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Tag:

charges

  • Department of Justice Press Releases

    Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges

    by DOJ Press January 7, 2023
    by DOJ Press January 7, 2023

    Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in …

  • Department of Justice Press Releases

    Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits

    by DOJ Press January 6, 2023
    by DOJ Press January 6, 2023

    Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire …

  • Department of Justice Press Releases

    Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun Charges

    by DOJ Press January 6, 2023
    by DOJ Press January 6, 2023

    CONTACT:    Barbara BurnsPHONE:    (716) 843-5817FAX #:    (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Douglas Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District …

  • Department of Justice Press Releases

    U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters

    by DOJ Press January 6, 2023
    by DOJ Press January 6, 2023

    Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud …

  • Department of Justice Press Releases

    West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit Videos

    by DOJ Press January 6, 2023
    by DOJ Press January 6, 2023

              LOS ANGELES – A resident of the Westside of Los Angeles pleaded guilty today to federal criminal charges for using websites and apps such as Snapchat to meet and …

  • Department of Justice Press Releases

    Five Narcotics Traffickers Extradited From Curaçao to Face International Cocaine Distribution and Importation Charges

    by DOJ Press January 6, 2023
    by DOJ Press January 6, 2023

    Later today, Jo-Andy Christepher Marie Balentina, Joell Charles Marie Balentina, Sheriann Ann Marie Bryan, Leon George Hall, and Edlyson Reuel Elias Sophia will be arraigned at the federal courthouse in …

  • Breaking NewsMaryland NewsOMG!Police BlotterSchoolsWeird and Strange News

    12-year-old who brought gun to school will face no charges due to criminal justice reform

    by Jeff Jones January 6, 2023
    by Jeff Jones January 6, 2023

    FT. MEADE, MD – A 12-year-old student brought a handgun, with a loaded magazine and loose ammunition his backpack to school on Thursday, but Maryland’s Juvenile Justice Reform Bill (HB …

  • Breaking NewsNew York City NewsNew York NewsPets and AnimalsPolice Blotter

    Animal cruelty and torture charges filed against Philadelphia man with malnourished puppies in Queens

    by Adam Devine January 5, 2023
    by Adam Devine January 5, 2023

    NEW YORK, NY – A Philadelphia man has been charged for torture and failing to provide food and drink to a group of puppies in his possession. Queens District Attorney …

  • Department of Justice Press Releases

    Doddridge County man who engaged in shootout with police indicted on federal gun charges

    by DOJ Press January 5, 2023
    by DOJ Press January 5, 2023

    CLARKSBURG, WEST VIRGINIA – A Doddridge County, West Virginia, man was indicted on federal firearm charges after engaging in a shootout with law enforcement last spring. Richard Edward America, III, …

  • Department of Justice Press Releases

    Two Men Guilty of Federal Charges Related to January 2022 Shooting in Davenport

    by DOJ Press January 5, 2023
    by DOJ Press January 5, 2023

    DAVENPORT, IA – On January 4, 2023, a federal jury convicted a Davenport man of being a felon in possession of a firearm related to his involvement in a January …

  • Department of Justice Press Releases

    Wilmot Man Sentenced to 115 Months in Prison on Firearms Charges

    by DOJ Press January 4, 2023
    by DOJ Press January 4, 2023

                CONCORD, N.H. – United States Attorney Jane E. Young announced that Corey Donovan, 40, previously of Wilmot, was sentenced to 115 months of imprisonment …

  • Breaking NewsMercer County NewsNew Jersey NewsPolice Blotter

    Two arrested on gun charges during traffic stop in Trenton

    by Charlie Dwyer January 4, 2023
    by Charlie Dwyer January 4, 2023

    TRENTON, NJ – Two men were arrested and charged on gun charges after police pulled their vehicle over for not having a front license plate and tinted windows. On Christmas …

  • US and World News

    Accused Paul Pelosi attacker pleads not guilty to state charges

    by Reuters December 28, 2022
    by Reuters December 28, 2022

    By Kanishka Singh (Reuters) – The Canadian man accused of breaking into the San Francisco home of U.S. House of Representatives Speaker Nancy Pelosi and striking her 82-year-old husband, Paul, …

  • Department of Justice Press Releases

    Gas Station Shooting Leads to Federal Firearm Charges

    by DOJ Press December 28, 2022
    by DOJ Press December 28, 2022

    DETROIT – A shooting in broad daylight at a gas station in Detroit has led to federal firearm charges, United States Attorney Dawn N. Ison announced today. Ison was joined …

  • Department of Justice Press Releases

    Former Border Patrol Agent Sentenced to More Than 12 Years on Bribery, Firearms, and Narcotics Charges

    by DOJ Press December 27, 2022
    by DOJ Press December 27, 2022

    TUCSON, Ariz. – Ramon Antonio Monreal-Rodriguez, 36, of Vail, Arizona, was sentenced on December 14, by United States District Judge James A. Soto, to 152 months in prison and ordered …

  • Department of Justice Press Releases

    Multi-Agency Investigation Leads to Charges Against 13 Alleged Members of a Tucson-Area Drug Trafficking Organization

    by DOJ Press December 23, 2022
    by DOJ Press December 23, 2022

    TUCSON, Ariz. – A federal grand jury in Tucson, Arizona, returned a 19-count indictment on November 10, 2022, against 10 current or former southern Arizona residents, including: Alberto Gabriel Aranda-Ramon, …

  • Business News

    France’s Safran to pay $17.2 million to settle China bribery charges in U.S. probe

    by Reuters December 23, 2022
    by Reuters December 23, 2022

    (Reuters) – French jet engine maker Safran SA will pay about $17.2 million as part of a settlement with the U.S. Justice Department over bribes its subsidiaries allegedly paid in …

  • Department of Justice Press Releases

    Federal Grand Jury in Maryland Charges Virginia Man for Illegal Possession of a Firearm and Ammunition

    by DOJ Press December 22, 2022
    by DOJ Press December 22, 2022

    Greenbelt, Maryland – A federal grand jury has returned an indictment charging Lavar William Henderson, age 44, of Richmond, Virginia, for the federal charge of being a felon in possession …

  • Conservative TimesGovernment NewsOpinion - EditorialPoliticsTop HeadlinesTrending NewsUS and World News

    SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says 

    by The Daily Caller December 22, 2022
    by The Daily Caller December 22, 2022

    SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says  John Hugh DeMastri on December 21, 2022 Former business associates of disgraced former …

  • Department of Justice Press Releases

    Kansas Man Indicted on Cocaine and Firearms Charges

    by DOJ Press December 21, 2022
    by DOJ Press December 21, 2022

    WICHTA, KAN. – A federal grand jury in Wichita returned an indictment charging a Kansas man with crimes related to drug trafficking and firearms. According to court documents, Clinton Bruner, …

  • Department of Justice Press Releases

    Massachusetts Woman Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach

    by DOJ Press December 20, 2022
    by DOJ Press December 20, 2022

    Defendant Accused of Assaulting an Officer             WASHINGTON — A Massachusetts woman was arrested on felony charges, including assaulting a law enforcement officer, for her …

  • Department of Justice Press Releases

    Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler

    by DOJ Press December 19, 2022
    by DOJ Press December 19, 2022

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and …

  • Department of Justice Press Releases

    District Man Pleads Guilty Mid-Trial to Hate Crimes Charges

    by DOJ Press December 16, 2022
    by DOJ Press December 16, 2022

                WASHINGTON – Norman Wilson, 40, of Washington, D.C., pleaded guilty today, mid-trial, to charges stemming from two assaults in which he targeted Hispanic individuals …

  • US and World News

    Father of accused Illinois gunman faces charges in July 4 parade mass shooting

    by Reuters December 16, 2022
    by Reuters December 16, 2022

    By Steve Gorman (Reuters) – An Illinois prosecutor has filed felony charges against the father of the man accused of opening fire on a crowd watching a July Fourth parade …

  • Department of Justice Press Releases

    Iowa Man Found Guilty of All Counts, Including Felony Charges, Related to Capitol Breach

    by DOJ Press December 16, 2022
    by DOJ Press December 16, 2022

    Defendant Committed Several Assaults During a 15 Minute Period             WASHINGTON – An Iowa man was found guilty in the District of Columbia of all …

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