Former Home Healthcare Aide to Serve Jail Time for Stealing $50k from Elderly Client

Erie County District Attorney John J. Flynn announces that 26-year-old Gregory E. Dread of Buffalo was sentenced yesterday morning before Erie County Court Judge Kenneth Case to 6 months of incarceration followed…

New York News·Police Blotter

Donora Man Sentenced to More than 4 Years for Distributing Crack Cocaine

PITTSBURGH, PA – A resident of Donora, PA, has been sentenced in federal court to 50 months imprisonment followed by five years of supervised release on his conviction of federal narcotics charges,…

Department of Justice Press Releases

New Castle Woman Had Role in Cocaine Trafficking Organization

PITTSBURGH, PA — A resident of New Castle, Pennsylvania, pleaded guilty in federal court to charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Deia Eggleston, age…

Department of Justice Press Releases

Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that INNIS FREDERICK, 61, of Saint Cloud, Florida, pleaded guilty today via videoconference before U.S. District Judge Victor A. Bolden…

Department of Justice Press Releases

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that BABAR KHAN, 43, of South Windsor, pleaded guilty today via videoconference before U.S. Magistrate Judge Robert M. Spector to…

Department of Justice Press Releases

Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization

BOSTON – A Lynn woman pleaded guilty today in federal court in Boston to her role in a large-scale drug trafficking organization that manufactured and distributed hundreds of thousands of counterfeit Percocet…

Department of Justice Press Releases

Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEVON ARCHER was sentenced today by the Honorable Ronnie Abrams to a year and a day in…

Department of Justice Press Releases

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation of international…

Department of Justice Press Releases

East McKeesport Man Admits Possessing Cocaine

PITTSBURGH – A resident of East McKeesport, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute cocaine, United States Attorney Cindy K. Chung announced today. Robert Botti, age…

Department of Justice Press Releases

Sissonville Man Sentenced for Role in Meth Conspiracy

HUNTINGTON, W.Va. – A Sissonville man was sentenced today to two years and six months in federal prison for conspiracy to distribute 50 grams or more of methamphetamine. According to court documents…

Department of Justice Press Releases

Putnam County Man Sentenced to Seven Years in Prison for Federal Drug Crime

HUNTINGTON, W.Va. – A Putnam County man was sentenced today to seven years in federal prison after previously pleading guilty to possession with intent to distribute methamphetamine and heroin. According to court…

Department of Justice Press Releases

Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Warren Tillery, age 46, of Atlanta, Georgia and previously of Baltimore to five years in federal prison, followed by five years of…

Department of Justice Press Releases

Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft

BOSTON – A Lynn man was sentenced on Friday, Feb. 25, 2022, for his involvement in a scheme to defraud several financial institutions and obtain money from customers using fraudulent identification documents.…

Department of Justice Press Releases

Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose

LOS ANGELES – A Koreatown man is scheduled to be arraigned this afternoon after being arrested Saturday on federal charges alleging he worked with a Hollywood woman who ran a drug-delivery…

Department of Justice Press Releases

money- Page 531

Former Home Healthcare Aide to Serve Jail Time for Stealing $50k from Elderly Client

Donora Man Sentenced to More than 4 Years for Distributing Crack Cocaine

New Castle Woman Had Role in Cocaine Trafficking Organization

Former Payroll Manager of Home Healthcare Company Pleads Guilty to Federal Tax Offense

South Windsor Man Admits Defrauding Immigrant Clients, USCIS

Lynn Woman Pleads Guilty to Role in Counterfeit Pill Trafficking Organization

Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds

Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms

East McKeesport Man Admits Possessing Cocaine

Sissonville Man Sentenced for Role in Meth Conspiracy

Putnam County Man Sentenced to Seven Years in Prison for Federal Drug Crime

Check And Credit Card Scammer Sentenced to Five Years in Federal Prison for Bank and Wire Fraud

Lynn Man Sentenced for Bank Fraud Conspiracy and Identity Theft

Hollywood Woman and TV Actor Charged with Participating in Home-Delivery Drug Trafficking Ring that Led to Fatal Fentanyl Overdose

Texas Man Sentenced for $1.6 Million Investment Fraud Scheme

Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

Baltimore To Spend $90 Million In Federal Funds On Hotels For Homeless And Other Homeless Programs

Grand Jury Indicts New York Resident in Alleged Grandparent Scam

Two Los Angeles Men Sentenced to Federal Prison for Collecting Ransom Payments for Brutal Kidnap-for-Ransom Conspiracy

Two Philadelphia Men Convicted of Running Credit Card Fraud Ring Using 200,000+ Stolen Accounts

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