Heroin Dealer Goes Back to Prison for Domestic Assault

PITTSBURGH – A federal felon has been sentenced in federal court to an additional one year and one day of incarceration in the federal Bureau of Prisons (BOP) for violating his supervised…

Man Convicted of Mother’s Day 2021 Attack on his Ex-Girlfriend

A federal jury convicted a Tulsa man Wednesday for breaking into a former girlfriend’s home and strangling her, announced U.S. Attorney Clint Johnson. Anthony Lamont Mason II, 28, was found guilty of…

Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs

CAMDEN, N.J. – A New Jersey man admitted to conspiring with others to obtain and distribute several kilograms of cocaine, U.S. Attorney Philip R. Sellinger announced. Lavinston Lamar, 40, of Bridgeton, New…

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that two separate investigative teams working in the Civil Division of the United States Attorney’s Office for the Eastern District of Pennsylvania were…

Asbury Park Couple Charged for Dealing Crack in at the Jersey Shore

OCEAN TOWNSHIP, NJ – Two Asbury Park residents were charged after they were pulled over by Ocean Township Police on numerous charges including intent to distribute crack and heroin. Shamere J. McClaren…

HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING

Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a Hartford woman was charged with a multi-million-dollar wire fraud and money laundering scheme. Vicki…

Fijian law enforcement executed a seizure warrant freezing the Motor Yacht Amadea (the Amadea), a 348-foot luxury vessel owned by sanctioned Russian oligarch Suleiman Kerimov. Fijian law enforcement, with the support and…

Doctor Admits to Filing False Tax Returns

ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.…

Fulton County Man Pleads Guilty to Stealing Mail in Albany

ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk for the…

Arkansas Prisoner Guilty of Threatening Federal Judges, Prosecutor

LITTLE ROCK, Arkansas – An Arkansas inmate has pleaded guilty to federal violations, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Jeffrey Scott Williams pleaded guilty to mailing threatening communications…

ASHFORD: Unborn Lives Matter

ASHFORD: Unborn Lives Matter Bruce Ashford on May 4, 2022 On Monday, Politico leaked a draft document revealing that the Supreme Court could potentially overturn Roe v. Wade. This development is significant for…

Here’s How The SCOTUS Leaker Could End Up Behind Bars

Here’s How The SCOTUS Leaker Could End Up Behind Bars Laurel Duggan on May 4, 2022 Prosecutors could pursue criminal charges against the individual who leaked the draft opinion of a Supreme…

Teen and Adult Accomplice Arrested for Shooting Two in Pemberton

PEMBERTON TOWNSHIP, NJ – Pemberton Police officers responded to the area of 190 Kinsley Road on Tuesday after gunshots were reported in the area, according to Chief Jay Watters. “On Tuesday at…

Cranford Police Report: Drug Charges, Criminal Trespass

CRANFORD, NJ – The Cranford Police Department today reported two recent incidents involving officers from the agency. These reports were provided by the CPD and published as-is to ensure the accuracy of…

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds overseas in…

Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident

SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Mario Jose Villagrana with federal drug distribution and firearms charges in connection with the discovery…

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Heroin Dealer Goes Back to Prison for Domestic Assault

Man Convicted of Mother’s Day 2021 Attack on his Ex-Girlfriend

Man Admits Conspiring to Distribute Drugs While on Federal Supervised Release for Conspiring to Distribute Drugs

Two USAO-EDPA Civil Healthcare Fraud Investigative Teams Honored by HHS-OIG

Asbury Park Couple Charged for Dealing Crack in at the Jersey Shore

HARTFORD WOMAN CHARGED WITH EXECUTING WIRE FRAUD SCHEME AND MONEY LAUNDERING

Doctor Admits to Filing False Tax Returns

Fulton County Man Pleads Guilty to Stealing Mail in Albany

Arkansas Prisoner Guilty of Threatening Federal Judges, Prosecutor

ASHFORD: Unborn Lives Matter

Here’s How The SCOTUS Leaker Could End Up Behind Bars

Teen and Adult Accomplice Arrested for Shooting Two in Pemberton

Cranford Police Report: Drug Charges, Criminal Trespass

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident

Three Haitian Nationals and One U.S. Citizen Charged with Firearms Trafficking in Support of 400 Mawozo Gang in Haiti

Federal Charges Filed Against Philadelphia Man Who Allegedly Shot PPD SWAT Officer in February

Felon Pleads Guilty to Distributing Fentanyl and Heroin and Illegally Possessing Firearms and Ammunition

Jamestown Man Pleads Guilty To Narcotics Conspiracy

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