New York Rideshare Driver Gets 20 Years in Prison for Transporting Minor

Breaking News·New Jersey News·New York News·Police Blotter·South Jersey News

CAMDEN, N.J. – A Queens rideshare driver has been sentenced to nearly twenty years in prison for transporting a minor across state lines to engage in criminal sexual acts. Richard Gabriel Piedra…

April 21, 2022

1 min read

Physician Indicted in $10 Million Telemedicine Health Care Fraud Scheme

Department of Justice Press Releases

An indictment was unsealed today in federal court in Brooklyn charging Elemer Raffai, an orthopedic surgeon, with health care fraud in connection with a $10 million scheme involving the submission of false…

April 21, 2022

2 mins read

California Men Sentenced To More Than Six Years For International Tax Fraud Scheme

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced T’Andre McNeely (Los Angeles, CA) and Michael Carr (Los Angeles, CA) each to six years and six months in federal prison…

April 21, 2022

1 min read

Two Previously Deported Men Charged With Illegal Re-Entry

Department of Justice Press Releases

HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 20, 2022, two previously deported aliens were indicted separately by a federal grand jury for illegal…

April 21, 2022

1 min read

Chinese National Sentenced To 52 Months For $20 Million Covid-19 Pandemic Loan Fraud Scheme

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUGE MA, a/k/a “Hummer Mars,” was sentenced to 52 months in prison in connection with a…

April 21, 2022

3 mins read

New York For-Hire Vehicle Driver Sentenced to 235 Months in Prison for Sex Crimes

Department of Justice Press Releases

CAMDEN, N.J. – A New York man was sentenced today to 235 months in prison for enticing and transporting a minor across state lines to engage in sexual activity, and for receiving…

April 21, 2022

1 min read

Four defendants await sentencing after pleading guilty to roles in operation of industrial-level pill production

Department of Justice Press Releases

AUGUSTA, GA: Four defendants are awaiting sentencing after admitting they participated in an operation that used pill presses to package and distribute illegal drugs. Albert Bynoe, a/k/a “Chino,” a/k/a “Bossman Chino,” 35,…

April 21, 2022

2 mins read

Kentwood Man Pleads Guilty to Defrauding Employer and Filing False Taxes

Department of Justice Press Releases

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on April 19, 2022 MICHAEL J. GOLL, age 46, of Kentwood, pleaded guilty to wire fraud and filing false federal tax returns.…

April 21, 2022

2 mins read

Lyndonville Woman Sentenced for Selling Misbranded Pet Medications

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that Lisa Wheeler, 56, of Lyndonville, Vermont was sentenced by United States Chief Judge Geoffrey W. Crawford on April…

April 21, 2022

1 min read

Texas Man Sentenced to Federal Prison for Months’ Long Cyberstalking Campaign Sparked by an Unrequited Love Interest

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Desmond Babloo Singh, age 20, of Temple, Texas, late yesterday to 18 months in federal prison, followed by one year of home…

April 21, 2022

2 mins read

Owners Of Behavioral Health Companies Sentenced For Medicaid Fraud

Department of Justice Press Releases

LAS VEGAS – The owners of two behavioral health companies in Las Vegas were sentenced yesterday to three years’ probation for their roles in defrauding the Medicaid health care benefit program of…

April 21, 2022

1 min read

Convicted Arsonist Is Sentenced To Prison For Mailing Threatening Letters to A Witness

Department of Justice Press Releases

ASHEVILLE, N.C. – Clinton Douglas Cole, 55, of Caroleen, N.C., was sentenced to 24 months in prison and three years of supervised release today, for mailing threatening letters to a witness, announced…

April 21, 2022

1 min read

Georgia Fugitive Is Sentenced To 13 Years For Drug Trafficking

Department of Justice Press Releases

ASHEVILLE, N.C. – Today, Chief U.S. District Judge Martin Reidinger sentenced James Julius Lumpkin, of Sevierville, Tennessee, to 156 months in prison and five years of supervised release for drug trafficking, announced…

April 21, 2022

1 min read

Two Murfreesboro Men Charged In Conspiracy To Ship Massive Quantities Of Methamphetamine To New Zealand

Department of Justice Press Releases

NASHVILLE – A federal indictment unsealed yesterday, charges two Murfreesboro, Tennessee, men with conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine, and possession and distribution…

April 21, 2022

1 min read

Local Santa Rosa Lima Cartel Cell Head Sentenced for Drug Crimes, Money Laundering

Department of Justice Press Releases

A local Dallas cell head who worked with the Santa Rosa Lima Drug Cartel and other Mexico-based drug trafficking organizations was sentenced Wednesday to more than 16 years in federal prison, announced…

April 21, 2022

2 mins read

Luzerne County Couple Charged With Drug Trafficking Conspiracy

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jerome Edward Sturdivant, age 39, and Alison Sawchak, age 39, both of Wilkes-Barre, Pennsylvania, were indicted on…

April 21, 2022

1 min read

Man Pleads Guilty to Civil Rights Conspiracy Involving Robbery and Kidnapping

Department of Justice Press Releases

Memphis, TN- Kenneth Hicks, 62, has pleaded guilty to civil rights conspiracy violations. Joseph C. Murphy Jr., United States Attorney, announced the guilty plea today. According to information presented in court, after…

April 21, 2022

3 mins read

Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme

Department of Justice Press Releases

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was charged in a criminal information with wire…

April 21, 2022

1 min read

Charleston Man Pleads Guilty to Federal Firearm Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston man pleaded guilty to being a felon in possession of a firearm. According to court documents and statements made in court, Re’Shaun Lamonte Wilborne, 36, admitted he…

April 21, 2022

1 min read

Nevada Man Charged in Kidnapping Conspiracy

Department of Justice Press Releases

The Office of the United States Attorney for the District of Vermont stated that on April 14, 2022, Aron Lee Ethridge, 41, of Henderson, Nevada was indicted on charges of participating in…

April 21, 2022

1 min read

District Attorney- Page 903

Shore News Network