Tangipahoa Parish Man Indicted for Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 49, a resident of Amite, Louisiana, was charged June 11, 2021 in a one-count indictment by a Federal Grand Jury with possession with intent to…

North Vernon Man Sentenced for Sexual Exploitation of Toddler

INDIANAPOLIS – A North Vernon man was sentenced to 25 years in prison for sexual exploitation of a minor child. He will also serve 20 years of supervised release and was ordered…

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…

Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court to criminally interfering with the right to fair housing. The charges stem from antisemitic threats the defendant made to his neighbors.…

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” pled guilty today to a more than decade-long conspiracy to commit…

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years in federal…

Elderly man walking with a cane in a park

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. …

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that, following a two-week trial presided over by U.S. District Judge Edgardo Ramos, and approximately one hour…

Charleston Woman Pleads Guilty to Methamphetamine Distribution

CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to distributing methamphetamine while on supervised release for a previous federal conviction. According to court documents, Tiffany Shaffer, 32, admitted that on October…

Syracuse Man Admits Role in Drug Conspiracy

SYRACUSE, NEW YORK – Luis Carrasquillo, age 35, of Syracuse pled guilty to conspiracy to distribute controlled substances, and distribution of a mixture of heroin and fentanyl, as well as cocaine, announced…

Rosebud Man Indicted on Drug and Firearm Charges

Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Cocaine and Marijuana and Prohibited Person in…

Milbank Man Indicted on Drug Charge

Acting United States Attorney Dennis Holmes announced that a Milbank, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance. Delvin Eagle…

CBP aconseja a los pasajeros internacionales que se preparen a medida que los viajes aéreos en el pico de verano regresen a los aeropuertos de Chicago

CHICAGO- Aduanas y Protección Fronteriza de Estados Unidos (CBP, por sus siglas en ingles) anunció hoy la implementación de medidas proactivas en preparación a un crecimiento esperado, triplicando el volumen de pasajeros…

In the News

CBP Advises International Passengers to Prepare as Peak Summer Air Travel Returns to Chicago’s Airports

Chicago — U.S. Customs and Border Protection (CBP) announced today the implementation of proactive measures in anticipation of an expected three-fold growth in passenger volume for the 2021 summer season at Chicago O’Hare…

In the News

IPR Center, King’s College London sign international academic partnership agreement to combat global IP infringement

WASHINGTON – The National Intellectual Property Rights Coordination Center (IPR Center) announced a new academic partnership with the Dickson Poon School of Law at King’s College London (King’s College) to expand the Center’s research efforts into counterfeiting, anti-counterfeiting strategies…

In the News

16-year-old armed D.C. carjacker arrested

WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Carjacking Task Force announced an arrest has been made in an Armed Carjacking offense that occurred on Sunday, June 6, 2021, in the…

D.C. News·Police Blotter

70 teens storm North Ridgefield store, now police are seeking help to identify those who stole

NORTH RIDGEFIELD, OH – On 05/30/2021 at 1:05 am, police responded to robbery/theft complaint at Friendship Gas Station located at 38800 Center Ridge Road. Approximately 30 vehicles and 70 young adults flooded…

Ohio News·Police Blotter

Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme

The evidence at trial established that HUNGERFORD and MILBRATH formed NobleOutReach, LLC, to operate an EB-5 investment fund. The defendants then persuaded the City of New Orleans to allow their company to…

Pacific Beach Resident Sentenced to 15 Years for Distributing Fentanyl that Caused Two Overdoses, One of Them Fatal

Assistant U. S. Attorney Michael A. Deshong (619) 546-9290 NEWS RELEASE SUMMARY – June 25, 2021 SAN DIEGO – Pacific Beach resident Maya Kol was sentenced in federal court today to 15…

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today to 37 months in prison in connection with MELI’s participation in a…

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Tangipahoa Parish Man Indicted for Violating the Federal Controlled Substances Act

North Vernon Man Sentenced for Sexual Exploitation of Toddler

Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window

Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million

Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union

Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim

Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme

Charleston Woman Pleads Guilty to Methamphetamine Distribution

Syracuse Man Admits Role in Drug Conspiracy

Rosebud Man Indicted on Drug and Firearm Charges

Milbank Man Indicted on Drug Charge

CBP aconseja a los pasajeros internacionales que se preparen a medida que los viajes aéreos en el pico de verano regresen a los aeropuertos de Chicago

CBP Advises International Passengers to Prepare as Peak Summer Air Travel Returns to Chicago’s Airports

IPR Center, King’s College London sign international academic partnership agreement to combat global IP infringement

16-year-old armed D.C. carjacker arrested

70 teens storm North Ridgefield store, now police are seeking help to identify those who stole

Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme

Pacific Beach Resident Sentenced to 15 Years for Distributing Fentanyl that Caused Two Overdoses, One of Them Fatal

Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme

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