Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign

CINCINNATI – A political and media consultant was sentenced in U.S. District Court today to 24 months in prison for federal crimes related to the embezzlement of more than $1.4 million from…

Department of Justice Press Releases

District of Columbia Man Sentenced to 80 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms

WASHINGTON – Niko Culbreth, 29, of Washington D.C. was sentenced today to.80 months in federal prison for his role in an ongoing conspiracy to distribute narcotics…

Department of Justice Press Releases

Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars

NEWARK, N.J. – A property developer and manager from Indiana today admitted his role in a scheme to defraud real estate investors, U.S. Attorney Philip R. Sellinger announced. Herbert Whalen, aka “Bert…

Department of Justice Press Releases

Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison

CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell sentenced Anthony Dwayne Turner Jr., 23, of Statesville, N.C. to 135 months in prison and three years of supervised release for robbing…

Department of Justice Press Releases

Broome County Business Owner Pleads Guilty to Tax Fraud

BINGHAMTON, NEW YORK – Nezir “Nick” Boljevic, 57, of Broome County, New York, waived indictment and pled guilty today in federal court in Binghamton to one felony count of willful failure to…

Department of Justice Press Releases

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

PITTSBURGH, PA — A resident of Pittsburgh, PA, has been sentenced in federal court to eight years of imprisonment on his convictions for violating various federal narcotics and firearm laws, United States…

Department of Justice Press Releases

Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million

CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s work with…

Department of Justice Press Releases

Woman Sentenced for Taking Part in a Robbery that Resulted in the Victim being Stabbed

A 24-year-old Sand Springs woman who aided her boyfriend in a 2018 robbery was sentenced Tuesday in federal court, announced U.S. Attorney Clint Johnson. “Tori Lasley knowingly took part in a planned…

Department of Justice Press Releases

Jury Convicts Man of Possession With Intent to Distribute Meth

A man who possessed, with the intent to distribute, methamphetamine was convicted by a jury on February 25, 2022, after a 4-day trial in federal court in Sioux City. Carmelo Valdez Romero,…

Department of Justice Press Releases

Illinois Man Sentenced for Robbery of Retail Store in Lake Delton

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Cortez Thurmond, 29, Gurnee, Illinois, was sentenced today by Chief U.S. District Judge James D.…

Department of Justice Press Releases

San Francisco Police Make Arrest in Bank Robbery Series 22-018(a)

Beginning on January 25, 2022, a series of bank robberies began occurring in the City of San Francisco. The robberies followed a similar modus operandi (M.O) in which the suspect would enter…

California News·Police Blotter

Three Defendants Sentenced For Illegal Bitcoin Business

GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that Christopher Allan Boden, a/k/a “Captain,” 46, of Grand Rapids, Daniel Reynold DeJager, a/k/a “Daniel Miester,” and…

Department of Justice Press Releases

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

An indictment was filed yesterday in federal court in Brooklyn charging Stephen Burton and James Wellesley, both citizens of the United Kingdom, with wire fraud conspiracy, wire fraud and money laundering conspiracy…

Department of Justice Press Releases

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Christina McConnell, age 43, of Carlisle, Pennsylvania, was sentenced by United States District Court…

Department of Justice Press Releases

Man Indicted for Frac Sand Ponzi Scheme

MIDLAND – Last week a federal grand jury in Midland returned an indictment charging a Keller, Texas man with operating a Ponzi scheme. According to court documents, Marco Perez, Jr., aka Sully…

Department of Justice Press Releases

Silver Spring man guilty of producing lewd images of children

SILVER SPRING, MD – The Department of Justice on Monday announced the conviction of Patrick Lawrence Wood, age 35, of Silver Spring, on charges of conspiracy to produce child [censored]ography. According…

Maryland News·Police Blotter

Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

PHILADELPHIA, PA – The Department of Justice has announced global credit card fraudsters Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including…

Pennsylvania News·Police Blotter

Newark woman pleads guilty to paycheck protection program fraud

NEWARK, DE – A Newark, Delaware woman is heading to prison after admitting her guilt in defrauding the U.S. Government through the pandemic paycheck protection program. Meant to help small businesses pay…

Delaware News·Police Blotter

Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits

BOSTON – A Lynn man was arrested yesterday and charged in federal court in Boston with theft of government benefits and aggravated identity theft. John Doe, whose true identify is unknown, was…

Department of Justice Press Releases

Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…

Department of Justice Press Releases

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Cincinnati political consultant sentenced to 2 years in prison for embezzling $1.4M from Congressional campaign

District of Columbia Man Sentenced to 80 Months in Prison for Conspiracy to Distribute Narcotics and Use Firearms

Indiana Real Estate Developer and Property Manager Admits Ponzi Scheme to Defraud Investors of Millions of Dollars

Statesville Man Who Robbed Two Convenience Stores On The Same Day At Gunpoint Is Sentenced To More Than 11 Years In Prison

Broome County Business Owner Pleads Guilty to Tax Fraud

DS44 Drug Dealer Sentenced to 8 Years in Prison for Drug and Gun Law Violations

Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million

Woman Sentenced for Taking Part in a Robbery that Resulted in the Victim being Stabbed

Jury Convicts Man of Possession With Intent to Distribute Meth

Illinois Man Sentenced for Robbery of Retail Store in Lake Delton

San Francisco Police Make Arrest in Bank Robbery Series 22-018(a)

Three Defendants Sentenced For Illegal Bitcoin Business

United Kingdom Citizens Indicted in Brooklyn Federal Court for Multi-Million Dollar Loan Scheme

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Man Indicted for Frac Sand Ponzi Scheme

Silver Spring man guilty of producing lewd images of children

Philadelphia Credit Card Fraudsters Used Over 200,000 Illegal Cards Tied to Russia, Ukraine Black Market

Newark woman pleads guilty to paycheck protection program fraud

Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits

Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000

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