Grand Jury indicts St. Louis man and others in international drug ring

ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges…

Muskegon Man Sentenced To 210 Months In Prison For Drug Trafficking Conspiracy

GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that Zachary John Kennedy, a/k/a “Zeus” of Muskegon, Michigan, was sentenced to 210 months’ imprisonment, followed by five…

Suspects Sought in D.C. Armed Robbery and Police need your help

WASHINGTON. D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying suspects in reference to an Armed Robbery (Gun) offense that occurred on Saturday, October 30,…

D.C. News·Police Blotter

D.C. Police search for Suspects in Possession of Firearm

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Fifth District seek the public’s assistance in locating suspects in reference to a Carrying a Pistol without a License offense that occurred on…

D.C. News·Police Blotter

D.C. Police Need your help identifying Robbery Suspect

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Second District seek the public’s assistance in identifying and locating a suspect in reference to a Robbery (Fear) that occurred on Monday, October…

D.C. News·Police Blotter

Suspects and Vehicle Sought in Northeast D.C. Burglary

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying suspects and a vehicle in reference to a Burglary Two of an Establishment offense that…

D.C. News·Police Blotter

$1 million annuity prize on $1 Million Merry & Bright sold in Willowick

WILLOWICK, OHIO – A merry and bright holiday season is in the works for Ernest Rowell of Willowick, who won a $1-million annuity top prize in the Ohio Lottery’s $20 scratch-off, $1 Million Merry…

Lottery Results·Ohio News

Phil Murphy is our governor, defeats Ciattarelli, ending Democrats re-election losing streak

New Jersey Governor Phil Murphy has created enough distance between himself and Jack Ciattarelli and has won the 2021 New Jersey gubernatorial election. One week after a tight race on election night,…

New Jersey News

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders and other acts of violence while brutally…

Oklahoma Man Pleads Guilty To Trafficking Firearms Parts Through Arkansas to Mexico

LITTLE ROCK—An Oklahoma man has pleaded guilty to his role in a conspiracy that resulted in the trafficking of firearms to Mexican cartels as part of “Operation Thor’s Hammer,”…

Second Metro East Man Pleads Guilty in Bank Fraud Scam

EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in East St. Louis, Illinois. McShan is the …

Government News

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of…

Government News

Justice Department Secures Agreement with PATH to End Unnecessary Medical Exams and Health Questions of its Employees

NEWARK, N.J. – The Department of Justice filed an agreement today in Newark federal court to resolve its lawsuit against the Port Authority Trans-Hudson Corporation (PATH) under the Americans with Disabilities Act…

Government News

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison

Miami, Florida – Fifty-one-year-old Kevin Dewayne Kirby was sentenced yesterday in federal district court in Ft. Lauderdale to 57 months in federal prison for laundering over $500,000 connected to two wire fraud…

Government News

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

ERIE, Pa. – A physical therapy practice in Erie County, Pennsylvania, and 20 people – 18 of them from northwestern Pennsylvania – have been indicted by a federal grand jury in Erie…

Government News

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by bill of…

Government News

D.C. Police Need Your Help identifying Carjacking Suspects

WASHINGTON, D.C. – Detectives from the Metropolitan Police Department’s Sixth District seek the public’s assistance in identifying suspects and vehicles in reference to a Robbery (Force and Violence) offense that occurred on…

D.C. News·Police Blotter

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

ATLANTA – Three anesthesia providers and several Georgia outpatient surgery centers, as well as their physician-owners and an administrator, agreed to pay more than $28 million to resolve allegations that they entered…

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to Distribute a Controlled Substance and Distribution of…

HSI and local law enforcement investigation leads to lengthy federal prison sentence for child exploitation

GREENEVILLE, Tenn. – An Elizabethton man will serve 210 months in federal prison after pleading guilty to distribution of child [censored]ography. The case was investigated by Immigration and Customs Enforcement’s (ICE) Homeland…

Government News

50,000- Page 1075

Grand Jury indicts St. Louis man and others in international drug ring

Muskegon Man Sentenced To 210 Months In Prison For Drug Trafficking Conspiracy

Suspects Sought in D.C. Armed Robbery and Police need your help

D.C. Police search for Suspects in Possession of Firearm

D.C. Police Need your help identifying Robbery Suspect

Suspects and Vehicle Sought in Northeast D.C. Burglary

$1 million annuity prize on $1 Million Merry & Bright sold in Willowick

Phil Murphy is our governor, defeats Ciattarelli, ending Democrats re-election losing streak

Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders

Oklahoma Man Pleads Guilty To Trafficking Firearms Parts Through Arkansas to Mexico

Second Metro East Man Pleads Guilty in Bank Fraud Scam

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

Justice Department Secures Agreement with PATH to End Unnecessary Medical Exams and Health Questions of its Employees

Miami Man Who Laundered Tax and Computer Scam Money Sentenced to Federal Prison

Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

D.C. Police Need Your Help identifying Carjacking Suspects

Anesthesia providers and outpatient surgery centers pay more than $28 million to resolve kickback and False Claims Act allegations

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

HSI and local law enforcement investigation leads to lengthy federal prison sentence for child exploitation

Facebook