pleaded guilty yesterday to using identities of family members, drug addicts and homeless people to steal over a quarter of a million dollars in federal student…
Iowa City Man Sentenced to Prison for Firearm Charges
DAVENPORT, Iowa – An Iowa City man, John Curtis Vest-Walker, age 35, was sentenced yesterday in federal court to 37 months in prison for Drug User in Possession of a Firearm, False…
State College Man Sentenced To 15 Months’ Imprisonment For Failure To Pay Over $1 Million In Employment Taxes
WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott Lykens, age 44, of State College, Pennsylvania, was sentenced yesterday to 15 months’ imprisonment by Chief District…
Nevada Man Indicted In Multi-Million Dollar Fraudulent Check Scheme
LAS VEGAS – A federal grand jury in Las Vegas returned an indictment Wednesday charging a Nevada man with using fraudulent checks to steal money from victims’ bank accounts. Michael Zeto, 76,…
Mexican Posse Gang Members Sentenced to Federal Prison for Narcotics Trafficking
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on April 21, 2022, U.S. District Judge J.P. Stadtmueller sentenced two Milwaukee men, both of whom identified as…
Ocean County Drug Dealers Busted with 600 Pounds of Weed, Cocaine, Fentanyl
LAKEWOOD, NJ – Five people were busted after a multi-jurisdictional drug operation against a group of drug dealers from Mercer and Ocean Counties last week. The interagency operation involved the FBI, Ocean…
Delaware Police Make Arrest in Barbershop Execution Murder Case
DOVER, DE – Police in Delaware have arrested a suspect in the 2021 execution-style murder of a man inside a Dover barbershop. According to police, 23-year-old Kyree Robinson of Dover, was arrested and…
IRS Seeking Fugitive Who Made $1 Million from Filing Fraudulent Tax Returns
by Clarissa Cutrell, IRS NEW YORK, NY – IRS Criminal Investigation (IRS-CI) seeks assistance locating a fugitive charged with conspiracy to steal public funds, theft of public funds and aggravated identity…
Philadelphia Cop Charged for Violent Assault of Woman, Children During Walter Wallace Riot
PHILADELPHIA, PA – A Philadelphia cop has been arrested for his role in a violent assault of a woman who, with her toddler and teenage nephew, were pulled from their car at the…
Gloucester Police Searching for Missing Adult Male
GLOUCESTER, NJ – On April 18th, 2022 Duane Locastro, was reported missing from the Blackwood section of Gloucester Township. He was last heard from on April 12th, 2022 while in Philadelphia. He…
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