Erie Man Indicted on Fentanyl Charge
ERIE, PENNSYLVANIA – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on a charge of violating federal drug laws, Acting United States Attorney Stephen R.…
Hershey Road Restaurant owner charged for bank fraud, PPP loan fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scott Levy, age 58, of Harrisburg, Pennsylvania, was charged on June 7, 2021, in a criminal…
Detroit Man Sentenced to 240 Months for Distribution of Fentanyl Resulting in Overdose
LEXINGTON, Ky.— Martinus Shamar Watts, 32, of Detroit, was sentenced to 240 months in federal prison on Friday, by U.S. District Judge Karen K. Caldwell, after pleading guilty to conspiracy to distribute…
Jackson Police say “Don’t call us about Great Adventure Traffic” and it’s going to get worse
JACKSON TOWNSHIP, NJ – Great Adventure is open for the season and this past weekend, traffic along Route 537 was grid locked like it has never been before. Traffic was so bad,…
Local wireless retailer opens Cape May Court House location, donates to local nonprofit
Cape May Court House, NJ. (June 7, 2021) – Round Room LLC, the nation’s largest Authorized Verizon Retailer, announces today the opening of its newly relocated TCC store in Cape May Court…
Medical Device Manager gets 14 months for his scheme to defraud his employer
Seattle, Washington – A former manager of a Snoqualmie, Washington medical device company was sentenced today in U.S. District Court in Seattle to 14 months in prison for his scheme to defraud…
Days before New Jersey GOP governor primary election Trump makes endorsement
It’s just days before the June 8th Republican primary election for New Jersey Governor and former U.S. President Donald J. Trump has made an endorsement. The question of who the president supports…
Massachusetts Man Pleads Guilty After Getting Caught With Nearly 60-Pounds Of Methamphetamine
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Daren Lewis, 40, of Quincy, MA, pleaded guilty before U.S. District Judge Lawrence…
Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer
CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from…
Man used Atlantic City casinos to launder money from meth sales, police say
ATLANTIC CITY, NJ – The New Jersey State Police is seeking the public’s assistance with locating Jordan Ragland, 29, of Atlantic City, N.J. who is wanted for various drug, weapon, and money…
William Kelly Pleads Guilty to Fraud Charges Related to The Jay Peak EB-5 AnC Vermont Project
The United States Attorney’s Office announced that today William Kelly, 72, of Weston, Florida, pleaded guilty before Chief Judge Geoffrey W. Crawford in United States District Court in Rutland to two felony…
Nigerian National Arrested For Scheme To Conduct Cyber Intrusions To Steal Payroll Deposits
Audrey Strauss, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…
Eight Members Of Armed Drug Trafficking Organization Charged By Federal Indictment
Jacksonville, Florida – Acting United States Attorney Karin Hoppmann announces the return of an indictment charging eight individuals with conspiracy to distribute and to possess with the intent to distribute MDMA, also…
6 Defendants Charged With Laundering Millions Of Dollars In Proceeds Derived From Romance Scams
Audrey Strauss, United States Attorney for the Southern District of New York, Patrick J. Freaney, Deputy Special Agent in Charge of the New York Field Office of the United States Secret Service…
Manhattan U.S. Attorney Files Suit Against Eleven Skilled Nursing Facilities For Unnecessary Services
Audrey Strauss, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the New York Regional Office of the U.S. Department of…
Thirty-Two Members and Associates of Norteños Charged in Methamphetamine, Heroin and Fentanyl Trafficking with CJNG Drug Cartel
SALT LAKE CITY – The grand jury issued a 27-defendant, 34-count indictment on Wednesday, charging twenty-seven individuals associated with the Nortenos gang for their roles in a conspiracy to distribute methamphetamine, fentanyl,…
Gettysburg Man Sentenced To Life Imprisonment For Witness Tampering By Murder
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Willie Tyler, age 69, of Gettysburg, Pennsylvania, was sentenced today to life in prison by Chief Judge…
McKees Rocks Man Pleads Guilty to Setting Fire to Pittsburgh Police Vehicle and Interfering with Law Enforcement during Civil Unrest
PITTSBURGH, PA – A resident of Allegheny County, PA, pleaded guilty in federal court to charges of conspiring to set fire to property of an organization that receives federal funding and unlawful…
Houston consulting company admits to H-1B visa fraud conspiracy
HOUSTON, TEXAS – Cloudgen LLC has pleaded guilty to conspiracy to commit H-1B visa fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Cloudgen LLC is a consulting and strategic solutions company located…
Marshall County man indicted on firearms charge
WHEELING, WEST VIRGINIA – Mitchell R. Arbogast, of Wheeling, West Virginia, was indicted today on a firearms charge, Acting United States Attorney Randolph J. Bernard announced. Arbogast, 59, was indicted today on…