Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

BROOKLYN, NY – Luis Enrique Martinelli Linares (Luis Martinelli Linares) was extradited from Guatemala to the United States today on an indictment filed in federal court in Brooklyn charging him and his…

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

RALEIGH, N.C. – A Raleigh man was sentenced today to ten years in prison on charges of Wire Fraud, in violation of Title 18, United States Code, Section 1343, and Possession of…

Government News

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

BEAUMONT, Texas – Acting United States Attorney for the Eastern District of Texas Nicholas J. Ganjei announced today that he will be stepping down from the role of Acting United States Attorney…

Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited

ST. Thomas, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Puerto Rico man pleaded guilty in federal court today to making a false…

Government News

Middlefield Man Pleads Guilty to Defrauding State Jobs Programs

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that DAVID KANIA, 62, of Middlefield, waived his right to be indicted and pleaded guilty today before U.S. District…

New Jersey teen missing from Penn State found dead

Police are describing her death as “accidental” after 19-year-old Penn State student Justine Gross, of Summit, was found dead one day after being reported missing. Gross was last seen on Wednesday. She…

New Jersey News·North Jersey News·Pennsylvania News·Police Blotter

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that COREY THOMAS, age 49, from New Orleans, was indicted on October 7, 2021 for wire fraud, aggravated identity theft, and making false statements…

Phil Murphy proposes 9-mile long State Park in New Jersey’s densely populated urban center

BLOOMFIELD – Governor Phil Murphy, joined by state and local officials, today announced the State’s intention to purchase nearly nine miles of property stretching from Jersey City to Montclair, for the creation of…

New Jersey News

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

BOSTON – Thirteen individuals were charged today in connection with a Lawrence-based drug trafficking conspiracy involving fentanyl, cocaine, suboxone and counterfeit prescription pills containing methamphetamine. According to court documents, the investigation, which…

Government News

Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge Anita B. Brody to lying to investigators…

Government News

Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

FAIRBANKS – An Alaska Wildlife Trooper has entered into an agreement with the Office of the United States Attorney for the District of Alaska to resolve investigations into false and misleading statements…

Government News

Attorney General James Protects Supermarket Choices and Competitive Prices for Upstate New York Residents

NEW YORK – New York Attorney General Letitia James today announced an agreement that will help upstate New York residents of several cities maintain choices and competitive prices when shopping at supermarkets.…

New York News

Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program

NEW YORK – New York Attorney General Letitia James released the following statement after the City of New York announced an agreement between the city, the New York Taxi Workers Alliance (NYTWA),…

New York News

Attorney General James Defends New York State’s Gun Licensing Protection Law at Supreme Court

NEW YORK – New York Attorney General Letitia James today released the following statement in anticipation of oral arguments before the U.S. Supreme Court in the case New York State Rifle &…

New York News

State reaches settlement with health provider after data error exposes 55,000 New Jersey patient records

NEWARK – Acting Attorney General Andrew J. Bruck and the Division of Consumer Affairs today announced that two printing companies have agreed to pay $130,000 in penalties and to implement new security…

North Jersey News·Police Blotter

Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases

TRENTON –Acting Attorney General Andrew J. Bruck today announced an indictment against nine defendants charged with conspiring to use stolen identities to obtain New Jersey digital driver’s licenses, which they used to…

North Jersey News·Police Blotter

State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine

Oklahoma’s Supreme Court overturned a $465 million public nuisance judgment against Johnson & Johnson (J&J) on Tuesday. The earlier ruling from a lower court blamed the company for the opioid crisis. The…

US and World News

United States Attorney’s Office District of Arizona October 2021 Immigration and Border Crimes Report

I. Illegal Reentry After Deportation (8 U.S.C. 1326) 289 individuals were charged in October with illegal reentry A. 217 of those 289 individuals had previously been convicted of non-immigration criminal offenses in…

Acting U.S. Attorney Honig And Acting Attorney General Bruck Announce Joint Federal-State Civil Rights Criminal Enforcement Initiative

NEWARK, N.J. – Acting U.S. Attorney Rachael A. Honig and Acting Attorney General Andrew J. Bruck today announced the creation of a joint federal-state Civil Rights Criminal Enforcement Initiative to enhance coordination…

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

A Dallas real estate developer was sentenced today to eight years in federal prison for bribing two former Dallas City Council members, Carolyn Davis and Dwaine Caraway, Acting U.S. Attorney for the…

Government News

State- Page 228

Panamanian Intermediary Charged with Money Laundering Extradited to the United States From Guatemala

Raleigh Real Estate Developer Sentenced to Decade in Prison for Real Estate Ponzi Scheme and Firearm Possession Charges

Acting United States Attorney Nicholas Ganjei Announces Intent to Step Down from Eastern District of Texas Leadership

Puerto Man Apprehended on a Vessel with $ 316,930 in U.S. Currency Pleads Guilty to Making a False Statement to Federal Agents; Vessel and U.S. Currency are Forfeited

Middlefield Man Pleads Guilty to Defrauding State Jobs Programs

New Jersey teen missing from Penn State found dead

New Orleans Man Charged with Wire Fraud, Money Laundering, and False Statements

Phil Murphy proposes 9-mile long State Park in New Jersey’s densely populated urban center

Thirteen Gangster Disciples Members, Associates and Drug Suppliers Charged in Multistate Drug Trafficking Conspiracy

Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

Alaska Wildlife Trooper Agrees to Resign and Permanently Relinquish Law Enforcement Credentials for Making False Statements to the FAA

Attorney General James Protects Supermarket Choices and Competitive Prices for Upstate New York Residents

Attorney General James’ Statement After NYC Agrees to Supplement Taxi Medallion Relief Program

Attorney General James Defends New York State’s Gun Licensing Protection Law at Supreme Court

State reaches settlement with health provider after data error exposes 55,000 New Jersey patient records

Nine indicted after defrauding tri-state boat dealers out of $1.3 million in fraudulent purchases

State Supreme Court Lets Major Drug Company Off The Hook For $465 Million Opioid Fine

United States Attorney’s Office District of Arizona October 2021 Immigration and Border Crimes Report

Acting U.S. Attorney Honig And Acting Attorney General Bruck Announce Joint Federal-State Civil Rights Criminal Enforcement Initiative

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

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