PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that the Berks County Coalition to End Homelessness (“BCEH”) will pay $121,655 to resolve False Claims Act allegations that the …
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Department of Justice Press Releases
Two Niagara County Men Sentenced For Forcing Undocumented Immgrants To Work In Their Mexican Restaurant
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 29, of …
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Department of Justice Press Releases
Passaic County Man Admits Role in Illegal Money Transmitting Scheme
NEWARK, N.J. – A Passaic County, New Jersey man today admitted his role in an illegal money transmitting business, Acting U.S. Attorney Rachael Honig announced. Willy Cruz-Bonilla, 24, of Paterson, …
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Lottery WinnersNew Jersey News
Two winning Tickets Split $470,604 Jersey Cash 5 Jackpot sold in Passaic County
TRENTON, NJ – Two lucky tickets matched all five numbers drawn splitting the $470,604 Jersey Cash 5 jackpot from the Monday, September 27, drawing. Each ticket is worth $235,302. The winning numbers were: 04, 10, …
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Department of Justice Press Releases
Pope County White Supremacist Operative Convicted of Racketeering
LITTLE ROCK—A two-week federal jury trial has resulted in the conviction of the financial backer of a white supremacist gang for his involvement in a racketeering and …
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Department of Justice Press Releases
Bergen County Woman Pleads Guilty To Embezzling Money From Guided Tour Company And Subscribing To False Tax Returns
NEWARK, N.J. – A Lyndhurst, New Jersey woman admitted to her participation in a multi-year embezzlement scheme and to subscribing to a false personal income tax return, Acting U.S. Attorney …
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Department of Justice Press Releases
Madera County Woman Sentenced for Dealing Heroin that Caused Overdose Death
FRESNO, Calif. — Ashley Michelle Hill, 33, of Coarsegold, was sentenced today to 11 years and three months in prison for selling heroin that resulted in the overdose death of another …
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TURNERSVILLE, NJ – One New Jersey Lottery ticket matched five of the five white balls drawn for the Saturday, September 25, drawing winning the $1,000,000 second-tier prize. The ticket was …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Elijah Owen Trager, 25, of Aynor, S.C., on 10 charges connected to the sexual exploitation of minors. …
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Department of Justice Press Releases
Allegheny County Man Sentenced for Conspiring to Distribute Synthetic Cannabinoids
PITTSBURGH, PA – Diassandai Serrano was sentenced to 35 months in prison for conspiring to distribute Schedule I synthetic cannabinoid controlled substances while on federal supervised release, Acting United States …
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Department of Justice Press Releases
Fresno County Man Sentenced to over 5 Years in Prison for Illegal Possession of Ammunition
FRESNO, Calif. — U.S. District Judge Dale A. Drozd sentenced Alejandro Chavarria, 34, of Mendota, on Friday, Sept. 24, to five years and four months in prison for being a felon …
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Gaithersburg, MD – Detectives from the Montgomery County Department of Police – Collision Reconstruction Unit (CRU) are investigating a fatal collision between a motorcycle and a vehicle that occurred Sunday afternoon, …
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CLARKSBURG, WEST VIRGINIA – Two Shinnston, West Virginia, residents have admitted to methamphetamine charges, Acting United States Attorney Randolph J. Bernard announced. Larry Thomas Gregory, II, 44, and Angela Chapman, …
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Department of Justice Press Releases
Coffee County Nonprofit Receives $549,500 In Federal Funding To Aid Safe Families Project
KNOXVILLE, Tenn. – The nonprofit Coffee County Drug Court Foundation will receive $549,500 from the Department of Justice’s Office on Violence Against Women (OVW) to support its Safe Families Project, …
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Department of Justice Press Releases
Three Pike County Men Charged with Sexual Exploitation of a Child
SPRINGFIELD, Ill. – A federal grand jury indicted three men – Anthony M. Westemeyer, Bobby J. Warner, and Michael Wallace – all of Nebo, Illinois – on September 9, 2021 …
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Department of Justice Press Releases
Ex-Pastor of Orange County Church Sentenced to 14 Years in Federal Prison for Orchestrating $33 Million Con that Defrauded Investors
SANTA ANA, California – The former pastor of the Westminster-based Church of the Healthy Self was sentenced today to 168 months in federal prison for orchestrating a church-based investment …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Anthony Shacquille Irby, 28, of Simpsonville, S.C., on four charges connected to the sexual exploitation of minors. …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jimmy David Pritchett, 61, of Aiken, S.C., on five charges connected to the sexual exploitation of minors. …
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Department of Justice Press Releases
Hancock County Man Sentenced to Over 21 Years in Prison for Shooting Federal Law Enforcement Officer
Gulfport, Miss. – A Hancock County man was sentenced today to 257 months in federal prison for assault of a federal officer and discharging a firearm in relation to a …
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Department of Justice Press Releases
Former Nassau County Fire Rescue Employee Sentenced To More Than 7 Years In Federal Prison For Receiving Child Sexual Abuse Images And Videos Over The Internet
Jacksonville, Florida –Chief U.S. District Judge Timothy J. Corrigan has sentenced Robert Arthur Ginder (35, Callahan) to seven years and six months in federal prison for receipt of child sex …
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Department of Justice Press Releases
Putnam County Registered Sex Offender Sentenced To 10 Years In Federal Prison For Possessing Child Sexual Abuse Images
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Jasen Michael Anderson (30, Crescent City) to 10 years in federal prison for possessing images depicting the sexual …
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Department of Justice Press Releases
Bucks County Temp Agency Owner Indicted on Charges of Tax Fraud
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Heng Han, 49, of Bensalem, PA, owner of HBH Global Resources, Ltd., was charged by Indictment on charges related …
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Department of Justice Press Releases
Fayette County Man Pleads Guilty to Sex Offense Against a Minor
CHARLESTON, W.Va. – A Fayette County man pleaded guilty today to attempted enticement of a minor to engage in illegal sexual activity. Christopher Lee Foster, 36, of Oak Hill, was …
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(COLUMBIA, S.C.) – South Carolina Attorney General Alan Wilson announced the arrest of Jonathan B. Wilson, 25, of Myrtle Beach, S.C., on 10 charges connected to the sexual exploitation of …
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Department of Justice Press Releases
Mason County Contract Mail Carrier pleads guilty to vehicle smuggling scheme
Tacoma – A 48– year-old Mason County, Washington resident pleaded guilty today in U.S. District Court in Tacoma to three federal felonies related to a smuggling scheme and possession of …