11 indicted in international fentanyl distribution conspiracy

CINCINNATI – A federal grand jury has indicted 11 people, including seven from Cincinnati, for engaging in an international conspiracy to distribute the deadly drug fentanyl. “These charges disrupt an alleged fentanyl…

United States Obtains Stipulated Judgment against Washington Company and Maine Man for False Claims Act Violations

PORTLAND, Maine: North South Polar, Inc., located in Renton, Washington; and Luciano A. Sapienza, of Rockland, Maine; have agreed to pay $40,585 as a result of their violations of the False Claims…

Jefferson County Man Indicted For Theft From Papa’s Guns, Ammo, And Archery In Oldham County

LOUISVILLE, Ky. – A federal grand jury returned an indictment against Andrew Wade Dunn, age 35, of Jefferson County, Kentucky, on May 25, 2021, for stealing firearms from a licensed dealer and…

School bus, several vehicles destroyed by fire in Miami

MIAMI, FL – A school bus and several vehicles were destroyed by a fire according to a report by the Miami-Dade Fire Rescue. “On Sunday afternoon at 1:35 p.m., #MDFR#Engine2 and #Rescue202…

Florida News·Police Blotter

Police continue search for missing 13-year-old out of Millstone

The New Jersey State Police Missing Persons Unit is seeking the public’s assistance with locating Natalee Perez, 13, of Millstone, N.J. The New Jersey State Police posted on May 25 asking for…

New Jersey News·Police Blotter

Do you know the real meaning of Memorial Day

There is something special about observing Memorial Day and it involves reconciliation. In other words, the history of this observance finds its genesis in the Civil War and the families who carried…

Everly, Iowa Man Sentenced to Federal Prison for Meth

A man who conspired to distribute methamphetamine was sentenced May 26, 2021, in federal court in Sioux City. Jimmy Crouch, 48, from Everly, Iowa, pled guilty on December 7, 2020, to one…

Sioux City Man Who Embezzled Money from Indian Tribal Organization Sentenced to Federal Prison

A Sioux City man who engaged in rebate schemes, fraudulent invoice schemes, and stole items belonging to the Winnebago Tribe of Nebraska was sentenced on May 28, 2021, to 1 month in…

Georgia Man Sentenced to 135 Months’ Imprisonment for Role in Health Care Fraud Scheme Against Tricare

Miami, Florida — A Georgia man was sentenced yesterday to over 11 years in federal prison for defrauding Tricare of approximately $12 million through a South Florida compounding pharmacy fraud scheme. Tricare…

Georgia News

NDTX Round Up: May 21-27

SENTENCING – DIEGO GUTIERREZ PINALES On May 24, Diego Gutierrez Pinales, 54, was sentenced to 10 years in federal prison for conspiracy to distribute cocaine. Pinales, a drug trafficking organizations source of…

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to resolve allegations…

Buffalo Man Pleads Guilty For His Role In Cocaine 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 Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…

Philadelphia Corrections Officer Indicted for Smuggling Contraband Into Philadelphia Prison

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Haneef Lawton, 33, a Philadelphia Corrections Officer, Kernard Murray, 36, a currently incarcerated inmate, and Charene Stallings, 42, Murray’s girlfriend, all…

Drug-trafficking pimp sentenced to more than three decades in prison in commercial sex conspiracy

SAVANNAH, GA: A Savannah man who operated an interstate commercial sex trafficking business and distributed drugs has been sentenced to more than three decades in federal prison. Anthony Wilson Jackson, 50, of…

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock,…

Judges sentences Franklin County woman for far-reaching scheme involving fraud and money laundering

ST. LOUIS – United States District Judge Audrey G. Fleissig sentenced Christen Diane Schulte to 80 months in prison today. The 35-year-old Washington, Missouri resident pleaded guilty, last year, to two counts…

Here are the 10 most ridiculous Phil Murphy pandemic lockdown law enforcement moments

Enforcement and punishment were a key component of New Jersey Governor Phil Murphy’s arsenal against the COVID-19 pandemic. Murphy and his sidekick, Lt. Col. Patrick Callahan, Superintendent of the New Jersey State…

Jersey Shore News·New Jersey News·Ocean County News

Virginia Man Pleads Guilty To Conspiring To Distribute Over Two Tons Of Illegal Marijuana

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before U.S. District Judge John L. Sinatra to…

Virginia News

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…

Owensboro Man Charged For Pill Press Operation

OWENSBORO, KY. – An Owensboro, Kentucky, man was charged by a federal grand jury this week for illegally possessing and operating a pill press as part of a drug trafficking operation, announced…

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