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Court Blotter

Camden Man Convicted of Illegal Possession of Weapon

June 30, 2021

CAMDEN, N.J. – A Camden man was convicted today of

Jury Convicts Cedar Park Man for Impersonating an FBI Agent

June 30, 2021

WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson

South Windsor Man Charged with Defrauding Grandparents of $679K

June 30, 2021
Pile of money

Leonard C Boyle, Acting United States Attorney for the District

McKean County Man Pleads Guilty to Purchasing Meth on the Dark Web for Distribution

June 30, 2021

ERIE, Pa. – A resident of Kane, Pennsylvania, pleaded guilty

Killeen Couple Admit to Multi-Million Dollar Fraud Scheme Involving Mass Transportation Benefit Program at Fort Hood

June 30, 2021

WACO – Today, 42-year-old Kevin Romulus Pelayo and 37-year-old Cristine

Hendersonville Man Pleads Guilty To Federal Arson Charges In Connection To Metro Courthouse Fire

June 30, 2021

NASHVILLE – A Hendersonville, Tennessee man charged last year with

Brownsville, PA Man Gets Lengthy Sentence for Producing and Possessing Sexually Exploitive Visuals of Minors

June 30, 2021

PITTSBURGH – A former resident of Washington County, Pennsylvania, has

Mexican National Sentenced to 15 Years for Methamphetamine Trafficking

June 30, 2021

RALEIGH, N.C. – A Mexican national was sentenced today to

Former FEMA Employee Pleads Guilty to Fraudulently Obtaining the Proceeds of Covid-19 Paycheck Protection Program Loan

June 30, 2021

Baltimore, Maryland – Tyrese Carter, age 21, of Baltimore, Maryland,

Turtle Creek Woman Admits Role in Fentanyl Trafficking Scheme

June 30, 2021

PITTSBURGH – A resident of Turtle Creek, Pennsylvania, pleaded guilty

Meriden Man Admits Trafficking Heroin from Bridgeport Markets

June 30, 2021

Leonard C Boyle, Acting United States Attorney for the District

Leader and 14 Members of Newark Drug Trafficking Ring Charged

June 30, 2021

NEWARK, N.J. – Fifteen people were charged today for their

Two Charged Federally In Connection With Carjackings

June 30, 2021

LOUISVILLE, Ky. – A federal grand jury in Louisville, Kentucky,

Possessing Five Grams of Fentanyl Near Playgrounds Sends Dubuque Man to Federal Prison

June 30, 2021

A man who was found in possession of more than

Iowa Man Sent Back to Federal Prison for the Third Time Following his Second Escape from Custody

June 30, 2021

A man who escaped from federal custody twice in just

Judge sentences Chesterfield man for sex trafficking

June 30, 2021

ST. LOUIS – United States District Judge Audrey G. Fleissig

Colorado woman faces bank robbery charges in Albuquerque

June 30, 2021
A woman placed in handcuffs- file photo

            ALBUQUERQUE, N.M. – Keylee Rose Moore, 21, of Hesperus,

Clay County Man to Federal Prison for Possessing Stolen Guns

June 30, 2021

A man who illegally possessed stolen firearms was sentenced June

Lake City Man to Federal Prison for Firearm Conviction

June 30, 2021

A man who illegally possessed a firearm was sentenced on

Leader of Darknet Drug Distribution Conspiracy Sentenced to Federal Prison

April 3, 2021

PORTLAND, OREGON – The leader of and final defendant in

Middlesex County Man Admits Interfering with Law Enforcement Officers During Civil Disorder

April 1, 2021March 31, 2021

TRENTON, NEW JERSEY – A Middlesex County, New Jersey, man

Delaware man admits to role in drug trafficking enterprise

April 1, 2021March 31, 2021

MARTINSBURG, WEST VIRGINIA – Andre Jason Burgos, of Wilmington, Delaware,

Manchester Pair Plead Guilty to Participating in Drug Trafficking Conspiracy

April 1, 2021March 31, 2021

           CONCORD, NEW HAMPSHIRE – Jovan Callaghan,

Southern Illinois Mail Thief Sentenced to Prison

April 1, 2021March 31, 2021

TROY, ILLINOIS – A man who repeatedly stole mail from

Houston man gets 25 years for trafficking 14-year old for sex

April 1, 2021March 31, 2021

HOUSTON, TEXAS – A 26-year-old Houston man has been ordered

Browning man admits murder, kidnapping on Blackfeet Indian Reservation

April 1, 2021March 31, 2021

GREAT FALLS , MONTANA — A Browning man today admitted

Hudson Man Sentenced to 276 Months for Sexual Exploitation of a Minor

April 1, 2021March 31, 2021

            CONCORD, NEW HAMPSHIRE – Robert

Tampa Man Pleads Guilty To Committing Arson During Civil Disturbance

April 1, 2021March 31, 2021

TAMPA, FLORIDA – Terrance Lee Hester, Jr. (20, Tampa) today

Queens Man Pleads Guilty to Securities Fraud Conspiracy

April 1, 2021March 31, 2021

QUEENS, NEW YORK – Earlier today, in federal court in

Lake Elsinore ‘bag man’ bilked seniors in fake crime scams

April 1, 2021March 31, 2021

          LOS ANGELES, CALIFORNIA  – A Riverside County man pleaded guilty

Princeton man arrested for multiple fraud schemes, stole millions

April 1, 2021March 31, 2021
Pile of money

TRENTON, NEW JERSEY – A former Princeton resident was arrested

Real Housewives Star Jennifer Shah Charged by feds for money laundering

April 1, 2021March 31, 2021

NEW YORK – Audrey Strauss, the United States Attorney for

Former Honduran Congressman Tony Hernández Sentenced To Life In Prison And Ordered To Forfeit $138.5 Million For Distributing 185 Tons Of Cocaine

April 1, 2021March 31, 2021

NEW YORK – Audrey Strauss, the United States Attorney for

Feds Settle Housing Discrimination Case Against Staten Island Real Estate Agency

April 1, 2021March 31, 2021

BROOKLYN, NY   – Mark J. Lesko, Acting United States

USPS Employee Pleads Guilty to Theft of Mail

April 1, 2021March 31, 2021

WINDHAM, CONNECTICUT – Leonard C Boyle, Acting United States Attorney

Grand Jury Indicts Two in “Grandparent Scam”

March 11, 2021March 9, 2021

PROVIDENCE, RHODE ISLAND – A federal grand jury has returned

Rockland County Man And Woman Charged With Violent Beating And Carjacking

March 11, 2021March 9, 2021

NEW YORK, NY – Audrey Strauss, the United States Attorney

Former North Brunswick Cop Admits Role in Multimillion Dollar Prescription Fraud

March 11, 2021March 9, 2021

NEWARK, N.J. – A former police officer with the North

Man gets 75 months in federal prison for hiding drugs in 5-year-old’s book bag during traffic stop

March 11, 2021March 9, 2021

MONTGOMERY, AL– On Friday, February 23, 2021, Tawasaki Leonorda Williams,

Sioux City Man Pleads Guilty to Meth Trafficking

March 11, 2021March 9, 2021

SIOUX CITY, IOWA – Wilkens was involved in distributing at

Jersey doctor ordered to pay $106,000 in false medical claims

March 9, 2021

NEWARK, N.J. – A New Jersey physician and his medical

Arizona Man Pleads Guilty in Cocaine Conspiracy

March 9, 2021

PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to

Erie Man Sentenced To 18 Years’ Imprisonment For Discharging Firearm During Robbery

March 15, 2021March 9, 2021

WILLIAMSPORT, PA  – The United States Attorney’s Office for the

Miami Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

March 9, 2021

MIAMI, FLORIDA – A Florida couple pleaded guilty for their

Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization

March 9, 2021March 5, 2021

PEORIA, ILL –The former national president of Project Linus, Carol

Dominican National Sentenced to More than 15 Years in Prison for Heroin and Fentanyl Trafficking

March 9, 2021March 5, 2021

BOSTON, MASS – A Dominican national was sentenced yesterday in

Cynthiana Man Sentenced to 36 Months for Mail Fraud

March 9, 2021March 5, 2021

LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was

Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official

March 9, 2021March 5, 2021
Pile of money

KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in

Dominican National Sentenced for Fentanyl Trafficking

March 9, 2021March 5, 2021
A vial of fentanyl

BOSTON, MASS – A Dominican national was sentenced yesterday in

Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges

March 9, 2021March 5, 2021

BOSTON, MASS – A former Leader of the Massachusetts Department

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