White River Man Indicted for Aggravated Sexual Abuse
United States Attorney Alison J. Ramsdell announced that a White River, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse. Justin Moreno, age 33,…
United States Attorney Alison J. Ramsdell announced that a White River, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse. Justin Moreno, age 33,…
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Wednesday sentenced a St. Louis man who used stolen identities to perpetrate a series of crimes, including hiding evidence for…
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to…
Louisville, KY – A Texas man was sentenced yesterday to 4 ½ years in prison for aggravated identity theft, unlawful possession of identity documents, possession of counterfeit and unauthorized credit…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces…
WASHINGTON – Nikko Drake, 33, of Washington, D.C., has been found guilty by a jury of aggravated assault while armed for shooting a woman…
PHILADELPHIA, PA – A Philadelphia man was randomly attacked and stabbed while waiting for his Chinese food takeout order at the New Mandarin Restaurant on Germantown Avenue last weekend. Police…
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert…
United States Attorney Alison J. Ramsdell announced that a former Box Elder Police Department officer who resided at Ellsworth Air Force Base, near Rapid City, South Dakota, was sentenced on…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marlon Valoy De La Rosa, age 23, of Bronx, New York, was sentenced on June…
Seattle – A 57-year-old member of the Lummi Nation was sentenced today in U.S. District Court in Seattle to 30 years in prison for aggravated sexual abuse, announced U.S. Attorney…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Eddie Gomez, 30, of Albuquerque, was sentenced today to 20 years in prison…
ATLANTA – Theresa Pickering has been arraigned on federal charges of health care fraud, aggravated identity theft, and distribution of controlled substances. Pickering was indicted by a federal grand jury…
RALEIGH, N.C. – A Fayetteville woman was arrested today on charges of Embezzlement, Bank Fraud, and Aggravated Identity Theft. The Indictment alleges that Gay Cameron Tucker, 63, of Fayetteville, embezzled…
TALLAHASSEE, FLORIDA – Jennifer Woods, 46, of Panama City, Florida, and Jeffrey Cannon, 48, of Orlando, Florida, were sentenced on March 9, 2022, and today, respectively, after previously pleading guilty…
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today…
FRESNO, Calif. — Leah Guillen, 39, of Madera, was sentenced today by U.S. District Judge Dale A. Drozd to three years and three months in prison for bank fraud and…
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Joshua Maywalt (42, Tampa) to five years and five months in federal prison for healthcare fraud, aggravated identity theft,…
CAMDEN, N.J. – An Indian national was indicted for immigration documents fraud and aggravated identity theft, U.S. Attorney Philip R. Sellinger announced today. Rohit Kumar, 30, of West Bengal, India,…
ST. THOMAS, USVI – United States Attorney Delia L. Smith announced today that Veron Venita Goulbourne, 60, a Jamaican national, has been charged with being present in the United States…
COLUMBIA, SOUTH CAROLINA —Alexander Lee Dickerson, 32, of Columbia, has pleaded guilty to felon in possession of a firearm and ammunition. Evidence obtained in the investigation revealed that on February 7,…
PHILADELPHIA, PA (POLICE BLOTTER) – On May 17, 2022, at approximately 8:30 PM, an unknown male was captured on surveillance video climbing a barbed wire fence around a facility located…
PORTLAND, Maine: A Massachusetts man was sentenced in federal court for conspiring to commit bank fraud, aggravated identity theft and for committing criminal contempt while on pretrial release, U.S. Attorney…
United States Attorney Alison J. Ramsdell announced that a Todd County, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child. Kevin…
A federal jury today convicted a man for sexually abusing a 13-year-old minor in his Claremore home in 2014 and 2015, announced U.S. Attorney Clint Johnson. Gary Dumont Riggs, 77,…