pandemic- Page 208

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with each other…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Shaneesha White, 25, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence…

Fort Myers, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres,…

ATLANTA – Bamidele Muraina, a Nigerian national who hacked into tax preparation firms and filed fraudulent unemployment benefit claims and tax returns using stolen personally identifiable information, and Gabriel Kalembo, a previously…

NEWARK, N.J. — Two New Jersey postal employees were arrested today for their alleged roles in a fraud committed in connection with unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Khaori…

Assistant U. S. Attorneys Larry Casper, Dylan Aste and Cindy Cipriani (619) 546-9608 NEWS RELEASE SUMMARY – August 31, 2021 SAN DIEGO — On International Overdose Awareness Day, an annual commemoration designed…

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Hayes D. Horner, Jr., age 67, of Berwick, Pennsylvania, was charged in a criminal information with perpetrating…