Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, …
Topic:
Commit
-
-
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire Fraud
by DOJ PressOKLAHOMA CITY – Earlier this week, LAURA R. JOHNSON, 47, THOMAS JOHNSON, SR., 54, and CHERYL M. ASHLEY, 72, all residents of Oklahoma City, were sentenced collectively to more than …
-
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
by DOJ PressFORT SMITH – A Lavaca, Arkansas, man plead guilty today to one count of Conspiracy to Commit Healthcare Fraud and one count of Money Laundering. The Honorable Judge Mark E. …
-
SAN JUAN, Puerto Rico – Rafael García-Sánchez was sentenced to 12 years and five months in prison for conspiracy to commit arson in furtherance of wire fraud and wire fraud, …
-
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rishi Budhadev, age 37, of Fredericksburg, Virginia, pleaded guilty to conspiracy to commit wire …
-
Damian Williams, the United States Attorney for the Southern District of New York, announced that JUSTIN RIVERA, a/k/a “Denzel Rivera,” a/k/a “Bangout,” a/k/a “Jackie Chan,” was sentenced to 21 years …
-
Two New York Men Charged With Three Gunpoint Robberies And With Conspiracy To Commit Robberies In New Jersey, New York And Pennsylvania
by DOJ PressNEWARK, N.J. – Two Brooklyn, New York men are charged with three gunpoint robberies of check cashing locations in different parts of New Jersey in 2021 and 2022 and with …
-
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
by DOJ PressPITTSBURGH, Pa. – A resident of Fort Lauderdale, Florida, pleaded guilty in federal court to three counts of conspiracy related to the submission of fraudulent health care claims, United States …
-
Clarksville Man Sentenced to 37 Years in Federal Prison for Kidnapping, Interstate Stalking Resulting in Permanent Disfigurement, and Using a Firearm to Commit Interstate Stalking
by DOJ PressMemphis, TN – Keatron L. Walls, 37, of Clarksville, Tennessee, has been sentenced to a total of 37 years in federal prison for four counts of kidnapping, one count of interstate …
-
Lower Brule Man Charged with Assault with Intent to Commit Murder, Assault with a Dangerous Weapon, and Assault Resulting in Serious Bodily Injury
by DOJ PressUnited States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assault with Intent to Commit Murder, Assault …
-
WASHINGTON (Reuters) – The Transportation Department (USDOT) said Thursday the largest U.S. airlines had made “significant changes” to customer service plans with nearly all agreeing to offer passengers meals and …
-
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. ARCENEAUX, age 31, a resident …
-
South L.A. Man Pleads Guilty to Conspiring to Commit Armed Robberies of Half a Dozen Businesses in Two-Week Crime Spree
by DOJ PressLOS ANGELES – A South Los Angeles man pleaded guilty today to a federal conspiracy charge and admitted to committing six armed robberies of businesses, mostly 7-Eleven stores, during …
-
FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
by DOJ PressDETROIT – Former Detroit Police Lieutenant John F. Kennedy pleaded guilty today to conspiring with another Detroit police officer to commit bribery, in connection with the corruption of towing permits …
-
Parma Man Charged with Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland
by DOJ PressA Parma man has been charged with one count of conspiracy to commit arson related to the destruction of a parking booth during the May 30, 2020, demonstrations and civil …
-
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that Ricky Gonzales has pleaded guilty today to one count of conspiracy to commit wire fraud and one count of …
-
NEW YORK, NY – Crafty thieves in Manhattan are now posing as drug dealers in an attempt to commit robbery against unsuspecting prospective buyers, the New York City Police Department …
-
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for conspiracy to commit access device …
-
BETHLEHEM, PA – Police in Bethlehem are searching for a vehicle with a unique feature, a completed dented side, that has been used in the commission of several crimes in …
-
NEWARK, N.J. – An Essex County, New Jersey, man today admitted conspiring to murder a federal witness to protect a drug trafficking enterprise of which he was a member, U.S. …
-
Two Men Charged With Plan To Commit Home Invasion Robbery For Tens Of Millions Of Dollars In Bitcoin
by 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 Office of the Federal Bureau of Investigation …
-
Westminster Man and Springfield Woman Charged with Conspiring and Attempting to Commit Robbery
by DOJ PressThe Office of the United States Attorney for the District of Vermont announced that Daniel King, 41, of Westminster, Vermont, and Jacquelyn Fougere, 29, of Springfield, Vermont, were indicted by …
-
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces …
-
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
by DOJ PressBaltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Joseph Liberto, age 47, of New Windsor, Maryland, to 18 months in federal prison, followed by 12 months of home …
-
Federal Jury Convicts Two Gang Members Of Conspiracies To Commit Assault And Murder Inside Monterey County Jail
by DOJ PressSAN JOSE – A federal jury convicted Vincent Gerald Garcia and Jorge Jasso today of engaging in multiple conspiracies involving gang membership and gang violence, announced United States Attorney Stephanie …