Montgomery sentenced to prison for sexual contact with child

WAYNE, NJ – Passaic County Prosecutor Camelia M. Valdes and Wayne Police Chief Jack McNiff announce that Joseph Montgomery, 33, of Paterson, New Jersey, has been sentenced for engaging in sexual conduct…

PigDog beach volleyball coming to Wildwood

The Wildwoods, NJ – The PigDog Beach Volleyball Classic will serve up some top-notch volleyball athletics on the Wildwoods beaches Saturday, June 19 and Sunday, June 20. Featured courts will be located at…

Three Arrest for Cross-Border Kidnapping operation

LOS ANGELES CALIFORNIA – Law enforcement officials have arrested three men allegedly involved in a ring that kidnapped at least six people near the U.S.-Mexico border, later demanding ransom for their release,…

Lawrence County Attorney Indicted for Wire Fraud

LEXINGTON, KENTUCKY – In a newly unsealed federal indictment, the County Attorney for Lawrence County and his legal secretary have been indicted on charges of conspiracy to commit wire fraud, wire fraud,…

Hershey Road Restaurant owner charged for bank fraud, PPP loan fraud

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Scott Levy, age 58, of Harrisburg, Pennsylvania, was charged on June 7, 2021, in a criminal…

Lewis Center man pleads guilty to $2 million romance scam, PPP fraud

COLUMBUS, Ohio – A Lewis Center man pleaded guilty in federal court today for his role in conspiring to launder the proceeds of online romance scams for roughly two years. He also…

Counselor Involved in Wide-Ranging Medicaid

HARTFORD, CT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CORTNEY DUNLAP, 36, of Burlington, waived his right to be indicted and pleaded guilty today…

Former Northeast Missouri City Clerk pleads guilty to stealing Center city money

ST. LOUIS – Tracey Ray, 48, of New London, Missouri, pleaded guilty to one count of wire fraud and one count of federal program theft. Ray appeared, today, before United States District Court…

Office Manager Pleads Guilty To Embezzling More Than $1 Million From His Former Employer

CHARLOTTE, N.C. – Richard Allen Clark, 55, of Lenoir, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to federal charges for embezzling more than $1 million from…

Teacher charged for rape after affair with former student at Delcastle Technical High School

Wilmington– Delaware State Police have arrested 48-year-old James Berman, a former Delcastle Technical High School teacher for multiple counts of Rape after accusations of a sexual relationship with a former student. On…

2020 Peekskill high school murder gets 18 years in prison

PEEKSKILL, NY – Jahliv Niles of Peekskill, pleaded guilty on May 11, to Manslaughter in the First Degree for the stabbing death of 17-year old Omarion McKenzie. He is expected to be sentenced…

Landscaper charged for sexual assault in Bergen County

CARLSTADT, NJ – Bergen County Prosecutor Mark Musella announced the arrest of RORY PUNTASECCA (DOB: 8/11/1982; single; landscaper) of Carlstadt, New Jersey on charges of Sexual Assault and Criminal Sexual Contact. The…

Burlington Man Sentenced to Federal Prison for Firearms Charge

Davenport, Iowa – Kevin Cortez Garrett, age 39, of Burlington, was sentenced Thursday, May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 34 months in prison for…

Parma Man Charged with Stealing $80,000 in Federal Income and Employment Assistance Benefits

Acting U.S. Attorney Bridget M. Brennan announced that a 52-count federal indictment was unsealed today charging Fouad Saeed Abdulkadir, 42, of Parma, Ohio, with devising and enacting a scheme to defraud the…

ISIS - a terrorist carrying the organization's flag.

Seattle man charged with attempting to provide material support to a foreign terrorist organization

Seattle – A Seattle man was arrested on Friday, May 28, at Seattle-Tacoma International Airport on criminal charges related to his alleged efforts to join Islamic State of Iraq and al-Sham (ISIS),…

EDVA Commemorates LGBTQ+ Pride Month

ALEXANDRIA, Va. – For the month of June, the U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will honor the vast contributions and important history of the Lesbian, Gay, Bisexual,…

Davenport Man Sentenced to Federal Prison for False Statements

Davenport, Iowa – Joshua Lee Scheper, age 40, of Davenport, was sentenced on May 27, 2021, by United States District Court Chief Judge John A. Jarvey to 30 months in prison for…

Bryson City Woman Is Sentenced To 21 Years For Distribution Of A Controlled Substance Resulting In Death

ASHEVILLE, N.C. – Shannon White, 44, of Bryson City, N.C. was sentenced to 21 years in prison late yesterday for distribution of a controlled substance resulting in death, announced William T. Stetzer,…

Elias Juarez Hernandez pleads guilty to raping a 12-year-old girl in Freehold Borough

FREEHOLD – A Freehold Borough man pleaded guilty Thursday to the 2020 sexual assault of a 12-year-old girl, announced Monmouth County Prosecutor Christopher J. Gramiccioni. Elias Juarez Hernandez, 45, of Freehold Borough, pleaded guilty…

Queens Pharmacy Owner Sentenced to 36 Months in Prison for Health Care Fraud and Narcotics Distribution

Earlier today, in federal court in Brooklyn, Harris Hussnain, the owner of a pharmacy in Queens, was sentenced by United States District Court Judge Rachel P. Kovner to 36 months in prison…

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