Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Damian Williams, the United States Attorney for the Southern District of New York, announced charges against VINOTH PONMARAN for participating in a conspiracy that for several years exploited elderly victims by remotely…

A Florida man pleaded guilty today to conspiring to defraud the IRS in connection with his ownership and operation of illegal gambling businesses in Canton. According to court documents and statements made…

Newport News, VA Murder Suspect Captured Fleeing Dulles Airport to Jamaica

STERLING, Va. – Federal and local law enforcement arrested a Newport News, Va., murder suspect this morning who attempted to flee the United States on Monday at Washington Dulles International Airport. Adrian…

Ten Arrested in Southeastern Massachusetts Fentanyl Trafficking Conspiracy

BOSTON – Ten individuals were arrested today for their alleged involvement in a drug trafficking organization (DTO) that distributed fentanyl throughout Southeastern Massachusetts and Rhode Island. During today’s arrests, 14.9 kilograms of…

Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking Scheme

PITTSBURGH, PA – A former resident of Grants Pass, Oregon, pleaded guilty in federal court to violation of federal narcotics and money laundering laws related to a nine-month Title III wiretap investigation…

Southwest PA Foster Parent Pleads Guilty to Producing Images of Minors Engaged in Sexually Explicit Conduct

JOHNSTOWN, Pa. – A former resident of Johnstown, Pennsylvania, pleaded guilty in federal court to a charge of violating federal child sexual exploitation laws, United States Attorney Cindy K. Chung announced today.…

RGV Agents Rescue Unconscious Migrant and Disrupt Human Smuggling Events

EDINBURG, Texas – Rio Grande Valley Sector (RGV) Border Patrol agents assist an unconscious migrant stuck in a drainpipe and disrupted three human smuggling events. McAllen Border Patrol Station agents encountered seven…

Recidivist Drug Trafficker Is Sentenced To 16+ Years In Federal Prison

CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Andres Chacon, 46, of Anderson, South Carolina, was sentenced to 194 months in prison and five years of supervised release for…

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

LOS ANGELES – A San Fernando Valley certified public accountant pleaded guilty today to a federal criminal charge for helping a long-time client fraudulently obtain a $1.2 million COVID-19 business loan…

New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. District Court…

Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Edward Alan Hardin (35, Clay County) to 40 years in federal prison for attempted production of child sex abuse material and…

Syracuse Man Pleads Guilty to Distribution of “Molly”

SYRACUSE, NEW YORK –Rory R. Williams, aka “Wildman,” aka “Wild,” aka “Man,” aka “Shawn Carter,” age 45, of Syracuse, New York, pled guilty yesterday to distributing N-Ethylpentylone, also known as “molly,” a…

Portage Man Sentenced to 240 Months in Prison

HAMMOND – Romio Xavier Hawkins, 24 years old, of Portage, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to production of material depicting a minor…

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…

Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme

PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal prison today for his leadership role in a bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.…

Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

Baltimore, Maryland – Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his…

Baltimore Cop Is Key Figure in Outlaw Biker Gang’s Countywide Drug Trafficking Operation, Feds Say

BALTIMORE, MD – Police in Baltimore are working to dismantle an outlaw biker gang’s drug trade inside the city and surrounding communities. On Wednesday, the Baltimore County Police Department’s Vice Narcotics Section…

Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000

CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King,…

Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme

Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, yesterday to eight years in federal prison, followed by…

Department of Homeland Security- Page 179

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Man Arrested For Leading Role In $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims

Newport News, VA Murder Suspect Captured Fleeing Dulles Airport to Jamaica

Ten Arrested in Southeastern Massachusetts Fentanyl Trafficking Conspiracy

Oregonian Pleads Guilty in Cross-Country Meth and Marijuana Trafficking Scheme

Southwest PA Foster Parent Pleads Guilty to Producing Images of Minors Engaged in Sexually Explicit Conduct

RGV Agents Rescue Unconscious Migrant and Disrupt Human Smuggling Events

Recidivist Drug Trafficker Is Sentenced To 16+ Years In Federal Prison

Tarzana Accountant Pleads Guilty to Fraud Charge for Helping Client Fraudulently Obtain $1.2 Million COVID-Related Business Loan

New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme

Clay County Man Who Sexually Exploited Three Children In His Custody Sentenced To 40 Years In Federal Prison

Syracuse Man Pleads Guilty to Distribution of “Molly”

Portage Man Sentenced to 240 Months in Prison

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme

Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

Baltimore Cop Is Key Figure in Outlaw Biker Gang’s Countywide Drug Trafficking Operation, Feds Say

Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000

Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme

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