Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer

ROCKFORD — A Loves Park woman was sentenced today to three years in federal prison for fraudulently obtaining more than $1 million from her employer. In addition to the prison term, U.S. District Judge Iain…

Department of Justice Press Releases

Ogle County Man Sentenced to Nearly Four Years in Federal Prison for Bank Robbery

ROCKFORD — An Ogle County man was sentenced today to nearly four years in federal prison for robbing a bank in Rochelle, Ill. RODNEY BEESE, 64, of Rochelle, Ill., admitted in a plea…

Department of Justice Press Releases

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

Damian Williams, the United States Attorney for the Southern District of New York, announced that ABDURAMAN ISENI, a/k/a “Diamond” was sentenced to 51 months in prison, based on his leadership of a…

Department of Justice Press Releases

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

KANSAS CITY, KAN. – A Kansas woman pleaded guilty today to federal charges of wire fraud and filing a false tax return related to a scheme to embezzle money from the Johnson…

Department of Justice Press Releases

Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD

NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. Department of Housing and Urban Development (HUD),…

Department of Justice Press Releases

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Damian Williams, United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced the…

Department of Justice Press Releases

Former Small Business Administration Employee Imprisoned For Identity Theft

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Jay David Soulliere, Jr., 28, of Grand Rapids, was sentenced to 51 months in prison by…

Department of Justice Press Releases

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland area housekeeper pleaded guilty today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Kimberly Aralene Wells, 40, a resident of Portland,…

Department of Justice Press Releases

Toledo Man Sentenced to Nine Years in Prison After Pleading Guilty to Distributing Fentanyl Substance

Acting U.S. Attorney Michelle M. Baeppler announced that Bryan Mays, 33, of Toledo, was sentenced on Thursday, April 14, 2022, by U.S. Judge Jeffrey J. Helmick to nine years in prison and…

Department of Justice Press Releases

Rochester School Bus Driver Arrested, Charged With Sexually Abusing A 13 Year Old On A Bus And Witness Tampering

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Tomas Rosario, 74, of Rochester, NY, was arrested and charged by criminal complaint with attempted receipt…

Department of Justice Press Releases

Mississippi Man Sentenced to Probation and Home Confinement for Aiming Laser Pointer at Aircraft

Memphis, TN- Convicted felon Eugene Conrad, 52, of Michigan City, Mississippi has been sentenced to three years of probation along with nine months of home confinement for aiming a laser pointer at…

Department of Justice Press Releases

Primrose Schools Inspires Preschoolers to Develop Curiosity and Respect for the Planet

Leader in educational childcare celebrates Earth Day year-round with proven Balanced Learning® early learning approach ATLANTA, April 19, 2022 — Primrose Schools, the premier early education and care leader with nearly 475…

Business News

Free College Week Encourages Families to Explore Post-Secondary Paths

“College Week helps families feel more certain about the post-secondary journey,” said FEG’s Lauren W. Haberwith. Tweet this “We know when students are certain of their abilities, they are better equipped to…

Business News

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

ATLANTA – April and James Thompson have each been sentenced for mail fraud after stealing over $4 million from Forest Investment Associates (“FIA”), an Atlanta-based company that provides timberland investment advisory and…

Department of Justice Press Releases

Yonkers Police Cracking Down on Aggressive, Loud, and Obnoxious Drivers

YONKERS, NY – The Yonkers Police Department issued dozens of tickets for aggressive, loud and obnoxious driving around the city this weekend. “The number one enforcement complaint in The City of Yonkers…

Police Blotter

Two Dozen People Apprehended At Southern Border In 2021 Were On Terrorist Database: REPORT

Two Dozen People Apprehended At Southern Border In 2021 Were On Terrorist Database: REPORT Jennie Taer on April 18, 2022 Customs and Border Protection (CBP) agents apprehended 23 people at the Southern…

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Anchorage Man Sentenced to Seven Years for Carjacking

ANCHORAGE – An Anchorage man was sentenced on Friday by U.S. District Judge Joshua M. Kindred to seven years in federal prison for carjacking a vehicle with a minor inside it. …

Department of Justice Press Releases

Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder

LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for conspiring to…

Department of Justice Press Releases

Las Vegas Man Sentenced To Over Seven Years In Prison For Armed Robberies Of Cell Phone Stores

LAS VEGAS – A Las Vegas man was sentenced today to seven years and 10 months in prison for his role in two armed robberies of cell phone stores in the Las…

Department of Justice Press Releases

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for perpetrating a scheme to steal funds intended to help small businesses during the COVID-19 pandemic. Benjamin Tifekchian, 48, was sentenced to…

Department of Justice Press Releases

FBI- Page 354

Loves Park Woman Sentenced to 3 Years in Federal Prison for Fraudulently Obtaining More Than $1 Million From Employer

Ogle County Man Sentenced to Nearly Four Years in Federal Prison for Bank Robbery

“Diamond Enterprise” Boss Sentenced To 51 Months In Prison In Connection With Criminal Acts Including Racketeering, Threats, Money Laundering, Fraud, And Gambling

FORMER ACCOUNTING SUPERVISOR PLEADS GUILTY TO EMBEZZLING FUNDS FROM JOHNSON CO. DISTRICT COURT

Union County Man Admits Committing Wire Fraud and Making False Reports and Statements to and for HUD

Recidivist Fraudster Indicted In Connection With At Least $40 Million Ponzi Scheme, SBA Loan Fraud, And Another Fraud Scheme

Former Small Business Administration Employee Imprisoned For Identity Theft

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Toledo Man Sentenced to Nine Years in Prison After Pleading Guilty to Distributing Fentanyl Substance

Rochester School Bus Driver Arrested, Charged With Sexually Abusing A 13 Year Old On A Bus And Witness Tampering

Mississippi Man Sentenced to Probation and Home Confinement for Aiming Laser Pointer at Aircraft

Primrose Schools Inspires Preschoolers to Develop Curiosity and Respect for the Planet

Free College Week Encourages Families to Explore Post-Secondary Paths

Texas couple who stole over $4 million from Georgia company sentenced to more than six years in prison

Yonkers Police Cracking Down on Aggressive, Loud, and Obnoxious Drivers

Two Dozen People Apprehended At Southern Border In 2021 Were On Terrorist Database: REPORT

Anchorage Man Sentenced to Seven Years for Carjacking

Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder

Las Vegas Man Sentenced To Over Seven Years In Prison For Armed Robberies Of Cell Phone Stores

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

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