Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”),…

Department of Justice Press Releases

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

A federal jury returned a guilty verdict against three San Angelo tax preparers whose fraudulent tax returns cost the IRS roughly $18 million, announced U.S. Attorney for the Northern District of Texas…

Department of Justice Press Releases

Four men charged with aiming laser pointers at police helicopters

ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All four were indicted by a federal grand…

Department of Justice Press Releases

South Florida Drug Trafficker Who Traveled to California to Rob Supplier Sentenced to Over 17 Years in Federal Prison

Miami, Florida – Yesterday, a federal district judge in West Palm Beach, Florida sentenced the 34-year-old leader of a South Florida drug trafficking ring to 210 months in federal prison for conspiring…

Department of Justice Press Releases

Eight Indicted in Money Laundering Ring

BOSTON – Eight individuals have been indicted by a federal grand jury in Boston for their alleged roles in elaborate money laundering and money transmitting conspiracies that laundered tens of millions of…

Department of Justice Press Releases

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Keon Ball, age 45, of Baltimore, Maryland to 66 months in federal prison, followed by 3 years of supervised release, for wire…

Department of Justice Press Releases

Cumberland Police Blotter: Here’s What Happened

CUMBERLAND, MD – The Cumberland Police Department has released information about the following criminal events that took place on Thursday, July 27th. The Cumberland City Police arrested Domenico Robert Ienzi, 29, of…

Maryland News·Police Blotter

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

LONDON, Ky. – A Harlan, Ky., man, David Christopher Lewis, 49, was sentenced to 33 months in federal prison on Thursday, by U.S. District Judge Robert E. Wier, after pleading guilty to…

Department of Justice Press Releases

The Pelosis ‘Appear To Have Taken Advantage Of Inside Information,’ Says Former Fed Chair

The Pelosis ‘Appear To Have Taken Advantage Of Inside Information,’ Says Former Fed Chair Gabe Kaminsky on July 28, 2022 Nancy Pelosi and her husband Paul “appear to have taken advantage of…

Top Headlines·US and World News

Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JAESON BIRNBAUM, a disbarred lawyer, was sentenced today to 36 months in prison for defrauding investors in…

Department of Justice Press Releases

US Army Plans To Create A Fat Camp For Overweight, Out Of Shape Recruits

US Army Plans To Create A Fat Camp For Overweight, Out Of Shape Recruits Micaela Burrow on July 27, 2022 The Army announced plans Tuesday to establish a “prep course” for potential…

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DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets

DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets Laurel Duggan on July 27, 2022 Christina Pushaw, press secretary for Republican Florida Governor Ron DeSantis, tore into the Washington Post…

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Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program

Talsma is last of four defendants sentenced for participating in the mail fraud scheme GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced today that Chief United…

Department of Justice Press Releases

New Bedford Man Pleads Guilty to Fentanyl Offense

BOSTON – A New Bedford man pleaded guilty today in federal court in Boston to possessing fentanyl intended for distribution. Marquise Thompson, 35, pleaded guilty to one count of possession with intent…

Department of Justice Press Releases

Savage Life Boys Gang Member Pleads Guilty to Racketeering Charges

DAVENPORT, Iowa – On July 25, 2022, a Davenport man, Darion Daquan Gardner, age 27, pleaded guilty to Assault With a Dangerous Weapon in Aid of Racketeering, Causing Death Through Use of…

Department of Justice Press Releases

Scandal-Plagued Candidate Plummets In Key GOP Primary

Scandal-Plagued Candidate Plummets In Key GOP Primary Josh Hypes on July 26, 2022 Former Missouri Governor Eric Greitens’ Senate bid is sinking as his opponents flood the airwaves with ads about his…

Top Headlines·US and World News

‘Time For A Change’: PAC Backing Trump-Endorsed Harriet Hageman Targets Liz Cheney In New Ad Blitz

‘Time For A Change’: PAC Backing Trump-Endorsed Harriet Hageman Targets Liz Cheney In New Ad Blitz Gabe Kaminsky on July 26, 2022 A Super PAC is unveiling an ad blitz to bolster…

Top Headlines·US and World News

Chad Brown Gang Leaders Sentenced to Federal Prison

PROVIDENCE, RI – Four Chad Brown gang members who participated in a racketeering enterprise that targeted rival gang members with gun violence as part of what federal court filings described as “a…

Department of Justice Press Releases

Keyport Man Charged for Theft, Assault in Tinton Falls

FREEHOLD, NJ – A Keyport man was charged by police with robbery and aggravated sexual assault after investigating an incident that took place Thursday in Tinton Falls. Acting Monmouth County Prosecutor Lori…

Monmouth County News·New Jersey News·Police Blotter

Erie Man Sentenced for Selling Heroin

Erie, Pa – A resident of Erie, Pennsylvania, has been sentenced in federal court to 18 months in jail on his conviction of violating federal drug laws, United States Attorney Cindy K.…

Department of Justice Press Releases

St Paul- Page 118

Sixteen Members Of Own Every Dollar Gang Charged In Manhattan Federal Court With Racketeering And Narcotics Offenses

San Angelo Tax Preparers Found Guilty of $18 Million Tax Fraud

Four men charged with aiming laser pointers at police helicopters

South Florida Drug Trafficker Who Traveled to California to Rob Supplier Sentenced to Over 17 Years in Federal Prison

Eight Indicted in Money Laundering Ring

Baltimore Man Sentenced to Over Five Years in Federal Prison for Fraudulently Obtaining Over $250,000 in Covid-19 Cares-Act Funding and Defrauding Over $1 Million Dollars from Businesses

Cumberland Police Blotter: Here’s What Happened

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

The Pelosis ‘Appear To Have Taken Advantage Of Inside Information,’ Says Former Fed Chair

Disbarred New York Attorney Sentenced To Three Years In Prison For Multi-Million Dollar Securities Fraud Scheme

US Army Plans To Create A Fat Camp For Overweight, Out Of Shape Recruits

DeSantis’ Spokeswoman Shreds WaPo For 2,000-Word Article Whining About Her Tweets

Portage Man Sentenced To 16 Years’ Imprisonment For Leading Scheme To Defraud Amazon’s Textbook Rental Program

New Bedford Man Pleads Guilty to Fentanyl Offense

Savage Life Boys Gang Member Pleads Guilty to Racketeering Charges

Scandal-Plagued Candidate Plummets In Key GOP Primary

‘Time For A Change’: PAC Backing Trump-Endorsed Harriet Hageman Targets Liz Cheney In New Ad Blitz

Chad Brown Gang Leaders Sentenced to Federal Prison

Keyport Man Charged for Theft, Assault in Tinton Falls

Erie Man Sentenced for Selling Heroin

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