Off-duty NYPD school safety agent arrested for assault in Brooklyn
BROOKLYN, N.Y. — An off-duty New York City employee was arrested Friday morning and charged with assault, police said. Spencer Ingram, a 29-year-old NYPD School Safety Agent, was taken into custody at…
Former Real Estate Agent Sentenced to Prison for Wire Fraud and Money Laundering
PHOENIX, Ariz. – Sarah Nicole Kelley, 41, of Coolidge, Arizona, was sentenced last week by U.S. District Judge John J. Tuchi to 46 months in prison and ordered to pay $190,774.64 in…
Exclusive-Washington man arrested for impersonating agent left trail of defaults and debt
By Sarah N. Lynch WASHINGTON – Before Arian Taherzadeh was arrested for impersonating a U.S. law enforcement agent, he portrayed himself as a wealthy playboy who wore flashy watches, drove luxury cars…
Russian Legislator And Two Staff Members Charged With Conspiring To Have A U.S. Citizen Act As An Unregistered Agent Of The Russian Government In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Golub Capital Acts as Left Lead Arranger and Administrative Agent on $1.3 Billion Unitranche to Support CVC Capital Partners’ Acquisition of Majority Stake in Radwell International from Greenbriar
NEW YORK, April 5, 2022 — Golub Capital acted as Left Lead Arranger and Administrative Agent on a $1.3 billion unitranche facility to finance CVC Capital Partners’ (“CVC”) acquisition of a controlling interest…
Chinese agent targeted dissidents in United States, U.S. prosecutors say
By Luc Cohen NEW YORK – U.S. prosecutors on Wednesday accused a Chinese citizen of seeking to pressure critics of China’s government living in the United States to travel to China, where…
Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Cincinnati man sentenced to three years in prison for creating fake ID documents claiming he was federal employee & agent
A Cincinnati man was sentenced in U.S. District Court today to 36 months in prison for crimes related to creating fake credentials to pretend to be a member of law enforcement and…
Cheektowaga Woman Sold Fake COVID-19 Vaccine Cards to Undercover Agent
CHEEKTOWAGA, NY – A Cheektowaga woman, Kaiyah S. Heinrich, 24 appeared in court Monday morning to face forgery charges after she allegedly sold fake COVID-19 vaccine cards to undercover New York Department…
Detroit Sector Border Patrol Announces New Chief Patrol Agent
CPA Robert B. Danley DETROIT—Robert B. Danley has been appointed as the new Chief Patrol Agent (CPA) of the Detroit Sector Headquarters. Chief Danley officially took over as Chief Patrol Agent on…
Agent PHL Launches Compass Commercial Office in Philadelphia, Pennsylvania
“I’ve continuously been raising awareness for Compass Commercial over the last year in the local market,” said McManus. “On the cusp of several notable commercial real estate transactions and with Compass recently…
Mexican National Charged with Illegal Reentry and Interfering with a Federal Agent
BOSTON – A Mexican national was charged by criminal complaint on Wednesday, March 16, 2022, in connection with illegally reentering the United States and forcibly interfering with an Immigration and Customs Enforcement…
Miami Sector Border Patrol Announces New Chief Patrol Agent
PEMBROOK PINES, Fla — Walter N. Slosar has been appointed as the new Chief Patrol Agent of the Miami Sector Headquarters. Chief Slosar officially entered on duty in this capacity on February…
Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Minneapolis Man Sentenced to Prison for Impersonating an FBI Agent, Lying to Victim about a Fake Terrorism Investigation
MINNEAPOLIS – A Minneapolis man has been sentenced to 10 months in prison followed by one year of supervised release for impersonating a federal officer. Acting U.S. Attorney Charles J. Kovats made…
Dual national charged with acting as unregistered Russian agent in U.S. -prosecutors
NEW YORK -A dual national of the United States and Russia who ran an “I Love Russia” influence campaign has been charged with acting illegally as an unregistered agent of the Russian…
Montgomery Woman Found Guilty of Lying to a Federal Agent
Montgomery, Alabama – On Tuesday, February 8, 2022, Tressa Nile Jones-Arnold, 30, from Montgomery, Alabama, was convicted of making a false statement to a federal agent, announced U.S. Attorney Sandra…
Federal Special Agent Pleads Guilty To Gambling With Government Funds
LAS VEGAS – An FBI Special Agent pleaded guilty yesterday to misusing government money to gamble at a Las Vegas casino. Scott F. Carpenter (40), of New York, pleaded guilty to one…
Horseback Border Agent Allegedly Fatally Shoots Mexican Migrant In Arizona
A border patrol agent who was a part of the Douglas Border Patrol Station Horse Patrol Unit fatally shot a migrant allegedly Saturday night, according to a statement from U.S. Customs and…
Florida man pretended to be modeling agent to con young girl into sending explicit photos and video
by Mark Spivey FREEHOLD – A Florida man has admitted to falsely portraying himself as a modeling agent in order to manipulate a minor into sending him sexually explicit images and videos…
French modelling agent who founded agency with Epstein dies in custody
PARIS – Jean-Luc Brunel, a longtime French modeling agent who was detained in December 2020 as part of an inquiry into allegations of rape, sexual assault and sexual harassment, was found dead…
Man Pleads Guilty in Miami Federal Court to Acting as Russian Agent
Miami, Florida – Hector Alejandro Cabrera Fuentes, 36, a Mexican citizen who had resided in Singapore, has pled guilty to acting within the United States on behalf of a foreign government without…
Cedar Park Man Sentenced to Prison for Impersonating an FBI Agent
WACO – A Cedar Park man was sentenced today to 12 months in prison for impersonating a federal officer in order to obtain Fentanyl patches. According to court documents, on June 29,…
Mexican national arrested for acting on behalf of Russian agent
A Mexican national, who was residing in Singapore, pleaded guilty yesterday to acting within the United States on behalf of a foreign government without notifying the Attorney General. According to court documents,…
Miami real estate agent is a serial killer who targeted homeless men
MIAMI, FL – A Miami-based realtor, Willy Suarez Macao has been charged for the deaths of two homeless men and the attempted murder of a third. Now, police have released a video…
Real estate agent sentenced for running multi-year mortgage and real estate commission fraud schemes
ATLANTA – Atlanta real estate agent Eric Hill has been sentenced for his participation in a mortgage fraud scheme that netted more than $21 million in fraudulent mortgage loans. Many of the…
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