Search Results for “investigation” – Page 1695

U.S. Government Seeks Information From Victims Of Theranos Frauds

SAN JOSE, CALIF. – The United States Attorney’s Office for the Northern District of California and law enforcement agencies have issued a call for information from victims of frauds perpetrated by Elizabeth…

August 19, 2022

2 mins read

Illegal Possession of Firearm Leads to Time in Federal Prison for Carencro Man

Department of Justice Press Releases

LAFAYETTE, La. – Kentrell Laday, 20, of Carencro, Louisiana was sentenced today for being a prohibited person in possession of a firearm, United States Attorney Brandon B. Brown announced. United States District…

August 19, 2022

1 min read

Former Maui Jim Employee Charged with Mail Fraud and Wire Fraud

Department of Justice Press Releases

PEORIA, Ill. – A federal grand jury returned an indictment on August 16, 2022, charging a former Maui Jim employee, Erica Hornof, 35, of Bradford, Illinois, with three counts of mail fraud…

August 19, 2022

1 min read

Moline Man Sentenced to 240 Months in Prison for Sexual Exploitation of a Child

Department of Justice Press Releases

ROCK ISLAND, Ill. – A Moline, Illinois, man, Brian P. Kelly, 43, of the 500 block of 53rd Street Drive, was sentenced on August 16, 2022, to 240 months of imprisonment for…

August 19, 2022

1 min read

District Heights Man Shot and Killed

Breaking News·Maryland News·Police Blotter

DISTRICT HEIGHTS, MD – A 28-year-old from District Heights was shot and killed Wednesday night. Police have identified the victim as Stanley Ramey. According to police, on Wednesday, at approximately 10:30 pm,…

August 18, 2022

1 min read

Homeless Man Charged After Bomb Threat at Pennsylvania Courthouse

Breaking News·Pennsylvania News·Police Blotter

PITTSBURGH, PA – More than 250 people were evacuated from a Pittsburgh court house on Monday after a bomb threat was called in. After a police investigation, detectives learned the call was…

August 18, 2022

1 min read

Convicted Lakewood Cocaine Dealer Gets Five Years in State Prison

Breaking News·Central Jersey News·Five Towns NJ News·Jackson Township News·Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

LAKEWOOD, NJ – A Lakewood based cocaine dealer previously convicted of distributing cocaine in Ocean County has been sentenced to prison. Racole Muldrow, 38, of Lakewood, was sentenced to five years in…

August 18, 2022

1 min read

Utica Police Searching foR Wanted Porch Pirate

Breaking News·New York News·Police Blotter

UTICA, NY – Utica police have reported a package theft larceny investigation after a man stole numerous packages from a front porch in the city. “The Utica Police Department is asking our…

August 18, 2022

1 min read

Checkmate Loses: Morganville Drug Dealer Caught Selling at the Shore Heading to Prison

Breaking News·Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

OCEAN COUNTY, NJ – Everyone is welcome to visit the Jersey Shore, but when you’re here, police expect you not to bring your cocaine stash and deal drugs. That’s what happened to…

August 18, 2022

1 min read

CBP Officers Seize over $400,000 in Methamphetamine at the Eagle Pass Port of Entry

California News

EAGLE PASS, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Eagle Pass Camino Real Bridge intercepted $467,375.20 worth of alleged methamphetamine on August 17, 2022. “This is a…

August 18, 2022

1 min read

More Than 12 Million Dollars’ Worth of Hard Narcotics Found in Heavy Machinery at Otay Mesa Commercial Facility

California News

SAN DIEGO – U.S. Customs and Border Protection officers from the Otay Mesa Port of Entry found more than 12 million dollars’ worth of narcotics concealed within a shipment of heavy machinery…

August 18, 2022

1 min read

Del Rio Sector Border Patrol Agents Encounter Travel Trailer Full of Undocumented Migrants

California News

DEL RIO, Texas – Del Rio Sector Border Patrol agents apprehended 37 undocumented migrants attempting to abscond from a large human smuggling attempt in the city of Del Rio, Aug. 17. At…

August 18, 2022

1 min read

Second “Felony Lane Gang” Member Who Defrauded Illinois Bank By Impersonating Victims of Identity Theft Sentenced to 34 Months in Prison

Department of Justice Press Releases

East St. Louis, Ill. – Mary M. Thornhill, 36, of Knoxville, TN, was sentenced on Wednesday, August 17th, to 34 months in prison for her involvement in a bank fraud scheme that targeted…

August 18, 2022

2 mins read

Illinois Family Charged with Kidnapping, Forced Labor, and Conspiracy for Coercing Two Minors and a Third Victim in Years-Long Forced Labor Scheme

Department of Justice Press Releases

WASHINGTON – A federal grand jury in the Central District of Illinois returned a nine-count indictment charging Domingo Francisco-Juan, Lorenza Domingo-Castaneda, and Catarina Domingo-Juan, siblings and Guatemalan nationals, with conspiracy to commit…

August 18, 2022

1 min read

Gary Man Sentenced to 57 Months in Prison

Department of Justice Press Releases

HAMMOND- Keith Cloudy, 46 years old, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody on his plea of guilty to being a felon in possession…

August 18, 2022

1 min read

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Department of Justice Press Releases

SACRAMENTO, Calif. — Kevin Lee Co, 51, of Rocklin, was sentenced today to 10 years in prison for wire fraud, money laundering and submitting false statements to a financial institution, U.S. Attorney…

August 18, 2022

1 min read

Two charged in $6M pediatric dental Medicaid fraud/kickback scheme

Department of Justice Press Releases

HOUSTON – An operator and manager at a dental clinic have been charged for their roles in a health care fraud scheme involving $6 million in claims to Medicaid, announced U.S. Attorney…

August 18, 2022

1 min read

Rapid City Woman Sentenced to Federal Prison for Drug Conspiracy

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman convicted of Conspiracy to Distribute a Controlled Substance was sentenced on August 17, 2022, by U.S. District Judge…

August 18, 2022

1 min read

Lantry Woman Indicted for Larceny

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Lantry, South Dakota, woman has been indicted by a federal grand jury for Larceny. Trude Clown, age 46, was indicted in August of…

August 18, 2022

1 min read

Eagle Butte Man Indicted for Meth Charges

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Sydney Garreau, age…

August 18, 2022

1 min read

investigation- Page 1695