State- Page 1351

NYC Woman Arrested for Throwing Hot Coffee, Phone at Muslim Man

Breaking News·New York City News·Police Blotter

BROOKLYN, NY – The New York City Police Department has reported the arrest of a woman in connection with a hate crime assault that occurred earlier this month in Brooklyn. Hadasa Bozakkaravani,…

November 21, 2023

1 min read

Dover Man Shot, No Arrests Made At This Time

DOVER, DE – The Delaware State Police are currently investigating a shooting incident that took place early Sunday morning in Dover. On November 19, 2023, at around 2:58 a.m., troopers were called…

November 21, 2023

1 min read

Two Men Arrested in Gulfport Transporting 12 Kilograms of Fentanyl

Government News·Police Blotter

Gulfport, Miss. – Two men were arrested today in Harrison County on criminal charges related to their alleged transportation of 12 kilograms of fentanyl while driving on Interstate 10 in Gulfport. According…

November 21, 2023

1 min read

White Swan Man Sentenced to 40 Years in Prison for Sexual Abuse of a Minor and Aggravated Sexual Abuse of a Child

Government News·Police Blotter

Yakima, Washington – United States District Judge Mary K. Dimke sentenced Jeremiah Bobb, age 27, of White Swan, Washington, to 180 months in federal prison for one count of Sexual Abuse of…

November 21, 2023

1 min read

Ingredion to Spend $8 Million in Settlement Over Violations Involving Emissions of Particulate Matter at Indianapolis Corn Wet Mill

Government News·Police Blotter

Plant-based ingredient maker Ingredion Incorporated today agreed to a settlement with the Justice Department and Environmental Protection Agency (EPA), along with the Indiana Department of Environmental Management (IDEM) and the Indiana Attorney…

November 21, 2023

2 mins read

Billings felon admits illegal possession of firearms; numerous guns found in residence

Government News·Police Blotter

BILLINGS — A Billings felon who was on state probation admitted today to illegally possessing numerous firearms, U.S. Attorney Jesse Laslovich said. Erik Joseph Perlberg, 48, pleaded guilty to prohibited person in…

November 21, 2023

1 min read

Virginia Man Found Guilty of Felony and Misdemeanor Charges Related to Jan. 6 Capitol Breach

Government News·Police Blotter

WASHINGTON – A Virginia man was found guilty in the District of Columbia today of felony and misdemeanor charges related to his actions during the Jan.…

November 21, 2023

2 mins read

Binance and CEO Plead Guilty to Federal Charges in $4B Resolution

Government News·Police Blotter

SEATTLE – Binance Holdings Limited (Binance), the entity that operates the world’s largest cryptocurrency exchange, Binance.com, pleaded guilty today and has agreed to pay over $4 billion to resolve the Justice Department’s…

November 21, 2023

8 mins read

Seven Des Moines Gang Member and Associates Indicted on Federal Charges

Government News·Police Blotter

DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which involved a…

November 21, 2023

4 mins read

Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens

Government News·Police Blotter

Earlier today, at the federal court in Brooklyn, Vladimir Esguerra and Jonathan Betancur were sentenced by United States District Judge Eric Komitee to 128 months’ imprisonment and 110 months’ imprisonment, respectively, for…

November 21, 2023

1 min read

Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice

Government News·Police Blotter

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…

November 21, 2023

1 min read

Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice

Government News·Police Blotter

A native resident of the Dominican Republic pleaded guilty in federal court to two drug trafficking counts, United States Attorney Eric G. Olshan announced today. On Monday, November 20, 2023, Habys Omar…

November 21, 2023

1 min read

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Government News·Police Blotter

CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832…

November 21, 2023

2 mins read

Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics

Government News·Police Blotter

DEL RIO, Texas – A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for…

November 21, 2023

1 min read

Federal Grand Jury Indicts Louisville Felon for Illegally Possessing Firearm

Government News·Police Blotter

Louisville, KY – A federal grand jury in Louisville returned an indictment on November 21, 2023, charging a local man with possession of a firearm by a convicted felon. U.S. Attorney Michael…

November 21, 2023

2 mins read

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Government News·Police Blotter

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank you, Madame…

November 21, 2023

2 mins read

Former Cape Coral Resident Sentenced To Federal Prison For Mail Fraud And Aggravated Identity Theft

Government News·Police Blotter

Fort Myers, Florida – Senior U.S. District Judge Virginia Hernandez Covington today sentenced Devin Ryan Maresca (33, New Castle, PA) to three years in federal prison for mail fraud and aggravated identity…

November 21, 2023

1 min read

Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Government News·Police Blotter

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I am joined…

November 21, 2023

5 mins read

Man Charged for 2019 Double Murder in Taos Pueblo

Government News·Police Blotter

ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Joshua Gonzales made…

November 21, 2023

1 min read

Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme

Government News·Police Blotter

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 million in California unemployment benefits intended to…

November 21, 2023

2 mins read

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