Search Results for “investigation” – Page 1714

Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes

NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar…

August 9, 2022

1 min read

Ringleader of credit card skimming scheme sent to prison

Department of Justice Press Releases

HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast Texas over…

August 9, 2022

1 min read

Shots fired call leads to conviction of San Benito man

Department of Justice Press Releases

BROWNSVILLE, Texas – A 27-year-old man has pleaded guilty to illegally possessing numerous firearms, announced U.S. Attorney Jennifer B. Lowery. Marco Antonio Moreno pleaded guilty to unlawfully possessing four semiautomatic rifles and…

August 9, 2022

1 min read

Charles Elsea, Jr., Leader Of A Prison Gang, Sentenced To Life In Prison For Drug And Money Laundering Offenses

Department of Justice Press Releases

GREENEVILLE, Tenn. – On August 8, 2022, Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, was sentenced to life in prison by the Honorable J. Ronnie Greer,…

August 9, 2022

2 mins read

Syracuse Man Convicted of Conspiracy to Distribute Methamphetamine and Heroin and Firearms Violations

Department of Justice Press Releases

SALT LAKE CITY- on August 3, 2022, after a two-week trial, a federal jury in the District of Utah found Christopher Flynn, 38, of Syracuse, guilty of conspiracy to distribute methamphetamine, conspiracy…

August 9, 2022

1 min read

Philadelphia Man Arrested For Assaulting Non-Verbal 18-Year-Old

Breaking News·Pennsylvania News·Police Blotter

DOYLESTOWN, PA- The Central Bucks Regional Police have arrested Jophany Raphael, 25, on multiple charges including, assault, neglect, abuse, and harassment. An investigation was opened after it was suspected that Raphael had…

August 9, 2022

1 min read

Police in Severn Responded to Multiple Shots Fired Incidents Friday Night

Breaking News·Maryland News·Police Blotter

SEVERN, MD – On Friday night, police in Severn chased down multiple shots fired incidents, but were unsuccessful in locating any suspects or victims. The first call came in at approximately 12:00…

August 8, 2022

1 min read

FBI Raids Former President’s Residence at Mar-A-Lago

Breaking News·Featured News·Police Blotter·Politics

BEDMINSTER, NJ – The FBI on Tuesday raided the private home of the 45th President of the United States. The Federal Bureau of Investigation has conducted a raid consisting of several agents…

August 8, 2022

1 min read

CBP Officers Encounter 95 Exotic Reptiles, Insects at Hidalgo International Bridge

California News

HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge intercepted 95 specimens of exotic reptiles and insects during an outbound inspection, Aug. 3. “CBP enforces…

August 8, 2022

1 min read

Everett Man Charged in Superseding Indictment for Additional Securities Fraud Scheme

Department of Justice Press Releases

BOSTON – An Everett man has been charged in a superseding indictment in connection with two securities fraud schemes: one involving an alleged pump-and-dump and one involving the alleged misappropriation of tens…

August 8, 2022

1 min read

Friedens Man Sentenced to 70 Months in Prisonfor Possessing Methamphetamine

Department of Justice Press Releases

JOHNSTOWN, Pa. – A former resident of Somerset County has been sentenced in federal court to a total of 70 months in prison followed by 4 years of supervised release on his conviction…

August 8, 2022

1 min read

Aircraft Parts Foundry Agrees to Settle False Claims Act Allegations of Failure to Conduct Testing and Falsified Test Results

Department of Justice Press Releases

WDC Acquisitions LLC d/b/a Wellman Dynamics located in Creston, Iowa, will pay $500,000 to resolve alleged violations of the False Claims Act for failing to conduct contractually required testing and falsifying test…

August 8, 2022

1 min read

Northampton County Man Convicted Of Cyberstalking

Department of Justice Press Releases

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Elonis, age 39, of Bethlehem, Pennsylvania, was convicted on August 5, 2022, of three counts of…

August 8, 2022

1 min read

Fresno Man Pleads Guilty to Conspiring to Distribute Fentanyl Pills

Department of Justice Press Releases

FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, pleaded guilty today to conspiring to possess with intent to distribute and to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court…

August 8, 2022

1 min read

Convicted Felon Sentenced to 66 Months for Smuggling Ammunition

Department of Justice Press Releases

TUCSON, Ariz. – Luis Carlos Eriksen, 56, of Nogales, Arizona, was sentenced August 3, 2022, by United States District Judge James A. Soto to 66 months in prison for Smuggling Ammunition from…

August 8, 2022

1 min read

Bakersfield Man Sentenced to Prison for Possession of Methamphetamine with Intent to Distribute

Department of Justice Press Releases

Louis Torres, 37, of Bakersfield, was sentenced today to seven years and seven months in prison for possession of methamphetamine with the intent to distribute, U.S. Attorney Phillip A. Talbert announced. According to…

August 8, 2022

1 min read

Philadelphia Men Charged With Tax Fraud And Commercial Bribery Offenses

Department of Justice Press Releases

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on August 5, 2022, Den Lam, age 48, and Danny Sing, age 59, both of Philadelphia, Pennsylvania, were…

August 8, 2022

2 mins read

Former Somerville Man Sentenced for Distributing Methamphetamine and Illegally Possessing a Firearm

Department of Justice Press Releases

BOSTON – A former Somerville man was sentenced on Aug. 4, 2022 in federal court in Boston for his role in a cross-country methamphetamine conspiracy and illegally possessing a firearm and ammunition. …

August 8, 2022

2 mins read

Georgia Man Pleads Guilty to Federal Drug Crime

Department of Justice Press Releases

CHARLESTON, W.Va. – A Georgia man pleaded guilty today to aiding and abetting the distribution of 50 grams or more of methamphetamine. According to court documents and statements made in court, Brian…

August 8, 2022

1 min read

Maryland Casino and Hotel Kidnapping Defendant is Sentenced to 14 Years in Federal Prison

Department of Justice Press Releases

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Anthony Erik Hebron, a/k/a “Pain”, age 29, of Washington, D.C., to 14 years in federal prison, followed by 5 years of supervised…

August 8, 2022

3 mins read

investigation- Page 1714