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Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges

Department of Justice Press Releases

SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in connection with…

April 19, 2022

2 mins read

Buffalo Man Convicted of Welfare Fraud

Breaking News·Police Blotter

BUFFALO, NY (District Attorney Release) – Erie County District Attorney John J. Flynn announces that 33-year-old Farquan Aljabbouri of Buffalo was arraigned this morning before Buffalo City Court Judge Peter J. Savage,…

April 19, 2022

1 min read

Man Who Beat 87-Year-Old Woman With Golf Club Pleads Guilty in Court

Breaking News·Police Blotter

TOMS RIVER, NJ – A Marlton Man, David Steen, 54, who attacked an elderly woman with a golf club in Berkeley Township, pleaded guilty to robbery and aggravated assault in court. According…

April 19, 2022

1 min read

handcuffs

Turner Convicted of Manslaughter in 2020 Killing

Breaking News·New York News·Police Blotter

BUFFALO, NY (Erie Prosecutor’s Office) – Erie County District Attorney John J. Flynn announces that 30-year-old Quinton O. Turner of Buffalo pleaded guilty this morning before Erie County Court Judge Kenneth Case…

April 18, 2022

1 min read

Jury Convicts Man Who Molested Child at Union City Public Pool

Breaking News·New Jersey News·North Jersey News·Police Blotter

UNION CITY, NJ – A Union City man has been convicted of molesting an 8-year-old child in a public pool back in 2018. On Thursday, April 14, 2022, Angel Rosario-Sanchez, 22, of…

April 18, 2022

1 min read

Laplace Woman Charged With Wire Fraud

Department of Justice Press Releases

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ANITA WILLENE HOBDY, age 67, from LaPlace, was charged on April 15, 2022 with wire fraud, stemming from fraudulent charges made…

April 18, 2022

1 min read

South Shore Landscaper Charged with Filing False Tax Returns

Department of Justice Press Releases

BOSTON – The owner of a residential and commercial landscaping business operating in the South Shore area has been charged and has agreed to plead guilty in connection with his failure to…

April 18, 2022

1 min read

Man from Albuquerque pleads guilty to federal fraud and stolen mail charges

Department of Justice Press Releases

ALBUQERQUE, N.M. – Luke Trujillo, 27, of Albuquerque, pleaded guilty in federal court on April 11 to one count of conspiracy, one count of bank fraud, one count of aggravated identity theft…

April 18, 2022

1 min read

Siblings Sentenced for Offenses Involving the Sale of Stolen MacBooks

Department of Justice Press Releases

SACRAMENTO, Calif. — Patricia Castaneda, 38, of Redwood City, was sentenced to 33 months in prison and her brother, Eric Castaneda, 37, also of Redwood City, was sentenced to 18 months in…

April 18, 2022

1 min read

El Dorado Hills Man Indicted for Fraud Against Merchant Cash Advance Companies

Department of Justice Press Releases

SACRAMENTO, Calif. — A 10-count indictment was unsealed today against Suneet Singal, 43, of El Dorado Hills, charging him with wire fraud and mail fraud, U.S. Attorney Phillip A. Talbert announced. According…

April 18, 2022

1 min read

Anchorage Man Sentenced to Seven Years for Carjacking

Department of Justice Press Releases

ANCHORAGE – An Anchorage man was sentenced on Friday by U.S. District Judge Joshua M. Kindred to seven years in federal prison for carjacking a vehicle with a minor inside it. …

April 18, 2022

1 min read

Longtime Leader of South Los Angeles Street Gang Found Guilty of RICO Conspiracy, Including Participating in Rival’s Murder

Department of Justice Press Releases

LOS ANGELES – A federal jury today found a long-time senior leader of the South Los Angeles-based East Coast Crips (ECC) street gang guilty of federal criminal charges for conspiring to…

April 18, 2022

1 min read

Sugar Creek Man Sentenced to 10 Years Following Motorcycle Chase

Department of Justice Press Releases

KANSAS CITY, Mo. – A Sugar Creek, Mo., man was sentenced in federal court today for illegally possessing a firearm after fleeing on his motorcycle from a police officer. William M. Peters,…

April 18, 2022

1 min read

Huntington Man Pleads Guilty to Federal Firearm and Drug Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to being a felon in possession of a firearm and to possession with intent to distribute crack cocaine. According to court documents, Christopher…

April 18, 2022

1 min read

Bethel Man Pleads Guilty to Tax Evasion

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, announced that TIMOTHY P. DRAPER, 54,…

April 18, 2022

1 min read

South Florida Man Found Guilty Of International Money Laundering

Department of Justice Press Releases

Tampa – United States Attorney Roger B. Handberg announces that a federal jury has found Cornelius “Neal” Singleton (60, Miramar) guilty of two counts of international money laundering. Singleton faces up to…

April 18, 2022

1 min read

Detroit Man Sentenced for Federal Drug Crime

Department of Justice Press Releases

HUNTINGTON, W.Va. – A Detroit man was sentenced today to three years and 10 months in prison, to be followed by three years of supervised release, for possession with intent to distribute…

April 18, 2022

1 min read

Lubbock Man Pleads Guilty to Thanksgiving Week Threat Against Ex-Wife

Department of Justice Press Releases

A Lubbock man pleaded guilty today to threatening to kill his ex-wife, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Gene Garcia Solis, 48, was charged via criminal…

April 18, 2022

1 min read

Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire

Department of Justice Press Releases

SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the 2018 Camp Fire, U.S. Attorney Phillip A. Talbert…

April 18, 2022

1 min read

Attorney Convicted of Tax Fraud Offenses

Department of Justice Press Releases

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that U.S. District Judge Victor A. Bolden today found DERON D. FREEMAN, 47, of Glastonbury, guilty of tax fraud offenses. …

April 18, 2022

1 min read

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