Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization

PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from the not-for-profit organization. Project Linus provides handmade…

Illinois News·Police Blotter

Cynthiana Man Sentenced to 36 Months for Mail Fraud

LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, for mail fraud. Perry pleaded guilty to…

Kentucky News·Police Blotter

Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official

KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for favorable service and treatment with building demolition…

Ohio News·Police Blotter

Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges

BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges. Vincent Dzierwinski,…

Massachusetts News·Police Blotter

Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams

BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, was sentenced by U.S. Senior District Court…

Massachusetts News·Police Blotter

Gage H. Clausen Pleads Guilty to Interstate Communication of a Threat

WICHITA, KAN. – Gage H. Clausen, 21, of Cheney, Kansas, has pleaded guilty to federal charges of violation of 18 U.S.C. § 875(c), Interstate Communication of a Threat. Clausen previously communicated a…

Police Blotter

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

BUFFALO, N.Y.–U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 104-count indictment charging Robert Morgan, Todd Morgan, Frank Giacobbe, and Michael Tremiti, with conspiracy to…

New York News·Police Blotter

Bergen County Man Charged with Tax Evasion

NEWARK, N.J. – A Bergen County, New Jersey, man was charged today with tax evasion for calendar years 2014 to 2016, Acting U.S. Attorney Rachael A. Honig announced. David Kushner, 55, of…

New Jersey News·Police Blotter

Leader of Rhode Island Latin Kings Chapter Sentenced for Narcotics Conspiracy Charges

BOSTON, MASS – A leader of the Rhode Island Chapter of the Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced yesterday on conspiracy charges. Joel Francisco, a/k/a “King Casper,” 42,…

Massachusetts News·Police Blotter

Catoosa Woman Charged with Defrauding 7 Banks of $735,396

CATOOSA, OKLAHOMA – A Catoosa woman has been indicted for defrauding seven Oklahoma banks when she falsified and submitted documents to apply for $735,396 in loans, announced Acting U.S. Attorney Clint Johnson.…

Police Blotter

Colorado man charged for possession of pipe bombs

DENVER, CO – The United States Attorney’s Office for the District of Colorado announced that Bradley Bunn, 55, of Loveland, Colorado, pleaded guilty to one count of making destructive devices and four…

Police Blotter

Brazilian Citizen Who Ran Smuggling Organization Pleads Guilty To Human Trafficking

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Tiago Mello-Lima, 34, a Brazilian citizen living in Canada, pleaded guilty before U.S. Magistrate Judge Jeremiah J. McCarthy to bringing…

New York News·Police Blotter

Pharmacist gets 14 years for murder for hire plot

BALTIMORE, MD – U.S. District Judge George L. Russell, III today sentenced David Robinson, age 51, of Baltimore, Maryland, to 171 months in federal prison, followed by three years of supervised release,…

Maryland News·Police Blotter

Members of White Supremacist Prison Gang Plead Guilty to Federal Charges of Violent Crime in Aid of Racketeering

BEAUMONT, TEXAS – Two Texas men pleaded guilty this week to violent gang-related activities in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei and Nicholas L. McQuaid, Acting…

In the News

Albany Felon Arrested for Possessing a Firearm

ALBANY, NEW YORK – Kevin Weems, age 61, of Albany, was charged by complaint today with unlawfully possessing a firearm as a felon. The announcement was made by Acting United States Attorney…

New York News·Police Blotter

Three Lewistown family members sentenced to prison for trafficking methamphetamine

GREAT FALLS, MONTANA – Three members of a Lewistown family were sentenced today for their roles in a methamphetamine trafficking scheme in which meth was sent from California to Lewistown for distribution,…

Police Blotter

29-Year-Old Mom Charged for sharing pictures of daughter in sexual acts

CLAREMORE, OKLAHOMA – A 29-year-old Claremore woman has been indicted in federal court for producing child [censored]ography involving her young child, announced Acting U.S. Attorney Clint Johnson. Brittney Jo Wallace was charged…

Police Blotter

Former Bay City Clerk Gets 50 Months in Prison for Money Laundering

HATTIESBURG, MISSISSIPPI – Randy James, 56, the former City Clerk of Bay Springs in Jasper County, was sentenced yesterday by U.S. District Judge Taylor McNeel, for the federal crimes of money laundering…

In the News

Cheney man convicted for making threats against juvenile using Google Chat

WICHITA, KAN – Gage H. Clausen, 21, of Cheney, Kansas, has pleaded guilty to federal charges of violation of 18 U.S.C. § 875(c), Interstate Communication of a Threat. Clausen previously communicated a…

In the News

Members of Texas White Supremacist Prison Gang Plead Guilty for Violent Crime in Aid of Racketeering

BEAUMONT, TEXAS – Two Texas men pleaded guilty this week to violent gang-related activities in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei and Nicholas L. McQuaid, Acting…

In the News

investigation- Page 2581

Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization

Cynthiana Man Sentenced to 36 Months for Mail Fraud

Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official

Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges

Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams

Gage H. Clausen Pleads Guilty to Interstate Communication of a Threat

Robert And Todd Morgan, Two Others, Charged With Wide-Ranging Mortgage And insurance Fraud Scheme

Bergen County Man Charged with Tax Evasion

Leader of Rhode Island Latin Kings Chapter Sentenced for Narcotics Conspiracy Charges

Catoosa Woman Charged with Defrauding 7 Banks of $735,396

Colorado man charged for possession of pipe bombs

Brazilian Citizen Who Ran Smuggling Organization Pleads Guilty To Human Trafficking

Pharmacist gets 14 years for murder for hire plot

Members of White Supremacist Prison Gang Plead Guilty to Federal Charges of Violent Crime in Aid of Racketeering

Albany Felon Arrested for Possessing a Firearm

Three Lewistown family members sentenced to prison for trafficking methamphetamine

29-Year-Old Mom Charged for sharing pictures of daughter in sexual acts

Former Bay City Clerk Gets 50 Months in Prison for Money Laundering

Cheney man convicted for making threats against juvenile using Google Chat

Members of Texas White Supremacist Prison Gang Plead Guilty for Violent Crime in Aid of Racketeering

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