Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison

Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Dexter Little to 19 years and 6 months in federal prison for conspiracy to commit wire fraud, conspiracy to…

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54, of Lehi, have been charged in U.S. District Court for their alleged role in defrauding one set of victims out of 1.25…

Houston man sentenced for role in narcotics and weapons distribution ring

HOUSTON – A 36-year-old Houston resident has been ordered to federal prison for wire fraud, possession of meth and possession of a firearm by a felon, announced U.S. Attorney Jennifer B. Lowery.…

Man charged for breaking into Coco Beach police department bicycle impound, stealing electric bike

COCO BEACH, FL – Jeremiah J. Tribbitt, 47, of Cocoa Beach, was taken into custody this past Thu., Jan. 6, on an arrest warrant for allegedly forcing his way into the Cocoa…

Ocean County food delivery driver had car stolen while making delivery by teen who crashed it later on GSP

OCEAN TOWNSHIP, NJ – On January 01, 2022, at approximately 4:07 pm, Patrolman Kyle Pimm and Corporal Steve Mandarine were dispatched to the CVS Pharmacy located on Route 9 and Bryant Road…

Two teens charged after pulling gun on DeLand skating rink employee

DELAND, FL – A 14-year-old boy who pulled a gun on a DeLand skating rink employee Friday night was arrested along with his 15-year-old friend who handed him the stolen weapon. Deputies…

262 Month Prison Sentence for Repeat Felon Convicted in Meth Case, Apprehended Following Helicopter, K-9 Search

MACON, Ga. – A Middle Georgia armed robbery parolee with fourteen prior felony convictions was sentenced in federal court for distributing methamphetamine in a case involving a multi-agency search for the escaped defendant,…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered…

Wilton attorney charged for stealing from client

WILTON, NY – Saratoga County District Attorney Karen A. Heggen announced today that Ellen K. Zwijacz (DOB 6-25-78) of Wilton, NY was sentenced before Saratoga County Court Judge James A. Murphy, III,…

Brooklyn man arrested trying to pass fake deed to steal house

BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez today announced that a Brooklyn man has been arraigned on an indictment in which he is charged with grand larceny and burglary for allegedly…

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

EUGENE, Ore.—An Oregon man was sentenced to federal prison today after stealing millions of dollars in loans intended to help small businesses during the COVID-19 pandemic. Andrew Aaron Lloyd, 51, of Lebanon,…

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Serial Tax Fraudster Sentenced To More Than 19 Years In Federal Prison

Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

Houston man sentenced for role in narcotics and weapons distribution ring

Man charged for breaking into Coco Beach police department bicycle impound, stealing electric bike

Ocean County food delivery driver had car stolen while making delivery by teen who crashed it later on GSP

Two teens charged after pulling gun on DeLand skating rink employee

262 Month Prison Sentence for Repeat Felon Convicted in Meth Case, Apprehended Following Helicopter, K-9 Search

Informational: Federal Court arraignments

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

Wilton attorney charged for stealing from client

Brooklyn man arrested trying to pass fake deed to steal house

Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

Maryland Man Pleads Guilty to Stealing Over $120,000 from Bank Customer Accounts

Authorities Arrest Three Christmas Porch Pirates After Thousands Of Stolen Packages Found Inside Home

Federal Grand Jury A Indictments Announced- January 2022

U.S. Attorney’s Office Collects Over $12 Million In Criminal And Civil Actions In Fiscal Year 2021

Woman Sentenced to 27 Months in Federal Prison for Postage Stamp Scheme

Houston Man Guilty of Making False Statements Leading to Unnecessary Federal Investigation

Third Former GlaxoSmithKline Scientist Pleads Guilty to Stealing Trade Secrets to Benefit Chinese Pharma Company

Fire That ‘Completely’ Burned Down South Africa’s Parliament Building Reignites

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