Jury Convicts Cedar Park Man for Impersonating an FBI Agent
WACO – A federal jury yesterday convicted 52-year-old Jonathan Jefferson Ferris on two counts of impersonating a federal agent. Evidence presented during trial revealed that on multiple occasions in July and August…
Lake Elsinore ‘bag man’ bilked seniors in fake crime scams
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 in cash…
Princeton man arrested for multiple fraud schemes, stole millions
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, Acting U.S.…
Real Housewives Star Jennifer Shah Charged by feds for money laundering
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 Security Investigations…
Former Honduran Congressman Tony Hernández Sentenced To Life In Prison And Ordered To Forfeit $138.5 Million For Distributing 185 Tons Of Cocaine
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 of the…
Feds Settle Housing Discrimination Case Against Staten Island Real Estate Agency
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 Department’s Civil…
USPS Employee Pleads Guilty to Theft of Mail
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 General, announced…
Grand Jury Indicts Two in “Grandparent Scam”
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 to obtain…
Rockland County Man And Woman Charged With Violent Beating And Carjacking
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 Director-in-Charge of…
Former North Brunswick Cop Admits Role in Multimillion Dollar Prescription Fraud
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 of medically…
Man gets 75 months in federal prison for hiding drugs in 5-year-old’s book bag during traffic stop
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 to distribute…
Sioux City Man Pleads Guilty to Meth Trafficking
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, in federal…
Jersey doctor ordered to pay $106,000 in false medical claims
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 with submissions…
Arizona Man Pleads Guilty in Cocaine Conspiracy
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. Georgelos, age…
Erie Man Sentenced To 18 Years’ Imprisonment For Discharging Firearm During Robbery
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 216 months’…
Miami Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers
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 (PPP) and…
Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization
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 provides handmade…
Dominican National Sentenced to More than 15 Years in Prison for Heroin and Fentanyl Trafficking
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 national formerly…
Cynthiana Man Sentenced to 36 Months for Mail Fraud
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 guilty to…
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
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 building demolition…
Dominican National Sentenced for Fentanyl Trafficking
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 to 30…
Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges
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. Vincent Dzierwinski,…
Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams
BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, was sentenced by U.S. Senior District Court…
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements
BROOKLYN, NY – The United States Court for the Eastern District of New York has permanently enjoined a New York company and its operators from manufacturing or distributing dietary supplements unless and…
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