Parma Heights man charged for selling lethal fentanyl that lead to overdose

PARMA, OHIO – A Parma Heights man has been charged in federal court for selling fentanyl to a Middleburgh Heights man that resulted in a fatal overdose. Marcus L. Sanders, age 23,…

Ohio News·Police Blotter

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

HARRISBURG. PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Jay Jackson, age 61, formerly of Hershey, Pennsylvania, was sentenced yesterday to eleven years’ imprisonment…

Pennsylvania News·Police Blotter

Little Bear gets three years for discharging shotgun in Billings hotel

BILLINGS , MONTANA – A man who admitted illegally possessing a shotgun after a shooting incident at a Billings motel was sentenced today to 30 months in prison and three years of…

Police Blotter

Four charged for Mississippi turkey massacre

JACKSON, MISS – Kenneth R. Britt, Jr., 51, of Wesson, Tony Grant Smith, 26, of Wesson, Barney Leon Bairfield, III, 28, of Brookhaven, and Dustin Corey Treadway, 28, of Brookhaven, were sentenced…

Police Blotter

CEO who oversaw construction of nuclear reactors defrauded customers, company

COLUMBIA, SOUTH CAROLINA – United States Attorney Peter M. McCoy, Jr. announced today that Kevin B. Marsh, former SCANA Corporation (SCANA) Chief Executive Officer and former Chairman of its Board of Directors,…

Police Blotter·South Carolina News

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

BOSTON, MASS – Former Massachusetts State Representative David M. Nangle pleaded guilty today to illegally using campaign funds to pay for his personal expenses, defrauding a bank to obtain loans to purchase…

Massachusetts News·Police Blotter

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

DALLAS, TEXAS – A health care executive was sentenced to 37 months in federal prison and ordered to pay more than $3.4 million in restitution for defrauding the IRS, announced Acting U.S.…

Police Blotter

Charges dropped against Jersey rocker Bruce Springsteen

MIDDLETOWN, NJ – New Jersey rock star Bruce Springsteen illegally entered a closed national park and was caught taking shots of tequila by a park services police officer back in November, but…

New Jersey News·Police Blotter·Politics

Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree

PHILADELPHIA, PA – Acting United States Attorney Jennifer Arbittier Williams announced that Gerald Griffith, also known as “Jerry Porecca,” 47, of Philadelphia, PA, was sentenced to nine years and two months in…

Pennsylvania News·Police Blotter

Jacksonville Armed Drug Dealer Sentenced To Ten Years In Prison

JACKSONVILLE, FLORIDA – U.S. District Judge Timothy J. Corrigan has sentenced Levi Ta’shae Goodman (33, Jacksonville) to 10 years in federal prison for selling drugs and possessing a firearm in furtherance of…

Florida News·Police Blotter

Tulsa Man Sentenced for Voluntary Manslaughter

TULSA, OKLAHOMA – A Tulsa man was sentenced today for voluntary manslaughter in Indian Country after he shot and killed a woman in Philpott Park on July 10, 2020, announced U.S. Attorney…

Police Blotter

Cincinnati Felon Sentenced to 30 Months for Possession of a Firearm

COVINGTON, KENTUCKY – A Cincinnati man, Keith A. Shaffer, 34, was sentenced on Tuesday to 30 months in federal prison, by U.S. District Judge David Bunning, for possession of a firearm by a convicted…

Kentucky News·Police Blotter

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

NEWARK, N.J. – A former sales representative was arrested today for his role in a scheme to defraud public health benefits programs by billing for medically unnecessary compounded prescriptions, Acting U.S. Attorney…

New Jersey News·Police Blotter

Justice Department Sues to Shut Down Florida Tax Return Preparers

MIAMI, FLORIDA – The United States has filed a complaint in the U.S. District Court for the Southern District of Florida seeking to bar three Miami Gardens-area tax return preparers and their…

Florida News·Police Blotter

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

GREEN BELT, MD – A federal grand jury in Maryland has returned a superseding indictment charging six foreign nationals and a bank employee for a bank fraud scheme in which the defendants…

Maryland News·Police Blotter

Hammond man gets 26 years for violent crimes

HAMMOND, INDIANA – Gregory Smith, 28 years old, of Hammond, Indiana, was sentenced by U.S. District Court Senior Judge James T. Moody upon entry of a guilty plea, announced Acting United States…

Indiana News·Police Blotter

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

PEWAUKEE, WISCONSIN – A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under…

Police Blotter

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

BROOKLYN, NY – An indictment was unsealed today in federal court in Brooklyn charging Larby Amirouche with conspiracy to commit bank and wire fraud, bank fraud, making false statements to banks and…

New York News·Police Blotter

Butler County felon heading back to prison on gun charge

CLARKSVILLE , IOWA – A man who illegally possessed a firearm was sentenced on February 22, 2021, to 3 years in federal prison. Michael Limkemann, 35, from Clarksville, Iowa, pled guilty on…

Police Blotter

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

GAINESVILLE, FLORIDA – A federal grand jury returned an indictment today charging Mohamed Fathy Suliman with attempting to provide material support to the Islamic State of Iraq and Syria (ISIS), a designated…

Florida News·Police Blotter

federal- Page 1747

Parma Heights man charged for selling lethal fentanyl that lead to overdose

Hershey Man Sentenced To 11 Years For Numerous Fraud Offenses

Little Bear gets three years for discharging shotgun in Billings hotel

Four charged for Mississippi turkey massacre

CEO who oversaw construction of nuclear reactors defrauded customers, company

Massachusetts State Democrat Admits to Campaign Theft, Defrauding IRS

Texas Health Care Executive Sentenced to More Than 3 Years for Defrauding the IRS

Charges dropped against Jersey rocker Bruce Springsteen

Serial Bank Robber Sentenced to Over Nine Years in Prison for Drug-Fueled Crime Spree

Jacksonville Armed Drug Dealer Sentenced To Ten Years In Prison

Tulsa Man Sentenced for Voluntary Manslaughter

Cincinnati Felon Sentenced to 30 Months for Possession of a Firearm

Former Sales Representative Indicted in Compounded Prescription Drug Scheme

Justice Department Sues to Shut Down Florida Tax Return Preparers

Six Foreign Nationals Charged for Defrauding Americans in Nationwide Fraud Operation

Hammond man gets 26 years for violent crimes

Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

Leader of Internet Marketing Schemes Charged with Defrauding Customers and Financial Institutions of Millions of Dollars

Butler County felon heading back to prison on gun charge

Former Florida Resident Mohamed Suliman Indicted For Attempting To Provide Material Support To ISIS

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