NEW YORK — Maria Oliva Guaman, a 33-year-old Ecuadorian citizen unlawfully present in the United States, was arrested by Enforcement and Removal Operations (ERO) New York City officers on March…
MEMPHIS, TN – Nathan Lucas, D.P.M., a 59-year-old podiatrist from Memphis, has been convicted by a federal jury for orchestrating a fraudulent scheme that targeted Medicare and TennCare. Lucas, who…
Barrington Hart, 36, of Washington, D.C., was convicted today in Superior Court on a range of charges related to domestic violence, including assault with a dangerous weapon, possession of a…
Richard Evans, a 65-year-old retired Boston Police Captain from Hanover, was found guilty by a federal jury in Boston for orchestrating and participating in an extensive overtime fraud scheme at…
The defendant and the victim had been in a previous romantic relationship, broken up, and then reunited for four days when, on July 27,…
James Dwyer, age 46, from Waterloo, Iowa, received the prison term after a September 26, 2023 guilty plea to one count of wire fraud and one count of filing a…
COLUMBUS, OH — Dallas Lowery, a 33-year-old man from Ohio, has been found guilty of several charges, including murder and domestic violence, in connection with the 2022 death of Heather…
CHARLOTTE, N.C. – A Charlotte jury has returned a guilty verdict against two Charlotte businessmen for failing to account for and pay over to the Internal Revenue Service (IRS) more…
MIAMI – On March 8, a federal trial jury in Miami found Xavier Latrell Smith, 34, and Jayla Denice Welch, 22, both of Texas, guilty of carrying out a sex…
A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could…
WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen, has been found guilty by a federal jury for his role in operating Bitcoin Fog, a notorious darknet bitcoin laundering…
VOLUSIA COUNTY, FL – In a harrowing case that has captured the attention of Volusia County, jurors have convicted Michael D. Williams, 48, for the murder of his ex-wife, Marsha…
HARRISBURG, PA – Attorney General Michelle Henry has announced the conviction of a Philadelphia man, Felipe L. Santos, for Medicaid fraud and related charges. Santos was found guilty of falsely…
TOMS RIVER, NJ —Sherry Lee Heffernan, a 57-year-old woman from Landenberg, Pennsylvania, has been convicted of murder and weapons offenses related to the deaths of her father and his girlfriend…
TOMS RIVER, NJ — The Ocean County Prosecutor’s office has announced a development in a legal case stemming from a tragic overdose death in Berkeley Township. On March 4, Ryan…
TOMS RIVER, NEW JERSEY — Sherry Lee Heffernan, a 57-year-old woman from Landenberg, Pennsylvania, has been found guilty of two counts of murder, along with several weapons charges, by an…
Philadelphia, PA – Phillip Gillard, a 46-year-old resident of Philadelphia, has been convicted on federal charges of drug trafficking and firearm offenses. The conviction was secured on February 16, 2024,…
Suffolk County, NY – Suffolk County District Attorney Raymond A. Tierney announced the conviction of a 45-year-old Bay Shore man for sexually abusing his stepdaughter, who was between the ages…
HARRISBURG, PA – Attorney General Michelle Henry has announced the arrest of Byron Ceasar, a convicted felon found in possession of an array of firearms and a significant amount of…
Philadelphia, PA – Latif Williams was convicted on Tuesday of the 2021 murder of Temple University student Samuel Collington, following a one-day trial. The conviction came near the campus where…
Jersey City, NJ – Ishmeal Coleman, 46, has been convicted on all charges relating to the 2018 homicide of Takeela Wilson, 38, in Jersey City. Hudson County Prosecutor Esther Suarez…
Morristown, NJ – Morris County Prosecutor’s Office has announced the conviction of 37-year-old Melvin Banks of Somerset, New Jersey, on charges of conspiracy, armed robbery, theft of a motor vehicle,…
A Pennsylvania man, Leroy Brahm, 33, was convicted of murder for brutally beating his girlfriend, Annabel Rose Meenan, 21, to death. The incident occurred on December 4, 2021, in Spring…
Riverhead, NY – Suffolk County District Attorney Raymond A. Tierney announced that Eric Freeman, 48, of Bellport, has been found guilty of a series of crimes including rape and burglary.…
PHILADELPHIA, PA – The Philadelphia District Attorney’s Gun Violence Task Force announced the conviction of a motorcyclist for his violent actions during an unauthorized motor meet-up near City Hall. Cody…