Search Results for “investigation” – Page 1709

Houston woman charged for helping others falsely apply for government assistance

HOUSTON – A 22-year-old Houston resident is set to appear in federal court for conspiracy to commit wire fraud, announced U.S. Attorney Jennifer B. Lowery. Desiree Coleman is expected to make her…

August 11, 2022

1 min read

Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment charging Roberto Morales Sanchez, 53, Ryan A.…

August 11, 2022

1 min read

Midland Businessman Sentenced to Prison and to Pay Over $12M in Restitution for Failure to Pay Employee Withholding Taxes

Department of Justice Press Releases

MIDLAND – Yesterday, a Midland man was sentenced to 24 months in prison for failure to pay over employment taxes. According to court documents, Thomas Valdez Rodriguez, 45, was the owner of…

August 11, 2022

1 min read

Chesapeake Man Sentenced for Child Exploitation

Department of Justice Press Releases

NORFOLK, Va. – A Chesapeake man was sentenced today to 17.5 years in prison for transportation of child [censored]ography. According to court documents, in November 2020, Anthony Kandalepas, 20, drove to Florida…

August 11, 2022

1 min read

Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes

Department of Justice Press Releases

WASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise (BEC) fraud…

August 11, 2022

4 mins read

Rochester Man Suspected Of Being Involved In Two Recent Shootings Arrested On Gun Charge

Department of Justice Press Releases

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Jimmy L. Harris, Jr., 43, of Rochester, NY, was arrested and charged by criminal complaint…

August 11, 2022

1 min read

Florida Man Pleads Guilty to Assaulting Police Officers During Jan. 6 Capitol Breach

Department of Justice Press Releases

Defendant Used Chemical Spray Against Officers WASHINGTON – A Florida man pleaded guilty today to assaulting law enforcement officers during the breach of the U.S. Capitol…

August 11, 2022

1 min read

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

Department of Justice Press Releases

ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment alleging he engaged in fraudulent schemes to obtain government benefits and other…

August 11, 2022

1 min read

Man Pleads Guilty to Cyberstalking and Threatening Representative Kevin Hern

Department of Justice Press Releases

A man known for showing up uninvited to political events and attempting to get close to politicians pleaded guilty Wednesday for cyberstalking and making multiple threatening statements regarding U.S. Representative Kevin Hern…

August 11, 2022

2 mins read

Justice Not Served: 86-Year-Old Deal Man Admits to Molesting Minor Multiple Times Over Course of 10 Years

Breaking News·Monmouth County News·New Jersey News·Police Blotter

FREEHOLD (PRESS RELEASE) – A Deal resident will spend the rest of his life as a registered sex offender under parole supervision after admitting to having sexual contact with a child at…

August 11, 2022

1 min read

Florida Man Charged with Domestic Assault at Atlantic City Casino

Breaking News·Police Blotter

ATLANTIC CITY, NJ – A Florida man has been charged with domestic assault after an incident that took place at the Tropicana casino in Atlantic City, New Jersey. According to police, on…

August 11, 2022

1 min read

State Police Confirm Two Dead, Three Critically Injured in Double Decker Bus Crash on Turnpike

Breaking News·New Jersey News·Police Blotter

WOODBRIDGE, NJ – Police in New Jersey confirmed two people are dead and three others injured after a roll-over crash of a double-decker bus on the New Jersey Turnpike Tuesday night. According…

August 11, 2022

1 min read

New York Man Charged for Illegal Gun in Leonia

Breaking News·New Jersey News·North Jersey News·Police Blotter

LEONIA, NJ – A New York City man, Richard X. Santos, was arrested and charged for the unlawful possession of a handgun. The arrest was the result of a motor vehicle stop…

August 11, 2022

1 min read

D.C. Police Say Assault that Sent Two To Hospital Motivated by Anti-LBGTQ+ Hate

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Washington, D.C. Metro Police Department is investigating an assault that left two victims hospitalized on Sunday evening. The incident took place on the 1700 block of 7th Street…

August 11, 2022

1 min read

14-Year-Old Expelled From School After Mom Complained About Gender Identity Questionnaire

Featured News·Politics·Politics·US and World News

14-Year-Old Expelled From School After Mom Complained About Gender Identity Questionnaire Reagan Reese on August 10, 2022 A 14-year-old girl was expelled from a Florida school and transferred to another in January…

August 10, 2022

3 mins read

‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP

Politics·Politics·US and World News

‘The Raid Unifies Republicans’: Banks Describes Meeting ‘Fired Up’ Trump With House GOP Harold Hutchison on August 10, 2022 Republican Rep. Jim Banks of Indiana said the Federal Bureau of Investigation’s Monday…

August 10, 2022

1 min read

‘If You’re Innocent, Why Are You Taking The Fifth?’: Trump Defies His Own Past Statements In Deposition

Politics·Politics·US and World News

Former President Donald Trump invoked the Fifth Amendment on Wednesday when he was deposed by Democratic New York Attorney General Letitia James, defying previous comments he made while running for president in…

August 10, 2022

1 min read

CBP Officers Seize $113K Worth of Cocaine at Brownsville and Matamoros International Bridge

California News

BROWNSVILLE, Texas — U.S. Customs and Border Protection (CBP) officers at the Brownsville and Matamoros International Bridge intercepted a load of alleged cocaine valued at more than $113,220 hidden within a 2011…

August 10, 2022

1 min read

Special Deputy United States Marshal Facing Federal Charges for Money Laundering Related to a Romance Scam Involving More Than 20 Victims

Department of Justice Press Releases

Greenbelt, Maryland – A federal criminal complaint has been filed charging Isidore Iwuagwu, age 35, of Upper Malboro, Maryland, with the federal charge of conspiring to commit money laundering related to numerous…

August 10, 2022

3 mins read

Nashville Man Convicted In Music City Pawn Robbery Headed To Federal Prison

Department of Justice Press Releases

NASHVILLE – A Nashville, Tennessee man convicted last summer for his role in the robbery of Music City Pawn in June 2018, was sentenced today to 17 ½ years in federal prison,…

August 10, 2022

1 min read

investigation- Page 1709