Search Results for “investigation” – Page 1742

Naturalized U.S. Citizen Guilty of International Parental Kidnapping

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…

July 25, 2022

2 mins read

Naturalized U.S. Citizen Guilty of International Parental Kidnapping

Department of Justice Press Releases

CAMDEN, N.J. – A naturalized U.S. citizen who had been living in India was convicted of obstructing the parental rights of his child’s mother by kidnapping the child and failing to return…

July 25, 2022

2 mins read

Rockledge Man Sentenced To Four Years For Conspiring To Distribute Pharmaceutical Opiates From India

Department of Justice Press Releases

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Achille (57, Rockledge) to four years in federal prison for conspiracy to distribute tapentadol, a pharmaceutical opiate that is…

July 25, 2022

1 min read

U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker

Department of Justice Press Releases

Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading Based on Inside Information Stolen from the…

July 25, 2022

10 mins read

Bakersfield Resident Sentenced to Over 13 Years in Prison for Trafficking Methamphetamine

Department of Justice Press Releases

FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, was sentenced today to 13 years and nine months in prison for conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl,…

July 25, 2022

1 min read

Former California Correctional Officer Pleads Guilty to Civil Rights Violations for Assaults on Inmates and Cover Up Inside CSP-Sacramento

Department of Justice Press Releases

SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, pleaded guilty today to criminal civil rights violations for the on‑duty assault of two inmates entrusted to his care and to submitting false reports…

July 25, 2022

2 mins read

Former Nurse Pleads Guilty to Fraudulently Obtaining Fentanyl

Department of Justice Press Releases

CHARLOTTESVILLE, Va. – A former registered nurse who worked in the Emergency Department at Sentara Martha Jefferson Hospital (SMJH) in Charlottesville, pled guilty today to obtaining controlled substances, fentanyl, and hydromorphone, by…

July 25, 2022

1 min read

Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes

Department of Justice Press Releases

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, 19, also of Philadelphia, PA, were arrested…

July 25, 2022

2 mins read

Phoenix Man Sentenced to 40 Months for Six Valley Bank Robberies

Department of Justice Press Releases

PHOENIX, Ariz. – Last week, Anthony Medina, 36, of Phoenix, Arizona, was sentenced by United States District Judge John J. Tuchi to 40 months in prison. Medina previously pleaded guilty to two…

July 25, 2022

1 min read

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Department of Justice Press Releases

ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced today to 70 months in prison for defrauding pandemic-related unemployment insurance and small business loan programs. The…

July 25, 2022

1 min read

Mexican National Sentenced to More Than 17 Years in Federal Prison for Trafficking Fentanyl and Heroin

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, to 210 months…

July 25, 2022

1 min read

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

Department of Justice Press Releases

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program…

July 25, 2022

3 mins read

Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

Department of Justice Press Releases

SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced Deborah Laughlin, 66, of Magalia, today to 12 months in prison and ordered to pay $77,249 in restitution for making false statements…

July 25, 2022

1 min read

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice Press Releases

ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail fraud, aggravated identity theft and wire fraud in connection with schemes in which he obtained…

July 25, 2022

2 mins read

D.C. Daycare Manager Shoots Husband After Learning He Abused Children

Baltimore News·Breaking News·D.C. News·Maryland News·Police Blotter·Weird and Strange News

WASHINGTON, D.C. – 50 year-old Shanteari Weems of Maryland is due in D.C. court today after authorities say she shot her husband. She was arrested on Thursday and charged with Assault With…

July 25, 2022

1 min read

D.C. Police Need Your Help Identifying Robbery and Assault Suspects

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The Metro Police Department in Washington, D.C. is investigating a assault and robbery that took place on July 19th. This incident took place on the Unit block of M…

July 25, 2022

1 min read

Surveillance Cameras capture Armed Robbery Suspects in D.C.

Breaking News·D.C. News·Police Blotter

WASHINGTON, D.C. – The D.C. Metro Police Department is investigating an armed robbery that took place yesterday in Northwest, D.C.. This incident happened on the 1400 Block of 6th Street. The police…

July 25, 2022

1 min read

Man Shot and Killed During Philadelphia Car Meet

Breaking News·Pennsylvania News·Police Blotter

PHILADELPHIA, PA – A group of car owners assembled in a parking lot on Kelly Drive were showing with each other when things turned deadly last Saturday. According to police, on July…

July 25, 2022

1 min read

Delray Beach Woman Sentenced To 30 Months In Prison For Her Role In International Boiler Room Conspiracy

Department of Justice Press Releases

Tampa, Florida – U.S. District Judge Kathryn K. Mizelle today sentenced Tracy Lee Jedlicki (56, Delray Beach) to 30 months in federal prison for conspiracy to commit wire fraud. As part of…

July 25, 2022

1 min read

Pilot Charged in Cocaine Trafficking Scheme Extradited from Paraguay

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that RONIER SANCHEZ…

July 25, 2022

2 mins read

investigation- Page 1742