Kennett Square Man Pleads Guilty to Federal Tax Charge

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Kennett Square, Pennsylvania man pleaded guilty today to federal tax evasion. U.S. District Court Judge Maryellen…

East Brookfield Man Convicted of Illegally Operating a Helicopter, Making False Statements and Attempted Witness Tampering

BOSTON – An East Brookfield man was convicted today by a federal jury in Worcester in connection with unlawfully operating a helicopter, making false statements to federal investigators and attempting to tamper…

The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet market-related cryptocurrency transactions,…

Carmel Man Sentenced to Two Years in Federal Prison and Must Pay Over $736,000 in Restitution for Defrauding an Indianapolis Business

INDIANAPOLIS – Jeffrey Gasior, 39, of Carmel, Indiana was sentenced to two years in federal prison today for bank fraud offenses related to his work at an advertising and public relations agency…

Inland Empire Man Agrees to Plead Guilty in Bid-Rigging Scheme to Obtain Contracts to Provide Food to Federal Prison Facilities

LOS ANGELES – A former contractor at a food supply company has agreed to plead guilty to a felony bid-rigging charge, admitting that he conspired with a person at another food…

Justice Department Investigation Leads To Shutdown Of Largest Online Darknet Marketplace

SAN FRANCISCO – The Justice Department announced today the seizure of Hydra Market (Hydra), the world’s largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet…

Mississippi Doctor Convicted of Hospice Fraud

Greenville, MS – A federal jury convicted a Cleveland, Mississippi doctor on Monday of Conspiracy to Commit Healthcare Fraud following a two week trial for his role in referring and certifying patients…

U.S. ATTORNEY’S OFFICE FOR EASTERN DISTRICT OF WISCONSIN COMMEMORATES SEXUAL ASSAULT AWARENESS MONTH

Every April, the Department of Justice and U.S. Attorney’s Office for the Eastern District of Wisconsin join survivors, advocates, and communities nationwide in observing Sexual Assault Awareness and Prevention Month. Sexual violence…

U.S. Attorney’s Office for District of the U.S. Virgin Islands Commemorates April as Sexual Assault Awareness and Prevention Month

St. Thomas, USVI – Every April, the Department of Justice and U.S. Attorney’s Office for the U.S. Virgin Islands join survivors, advocates, and communities nationwide in observing Sexual Assault Awareness and Prevention…

U.S. Attorney’s Office Commemorates Sexual Assault Awareness Month

PROVIDENCE, R.I. – Each April, the Department of Justice and United States Attorney’s Offices across the nation join survivors, advocates, and communities in observing Sexual Assault Awareness and Prevention Month. Sexual assault…

Scranton Man Sentenced To 42 Months’ Imprisonment For Committing Aggravated Identity Theft While Serving A Term Of Federal Supervised Release

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced on April 4, 2022, to 24 months’…

Two New York City Correction Officers Among Six Defendants Charged with Conspiring to Accept Bribes and Smuggle Contraband into Rikers Island Facilities for Gang Members

Two criminal complaints were unsealed today in federal court in the Eastern District of New York charging six defendants with conspiring to bribe correction officers employed by the New York City Department…

Philadelphia Man Stopped by State Police on the PA Turnpike Pleads to Heroin Possession Charge

PITTSBURGH – A Philadelphia resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Cristobal Rosa-Robles, 51, pleaded guilty to one count of…

Churchill Felon Pleads Guilty to Illegally Possessing Fentanyl, Fentanyl Analogue, Firearms and Ammunition

PITTSBURGH, PA – A former resident of suburban Pittsburgh pleaded guilty in federal court to charges of violating federal firearm and narcotics laws, United States Attorney Cindy K. Chung announced today. Maurice Miller, age…

Mililani Felon Sentenced to 52 Months in Prison for Firearm and Witness Tampering Offenses

HONOLULU – Chad Gabris, age 41, of Mililani, Hawaii, was sentenced today to serve 52 months in federal prison for firearm offenses and witness tampering. Senior United States District Judge Susan O.…

Cumberland Arrest Records: April 1-3

CUMBERLAND COUNTY, MD – The Cumberland Police Department has issued the following arrest reports taken between April 1 and April 3. Please, note, all suspects are presumed innocent until proven guilty. The…

Pennsylvania Car Dealer Targeted by Attorney General’s Office Barred from Selling Cars in State

HARRISBURG—Pennsylvania Attorney General Josh Shapiro announced that Martino Motors and Donald J. Martino, Jr. of Allegheny County were found to be in violation of an Assurance of Voluntary Compliance (AVC) they previously…

Suspected Drug Dealers Charged During Stop in Trouble Brick Apartment Complex

BRICK TOWNSHIP, NJ – The Maple Leaf Apartment Complex has been a trouble spot for Brick Police over the past few years, and on Friday, a routine traffic stop led to an…

TracFone Wireless to Pay $13.4 Million to Settle False Claims Relating to FCC’s Lifeline Program

WASHINGTON – TracFone Wireless Inc. (TracFone) has agreed to pay $13.4 million as part of a civil settlement to resolve allegations that TracFone violated the False Claims Act by signing up more…

Nota: Las imágenes de la incautación están disponibles aquí. Vea la declaración del Fiscal General sobre la incautación aquí. Lunes 4 de abril de 2022 – Las fuerzas y cuerpos de seguridad españoles ejecutaron hoy…

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