family court - Page 157 of 174 - Shore News Network

Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million in Restitution

FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty to wire…

July 24, 2021

Council Bluffs Businessman Convicted of Sex Trafficking

COUNCIL BLUFF, IA – On Friday, July 23, 2021, Hershal James Ratliff, age 71, long time businessman and owner of Jimmy’s All American Malt Shop and Grill in Council Bluffs, Iowa, was…

July 24, 2021

Newark man tried to sextort young girl with ‘compromising’ photos

NEWARK, NJ – Chief Matthew P. Geist of the Middlesex Police Department announced the arrest of Robert Arroyo, 23, of Newark. Mr. Arroyo was charged with Terroristic Threats, Stalking, Invasion of Privacy…

July 23, 2021

Former prison guard admits role in major south Georgia drug trafficking conspiracy

WAYCROSS, GA: A former prison guard has admitted participating in a drug trafficking operation in south Georgia that included smuggling contraband to inmates. Jessica Azaelae Burnett, a/k/a “The Madam,” 41, of Douglas,…

July 23, 2021

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

A superseding indictment was filed today in federal court in Brooklyn charging nine defendants with acting and conspiring to act in the United States as illegal agents of the People’s Republic of…

July 22, 2021

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

OAKLAND – Thomas Henderson pleaded guilty in federal court today to one count of conspiracy to commit wire fraud and one count of making a false statement to a government agency related…

July 22, 2021

Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud

Connecticut – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that WALI MUHAMMAD, 46, of Branford, was sentenced today by U.S. District Judge Vanessa L. Bryant in…

July 20, 2021

Using computer to commit a crime in darkness.

Human Trafficker who lured two victims pleads Guilty

LOS ANGELES, CALIFORNIA – An Illinois man pleaded guilty today to a federal sex trafficking charge, admitting that he lured two victims – both of whom were 19 at the time – from…

July 20, 2021

Phil Murphy’s juvenile justice reform handcuffs cops to maintain order in Shore towns

The Jersey Shore is facing a new problem and there’s nothing police and municipal governments can do it about. Underage drinking, parties and impromptu and oftentimes disruptive beach parties are on the…

July 19, 2021

MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park

Henry Edenilson Salmeron, a member of the violent transnational criminal organization La Mara Salvatrucha, also known as the “MS-13,” and fugitive from justice, was extradited from Guatemala to the United States yesterday…

July 17, 2021

Doctor Selling COVID-19 “Cure” Pleads Guilty

Assistant U. S. Attorneys Nicholas Pilchak (619) 546-9709 and Jaclyn Stahl (619) 546-8456 NEWS RELEASE SUMMARY – July 16, 2021 SAN DIEGO – Jennings Ryan Staley, a physician who attempted to profit…

July 16, 2021

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy to defraud the United States and other financial crimes…

July 16, 2021

Defendant Sentenced to 10 Years Imprisonment for Driving While Intoxicated on Fort Sam Houston

SAN ANTONIO – A federal judge sentenced 52-year-old Tremont Druval Williams to 10 years of imprisonment for driving while intoxicated (DWI) on Joint Base San Antonio – Fort Sam Houston (JBSA –…

July 15, 2021

Pennsylvania man who mailed deadly fentanyl to Seattle area woman sentenced to more than 4 years in prison

Seattle – A 35-year-old Pennsylvania man was sentenced today in U.S. District Court in Seattle t0 54 months in prison for distributing fentanyl and acetyl fentanyl in the Western District of Washington,…

July 15, 2021

Bergen County Man Sentenced to 16 Months in Prison for Using Online Web Forums to Engage in Cyberstalking

NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 16 months in prison for using Facebook and other online web forums to cyberstalk victims, Acting U.S. Attorney Rachael…

July 14, 2021

Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds

SANTA ANA, California – Law enforcement officials today arrested 12 defendants charged in a federal grand jury indictment with conspiring to distribute at least $2 million worth of heroin by operating…

July 14, 2021

Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network

Audrey Strauss, the United States Attorney for the Southern District of New York, Mark J. Lesko, the Acting Assistant Attorney General for National Security, and William F. Sweeney Jr., Assistant Director in…

July 14, 2021

New Jersey man wrongfully accused of double murder released from prison

TRENTON – Attorney General Gurbir S. Grewal and Director Carolyn Murray of the Attorney General’s Conviction Review Unit (CRU) announced that the CRU today secured a court ruling vacating the conviction of a…

July 12, 2021

Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York

LOS ANGELES – Two cargo handling company employees who worked at Los Angeles International Airport each pleaded guilty today to a federal criminal charge for stealing four gold bars that were…

July 9, 2021

Omaha Man Convicted of Two Armed Robberies

Acting United States Attorney Jan W. Sharp announced that Lonnie L. Perry, 29, of Omaha, Nebraska, was convicted today in federal court in Omaha after a three-day jury trial. Perry was found…

July 9, 2021

Stilwell Man Charged with Sexual Abuse of a Child in Indian Country

A Stilwell man faces charges after allegedly sexually assaulting a minor in 2017 near Vinita, announced Acting U.S. Attorney Clint Johnson. David Anthony Romannose, 44, was charged by criminal complaint with sexual…

July 9, 2021

Tractor-Trailor Driver from Illinois Pleads Guilty to Transporting Minor from Virginia to South Dakota and Engaging in Criminal Sexual Activity

ABINGDON, Va. – A Cahokia, Illinois man pleaded guilty today to transporting a minor from Virginia to South Dakota with the intent to engage in criminal sexual activity. According to court documents,…

July 9, 2021

Southwest Washington registered sex offender sentenced to 20+ years in prison for producing images of child rape and abuse

Tacoma – A registered sex offender from Skamania County was sentenced today in U.S. District Court in Tacoma to 251 months in prison for production of child [censored]ography, announced Acting U.S. Attorney Tessa…

July 9, 2021

San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare

SAN ANTONIO – Christopher Felix Montoya, a licensed Physician’s Assistant and owner of TPC Family Care and Medical Clinics in San Antonio and Laredo, admitted to defrauding Medicaid, Medicare and TRICARE by…

July 8, 2021

Georgia man found guilty of drug distribution resulting in death

CLARKSBURG, WEST VIRGINIA – After a 7-day trial, a federal jury found Seddrick Banks, of Cartersville, Georgia, guilty of drug distribution resulting in death and a myriad of other charges, Acting U.S.…

July 8, 2021

family court - Page 157

Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million in Restitution

Council Bluffs Businessman Convicted of Sex Trafficking

Newark man tried to sextort young girl with ‘compromising’ photos

Former prison guard admits role in major south Georgia drug trafficking conspiracy

Nine Individuals Charged in Superseding Indictment with Conspiring to Act as Illegal Agents of the People’s Republic of China

Two Defendants Plead Guilty to Federal Charges Filed in Connection with Oakland-Based EB-5 Visa Investment Scheme

Owner of Mental Health Services Agency Sentenced to 2 Years in Federal Prison for Health Care Fraud

Human Trafficker who lured two victims pleads Guilty

Phil Murphy’s juvenile justice reform handcuffs cops to maintain order in Shore towns

MS-13 Fugitive Extradited from Guatemala to Face Charges for Killing Four Young Men in a Long Island Park

Doctor Selling COVID-19 “Cure” Pleads Guilty

Albuquerque couple sentenced to federal prison in Ayudando Guardians case

Defendant Sentenced to 10 Years Imprisonment for Driving While Intoxicated on Fort Sam Houston

Pennsylvania man who mailed deadly fentanyl to Seattle area woman sentenced to more than 4 years in prison

Bergen County Man Sentenced to 16 Months in Prison for Using Online Web Forums to Engage in Cyberstalking

Grand Jury Charges 19 Defendants in Alleged Conspiracy to Traffic Heroin via Telephone Call Centers and Launder $2 Million in Proceeds

Kidnapping Conspiracy Charges Filed Against Iranian Intelligence Officer And Members Of An Iranian Intelligence Network

New Jersey man wrongfully accused of double murder released from prison

Two Cargo Handlers at LAX Plead Guilty to Conspiracy Charge for Stealing Four Gold Bars Headed from Australia to New York

Omaha Man Convicted of Two Armed Robberies

Stilwell Man Charged with Sexual Abuse of a Child in Indian Country

Tractor-Trailor Driver from Illinois Pleads Guilty to Transporting Minor from Virginia to South Dakota and Engaging in Criminal Sexual Activity

Southwest Washington registered sex offender sentenced to 20+ years in prison for producing images of child rape and abuse

San Antonio Physician’s Assistant Admits to Defrauding Medicaid and Medicare

Georgia man found guilty of drug distribution resulting in death

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