Two Beckley Women Plead Guilty to Straw Purchasing Firearms

BECKLEY, W.Va. – Lakeshia Nicole Simon, 23, and Tyana Bly, also known as “Biggie,” 22, both of Beckley, each pleaded guilty today to straw purchasing roles in a conspiracy to traffic over…

Department of Justice Press Releases

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with…

Department of Justice Press Releases

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Baltimore, Maryland – Calvin Abramowitz, age 48, of Lakewood, New Jersey, pleaded guilty today to bank fraud. As part of his guilty plea, Abramowitz has been ordered to pay $209,036. The guilty…

Department of Justice Press Releases

Remaining Members of Indianapolis Methamphetamine and Heroin Trafficking Organization Sentenced to Federal Prison

INDIANAPOLIS – Jovan Stewart, 33, and Dwyatt Harris, 45, both of Indianapolis, were sentenced to 250 and 120 months, respectively, in federal prison, after both pleaded guilty to conspiracy to distribute controlled substances. According to court documents, Stewart…

Department of Justice Press Releases

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

Department of Justice Press Releases

10-Year-Old Shot by Stray Bullet Inside His Pittsburgh Home, Second Victim Found

PITTSBURGH, PA – A 10-year-old boy was shot while inside his Zephyr Avenue home in Pittsburgh when a stray bullet was fired at around 9:30 pm last night. In total, police said…

Pennsylvania News·Police Blotter

Convicted Murderer Sentenced to Nearly 6 Years in Federal Prison for Illegally Possessing Handgun in Chicago Suburb

CHICAGO — A man who was previously convicted of a 1993 kidnapping and murder in Chicago has been sentenced to nearly six years in federal prison for illegally possessing a loaded handgun.…

Department of Justice Press Releases

Suburban Chicago Man Sentenced to More Than 13 Years in Federal Prison on Gun and Drug Charges

CHICAGO — A suburban Chicago man has been sentenced to more than 13 years in federal prison for illegally possessing multiple firearms and dealing heroin and crack cocaine. BRIAN STAFFORD, 42, illegally possessed…

Department of Justice Press Releases

A federal jury convicted a Tennessee physician yesterday in the Middle District of Tennessee for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau…

Department of Justice Press Releases

Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids

NASHVILLE – A federal jury in Nashville convicted a Smyrna, Tennessee, physician yesterday for unlawfully distributing opioids from his Smyrna clinic. According to court documents and evidence presented at trial, Hau T.…

Department of Justice Press Releases

Spencer Man Pleads Guilty to Meth Conspiracy Charge

Kenneth Alan Block, age 35, from Spencer, Iowa, pled guilty July 19, 2022, in federal court in Sioux City, to conspiracy to distribute methamphetamine. At the plea hearing, Block admitted that from…

Department of Justice Press Releases

16-Year-Old Shot in Severn Saturday Afternoon

SEVERN, MD – Police in Anne Arundel County are investigating the shooting of a 16-year-old who was shot walking in the wooded area between Marlton Court and Pioneer Drive. The shooting took…

Maryland News·Police Blotter

State Police Searching for Missing Cape May County Man

WOODBINE, NJ – The New Jersey State Police is seeking the public’s assistance with locating John Dayton, 55, of Woodbine, Cape May County. John was last seen around February 2 in the…

Police Blotter

Tijuana Man Charged with Possessing 249 Pounds of Fentanyl

Assistant U. S. Attorney Jessica Schulberg (619) 546-9664 NEWS RELEASE SUMMARY – July 19, 2022 SAN DIEGO – Alexis Benito Nuno of Tijuana was charged in federal court today in connection with…

Department of Justice Press Releases

iCore Global LLC Executives Plead Guilty to Fraud

SAN ANTONIO – Two executives of iCore Global LLC (iCore) have pleaded guilty to their involvement in a fraud scheme. According to court documents, Samantha L. Mueting, 57, of San Antonio and…

Department of Justice Press Releases

Lawrence Man Convicted of Fentanyl Distribution

BOSTON – A Lawrence man was found guilty by a federal jury in Boston yesterday in connection with drug-trafficking activities involving fentanyl. Ronald Carmona, 31, who most recently resided in Lawrence, was…

Department of Justice Press Releases

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that David Abell, 73, of Chincoteague Island, VA, and Rodney Martinez, 51, of Blackwood, NJ, were sentenced today by United States District Court…

Department of Justice Press Releases

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Two Beckley Women Plead Guilty to Straw Purchasing Firearms

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

Brother of Baltimore Business Owner Admits to Falsely Claiming His Brother’s Bank Balance and Activity as His Own in Order to Obtain a Federal Housing Administration Loan

Remaining Members of Indianapolis Methamphetamine and Heroin Trafficking Organization Sentenced to Federal Prison

Former Town Of Cortlandt Supervisor And Peekskill Business Owner Indicted For Public Corruption And Fraud Offenses

10-Year-Old Shot by Stray Bullet Inside His Pittsburgh Home, Second Victim Found

Convicted Murderer Sentenced to Nearly 6 Years in Federal Prison for Illegally Possessing Handgun in Chicago Suburb

Suburban Chicago Man Sentenced to More Than 13 Years in Federal Prison on Gun and Drug Charges

Smyrna Treatment Clinic Owner Convicted Of Unlawfully Distributing Opioids

Spencer Man Pleads Guilty to Meth Conspiracy Charge

16-Year-Old Shot in Severn Saturday Afternoon

State Police Searching for Missing Cape May County Man

Tijuana Man Charged with Possessing 249 Pounds of Fentanyl

iCore Global LLC Executives Plead Guilty to Fraud

Lawrence Man Convicted of Fentanyl Distribution

Two Senior SEPTA Maintenance Managers and Additional Co-Defendant Sentenced for Bribery and Fraud Scheme Against the Authority

18 Defendants Indicted for Meth Conspiracy

Suffolk County Police Department Recovers Gun Stolen from Georgia

12-Year-Old Girl Reported Missing Since Thursday in Philadelphia

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