Holyoke, Massachusetts Man Sentenced for Armed Drug Trafficking

The Office of the United States Attorney for the District of Vermont stated that Daeshawn Jones, 21, of Holyoke, Massachusetts was sentenced on July 12 in United States District Court to 47…

July 14, 2022

2 mins read

New York Man Sentenced To 22 Months In Prison For Defrauding Customers Of New Jersey Moving Company

Department of Justice Press Releases

NEWARK, N.J. – A Hewlett, New York man was sentenced today to 22 months in prison for his role in a scheme through which he defrauded over 260 customers of his moving…

July 14, 2022

2 mins read

Former Benefit Plan Administrator Admits Tax Evasion And Kickback Scheme

Department of Justice Press Releases

NEWARK, N.J. – A former benefit plan administrator today admitted engaging in multiple years of tax evasion and a kickback scheme related to his role as administrator of two union related employee…

July 14, 2022

1 min read

Middlesex County Man Admits Embezzling $2.37 Million From His Employer While The Controller Of Company

Department of Justice Press Releases

TRENTON, N.J.– A Middlesex County, New Jersey, man today admitted his role in a scheme to embezzle $2.37 million from his employer while his was the company’s controller, U.S. Attorney Philip R.…

July 14, 2022

1 min read

Out-of-State thief gets 30 years for robbing local bank

Department of Justice Press Releases

HOUSTON – A 36-year-old bank robber who last resided in the Wilmington, Delaware, area has been ordered to federal prison for robbing an IBC Bank in Houston, announced U.S. Attorney Jennifer B.…

July 14, 2022

1 min read

Woman Pleads Guilty for Leading a Retail Theft Organization that Netted $4.5 Million

Department of Justice Press Releases

A Tulsa-area woman who headed a retail theft organization that caused more than $10 million in losses to retailers pleaded guilty Thursday in federal court, announced U.S. Attorney Clint Johnson. Linda Ann…

July 14, 2022

3 mins read

Leupp Man Sentenced to 10 Years for Sexual Abuse of a Minor

Department of Justice Press Releases

PHOENIX, Ariz. – On Monday, Rom Lee Bennett, 33, of Leupp, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 120 months in prison, followed by 15 years of…

July 14, 2022

1 min read

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

Department of Justice Press Releases

CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the…

July 14, 2022

1 min read

Department of Justice Press Releases

BioReference Health LLC, formerly known as BioReference Laboratories, Inc., (BioReference), and OPKO Health, Inc. (OPKO) have agreed to pay $9.85 million to resolve alleged violations of the False Claims Act arising from…

July 14, 2022

4 mins read

Owner of tax preparation business indicted for defrauding pandemic relief funding program

Department of Justice Press Releases

SAVANNAH, GA: A Georgia woman faces up to 20 years in prison after an indictment alleging she fraudulently obtained funds intended for COVID-19 small business assistance. Gladys Harun, 43, of Byron, Ga.,…

July 14, 2022

1 min read

Jury Finds Defendant Guilty in Interstate Drug Conspiracy

Department of Justice Press Releases

FLORENCE, SOUTH CAROLINA —Brodus Bernard Gregg, 68, of Conway, South Carolina, was convicted following a two-day jury trial in federal court for participating in an interstate cocaine trafficking conspiracy that operated for several…

July 14, 2022

3 mins read

Federal Charges Brought Against Stanislaus County Men After 440 Pounds of Methamphetamine Seized

Department of Justice Press Releases

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Hugo Vigil Villagomez, 42, of Oakdale, and Serafin Villagomez Vigil, 27, of Riverbank, charging them with possessing and conspiring…

July 14, 2022

1 min read

Los Angeles Area Man Charged with Assaulting Rangers in Yosemite National Park

Department of Justice Press Releases

FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Robert Anthony Mendoza Jr., 23, of Pico Rivera, charging him with assaulting a federal officer resulting in bodily injury…

July 14, 2022

1 min read

Stealing from job lands local woman in prison

Department of Justice Press Releases

GALVESTON, Texas – A 47-year-old Bay City woman has been ordered to federal prison after admitting defrauding a company of nearly half a million dollars, announced U.S. Attorney Jennifer B. Lowery. Kimberly…

July 14, 2022

1 min read

Two sent to prison for conspiring to import kilos of meth

Department of Justice Press Releases

McALLEN, Texas – A 60-year-old San Antonio resident has been ordered to federal prison after admitting to conspiring to import 18 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Douglas Wayne…

July 14, 2022

1 min read

Felony Lane Gang Member Sentenced to Federal Prison for Role in Bank Fraud Scheme

Department of Justice Press Releases

PORTLAND, Ore.—A Lauderdale Lakes, Florida man was sentenced to federal prison today for his leadership role in a bank fraud and identity theft scheme targeting female victims in the Portland Metropolitan Area.…

July 14, 2022

2 mins read

Rochester Man Pleads Guilty to Distributing More Than 400 Grams of Fentanyl

Department of Justice Press Releases

CONCORD – Dawson Boston, 23, of Rochester, pleaded guilty in federal court to one count of conspiracy to distribute and to possess with intent to distribute…

July 14, 2022

1 min read

16-Year-Old Charged for July 8 Murder in Asbury Park

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

ASBURY PARK, NJ – A 16-year-old male, whose identity was not released by police or the Monmouth County Prosecutor’s Office has been charged with murder and gun charges after he shot and…

July 14, 2022

1 min read

15-Year-Old Girl Rushed to Hospital After Being Struck by Pickup Truck in Manahawkin

Breaking News·Jersey Shore News·New Jersey News·Ocean County News·Police Blotter·South Jersey News

STAFFORD TOWNSHIP, NJ – A 15-year-old girl was struck and is in unknown condition at the hospital Wednesday evening. Police said at 7:70 pm, she was struck in the area of West…

July 14, 2022

1 min read

Rocky Mount Man Arrested for Illegally Selling Firearms Stolen Guns and High-Capacity Rifles Seized

Department of Justice Press Releases

RALEIGH, N.C. – A Rocky Mount man was arrested today on charges of dealing firearms without a federal firearms license and possession of a firearm with an obliterated serial number. If convicted,…

July 14, 2022

2 mins read

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