Woman Indicted in Connection with Fatal Nicholas County Shooting
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today
Connection
Chicago Attorney Sentenced to Federal Prison on False Statement and Tax Offenses in Connection with Funds Received from Failed Bank
CHICAGO — A federal judge today sentenced a Chicago attorney
North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union
SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months
Two Convicted Felons Charged with Ammunition Offenses in Connection with Everett Shooting
BOSTON – Two previously convicted felons have been charged with
Four Charged In Connection To Botched Smuggling Operation That Killed Dozens
Four Charged In Connection To Botched Smuggling Operation That Killed
Lino Lakes Felon Charged Federally with Methamphetamine Trafficking, Firearms Violations in Connection to Kidnapping, Torture Case
MINNEAPOLIS – Jose Angel Chapa-Aguilera has been charged in a
Federal Indictment Charges Thomson Penitentiary Inmate with Murder in Connection with Death of Fellow Inmate
ROCKFORD — An inmate at the United States Penitentiary in
Nancy Pelosi’s Husband Charged In Connection With DUI
Nancy Pelosi’s Husband Charged In Connection With DUI Gabe Kaminsky
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role
Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud
DMR Transportation Falsified Financial Records To Receive A Second-Draw Loan
Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn
On June 15, 2022, a federal grand jury sitting in
U.S. arrests airman in connection with attack in Syria
WASHINGTON – A member of the U.S. air force has
Lake County Woman Convicted Of Mail Fraud And Conspiracy In Connection With $2.94 Billion Tax Fraud
Ocala, FL – United States Attorney Roger B. Handberg announces
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
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced
Two Federally Indicted For Unlawful Possession Of Firearms In Connection With June 5, 2022 McCallie Avenue Shootings
On June 14, 2022, a federal grand jury in Greeneville,
Maryland Man Admits to Extortion in Connection with a Maryland State Contract for Information Technology
Baltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland,
Maryland Man Admits to Hobbs Act Extortion in Connection with a Maryland State Contract for Information Technology
Baltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland,
Former federal agent convicted of corruption in connection to illicit Syrian relationship
HOUSTON –A 48-year-old former special agent with Naval Criminal Investigative
SFPD Chief Scott available TODAY at 4:30 p.m. for interviews regarding multiple arrests made in connection with two homicides and violent crimes in San Francisco 008-22
Media Advisory In response to requests for interviews, San
Two Men Sentenced to Prison in Connection with Damage to Energy Facility
CHARLESTON, W.Va. – Ricky Sprouse, 53, of Raleigh County, and
Woman Accused of Federal Gun Crime in Connection with Fatal Shootout with Nicholas County Law Enforcement
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today
Federal Agent Charged with Making False Statements in Connection with a Personal Relationship with a Victim Witness
SACRAMENTO, Calif. — A federal grand jury in San Francisco
Walker Man Faces Federal Charges in Connection with Interstate Transmission of a Threat to Injure Florida Congresswoman
United States Attorney Ronald C. Gathe, Jr. announced that a
An Oahu Man and Two Maui Men Arrested In Connection with Drug Trafficking, Firearm, Illegal Gambling Business, and Money Laundering Charges
HONOLULU – Maliu Tauheluhelu, 37, Maafu Pani, 37, and Touanga
Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in Queens
Earlier today, in federal court in Brooklyn, Danari Aiken, a
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
Father and Son Wanted in Connection to Death of Akron Juvenile Arrested in Cleveland
Cleveland, OH – This afternoon, members of the U.S. Marshals
Washington State man pleads guilty to hate crime in connection with arson at Capitol Hill bar
Seattle – Kalvinn Garcia, 25, of Sedro Woolley, Washington, pleaded
Bank Ceo Convicted For Taking Bribes In Connection With Loans Guaranteed By The Small Business Administration
Damian Williams, the United States Attorney for the Southern District
Gang leader convicted of federal charges in connection with nightclub shooting and subsequent murder of 17-year-old witness
ATLANTA, Ga. – A federal jury found Maurice Antonio Kent
Florida Man Is Found Guilty In Connection With A Business Email Compromise Scheme
CHARLOTTE, N.C. – A federal jury has convicted Pierre Yvelt Almonor, 49, of
Guilty Verdict Returned Against a Former Employee of the Department of Energy’s Strategic Petroleum Reserve in Connection with a Scheme to Defraud the United States
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans
Union Man Pleads Guilty to Soliciting a Minor in Connection with Sex Trafficking
Jackson, Miss. – A Union man pleaded guilty today to
Three Portfolio Managers And Allianz Global Investors U.S. Charged In Connection With Multi-Billion Dollar Fraud Scheme
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud,
Berwick Man Pleads Guilty To Aggravated Identity Theft In Connection With A Mail “Fishing” Scheme
SCRANTON – The United States Attorney’s Office for the Middle
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28,
Federal Arrest Made in Connection with Series of Postal Robberies
SAN ANTONIO – Yesterday, the U.S. Postal Inspection Service arrested
Third Man Charged in Connection with Plot to Kill Haitian President
Miami, Florida – A Haitian citizen was extradited from Jamaica
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual Activity
TUCSON, Ariz. – Last week, a federal grand jury in
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was
Court orders BitMEX co-founders to pay fine in connection with CFTC charges
(Reuters) – The U.S. District Court for the Southern District
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District
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
CAMDEN, N.J. – A Cumberland County, New Jersey, man was
Whidbey Island man charged federally in connection with San Juan Island Arson
Seattle – A 33-year-old Whidbey Island, Washington resident was charged
Fugitive from Mexico Wanted in Connection with the Disappearance of U.S. Citizen, Captured
Alpine, TX – Eiler Cruz-Silva was returned to the Republic
Border Patrol Agents Arrest Man Wanted in Connection with Missing Woman
DEL RIO, Texas – U.S. Border Patrol agents assigned to the Del Rio
Federal Jury Finds Boone County Man Guilty in Connection with Damage to Energy Facility
CHARLESTON, W.Va. – After two days of trial, a federal
Bausch Health Enters Into Arrangement Agreement with Bausch + Lomb Corporation in Connection with Previously Announced Proposed Separation
LAVAL, QC and VAUGHAN, ON, April 28, 2022 — Bausch
Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management
Damian Williams, the United States Attorney for the Southern District