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…

U.S. Attorney Announces Extradition And Guilty Plea Of Israeli Securities Trader For Participating In A Global Insider Trading Ring

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of…

Philadelphia Man Who Raped Child for Eight Years Indicted for Concealing His Crimes to Obtain U.S. Citizenship

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Sumo Dukulah, 47, of Philadelphia, PA, was charged by Indictment on the charge of procurement of citizenship by false statement. According…

McGuckin wants to lose the fat, says his district needs more of bloated Murphy budget

Sen. Jim Holzapfel, Asm. Greg McGuckin and Asm. John Catalano said the budget passed in Trenton today highlights the misplaced priorities of the Democrats and will drain some Ocean County schools of…

New Jersey News·Politics

Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House

TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora, Mexico, was sentenced today by U.S. District Judge Scott H. Rash to 41 months in prison, followed by 5 years of supervised…

Owner of Chicago-Area Restaurant Franchises Sentenced to More Than a Year in Prison for Underreporting $2.5 Million in Taxes

CHICAGO — The owner of five Chicago-area Pepe’s Mexican Restaurant franchises has been sentenced to more than a year in federal prison for filing false corporate tax returns that underreported $2.5 million…

Imposter sent to prison after claiming to be federal immigration officer

LAREDO, Texas – A 53-year-old Laredoan has been ordered to federal prison after he admitted to wire fraud and extortion under color of official right, announced Acting U.S. Attorney Jennifer B. Lowery.…

Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

NORFOLK, Va. – A Portsmouth woman pleaded guilty today to her involvement in a fraudulent scheme to obtain over $300,000 in pandemic-related unemployment benefits by using the personal identifying information of over…

Virginia News

Jefferson County Doctor Sentenced to Federal Prison for Health Care Fraud Violations

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…

Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced…

Simpson County Man Convicted Of Firearm And Controlled Substance Offenses

Bowling Green – A federal jury convicted a Simpson County, Kentucky, man yesterday of Distribution and Possession with the Intent to Distribute a Controlled Substance and Possession of a Firearm in Furtherance…

Hubert Dupigny Sentenced To 25 Years In Prison For Sex Trafficking Minors

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that HUBERT DUPIGNY, a/k/a “Fox,” was sentenced to 300 months in prison for sex trafficking of minors and…

Jacksonville Couple Pleads Guilty To Child Exploitation Offenses

Jacksonville, Florida – Samuel Christopher Templeman (46, Jacksonville) has pleaded guilty to conspiring to sex traffic a child. His wife, Deborah Lynn Templeman (50, Jacksonville), has pleaded guilty to possession of child…

Former Baltimore Department of Public Works Supervisor Sentenced to More Than a Year in Federal Prison for Extortion

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Ronald M. Smith, age 47, of Elkton, Maryland, a former Baltimore Department of Public Works (“DPW”) supervisor, today to a year and…

Southwest Virginia Man Sentenced for Dealing Firearms Without a License

ABINGDON, Va. – A Dickenson County, Virginia man, who illegally sold firearms without a license was sentenced last week to six months in federal prison. Tommy Roger Dotson, 65, pleaded guilty in…

Virginia News

Dog owner charged for death, severe neglect of three dogs

BARTOW, FL – On Thursday, June 24, 2021, PCSO Agricultural Crimes detectives arrested and charged 52-year-old Dashong Bonner of Bartow with two counts felony animal cruelty and one count misdemeanor animal cruelty…

Florida News·Pets and Animals·Police Blotter

York County Man Sentenced To 10 Years’ Imprisonment For Drug Trafficking Offenses

HARRISBURG – The U.S. Attorney’s Office for the Middle District of Pennsylvania announced that Luis Minier, a/k/a “Cito,” age 26, of York, Pennsylvania, was sentenced on June 22, 2021, to 10 years’…

Niagara Falls Man Pleads Guilty For His Role In Marijuana Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Marquies McTyere, 30, of Niagara Falls, NY, pleaded guilty before U.S. District Judge…

Houston men sentenced for smuggling meth in truck tires

LAREDO, Texas – Two Houston men have been ordered to federal prison for their involvement in a conspiracy to import meth into the United States, announced Acting U.S. Attorney Jennifer B. Lowery.…

CEO of Limited Liability Company Sentenced to 30 Months in Prison for Wire Fraud

CAMDEN, N.J. – The chief executive officer of a private equity investment firm was sentenced today to 30 months in prison for defrauding an investor of $1.35 million dollars, Acting U.S. Attorney…

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