Essex County Man Sentenced To Two Years In Prison For Role In Conspiracy To Defraud Banks Of $250,000 Using Credit Cards And Stolen Checks

NEWARK, N.J. – Dashawn Duncan, 27, of South Orange, New Jersey, was sentenced today to 24 months in prison for his role in conspiring to defraud two banks of $250,000 using stolen…

10 Additional Defendants Federally Indicted for Roles in Heroin and Fentanyl Distribution Scheme

WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and fentanyl and…

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Coppell businessman was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

Winslow Man Sentenced for Benefits Fraud

BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. U.S. District…

Charleston Man Pleads Guilty to Federal Gun Crime

CHARLESTON – One of the 15 individuals charged as part of the long-term investigation dubbed the “Woo Boyz” pleaded guilty to a federal gun crime. Memphis Ross, 20, of Charleston, pleaded guilty…

Husband and Wife Plead Guilty to Selling Turtles in Violation of The Lacey Act

After the transaction, a traffic stop was performed. RIVERE was operating the vehicle and was in possession of the $680 he had received from undercover USFWS agent. An agent checked the serial…

St. Louis man pleads guilty to drug trafficking and weapons charges resulting in death

ST. LOUIS – Floyd Barber, 25, of St. Louis, Missouri, appeared before United States District Court Judge Ronnie L. White on today’s date and pleaded guilty to conspiracy to possess with an intent…

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

A Texas man was sentenced today to more than 11 years in prison for wire-fraud and money-laundering offenses in connection with his fraudulent scheme to obtain approximately $24.8 million in forgivable Paycheck…

Maryland Man Sentenced to Prison and Home Detention on Fraud Conspiracy Charge for Stealing Over $1.3 Million

WASHINGTON – Mark L. Lezell, 74, of Rockville, Md., has been sentenced to 12 months in prison and 12 months of home detention for his role…

Three charged in conspiracy to purchase $500,000 in weapons for cartel

LAREDO, Texas – Three men are now facing federal charges for their roles in a conspiracy on behalf of Cartel del Noreste (CDN), announced Acting U.S. Attorney Jennifer B. Lowery. Luis Ramos,…

Baltimore Woman’s Grocery Trip Collects Spicy $1 Million Scratch-off Taco Tuesday ticket

Baltimore, MD – A Baltimore County woman’s trip to the grocery for taco supplies will go down in her family’s history as the most rewarding errand ever. A $20 Money Explosion scratch-off she bought…

Maryland News

Winning $100,000 scratch-off sold at Circle K claimed in Dola, OH

DOLA, OH – Richard Adams, of Dola, Ohio, won $100,000 on the Ohio Lottery’s Money Multiplier (game 650) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Adams will receive $72,000. The ticket was purchased at Circle K #5657,…

In the News

$50,000 scratch-off Winner in Cleveland

CLEVELAND, OHIO – Ronald Rodriguez, Cleveland, won $50,000 on the Ohio Lottery’s Money Multiplier (game 650) scratch-off. After mandatory state and federal tax withholdings totaling 28 percent, Rodriguez will receive $36,000. The ticket was purchased at Deli 4 Less,…

Ohio News

Brackenridge Man Admits Taking $101,000 in Armed Robbery of Federal Credit Union

PITTSBURGH, PA – A resident of Brackenridge, Pennsylvania, pleaded guilty in federal court to a charge of armed bank robbery, Acting United States Attorney Stephen R. Kaufman announced today. Thomas George, 66,…

Behind on your rent? Murphy administration stonewalling federal funds to help residents

TRENTON, NJ – The State of New Jersey had distributed only 25% of the $764 million allocated by the federal government to help struggling New Jerseyans catch up on overdue rent payments.…

Community News·New Jersey News

Do you recognize him? Police offering reward for this sexual assault suspect

BRIDGEWATER TWP., N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor and Bridgewater Township Chief of Police Paul Payne announced that Crime…

New Jersey News·Police Blotter

HSI investigates Montana meth trafficker

MISSOULA — A Montana man who admitted trafficking drugs, including methamphetamine, in Montana and receiving meth through the mail in Butte was sentenced to prison July 13. The case was investigated by…

In the News

HSI probe results in sex trafficking guilty plea for man who lured women from Canada with promises to “help” their modeling careers

LOS ANGELES – An Illinois man pleaded guilty today to a federal sex trafficking charge, admitting that he lured two victims – both of whom were 19 at the time – from…

In the News

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

SALT LAKE CITY — All eight of the co-defendants in the case against Aaron Michael Shamo have been sentenced after a series of sentencing hearings took place this week in a Utah…

In the News

Orange Park Man Sentenced To 16 Years In Prison For Sexually Exploiting A Child

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Gregory Thomas Garcia (35, Orange Park) to 16 years in federal prison for child sex trafficking. The court also ordered Garcia…

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Essex County Man Sentenced To Two Years In Prison For Role In Conspiracy To Defraud Banks Of $250,000 Using Credit Cards And Stolen Checks

10 Additional Defendants Federally Indicted for Roles in Heroin and Fentanyl Distribution Scheme

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

Winslow Man Sentenced for Benefits Fraud

Charleston Man Pleads Guilty to Federal Gun Crime

Husband and Wife Plead Guilty to Selling Turtles in Violation of The Lacey Act

St. Louis man pleads guilty to drug trafficking and weapons charges resulting in death

Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

Maryland Man Sentenced to Prison and Home Detention on Fraud Conspiracy Charge for Stealing Over $1.3 Million

Three charged in conspiracy to purchase $500,000 in weapons for cartel

Baltimore Woman’s Grocery Trip Collects Spicy $1 Million Scratch-off Taco Tuesday ticket

Winning $100,000 scratch-off sold at Circle K claimed in Dola, OH

$50,000 scratch-off Winner in Cleveland

Brackenridge Man Admits Taking $101,000 in Armed Robbery of Federal Credit Union

Behind on your rent? Murphy administration stonewalling federal funds to help residents

Do you recognize him? Police offering reward for this sexual assault suspect

HSI investigates Montana meth trafficker

HSI probe results in sex trafficking guilty plea for man who lured women from Canada with promises to “help” their modeling careers

Aaron Shamo’s co-defendants sentenced in dark web narcotics distribution case

Orange Park Man Sentenced To 16 Years In Prison For Sexually Exploiting A Child

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