BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 64-year-old Edward Bald of Buffalo was arraigned on Saturday morning before Buffalo City Court Judge Betty Calvo-Torres on …
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BUFFALO, NY – Erie County District Attorney John J. Flynn announces that 24-year-old Nathaniel J. Baker of Buffalo was virtually sentenced this afternoon before State Supreme Court Justice M. William …
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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. …
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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 …
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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 …
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Members of Texas White Supremacist Prison Gang Plead Guilty for Violent Crime in Aid of Racketeering
BEAUMONT, TEXAS – Two Texas men pleaded guilty this week to violent gang-related activities in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei and Nicholas L. …
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DALLAS , TEXAS – A North Dallas tax return preparer was sentenced to 3½ years in prison and ordered to pay $11.9 million in restitution for filing fraudulent income tax …
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MYRTLE BEACH, SC – South Carolina Attorney General Alan Wilson announced the arrest of Corbin Anderson Fentress, 21, of Myrtle Beach, S.C., on one charge connected to the sexual exploitation of …
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Hong Kong’s pro-democracy legislators have failed in their legal bid to suspend a new ban on face masks at demonstrations. The rule was put in place by leader Carrie Lam. …