Rensselaer County Man Pleads Guilty to Drug and Firearm Charges

ALBANY, NEW YORK – Justin Micheli, age 34, of Schodack, New York, pled guilty today to possessing a firearm in furtherance of a drug trafficking crime. The announcement was made by United…

Former Kauai County Council Member Sentenced to 20 Years in Federal Prison

HONOLULU – United States District Judge Derrick K. Watson sentenced Arthur Brun, age 50, a former member of the Kauai County Council, yesterday to serve 20 years in federal prison for drug…

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

SAN FRANCISCO – The United States Attorney’s Office today unsealed a criminal complaint charging Jonathan Yet Wing Soong with smuggling and violating export control laws by allegedly secretly funneling sensitive aeronautics software…

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney Darcie N.…

Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that TYREE JOHNSON (“JOHNSON”), age 23, a resident of Orleans Parish, was sentenced on May 25, 2022 for conspiracy to commit mail…

Washington State man pleads guilty to hate crime in connection with arson at Capitol Hill bar

Seattle – Kalvinn Garcia, 25, of Sedro Woolley, Washington, pleaded guilty today to one count of committing a hate crime for the Feb. 24, 2020, arson at Queer/Bar, a nightclub and event…

Oelwein Man with Extensive Criminal History Sentenced to Federal Prison for Selling Drugs

A man who conspired to deal methamphetamine was sentenced May 25, 2022, to more than 15 years in federal prison. David Alan Tafolla, age 55, from Oelwein, Iowa, received the prison term…

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes in connection…

Covington Woman Sentenced for Theft of Social Security Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that HAYDEE ARMAS SANTANA (“SANTANA”), age 58, of Covington, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…

Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, 2022 for conspiracy to commit mail fraud…

Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions

The pharmacy will also be subject to a three-year Memorandum of Agreement with the Drug Enforcement Administration GRAND RAPIDS – Sixth Street Drugs, Inc., a Munson Healthcare…

Schenectady Father and Son Indicted for Cocaine Conspiracy

ALBANY, NEW YORK – Jeffrey C. Civitello Sr., age 50, and Jeffrey C. Civitello Jr., age 22, both of Schenectady, New York, have been indicted for trafficking kilograms of cocaine. The announcement…

Two El Salvadoran Men Sentenced for Transporting an Illegal Alien

Gulfport, Miss. – Two El Salvadoran nationals were sentenced for the federal felony offense of unlawful transportation of an alien within the United States, announced U.S. Attorney Darren J. LaMarca, Special Agent…

Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans, Louisiana and ERICA LEE THOMPSON (“ERICA LEE”),…

U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company

ATLANTA – The U.S. Attorney’s Office announced that the U.S. District Court for the Northern District of Georgia has approved a consent decree resolving the department’s Fair Housing Act lawsuit alleging race…

The Justice Department amended its complaint in a laboratory testing fraud case to add six physicians in Texas. The case alleges False Claims Act violations based on patient referrals in violation of…

Viola- Page 418

Rensselaer County Man Pleads Guilty to Drug and Firearm Charges

Former Kauai County Council Member Sentenced to 20 Years in Federal Prison

South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

Massachusetts Man Sentenced to Over 9 Years for Attempted Bank Fraud, Aggravated Identity Theft and Criminal Contempt

Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense

Washington State man pleads guilty to hate crime in connection with arson at Capitol Hill bar

Oelwein Man with Extensive Criminal History Sentenced to Federal Prison for Selling Drugs

Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration

Covington Woman Sentenced for Theft of Social Security Funds

Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

Sixth Street Drugs Agrees To Pay $1.5 Million To Resolve Allegations That It Filled Illegitimate Controlled Substances Prescriptions

Schenectady Father and Son Indicted for Cocaine Conspiracy

Two El Salvadoran Men Sentenced for Transporting an Illegal Alien

Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies

U.S. Attorney’s Office secures agreement in race discrimination lawsuit involving Atlanta-based property owners and management company

Three Indicted in Auglaize County Death

New York Cop Charged for Tampering With Evidence

Union City Peeping Tom Arrested After Recording Woman Inside Her Home

Syracuse Man Pleads Guilty to Methamphetamine Conspiracy and Distribution

Facebook

Breaking News

Washington County woman charged after alleged TikTok romance scam

Two men fighting for their lives after overnight shooting in Rosedale

Allegheny County player lands massive $347K Pennsylvania Lottery online jackpot

Good Samaritan dies trying to rescue crash victim in West Nyack police say