Salt Lake City Man Sentenced for Distribution of Alpha-PHP Across Wasatch Front

SALT LAKE CITY – Brent Orton, 63, of Salt Lake City, has been sentenced to 51 months in federal prison for possessing the Schedule 1 narcotic Alpha Pyrrolidinohexanophenone, commonly known as “Alpha…

Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

SAN FRANCISCO – Manish Lachwani, co-founder and former CEO of technology company Headspin, was arrested today on charges of securities fraud and wire fraud perpetrated to raise money from investors, announced Acting…

Two Sentenced in Connection with Drug Trafficking in Brattleboro, Vermont

The Office of the United States Attorney for the District of Vermont stated that Jorge Delaoz, 52, of Brattleboro, Vermont, and Matthew Sinclair, 25, of Dorchester, Massachusetts, have been sentenced in connection…

Second of 3 Brothers Sentenced for Attempting to Steal Guns from Federal Firearms Licensees

PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been sentenced to 18 months’ imprisonment on a charge of conspiracy, United States Attorney Stephen R. Kaufman announced today. United States District Judge…

Tilton Man Sentenced to 180 Months for Methamphetamine Trafficking

CONCORD, N.H. – Stefan Gauthier, 35, of Tilton, was sentenced to 180 months in federal prison for possession of methamphetamine with intent to distribute, Acting United…

Tayvon Thomas gets 55-100 for murder of 2-year-old Nikolette Rivera

PHILADELPHIA — DA Larry Krasner today announced the conviction and sentencing of Tayvon Thomas (DOB 7/26/1994) for the killing of 2-year old Nikolette Rivera and related shootings in Kensington in 2019. Thomas was sentenced by Common Pleas Court Judge…

Pennsylvania News·Police Blotter

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ARLENE TRANCHINA, age 55, of Laplace, pleaded guilty to one-count of wire fraud today before United States District Court Judge Wendy B.…

New York man illegally sold over 100 guns, pleads guilty

ATLANTA – Randolph Anthony Scott, Jr., a prolific gun dealer, has pleaded guilty to charges of unlawfully dealing firearms, making a false statement to a federally licensed firearms dealer, and interstate travel…

New York News

Navajo man in court accused of murder in Indian Country

ALBUQUERQUE, N.M. – Josiah Smith, 27, an enrolled member of the Navajo Nation, made an initial appearance in federal court today facing a charge of murder in Indian Country. Smith will…

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

CINCINNATI – Frank Morris, 73, of Cincinnati, pleaded guilty in U.S. District Court to using the identity of a deceased childhood friend to obtain more than $120,000 in Social Security and SNAP…

Ohio News

Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer

Baltimore, Maryland – A federal grand jury has returned an indictment charging Stephen L. Franklin, age 53, of Salisbury, Maryland, and Duane G. Larmore, age 46, of Salisbury, Maryland, for federal conspiracy,…

Maryland News

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Baltimore, Maryland – Two Nigerian nationals, Johnson B. Ogunlana, age 25, of Edgewood, Maryland, and Samson A. Oguntuyi, age 29, of Atlanta, Georgia, pleaded guilty on the eve of trial to federal…

Maryland News

Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children

Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Travis Ryan Pritchard (38, Green Cove Springs) to 35 years in federal prison for producing an image of a 15-year-old child…

Florida News

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”),…

New York News

Unhappy ending for Billings massage parlor owner who pushed employees to offer sexual services

BILLINGS – A Billings woman who owned and operated massage parlors in Billings admitted allegations on Tuesday that she enticed women to work and provide prostitution services in her businesses, Acting U.S. Attorney…

St. Louis County man pleads guilty armed carjackings

ST. LOUIS – United States District Court Judge Stephen N. Limbaugh, Jr. accepted a plea of guilty from David Curtis President, on August 24, 2021, for the crimes of carjacking and possessing…

Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million

SHREVEPORT, La. – David D. DeBerardinis, 59, of Shreveport, Louisiana, pleaded guilty today before Chief United States District Judge S. Maurice Hicks, Jr. to a charge of wire fraud, announced Acting United…

Pennsylvania News

Long Island Chiropractor Settles Federal Fraud Allegations

Gary Stein, a licensed chiropractor in Levittown, New York, has paid the United States $290,197.24 to resolve civil allegations that he submitted false claims to the U.S. Department of Labor’s (DOL) Office…

New York News

New Jersey Woman Charged with Impersonating FBI Agent

TRENTON, N.J. – A Mercer County, New Jersey, woman made her initial appearance today on a charge that she impersonated an FBI agent, Acting U.S. Attorney Rachael A. Honig announced. Nealeigh Glasper,…

New Jersey News

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

SYRACUSE, NEW YORK – Quayshaun Mitchell, age 28, of Syracuse, was sentenced today to serve 6 months of home detention, to be followed by 3 years of supervised release, for helping another…

New York News

justice- Page 1075

Salt Lake City Man Sentenced for Distribution of Alpha-PHP Across Wasatch Front

Co-Founder And Former CEO Of Palo Alto-Based Start-Up Technology Company Headspin Charged With Securities Fraud And Wire Fraud

Two Sentenced in Connection with Drug Trafficking in Brattleboro, Vermont

Second of 3 Brothers Sentenced for Attempting to Steal Guns from Federal Firearms Licensees

Tilton Man Sentenced to 180 Months for Methamphetamine Trafficking

Tayvon Thomas gets 55-100 for murder of 2-year-old Nikolette Rivera

Laplace Woman Pleads Guilty To Federal Wire Fraud Charge

New York man illegally sold over 100 guns, pleads guilty

Navajo man in court accused of murder in Indian Country

Cincinnati pleads guilty of using identity of deceased friend to obtain Social Security benefits

Two Facing Federal Indictment for Stealing More Than $900,000 from a Salisbury employer

Two Nigerian Nationals Plead Guilty in Maryland for Bank and Mail Fraud

Former Clay County Sheriff’s Deputy Sentenced To 35 Years For Sexually Exploiting Children

Attorneys And Doctors In New York Charged With Defrauding More Than $31 Million Through Trip-And-Fall Fraud Scheme

Unhappy ending for Billings massage parlor owner who pushed employees to offer sexual services

St. Louis County man pleads guilty armed carjackings

Pennsylvania Businessman Pleads Guilty to Receiving Fraudulent Wire Transfer of Over $17 Million

Long Island Chiropractor Settles Federal Fraud Allegations

New Jersey Woman Charged with Impersonating FBI Agent

Former Syracuse Postal Worker Sentenced for Stealing Mail in Liverpool

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