Search Results for “family court” – Page 141

ICE HSI investigation results in lengthy federal sentence for registered sex offender

NASHVILLE, Tenn. – A middle Tennessee man was sentenced in federal court yesterday to serve 35 years in federal prison for crimes related to the production of child exploitation material. The sentence…

January 27, 2022

2 mins read

Former Government Employee Admits to Stealing Identities of 37 Individuals in Bank and Loan Fraud Scheme

Department of Justice Press Releases

Assistant U. S. Attorney Michelle L. Wasserman (619) 546-8431 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Kevin Lee of Chula Vista pleaded guilty in federal court today to using…

January 26, 2022

3 mins read

Silver Valley Woman Admits to Wire Fraud Scheme to Embezzle from Her Employer

Department of Justice Press Releases

COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC as a…

January 26, 2022

1 min read

FBI conclude Gabby Petito murder case and here’s what they said

Florida News·Police Blotter

This week, the family of Gabrielle Petito met with the FBI at the Tampa Field Office as the investigation will be closed in the near future. “All logical investigative steps have been concluded in this case,” said FBI Denver…

January 25, 2022

3 mins read

Afghan refugee convicted for sexual assault of 3-year-old, said it is ok in culture

Mid-State Man Sentenced To 35 Years In Federal Prison For Child Sexual Exploitation Crimes

Department of Justice Press Releases

NASHVILLE – A Minor Hill, Tennessee, man was sentenced yesterday to 35 years in federal prison for crimes related to the production of child [censored]ography, announced U.S. Attorney Mark H. Wildasin for…

January 25, 2022

2 mins read

Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Department of Justice Press Releases

Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…

January 25, 2022

1 min read

Cryan vows to stand behind veterans being denied for less than honorable discharges

New Jersey News

Trenton – Senator Joe Cryan, the newly-selected chair of the Senate Military and Veterans Affairs Committee, said that he will follow through on issues discussed at a forum on the health care needs…

January 24, 2022

1 min read

ICE HSI investigating after Florida man arrested at US/Canada border, charged with human smuggling

Government News

ST. PAUL, Minn. – A federal criminal complaint has been filed against a Florida man charging him with human smuggling, announced Homeland Security Investigations Acting Special Agent in Charge Jamie Holt and Acting United…

January 24, 2022

2 mins read

ICE HSI investigation leads to 50-year sentence for Arkansas man

Government News

FAYETTEVILLE, Ark. — Following an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), a federal jury convicted an Arkansas man today for multiple child exploitation offenses. Matthew Ray…

January 24, 2022

3 mins read

Germantown teen reported missing

Maryland News·Police Blotter

GERMANTOWN, MD – Detectives from the Montgomery County Department of Police -5th District Investigative Section are asking for the public’s assistance in locating a missing 19-year-old male from Germantown. Maximillian Shin was…

January 24, 2022

1 min read

Teen reported missing in Clearwater

Florida News

CLEARWATER, FL – Have you seen Anthony Davis? The 13-year-old autistic boy is missing and his family is concerned about him. He was last seen in the area of the Courtney Campbell…

January 23, 2022

1 min read

Texas Man Arrested for Making Election-Related Threats to Government Officials

Department of Justice Press Releases·Government News

ATLANTA – Chad Stark has been arrested in Travis County, Texas for allegedly sending threatening election-related communications to government officials on Jan. 5, 2021. This is the first criminal case brought by…

January 21, 2022

4 mins read

Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements

Department of Justice Press Releases

COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court of Nebraska…

January 21, 2022

1 min read

Woman charged for DWI crash that killed teen after an evening at the bar, police

Burlington County News·New Jersey News·Police Blotter

PEMBERTON TOWNSHIP, NJ – Burlington County Prosecutor Scott Coffina and Pemberton Township Police Chief Jason Watters announced that a 54-year-old Pemberton Township woman has been charged with driving while impaired and causing…

January 20, 2022

1 min read

Federal Grand Jury Indicts Man for the Murder of a Terre Haute Police Detective Who Served as an FBI Task Force Officer

Department of Justice Press Releases·Government News

TERRE HAUTE – A federal grand jury in Indianapolis returned an indictment today charging a Terre Haute man with the murder of a federal officer, attempted arson of federal property, and using…

January 20, 2022

2 mins read

Repeat offender sentenced to 3 years in prison for bank fraud and identity theft

Department of Justice Press Releases·Government News

Seattle – A 33-year-old Seattle man was sentenced today in U.S. District Court in Seattle to three years in prison for bank fraud and aggravated identity theft, announced U.S. Attorney Nick Brown. …

January 20, 2022

1 min read

Springdale Man Sentenced To 50 Years in Federal Prison for Multiple Child Sexual Abuse Offenses

Department of Justice Press Releases·Government News

FAYETTEVILLE – Matthew Ray Lawson, 34, was sentenced today to 50 years in prison without the possibility of parole and ordered to pay $30,000.00 collectively in fines and restitution on three counts…

January 20, 2022

2 mins read

Sand Springs Man Sentenced to 138 Months in Prison for Firing a Gun at Woman through her Door

Department of Justice Press Releases

A man who intentionally shot through a neighbor’s door during a domestic violence incident involving a child was sentenced in federal court, announced U.S. Attorney Clint Johnson. U.S. District Judge Gregory K.…

January 19, 2022

1 min read

Former CEO of recycling firm sentenced to second prison term for tax fraud

Department of Justice Press Releases

Seattle – The former owner and co-CEO of an electronics recycling firm was sentenced today in U.S. District Court in Seattle to 6 months in prison for tax fraud, announced U.S. Attorney…

January 19, 2022

2 mins read

family court- Page 141