Search Results for “investigation” – Page 1751

Georgia Woman Pleads Guilty in Staged Automobile Collision Scheme

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that STACIE WHEATEN (“S. WHEATEN”), age 51, of Fairburn, Georgia, pled guilty on July 21, 2022 to count one (1)…

July 21, 2022

1 min read

Sacramento Man Sentenced to 12 Years in Prison for Possessing Cocaine with Intent to Distribute and Possessing a Firearm in Furtherance of Drug Trafficking

Department of Justice Press Releases

SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Ou Vern Saeteurn, 26, of Sacramento, to 12 years in prison today for possessing with the intent to distribute cocaine and possessing…

July 21, 2022

1 min read

Three Arrested For Scheme To Steal Unclaimed Funds From The NYS Comptroller

Department of Justice Press Releases

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Postal Inspector in Charge, Postal Service Inspection Service, New York Division, and Thomas P. DiNapoli, New…

July 21, 2022

4 mins read

South Bend Man Sentenced to 108 Months in Prison

Department of Justice Press Releases

SOUTH BEND – Timothy Humphries, 40 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty on his plea of guilty to receipt of child…

July 21, 2022

1 min read

Federal Jury Convicts Ada Resident Of Murder In Indian Country

Department of Justice Press Releases

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Anthony Brian Walker, age 40, of Ada, Oklahoma was found guilty by a federal jury of…

July 21, 2022

1 min read

Police Investigating Monday Night Juvenile Shooting in McKees Rocks

Breaking News·Pennsylvania News·Police Blotter

MCKEES ROCKS, PA – Police are investigating a shooting of a juvenile in McKees Rocks. According to the Allegheny County Police Department, at approximately 11:24 PM on Monday, County 9-1-1 was notified…

July 21, 2022

1 min read

One Killed in Fatal Crash Thursday Morning in Harrisburg

Breaking News·Pennsylvania News·Police Blotter

HARRISBURG, PA – One person was killed in a rollover crash on Regina Street overnight in Harrisburg. According to police, at about 2:30 am, the Harrisburg Police responded to the area of…

July 21, 2022

1 min read

Police Find Illegal Shotgun, Marijuana While Serving Arrest Warrant at Home After CDS Violation

Breaking News·Maryland News

GLEN BURNIE, MD – On Monday, at approximately 5:30 p.m., officers responded for a report of a CDS violation at the Southgate Apartments in the 300 block of Highland Drive in Glen…

July 21, 2022

1 min read

Police Searching for Tuesday Morning Gas Station Armed Robbery Suspect

Breaking News·Connecticut News·Police Blotter

MONVILLE, CT (POLICE BLOTTER) – On Tuesday, July 19, 2022, at approximately 4:19 AM, Troop E troopers responded to a reported armed robbery at the Best Way/Citgo gas station, located at 37…

July 21, 2022

1 min read

Four Charged with Hate Crimes in Ramapo After Attacking Religious Jews

Breaking News·New York News·Police Blotter

RAMAPO, NY – Four suspects accused of driving around and shooting BBs and throwing eggs Jewish residents in Rockland County’s Orthodox Jewish enclave during last Saturday’s Shabbos observance have been arrested and…

July 21, 2022

1 min read

Police Arrest Home Invasion Suspect in Cumberland

Breaking News·Maryland News

CUMBERLAND, MD – On Saturday, the Cumberland Police were called to a residence on the 900 block of Gay St for a report of a possible burglary in progress. The female caller…

July 21, 2022

1 min read

Former Utica Police Officer Sentenced for Using Excessive Force

Department of Justice Press Releases

SYRACUSE, NEW YORK – Matthew Felitto, age 27, of Utica, New York, was sentenced yesterday in federal court in Syracuse after previously pleading guilty to violating the constitutionally protected right of an…

July 21, 2022

1 min read

Rock Hill Man Sentenced to More Than 2 Decades in Federal Prison for Illegal Drug Sales

Department of Justice Press Releases

COLUMBIA, SOUTH CAROLINA — Archie Arsenio Caldwell, 33, of Rock Hill, was sentenced to 25 years in federal prison after pleading guilty to conspiracy to distribute cocaine, crack cocaine, methamphetamine, fentanyl, and marijuana. …

July 21, 2022

1 min read

Brooklyn, NY Man Sentenced to 10 Years for Possessing a Fentanyl/Heroin Mix He Intended to Distribute

Department of Justice Press Releases

PITTSBURGH, PA – A former resident of Brooklyn, New York, has been sentenced in federal court to 10 years’ imprisonment on his conviction for violating the federal narcotics laws, United States Attorney…

July 21, 2022

1 min read

Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking

Department of Justice Press Releases

ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging four individuals with conspiracy and possession with intent to…

July 21, 2022

2 mins read

Colorado Couple Indicted for Payroll and Personal Tax Fraud

Department of Justice Press Releases

DENVER – The U.S. Attorney’s Office for the District of Colorado announces Jay G. Mills and Danielle A. Mills were indicted by a federal grand jury on March 23, 2022, on charges…

July 21, 2022

1 min read

Atlanta film producer pleads guilty for $2.5 million cryptocurrency-based investment scams

Department of Justice Press Releases

ATLANTA – Ryan Felton has pleaded guilty to multiple counts of wire fraud, securities fraud, and money laundering charges on the fourth day of his jury trial arising from his fraudulent promotion…

July 21, 2022

2 mins read

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Department of Justice Press Releases

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

July 21, 2022

2 mins read

Baraboo Resident Sentenced to 96 Months for Possessing Methamphetamine for Distribution

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Carl Rabe, 44, Baraboo, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley…

July 21, 2022

1 min read

Sun Prairie Man Sentenced to 72 Months for Possessing Cocaine for Distribution & Illegally Possessing Firearms

Department of Justice Press Releases

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Carlos Carter, 33, Sun Prairie, Wisconsin was sentenced today by Chief U.S. District Judge James…

July 21, 2022

1 min read

investigation- Page 1751