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Connection

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

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

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

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

January 11, 2022

CHARLESTON, W.Va. –  Carlo Ramsey, 56, of Parkersburg, pleaded guilty

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

SALT LAKE CITY- Misiona Patane, 57, and Lavinia Patane, 54,

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

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

December 23, 2021

Spokane, Washington – On December 13, 2021, Senior United States

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

December 20, 2021

CHARLESTON, W.Va. –   Ambera Roberts, 34, Matthew Edward Depew,

Portland Man Sentenced in Connection with Drive-By Shooting

December 14, 2021

PORTLAND, Maine—A Portland man was sentenced today in U.S. District

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.,

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

December 6, 2021

Miami, Florida – Four defendants were sentenced in connection with

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

December 3, 2021

CHICAGO — A suburban Chicago woman has been arrested after

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

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

November 25, 2021

A Florida tax preparer was charged in an indictment filed

Hudson County Man Charged in Connection with Auto Insurance Fraud Scam

November 24, 2021

  TRENTON – Acting Attorney General Andrew J. Bruck and

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

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

November 20, 2021

Damian Williams, United States Attorney for the Southern District of

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

November 16, 2021

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces

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

November 11, 2021

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced

Boston Police need Your Help Identifying Two in Connection with Shooting

November 10, 2021

DORCHESTER, MASSACHUSETTS – The Boston Police Department is Seeking the

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

November 8, 2021

TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,”

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

November 6, 2021

Damian Williams, the United States Attorney for the Southern District

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

SCRANTON—The United States Attorney’s Office for the Middle District of

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

October 29, 2021

ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35,

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

October 28, 2021

Damian Williams, the United States Attorney for the Southern District

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

October 28, 2021

WASHINGTON — A federal grand jury in the District of

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

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda

Nigerian National Indicted in Connection with Romance Schemes

October 22, 2021

BOSTON – A Nigerian national residing in Canton was indicted

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

October 22, 2021

Damian Williams, the United States Attorney for the Southern District

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

Romanian National Sentenced in Connection with ATM Skimming Scheme

October 14, 2021

BOSTON – A Romanian national was sentenced on Tuesday, Oct.

Suspect Arrested in Connection With Dorchester Shooting

October 8, 2021

BOSTON, MASSACHUSETTS – Officers assigned to the Youth Violence Strike

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

October 8, 2021

BALTIMORE, MARYLAND – On October 30, 2020, at approximately 9:27

Boston PD Identifies Suspect in Connection with Bank Robbery

October 7, 2021

BOSTON, MASSACHUSETTS – At about 9:10 AM on Friday September

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

October 7, 2021

Columbia, South Carolina — Acting United States Attorney M. Rhett

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

September 27, 2021

Seattle —An Edmonds, Washington, business owner pleaded guilty today to

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

September 21, 2021

CHICAGO — A Chicago man who carjacked a vehicle at

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

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

September 20, 2021

SACRAMENTO, Calif. — Deborah Laughlin, 64, formerly of Paradise, pleaded

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