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Former New Jersey Resident Pleads Guilty in Connection with Acadia National Park Triple Vehicular Fatality

January 31, 2022

BANGOR, Maine: An Indian national man pleaded guilty in federal court today to three counts of manslaughter, two counts of operating under the influence (OUI), …

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Federal Grand Jury Indicts Man in Connection With Armed Robberies of Suburban Chicago Cell Phone Stores

January 21, 2022
Jury seating area - file photo.

CHICAGO — A federal grand jury has indicted a man for allegedly robbing cell phone stores in the Chicago suburbs. OCIE BANKS, JR., brandished a …

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Five New York City Men Charged In Connection With “Grandparent” Mail Fraud Scheme

January 13, 2022

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Josiah DeJesus, age 20, Jashua Noboa-Nival, age 20, Yeurys Peguero-Rosario, …

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“Long Time Coming” Update: Parkersburg Man Pleads Guilty in Connection with His Role in Methamphetamine Conspiracy

January 11, 2022
"long time coming" update: parkersburg man pleads guilty in connection with his role in methamphetamine conspiracy - photo licensed by shore news network.

CHARLESTON, W.Va. –  Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, …

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Lehi Couple Charged with Schemes to Defraud Victims, Including a Vulnerable Adult, out of a Combined 3.65 Million Dollars; Husband Charged with Kidnapping in Connection with Scheme

January 9, 2022
Lehi couple charged with schemes to defraud victims, including a vulnerable adult, out of a combined 3. 65 million dollars; husband charged with kidnapping in connection with scheme - photo licensed by shore news network.

SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54, of Lehi, have been charged in U.S. District Court for their alleged role in defrauding …

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Colombian National Charged in Connection with Plot to Kill Haitian President

January 5, 2022
Handcuffs

A Colombian national was arrested based on a criminal complaint filed in the Southern District of Florida. Mario Antonio Palacios, 43, is charged with conspiracy …

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Moses Lake Man Sentenced to 35 Years for Shooting at ATF Agents in Connection With Widespread Drug Distribution Scheme

December 23, 2021
Moses lake man sentenced to 35 years for shooting at atf agents in connection with widespread drug distribution scheme - photo licensed by shore news network.

Spokane, Washington – On December 13, 2021, Senior United States District Judge W. Fremming Nielsen sentenced Patrick Elliott Pearson, 49, of Moses Lake, Washington, to …

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“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy

December 20, 2021
"long time coming" update: three defendants plead guilty in connection with their roles in methamphetamine conspiracy - photo licensed by shore news network.

CHARLESTON, W.Va. –   Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute …

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Portland Man Sentenced in Connection with Drive-By Shooting

December 14, 2021
Portland man sentenced in connection with drive-by shooting - photo licensed by shore news network.

PORTLAND, Maine—A Portland man was sentenced today in U.S. District Court in Portland for being a felon in possession of a firearm, U.S. Attorney Darcie …

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Federal Indictment Charges Two Thomson Penitentiary Inmates With Murder and Hate Crime in Connection With Death of Fellow Inmate

December 8, 2021
Jury seating area - file photo.

ROCKFORD — Two inmates at Thomson Penitentiary in Thompson, Ill., were indicted today by a federal grand jury on murder and hate crime charges relating …

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Four Defendants Sentenced in Connection with Trafficking 13-year-old Minor Victim

December 6, 2021
Four defendants sentenced in connection with trafficking 13-year-old minor victim - photo licensed by shore news network.

Miami, Florida – Four defendants were sentenced in connection with their roles in trafficking a 13-year-old minor victim through the use of online advertisements.  The …

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Suburban Chicago Woman Charged in Federal Court in Connection With Alleged Child Sex Trafficking

December 3, 2021
Suburban chicago woman charged in federal court in connection with alleged child sex trafficking - photo licensed by shore news network.

CHICAGO — A suburban Chicago woman has been arrested after she allegedly arranged for a child to engage in commercial sex acts with customers at …

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Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

November 25, 2021
Irs,tax check,filing taxes,tax deadline

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie …

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Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

November 25, 2021
Florida tax preparer charged in connection with $7 million loan fraud scheme - photo licensed by shore news network.

A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 …

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Hudson County Man Charged in Connection with Auto Insurance Fraud Scam

November 24, 2021
Hudson county man charged in connection with auto insurance fraud scam - photo licensed by shore news network.

  TRENTON – Acting Attorney General Andrew J. Bruck and Insurance Fraud Prosecutor Tracy M. Thompson today announced that a Hudson County man was indicted …

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Wake County Man Convicted of Firearm Offense in Connection with High-Speed Chase and Shooting

November 20, 2021
Handcuffs

RALEIGH, N.C. – Cedrick Tyler Armstrong, 36, of Zebulon, NC was convicted in federal court yesterday of possession of a firearm by a convicted felon …

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Real Estate Businessman And Lawyer Arrested In Connection With Campaign Finance Scheme

November 20, 2021
Real estate businessman and lawyer arrested in connection with campaign finance scheme - photo licensed by shore news network.

Damian Williams, United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the …

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Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

November 16, 2021
Bulgarian national and washington state man charged in connection with international enterprise that operated sexually exploitive “child modeling” websites - photo licensed by shore news network.

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that …

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Former Catholic Priest Pleads Guilty to Making False Statements in Connection With An Investigation Into Church Sex Abuse

November 11, 2021
Former catholic priest pleads guilty to making false statements in connection with an investigation into church sex abuse - photo licensed by shore news network.

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, pleaded guilty before United States District Court Judge …

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Boston Police need Your Help Identifying Two in Connection with Shooting

November 10, 2021
Boston police need your help identifying two in connection with shooting - photo licensed by shore news network.

DORCHESTER, MASSACHUSETTS – The Boston Police Department is Seeking the Public’s Help to Identify Individuals in Connection to a Non-Fatal Shooting in Dorchester BPD Community …

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Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites

November 8, 2021
Purported surgeon indicted in connection with romance scam involving online dating websites - photo licensed by shore news network.

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …

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Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme

November 6, 2021
Florida attorney pleads guilty to securities fraud in connection with fraudulent opinion letter scheme - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced today that THOMAS CRAFT, a licensed attorney, pled guilty in Manhattan …

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New Jersey Man Convicted Of Drug Trafficking In Connection With Largest Seizure Of Methamphetamine In The History Of DEA’s Philadelphia Division

November 1, 2021
New jersey man convicted of drug trafficking in connection with largest seizure of methamphetamine in the history of dea’s philadelphia division - photo licensed by shore news network.

SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 29, 2021, David Jusino Ramirez, age 65, a New Jersey …

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Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

October 29, 2021
Miami man pleads guilty in connection with nationwide gas station skimming scheme - photo licensed by shore news network.

ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part …

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New York City Man Charged In Connection With Three-Day Crime Spree, Including Subway Shooting And Bank Robberies

October 28, 2021
New york city man charged in connection with three-day crime spree, including subway shooting and bank robberies - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office …

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Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims

October 28, 2021
Defendants charged in connection with multi-state forced labor conspiracy involving the forced labor of minor victims - photo licensed by shore news network.

WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a …

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Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault

October 26, 2021
Non-profit ceo sentenced to two years in federal prison after pleading guilty to wire fraud in connection with the misuse of federal funds intended for the treatment of survivors of domestic violence and sexual assault - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by …

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Nigerian National Indicted in Connection with Romance Schemes

October 22, 2021
Nigerian national indicted in connection with romance schemes - photo licensed by shore news network.

BOSTON – A Nigerian national residing in Canton was indicted today by a federal grand jury for his role in a wire and bank fraud …

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Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting

October 22, 2021
Bronx man convicted of possessing ammunition in connection with august 2020 shooting - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT GONZALEZ pled guilty today to possessing ammunition after having …

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Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

October 20, 2021
Covid-19 pandemic fraud

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Burnell Gabriel Zachary, 37, of Arnaudville, Louisiana, has pleaded guilty before United …

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Romanian National Sentenced in Connection with ATM Skimming Scheme

October 14, 2021
Romanian national sentenced in connection with atm skimming scheme - photo licensed by shore news network.

BOSTON – A Romanian national was sentenced on Tuesday, Oct. 18, 2021 in federal court in Boston in connection with an ATM skimming scheme operating …

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Suspect Arrested in Connection With Dorchester Shooting

October 8, 2021
Suspect arrested in connection with dorchester shooting - photo licensed by shore news network.

BOSTON, MASSACHUSETTS – Officers assigned to the Youth Violence Strike Force and District B2 arrested Tyreem Horton, 27, of Dorchester, in connection to an Aggravated …

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Mother of 4-year-Old Arrested in Connection with Child’s death

October 8, 2021
Mother of 4-year-old arrested in connection with child's death - photo licensed by shore news network.

BALTIMORE, MARYLAND – On October 30, 2020, at approximately 9:27 p.m., officers responded to Johns Hopkins Pediatrics for a child’s death. The child had been …

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Boston PD Identifies Suspect in Connection with Bank Robbery

October 7, 2021
Boston pd identifies suspect in connection with bank robbery - photo licensed by shore news network.

BOSTON, MASSACHUSETTS – At about 9:10 AM on Friday September 17, 2021, officers assigned to District A-1 (Downtown) responded to a call for a bank …

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Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project

October 7, 2021
Former scana ceo sentenced to two years for defrauding ratepayers in connection with failed nuclear construction project - photo licensed by shore news network.

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer …

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Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme

September 27, 2021
Edmonds, washington business owner pleads guilty to wire fraud in connection with her arson for insurance scheme - photo licensed by shore news network.

Seattle —An Edmonds, Washington, business owner pleaded guilty today to wire fraud related to the April 30, 2018, fire at her business, CJN Miniatures & …

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Federal Jury Convicts Chicago Man in Connection With Violent Carjacking in Chicago

September 21, 2021
Federal jury convicts chicago man in connection with violent carjacking in chicago - photo licensed by shore news network.

CHICAGO — A Chicago man who carjacked a vehicle at gunpoint in the city’s Edgewater neighborhood has been found guilty of federal carjacking and weapons …

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Career Criminal Sentenced To Life In Federal Prison In Connection With Fort Myers Night Club Shooting

September 20, 2021
Shell casings

Fort Myers, FL – U.S. District Judge Sheri Polster Chappell has sentenced Jonathan Anthony Reid (32, Gibsonton) to life in federal prison for possessing a …

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Woman Pleads Guilty to $77,000 FEMA Fraud in Connection with the Paradise Camp Fire

September 20, 2021
Woman pleads guilty to $77,000 fema fraud in connection with the paradise camp fire - photo licensed by shore news network.

SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise, pleaded guilty today to making false statements in an application for FEMA benefits in connection with …

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