New York Man Sentenced for Role in Fraud and Money Laundering Schemes

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims using stolen personally identifiable information and money…

Department of Justice Press Releases

Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering charges. Luis Mendez, a/k/a “King Primo,”…

Department of Justice Press Releases

CBP Advises Traveling Public on Easter Egg Regulations

LAREDO, Texas – With the Easter festivities right around the corner, CBP is reminding the traveling public that cascarones (confetti-filled eggshells) are restricted to quantities of 12 per passenger and the shells…

US and World News

Man, 72, Convicted of Attempted Bank Robbery in Abilene

A 72 year-old El Paso man was found guilty of attempted bank robbery on Tuesday, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After two days of trial…

Department of Justice Press Releases

Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

A man who illegally returned to the United States after being deported was sentenced today to three months in federal prison. Fernando Garcia-Guerrero, age 35, a citizen of Mexico illegally present in…

Department of Justice Press Releases

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of romance…

Department of Justice Press Releases

Federal Jury Convicts Morgan County Man Of Child Exploitation And Escape Attempt Charges

KNOXVILLE, Tenn. – On April 13, 2022, a federal jury convicted a registered sex offender, Everett Eugene Miller, Jr., 55, of Sunbright, Tennessee, of enticement of a minor for sex, transporting a…

Department of Justice Press Releases

Statement of U.S. Attorney Breon Peace on United States v. Frank James

“Yesterday was a dark day for all of us. But the bright spots of the incredible heroism of our fellow New Yorkers helping each other in a time of crisis, the quick…

Department of Justice Press Releases

A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative “child modeling” websites.…

Department of Justice Press Releases

South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

Tampa, FL – A Florida woman was sentenced today to 151 months in federal prison, followed by three years of supervised release, for her work for and support of subscription-based sexually exploitative…

Department of Justice Press Releases

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

DETROIT – A couple from Detroit was sentenced today for their role in a multi-million dollar unemployment insurance fraud scheme aimed at defrauding the State of Michigan and the U.S. Government of…

Department of Justice Press Releases

Member of Philadelphia ‘Hilltop’ Drug Gang Sentenced to Over Seven Years in Prison

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Hyneef Harvey, 30, of Philadelphia, PA, was sentenced to seven years and three months in prison, and six years of supervised release…

Department of Justice Press Releases

Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building

Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building Jennie Taer on April 13, 2022 The luxury apartment in Washington, D.C., where two alleged Secret Service fraudsters lived…

US and World News

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures Jennie Taer on April 13, 2022 Texas Gov. Greg Abbott’s efforts to prepare for a possible surge…

US and World News

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

FLORENCE, SOUTH CAROLINA —Quinae Shamyra Stephens, 41, of Douglasville, Georgia, was convicted following a jury trial in federal court for multiple charges relating to a multi-state identity theft and fraud ring she was…

Department of Justice Press Releases

Woman Pleads Guilty to Pandemic Related Fraud

ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than $499,000 in unemployment benefits, pleaded guilty this…

Department of Justice Press Releases

New Jersey Ranked Worst When it Comes to Government Pandemic Response

TRENTON, NJ – The grades are in. The National Bureau of Economic Research has ranked all 50 states on how well they handled the COVID-19 public emergency and pandemic response, and New…

Central Jersey News·Good News·New Jersey News·North Jersey News

Couple Charged for Over 250 Vehicle Burglaries Around Pennsylvania

YARDLEY, PA – The Pennsylvania Attorney General’s Office has charged a modern-day Bonnie and Clyde after they were identified as suspects in over 250 motor vehicle theft and burglaries statewide. Attorney General…

Pennsylvania News·Police Blotter

CBP Officers Seize 123 Pounds of Drugs at the El Paso Area Ports of Entry

EL PASO, Texas – U.S. Customs and Border Protection officers working at El Paso area ports of entry seized 18 pounds of cocaine, 27 pounds of heroin and 78 pounds of marijuana…

US and World News

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that HENRY PEREZ was sentenced today to more than seven years in prison for leading a multi-year cellphone…

Department of Justice Press Releases

Red Cross- Page 737

New York Man Sentenced for Role in Fraud and Money Laundering Schemes

Former Member of New Bedford Latin Kings Sentenced to Over Eight Years in Prison for Racketeering Conspiracy

CBP Advises Traveling Public on Easter Egg Regulations

Man, 72, Convicted of Attempted Bank Robbery in Abilene

Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported

Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams

Federal Jury Convicts Morgan County Man Of Child Exploitation And Escape Attempt Charges

Statement of U.S. Attorney Breon Peace on United States v. Frank James

South Florida Bookkeeper Sentenced to Over 12 Years in Federal Prison for Support of International Enterprise that Operated Sexually Exploitive “Child Modeling” Websites

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Member of Philadelphia ‘Hilltop’ Drug Gang Sentenced to Over Seven Years in Prison

Alleged Secret Service Fraudsters Won’t Be Allowed Back Into Their Luxury Apartment Building

‘Strain On The Supply Chain’: Truckers Are Livid Over Texas Gov. Abbott’s Border Security Measures

Jury Finds Defendant Guilty in Multi-State Mother-Son Fraud Scheme

Woman Pleads Guilty to Pandemic Related Fraud

New Jersey Ranked Worst When it Comes to Government Pandemic Response

Couple Charged for Over 250 Vehicle Burglaries Around Pennsylvania

CBP Officers Seize 123 Pounds of Drugs at the El Paso Area Ports of Entry

Leader Of Cellphone Fraud And Identity Theft Scheme Sentenced To More Than Seven Years In Prison

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