ALBUQUERQUE, NM – Darron Smith, 23, of Shiprock and a member of the Navajo Nation, appeared in federal court on charges of assault with a dangerous weapon against a minor …
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Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme
by Indira Patelby Indira PatelCLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. U.S. District Judge Charles E. …
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Boston-Area Felon Busted After Posting Pics of His Guns on SnapChat
by Indira Patelby Indira PatelBOSTON, MA – Dane Mitchell, a 32-year-old resident of Boston and Revere, pleaded guilty to illegal possession of a firearm with an obliterated serial number and drug charges. U.S. District …
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Social Security Claims Agent Collected Benefits of Deceased Couple
by Indira Patelby Indira PatelBROWNSVILLE, TX – Former Social Security Administration (SSA) claims specialist Lee Marvin Nichols pleaded guilty to theft of government property, causing a loss of over $75,000 to the federal government. …
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Memphis Resident Sentenced to 16 Years for String of Armed Robberies
by Indira Patelby Indira PatelMEMPHIS, TN – Marshall Marshall, 21, has been sentenced to 192 months in federal prison for his involvement in a carjacking, an attempted carjacking, and a business robbery. U.S. District …
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California Man Pleads Guilty to Violating Iran Sanctions and Tax Evasion
by Indira Patelby Indira PatelOAKLAND, CA – The U.S. Attorney’s Office announced today that Farhad Nafeiy, 70, of Alamo, California, pleaded guilty to violating U.S. sanctions against Iran and to tax evasion. The plea …
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Washington Man Heading to Prison for Hate Crime Relaated Arson at Seattle LGBTQI+ Nightclub
by Indira Patelby Indira PatelSEATTLE, WA – Kalvinn Garcia, a 26-year-old resident of Sedro Woolley, Washington, was sentenced to 48 months in prison and three years of supervised release for committing a hate crime …
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El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee
by Indira Patelby Indira PatelEL PASO, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration Services (CIS) employee. Hernandez deceived …
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Inkster Mayor Indicted on Bribery Charges for Facilitating Property Sale
by Indira Patelby Indira PatelDETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of city-owned property, announced United States …
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Mexican National Sentenced to 27 Years in Federal Prison for Drug Trafficking
by Indira Patelby Indira PatelSHERMAN, TX – Fernando Alfredo Rodriguez-Reyes, 29, was sentenced to 27 years in federal prison today for drug trafficking and money laundering, U.S. Attorney Damien M. Diggs announced. Rodriguez-Reyes pleaded …
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Former Johnstown Resident Pleads Guilty to Federal Narcotics Charges
by Indira Patelby Indira PatelJOHNSTOWN, PA – Perry King, 47, pleaded guilty today to federal narcotics charges, announced United States Attorney Eric G. Olshan. King entered his plea before Senior United States District Judge …
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Jacksonville Guilty of Tampering with Medication at Surgical Center
by Indira Patelby Indira PatelJACKSONVILLE, FL – Katherine Jee Rankin, 30, pleaded guilty today to tampering with injectable hydromorphone, facing a maximum sentence of 10 years in federal prison, announced United States Attorney Roger …
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Seven Sentenced in Conspiracy Linked to 2019 Burlington Murder
by Indira Patelby Indira PatelBURLINGTON, VT – The multi-year legal saga surrounding the murder of Benzel Hampton concluded today, with James Felix being the last of seven defendants to be sentenced. The United States …
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Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy
by Indira Patelby Indira PatelMIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring to defraud the United States …
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Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
by Indira Patelby Indira PatelNEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The …
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Orlando Businessman Pleads Guilty to Money Laundering
by Indira Patelby Indira PatelWASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over $150 million with companies controlled …
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Key Players in AirBit Club Pyramid Scheme Sentenced in New York
by Indira Patelby Indira PatelNEW YORK, NY – Five individuals involved in an international pyramid scheme focused on cryptocurrency have been sentenced, following the collective forfeiture of assets valued at approximately $100 million. Scott …
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WASHINGTON, D.C. — A gunshot victim was administered Narcan by first responders who initially mistook him for a drug overdose case on Sunday night. Metropolitan Police Department officers arrived at …
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HOWARD COUNTY, MD – Police have charged Larry Robinson Jr., 22, of Middle River, in connection with an overnight residential burglary and vehicle theft that occurred in Columbia on April …
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Montgomery County Police Investigate Deadly Motorcycle Crash on Veirs Mill Road
by Jeff Jonesby Jeff JonesMONTGOMERY COUNTY, MD – Detectives from the Montgomery County Department of Police – Collision Reconstruction Unit are investigating a fatal traffic collision that took place on Veirs Mill Road on …
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Hempstead Man Arrested for DWI and Illegal Firearm on Southern State Parkway
by Adam Devineby Adam DevineHEMPSTEAD, NY – New York State Troopers arrested 25-year-old Deaquan Dunham of Hempstead early Monday morning for Driving While Intoxicated and illegal firearm possession. The arrest came after Troopers responded …
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BRICK TOWNSHIP, NJ – The Brick Township Police Department is currently investigating multiple incidents of criminal mischief that occurred between Saturday, September 30th at 10 p.m. and Sunday, October 1st …
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NEWARK, NJ – Public Safety Director Fritz G. Fragé is asking for the public’s help in identifying suspects connected to a robbery that took place on September 9. The incident …
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SHARPSBURG, PA – The Allegheny County Police Department is calling for public assistance in identifying two suspects involved in an armed robbery at a convenience store located on the 500 …
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Pedestrian Critically Injured in Brooklyn Park Crash
by Jeff Jonesby Jeff JonesBROOKLYN PARK, MD – A 46-year-old male pedestrian from Brooklyn, Maryland, sustained life-threatening injuries after being struck by a Ford Explorer on Ritchie Highway near Creswell Road. The incident occurred …