Jackson trailer park Halloween or KKK ghost? You decide
There’s another internet mystery to solve. Forget whether or not the dress is blue or gold. Don’t worry if they’re saying Laurel or Yanny. Is it a ghost or is it a…
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development…
Upshur County man admits to carjacking and firearms charges
ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, II announced. Newcome, 40, pleaded guilty today…
Man Sentenced to Prison after String of Grocery Store Robberies
RICHMOND, Va. – A Richmond man was sentenced today to 11 years in prison for committing robberies at four commercial grocery stores over the course of four days before taking law enforcement…
Williamsburg Businessman Convicted of Tax Fraud
NEWPORT NEWS, Va. – A federal jury convicted a Williamsburg man yesterday on charges of filing false tax returns and failure to file a tax return. According to court records and evidence…
Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced
ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds on behalf…
Nine Therapists Arrested in Scheme to Defraud Program for Developmentally Disabled Children
A criminal complaint was unsealed today in federal court in Brooklyn charging Marsiste Adolphe, Margaret Dominique-McLain, Mercedes Falcon, Tracy Gibson, Roselee Johnson, Jeannette Monclova, Manuel Moore, Kikelomo Ogundiran, and Dino Paolicelli with…
New York Man Admits Role in Bank Fraud
CAMDEN, N.J. – A Bronx, New York, man today admitted his role in a scheme to steal bank customer identities and then use the information to steal more than $600,000, Acting U.S.…
Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, after Hodges…
Passaic County Man Sentenced to Five Years in Prison for Participating in Drug Conspiracy
NEWARK, N.J. – A Passaic County, New Jersey, man was sentenced today to 60 months in prison for conspiring to distribute 100 grams or more of heroin, 40 grams or more of…
Cleveland man sentenced for role in drug trafficking operation
WHEELING, WEST VIRGINIA – Eiandreus Kirkland Rebraun Pique, of Cleveland, Ohio, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William J.…
Wetzel County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Wesley A. Ebbert, of New Martinsville, West Virginia, was sentenced today to time served for selling drugs near a playground, United States Attorney William J, Ihlenfeld, II announced.…
Wetzel County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Derrick Adams, of New Martinsville, West Virginia, was sentenced today to 77 months of incarceration for a heroin charge, United States Attorney William J. Ihlenfeld, II announced. Adams,…
Monongalia County woman admits to drug charge
CLARKSBURG, WEST VIRGINIA – Suzanne Adiyeh, of Morgantown, West Virginia, has admitted to a drug charge, United States Attorney William J. Ihlenfeld, II announced. Adiyeh, 40, pleaded guilty today to one count…
Captain of Vessel is Sentenced to Federal Prison for Smuggling $287,660 in U.S. Currency into St. Thomas Following High-Speed Chase and Apprehension Near Savana Island
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Atlanta pharmacy to pay $4.6 million to settle False Claims Act allegations regarding compound medications
ATLANTA – Curant, Inc., which owns pharmacies in Smyrna, Georgia and St. Petersburg, Florida, along with its owners and related entities, agreed to pay $4.6 million to resolve allegations that they violated…
Tennessee State Senator Brian Kelsey And Nashville Social Club Owner Indicted In Campaign Finance Conspiracy
NASHVILLE – A federal grand jury in Nashville Friday, returned a five-count indictment charging Tennessee State Senator Brian Kelsey, 43, of Germantown, Tennessee, and Nashville social club owner Joshua Smith, 44, with…
The U.S. Attorney Announces a $400,000 Award from the U.S. Department of Justice in Support of the Sex Offender Registration and Notification Act (SORNA) in the U.S. Virgin Islands
ST. THOMAS, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that the Government of the U.S. Virgin Islands has received a $400,000 grant from the U.S. Department of Justice in support…
Outdoor Apparel Company Owner Guilty of Violating National Forest Service Regulations as part of Marketing Campaign
GRAND JUNCTION – David Lesh was found guilty of violating National Forest Service regulations for snowmobiling at Keystone Resort, which was closed in April 2020. United States Magistrate Judge Gordon P. Gallagher…
Ohio man appears on drug charge
WHEELING, WEST VIRGINIA – Reuben Jahmell Dauntez Donald, of Akron, Ohio, appeared in federal court today on a drug charge, United States Attorney William J. Ihlenfeld, II announced. Donald, 35, was charged…
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