Search Results for “investigation” – Page 1716

Co-owner of Puyallup steel fabrication business pleads guilty to tax fraud

Tacoma – The co-owner and financial manager of a Puyallup, Washington steel fabrication business pleaded guilty today in U.S. District Court in Tacoma to nine counts of failing to pay over employment taxes,…

August 6, 2022

1 min read

Los Angeles Man Pleads Guilty to Insider Trading Conspiracy

Department of Justice Press Releases

ST. PAUL, Minn. – A Los Angeles man has pleaded guilty to his role in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents,…

August 6, 2022

1 min read

San Antonio Bookkeeper Sentenced for Fraud

Department of Justice Press Releases

SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for financial and tax fraud. According to court documents, Alicia Henderson, 60, was the office manager and…

August 6, 2022

1 min read

Former Massachusetts Assistant Chief Probation Officer Sentenced to 17 Years in Prison for Sexually Exploiting a Child

Department of Justice Press Releases

BOSTON – A former Assistant Chief Probation Officer for Lynn District Court was sentenced in federal court today in connection with child exploitation offenses. Brian Orlandella, 49, of Beverly, was sentenced by…

August 6, 2022

2 mins read

Former San Angelo Police Chief Sentenced to 15 ½ Years in Corruption Case

Department of Justice Press Releases

Former San Angelo Chief of Police Tim Vasquez was sentenced today to 15 ½ years in federal prison for accepting bribes, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

August 6, 2022

3 mins read

Sisseton Man Federally Indicted for Sexual Abuse of Three Children

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for aggravated sexual abuse of a child and abusive sexual contact. …

August 6, 2022

1 min read

Bullhead Man Indicted for Arson

Department of Justice Press Releases

United States Attorney Alison J. Ramsdell announced that a Bullhead, South Dakota, man has been indicted by a federal grand jury for Arson. James Edward Little Eagle, age 58, was indicted on…

August 6, 2022

1 min read

Alleged Russian Cryptocurrency Money Launderer Extradited to United States

Department of Justice Press Releases

SAN FRANCISCO – The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California. “After more…

August 6, 2022

2 mins read

Pinon Man Arrested for Alleged Murder of Missing Navajo Woman and Acts of Domestic Violence

Department of Justice Press Releases

PHOENIX, Ariz. –Yesterday, Tre C. James, 30, of Pinon, Arizona, was arrested for first-degree murder and several acts of domestic violence. James had his initial appearance yesterday before United States Magistrate Judge…

August 6, 2022

1 min read

Albuquerque drug trafficker sentenced to 17 years in prison

Department of Justice Press Releases

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that John Seibel was sentenced on Aug. 2 to 17 years and six months in prison.…

August 6, 2022

2 mins read

Convicted Felon Sentenced for Illegal Possession of Firearm and Methamphetamine

Department of Justice Press Releases

LAFAYETTE, La. – United States Attorney Brandon B. Brown announced that Tyrus Brooks, 34, of Scott, Louisiana, was sentenced today by United States District Judge David C. Joseph to 115 months (9…

August 6, 2022

1 min read

Captain of Methamphetamine-Filled Boat that Rammed Coast Guard Vessel, Injuring Officers, Sentenced to 16 Years

Department of Justice Press Releases

Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419 and Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402 NEWS RELEASE SUMMARY – August 5, 2022 SAN DIEGO – Miguel Ojeda Agundez, captain of a…

August 6, 2022

5 mins read

Police Make Arrests in Major Jersey Shore Drug Trafficking Operation

Breaking News·Burlington County News·Five Towns NJ News·Jackson Township News·Jersey Shore News·Monmouth County News·New Jersey News·Ocean County News·Police Blotter·Toms River News

TOMS RIVER, NJ – Two major players in New Jersey’s Jersey Shore drug trade have been arrested by police after an operation into illegal drug trafficking in the region. The cooperative, multi-agency…

August 6, 2022

1 min read

Police Investigating Armed Robbery at Upper Marlboro McDonald’s

Breaking News·Maryland News·Police Blotter

Upper Marlboro, MD – Police are seeking additional victims involved in an armed robbery at an Upper Marlboro Mcdonald’s restaurant on Wednesday. According to police, detectives from the Montgomery County Department of…

August 6, 2022

1 min read

Police Track Down Bloodied Woman Reportedly Screaming for Help in Tractor Trailer

Breaking News·Featured News·New Jersey News·North Jersey News

South Brunswick, NJ – A report of a bloodied woman crying for help inside a tractor-trailer in the South Brunswick area earlier turned out to be a simple misunderstanding. Yes, there was…

August 6, 2022

1 min read

TikTok Challenge Goes Wrong After Police Charge Drive-by Gel Blaster Shooters, Impound Parents’ Car

Breaking News·Police Blotter

ALAMO RANCH, FL – Four juveniles who decided to go joyriding in a car owned by one of their parents were charged and the vehicle was impounded after they started shooting pedestrians…

August 6, 2022

1 min read

76-Year-Old Arrested for Child Abuse

Breaking News·Police Blotter

BEXAR COUNTY, TX (PRESS RELEASE) – In May of 2022, a juvenile made an outcry that Gilbert Casanova, 76, had sexually assaulted the victim over the course of several years. Investigators from…

August 6, 2022

1 min read

West Bexar Mail Thieves Arrested and Charged

Breaking News·Police Blotter

WEST BEXAR COUNTY, TX – Two women have been charged with mail fraud and theft after stealing mail from multiple victims’ mailboxes from an apartment complex. According to the Bexar County Sheriff’s…

August 6, 2022

1 min read

Man Arrested for Fondling Himself In Front of 5-Year-Old At New Jersey Dollar Tree

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

EAST BRUNSWICK, NJ – A New Jersey man was arrested after being caught exposing and fondling himself in front of a young child and his mother inside an East Brunswick Dollar Tree…

August 6, 2022

1 min read

Elderly Couple Dead in Fire at $2 Million North Jersey Estate

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

MORRIS TOWNSHIP, NJ – An elderly couple was killed during a fire that destroyed their $2 million estate in Morris Township Friday morning. According to police, at approximately 2:52 a.m. on Friday,…

August 6, 2022

1 min read

investigation- Page 1716