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Tag:

charges

  • Department of Justice Press Releases

    Winnebago County Man Arrested on Federal Firearm and Drug Trafficking Charges

    by DOJ Press October 9, 2021
    by DOJ Press October 9, 2021

    ROCKFORD — A Winnebago County man has been indicted on federal firearm and drug trafficking charges. XZAVIOR SMITH, 22, of Roscoe, Ill., is charged with possession of a firearm as …

  • Police BlotterSouth Carolina News

    Beech Island Man Arrested on Criminal Solicitation of a Minor

    by DOJ Press October 8, 2021
    by DOJ Press October 8, 2021

    COLUMBIA, S.C. – South Carolina Attorney General Alan Wilson announced the arrest of James Michael Black, 40, of Beech Island, S.C., on two charges connected to the solicitation of a …

  • Department of Justice Press ReleasesGovernment News

    Co-Conspirator of Former Norfolk Sheriff Pleads Guilty to Bribery Scheme

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NORFOLK, Va. – A Franklin, Tennessee, man pleaded guilty yesterday to conspiracy to commit honest services mail fraud by paying bribes to secure medical services contracts for the Norfolk City …

  • Department of Justice Press Releases

    Boise Return Preparer Indicted for Tax Fraud

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    BOISE – A federal grand jury in Boise returned an indictment on September 15, 2021, charging a Boise man with aiding and assisting in the preparation of false tax returns. …

  • Department of Justice Press ReleasesGovernment News

    Felon Receives 57-Month Sentence for Firearm Possession

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Memphis, TN – Deeric Walton, 25, has been sentenced to 57 months in federal prison for being a felon in possession of a firearm. Acting U.S. Attorney Joseph C. Murphy …

  • Department of Justice Press Releases

    Ute Mountain Ute Tribal Member Sentenced to 20 Years in Federal Prison for Sex Crimes against Children

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    DURANGO – The U.S. Attorney’s Office for the District of Colorado announces that Blair Root House, age 63, of Towaoc, Colorado, was sentenced to twenty years in federal prison for …

  • Department of Justice Press ReleasesGovernment News

    Ex-President of Ohio Healthcare Management Company Sentenced to Prison in $59 Million Check Kiting Scheme Targeting S&T Bank

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PITTSBURGH, PA – The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed by three years of supervised …

  • Department of Justice Press ReleasesGovernment News

    New York Accountant Pleads Guilty to Conspiracy to Defraud the United States

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    A New York certified public accountant pleaded guilty today to conspiring with a small business owner to defraud the IRS. According to court documents, John Savignano, of White Plains, conspired …

  • Department of Justice Press Releases

    Ticket Broker Convicted in Scheme To Fraudulently Sell Chicago White Sox Tickets

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    CHICAGO — A federal jury has convicted a ticket broker on fraud charges for scheming to sell thousands of discounted Chicago White Sox tickets without the team’s authorization. BRUCE LEE, …

  • Department of Justice Press ReleasesGovernment News

    Former Taliban Commander Charged with Killing American Troops in 2008

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    A federal grand jury in New York unsealed a superseding indictment today charging an Afghanistan national with federal terrorism-related offenses spanning approximately 2007 to 2009 and stemming from his role …

  • Department of Justice Press ReleasesGovernment News

    Former Long Island Doctor Sentenced to Five Years in Prison for Conspiring to Illegally Distribute Oxycodone

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Earlier today, in federal court in Central Islip, Tameshwar Ammar, a former medical doctor in Roslyn, New York, was sentenced by United States District Judge Denis R. Hurley to five …

  • Department of Justice Press Releases

    Parkersburg Woman Sentenced to Federal Prison for Fentanyl Offense

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    CHARLESTON, W.Va. – A Parkersburg woman was sentenced today to 24 months in prison for using the United States Mail to facilitate fentanyl distribution. Audrey Mae Thompson, 40, previously admitted …

  • Department of Justice Press ReleasesGovernment News

    Meth Trafficker Receives Over 6 Years in Federal Prison

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    NEW BERN, N.C. – CiGi Potter, 37, of Pitt County North Carolina, was sentenced to 80 months in prison for conspiracy to possess with intent to distribute and distribution of …

  • Department of Justice Press Releases

    Dominican National Sentenced for Social Security Misuse and Theft of Government Money

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    BOSTON – A Dominican national was sentenced today in federal court in Boston for false representation of a Social Security number and theft of government money.  Ramon Hiciano, 64, a …

  • Department of Justice Press ReleasesGovernment News

    Alabama Woman Pleads Guilty to Two Counts of Providing False Statements During Purchases of Firearms in Central Illinois

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PEORIA, Ill. – An Alabama woman, April Alexandra Soriano, 31, formerly of the 1800 block of East Bertman Avenue, in Springfield, Illinois, pleaded guilty on October 6, 2021, to making …

  • Department of Justice Press Releases

    REALITY TELEVISION STAR BRITTISH “CIERRAH” WILLIAMS INDICTED FOR FRAUD CHARGES

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    St. Louis, MO – Brittish “Cierrah” Williams had her initial appearance today before U.S. Magistrate Judge Shirley P. Mensah.  Williams was indicted on September 22, 2001 with five felony charges …

  • Department of Justice Press ReleasesGovernment News

    Georgia Man Charged with Drug Trafficking in McLean County

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PEORIA, Ill. –Tidas Thompson, also known as Titus Thomas, 44, of Stockbridge, Georgia, was indicted on September 21, 2021, for charges related to drug trafficking and firearms. The indictment alleges …

  • Department of Justice Press Releases

    Former Alorton Police Officer Charged with Obtaining Funds From the Village of Alorton Police Department by Fraud

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    EAST ST. LOUIS, ILL. – Jay A. Cobb, 57, of Cahokia, Illinois, formerly a police officer with the  Village of Alorton Police Department, was charged in a one-count Indictment with …

  • Department of Justice Press ReleasesGovernment News

    Cedar Rapids Man Convicted of Attempted Enticement of a Minor and Traveling with Intent to Engage in Illicit Sexual Conduct

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PEORIA, Ill. – A federal jury deliberated for just under 90 minutes before returning a guilty verdict against Joseph Allen Wilcher, 40, of the 1800 block of Western Drive SW …

  • Department of Justice Press Releases

    Elyria Man Sentenced to Thirteen and a Half Years for Coordinating Armed Gas Station Robbery

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Acting U.S. Attorney Bridget M. Brennan announced that Jonathan Donnell, 33, of Elyria, Ohio, was sentenced today by Judge John R. Adams to thirteen and a half years imprisonment after …

  • Department of Justice Press ReleasesGovernment News

    Former Taliban Commander Charged With Killing American Troops In 2008

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, Mark J. Lesko, Acting Assistant Attorney General for National Security, Michael J. Driscoll, the Assistant Director-in-Charge of …

  • Department of Justice Press Releases

    Cut Bank man sentenced for strangulation, assault charges

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    GREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be …

  • Department of Justice Press Releases

    Two Canonsburg Residents Indicted on Fentanyl Possession and Distribution Charges

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen …

  • Department of Justice Press Releases

    Napoleon Grier Extradited From The Netherlands On Fraud Charges

    by DOJ Press October 7, 2021
    by DOJ Press October 7, 2021

    Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau …

  • Burlington County NewsCommunity NewsNew Jersey NewsOMG!Police Blotter

    Mount Laurel man facing even more charges for aggressive, racist attacks on neighbors

    by Dinesh Patel October 7, 2021
    by Dinesh Patel October 7, 2021

    MOUNT LAUREL, NJ – A Mount Laurel man who made national headlines for his racist tirade caught on video and shared on social media is now facing even more charges …

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