Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, …
Tag:
Charged
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- Department of Justice Press ReleasesGovernment News
Arkansas Man Charged in $100 Million COVID-19 Health Care Fraud Scheme
by DOJ Pressby DOJ PressA federal grand jury in the Western District of Arkansas returned an indictment yesterday charging an Arkansas man who owned or managed numerous diagnostic testing laboratories with health care fraud …
- Department of Justice Press ReleasesGovernment NewsNew Jersey News
Two New Jersey, One New York Securities Claims Aggregators Arrested and Charged with $40M Fraud
by DOJ Pressby DOJ PressPHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Cammarata, 47, of Monmouth Beach, NJ; Erik Cohen, 40, of Manalapan, NJ; and David Punturieri, 41, of Staten …
- Department of Justice Press Releases
Little Eagle Woman Charged with Distribution of a Controlled Substance Resulting in Death
by DOJ Pressby DOJ PressActing United States Attorney Dennis R. Holmes announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance Resulting …
- Department of Justice Press Releases
Mexican National Charged with Possessing Firearms, Methamphetamine in Checked Luggage at MSP Airport
by DOJ Pressby DOJ PressST. PAUL, Minn. – A federal criminal complaint has been filed against a Mexican national after TSA agents at Minneapolis-St. Paul International Airport found firearms and methamphetamine in his luggage, …
- Department of Justice Press ReleasesGovernment News
Seven KC-Area Defendants Charged in Cocaine Conspiracy
by DOJ Pressby DOJ PressKANSAS CITY, Mo. – Seven residents of the Kansas City, Missouri, metropolitan area have been indicted by a federal grand jury for their roles in a conspiracy to distribute cocaine. …
- Department of Justice Press Releases
California Man Charged with Assault and Interference with a Flight Crew
by DOJ Pressby DOJ PressDENVER – Brian Hsu, age 20, of Irvine, California, has been charged by criminal complaint with interference with a flight crew and assault within the special aircraft jurisdiction of the …
- Department of Justice Press Releases
Leaders of Violent Chicago Street Gang and Several Members and Associates Charged in Federal Racketeering Indictment
by DOJ Pressby DOJ PressCHICAGO — A federal indictment unsealed today charges 13 alleged leaders, members, and associates of the Wicked Town faction of the Traveling Vice Lords street gang with participating in a …
- Government News
Gree Appliance Companies charged with failure to report dangerous dehumidifiers and agree to $91 million resolution
by DOJ Pressby DOJ PressLOS ANGELES – A Chinese appliance manufacturer and two of its subsidiaries have agreed to resolve criminal charges for failing to notify the U.S. Consumer Product Safety Commission (CPSC) that …
- Department of Justice Press Releases
WASHINGTON MAN ARRESTED AND CHARGED FOR POSSESING OVER 400 GRAMS OF FENTANYL
by DOJ Pressby DOJ PressActing United States Attorney Bob Murray announced today that DIEGO AGUILAR-VALDOVINOS, age 38 of Federal Way, Washington, was arrested and charged with possession with intent to distribute Fentanyl. Aguilar-Valdovinos appeared …
- Department of Justice Press Releases
Hartford Man Charged with Offenses Stemming from Theft of Firearms from South Windsor Warehouse
by DOJ Pressby DOJ PressLeonard C Boyle, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and South Windsor Police Chief Kristian Lindstrom today …
- Department of Justice Press Releases
Maine Tax Preparer Charged with Defrauding Clients
by DOJ Pressby DOJ PressALBANY, NEW YORK – Sean O’Hare, age 53, of South Portland, Maine, was arraigned today on an indictment accusing him of committing wire fraud. The announcement was made by United …
- Maryland NewsOMG!Police Blotter
He stabbed and killed father in front of his 9-year-old daughter over skateboard beef
BALTIMORE, MARYLAND – On March 29, 2021, at approximately 9:11 p.m., Southeast District patrol officers were dispatched to the 200 block of Conkling Street to investigate a reported assault. When …
- Department of Justice Press Releases
El Salvadoran National Charged With Illegal Re-Entry of a Deported Alien Previously Convicted of a Felony
by DOJ Pressby DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
- Department of Justice Press Releases
Monroe Man Charged with Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering
by DOJ Pressby DOJ PressSHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Monroe, Louisiana man with fraudulently obtaining more than $1.1 million in Paycheck Protection Program (PPP) and Economic …
- Department of Justice Press Releases
Lost Creek Man Charged With Attempted Enticement Of A Minor To Engage In Prostitution And Sexual Activity
by DOJ Pressby DOJ PressWILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Frank A. Nork, age 47, of Lost Creek, Pennsylvania, was indicted today by a federal …
- Department of Justice Press Releases
Honduran National Charged with Transnational Cocaine Trafficking and Money Laundering Extradited to the United States
by DOJ Pressby DOJ PressMiami, Florida – Fredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin. …
- Department of Justice Press ReleasesGovernment News
Former Operations And Marketing Director At Lifeway Credit Union Charged With Fraud
by DOJ Pressby DOJ PressNASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart …
- Department of Justice Press ReleasesGovernment News
Minnesota Man Charged With Computer Intrusion And Illegally Streaming Content From Four Major Professional Sports Leagues
by DOJ Pressby DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of …
- Department of Justice Press ReleasesGovernment News
South Carolina Man Charged With Robbing Jewelry Store
by DOJ Pressby DOJ PressHARRISBURG, – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 27, 2021, Christopher Demarcus Bethea, age 47, of South Carolina, was indicted by …
- Pets and AnimalsPolice Blotter
Lee Count man charged after beating, stabbing dog
by Jeff Jonesby Jeff JonesLEE COUNTY, AL – On October 22, 2021 the Lee County Sheriff’s Office received information from Lee County Animal Control that an injured dog had been located in the 20000 …
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TEANECK, NJ – Bergen County Prosecutor Mark Musella announced the arrest of JAIRROD SHANNON (DOB: 5/07/2001; single; unemployed) of 1434 Queen Anne Road, Apartment 2, Teaneck, NJ on charges of …
- New Jersey NewsNorth Jersey NewsPolice Blotter
Man charged for murder of Northvale woman with hammer
NORTHVALE, NJ – Bergen County Prosecutor Mark Musella announced the arrest of Christian V. Giron (DOB: 7/03/1997; single; warehouse worker) of 21 Harriot Avenue, Harrington Park, New Jersey on charges …
- New Jersey NewsNorth Jersey NewsPolice BlotterSports
Fencing coach charged with sexual assault against 16-year-old girl, another teen student
BRIDGEWATER, N.J. – Somerset County Prosecutor Michael H. Robertson, Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor and Bridgewater Township Chief of Police Paul Payne announced the …
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BRANCHBURG Township, N.J. – Somerset County Prosecutor Michael H. Robertson and Somerset County Prosecutor’s Office Chief of County Detectives John W. Fodor announced the arrest of Robert Raymond Piel Jr., …