New York City Man Spent 16 Years in Prison for Murder He did Not Commit
BROOKLYN, N.Y. — The Brooklyn District Attorney’s Office announced Tuesday it will move to vacate the conviction of Brian Kendall, a 55-year-old man who served nearly 16 years in prison after pleading…
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
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, were found…
Three Oklahoma City Residents Sentenced to Serve More Than 21 Years Collectively in Federal Prison for Conspiracy to Commit Mail and Wire Fraud
OKLAHOMA 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 21 years…
Lavaca Man Pleads Guilty to Conspiracy to Commit Health Care Fraud and Money Laundering
FORT 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. Ford presided…
Man Sentenced to 149 Months in Prison for Conspiracy to Commit Arson
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, announced W.…
Virginia Man Pleads Guilty To Conspiracy To Commit 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 fraud. According…
Justin Rivera Sentenced To 21 Years In Prison For Conspiring To Commit Sex Trafficking
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 in prison…
Two New York Men Charged With Three Gunpoint Robberies And With Conspiracy To Commit Robberies In New Jersey, New York And Pennsylvania
NEWARK, 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 conspiracy to…
Florida Businessman Pleads Guilty in Three Cases Involving Conspiracies to Commit Health Care Fraud, Pay and Receive Unlawful Kickbacks, and Money Laundering
PITTSBURGH, 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 Attorney Cindy…
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
Memphis, 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 stalking resulting in…
Lower Brule Man Charged with Assault with Intent to Commit Murder, Assault with a Dangerous Weapon, and Assault Resulting in Serious Bodily Injury
United 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 with a…
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
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 of Marrero,…
South L.A. Man Pleads Guilty to Conspiring to Commit Armed Robberies of Half a Dozen Businesses in Two-Week Crime Spree
LOS 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 a two-week…
FORMER DETROIT POLICE LIEUTENANT IN CHARGE OF INTEGRITY UNIT PLEADS GUILTY TO CONSPIRACY TO COMMIT BRIBERY
DETROIT – 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 in Detroit,…
Parma Man Charged with Conspiracy to Commit Arson During May 30, 2020, Demonstrations and Unrest in Downtown Cleveland
A 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 unrest in…
Seffner Man Pleads Guilty To Conspiracy To Commit Wire Fraud And Conspiracy To Impede And Defraud The IRS
Tampa, 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 conspiracy to…
NYC Thieves Posing as Drug Dealers to Commit Robberies in Manhattan
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 said. The…
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, 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 fraud and…
Police Searching for Unique Vehicle Used to Commit Multiple Crimes in Bethlehem Area
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 the area.…
Essex County Man Admits Conspiracy to Commit Racketeering
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. Attorney Philip…
Two Men Charged With Plan To Commit Home Invasion Robbery For Tens Of Millions Of Dollars In Bitcoin
Damian 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 (“FBI”), announced…