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 …
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Brooklyn Woman Pleads Guilty to Nationwide Marijuana Trafficking and Money Laundering Conspiracies
by Indira PatelUnited States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. …
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Troy Man Charged with Abusive Sexual Contact at the Albany Veterans Affairs Medical Center
by Indira PatelUnited States Attorney Carla B. Freedman and Christopher Algieri, Special Agent in Charge of the Northeast Field Office for the United States Department of Veterans Affairs Office of Inspector General, …
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Greene County Felon Sentenced to 84 Months for Possessing Cocaine and Cocaine Base for Distribution, and Possessing Firearms in Furtherance of Drug Trafficking
by Indira PatelThe announcement was made by United States Attorney Carla B. Freedman; David L. McNulty, United States Marshal for the Northern District of New York; Bryan Miller, Special Agent in Charge …
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According to court documents, on May 6, 2024, Ntando Sogoni, 35, was working on the cruise ship when other ship employees observed the defendant attempting to deploy a lifeboat. Sogoni …
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Former Inland Empire Nonprofit CEO Arrested on Indictment Alleging She Embezzled Federal Grant Funds for Wedding and Crypto
by Indira PatelDonise Warren, 51, a.k.a. “Donise Warren-Jackson,” “Donise Jackson,” and “Donise Conerly,” of Canyon Lake, is charged with 15 counts of embezzlement from organizations receiving federal funds and 15 counts of …
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Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company
by Indira PatelJohnell Lee Cleveland, 42, was sentenced to 108 months in federal prison and seven years’ supervised release. He was also ordered to pay $32,115 in restitution to the Oregon Department …
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Utah County Man Accused of Supplying Fentanyl that Killed a Woman During Christmas is Federally Charged
by Indira PatelAccording to court documents, Jared Kory Titcomb, 28, of Spanish Fork, Utah, allegedly distributed fentanyl to a victim on Christmas Eve, 2023. As a result of using the fentanyl, the …
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Petersburg, Illinois Man Pleads Guilty to Thirty-Four Felony Counts Involving Crimes Against Children
by Indira PatelAccording to the facts in support of his plea, Power, while using online chatting applications such as Snapchat and Kik, identified himself as a minor female to get minor males …
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Lake Elsinore Man Who Distributed Fentanyl to Victim Who Took the Drug and Died Sentenced to 20 Years in Federal Prison
by Indira PatelSergio Maya, 33, of Lake Elsinore, was sentenced by United States District Judge Mark C. Scarsi, who also ordered him to pay $19,848 in restitution. LOS ANGELES – A Riverside …
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District Man Sentenced for Possessing Firearms While Trafficking Cocaine and Narcotics
by Indira PatelHinkle, aka “Ronald Archer,” pleaded guilty on August 2, 2023, before U.S. District Judge Colleen Kollar-Kotelly to one count of possessing a firearm in …
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Chicago Businessman Pleads Guilty to Federal Fraud Charge in Connection With Reverse Mortgage Scheme Targeting Elderly Homeowners
by Indira PatelMARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers …
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Convicted Felon Sentenced for Possessing a Glock Pistol That Police Discovered After He Crashed a Stolen Car on I-295
by Indira PatelAlexander pleaded guilty in U.S. District Court in the District of Columbia on February 13 to a count of unlawful possession of a firearm …
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“Unnecessary surgeries put patients at risk of medical complications,” said U.S. Attorney Gorman. “In this case we are concerned about protecting taxpayer funded health care, but even more concerned that …
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According to court records, in August 2022, BADGES Task Force officers received reliable information that Little and his co-defendant, Adrianne Anderson, 44, also of Phoenix, were distributing fentanyl in Pocatello. …
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Walker was also found guilty of two counts of assault with a dangerous weapon of an adult female and six-year-old child who were in …
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Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits
by Indira PatelThe indictment was returned on May 1, 2024, and Santiago was arrested today. He appeared before U.S. Magistrate Judge Thomas O. Farrish in Hartford, pleaded not guilty to the charges, …
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Nebraska Man Sentenced to 15 Years in Federal Prison for Possession With Intent to Distribute Meth
by Indira PatelCalvin Wright, 33, from Creighton, Nebraska, pled guilty on January 24, 2024, to possession with intent to distribute methamphetamine. Wright was previously convicted of possession with intent to distribute methamphetamine …
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According to information introduced in court, on or about June 2, 2022, Comeaux knowingly possessed numerous silencers and silencer parts, including two silver and three black completed firearm silencers. Law …
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According to court documents and statements made in court, on January 18, 2023, law enforcement conducted a traffic stop of a vehicle driven by Jordan in Fayetteville. Jordan admitted that …
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According to court documents and evidence presented at trial, on Nov. 3, 2001, Shannon L. Wilkerson, 43, beat and strangled Amanda Gonzales to death in her barracks room at Fliegerhorst …
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Wyoming County Man and Raleigh County Woman Plead Guilty to Evading Financial Reporting Requirements
by Indira PatelAccording to court documents and statements made in court, beginning in or around mid-2019 Rice and Aliff, both then in a romantic relationship, became involved in a conspiracy to distribute …
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CBP issues important reminder on the importation of flowers and other greenery ahead of Mother’s Day
by Dinesh PatelSAN DIEGO – Mother’s Day is just around the corner, and CBP agriculture specialists want to remind the traveling public of the restrictions on certain commodities imported from Mexico. Mother’s …
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CBP officers arrest woman attempting to smuggle five people at Juarez-Lincoln Bridge
by Dinesh PatelLAREDO, Texas – U.S. Customs and Border Protection, Office of Field Operations officers at Juarez-Lincoln Bridge this weekend uncovered an alleged smuggling attempt including one baby with a U.S. birth …
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MANHATTAN, NY — Early Saturday morning, around 3:40 AM, a 23-year-old female was robbed on the northbound “1” train platform at the 59 Street/Columbus Circle station. After a verbal altercation, …