Search Results for “investigation” – Page 1115

Washington State Man Found Guilty of Assaulting Law Enforcement and Other Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A Washington state man was found guilty in the District of Columbia today of assaulting law enforcement and other felony and misdemeanor charges related to…

November 21, 2023

2 mins read

Seven Des Moines Gang Member and Associates Indicted on Federal Charges

Government News·Police Blotter

DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which involved a…

November 21, 2023

4 mins read

Two Defendants Sentenced for Distributing Heroin and Fentanyl That Caused a Fatal Overdose in Queens

Government News·Police Blotter

Earlier today, at the federal court in Brooklyn, Vladimir Esguerra and Jonathan Betancur were sentenced by United States District Judge Eric Komitee to 128 months’ imprisonment and 110 months’ imprisonment, respectively, for…

November 21, 2023

1 min read

Accountant Pleads Guilty to Stealing More than $715,000 From Spokane Medical Practice

Government News·Police Blotter

Spokane, Washington – Today, Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced Carol Casilla, age 26, of Spokane, Washington, pleaded guilty to Wire Fraud in connection…

November 21, 2023

1 min read

Dominican Republic Native Pleads Guilty to Smuggling $2 Million in Heroin Nearly 6 Years After His Flight from Justice

Government News·Police Blotter

A native resident of the Dominican Republic pleaded guilty in federal court to two drug trafficking counts, United States Attorney Eric G. Olshan announced today. On Monday, November 20, 2023, Habys Omar…

November 21, 2023

1 min read

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Government News·Police Blotter

CHARLESTON, W.Va. – Sean Patrick Boyd Jr., 26, of Dunbar, pleaded guilty today to receipt of stolen money. Boyd admitted to a scheme to defraud the Paycheck Protection Program (PPP) of $20,832…

November 21, 2023

2 mins read

Siblings Sentenced to Combined 48 Years in Prison for Smuggling Narcotics

Government News·Police Blotter

DEL RIO, Texas – A Midland woman and her brother, a Mexican national, were sentenced in a federal court in Del Rio to 262 months and 324 months in prison, respectively, for…

November 21, 2023

1 min read

Deputy Attorney General Lisa O. Monaco Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Government News·Police Blotter

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Prepared for Delivery Thank you, Madame…

November 21, 2023

2 mins read

Attorney General Merrick B. Garland Delivers Remarks Announcing Binance and CEO Guilty Pleas to Federal Charges in $4B Resolution

Government News·Police Blotter

Binance Admits It Engaged in Anti-Money Laundering, Unlicensed Money Transmitting, and Sanctions Violations in Largest Corporate Resolution to Include Criminal Charges for an Executive Remarks as Delivered Good afternoon. I am joined…

November 21, 2023

5 mins read

Foreign National Sentenced to 40 Months Custody for $5 Million Unemployment Fraud Scheme

Government News·Police Blotter

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Constantin Bobi Sandu, who admitted that he masterminded a scheme to steal more than $5 million in California unemployment benefits intended to…

November 21, 2023

2 mins read

Former Enfield Resident Sentenced to 25 Months in Prison for Cocaine Trafficking Offense

Government News·Police Blotter

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JUAN SANCHEZ-RAZON, also known as “Juanito,” 29, a citizen of Mexico last residing in Enfield, was sentenced today by…

November 21, 2023

1 min read

Married Couple Sentenced for Laundering $1.4 Million in Proceeds from Jewelry Thefts and Unemployment Fraud During Pandemic

Government News·Police Blotter

NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, for laundering…

November 21, 2023

2 mins read

Recidivist Felon Sentenced for Fentanyl, Heroin and Firearm Possession

Government News·Police Blotter

RICHMOND, Va. – A Midlothian man was sentenced today to 5 years in prison for possessing a fentanyl and heroin mixture in addition to unlawfully possessing a firearm. According to court documents,…

November 21, 2023

1 min read

Police Arrest Suspect in Stabbing at Baltimore Business

Breaking News

BALTIMORE, MD – The Baltimore Police Department has reported a significant development in an attempted murder case stemming from an incident that occurred earlier this month. On November 9, 2023, at approximately…

November 21, 2023

1 min read

Woman Found Shot Dead Inside Her Home in Milton

Breaking News·Police Blotter

MILTON, DE – The Delaware State Police are currently investigating a homicide that occurred on the evening of Monday, November 20, 2023, in Milton, Delaware, following the discovery of a woman found…

November 21, 2023

1 min read

New Jersey Grand Jury Declines Charges Against Paterson Cop in Suspect’s Death

Breaking News·Police Blotter

TRENTON, NJ – A state grand jury in New Jersey has decided not to file criminal charges following its investigation into the death of Hui Zhang, 33, of Pensacola, Florida, who Paterson…

November 21, 2023

1 min read

Police handcuffs and criminal fingerprints card

New Jersey Woman Caught Stealing from Municipality Where She Worked as Utilities Collector

Breaking News·New Jersey News·Police Blotter

TUCKERTON, NJ – The Ocean County Prosecutor’s Office has announced the recent charging of Jennifer Docherty, a 46-year-old resident of West Creek, in a case involving theft related to her position as…

November 21, 2023

1 min read

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

Two Children Dead in Crash Outside Maryland Elementary School

Breaking News

RIVERDALE PARK, MD – The Prince George’s County Police Department’s Collision Analysis and Reconstruction Unit (CARU) is currently investigating a tragic fatal collision that occurred outside Riverdale Elementary School in Riverdale Park…

November 21, 2023

1 min read

Jackson Man Arrested for Murder of Roomate

Breaking News·Pennsylvania News·Police Blotter

JACKSON TOWNSHIP, PA – The Northern York County Regional Police Department has reported a significant development in the investigation into the death of Michael Alan Byers, a 42-year-old resident of the 6400…

November 21, 2023

1 min read

Two Sought in Sexual Assault of Woman at Pennsylvania Dollar General

Breaking News·Pennsylvania News·Police Blotter

CONEWAGO TOWNSHIP, PA – The Northern York County Regional Police Department is currently investigating a reported sexual assault that took place on November 3, 2023, at the Dollar General Store located at…

November 21, 2023

1 min read

investigation- Page 1115