Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

OAKLAND – Scott A. Wilson was sentenced today to sixty months in prison and ordered to pay more than $4 million in restitution for executing a multi-year embezzlement scheme targeting his former…

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Earlier today, in federal court in Brooklyn, Daniel Rendon Herrera, also known as “Don Mario,” a citizen of Colombia, pleaded guilty to engaging in a continuing criminal enterprise and conspiring to provide…

Government News

Presque Isle Man Pleads Guilty to Federal Drug Charge

BANGOR, Maine: A Presque Isle man pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and to possess with intent to distribute methamphetamine, U.S. Attorney Darcie N. McElwee…

Maryland Man Pleads Guilty to Federal Gun Crime

HUNTINGTON, W.Va. – A Maryland man pleaded guilty today to a federal gun crime. Edward Sample, 37, of Baltimore, pleaded guilty to possessing a firearm in furtherance of drug trafficking. According to court documents,…

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

WASHINGTON – U.S. Immigration and Customs Enforcement’s (ICE), Homeland Security Investigations (HSI), joined the Department of Justice Joint Criminal Opioid and Darknet Enforcement (JCODE) team and Europol announcing the results of Operation…

Government News

Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud

SHREVEPORT, La. – Melissa H. Sepulvado, 59, of Zwolle, Louisiana was sentenced today by Chief United States District Judge S. Maurice Hicks, Jr. to 12 months and 1 day in prison, followed…

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

TRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that raised more than $4 million and caused investor…

Government News

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that DEREK JONES, an attorney currently suspended from practicing law in California, pled guilty today to charges of…

Salisbury Scratch-off Worth $2 Million Leads Lottery Prize List Last Week

SALISBURY, MARYLAND – A $2 million winner in Salisbury topped the Maryland Lottery’s list of winners last week, but there were plenty of other big prizes across the state including a $200,000…

Lottery Results·Maryland News

Attorney General Alan Wilson joins lawsuit to stop federal funding of abortions

(COLUMBIA, S.C.) – A federal rule change allowing taxpayer dollars to be used to encourage and support abortions has prompted Attorney General Alan Wilson to join with Ohio Attorney General Dave Yost…

Police Blotter·South Carolina News

Democrats’ Spending Bill Creates A ‘Privacy Bureau’ With A $500 Million ‘War Chest’

A provision in the most recent version of the Democrats’ spending proposal allocates $500 million for a privacy bureau within the Federal Trade Commission, with little guidance on how the money is…

US and World News

Albuquerque man appears in court on robbery charges

ALBUQUERQUE, N.M. – Thomas Kelly Fadgen, 41, of Albuquerque, made an initial appearance in federal court on Oct. 28 facing charges of bank robbery and interfering with commerce by threats or…

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Daniel Brooke (49, Winter Haven) to six months in federal prison, followed by two years of supervised release, for theft of…

Illinois man sentenced to 15 years in prison for sex trafficking victims deceived with promises of help with their modeling careers

LOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – from Canada with…

Government News

Welch Man Sentenced to 45 Years in Federal Prison for Murder

A Welch man was sentenced Friday in federal court for murdering his 81-year-old mother in her home on Aug. 4, 2011, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Gregory K.…

Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered

LOS ANGELES – A San Gabriel Valley man was sentenced today to 195 months in federal prison for participating in a conspiracy to kidnap a Chinese national who was violently abducted…

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Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union

Colombian Drug Kingpin and Paramilitary Leader Pleads Guilty to Operating a Continuing Criminal Enterprise and Conspiring to Provide Material Support to a Foreign Terrorist Organization

Presque Isle Man Pleads Guilty to Federal Drug Charge

Maryland Man Pleads Guilty to Federal Gun Crime

ICE HSI supports extensive international operation targeting Darknet opioid traffickers

Zwolle Woman Sentenced to Federal Prison for Committing Wire Fraud

New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme

California Attorney Pleads Guilty To Multimillion-Dollar Investment Fraud Scheme

Salisbury Scratch-off Worth $2 Million Leads Lottery Prize List Last Week

Attorney General Alan Wilson joins lawsuit to stop federal funding of abortions

Democrats’ Spending Bill Creates A ‘Privacy Bureau’ With A $500 Million ‘War Chest’

Albuquerque man appears in court on robbery charges

Winter Haven Man Sentenced To Federal Prison For Theft Of Government Funds

Illinois man sentenced to 15 years in prison for sex trafficking victims deceived with promises of help with their modeling careers

Welch Man Sentenced to 45 Years in Federal Prison for Murder

Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered

Early voting in New Jersey delivers bad news for Jack Ciattarelli campaign days ahead of election

Heroin and Cocaine Suppliers for Bloods Gang Members Sentenced

Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

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