Search Results for “investigation” – Page 1103

President Of Brisbane Recycling Company And Its Former Counsel Sentenced To Prison For Tax Fraud

SAN FRANCISCO – Joseph Nubla and Henry Ku were sentenced today to 36 months and 30 months in prison, respectively, following their convictions by a jury at trial in April 2023 on…

November 29, 2023

2 mins read

Violent Boston Gang Member Who Posed with Firearms on Snapchat Pleads Guilty

Government News·Police Blotter

BOSTON – A Boston-area man pleaded guilty today to illegally possessing a firearm while under house arrest on three state firearm charges. Trevon Bell, 27, of Boston and Lynn, pleaded guilty to…

November 29, 2023

1 min read

Philadelphia Pharmacy Owner Pleads Guilty to Medicare Fraud

Breaking News·Pennsylvania News·Philadelphia News

HARRISBURG, PA – Attorney General Michelle Henry announced that Philadelphia-based Aramingo Pharmacy, led by owner Ahmed Bachir, pleaded guilty to Medicaid fraud. The investigation revealed the pharmacy filed fraudulent claims totaling hundreds…

November 28, 2023

1 min read

Wawa Parking Lot Argument Turns into Roadway Rage Shooting

Breaking News·Maryland News·Police Blotter

GAMBRILLS, MD – Anne Arundel County Police responded to a reported shooting on Tuesday, at around 6:30 a.m. in the 700 block of Annapolis Road, Gambrills. The incident occurred following a confrontation…

November 28, 2023

1 min read

Police Seek Suspects Who Crashed Stolen Car into House, Causing Fire

Breaking News·Ohio News·Police Blotter

COLUMBUS, OH – The Columbus Division of Police is seeking information regarding a recent incident involving a stolen vehicle. On November 5, 2023, at around 8:10 a.m., suspects were recorded on surveillance…

November 28, 2023

1 min read

The blue lights of a police car, set upon a blue sky background.

Fatal Shooting in East New York Leaves One Dead

Breaking News

EAST NEW YORK, NY – Police responded to a shooting incident at 721 Vermont Street in East New York on Tuesday. A 38-year-old male was found with a gunshot wound to the…

November 28, 2023

1 min read

Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges

Government News·Police Blotter

GREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse Laslovich said.…

November 28, 2023

1 min read

Carterville Man Sentenced to 15 Years for Meth Trafficking

Government News·Police Blotter

SPRINGFIELD, Mo. – A Carterville, Mo., man was sentenced in federal court today for possessing methamphetamine to distribute. Cody Goucher, 44, was sentenced by U.S. District Judge Stephen R. Bough to 15…

November 28, 2023

1 min read

Fargo Man Sentenced to 35 Years in Prison for Murder and Manslaughter in Navajo Nation

Government News·Police Blotter

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced…

November 28, 2023

2 mins read

Indian National Sentenced For Money Laundering Conspiracy Related To Government Impersonator Scam

Government News·Police Blotter

Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money laundering. As…

November 28, 2023

1 min read

SSNDOB Marketplace Administrator Who Sold Millions Of Social Security Numbers Sentenced To Eight Years In Prison

Government News·Police Blotter

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Vitalii Chychasov (37, Ukraine) to eight years in federal prison for his administration of SSNDOB Marketplace, a series of websites that…

November 28, 2023

1 min read

Lame Deer woman admits distributing meth on Crow Indian Reservation

Government News·Police Blotter

BILLINGS — A Lame Deer woman today admitted to methamphetamine trafficking charges, U.S. Attorney Jesse Laslovich said. Jacklyn Marcel Garcia-Littlebird, 58, pleaded guilty to distribution of meth. Garcia-Littlebird faces a mandatory minimum…

November 28, 2023

1 min read

River Falls Man Pleads Guilty to Sex Trafficking

Government News·Police Blotter

MADISON, WIS. – A River Falls, Wisconsin man pleaded guilty today in the U.S. District Court for the Western District of Wisconsin to one count of sex trafficking by force, fraud or…

November 28, 2023

1 min read

Picayune Man Pleads Guilty to Possession with Intent to Distribute 27 Grams of Methamphetamine

Government News·Police Blotter

Gulfport, Miss. – A Picayune man pled guilty to possession with intent to distribute 27 grams of methamphetamine. According to court records, Conel Lamont Holloway, 40, sold 27 grams of methamphetamine for…

November 28, 2023

1 min read

Mansfield Woman Defrauds Health and Human Services Technology Solutions Company Out of $3.7 Million

Government News·Police Blotter

A Mansfield woman pleaded guilty today to a $3.7 million wire fraud scheme, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. Tanisha Adderley, 51, was charged via criminal information in…

November 28, 2023

1 min read

Lake St. Louis Woman Sentenced to Prison for Defrauding Ailing Uncle

Government News·Police Blotter

ST. LOUIS – U.S. District Judge Henry E. Autrey on Tuesday sentenced a woman from Lake St. Louis, Missouri to 15 months in prison for stealing from her elderly, ailing uncle. Judge…

November 28, 2023

1 min read

German Man Admits Traveling to New Jersey to Engage in Sexual Activity with Minor

Government News·Police Blotter

NEWARK, N.J. – A German man today admitted traveling from Germany to New Jersey in order to engage in illicit sex acts with a minor, U.S. Attorney Philip R. Sellinger announced. Christian…

November 28, 2023

1 min read

Mobile Man Convicted of Transmitting Interstate Threats to Injure

Government News·Police Blotter

MOBILE, AL – A federal jury convicted a Mobile man this week for transmitting an interstate threat to injure. According to court documents and evidence presented at trial, following his termination from…

November 28, 2023

1 min read

Trafficker admits to importing $800,000 of liquid meth

Government News·Police Blotter

McALLEN, Texas – A 53-year-old naturalized citizen residing in Mexico has pleaded guilty to importing nearly 91 pounds of meth from Mexico, announced U.S. Attorney Alamdar S. Hamdani. On April 30, Manuel Ignacio Ley Villa approached…

November 28, 2023

1 min read

Johnstown, PA Man Pleads Guilty to Conspiring to Possess Cocaine

Government News·Police Blotter

JOHNSTOWN, Pa. – A resident of Johnstown, PA, pleaded guilty in federal court to a charge of attempting to possess with intent to distribute cocaine, United States Attorney Eric G. Olshan announced…

November 28, 2023

1 min read

investigation- Page 1103