Central Islip Man Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

LONG ISLAND, NY – Earlier today, in federal court in Central Islip, Ajay Sharma, a citizen of India and the director and owner of APS Technology, a telemarketing call center located in…

New York News·Police Blotter

Captain of Vessel Pleads Guilty to Smuggling Money into St. Thomas

St. Thomas, USVI – Arioc Diaz Melendez, resident of Puerto Rico, appeared before United States Magistrate Judge Ruth Miller in the District Court and entered a guilty plea to the charge of concealing…

Police Blotter

Independence Man Pleads Guilty to Illegal Firearm Used in Shooting

KANSAS CITY, Mo. – An Independence, Missouri, man pleaded guilty in federal court today to illegally possessing a firearm that was used to shoot another man in the leg, using the victim’s…

Police Blotter

Houston man gets huge sentence for sex trafficking minor

HOUSTON, TX – A 25 year-old resident of Houston has been ordered to federal prison after he threatened two young girls and required them to engage in commercial sex, announced U.S. Attorney…

In the News

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

SACRAMENTO, CA — William Frances Stevens, 53, of Stockton, pleaded guilty today to theft of government property and aggravated identity theft and has agreed to pay full restitution, U.S. Attorney McGregor W.…

California News·Police Blotter

Police capture Woman who robbed Gates Walgreens

ROCHESTER, NY – Last Tuesday 11/24/2020 at around 10:25 am the Gates Police responded to the Walgreens on Spencerport Road for the report of a robbery that had just occurred. The suspect…

New York News·Police Blotter

Aryan Brotherhood Gang Member Pleads Guilty to Racketeering And Murder From Inside California Prison

SACRAMENTO, Calif. — One of 16 members and associates of the Aryan Brotherhood (AB), a prison-based gang, charged in 2019 for organized criminal activity inside and outside of California’s prisons has pleaded…

California News·Police Blotter

Jersey Woman Defrauded Elderly Through Lottery Scam Feds Say

NEWARK, N.J. – An Essex County, New Jersey, woman was charged with defrauding elderly victims through a lottery scam in which victims were falsely told that they had won large sums of…

New Jersey News·Police Blotter

Colombian Man Pleads Guilty To Large Scale Drug Trafficking in Florida

PENSACOLA, FLORIDA – Gustavo Adolfo Pareja, 26, of Cali, Colombia, pled guilty today to conspiracy to import 50 kilograms of cocaine for distribution in the United States. Pareja was extradited by the United…

Florida News·Police Blotter

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

DALLAS, TX – An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating…

Police Blotter

Huntington Felon Pleads Guilty to Possessing a Firearm

HUNTINGTON, WV – United States Attorney Mike Stuart today announced that Kevin Holmes, Jr., 31, of Huntington, pled guilty to being a felon in possession of a firearm. On December 22, 2019,…

Police Blotter

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

BECKLEY, W.VA – United States Attorney Mike Stuart today announced that two more defendants were sentenced for their participation in an extensive drug trafficking organization (DTO) operating between California and the Southern…

Police Blotter

Johnson County Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

PIKEVILLE, KY. – Sean Tharp, 36, of Hager Hill, Ky., pleaded guilty in federal court Monday, before U.S. Magistrate Judge Edward B. Atkins, for his role in conspiring to distribute methamphetamine. According…

Police Blotter

Pain Clinic Owner Sentenced To Prison For Tax Evasion And Money Laundering

Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Tom Wynne (65, Pinellas Park) to 33 months in federal prison, followed by 36 months of supervised release, for one count of…

Florida News·Police Blotter

Recording Artist Kintea McKenzie Sentenced To 4½ Years In Prison In Connection With 2018 Shooting In Times Square

NEW YORK, NY – Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced that KINTEA MCKENZIE, a/k/a “Kooda B,” was sentenced to 54 months in prison…

Entertainment News·New York News·Police Blotter

Texas teen sent to federal prison for making bomb threats to destroy Federal Reserve

BROWNSVILLE, Texas – A 19-year-old resident of Harlingen has been ordered to federal prison after he claimed he was being “edgy” when threatening to destroy the Federal Reserve, announced U.S. Attorney Ryan…

Police Blotter

Marion County Patrol Blotter – Tuesday, Dec. 1, 2020

MARION COUNTY, FL – Marion County deputies responded to three incidents including an aggravated battery, a dui and a man who smashed a car window. Deputy Francois responded to SE 135th Street,…

Florida News·Police Blotter

Panama City man charged for DUI Manslaughter

PANAMA CITY, FL – The Panama City Police Department announcedthe arrest of Francis Allen Cowley of Panama City. Cowley is charged with DUI Manslaughter and Driving While License Suspended With Knowledge involving…

Florida News·Police Blotter

Two charged for robbing CBD supply store in Gates, one for endangering welfare of child

ROCHESTER, NY – On November 29th, 2020 at 0200 hours the Gates Police midnight shift officers responded to 2366 Lyell Avenue – CBD Supply for the commercial burglar alarm. Upon officers’ arrival…

New York News·Police Blotter

Sarasota man survives being shot at two-dozen times, police searching for suspect

SARASOTA, FL – The Sarasota County Sheriff’s Office is continuing to investigate a shooting that occurred Monday evening in Sarasota. Just after 9:00 p.m., deputies were alerted to a shooting in the…

Florida News·Police Blotter

investigation- Page 2654

Central Islip Man Pleads Guilty in Long Island Federal Court to Transnational Fraud Scheme

Captain of Vessel Pleads Guilty to Smuggling Money into St. Thomas

Independence Man Pleads Guilty to Illegal Firearm Used in Shooting

Houston man gets huge sentence for sex trafficking minor

Stockton Man Pleads Guilty to Using Brother’s Identity to Steal Social Security Benefits

Police capture Woman who robbed Gates Walgreens

Aryan Brotherhood Gang Member Pleads Guilty to Racketeering And Murder From Inside California Prison

Jersey Woman Defrauded Elderly Through Lottery Scam Feds Say

Colombian Man Pleads Guilty To Large Scale Drug Trafficking in Florida

Feds Say Owner of India-Based Call Centers Scammed U.S. Victims out of Millions of Dollars

Huntington Felon Pleads Guilty to Possessing a Firearm

Operation Shutdown Corner Update: Two More Defendants Sentenced for Federal Drug Crimes

Johnson County Man Pleads Guilty to Conspiracy to Distribute Methamphetamine

Pain Clinic Owner Sentenced To Prison For Tax Evasion And Money Laundering

Recording Artist Kintea McKenzie Sentenced To 4½ Years In Prison In Connection With 2018 Shooting In Times Square

Texas teen sent to federal prison for making bomb threats to destroy Federal Reserve

Marion County Patrol Blotter – Tuesday, Dec. 1, 2020

Panama City man charged for DUI Manslaughter

Two charged for robbing CBD supply store in Gates, one for endangering welfare of child

Sarasota man survives being shot at two-dozen times, police searching for suspect

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