GREAT FALLS , MONTANA — A Browning man today admitted to murdering a man and to holding a woman hostage by knifepoint on the Blackfeet Indian Reservation, Acting U.S. Attorney …
Topic:
Court Blotter
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CONCORD, NEW HAMPSHIRE – Robert Corleto, 43, of Hudson, was sentenced to 276 months in federal prison on Friday for sexual exploitation of a minor, …
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TAMPA, FLORIDA – Terrance Lee Hester, Jr. (20, Tampa) today pleaded guilty to damaging or destroying by fire a building used in interstate commerce. Hester faces a minimum mandatory sentence …
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QUEENS, NEW YORK – Earlier today, in federal court in Brooklyn, Tae Hung Kang, also known as “Kevin Kang,” pleaded guilty before United States Magistrate Judge Peggy Kuo to conspiring …
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LOS ANGELES, CALIFORNIA – A Riverside County man pleaded guilty today to a federal criminal charge that he participated in an international conspiracy where he helped collect more than $500,000 …
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TRENTON, NEW JERSEY – A former Princeton resident was arrested today and charged with engaging in multiple fraudulent schemes intended to steal millions of dollars from individual and institutional victims, …
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NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland …
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NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, and Wendy C. Woolcock, the Special Agent in Charge of the Special Operations Division …
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BROOKLYN, NY – Mark J. Lesko, Acting United States Attorney for the Eastern District of New York, and Pamela S. Karlan, Principal Deputy Assistant Attorney General of the Justice …
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WINDHAM, CONNECTICUT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Matthew Modafferi, Special Agent in Charge of the U.S. Postal Service, Office of Inspector …
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PROVIDENCE, RHODE ISLAND – A federal grand jury has returned an indictment charging two Providence men with allegedly running a so-called “grandparent scam” in two states, fraudulently obtaining or attempting …
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NEW YORK, NY – Audrey Strauss, the United States Attorney for the Southern District of New York, Thomas E. Walsh II, Rockland County District Attorney, William F. Sweeney Jr., Assistant …
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NEWARK, N.J. – A former police officer with the North Brunswick police department today admitted his role in a multimillion-dollar scheme that defrauded state health benefits programs through the submission …
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MONTGOMERY, AL– On Friday, February 23, 2021, Tawasaki Leonorda Williams, a 35-year-old from Montgomery, Alabama, was sentenced to 75 months in prison for possession of a controlled substance with intent …
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SIOUX CITY, IOWA – Wilkens was involved in distributing at least 3 pounds of meth in Sioux City. A man who conspired to distribute methamphetamine pled guilty March 4, 2021, …
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NEWARK, N.J. – A New Jersey physician and his medical practice will pay $106,255 to resolve allegations that they violated the False Claims Act by making false representations in connection …
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PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today. …
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WILLIAMSPORT, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 5, 2021, Jimmy Carter, age 56, of Erie, Pennsylvania, was sentenced to …
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MIAMI, FLORIDA – A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million in forgivable Paycheck Protection Program …
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PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from the not-for-profit organization. Project Linus …
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BOSTON, MASS – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican …
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LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, for mail fraud. Perry pleaded …
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KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for favorable service and treatment with …
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BOSTON, MASS – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District Court Judge Nathaniel M. Gorton …
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BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded guilty yesterday to racketeering charges. …