Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud

Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal complaint charging…

Department of Justice Press Releases

Black Hawk Man Sentenced to Federal Prison for Illegal Possession of Firearms

United States Attorney Alison J. Ramsdell announced that a Black Hawk, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on May 2, 2022, by Judge…

Department of Justice Press Releases

Yum Actually Now Available in More New York Metro Locations

D’Agostino (D’AGNY), Food Bazar and Gristedes Supermarkets Now Stock Yum Actually NEW YORK, May 3, 2022 — Yum Actually today announced that three iconic food retailers throughout the New York Metro Area will…

Business News

Japanese Steakhouse, Starbucks Coming to Pier Village in Long Branch

Long Branch, N.J. – The Shops at Pier Village are about two get two more welcomed additions later this summer as Kushner announces it has inked a lease with Starbucks at The…

Business News·Community News·Jersey Shore News

Ocean County Corrections PBA 258 Helps to Clean Up Lake Carasaljo for Summer

by Yankel Wenger LAKEWOOD, NJ – Approximately one dozen people led by Ocean County Corrections PBA 258 gathered Friday at Lakewood’s Lake Carasaljo to clean and beautify the area, clearing garbage, debris,…

Community News·New Jersey News·Ocean County News

Task Force Arrests Fugitive Wanted for Rape of a Minor

Cincinnati, OH – The U.S. Marshals Southern Ohio Fugitive Apprehension Strike Team (SOFAST) with assistance of the Hamilton County Sheriff’s Office Fugitive Unit have arrested Dewan Morris. Morris was wanted by the…

Police Blotter

Bank Robber Sentenced to Ten Years in Prison

Denver – The United States Attorney’s Office for the District of Colorado announces that Patrick James Murray was sentenced to 120 months in federal prison for his role in three bank robberies. …

Department of Justice Press Releases

Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Coles, age 36, of New York, NY and Hagerstown, Maryland, was found guilty yesterday of multiple…

Department of Justice Press Releases

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Department of Justice Press Releases

Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom

The United States Attorney’s Office announced that Ariel Quiros, 65, of Puerto Rico, and formerly of Key Biscayne, Florida, was sentenced today to 60 months in prison by Chief Judge Geoffrey W.…

Department of Justice Press Releases

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

GREENSBORO, NC – Markeith Jamar Norman, 56, was sentenced on April 29, 2022, to 27 months in prison for aiding and assisting in the preparation and presentation of a false tax return.…

Department of Justice Press Releases

Federal Jury Finds Granite Falls Man Guilty of Methamphetamine Distribution

ST. PAUL, Minn. – A federal jury convicted a Granite Falls man of conspiring to distribute methamphetamine, announced U.S. Attorney Andrew M. Luger. Following a three-day trial before U.S. District Judge Wilhelmina…

Department of Justice Press Releases

Three Leaders of Little Havana Drug Trafficking Organization Found Guilty

Miami, Florida – Following a nine-week trial, a federal jury in Miami has found three leaders of a violent drug trafficking and money laundering organization operating in Miami’s Little Havana neighborhood guilty…

Department of Justice Press Releases

Appomattox Woman Admits to Defrauding Social Security Administration

LYNCHBURG, Va. – An Appomattox woman, who was paid more than $30,000 in government benefits to which she was not entitled, pleaded guilty this week in federal court. Amanda Nicole Mann, 38,…

Department of Justice Press Releases

Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses

NEWPORT NEWS, Va. – A six-time convicted felon from Richmond pleaded guilty today to conspiring to commit bank fraud, aggravated identity theft, and illegally possessing a firearm. According to court documents, from…

Department of Justice Press Releases

Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that DONISESHA LEE, a/k/a DONISHA LEE (“DONISHA LEE”), age 32, of Harvey, Louisiana, was sentenced today for Conspiracy to Commit…

Department of Justice Press Releases

Dallas Man Pleads Guilty to Leading Violent Sex Trafficking Organization

A Dallas man who called himself “Macknificent” pleaded guilty today to human trafficking, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Tremont Blakemore, 42, was first charged in…

Department of Justice Press Releases

Manchester Man Pleads Guilty to Distribution of Cocaine

CONCORD – Kermit Ceasar, 45, of Manchester, pleaded guilty on Tuesday in federal court to six counts of distribution of cocaine, United States Attorney John J.…

Department of Justice Press Releases

Police Searching for Woman Wanted for Series of Fraudulent Transactions

From the Office of the Montgomery County Department of Police, Public Service Announcement GERMANTOWN, MD – Detectives from the Montgomery County Department of Police – 4th District Investigative Section are investigating a…

Maryland News·Police Blotter

U.S. Attorney’s Office Announces It Will Not Pursue Criminal Charges Related to Officer-Involved Shooting on Southern Ute Indian Reservation

DENVER – The United States Attorney’s Office for the District of Colorado has concluded that it will not pursue federal criminal charges against Southern Ute Police Department officers involved in the fatal…

Department of Justice Press Releases

Cole- Page 64

Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud

Black Hawk Man Sentenced to Federal Prison for Illegal Possession of Firearms

Yum Actually Now Available in More New York Metro Locations

Japanese Steakhouse, Starbucks Coming to Pier Village in Long Branch

Ocean County Corrections PBA 258 Helps to Clean Up Lake Carasaljo for Summer

Task Force Arrests Fugitive Wanted for Rape of a Minor

Bank Robber Sentenced to Ten Years in Prison

Maryland Man Found Guilty Of Murder For Hire, Robbery And Drug Trafficking

Informational: Federal Court arraignments

Ariel Quiros Sentenced to 60 Months in Prison for EB-5 Fraud in Vermont’s Northeast Kingdom

Durham Man Sentenced to 27 Months for Filing of False Tax Returns

Federal Jury Finds Granite Falls Man Guilty of Methamphetamine Distribution

Three Leaders of Little Havana Drug Trafficking Organization Found Guilty

Convicted Felon Pleads Guilty to Fraud, Identity Theft, and Firearm Offenses

Harvey Woman Sentenced for Conspiring to Stage Automobile Collision to Defraud Insurance and Trucking Companies

Dallas Man Pleads Guilty to Leading Violent Sex Trafficking Organization

Manchester Man Pleads Guilty to Distribution of Cocaine

Police Searching for Woman Wanted for Series of Fraudulent Transactions

U.S. Attorney’s Office Announces It Will Not Pursue Criminal Charges Related to Officer-Involved Shooting on Southern Ute Indian Reservation

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