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Commit

Frederick County Businessman Sentenced to Federal Prison for Conspiracy to Commit Wire Fraud in Connection with Overcharging the U.S. Postal Service Under His Company’s Contract to Perform Maintenance and Repair Services at Postal Service Facilities

June 15, 2022

Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced

Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail

June 7, 2022

SAN JOSE – A federal jury convicted Vincent Gerald Garcia

Three Kenosha Area Men Enter Guilty Pleas for Conspiring to Commit Tax Fraud

June 3, 2022

United States Attorney Richard G. Frohling announced that on March

Orleans Parish Man Sentenced for Conspiracy to Commit Mail Fraud Offense

May 26, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today

Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

May 26, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today

Former Chief Executive Officer of Publicly Traded Company Pleads Guilty to Conspiracy to Commit Securities Fraud

May 24, 2022

Earlier today, in federal court in Central Islip, Christian Romandetti,

Indiana Woman Sentenced To 48 Months’ Imprisonment For Conspiracy To Commit Mail Fraud, Wire Fraud, And Money Laundering In Advance-Fee Fraud Scheme Targeting Deaf And Elderly

May 20, 2022

HARRISBURG – The United States Attorney’s Office for the Middle

Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties

May 20, 2022

Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland,

Former Union County Postal Employee Sentenced to Three Years in Prison for Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

May 17, 2022

NEWARK, N.J. – An Essex County, New Jersey, woman was

Jury Convicts Midlothian Family Members of Conspiracy to Commit Forced Labor

May 13, 2022

RICHMOND, Va. – A federal jury today convicted three members

Four Arrested For Conspiracy To Commit Numerous Armed Robberies, Home Invasions, And Shootings While Dressed As Police Officers

May 13, 2022

Tampa, Florida –United States Attorney Roger B. Handberg announces the

Trio Of Cybercriminals Sentenced For Conspiracy To Commit Fraud And Aggravated Identity Theft

May 11, 2022

Orlando, Florida – U.S. District Judge Gregory A. Presnell has

Sacramento, California, Man Sentenced to 180 Months in Prison for Conspiracy to Distribute Methamphetamine and for Using a Communication Facility to Commit a Drug Felony

May 10, 2022

SPRINGFIELD, Ill. – A Sacramento, California, man, Tommy V. Tran,

Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions

May 10, 2022

Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,

U.S. Energy Department to commit $2.25 billion to carbon storage program

May 5, 2022

WASHINGTON – The U.S. Department of Energy intends to commit

Cumberland County Man Sentenced to 14 Years in Prison for Conspiring to Commit Wire Fraud, Money Laundering, and Tax Evasion in Connection with Romance Fraud Scheme

May 3, 2022

CAMDEN, N.J. – A Cumberland County, New Jersey, man was

Hillsborough County Man Pleads Guilty To Conspiracy To Commit Wire Fraud

May 2, 2022

Tampa, Florida – United States Attorney Roger B. Handberg announces

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

April 27, 2022

Spokane, Washington – United States Air Force Staff Sergeants John

MS-13 Gang Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 25, 2022

Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced

Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft

April 22, 2022

NEWARK, N.J. – An Essex County, New Jersey, man was

San Diego Attorney Admits to Conspiring to Commit $500,000 of Tax Fraud with Former Chabad of Poway Rabbi Goldstein

April 13, 2022

Assistant U. S. Attorneys Valerie Chu (619) 546-6750 and Michelle

Former Chief Operating Officer of Davis Bio-Pesticide Company Sentenced to 2 Years in Prison for Conspiracy to Commit Mail, Wire, and Securities Fraud

April 11, 2022

SACRAMENTO, Calif. — Hector Absi, 51, of Las Vegas, Nevada,

Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses

April 11, 2022

HARRISBURG – The United States Attorney’s Office for the Middle

Box Elder man sentenced to more than 14 years in prison for shooting man in the back of the head with intent to commit murder on the Rocky Boy’s Indian Reservation

April 6, 2022

GREAT FALLS – A Box Elder man who admitted to

Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering

April 4, 2022

JOHNSTOWN, Pa. – A former resident of Erie PA pleaded

Ms-13 Leader Sentenced to Life in Federal Prison for Racketeering Conspiracy and Conspiring to Commit Multiple Murders

April 1, 2022

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced El

Former GE Power Engineer Convicted of Conspiracy to Commit Economic Espionage Following Four-Week Trial

April 1, 2022

ALBANY, NEW YORK – Xiaoqing Zheng, age 59, of Niskayuna,

Saint Tammany Parish Man Pleads Guilty to Conspiracy to Commit Bank Fraud and Aggravated Identity Theft in Connection

March 29, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

Two Men Indicted For Conspiring To Commit A Drug Related Robbery That Resulted In The Murder Of Two Men

March 29, 2022

Tampa, Florida – United States Attorney Roger B. Handberg announces

Siskiyou Man Convicted of Bribery of a Public Official, Conspiracy to Commit Bribery, and Manufacturing More than 100 Marijuana Plants

March 24, 2022

On March 18, 2022, a federal jury convicted Chi Meng

Disbarred Attorney Sentenced To Four Years For Conspiring To Commit Bankruptcy Fraud And Defrauding Clients Of $1.3 Million

March 18, 2022

Tampa, Florida – U.S. District Judge Thomas Barber has sentenced

Former National Guard Member Sentenced to 20 Years in Prison for Using the Internet to Commit Child Sexual Exploitation Offenses

March 17, 2022

SACRAMENTO, Calif. — Jaziz Jesahias Cea, 24, of Galt, was

Former CEO And COO Of JHL Biotech Sentenced For Conspiring To Steal Trade Secrets And Commit Wire Fraud Exceeding $101 Million

March 15, 2022

SAN FRANCISCO – Racho Jordanov, the co-founder and former Chief

Couple Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS

March 10, 2022

Tampa, Florida – United States Attorney Roger B. Handberg announces

Bellefonte Woman Sentenced To 18 Months’ Imprisonment For Conspiracy To Commit Wire And Mail Fraud

March 2, 2022

WILLIAMSPORT- The United States Attorney’s Office for the Middle District

Three Sentenced for Conspiracy to Commit Bank and Wire Fraud

February 28, 2022

RALEIGH, N.C. – Shawn Franklin, Sabrina Wiggins Branch and Anthony

Feds say Pennsylvania Man Illegally Represented Himself as Immigration Attorney to Commit Fraud

February 25, 2022

CAMDEN, N.J. – A Philadelphia man has been charged for

Bradenton Man Pleads Guilty To Conspiracy To Commit Wire And Honest Services Fraud And Distribution Of A Controlled Substance

February 22, 2022

Orlando, FL –United States Attorney Roger B. Handberg announces that

Leader Of Bronx Violent Drug Crew Sentenced To 27 Years In Prison For Agreeing To Commit Murder For Hire, Gun Crimes, And Drug Selling

February 18, 2022

Damian Williams, United States Attorney for the Southern District of

St. Bernard Man Charged with Conspiring to Commit Student Aid Fraud

February 15, 2022

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Essex County Man Sentenced to Four Years in Prison For Conspiring to Steal Mail and Commit Bank Fraud

February 15, 2022

NEWARK, N.J. – An Essex County, New Jersey, man was

Essex County Man Gets 4 years in Prison For Conspiring to Steal Mail and Commit Bank Fraud

February 14, 2022

NEWARK, N.J. – An Essex County, New Jersey, man was

Former Bank Employee Sentenced To 21 Months in Prison for Conspiracy to Commit Bank Fraud

January 21, 2022

            WASHINGTON – Danielle Bartley,

Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions

January 7, 2022

Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland,

Covington Woman Admits to Using Fake Investment Scheme to Commit Wire Fraud

January 6, 2022

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced

Essex County Man Sentenced to 28 Months in Prison for Conspiring to Steal Mail and Commit Bank Fraud

December 21, 2021

NEWARK, N.J. – An Essex County, New Jersey, man was

Union Women Indicted in Conspiracy to Commit Wire Fraud and Aggravated Identity Theft

December 10, 2021

Jackson, Miss. –  Three Union women appeared in federal court

After speaking about global press freedom, Biden administration won’t commit to another press conference in 2021

December 10, 2021

WASHINGTON, DC – Biden Administration spokesperson Jen Psaki, when asked

St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud

December 8, 2021

Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington

Canadian Man Charged in Scheme to Commit Cyberattacks

December 8, 2021

ANCHORAGE – A federal indictment unsealed today charges a Canadian

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