Lodi turns out for National Night Out with SWAT demos and community connection
Lodi, NJ – Residents gathered Tuesday night to meet their local officers face-to-face as the Lodi Police Department took part in National Night Out, offering conversations, displays, and interactive activities to strengthen…
Newark Man Wanted in Connection With July Shooting
NEWARK, NJ – Newark Police are seeking a man wanted for questioning for a shooting that took place in the city in July. Newark Public Safety Director Fritz G. Fragé requests the…
Vine Co-Founder, Mike’s Candy Shop Ringleader to Spend More than Two Decades in Federal Prison
NEW YORK, NY – Ariel Tavarez, also known as Mike, is going to prison for 264 months for the death of Vine co-founder Colin Kroll. Tavarez, also a founding member of the…
FCA US LLC Sentenced in Connection with Conspiracy to Cheat U.S. Emissions Tests
WASHINGTON – FCA US LLC (FCA US), formerly Chrysler Group LLC, was sentenced today in federal court in Detroit and ordered to pay a fine of $96,145,784; and a forfeiture money judgment…
Three More Straw Purchasers Plead Guilty in Connection with Beckley-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Maurice Johnson, 36, of Mount Hope, and Beckley residents Donte Webster, 22, and Kyla Gilbert, 25, each pleaded guilty today to making straw firearm purchases in connection with a…
Philadelphia Woman Sentenced 2 ½ Years in Prison After Pleading Guilty in Connection with Arson of Two Police Cars During 2020 Protests
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Lore Elisabeth Blumenthal, 35, of Philadelphia, PA, was sentenced to two and a half years in prison (30 months), two years of…
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Naod Tsegay, 22, of Collingdale, PA; Fode Bangoura, 20, of Philadelphia, PA; and Zyier Williams, 19, also of Philadelphia, PA, were arrested…
Magalia Resident Sentenced to 12 Months in Prison for $77,000 FEMA Fraud in Connection with the Paradise Camp Fire
SACRAMENTO, Calif. — U.S. District Judge William B. Shubb sentenced Deborah Laughlin, 66, of Magalia, today to 12 months in prison and ordered to pay $77,249 in restitution for making false statements…
Former Gadsden County Deputy Sheriff Sentenced To Federal Prison In Connection With Narcotics Trafficking Investigation
TALLAHASSEE, FLORIDA – Former Gadsden County Sheriff’s Office deputy Joseph Barnes, Jr., 54, of Chattahoochee, Florida, was sentenced to 10 months in federal prison after pleading guilty to one count of giving…
Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas
PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Mark…
Dallas Man Arrested and Charged in Connection with Multiple Bank Robberies across Northeast Texas
PLANO, Texas – A Dallas man has been arrested and charged in connection with multiple bank robberies across the Metroplex area, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Mark…
Man Charged With Multi-Million Dollar Medicare Fraud In Connection With False Claims For Durable Medical Equipment
Damian Williams, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services Office of…
Felon Indicted On Firearm Charges In Connection With Shooting
Orlando, Florida – United States Attorney Roger B. Handberg announced today the unsealing of an indictment charging Darrius Jaques Garrett (33, Orlando) with two counts of possessing a firearm and ammunition as…
Felon Indicted On Firearm Charges In Connection With Shooting
Orlando, Florida – United States Attorney Roger B. Handberg announced today the unsealing of an indictment charging Darrius Jaques Garrett (33, Orlando) with two counts of possessing a firearm and ammunition as…
21 Charged, Including Hospital and Lab CEOs, in Connection with Multistate Healthcare Kickback Conspiracy
TYLER, Texas – The Department of Justice announced criminal charges against 36 defendants in 13 federal districts across the United States for more than $1.2 billion in alleged fraudulent telemedicine, cardiovascular and…
Two Miami-Area Men Sentenced in Connection with Nationwide Gas Station Skimming Scheme
ALBANY, NEW YORK – Hugo Hernandez, age 35, of Miami Lakes, Florida, was sentenced today to 60 months in prison for his roles in an access device fraud conspiracy and a money…
Man Charged With Rape In Connection To 10-Year-Old Who Traveled For Abortion: REPORT
Man Charged With Rape In Connection To 10-Year-Old Who Traveled For Abortion: REPORT Laurel Duggan on July 13, 2022 A man was arrested Tuesday and charged with the rape of a 10-year-old…
Pharmacy Agrees to Enter into Deferred Prosecution and Civil Settlement Agreements in Connection with Fraudulent Claims for Anti-Overdose Drug
BOSTON – Florida-based Solera Specialty Pharmacy has entered into a deferred prosecution agreement and has agreed, along with its Chief Executive Officer (CEO), to pay a $1.31 million civil settlement to resolve…
Parker Man and Woman Sentenced in Connection with Robbery After Stealing Victim’s Vehicle
PHOENIX, Ariz. – On Monday, Andre Stephan Stevens, 21, and Tenelle Inez Moses, 32, both of Parker, Arizona, were sentenced by United States District Judge Michael T. Liburdi. Stevens, who previously pleaded…
Jamaican National Extradited to United States in Connection with Federal Charges Related to Fraudulent Sweepstakes Scheme that Targeted Elderly Victims in United States
SCRANTON – A resident of St. James Parish, Jamaica was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania on charges relating to his participation…
Suburban Chicago Doctor Charged with Health Care Fraud in Connection with Alleged False Claims to Medicare and Private Insurer
CHICAGO — A suburban Chicago doctor who specialized in removing moles to screen for cancer was charged today in federal court with submitting fraudulent claims for reimbursement to Medicare and a private…
Folk Nation Leader Charged in Connection with March 22, 2022 Shooting
An indictment was unsealed today in United States District Court for the Eastern District of New York charging Kwyme Waddell with being a felon in possession of ammunition. As alleged in court…
Former New Jersey Resident Sentenced to 41 Months in Connection with Acadia National Park Triple Vehicular Fatality
BANGOR, Maine: An Indian national man was sentenced in U.S. District Court in Bangor today for three counts of manslaughter, two counts of operating under the influence (OUI), and one count of…
Woman Indicted in Connection with Fatal Nicholas County Shooting
CHARLESTON, W.Va. – United States Attorney Will Thompson announced today that a federal grand jury returned a three-count indictment against a Nicholas County woman related to the June 3, 2022, shooting in…
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 to four months in prison for false statement and tax offenses in connection with funds he received from the failed Washington Federal…
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 in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as…
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