Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars

ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Paul Paredes, 52, of Rochester, NY, was arrested and charged by criminal complaint with wire fraud, money laundering and aggravated identity…

Government News·Police Blotter

Utah man admits defrauding Montana employer

HELENA — A Utah man accused of embezzling more than $700,000 from a Montana company admitted to charges today, U.S. Attorney Jesse Laslovich said. Thomas Lynn Syddall, 50, of American Fork, Utah,…

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California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire fraud, and…

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Houston businessman charged with fraud

HOUSTON – A 55-year-old Houston resident is now in custody for wire fraud in relation to a fraudulent loan scheme, announced U.S. Attorney Alamdar S. Hamdani. Authorities took Michael Wayne Galvan into…

Government News·Police Blotter

Readout of Attorney General Merrick B. Garland’s Events at IACP’s Annual Conference

Attorney General Merrick B. Garland attended the annual meeting of the International Association of Chiefs of Police (IACP) in San Diego where he participated in a fireside chat moderated by IACP Deputy…

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Police in Tri-State Area on Alert After Call for Pro-Palestinian Protests in NY, NJ, PA

Amid escalating violence in the Middle East and protests in New York City and other U.S. cities, law enforcement agencies have intensified security measures around Jewish and Muslim institutions. Thousands gathered near…

New Jersey News·Police Blotter

Biden Admin Shelled Out Thousands To Support Terror-Linked Palestinian Org Just Weeks Before Hamas Attack

Biden Admin Shelled Out Thousands To Support Terror-Linked Palestinian Org Just Weeks Before Hamas Attack Katelynn Richardson on October 13, 2023 The Biden administration granted over $90,000 dollars to a terrorist-linked Palestinian…

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Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

MINNEAPOLIS – A Shakopee man has been sentenced to 51 months in prison, three years of supervised release, and ordered to pay $3.1 million in restitution for operating a fraudulent investment scheme,…

Government News·Police Blotter

Truck Driver Charged in Attempt to Smuggle Half-a-Ton of Cocaine Into the United States

TUCSON, Ariz. – Oswaldo Lopez-Escobar, of Mexico, was charged by complaint on October 5, 2023, for Possession with Intent to Distribute Cocaine. The complaint alleges that, on October 4, 2023, Lopez-Escobar, driving…

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Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government Officials

OKLAHOMA CITY – Today, TYLER JAY MARSHALL, 36, of Enid, was sentenced to serve 12 months and one day in federal prison for threatening government officials, announced U.S. Attorney Robert J. Troester.…

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Newcomb Man Charged with Assaulting Two Federal Officers, Seriously Injuring One

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Kenneth Lee Begay…

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Three Gang Members Convicted of Racketeering Murder

A federal jury in Santa Ana, California, convicted three Orange County men today of murder in aid of racketeering as part of their association with the Mexican Mafia, a prison gang. According…

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Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

SANTA ANA, California – Three Orange County street gang members were found guilty by a federal jury today of the August 2017 murder in Orange of a gangster who had fallen afoul…

Government News·Police Blotter

Pine Ridge Man Convicted of Three Counts of First-Degree Murder

RAPID CITY – United States Attorney Alison J. Ramsdell announced that a jury has convicted Elijah West, 26, of Pine Ridge, South Dakota, of three counts of First Degree Murder, three counts…

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Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

BOISE – Catherine Skidmore, 56, of Meridian, was sentenced to 41 months in federal prison for a wire fraud and money laundering scheme in which she embezzled from the Black Canyon Irrigation…

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FBI- Page 109

Rochester man arrested, accused of defrauding lending company out of hundreds of thousands of dollars

Utah man admits defrauding Montana employer

California Lawyer Sentenced To Six Years In Prison For Racketeering Conspiracy, Mail Fraud, And Multiple Conspiracy Counts, Including Mail And Wire Fraud, Money Laundering, And The Illegal Distribution Of $157 Million In Diverted Prescription Drugs

Houston businessman charged with fraud

Readout of Attorney General Merrick B. Garland’s Events at IACP’s Annual Conference

Police in Tri-State Area on Alert After Call for Pro-Palestinian Protests in NY, NJ, PA

Shakopee Man Sentenced to Prison for $3.1 Million Ponzi Scheme

Truck Driver Charged in Attempt to Smuggle Half-a-Ton of Cocaine Into the United States

Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government Officials

Newcomb Man Charged with Assaulting Two Federal Officers, Seriously Injuring One

Three Gang Members Convicted of Racketeering Murder

Three Orange County Gang Members Found Guilty of Murdering Gangster at Behest of Imprisoned Mexican Mafia Member

Pine Ridge Man Convicted of Three Counts of First-Degree Murder

Meridian Women Sentenced to 41 Months in Federal Prison for Embezzling More Than $1.7 Million from Black Canyon Irrigation District

Man Pleads Guilty in District of New Hampshire to Child Exploitation Offenses Occurring in New Jersey

Dupree, SD Man Sentenced for Second Degree Murder

Northern Neck Convicted Felon Sentenced for Possession of an AR-Style Firearm After Police Chase

Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

Louisville Man Sentenced to 25 Years in Federal Prison for Drug Trafficking and Firearms Possession

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