Central Islip Man Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

LONG ISLAND, NY – Earlier today, in federal court in Central Islip, Ajay Sharma, a citizen of India and the director and owner of APS Technology, a telemarketing call center located in…

New York News·Police Blotter

Captain of Vessel Pleads Guilty to Smuggling Money into St. Thomas

St. Thomas, USVI – Arioc Diaz Melendez, resident of Puerto Rico, appeared before United States Magistrate Judge Ruth Miller in the District Court and entered a guilty plea to the charge of concealing…

Police Blotter

Ohio sees record number of COVID-19 related hospitalizations as second wave continues

COLUMBUS, OH – Ohio’s COVID-19 hospitalizations have hit an all-time high at 5,060 people hospitalized with the coronavirus across Ohio as compared to just under 1,700 COVID-19 patients on November 1. Of…

Ohio News

Alabama reports record number of foster care adoptions in 2020

MONTGOMERY – Governor Kay Ivey on Tuesday announced that, for the third year in a row, Alabama reported a record number of foster care adoptions. In Fiscal Year 2020, there were 814 foster…

Community News

Delaware Emergency Management Director Tests Positive for COVID-19

WILMINGTON, Del. – Governor John Carney on Saturday released the following statement on Delaware Emergency Management Agency Director AJ Schall’s positive COVID-19 test result: “A core member of our COVID-19 response team – AJ Schall,…

Delaware News

Independence Man Pleads Guilty to Illegal Firearm Used in Shooting

KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty in federal court today to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s…

Police Blotter

Here’s where you can get tested for COVID-19 in Delaware

WILMINGTON, Del. – Governor John Carney, the Delaware Division of Public Health (DPH), and the Delaware Emergency Management Agency (DEMA) announced the list of community testing sites throughout Delaware this week. Testing locations…

Delaware News

Houston man gets huge sentence for sex trafficking minor

HOUSTON, TX – A 25 year-old resident of Houston has been ordered to federal prison after he threatened two young girls and required them to engage in commercial sex, announced U.S. Attorney…

In the News

Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

ALLENTOWN, PA – An Allentown, Pennsylvania, attorney was sentenced today to 78 months in prison followed by three years of supervised release for his role in a $2.7 million investment fraud scheme…

Pennsylvania News·Police Blotter

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

SACRAMENTO, CA — William Frances Stevens, 53, of Stockton, pleaded guilty today to theft of government property and aggravated identity theft and has agreed to pay full restitution, U.S. Attorney McGregor W.…

California News·Police Blotter

Aryan Brotherhood Gang Member Pleads Guilty to Racketeering And Murder From Inside California Prison

SACRAMENTO, Calif. — One of 16 members and associates of the Aryan Brotherhood (AB), a prison-based gang, charged in 2019 for organized criminal activity inside and outside of California’s prisons has pleaded…

California News·Police Blotter

Jersey Woman Defrauded Elderly Through Lottery Scam Feds Say

NEWARK, N.J. – An Essex County, New Jersey, woman was charged with defrauding elderly victims through a lottery scam in which victims were falsely told that they had won large sums of…

New Jersey News·Police Blotter

Colombian Man Pleads Guilty To Large Scale Drug Trafficking in Florida

PENSACOLA, FLORIDA – Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United…

Florida News·Police Blotter

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

DALLAS, TX – An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating…

Police Blotter

Huntington Felon Pleads Guilty to Possessing a Firearm

HUNTINGTON, WV – United States Attorney Mike Stuart today announced that Kevin Holmes, Jr., 31, of Huntington, pled guilty to being a felon in possession of a firearm. On December 22, 2019,…

Police Blotter

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

BECKLEY, W.VA – United States Attorney Mike Stuart today announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern…

Police Blotter

Georgia man sentenced for smuggling protected turtles

ATLANTA , GA – A federal judge sentenced Kuo Pin (“Kenny”) Cheng for illegally smuggling protected turtles from Asia, including at least two endangered species, in violation of the Convention on International…

Georgia News·Police Blotter

Pain Clinic Owner Sentenced To Prison For Tax Evasion And Money Laundering

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Tom Wynne (65, Pinellas Park) to 33 months in federal prison, followed by 36 months of supervised release, for one count of…

Florida News·Police Blotter

Recording Artist Kintea McKenzie Sentenced To 4½ Years In Prison In Connection With 2018 Shooting In Times Square

NEW YORK, NY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that KINTEA MCKENZIE, a/k/a “Kooda B,” was sentenced to 54 months in prison…

Entertainment News·New York News·Police Blotter

Hours after locking down Los Angeles, county supervisor who voted for ban goes out to dinner in Santa Monica

LOS ANGELES, CA – Hours after declaring a total lockdown in Los Angeles, County Supervisor Sheila Kuehl, who had just voted to ban outdoor dining in the city’s 31,000 restaurants went out…

Business News·Police Blotter·Politics

ICE- Page 6199

Central Islip Man Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

Captain of Vessel Pleads Guilty to Smuggling Money into St. Thomas

Ohio sees record number of COVID-19 related hospitalizations as second wave continues

Alabama reports record number of foster care adoptions in 2020

Delaware Emergency Management Director Tests Positive for COVID-19

Independence Man Pleads Guilty to Illegal Firearm Used in Shooting

Here’s where you can get tested for COVID-19 in Delaware

Houston man gets huge sentence for sex trafficking minor

Pennsylvania Attorney Sentenced for Role in $2.7 Million Ponzi Scheme

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

Aryan Brotherhood Gang Member Pleads Guilty to Racketeering And Murder From Inside California Prison

Jersey Woman Defrauded Elderly Through Lottery Scam Feds Say

Colombian Man Pleads Guilty To Large Scale Drug Trafficking in Florida

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

Huntington Felon Pleads Guilty to Possessing a Firearm

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

Georgia man sentenced for smuggling protected turtles

Pain Clinic Owner Sentenced To Prison For Tax Evasion And Money Laundering

Recording Artist Kintea McKenzie Sentenced To 4½ Years In Prison In Connection With 2018 Shooting In Times Square

Hours after locking down Los Angeles, county supervisor who voted for ban goes out to dinner in Santa Monica

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