Union County Woman Admits Obstructing Justice

NEWARK, N.J. – A Union County, New Jersey, woman today admitted that she obstructed an investigation by destroying documents, Acting U.S. Attorney Rachael A. Honig announced. Latoyia McCollum, 46, of Hillside, New…

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

John Won was convicted by a federal jury in Brooklyn yesterday of all five counts of an indictment charging him with securities fraud, wire fraud and money laundering conspiracies, as well as…

Grand Jury indicts St. Louis man and others in international drug ring

ST. LOUIS – A federal grand jury indicted Derek Rockette for charges that include conspiracy to distribute and to possess with the intent to distribute cocaine and fentanyl. The indictment also alleges…

Management Consulting Firm Partner Charged In Insider Trading Scheme

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

Muskegon Man Sentenced To 210 Months In Prison For Drug Trafficking Conspiracy

GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that Zachary John Kennedy, a/k/a “Zeus” of Muskegon, Michigan, was sentenced to 210 months’ imprisonment, followed by five…

Toms River planner announces “significant development” at Ciba Geigy superfund property

TOMS RIVER, NJ – The Township of Toms River on Tuesday night announced what is being described as a “significant” development project at the former Ciba Geigy owned superfund site. Township planner…

New Jersey News·Ocean County News

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

NEWARK, N.J. – Three men today admitted their roles in a health care fraud and kickback schemes, U.S. Attorney Rachael A. Honig announced. Nicholas Defonte, 73, and Christopher Cirri, 63, both of…

Government News

Dominican National Pleads Guilty to Fentanyl Trafficking

BOSTON – A Dominican national pleaded guilty today in federal court in Boston to trafficking fentanyl. Eric Encarnacion Medina, 34, pleaded guilty to one count of conspiracy to distribute and to possess…

Government News

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

A Dallas real estate developer was sentenced today to eight years in federal prison for bribing two former Dallas City Council members, Carolyn Davis and Dwaine Caraway, Acting U.S. Attorney for the…

Government News

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

PHILADELPHIA –Acting United States Attorney Jennifer Arbittier Williams announced that Kyle McLemore, 44, of Philadelphia, PA, was arrested and charged by Indictment with one count of mail fraud and two counts of…

Government News

Second Metro East Man Pleads Guilty in Bank Fraud Scam

EAST ST. LOUIS, Ill. – Aijeigh McShan, 20, of Fairview Heights, Illinois, pled guilty today to conspiracy and bank fraud charges in federal court in East St. Louis, Illinois. McShan is the …

Government News

Man Traveling from Georgia to St. Croix Pleads Guilty to Federal Charges for Marijuana in Luggage

ST. CROIX, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man pleaded guilty in federal court today to possession of a controlled…

Government News

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — An owner of DC Solar, a Benicia-based company, was sentenced today for a billion-dollar Ponzi scheme— the biggest criminal fraud scheme in the history of the Eastern District of…

Government News

Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah

SAVANNAH, GA: The last of four defendants has been sentenced to federal prison in a drug trafficking conspiracy that shipped cocaine and cash from coast to coast. Kevin Chelsea, 39, of Las…

Government News

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

COLUMBUS, OHIO – Mustafa Shalash, of Hillard, Ohio, pleaded guilty in U.S. District Court to one count of filing a false tax return with the IRS. Shalash was charged by bill of…

Government News

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Ramzi Al Najar, 43, of Staten Island, NY, was sentenced to one year and one day in prison, three years of…

Government News

Georgia Man Pleads Guilty to CARES Act PPP Fraud

VALDOSTA, Ga. – A Georgia man pleaded guilty to money laundering after he filed for PPP loans amounting to more than $2.6 million under the Coronavirus Aid, Relief, and Economic Security (CARES)…

Government News

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

HOUSTON – Three individuals have admitted to their participation in a scheme to fraudulently obtain and launder millions of dollars in forgivable Paycheck Protection Program (PPP) loans. The Small Business Administration (SBA)…

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Columbia, South Carolina – Acting United States Attorney M. Rhett DeHart announced today that Tony Lee Covington, 50, his wife Priscilla Covington, 51, and his sisters Vanessa McPhaul, 56, and Mary Moses…

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

Fargo – Acting United States Attorney Nick Chase announced that a federal grand jury has indicted five individuals for Conspiracy to Possess with Intent to Distribute a Controlled Substance and Distribution of…

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Union County Woman Admits Obstructing Justice

Queens Man Convicted of Securities and Wire Fraud Conspiracies Relating to the Foreign Exchange Market

Grand Jury indicts St. Louis man and others in international drug ring

Management Consulting Firm Partner Charged In Insider Trading Scheme

Muskegon Man Sentenced To 210 Months In Prison For Drug Trafficking Conspiracy

Toms River planner announces “significant development” at Ciba Geigy superfund property

Three Men Admit Roles in $50 Million Health Care Fraud and Kickback Scheme

Dominican National Pleads Guilty to Fentanyl Trafficking

Dallas Real Estate Developer Sentenced to 8 Years in Prison for Bribery

Philadelphia Man Convicted for ’98 Palestra Murder Charged with Fraudulently Obtaining Pandemic Relief Funds Shortly After Prison Release

Second Metro East Man Pleads Guilty in Bank Fraud Scam

Man Traveling from Georgia to St. Croix Pleads Guilty to Federal Charges for Marijuana in Luggage

DC Solar Owner Sentenced to 30 Years in Prison for Billion Dollar Ponzi Scheme

Final defendant sentenced in conspiracy that shipped cocaine from California to Savannah

Hilliard man lies to avoid taxes on $1 million in lottery winnings; pleads guilty to tax fraud

Staten Island Businessman Operating in Bucks County Sentenced to One Year in Prison for Tobacco Smuggling

Georgia Man Pleads Guilty to CARES Act PPP Fraud

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

North Carolina Family Sentenced in Multimillion Dollar South Carolina Medicaid Scheme

Acting U.S. Attorney Chase Announces the Indictment of Five People in a Methamphetamine Drug Trafficking Conspiracy Directed at the Spirit Lake and Turtle Mountain Reservations

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