money- Page 633

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with misusing another individual’s Social Security number to receive housing and unemployment benefits.  Ramon Hiciano, 59, formerly…

BOSTON – A Dominican national previously residing in Lawrence pleaded guilty yesterday to fentanyl distribution charges. Luis Aybar-Guerrero, 24, pleaded guilty to one count of conspiring to distribute and to possess with…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that MIGUEL FREYTES, 42, of Bristol, was sentenced yesterday by U.S. District Judge Victor A. Bolden in Bridgeport…

Acting United States Attorney Ellison C. Travis announced that U.S. District Judge John W. deGravelles sentenced Adrian C. Hammond, Jr., age 41, of Baton Rouge, Louisiana, to 24 months in federal prison…

A Cherokee citizen was charged by Criminal Complaint today for robbing a gas station owner in Sand Springs, announced Acting U.S. Attorney Clint Johnson. Camaran Blake Breazeale, 29, of Sand Springs, was…

ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy  to defraud the United States and other financial crimes…

COLUMBUS, Ohio – The leader of an online car sales scam that cheated hundreds of victims around the country out of more than $10.6 million total was sentenced in federal court today…

PHILADELPHIA – – Acting United States Attorney Jennifer Arbittier Williams announced that Alexander S. Rowland, 30, formerly of Penns Grove, NJ, was sentenced to nine years in prison, three years of supervised…

INDIANAPOLIS – Nineteen individuals have been indicted in relation to a federal methamphetamine and fentanyl trafficking operation in Indianapolis. Seventeen of these individuals are charged with conspiracy to distribute methamphetamine and fentanyl.…

PROVIDENCE, R.I. – Two Jamaican nationals admitted to a federal court judge in Providence that they participated in lottery scams that defrauded U.S citizens in several states, including Rhode Island and Massachusetts,…

CHICAGO — A federal grand jury has indicted a former Chicago Public Schools principal on fraud charges for allegedly scheming to fraudulently obtain overtime pay. A ten-count indictment returned Tuesday in U.S.…

CAMDEN, N.J. – Two Atlantic County men have been charged with conspiring to distribute heroin, Acting U.S. Attorney Rachael A. Honig announced. Ricardo Clavijo, 39, of Egg Harbor Township, New Jersey, and…

NORFOLK, Va. – A Chesapeake man was convicted today on methamphetamine and money laundering charges after a three-day bench trial. According to court records and evidence presented at trial, Xavier Howell, 35,…

BOSTON – A Brockton man was sentenced today for his role in distributing fentanyl throughout southeastern Massachusetts. Eric Marques, 29, was sentenced by U.S. District Court Judge Patti B. Saris to five…