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charges

Owner of Counseling Agency and Supervising Manager Plead Guilty to Conspiracy to Commit Healthcare Fraud Charges

October 26, 2021
Owner of counseling agency and supervising manager plead guilty to conspiracy to commit healthcare fraud charges - photo licensed by shore news network.

SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two individuals have entered guilty pleas before United States District Judge Donald …

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South Carolina Man Pleads Guilty to Distribution of Methamphetamine, International Money Laundering, Gun Charges

October 26, 2021
South carolina man pleads guilty to distribution of methamphetamine, international money laundering, gun charges - photo licensed by shore news network.

ABINGDON, Va.  – A Greenville, South Carolina man, who formerly resided in Bristol, Virginia, pleaded guilty last week to distributing methamphetamine, international money laundering, possessing …

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Upshur County man admits to carjacking and firearms charges

October 26, 2021
Upshur county man admits to carjacking and firearms charges - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Chad C. Newcome, of Rock Cave, West Virginia, has admitted to carjacking and firearms charges, United States Attorney William J. Ihlenfeld, …

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Iowa Man with Prior Federal Drug Conviction Pleads Guilty to Heroin and Firearm Charges

October 26, 2021
Iowa man with prior federal drug conviction pleads guilty to heroin and firearm charges - photo licensed by shore news network.

Steven Springer, 54, from Hampton, Iowa, pled guilty on October 21, 2021, in federal court in Sioux City, to conspiracy to distribute heroin while possessing …

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Twelve Plead Guilty to Tax and Immigration Charges after Undercover Operation Marking Largest Criminal Tax Case in Pee Dee History

October 26, 2021
Irs,tax check,filing taxes,tax deadline

Florence, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that 12 individuals across seven construction-related companies have pleaded guilty to charges …

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Indictment Unsealed Charges Three in Fraud Scheme Targeting Rhode Island Seniors

October 25, 2021
Pile of money

PROVIDENCE, R.I. – A federal indictment unsealed in U.S. District Court in Providence on Friday charges three individuals with allegedly participating in a so called …

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Additional Carjacking and Firearm Charges Added to Federal Indictment Accusing Chicago Man of Murdering Rideshare Driver

October 25, 2021
Handcuffs

CHICAGO — A newly filed federal indictment adds additional carjacking and firearm charges against a Chicago man accused of murdering a rideshare driver during a …

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Newton County Man Arrested on Numerous Charges Relating to Sex Offenses Against Children

October 24, 2021
Newton county man arrested on numerous charges relating to sex offenses against children - photo licensed by shore news network.

Decatur, GA (October 18, 2021) – A Newton County man has been arrested in a joint GBI, Oconee County Sheriff’s Office, and  Newton County Sheriff’s …

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North Man Arrested on Child Sexual Abuse Material and Related Charges

October 24, 2021
North man arrested on child sexual abuse material and related charges - photo licensed by shore news network.

NORTH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Kirkland Lee Craven, 21, of North, S.C., on four charges connected to …

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Camden Man Arrested on Criminal Solicitation of a Minor and Related Charges

October 24, 2021
Camden man arrested on criminal solicitation of a minor and related charges - photo licensed by shore news network.

COLUMBIA, S.C. – South Carolina Attorney General Alan Wilson announced the arrest of Walter Clyde Huggins, 45, of Camden, S.C., on two charges connected to …

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Pickens County Man Arrested on Child Sexual Abuse Material* Charges

October 24, 2021
Pickens county man arrested on child sexual abuse material* charges - photo licensed by shore news network.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Conor Lee McCallister, 27, of Easley, S.C., on six charges connected to the …

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Utica Man Pleads Guilty to Drug Trafficking Charges

October 23, 2021
Utica man pleads guilty to drug trafficking charges - photo licensed by shore news network.

SYRACUSE, NEW YORK – Anulfo Fernandez, age 42, of Utica, New York, pled guilty today to possessing and intending to distribute heroin in the Utica …

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Saint Charles Parish Area Drug Traffickers Plead Guilty to Federal Charges

October 23, 2021
Saint charles parish area drug traffickers plead guilty to federal charges - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that, on October 19, 2021, DUVELL LONDON, JR., 41, of St. Rose, La., and JEREMY LEVANDA, …

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Rapid City Man Found Guilty of Multiple Firearm Charges

October 22, 2021
Rapid city man found guilty of multiple firearm charges - photo licensed by shore news network.

Acting United States Attorney Dennis R. Holmes announced that Eric Ladeaux, age 35, of Rapid City, South Dakota, was found guilty of two counts of …

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Previously Convicted Fraudster Is indicted On Federal Charges

October 22, 2021
Previously convicted fraudster is indicted on federal charges - photo licensed by shore news network.

CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. …

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CEO Of East Bay-Based Internet Companies Marketing Child-Friendly Services Indicted On Wire Fraud And Securities Fraud Charges

October 20, 2021
Ceo of east bay-based internet companies marketing child-friendly services indicted on wire fraud and securities fraud charges - photo licensed by shore news network.

SAN FRANCISCO – A federal grand jury has indicted Alan Anderson, charging him with wire fraud and securities fraud charges related to a scheme to …

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Federal Charges Against Former San Francisco PUC General Manager Expanded To Include Bank Fraud Conspiracy

October 20, 2021
Federal charges against former san francisco puc general manager expanded to include bank fraud conspiracy - photo licensed by shore news network.

SAN FRANCISCO – A federal indictment filed today charges Harlan Kelly, the former General Manager of the San Francisco Public Utilities Commission (PUC), and Victor …

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Barbour County man indicted on drug charges

October 20, 2021
Barbour county man indicted on drug charges - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Austin Jay Robinson, of Belington, West Virginia, was indicted today on drug charges, United States Attorney William J. Ihlenfeld, II announced. …

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Hardy and Grant County residents indicted on drug charges

October 20, 2021
Hardy and grant county residents indicted on drug charges - photo licensed by shore news network.

ELKINS, WEST VIRGINIA – Scott Allen Greenwalt, of Moorefield, West Virginia, and Tonda Marie Hixenbaugh, of Petersburg, West Virginia, were indicted today on drug charges, …

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Maryland Nuclear Engineer and his wife indicted on national security charges

October 20, 2021
Maryland nuclear engineer and his wife indicted on national security charges - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of Annapolis, Maryland, were indicted today by a Grand Jury in Elkins, West Virginia, on national …

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Pittsburgh Man Pleads to Heroin, Firearms Charges

October 20, 2021
Pittsburgh man pleads to heroin, firearms charges - photo licensed by shore news network.

PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David …

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Eagle Grove Man Pleads Guilty to Meth Charges

October 20, 2021
Eagle grove man pleads guilty to meth charges - photo licensed by shore news network.

A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle …

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Jan. 6 Committee Clears Way For Steve Bannon To Be Held In Contempt Of Congress, Face Criminal Charges

October 20, 2021

The select committee investigating the Capitol riot on Jan. 6 backed a report Tuesday evening recommending that Steve Bannon, a one-time aide to former President …

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Substitute Teacher Pleads Guilty to Sextortion Charges

October 19, 2021
Substitute teacher pleads guilty to sextortion charges - photo licensed by shore news network.

ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. …

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Two Sentenced on Drug Trafficking Charges

October 19, 2021

Jackson, Miss. – Two Jackson men were sentenced to prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J. LaMarca and …

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Home Security Footage Leads to Ammunition and Drug Charges for Convicted Felon

October 19, 2021
Home security footage leads to ammunition and drug charges for convicted felon - photo licensed by shore news network.

OKLAHOMA CITY – Today, KEENO KJUAN GULLEY, 38, of Oklahoma City, was arraigned on federal charges of drug dealing and possessing ammunition after he had …

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U.S. Attorney Announces Charges Against Two Defendants Relating To Armed Robbery In Ossining That Resulted In The Death Of A Co-Conspirator

October 19, 2021
U. S. Attorney announces charges against two defendants relating to armed robbery in ossining that resulted in the death of a co-conspirator - photo licensed by shore news network.

Damian Williams, the U.S. Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal …

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Fraudster Convicted in Maryland After Seven Day Trial for Federal Money Laundering Conspiracy Charges Related to International Fraud Scheme

October 19, 2021October 18, 2021
Pile of money

Greenbelt, Maryland – A federal jury convicted Eunice Nkongho, a/k/a “Eunice Bisong,” age 40 of California, on October 15, 2021, after a seven day trial, …

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Four Non-Citizens from the Dominican Republic Face Charges for Smuggling 43 Haitians into Mona Island, Puerto Rico

October 18, 2021
Four non-citizens from the dominican republic face charges for smuggling 43 haitians into mona island, puerto rico - photo licensed by shore news network.

Border Patrol warns of the dangers and consequences of irregular migration AGUADILLA, Puerto Rico –Four men from the Dominican Republic appeared this week before the …

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Aiken County Man Arrested on Criminal Sexual Conduct with a Minor and Related Charges

October 18, 2021
Aiken county man arrested on criminal sexual conduct with a minor and related charges - photo licensed by shore news network.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Matthew Ramon Drayton, 23, of Aiken, S.C., on two charges connected to …

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Carencro Man Sentenced on Firearms Charges

October 16, 2021
Carencro man sentenced on firearms charges - photo licensed by shore news network.

LAFAYETTE, La. – Terrance R. Jones, 27, of Carencro, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays to 80 months (6 …

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Pine Ridge Man Acquitted of Assault Charges

October 16, 2021
Pine ridge man acquitted of assault charges - photo licensed by shore news network.

Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man was acquitted of Assault with a Dangerous Weapon, Assault Resulting …

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Marine who criticized Biden’s botched Afghanistan withdrawal guilty on all charges

October 15, 2021
Marine who criticized biden's botched afghanistan withdrawal guilty on all charges - photo licensed by shore news network.

Jennie Taer on October 15, 2021 The Marine whose outspoken social media posts criticizing military leaders for the U.S. withdrawal from Afghanistan received a final …

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Dodge County Man Indicted on Impersonating a Federal Officer and Firearm Charges

October 15, 2021

 

Three Men Arrested and Face Charges Related to the Oct. 9 death of a Tulsa Man

October 15, 2021
Three men arrested and face charges related to the oct. 9 death of a tulsa man - photo licensed by shore news network.

Three men face federal charges related to the alleged homicide of a Tulsa man whose body was discovered in his front yard Oct. 9, 2021, …

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Robertsdale Man Sentenced to 15 Years on Drug and Firearms Charges

October 15, 2021
Robertsdale man sentenced to 15 years on drug and firearms charges - photo licensed by shore news network.

MOBILE, AL – A Robertsdale man was sentenced today to 15 year in prison for possession with intent to distribute methamphetamine, felon in possession of …

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Superseding Indictment Charges Mexican Mafia Member and Associates with Murdering Inmate at Federal Jail in Downtown L.A.

October 15, 2021
Superseding indictment charges mexican mafia member and associates with murdering inmate at federal jail in downtown l. A. - photo licensed by shore news network.

          LOS ANGELES – A federal grand jury today returned a superseding indictment charging three Pomona-area gang members and Mexican Mafia associates with murdering an …

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Preston County man sentenced to 14 years for drug and firearms charges

October 14, 2021
Preston county man sentenced to 14 years for drug and firearms charges - photo licensed by shore news network.

CLARKSBURG, WEST VIRGINIA – David Ray Deberry, of Terra Alta, West Virginia, was sentenced today to 168 months of incarceration for drug and firearms charges, …

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Youngstown men appear in federal court on multiple drug charges

October 14, 2021
Youngstown men appear in federal court on multiple drug charges - photo licensed by shore news network.

WHEELING, WEST VIRGINIA – Kamron Eugene Miller, Sr. and Andre Duana Bundy, both of Youngstown, Ohio, are appearing today on multiple drug charges, United States …

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Marine Jailed After Criticizing Military Leaders For Afghanistan Withdrawal Found Guilty Of All Charges

October 14, 2021
Marine jailed after criticizing military leaders for afghanistan withdrawal found guilty of all charges - photo licensed by shore news network.

The marine who spoke out publicly against the U.S. withdrawal from Afghanistan was found guilty on all charges and specifications at a court-martial hearing Thursday, …

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U.S. Attorney Announces Charges Against 11 Members Of Money Laundering And Bank Fraud Ring

October 13, 2021
Pile of money

Damian Williams, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent-in-Charge of the New York Field …

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Charges filed in Jahmil Greenidge murder case

October 13, 2021
Charges filed in jahmil greenidge murder case - photo licensed by shore news network.

MAYS LANDING—In a cooperative investigation, with assistance from multiple law enforcement agencies, two men were arrested Tuesday, Oct. 12, and charged in connection to the …

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Maryland Nuclear Engineer and spouse arrested on espionage-related charges

October 13, 2021
Maryland nuclear engineer and spouse arrested on espionage-related charges - photo licensed by shore news network.

Jonathan and Diana Toebbe, both of Annapolis, Maryland, were arrested in Jefferson County, West Virginia by the Federal Bureau of Investigation (FBI) and the Naval …

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Maryland Nuclear Engineer and Spouse Arrested on Espionage-Related Charges

October 13, 2021
Maryland nuclear engineer and spouse arrested on espionage-related charges - photo licensed by shore news network.

Jonathan and Diana Toebbe, both of Annapolis, Maryland, were arrested in Jefferson County, West Virginia, by the FBI and the Naval Criminal Investigative Service (NCIS) …

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Federal Jury Convicts Russian Man of Visa Fraud and False Statement Charges

October 13, 2021
Federal jury convicts russian man of visa fraud and false statement charges - photo licensed by shore news network.

PORTLAND, Maine—A Russian man was convicted Thursday of conspiring to commit visa fraud, making false statements to a federal law enforcement agency and visa fraud …

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Birmingham Man Sentenced to 24 Years in Prison on Drug Charges

October 13, 2021
Birmingham man sentenced to 24 years in prison on drug charges - photo licensed by shore news network.

BIRMINGHAM, Ala. – A federal judge today sentenced a Birmingham man on drug charges, announced U.S. Attorney Prim F. Escalona and U.S. Postal Inspection Service …

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Pickens County Man Arrested on Criminal Sexual Conduct with a Minor and Related Charges

October 13, 2021
Pickens county man arrested on criminal sexual conduct with a minor and related charges - photo licensed by shore news network.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Kevin Jamal Jones, 46, of Easley, S.C., on seven charges connected to …

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Newberry County Man Arrested on Child Sexual Abuse Material* Charges

October 13, 2021
Newberry county man arrested on child sexual abuse material* charges - photo licensed by shore news network.

(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Daniel Chris Shepler, 36, of Prosperity, S.C., on seven charges connected to the …

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Teens arrested on robbery and gun charges

October 10, 2021
Teens arrested on robbery and gun charges - photo licensed by shore news network.

COLUMBUS, OH – On October 7, 2021, Columbus Police officers located two stolen motor vehicles that had been identified as having been used in other …

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Cocaine Base Distribution Charges Filed Against Two Defendants Operating in Burlington, Vermont

October 9, 2021
Cocaine base distribution charges filed against two defendants operating in burlington, vermont - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that Tyrish Stevenson, also known as “Skip,” 47, and Christopher Rivers, also …

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