NEWARK, N.J. – A Jersey City attorney was charged with defrauding his clients of more than two million dollars, U.S. Attorney Philip R. Sellinger announced today. James R. Lisa, 67, …
Aggravated
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ALEXANDRIA, Va. – A federal jury convicted an El Salvadorian citizen last week on charges of illegal reentry subsequent to an aggravated felony. According to court records and evidence presented …
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PHOENIX, Ariz. – James Thomas Andrew McCarty, 22, of Charlotte, North Carolina, and formerly of Kayenta, Arizona, was arrested on Wednesday, December 14, 2022, following a federal grand jury indictment …
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PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence with wire fraud and aggravated …
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Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina …
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HIDALGO, Texas—U.S. Customs and Border Protection, Office of Field Operations (OFO) at the Hidalgo International Bridge apprehended Inocencio Hernandez, a male Mexican national and lawful permanent resident from Donna, Texas …
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PROGRESO, Texas – U.S. Customs and Border Protection (CBP) Field Operations officers at the Progreso International Bridge arrested two men returning from Mexico this weekend after learning they had outstanding …
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PRESIDIO, Texas – U.S. Customs and Border Protection officers working at the Port of Presidio, Presidio, Texas apprehended a man with an outstanding warrant for aggravated assault of a child. “The …
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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tomi Moscat-Lara, age 44, a native and citizen of the Dominican Republic, was sentenced by …
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You are here FOR IMMEDIATE RELEASE Tuesday, November 22, 2022 Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging Jerry …
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TRENTON, NJ – On Monday, November 14th, at approximately 0243 hours, police responded to 409 Breunig Avenue on a report of aggravated assault. The victim was found complaining of pain …
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Tampa, Florida – United States Attorney Roger B. Handberg announces that Raul Gonzalez (63, Seffner) has pleaded guilty to one count of aggravated identity theft. Gonzalez faces a mandatory sentence …
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PIERRE – United States Attorney Alison J. Ramsdell announced today that a McLaughlin, South Dakota, man convicted of two counts of Aggravated Sexual Abuse of a Child and one count …
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PHILADELPHIA, PA – An argument at a Philadelphia gas station escalated when a man threw a large rock in the face of another man. According to police, the incident happened …
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Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Christopher Alholm (39, Clearwater) to five years and six months in federal prison for conspiracy to commit bank fraud …
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SAN JUAN, Puerto Rico – On October 28, 2022, a federal grand jury returned a 40-count superseding indictment charging eight individuals with conspiracy to commit bank fraud, wire fraud, access …
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CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney …
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Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Milton Guillermo Segarra-Bartolomei (44, Kissimmee) to three years in federal prison, followed by three years of supervised release, for …
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Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Anthony Jermaine Robinson (31, Covington, Georgia) with conspiracy to commit bank fraud, seven counts …
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TUCSON, Ariz. – Harrison Shirley, 46, of Fort Defiance, Arizona, was sentenced on October 24, 2022, by United States District Judge Scott H. Rash to 390 months in prison, followed …
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SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and …
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STATESVILLE, N.C. – A federal grand jury sitting in Statesville has convicted Spenc’r Denard Rickerson, 35, of Claremont, N.C., of bank robbery, wire fraud, and aggravated identity theft, announced Dena …
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SACRAMENTO, Calif. — Kimberly Acevedo, 52, 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 …
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SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 in restitution for nine counts …
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INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated identity theft. The defendants had …