Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

The United States Attorney for the District of Vermont announced that Dennis Duffy II, 38, of Winooski, pleaded not guilty today in United States District Court in Burlington to two sets of…

Judge Sentences Convicted Murderer to More than 18 Years in Prison for Federal Drug and Gun Law Violations

PITTSBURGH – Douglas Tyrone Williams, Jr., aka “Chrome”, currently age 41, formerly of Penn Hills, PA and East Pittsburgh, PA, was sentenced on August 5, 2021 by Chief United States District Judge…

Bronx Man Convicted Of Murder, Robbery, And Drug Trafficking Offenses

Audrey Strauss, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict Friday against KASHEEN SAMUELS, a/k/a “Kash,” a/k/a “JR,” on five counts,…

Michigan Biodiesel Exporter Sentenced to Prison for Tax Fraud

WASHINGTON – A Bloomfield, Michigan, businessman, who operated a biodiesel fuel company, was sentenced to 30 months in prison today for filing a false income tax return. Chandra Yarlagadda owned and operated…

Two Men Plead Guilty to Attempted Murder of Federal Agents

DETROIT – Two men have pleaded guilty to Attempted Murder of Federal Agents, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the announcement by Keith Krolczyk, Acting Special Agent…

Stanislaus County Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration

FRESNO, Calif. — Linda Expose, 56, of Salida, was sentenced today by U.S. District Judge Dale A. Drozd to two years in prison for aggravated identity theft, Acting U.S. Attorney Phillip A.…

Absecon man indicted for home invasion

MAYS LANDING- On Aug. 4, 2021, an Atlantic County Grand Jury handed up an indictment against an Absecon man in connection to a home invasion robbery that occurred on September 15, 2020, in…

Atlantic County News·New Jersey News

Former Chattanooga-Area Public Claims Adjuster Sentenced For Mail Fraud

CHATTANOOGA, Tenn. – On August 4, 2021, Benjamin Reichel, 55, was sentenced to serve 54 months in prison, followed by three years’ supervised release, by the Honorable Curtis L. Collier, in the…

New Orleans Man Admits to Defrauding Customers Through Bitcoin Sales

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL YUSKO, III, age 46, a resident of New Orleans, pleaded guilty today to operating an unlicensed money transmitting business before U.S.…

Albuquerque man charged with bank robbery, aiding and abetting

ALBUQUERQUE, N.M. – Carl “Wizard” Gutierrez, 44, of Albuquerque, appeared in federal court on Aug. 5 for a detention hearing, charged with bank robbery and aiding…

Former Newton Scientist Agrees to Pay $215,000 to Resolve Allegations of False Statements in Grant Application

BOSTON – A former Newton scientist sponsored by Massachusetts General Hospital (MGH) has agreed to resolve allegations that he submitted false statements on a grant application to the National Institutes of Health…

Freeburg Couple Plead Guilty to Defrauding Elderly Family Member

EAST SAINT LOUIS, Ill. – Ronald Speiser, 81, and Jean Speiser, 81, of Freeburg, Illinois, pled guilty today in federal court to two felony charges after defrauding an elderly family member out …

International Drug Trafficking Organization Member Sentenced for Trafficking Nearly Four Tons of Cocaine

RICHMOND, Va. – A Guatemalan national was sentenced today to 17 and a half years in prison for his role as a transportation manager in a large-scale Guatemalan drug trafficking organization (DTO).…

Former Detroit Police Department Officer Sentenced to 18 Months for Bribery

DETROIT – Former Detroit Police Department Officer, Michael Mosley, was sentenced today to 18 months in federal prison following his conviction for bribery announced Acting United States Attorney Saima Mohsin. Joining Mohsin…

Promoter of Bogus Green Energy Firm Based in Montgomery County Sentenced to 18 Years for $54 Million Ponzi Scheme

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Wayde McKelvy, 59, of Aurora, Colorado, was sentenced to 18 years in prison, five years of supervised release, and ordered to…

Cori Bush justifies her $70,000 security detail while calling to defund the police

Cori Bush told reporters this week that she has an important role to play in Washington and said white supremacists are making death threats against her. Now she’s saying defund the police…

Politics

Homeless man arrested three days in a row due to California’s no bail catch and release

GLENDALE, CA – On August 2, 2021, at approximately 9:45 p.m., Glendale PD patrol officers located a stolen vehicle driving westbound on Colorado St near Glendale Ave. The vehicle had been reported…

California News·Police Blotter

Fox Chapel Cardiologist Sentenced to 78 Months in Prison for Health Care Fraud Scheme Involving More Than $13 Million of Insurance Billings

PITTSBURGH – A resident of Fox Chapel, Pennsylvania, was sentenced in federal court following his conviction at trial on two counts of health care fraud, Acting United States Attorney Stephen R. Kaufman…

Federal Judge Sentences Former Waxhaw, N.C. Resident To 33 Months For Orchestrating An $845,000 Investment Scheme

CHARLOTTE, N.C. – Kamlesh Gopal Pardasani, 50, formerly of Waxhaw, N.C., was sentenced today to 33 months in prison for orchestrating an $845,000 investment scheme, announced William T. Stetzer, Acting U.S. Attorney…

Former Tangipahoa Parish Sheriff’s Office Employee Sentenced for Role in Bribery Scheme

EVANS pleaded guilty in March 2021. According to court records, at the time of the offense, EVANS was employed by the Tangipahoa Parish Sheriff’s Office as a Criminal Records Division Supervisor. From…

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