Armed robber holds up Dollar Tree workers in Hanover
Armed robber targets Dollar Tree employees in Hanover HANOVER, MD – Two Dollar Tree employees were confronted at gunpoint late Sunday night as they left the store on Arundel Mills Boulevard, police…
Former Congressional Staffer Pleads Guilty to Theft of Public Funds
WASHINGTON – A former Congressional staffer pleaded guilty today to theft of public funds in connection with his scheme to fraudulently inflate his salary and bonus…
‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts
STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for the unlawful use of information gleaned in…
Two Charleston Men Plead Guilty in Multi-State Methamphetamine Conspiracy
CHARLESTON, W.Va. – Two Charleston men pleaded guilty today to drug offenses involving a multi-state methamphetamine distribution ring, with one of them also pleading guilty to a related gun crime arising from…
Harrisburg Man Sentenced To 15 Years’ Imprisonment For Firearms Offense
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alfred Stewart, age 38, of Harrisburg, Pennsylvania, was sentenced on April 6, 2022, to 15 years’ imprisonment…
Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act
Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of the…
Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards
Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served…
Man Pleads Guilty to Drug and Gun Offenses
CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements…
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…
York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesean DeShields, age 31, of York, Pennsylvania, was sentenced on April 6, 2022, to 25 years’ imprisonment…
Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States
DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…
7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM
BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…
Mexican National Sentenced for Smuggling Humans Resulting in Death
EL PASO – On Monday, a Mexican national was sentenced to 72 months in prison for his role in a human smuggling organization. According to court documents, Israel Ulloa-Osorio, 27, was an…
Liberian Man Charged With Hindering Removal
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury for hindering…
Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and was ordered…
Five Previously Deported Men Charged With Illegal Re-Entry
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, five previously deported aliens were indicted separately by a federal grand jury for illegal…
USP Lee Inmate Sentenced to 188 Months for Attempted Murder of Fellow Inmate
ABINGDON, Va. – Moris Alexis Flores, 33, an inmate at United States Penitentiary Lee County (USP Lee), was sentenced yesterday to over 15 years in prison for conspiring to murder a fellow…
North Providence Man Admits to Wire Fraud, Theft of Government Funds
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…
Jury Finds Sacramento Felon Guilty of Possessing Multiple Firearms
SACRAMENTO, Calif. — A federal jury found Dezmaighne McClain, 31, of Sacramento, guilty on Wednesday of three counts of being a felon in possession of firearms and ammunition, U.S. Attorney Phillip A.…
Bellefonte Man Sentenced To 96 Months’ Imprisonment For Drug Trafficking
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ryan Joel King, age 40, of Bellefonte, Pennsylvania, was sentenced to 96 months’ imprisonment by Chief U.S.…
Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars
PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, announced United…
Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 1, 2022, by Judge…
Miller Woman Sentenced for Money Laundering
United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. District Judge Roberto A. Lange. Marietta Ravnaas,…
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