Search Results for “cat” – Page 2764

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 36 months in prison for his role in a scheme to obtain money through fraudulently obtained refund checks issued…

July 28, 2022

1 min read

California Man Pleads Guilty in Conspiracy that Brought Mexican Cocaine through Los Angeles to Western PA

Department of Justice Press Releases

PITTSBURGH, PA – A former resident of Los Angeles, California pleaded guilty in federal court to violating the federal narcotics laws, United States Attorney Cindy K. Chung announced today. Juan Carlos Alejandres,…

July 28, 2022

2 mins read

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

Department of Justice Press Releases

First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 in pandemic unemployment insurance benefits using other…

July 28, 2022

1 min read

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Department of Justice Press Releases

CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney…

July 28, 2022

1 min read

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice Press Releases

CHARLESTON, W.Va. – A Charleston man pleaded guilty today to wire fraud, admitting to a scheme to defraud the Paycheck Protection Program (PPP) of over $41,666 in COVID-19 relief loans guaranteed by…

July 28, 2022

2 mins read

Orlando Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material

Department of Justice Press Releases

Orlando, Florida– United States Attorney Roger B. Handberg announces that Thomas Zayas (45, Orlando) has pleaded guilty to enticing a minor child to produce sexually explicit videos and to possessing child sexual…

July 28, 2022

2 mins read

Brazilian Woman Charged With Defrauding Clients And Misappropriating Their Money

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, and Daniel R. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today…

July 28, 2022

3 mins read

Superseding Indictment Charges Murder-For Hire Of Nashville Man & Woman

Department of Justice Press Releases

NASHVILLE – Four men indicted in December in a kidnapping conspiracy that resulted in the murders of a Nashville man and woman in March 2020 have now been charged with murder for…

July 28, 2022

3 mins read

Pennsylvania Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor

Department of Justice Press Releases

TRENTON, N.J. – A Pennsylvania man today admitted traveling from Pennsylvania to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger announced. Quentin…

July 28, 2022

1 min read

Baltimore Police Detective Sentenced to Federal Prison for Criminal Civil Rights Violations and Obstruction of Justice

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Robert Hankard, age 46, of Baltimore, Maryland to 30 months in federal prison, followed by three years of supervised release, for criminal…

July 28, 2022

4 mins read

CEO of Reality TV Production Companies Sentenced to One Year in Federal Prison for Defrauding Private Lender Out of $2 Million

Department of Justice Press Releases

LOS ANGELES – The CEO of two Hollywood production companies that specialize in reality-television programming was sentenced today to 12 months and one day in federal prison for fraudulently obtaining a…

July 28, 2022

1 min read

Melbourne Man Sentenced To 14 Years In Prison For Distributing Two Images Depicting The Sexual Exploitation Of A Child

Department of Justice Press Releases

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Robert Lee Ripley (47, Melbourne) to 14 years in federal prison and 10 years of supervised release for distributing images of…

July 28, 2022

1 min read

Boston Man Sentenced for Fentanyl Possession

Department of Justice Press Releases

BOSTON – A Boston man was sentenced yesterday in federal court in Boston for possessing nearly 500 grams of fentanyl intended for distribution. Juan Gabriel Bautista Vargas, 31, was sentenced by U.S.…

July 28, 2022

1 min read

Two Colorado Men Accused of 10 Violent Take-Over Bank Robberies

Department of Justice Press Releases

DENVER – The United States Attorney’s Office for the District of Colorado announces that Jonathan Gullette, age 24, of Aurora, and co-defendant, Jerome Bravo, age 37, of Denver, have been indicted for committing…

July 28, 2022

1 min read

Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park

Department of Justice Press Releases

KANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired to conduct…

July 28, 2022

4 mins read

‘Scandalous’: FBI ‘Pressuring’ Agents To Bolster ‘Domestic Violent Extremism’ Cases, Rep. Jim Jordan Alleges

Featured News·Top Headlines·US and World News

‘Scandalous’: FBI ‘Pressuring’ Agents To Bolster ‘Domestic Violent Extremism’ Cases, Rep. Jim Jordan Alleges Gabe Kaminsky on July 28, 2022 FBI officials are “pressuring” bureau employees to reclassify cases to involve Domestic…

July 28, 2022

1 min read

POLL: Most Americans Worried About War With Russia, See Conflict With China As ‘Likely’

Featured News·Top Headlines·US and World News

POLL: Most Americans Worried About War With Russia, See Conflict With China As ‘Likely’ Micaela Burrow on July 27, 2022 A Rasmussen poll released Thursday found that roughly half of Americans are…

July 28, 2022

2 mins read

United States Attorney Rachael S. Rollins Announces New Office Leadership

Department of Justice Press Releases

BOSTON – United States Attorney Rachael S. Rollins today announced the appointments of Nadine Pellegrini to serve as Chief of the National Security Unit and Rilwan Adeduntan to serve as Chief of…

July 28, 2022

3 mins read

Columbia Man Pleads to Federal Firearm Charge

Department of Justice Press Releases

COLUMBIA, SOUTH CAROLINA —Ernest Durane Mack, a/k/a “Marcus Mack,” 35, of Cayce, has pleaded guilty to being a felon in possession of a firearm and ammunition. Evidence obtained in the investigation revealed that…

July 28, 2022

1 min read

Los Angeles man sentenced to more than 15 years for role in drug distribution operation

Department of Justice Press Releases

CLARKSBURG, WEST VIRGINIA – Francisco Chanes, of Los Angeles, California, was sentenced today to 188 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United…

July 28, 2022

1 min read

cat- Page 2764