LAS VEGAS – A California resident was sentenced today by U.S. District Judge James C. Mahan to 10 years in prison followed by three years of supervised release for committing…
Miami, Florida – A 36-year-old Miami man made his initial appearance today in federal court to face charges that he committed involuntary manslaughter by crashing a boat at high-speed into…
LAS VEGAS – A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought over $100,000 in loans guaranteed…
Men Keep Committing Heinous Crimes, Then Identifying As Women After Being Arrested. The Media Is Playing Along Laurel Duggan on June 7, 2022 Media outlets routinely refer to males who…
Damian Williams, the United States Attorney for the Southern District of New York, announced today the arrest of BRIAN REED. REED is charged with communicating online with an individual he…
SYRACUSE, NEW YORK – Abdul Jalil, age 55, of Ithaca, New York, was sentenced yesterday to five years’ probation for federal food stamp fraud, announced United States Attorney Carla B.…
Greenbelt, Maryland – Rashaun Onley, age 22, of Washington, D.C., pleaded guilty today to federal charges of committing an armed commercial robbery, carjacking, and using, carrying, and brandishing a firearm…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Michael George, 31, of Broomall, PA, was sentenced today to seven years and six months in prison and three years…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal…
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. Department of Housing and Urban…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former quantitative analyst, was sentenced late yesterday to 33 months in…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Cagle, age 57, of Scranton, Pennsylvania, was sentenced on April 4, 2022, to…
(Reuters) – The European Union on Sunday accused Russian troops of committing atrocities in the Kyiv region after the mayor of the town of Bucha said 300 residents had been…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that LATRELL S. MOORE, 32, of Bridgeport, waived his right to be indicted and pleaded guilty yesterday…
Montgomery, Alabama – On Monday, March 28, 2022, John Adam Vinson, Jr., 32, from Montgomery, Alabama, pleaded guilty to bank robbery charges and discharging a firearm while committing the…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Lloyd Phillip Simon, age 71, of Baltimore, Maryland to 70 months in federal prison, followed by five years of supervised…
CAMDEN, N.J. – The president of a company providing goods to government agencies was sentenced today to 99 months in prison – 87 months for attempting to defraud businesses in…
SHREVEPORT, La. – Marie Kemp, 58, of Benton, Louisiana, has been sentenced by United States District Judge Elizabeth E. Foote to spend 30 months in prison, followed by 1 year…
VALDOSTA, Ga. – A Georgia man convicted for money laundering after he fraudulently filed for $2.6 million in Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic…
MACON, Ga. – A former loan officer convicted of defrauding two agriculture-based financial institutions was sentenced to prison for his crime. William Spigener, III, 33, of Columbus, was sentenced to serve…
LAS VEGAS – A Las Vegas man pleaded guilty yesterday to participating in a scheme to defraud the Small Business Administration and a Paycheck Protection Program (PPP) lender while he…
LEXINGTON, Ky.— A Lexington man was indicted Thursday for robbing several Lexington businesses. A federal grand jury in Lexington returned an indictment charging 54-year-old Jackie B. Love with five counts…
GLOUCESTER TWP, NJ – After stealing power tools from home improvement stores on a daily basis, police have captured their suspect. In the beginning of February 2022, the Gloucester Township…
COLUMBUS, Ohio – Jeremie Adam Elkins, 44, of Newark, Ohio, was indicted by a federal grand jury for allegedly causing approximately $1 million in fraud while employed as a network…
Damian Williams, the United States Attorney for the Southern District of New York, announced today that SERGEI POLEVIKOV, a former analyst employed by an asset management firm, pled guilty to…