PITTSBURGH, PA — Pittsburgh Police Violent Crime Division detectives have successfully apprehended a suspect in connection with a triple shooting that resulted in one fatality. The incident occurred on the …
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FRANKLIN TWP., NJ — Somerset County Prosecutor John P. McDonald, alongside Chief of County Detectives Francisco Roman Jr. and Franklin Township Public Safety Director Quovella M. Maeweather, announced the arrest …
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WASHINGTON, DC – Detectives from the Metropolitan Police Department’s Third District have successfully apprehended a suspect in connection with a stabbing incident that resulted in injuries to three adult males. …
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Attachments: In partnership with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, A Safe …
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The defendant and the victim had been in a previous romantic relationship, broken up, and then reunited for four days when, on July 27, …
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In collaboration with the United States Attorney’s Offices for the Eastern, Middle and Western Districts of North Carolina and the Victim Services Interagency Council of North Carolina, the Wake County …
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Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a Machinegun
by Indira Patelby Indira PatelChampion, aka “Big Money,” pleaded guilty on December 19, 2023, to conspiracy to interfere with interstate commerce by robbery (known as conspiracy to commit a Hobbs Act robbery) and …
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Glover, age 62, of Clarksburg, was found guilty by a jury today on seven counts of drug trafficking and one count of maintaining a drug-involved premises after a four-day trial. …
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Two Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud Scheme
by Indira Patelby Indira PatelEdward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in …
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On March 27, 2020, the President of the United States signed into law the CARES Act, which provided emergency assistance, administered by the United States Small Business Administration (SBA), to …
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Cheswick Resident Sentenced to Prison for Failure to Register as Sex Offender
by Indira Patelby Indira PatelUnited States District Judge W. Scott Hardy imposed the sentence on Roy W. Knoch, 51. PITTSBURGH, Pa. – A resident of Cheswick, Pennsylvania, has been sentenced in federal court to …
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Illinois Man Sentenced to Federal Prison for Methamphetamine and Heroin Crimes
by Indira Patelby Indira PatelMichael Garrick Denson, age 34, from Illinois, received the prison term after a September 14, 2023 jury verdict finding him guilty of one count of conspiracy to distribute methamphetamine and …
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Former Employee Convicted of Defrauding His Employer Sentenced to Five Years in Federal Prison
by Indira Patelby Indira PatelJames Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a …
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Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire …
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Mississippi Tax Preparer Sentenced to Prison in False Tax Return Conspiracy
by Indira Patelby Indira PatelAccording to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false …
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Majors was sentenced to 24 months in prison followed by 2 years of supervised release. SOUTH BEND – Andrew Majors, 46 years old, of South Bend, Indiana, was sentenced by …
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Savoy, Illinois Man Sentenced to 15 years in Prison for Sexual Exploitation of a Minor
by Indira Patelby Indira PatelAt the sentencing hearing, the government presented evidence that in October of 2021, Berry brought a minor to his home, sexually assaulted her, and recorded the acts on video. Peoria, …
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Tri-Cities Man Sentenced to Federal Prison for Receipt of Child Pornography
by Indira Patelby Indira PatelJudge Dimke’s comments at sentencing focused on the impact on the victims and how the children in this case have been affected for the rest of their lives. Judge Dimke …
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Three Charged for Fraudulently Seeking $2.9 Billion in COVID-19 Tax Credits
by Indira Patelby Indira PatelRudolph Johnson, Frantz Pasteur, and Frederick Anderson, all of Irvington, New Jersey, are each charged by complaint with one count of conspiracy to file false claims against the government and …
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Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
by Indira Patelby Indira PatelTwo other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced …
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Bank Insider Charged with Obstruction after Making False Statements to Agents About Accepting Bribes
by Indira Patelby Indira PatelGerardo Fermin Aquino Vargas, 38, of Hollywood, Florida, is charged by complaint with one count of obstruction of justice. Aquino had his initial appearance today before U.S. Magistrate Judge Jared …
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Las Vegas Man Sentenced To Prison For COVID-19 Relief Loan Scheme Committed While On Supervised Release
by Indira Patelby Indira PatelAccording to court documents, at the time of the fraud scheme, Arian Anthony Bailey, 34, was serving a term of federal supervised release for felony drug and gun convictions. While …
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Kennewick Drug Trafficker Sentenced to Prison for Possessing More Than a Dozen Weapons
by Indira Patelby Indira PatelAccording to court documents and information presented at the sentencing hearing, on January 7, 2023, an assault victim arrived at a hospital in the Tri-Cities, bleeding and missing several teeth. …
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Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans
by Indira Patelby Indira PatelAccording to the evidence at trial, from May 5, 2020 through July 25, 2020, the Harrises submitted materially false applications to the Small Business Administration (SBA), to obtain Economic Injury …
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“Operation SLO Ride” Dismantles Major Drug Trafficking Organization in Tulare County
by Indira Patelby Indira PatelAnnouncing the results of Operation SLO Ride today are U.S. Attorney Phillip A. Talbert, DEA Special Agent in Charge Brian M. Clark, Tulare County Sheriff Mike Boudreaux, Central Valley California …