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…
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 of New York, announced today the conviction of EDWARD SHIN, then-CEO of a Pennsylvania-based bank (the “Bank”), for taking bribes in connection…
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 guilty of RICO Conspiracy, violent crime in aid of racketeering, discharging a firearm during the commission of those violent crimes, and possession…
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 Miami Gardens, Florida, for his role in a conspiracy to launder illegal proceeds from a business email compromise scheme that defrauded law firms and other companies of more than $1 million, announced Dena…
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 and Jonathan Kanter, Assistant Attorney General for the Antitrust Division of the Department of Justice, announced that JOHNNY C. GUILLORY, SR., age…
Union Man Pleads Guilty to Soliciting a Minor in Connection with Sex Trafficking
Jackson, Miss. – A Union man pleaded guilty today to sex trafficking of a minor, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau…
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, Agrees to Plead Guilty Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy…
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 District of Pennsylvania announced that Justin William Davis, age 39, of Berwick, PA, pleaded guilty today before United States District Judge Malachy…
Peoria Woman Pleads Guilty to Making False Statements in Connection with Straw-Purchasing Scheme
PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to one count of making false statements in…
Federal Arrest Made in Connection with Series of Postal Robberies
SAN ANTONIO – Yesterday, the U.S. Postal Inspection Service arrested a San Antonio man on criminal charges related to his alleged involvement in robbing U.S. letter carriers and stealing their postal keys.…
Third Man Charged in Connection with Plot to Kill Haitian President
Miami, Florida – A Haitian citizen was extradited from Jamaica to the United States on Friday to face criminal charges in the Southern District of Florida related to his alleged involvement in…
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. Khaori Monroe, 29, of Newark, pleaded guilty…
South Carolina Man Charged in Connection with Transporting Minor to Engage in Criminal Sexual Activity
TUCSON, Ariz. – Last week, a federal grand jury in Tucson returned a two-count indictment against Timothy Mikell Schultheis, aka Jackson Oden, 24, of South Carolina, charging Transportation of a Minor with…
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. Sellinger announced today. Willie Carter, 22, of…
Court orders BitMEX co-founders to pay fine in connection with CFTC charges
(Reuters) – The U.S. District Court for the Southern District of New York ordered the co-founders of cryptocurrency platform BitMEX to pay a combined $30 million fine in connection with a 2020…
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 of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
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 sentenced today to 168 months in prison for conspiring to commit wire and money laundering, and tax evasion, in connection with a…
Whidbey Island man charged federally in connection with San Juan Island Arson
Seattle – A 33-year-old Whidbey Island, Washington resident was charged by criminal complaint with arson in connection with the April 6, 2022, fire that destroyed or damaged multiple businesses on San Juan…
Fugitive from Mexico Wanted in Connection with the Disappearance of U.S. Citizen, Captured
Alpine, TX – Eiler Cruz-Silva was returned to the Republic of Mexico by members of the U.S. Marshals Service Lone Star Fugitive Task Force (LSFTF) after an arrest warrant was issued in…
Border Patrol Agents Arrest Man Wanted in Connection with Missing Woman
DEL RIO, Texas – U.S. Border Patrol agents assigned to the Del Rio Sector arrested a suspect in a missing persons case shortly after he illegally entered the United States, April 18. Agents apprehended a…
Federal Jury Finds Boone County Man Guilty in Connection with Damage to Energy Facility
CHARLESTON, W.Va. – After two days of trial, a federal jury convicted a Boone County man today of attempting to damage the property of an energy facility, identified as a known mine…
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 Health Companies Inc. (NYSE/TSX: BHC) (“Bausch Health” or the “Company”) announced today that, in connection with its previously announced intention to separate…
Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management
Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today before United States District Court Judge Robert…
York Woman Sentenced In Connection With Straw Purchasing Firearms
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Hannah Lapham, age 23, of York, Pennsylvania, was sentenced on April 22, 2022, by U.S. District Court Judge Christopher…
Putnam County Narcotics Dealer Arrested In Connection With The Murder Of One Of His Customers
Dwayne Pulliam Arrested for Participating in a Conspiracy to Distribute Crack Cocaine and for Traveling Interstate and Using Facilities of Interstate Commerce to Operate a Narcotics Business Enterprise, and Murdering a Customer…
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