Quebec Woman Arrested, Charged With Selling And Smuggling Wildlife Skulls

BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Vanessa Rondeau, 26, of Montreal, Quebec, was arrested and charged by criminal complaint with Lacey Act Trafficking, Lacey Act False Labeling, and…

Veronica Lewis Sentenced for Interference with Commerce by Robbery and Possession of a Stolen Firearm

WORCHESTER, VERMONT – The Office of the United States Attorney for the District of Vermont stated that Veronica Lewis, 37, of Worchester, Vermont, was sentenced today by United States District Judge Christina…

Williamsville Doctor To Pay Fine For Failing To Safeguard Controlled Substance Prescribing Token And Password

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Nora Meaney-Elman, a Williamsville physician, has agreed to pay $60,000 to resolve allegations…

Buffalo Man Pleads Guilty For His Role In Cocaine Conspiracy

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney James P. Kennedy, Jr. announced today that Louis Gilbert, 43, of Buffalo, NY, pleaded guilty before U.S. District Judge Richard…

Rockford Man Charged in Federal Court With Robbing Two Banks in Past Two Months

ROCKFORD — A superseding indictment returned Tuesday by a federal grand jury in Rockford adds an additional charge of bank robbery against DEMONTRION DESHAN PHILLIPS, 27, of Rockford. Phillips was originally charged with…

Twenty-Three Gang Members Charged in Crackdown on South Bay Heroin, Methamphetamine and Firearms Traffickers

Assistant U. S. Attorneys Matthew J. Sutton (619) 546-8941 and Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – May 27, 2021 SAN DIEGO – Eleven federal indictments unsealed in San Diego today…

California News

Man Charged With Interfering With Telecommunications Systems In Villalba, Loíza, Aguas Buenas, And Bayamón

SAN JUAN, Puerto Rico – A federal grand jury returned an indictment charging Kenny Luis Mieses-Rosado with four counts of interfering with telecommunications systems, announced W. Stephen Muldrow, United States Attorney for…

Upper Allegheny Health System, on Behalf of Bradford (Pennsylvania) Regional Medical Centers and Other New York Dental Clinics, to Pay $2.7 Million to Settle False Claims Act Allegations

PITTSBURGH – Acting U.S. Attorney Stephen R. Kaufman announced today that several New York Dental Clinics along with Bradford Dental Center (BDC) have agreed with its parent company, Upper Allegheny Health System…

New York News·Pennsylvania News

Essex County Man Charged with Narcotics Offenses and Possession of AK-47 Style Semi-Automatic Rifle

NEWARK, N.J. – An Essex County, New Jersey, man was arrested and had his initial appearance in federal court on charges stemming from his arrest for narcotics trafficking and illegally possessing a…

New Jersey News

Albuquerque man pleads guilty to violating migratory bird treaty act

ALBQUERQUE, N.M. – Amado Martin Vargas Hernandez, 57, of Albuquerque, pleaded guilty and was sentenced in federal court on May 24 for a single misdemeanor count of violating the Migratory Bird…

Monroeville Felon Indicted for Illegally Possessing 3 Firearms and Ammunition

PITTSBURGH, PA – A resident of Monroeville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of possession of firearms and ammunition by a convicted felon, Acting…

Pennsylvania News

Newport Woman Sentenced for Wire Fraud and Stealing from Federally Funded Program

BANGOR, Maine: A Newport woman was sentenced today in federal court for wire fraud and federal government program theft, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John A. Woodcock,…

Two City Contractors Plead Guilty To Charge Of Seven Year Conspiracy To Bribe San Francisco City Hall Official

SAN FRANCISCO – Alan Varela and William Gilmartin III appeared in federal court today and each pleaded guilty to the charge of conspiracy to commit honest services wire fraud, announced Acting United…

Dan Bongino just blew up the whole Hunter Biden scandal, but the media isn’t interested

Imagine what would happen if Donald Trump, Jr. was engaged in shady overseas companies run by the Chinese communist government or the Ukrainian government? Imagine if Ivanka Trump showed up somewhere high…

Government News·Politics

Here are the 10 most ridiculous Phil Murphy pandemic lockdown law enforcement moments

Enforcement and punishment were a key component of New Jersey Governor Phil Murphy’s arsenal against the COVID-19 pandemic. Murphy and his sidekick, Lt. Col. Patrick Callahan, Superintendent of the New Jersey State…

Jersey Shore News·New Jersey News·Ocean County News

California Executive Sentenced in College Admissions Case

BOSTON – A California insurance and private equity executive was sentenced today in connection with using fraud and bribery to cheat on the ACT exam on behalf of his daughter. Mark Hauser,…

Massachusetts News

Virginia Man Pleads Guilty To Conspiring To Distribute Over Two Tons Of Illegal Marijuana

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Harold McDonald, 23, of Virginia, pleaded guilty before U.S. District Judge John L. Sinatra to…

Virginia News

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…

Rochester Man Faces Up To Life In Prison After Pleading Guilty To Methamphetamine Charges

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Richard E. Kinsey Jr., 36, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence…

Joint Law Enforcement Efforts In Union County Result In Lengthy Sentences For Five Drug And Gun Offenders

CHARLOTTE, N.C. – Acting U.S. Attorney William T. Stetzer announced today that five individuals have been sentenced to date on drug and gun charges as a result of proactive investigations led by…

North Carolina News

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