Wanted For Theft Of Power Tools In Newark
NEWARK, NJ – Police responded on March 29, 2022 to a burglary which occurred around 5:15pm in the 600 block of Ferry Street. The victim reported that he had parked his van…
OGCC Behavioral Services and Dionne Huffman pay $750,000.00 to settle False Claims Act allegations
ATLANTA – OGCC Behavioral Health Services, Inc. (“OGCC”) and its owner and Executive Director, Dionne Huffman, have agreed to pay $750,000 to resolve allegations that they violated the False Claims Act by,…
DNA Links Deceased Man to 1980 Murder of Bay Shore Woman
BAY SHORE, NY – It has been 42 years since the death of Eve Wilkowitz, 20, of Bay Shore and during that time, her case went unsolved. Today, it was announced that…
Man Pleads Guilty to Distributing Fentanyl in Petersburg
RICHMOND, Va. – A Sterling man pleaded guilty today to distribution of fentanyl. According to court documents, on July 21, 2021, Salahudin Mitchell, 39, distributed more than 56 grams of a mixture…
South Carolina Man Is Sentenced To More Than 12 Years For Robbing Three Pharmacies
CHARLOTTE, N.C. – Christopher Michaud, 43, of Chesterfield, South Carolina, was sentenced to 147 months in prison and three years of supervised release today on robbery and firearms offenses, announced Dena J.…
Case Concludes Involving Organized Fraud Ring in Detroit
The last of eight members of an organized fraud ring based in Detroit has been sentenced, concluding a multi-year prosecution that originated with a twenty-three-count indictment alleging conspiracy to commit wire fraud,…
Co-Owner of defunct medical testing lab convicted of kickback scheme to profit on urine drug tests for government insurance programs
Seattle – A resident of Astoria, Oregon was convicted this week in U.S. District Court in Seattle of five federal felonies connected to his scheme to profit from illegal kickbacks in the…
Renton, Washington, resident charged federally for huge stash of drugs and guns
Seattle – A 43-year-old Renton, Washington, man was transferred to federal custody today and charged with drug and gun crimes, announced U.S. Attorney Nick Brown. David Christopher Pitts was initially arrested in…
Bronx Man Sentenced for Trespassing at Albany International Airport
BINGHAMTON, NEW YORK – Stan Johnson, age 23, of the Bronx, New York, pled guilty today and was sentenced to time served (approximately 6 months in jail) for trespassing at the Albany…
Florida Man Pleads Guilty to Felony Charge for Offenses Committed During Jan. 6 Capitol Breach
WASHINGTON – A Florida man pleaded guilty today to a felony charge related to his actions during the breach of the U.S. Capitol on Jan. 6,…
Galesburg Man Sentenced to Twenty Years in Federal Prison for Drug Trafficking and Unlawful Use of Firearms
ROCK ISLAND, Ill. – A Galesburg, Illinois, man, Benjamin William Norville, 29, of the 500 block of Chambers Street, was sentenced on March 29, 2022, to an aggregate term of 240 months’…
Three District of Columbia Men Indicted on Federal Charges in Series of Armed Robberies of Retail and Commercial Businesses
WASHINGTON – Three men, all from the District of Columbia, have been indicted on federal conspiracy charges stemming from a series of recent robberies of employees…
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000 in Small…
Jury Convicts Georgia Man of Child Enticement in Operation End Game Case
MACON, Ga. – A Winterville, Georgia, resident was convicted of attempted online child enticement resulting from a law enforcement effort focused on arresting child sex predators in the Athens, Georgia, area. Noe…
Virginia Man Pleads Guilty to Sex Offense Against A Minor
CHARLESTON, W.Va. – A Virginia man pleaded guilty today to traveling in interstate commerce to engage in illicit sexual activity with a minor. According to statements made in court, Austin James Quesenberry,…
Ten Indicted in $2.7M Little Rock Fraud Ring
LITTLE ROCK—Ten defendants have been indicted for their roles in a bank fraud conspiracy that involved theft of pandemic unemployment funds. Khi Simms, 27, of Alexander, Arkansas, was ordered to…
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to 39 months in federal prison on charges of wire fraud and identity theft, in connection with a scheme to defraud and obtain more than $1.6…
Hartford Man Sentenced to Prison for Distributing Fentanyl
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JUAN LAUREANO, also known as “Pito,” 42, of Hartford, was sentenced today by U.S. District Judge Jeffrey A. Meyer…
Two Men Sentenced to Prison for Heroin Distribution
ROCK ISLAND, Ill. – Two men, William E. Sykes, Jr., 54, and Dionte Marquell Brown, 25, both of Silvis, Illinois, were sentenced on March 29, 2022, for their roles in a conspiracy…