Man Charged with Three Counts of Child Abuse In Ocean County
TOMS RIVER, N.J. — An Ocean County man is being held in custody following multiple charges of child abuse, cruelty, and neglect, according to jail and court records. Juan A. Ramirez-Garcia was…
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts
Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney…
North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that a federal jury has convicted Michael Rech, 49, of North Chili, NY, of 37 counts of…
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER J. “PETE”…
Toms River man charged with four counts of arson in Monmouth County
TOMS RIVER, NJ – Detectives in Wall Township have linked a Toms River man to a fire set at a local business that destroyed six vehicles in September. Harcourt “Paul” S. Ward,…
Guilty verdict on all counts for illegal alien who murdered whistleblower in an illegal labor conspiracy
BRUNSWICK, GA.: A U.S. District Court jury returned a unanimous verdict of guilty to all charges lodged against an illegal alien for his role in a conspiracy to kill a whistleblower who…
Eagle River Nurse Practitioner Guilty on All Counts
ANCHORAGE – A federal jury convicted an Eagle River nurse practitioner on 10 felony counts, including five counts of distribution of a controlled substance resulting in death, four counts of distribution and…
Bobbie Sue Hodge convicted of four counts of murder, arson in deadly 2019 fire
Edgewood, MD – A 63-year-old woman is facing multiple life sentences in prison after a jury convicted her of four counts of felony murder and one count of first-degree arson for a…
Former Baldwin County Pain Doctor Convicted on All Counts at Fraud Trial
MOBILE, AL – A federal jury convicted a Daphne man today for bank fraud, making false statements to federal agents, willfully refusing to pay court-ordered restitution, and aggravated identity theft. According to…
Grand Jury Returns 17-Count Indictment Charging Gerald Brevard III With Murder, Multiple Counts of Assault, and Hate Crimes
WASHINGTON – An indictment was returned today charging Gerald Brevard III with a total of 17 charges, including first-degree murder while armed, assault with intent to…
Spring Valley Sexual Predator Convicted on All Counts by Jury
SPRING VALLEY, NY – Rockland County District Attorney Thomas E. Walsh II announced today that Holger Chuya-Andrade, 32 of Spring Valley, New York was found guilty on all counts after a Jury…
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans out of approximately $1 million, Attorney for…
Springfield Woman Sentenced to 11 Months in Prison for Three Counts Related to Assisting Inmates with Escape from the Sangamon County Jail
SPRINGFIELD, Ill. – A Springfield, Illinois, woman, Allison Poorman, 28, of the 600 block of Douglas Avenue, has been sentenced to 11 months’ imprisonment, to be followed by three years of supervised…
Springfield, Illinois, Man Sentenced to 24 Months in Prison for Six Counts Related to Possession and Use of Counterfeit Credit Cards and Counterfeit Device Making Equipment
SPRINGFIELD, Ill. –A Springfield, Illinois, man, Calvin Christian, III, 31, of the 1700 block of South College Street was sentenced on August 25, 2022, to 24 months in prison, to be followed…
St. Michael Man Sentenced to Federal Prison for Three Counts of Involuntary Manslaughter
Fargo – United States Attorney Jennifer Klemetsrud Puhl announced that Winter Skye Bigtrack, age 19 of St. Michael, ND, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and…
Cleveland Man Pleads Guilty to Four Counts of Criminal Weapons Possession
BUFFALO, NY – (ECDA Press Release) – Erie County District Attorney John J. Flynn announces that 28-year-old Rachad DeJesus of Cleveland, Ohio pleaded guilty this morning before Erie County Court Judge Sheila…
Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for five counts of Bank Fraud, eight counts of Money…
Lexington Man Indicted on 15 Counts for Armed Robbery and Brandishing a Firearm at 7 Columbia Area Businesses
COLUMBIA, SOUTH CAROLINA — A federal grand jury in Columbia returned a 15-count indictment against Deveon Antonio Belk, 35, of Lexington, charging felon in possession of a firearm and ammunition, seven counts…
St. Louis County man enters plea avoiding trial on numerous counts of robbery
ST. LOUIS – United States District Court Judge Ronnie A. White accepted a plea of guilty from Demetrius Smith on today’s date prior to the start of his jury trial. A grand…
St. Louis County man enters plea avoiding trial on numerous counts of robbery
ST. LOUIS – United States District Court Judge Ronnie A. White accepted a plea of guilty from Demetrius Smith on today’s date prior to the start of his jury trial. A grand…
Stephen K. Bannon Found Guilty by Jury of Two Counts of Contempt of Congress
WASHINGTON – Stephen K. Bannon was found guilty by a jury today of two counts of contempt of Congress stemming from his failure to comply with…