Lakewood Carjacker Pleads Guilty in Court
LAKEWOOD, NJ – A Bayville man who carjacked a woman in Lakewood pleaded guilty and is facing 25 years in prison for the 2018 incident. According to police, “On December 5, 2018,…
Monmouth County Prosecutor’s Office Celebrates Pride Month
From the Desk of Lori Linskey, Monmouth County Prosecutor FREEHOLD – The grounds in front of the Monmouth County Prosecutor’s Office just got a little more colorful. Acting Monmouth County Prosecutor Lori…
Bogus Online Auto Auction Participant Indicted For Bank Fraud
SAN JOSE – A federal grand jury indicted Ionut Ganea with three counts of bank fraud in a scheme to defraud consumers with fake online automobile auction advertisements, announced United States Attorney…
Former Bank Employee Admits $8 Million Fraud and Bribery Scheme
NEWARK, N.J. – A Morris County, New Jersey, man today admitted conspiring to commit bank fraud and accepting bribes, U.S. Attorney Philip R. Sellinger announced. Kurt Phelps, 53, of Flanders, New Jersey,…
Former Congressional Candidate Pleads Guilty to Covid-19 Relief Fraud and Falsification of Records
Boise – A Boise man pleaded guilty for using COVID-19 relief funds for personal expenditures and for falsifying records to conceal thousands of dollars of in-kind contributions by employees in a report…
Rapid City Man Charged with Illegal Possession of Firearm
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Julion…
Rapid City Man Charged with Illegal Possession of Firearm
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited Person. Michael…
Tampa Bay Medical Biller Sentenced For Healthcare Fraud, Aggravated Identity Theft, And Tax Offenses
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft, filing a…
Former State Highway Patrol Officer Sentenced for Selling Firearms Without a License
GREENSBORO, N.C. – Timothy Jay Norman, of Browns Summit, North Carolina, was sentenced today to 37 months in prison for unlawfully transporting and dealing in firearms, announced United States Attorney Sandra J.…
Man Pleads Guilty to Violating the Controlled Substances Act
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today that on June 1, 2022, TRAVIS GIBSON, 48, pled guilty to possession with the intent to distribute methamphetamine, in violation of…
Women admit to smuggling over $2M in fentanyl and other narcotics
CORPUS CHRISTI, Texas – Two Houston women have admitted to conspiring to possess with intent to distribute fentanyl, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Today, Clarissa Hernandez, 23, admitted…
U.S. Attorney Charges New Jersey Registered Sex Offender With Attempted Sexual Enticement Of A Minor And Committing An Offense Against A Minor While A Registered Sex Offender
Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of BRIAN REED. REED is charged with communicating online with an individual he believed to…
North Dakota Man Convicted Of Laundering Over One Million Dollars From Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District of New York, announced that SADICK EDUSEI KISSI was convicted today of three criminal counts he was charged with for his participation…
Bridgeport Man Pleads Guilty to Federal Gun Charge
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LAMAIN HEARD, 31, of Bridgeport, pleaded guilty today in Hartford federal court to unlawful possession of a firearm and…
Liberty Man Sentenced for Trafficking Fentanyl Near High School
KANSAS CITY, Mo. – A Liberty, Mo., man was sentenced in federal court today for distributing fentanyl from his apartment near Liberty High School and for illegally possessing a firearm. Daniel I.…
Houston Man Sentenced for Stealing $230,000 from Bank ATMs
KANSAS CITY, Mo. – A Houston, Texas, man was sentenced in federal court today for stealing more than $230,000 from bank ATMs in Kansas City, Mo., and Allen Park, Michigan. Deandre J.…
Lawrence Man Pleads Guilty in Fentanyl Trafficking Conspiracy
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, pleaded guilty to one count of conspiracy…
Gladstone Woman Pleads Guilty to Arson-for-Hire Attempt of KC Business
KANSAS CITY, Mo. – A Gladstone, Mo., woman pleaded guilty in federal court today to attempting to hire an arsonist to destroy her commercial building in Kansas City, Mo., which contained several…
Onslow County Drug Dealer Sentenced in Federal Court
RALEIGH, N.C. – A Jacksonville woman was sentenced to 180 months in prison for trafficking methamphetamine, heroin, fentanyl, cocaine, cocaine base (crack), and marijuana, and possessing a firearm in furtherance of such…