Bridgeport Gang Member Sentenced to More Than 17 Years in Prison for Role in Courthouse Shooting

MARQUIS ISREAL, also known as “Garf” or “Gbaby,” 25, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 210 months of imprisonment, followed by three years of…

Department of Justice Press Releases

Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer

WASHINGTON – Aurelia Stanton, 40, of Baltimore, Maryland, and formerly of Washington, D.C., was sentenced today to 33 months in prison for embezzling hundreds of thousands…

Department of Justice Press Releases

A federal indictment was unsealed today charging 21 alleged members and associates of the Simon City Royals gang with a racketeering conspiracy involving murder, attempted murder, narcotics trafficking, witness tampering, obstruction of…

Department of Justice Press Releases

Lewiston Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine

COEUR D’ALENE – A Lewiston man was sentenced to ten years in federal prison for conspiracy to distribute methamphetamine. According to court records, Richard Lee Black, 43, of Lewiston, conspired with Helene…

Department of Justice Press Releases

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

Baltimore, Maryland – Linda Pylant, age 58, of Grasonville, Maryland, pleaded guilty yesterday to wire fraud, social security fraud, tax evasion, and aggravated identity theft in connection with schemes to defraud her…

Department of Justice Press Releases

Gas Prices Spike to Over $4 Per Gallon in New Jersey and it’s going to go higher

TRENTON, NJ – In the New Jersey state capital city of Trenton, on Friday, gas prices spiked over $4 per gallon, reaching as high as $4.07 at some stations. Across New Jersey…

Local Politics

US Store Pleads Guilty To Recruiting Drug Traffickers One Year After FBI Raid

A company that ran a store that rented safety deposit boxes in Beverly Hills, California, agreed to plead guilty to conspiring with its customers to launder drug money, the Los Angeles Times…

Business News·California News·Police Blotter·US and World News

Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricky Long, 54, of Mount Carmel, Pennsylvania, was sentenced to 12 months plus one-day in prison by U.S.…

Department of Justice Press Releases

Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization

WASHINGTON – Kristina Ann Ballard, 52, of Largo, Florida, pleaded guilty today to embezzling more than $270,000 from her former employer, a nonprofit organization. The announcement…

Department of Justice Press Releases

Laredo CBP Officers Apprehend Two Fugitives Sought for Sexual Offenses

LAREDO, Texas – U.S. Customs and Border Protection (CBP), officers at the Laredo Port of Entry, detained two male subjects wanted for sexual offenses in two separate, unrelated incidents. “Sexual abuse can…

US and World News

Eagle Pass CBP Officers Apprehend Fugitive Wanted for Murder

EAGLE PASS, Texas – U.S. Customs and Border Protection (CBP) officers at the Eagle Pass Port of Entry detained a wanted man with an outstanding felony warrant for murder out of Bexar…

US and World News

TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions

Damian Williams, 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, announced…

Department of Justice Press Releases

Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS

SACRAMENTO, Calif. — Schenelle M. Flores, 46, of Sacramento, was sentenced today to five years and 10 months in prison and ordered to pay over $2 million in restitution for organizing a…

Department of Justice Press Releases

Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced former Contract Nurse Joseph Nwancha, age 41, of Baltimore, yesterday to 30 months in federal prison, followed by three years of supervised release,…

Department of Justice Press Releases

Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage in fraudulent…

Department of Justice Press Releases

Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions

MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed funds to…

Department of Justice Press Releases

Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes

LOS ANGELES – A Santa Barbara man who allegedly stole approximately $12 million from victims who thought their investments would be used to purchase annuities today faces new charges of failing…

Department of Justice Press Releases

money- Page 527

Bridgeport Gang Member Sentenced to More Than 17 Years in Prison for Role in Courthouse Shooting

Maryland Woman Sentenced to 33 Months in Prison for Embezzling Over $230,000 from Employer

Lewiston Man Sentenced to 10 Years for Conspiracy to Distribute Methamphetamine

Maryland Woman Pleads Guilty to Fraud Schemes Resulting in Losses of More Than $1.1 Million

Gas Prices Spike to Over $4 Per Gallon in New Jersey and it’s going to go higher

US Store Pleads Guilty To Recruiting Drug Traffickers One Year After FBI Raid

Mount Carmel Businessman Sentenced To 12 Months’ Imprisonment For Failure To Account And Pay Over Employment Tax

Florida Woman Pleads Guilty to Embezzling Over $270,000 from Non-Profit Organization

Laredo CBP Officers Apprehend Two Fugitives Sought for Sexual Offenses

Eagle Pass CBP Officers Apprehend Fugitive Wanted for Murder

TV Producer For Russian Oligarch Charged With Violating Crimea-Related Sanctions

Former State Employee Sentenced to over 5 Years in Prison for $2M Scheme to Defraud the Office of AIDS

Former Contract Nurse Sentenced to 30 Months in Federal Prison for Participation in a Racketeering Conspiracy at Maryland Correctional Institution Jessup

Repeat Fraudster Sentenced For Fraudulent Loan And Bank Bribery Scheme

Whitefish man sentenced to six years in prison for defrauding Montana investor of $2.3 million in scheme to fund fake CIA rescue missions

Russellville Man Sentenced for Meth Trafficking

Woman Sentenced for Embezzling $429,732 from her Small Business Employer

Mexican Cartel Member Sentenced to Life in Prison for Violating RICO Statute

Santa Barbara Man Charged in $12 Million Investment Scam Faces New Allegations of Failing to Pay Millions of Dollars in Taxes

Facebook