Fulton County Man Pleads Guilty to Stealing Mail in Albany
ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk for the…
State Warns Dangerous Fugitive Child Offender Is Hiding Out in a Shore Area State Park
LITTLE EGG HARBOR, NJ – The New Jersey State Park Police on Wednesday said a fugitive sex offender recently released from prison was last seen hiding out in a Southern Ocean County…
For These Queens Women Crime is a Family Affair, D.A. Says
From the Desk of Queens District Attorney Melinda Katz NEW YORK, NY – Queens District Attorney Melinda Katz today announced that Stephanie Bailey, 50, her daughter Chianti Baily, 31, and her sister…
Here’s How The SCOTUS Leaker Could End Up Behind Bars
Here’s How The SCOTUS Leaker Could End Up Behind Bars Laurel Duggan on May 4, 2022 Prosecutors could pursue criminal charges against the individual who leaked the draft opinion of a Supreme…
Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization
NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. Sellinger announced. …
Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…
Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds overseas in…
Belgrade woman admits embezzling from employer
MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an accountant and…
Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident
SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Mario Jose Villagrana with federal drug distribution and firearms charges in connection with the discovery…
Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during,…
Three Haitian Nationals and One U.S. Citizen Charged with Firearms Trafficking in Support of 400 Mawozo Gang in Haiti
WASHINGTON – An indictment was unsealed today charging four defendants with participating in a criminal conspiracy to violate U.S. export laws by smuggling firearms and munitions…
Harrisburg Man Charged With Failing To Pay Over $700,000 Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sam Duong, age 48, of Harrisburg, Pennsylvania, was charged in a criminal information with failing to…
Pittsburgh Man Sentenced to 5 Years for Distributing Images and Videos of the Sexual Abuse of Minors
PITTSBURGH, PA. – A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to five years’ imprisonment and 10 years’ supervised release on his conviction of distribution of material depicting the…
Dearborn Resident Sentenced in Investment Fraud Scheme
DETROIT – Dearborn resident Ali Rameh Bazzi was sentenced to 33 months of imprisonment today on charges of wire fraud and money laundering arising out of an approximately $500,000 investment fraud scheme,…
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Federal Charges Filed Against Philadelphia Man Who Allegedly Shot PPD SWAT Officer in February
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Kristian Reyes, 35, of Philadelphia, PA, was arrested today by federal agents and charged by criminal complaint with firearms and drug offenses…
Serial Bank Robber from Delaware County Sentenced to 7 ½ Years for Committing Multiple Bank Robberies
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael George, 31, of Broomall, PA, was sentenced today to seven years and six months in prison and three years of supervised…
Felon Pleads Guilty to Distributing Fentanyl and Heroin and Illegally Possessing Firearms and Ammunition
PITTBURGH, PA — A resident of Rankin, Pennsylvania pleaded guilty in federal court to charges of violating federal firearm and narcotic laws, United States Attorney Cindy K. Chung announced today. Royal Lee…
Albuquerque man charged with robbing a mail carrier
ALBUQUERQUE, N.M. – Daniel Trujeque, 29, of Albuquerque, appeared in federal court today for a preliminary and detention hearing where he was charged with robbery against a U.S. Postal Service employee while…