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Tag:

department of justice

  • Government NewsPolice Blotter

    Gary Woman Sentenced to 300 Months in Prison

    by Indira Patel April 28, 2024
    by Indira Patel April 28, 2024

    White was sentenced to 300 months in prison followed by 2 years of supervised release. HAMMOND- Briana White, age 29, of Gary, Indiana, was sentenced by United States District Court …

  • Government NewsPolice Blotter

    Mescalero Man Pleads Guilty to Assault

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    According to court records, on May 18, 2023, Valdez assaulted Jane Doe, an enrolled member of the Mescalero Apache tribe by straddling her and stabbing her repeatedly in the head, …

  • Government NewsPolice Blotter

    Additional Charges Brought Against North Shore Drug Trafficking Organization

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    The superseding indictment includes the charge of conspiracy to distribute and possess with intent to distribute controlled substances that was initially brought against the following defendants in November 2022: BOSTON …

  • Government NewsPolice Blotter

    Murder For Hire Convict Sentenced To Ten Years In Prison

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Gessen was convicted of the crime by a jury after a one-week trial before Judge Corley. The evidence at trial established that Gessen, 49, of Massachusetts, was an attorney licensed …

  • Government NewsPolice Blotter

    Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge Denise J. Casper …

  • Government NewsPolice Blotter

    Four Defendants in Firearms Trafficking Ring Sentenced

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    “Firearms traffickers present an immediate danger to communities within and outside our district,” said U.S. Attorney Ryan K. Buchanan. “We are committed to working with our federal, state, local, and …

  • Government NewsPolice Blotter

    Former American Airlines Flight Attendant Indicted for Filming Minors in Aircraft Lavatory

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Estes Carter Thompson III, 36, of Charlotte, N.C., was indicted on one count of attempted sexual exploitation of children and one count of possession of child [censored]ography depicting a prepubescent …

  • Government NewsPolice Blotter

    Former Social Security Administration Employee Facing Federal Charges for Fraudulent Telework, Emergency Childcare, and Medical Leave Schemes

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    According to court documents, Markham was employed by the SSA and assigned to an office based in Anderson, Indiana. Between February 13, 2019, and June 17, 2022, Markham allegedly engaged …

  • Government NewsPolice Blotter

    Leader Of $50 Million Health Care Fraud Pleads Guilty

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    U.S. Attorney Damian Williams said: “Behind every dollar siphoned through fraud lies a patient denied rightful care.  Manishkumar Patel cost Medicare nearly $50 million in resources that could have been …

  • Government NewsPolice Blotter

    Quad Cities Man Sentenced to 84 Months in Federal Prison for Firearms Charges

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    According to public court documents, Marveon Dashawn Jovan Williams, 27, in May 2022, Davenport Police responded to a call for a gunshot victim in a vehicle. Upon arrival on the …

  • Government NewsPolice Blotter

    Orlando Man Charged With Drug Trafficking

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    According to court documents, a federal search warrant was executed on April 9, 2024, at two residences – one in Orlando and one in Ocoee – used by Pherai-Bogeajis. At …

  • Government NewsPolice Blotter

    Kenton County Woman Sentenced for Methamphetamine Trafficking

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    According to her plea agreement, in May and June 2023, law enforcement coordinated two controlled purchases of methamphetamine from Stewart.  The first purchase was tested to contain approximately 29.2 grams …

  • Government NewsPolice Blotter

    Virginia Man Convicted of Possession with Intent to Distribute Fentanyl

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Djavon Holland, 37, of Virginia, was convicted on April 15, 2024, by a federal jury of two counts of possession with intent to distribute fentanyl following trial before U.S. District …

  • Government NewsPolice Blotter

    Former Post Office Employee Indicted for Mail Theft

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Michael Murray, 36, of Lynn, has been indicted on one count of theft of mail matter by an employee and one count of theft of government money. Murray was arrested …

  • Government NewsPolice Blotter

    Fugitive Arrested, Arraigned in Multi-State Burglary Ring

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Barrera Garrido, a Chilean national, was arrested in Grove City, OH, on March 11, 2024. He had been sought since December 13, 2023, when a federal indictment was returned against …

  • Police Blotter

    Former General Counsel of Large Public Company admits Tax Offenses

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    John Goggins, 63, of Chatham, New Jersey, pleaded guilty before U.S. Magistrate Judge André M. Espinosa in Newark federal court on April 25, 2024, to a four-count information charging him …

  • Government NewsPolice Blotter

    Boston Man Sentenced to Nearly Eight Years in Prison for Murder-For-Hire Plot Targeting His Former Wife and Her Boyfriend

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge Leo T. Sorokin to 92 months of incarceration followed by three years of supervised release. In January 2024, Chowdhury pleaded …

  • Government NewsPolice Blotter

    Missouri Man Sentenced to 60 Months for Distributing Methamphetamine

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Young was indicted in December 2019 and pleaded guilty in September 2023. SPRINGFIELD, Ill. – A Chillicothe, Missouri man, Scott Young, 37, was sentenced on April 25, 2024, by U.S. …

  • Government NewsPolice Blotter

    Springfield, Illinois Man Sentenced to 35 Years in Federal Prison for Multiple Crimes Against Children

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    Simons, a registered sex offender, pleaded guilty on December 20, 2023, to the charges of sexual exploitation of a child, distribution of child [censored]ography, receipt of child [censored]ography, attempted enticement …

  • Government NewsPolice Blotter

    Oxford Man Charged With Sexually Exploiting Minor

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

     Michael Lamountain, 41, was indicted on one count of conspiracy to commit sex trafficking, one count of sex trafficking of a minor and four counts of sexual exploitation of a …

  • Government NewsPolice Blotter

    Rocky Mount Man Sentenced for Illegal Firearm Possession After High-Speed Chase with Child and Puppy in Vehicle

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

    “This defendant fled police in a high-speed chase exceeding 111 miles per hour with guns, drugs, and a kid in the car,” said U.S. Attorney Michael Easley. “A short-barreled rifle …

  • Government NewsPolice Blotter

    Florida Man Sentenced To Prison For International Fraud Conspiracy That Targeted Senior Citizens

    by Indira Patel April 27, 2024
    by Indira Patel April 27, 2024

              “Crimes that exploit seniors can be devastating, depriving victims of their savings, their independence, and their dignity,” said U.S. Attorney Mark Totten. “My office will …

  • Government NewsPolice Blotter

    Defendant Charged with Distributing Fentanyl that Resulted in Overdose Deaths of Two People

    by Indira Patel April 26, 2024
    by Indira Patel April 26, 2024

    SAN DIEGO – Scott Anthony Sargent of San Diego appeared in federal court today to face charges that he distributed the fentanyl that resulted in the deaths of two victims …

  • Government NewsPolice Blotter

    Illinois Man Sentenced to 96 Months in Prison

    by Indira Patel April 26, 2024
    by Indira Patel April 26, 2024

    Coverson was sentenced to 96 months in prison, 2 years of supervised release, and ordered to pay $1,013,543.86 in restitution to the victims of the offenses.   HAMMOND – Oliver Coverson, …

  • Government NewsPolice Blotter

    Ventura Man Pleads Guilty to Extortion, Armed Robbery, Bank Fraud and Identity Theft Charges Related to Crime Spree Last Year

    by Indira Patel April 26, 2024
    by Indira Patel April 26, 2024

    Oscar Aguirre Silva, 30, of Ventura, pleaded guilty to one count of interference with commerce by extortion (Hobbs Act), two counts of interference with commerce by robbery (Hobbs Act), three …

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