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Rochester man charged with interstate threats and stalking following officer confrontation

November 30, 2024
Rochester man charged with interstate threats and stalking following officer confrontation - photo licensed by shore news network.

ROCHESTER, N.Y.—A Rochester man was arrested and charged with transmitting interstate threats and stalking after allegedly threatening a police officer involved in his earlier arrest, …

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Nine charged in multi-state scheme to launder $20 million from internet fraud

November 30, 2024
Nine charged in multi-state scheme to launder $20 million from internet fraud - photo licensed by shore news network.

NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet …

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Florida man convicted of smuggling AR-15 kits to Costa Rica

November 30, 2024
A gavel and a block i

MIAMI—A federal jury has convicted Gabriel Donato-Mendez, 48, of Port St. Lucie, Fla., on charges of conspiracy to export U.S. defense articles and attempted smuggling …

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Rapid City man sentenced for failing to register as a sex offender

November 30, 2024
Rapid city man sentenced for failing to register as a sex offender - photo licensed by shore news network.

RAPID CITY, S.D. — Mason Neck, 35, of Rapid City, has been sentenced to one year and one day in federal prison for failing to …

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New York business owner convicted of illegally selling unregistered pesticide and transporting hazardous material

November 30, 2024
New york business owner convicted of illegally selling unregistered pesticide and transporting hazardous material - photo licensed by shore news network.

BALTIMORE — Idrissa Bagayoko, 58, owner of Maliba Trading LLC, has been convicted in federal court of selling an unregistered pesticide and recklessly transporting a …

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Mother and son plead guilty in $750,000 armed robbery of gold jewelry

November 30, 2024
Mother and son plead guilty in $750,000 armed robbery of gold jewelry - photo licensed by shore news network.

MIAMI — Julian Flores, 25, and his mother, Lourdes Diaz, 56, both of Naples, Florida, have pleaded guilty to charges related to the violent armed …

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Connecticut behavioral health provider settles ADA complaint over service animal discrimination

November 30, 2024
Connecticut behavioral health provider settles ada complaint over service animal discrimination - photo licensed by shore news network.

NEW LONDON, Conn. — Sound Community Services, Inc., a behavioral health provider based in New London, has reached a settlement agreement with the U.S. Attorney’s …

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Ramsey County man pleads guilty to carjacking and illegal firearm possession

November 30, 2024
Ramsey county man pleads guilty to carjacking and illegal firearm possession - photo licensed by shore news network.

MINNEAPOLIS — Ricardo Rydell Walker, Jr., 21, of Ramsey County, has pleaded guilty in federal court to charges of carjacking and illegal possession of a …

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D.C. pharmacist convicted in drug trafficking conspiracy involving firearms and opioids

November 30, 2024
Police handcuffs and criminal fingerprints card

WASHINGTON — Kenneth Josiah Hampton, 26, of Washington, D.C., has been found guilty of drug trafficking and firearms offenses following a six-day jury trial in …

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Two men sentenced in fentanyl trafficking conspiracy between California and Virginia

November 30, 2024
Two men sentenced in fentanyl trafficking conspiracy between california and virginia - photo licensed by shore news network.

NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail …

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California man sentenced to 15 years for $22.5 million investor fraud scheme

November 30, 2024
Prison-jail-cell

URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million …

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Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme

November 30, 2024
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme - photo licensed by shore news network.

BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, …

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Jacksonville roofing business owners plead guilty to $10 million fraud scheme

November 30, 2024
Jury seating area - file photo.

JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and …

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Former CEO pleads guilty to misusing $200,000 in federal research grant funds

November 30, 2024
Former ceo pleads guilty to misusing $200,000 in federal research grant funds - photo licensed by shore news network.

ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal …

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Baltimore attorney convicted of attempted extortion in $25 million scheme

November 30, 2024
Baltimore attorney convicted of attempted extortion in $25 million scheme - photo licensed by shore news network.

BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts …

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Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion

November 30, 2024
Prison

DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by …

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Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy

November 30, 2024
Corrupt bahamian officials charged in massive u. S. -bound cocaine trafficking conspiracy - photo licensed by shore news network.

NEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with …

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Texas neurosurgeon to pay $2 million in false Medicare billing settlement

November 30, 2024
Texas neurosurgeon to pay $2 million in false medicare billing settlement - photo licensed by shore news network.

HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to …

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Orlando man pleads guilty to smuggling firearms to Canada

November 30, 2024
Orlando man pleads guilty to smuggling firearms to canada - photo licensed by shore news network.

ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and …

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Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio

November 30, 2024
Holiday shopping spree fuels surge in firearm thefts from vehicles in san antonio - photo licensed by shore news network.

SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles …

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Jackson Police Department announces return of K-9 program, welcomes new special officers

November 29, 2024November 29, 2024
Jackson police department announces return of k-9 program, welcomes new special officers - photo licensed by shore news network.

JACKSON, N.J. — The Jackson Police Department announced the reintroduction of its K-9 unit and welcomed two new K-9 officers and Class II Special Police …

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King County man charged with possession of explosives after slow-speed chase

November 30, 2024November 27, 2024
King county man charged with possession of explosives after slow-speed chase - photo licensed by shore news network.

SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed …

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Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation

November 26, 2024
Police light at a crime scene; file photo

BOSTON – A Lynn man pleaded guilty Monday to multiple drug trafficking charges as part of an ongoing federal investigation into fentanyl distribution across the …

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Illinois man faces federal charges in armed carjacking and shooting in St. Louis

November 26, 2024
Illinois man faces federal charges in armed carjacking and shooting in st. Louis - photo licensed by shore news network.

ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared in U.S. District Court in St. Louis on Monday, pleading not guilty to federal charges …

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Mesa man sentenced to eight years for drug trafficking, weapons charges

November 26, 2024
Mesa man sentenced to eight years for drug trafficking, weapons charges - photo licensed by shore news network.

TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced last week to eight years in federal prison after pleading guilty to drug trafficking and …

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Largest Baltimore crime takedown in decades targets drug and firearm trafficking

November 26, 2024
Largest baltimore crime takedown in decades targets drug and firearm trafficking - photo licensed by shore news network.

BALTIMORE – Federal, state, and local law enforcement officials announced Wednesday the dismantling of four criminal organizations involved in drug trafficking, firearm offenses, and violent …

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Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official

November 26, 2024
Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official - photo licensed by shore news network.

TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span …

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Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm

November 26, 2024
Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm - photo licensed by shore news network.

COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was sentenced to 63 months in federal prison after pleading guilty to being a felon in …

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Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest

November 26, 2024
Two sentenced for defacing u. S. Constitution and national gallery exhibits in climate protest - photo licensed by shore news network.

WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced to federal prison for their February 14, 2024, attack on …

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Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot

November 26, 2024
Wyoming man sentenced to 40 months in prison for flagpole assault on officer during jan. 6 capitol riot - photo licensed by shore news network.

WASHINGTON – A Wyoming man was sentenced Wednesday to 40 months in prison for assaulting law enforcement officers with a flagpole during the January 6, …

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Texas man sentenced to 23 years for $179 million foreign currency fraud scheme

November 26, 2024
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme - photo licensed by shore news network.

DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts …

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Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking

November 26, 2024
A man using a laptop

COLUMBIA, S.C. — A federal grand jury has indicted a 21-year-old Ohio man on six counts, including coercion and enticement of minors, production and distribution …

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Former paralegal turned attorney convicted of embezzling from Orlando law firm

November 26, 2024
A gavel and a block i

ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank …

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Missouri felon admits to illegal gun purchases and $830,000 investment fraud

November 26, 2024
Missouri felon admits to illegal gun purchases and $830,000 investment fraud - photo licensed by shore news network.

ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal …

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The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.

November 26, 2024
Covid-19 pandemic fraud

EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck …

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A California man’s illegal firearm conviction tied to investigation into his role in the Jan. 6 Capitol riot

November 26, 2024
A california man’s illegal firearm conviction tied to investigation into his role in the jan. 6 capitol riot - photo licensed by shore news network.

FRESNO, Calif. — A Madera man was sentenced Thursday to three years and two months in federal prison for illegally possessing firearms and ammunition, the …

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Two men convicted in human smuggling case that led to deaths of Indian family

November 23, 2024
Two men convicted in human smuggling case that led to deaths of indian family - photo licensed by shore news network.

MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29, and Steve Anthony Shand, 50, on Friday for their roles in a human smuggling operation …

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Chicago man sentenced to nearly four years for illegally exporting firearm parts to Israel

November 23, 2024
Chicago man sentenced to nearly four years for illegally exporting firearm parts to israel - photo licensed by shore news network.

CHICAGO — A suburban Chicago man was sentenced Thursday to 46 months in federal prison for illegally exporting firearm parts to Israel in violation of …

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Cairo Man Sentenced to Nine Years for Child Pornography Charges

November 23, 2024
Cairo man sentenced to nine years for child pornography charges - photo licensed by shore news network.

ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo, New York, has been sentenced to 9 years in federal prison for the distribution, receipt, …

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Indian man indicted for attempting to export aviation tech to Russia

November 23, 2024
Indian man indicted for attempting to export aviation tech to russia - photo licensed by shore news network.

PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay Kaushik, a 57-year-old from Delhi, India, on charges of conspiring and attempting to illegally export …

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Newport man sentenced to 30 months for illegal firearm possession

November 23, 2024
Newport man sentenced to 30 months for illegal firearm possession - photo licensed by shore news network.

COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to 30 months in federal prison on Friday after pleading guilty to being a felon in …

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Wall Township man charged with armed bank robbery, held in federal custody

November 23, 2024
Wall township man charged with armed bank robbery, held in federal custody - photo licensed by shore news network.

TRENTON, N.J.—A Monmouth County man appeared in federal court on Thursday to face charges related to an armed bank robbery in Wall Township, U.S. Attorney …

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Nevada man pleads guilty to $6.1 million investor fraud scheme

November 23, 2024
Nevada man pleads guilty to $6. 1 million investor fraud scheme - photo licensed by shore news network.

LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million …

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DC man sentenced to 20 years for armed carjacking and robbery

November 22, 2024
A d. C. Metro police department patrol car.

WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday to 20 years in prison for an armed carjacking and a separate armed robbery in …

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Pine Ridge man indicted for embezzlement from Oglala Sioux Tribe

November 22, 2024
Police car at the scene of a criminal related incident

RAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and …

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Two convicted in deadly human smuggling operation at U.S.-Canada border

November 22, 2024
Two convicted in deadly human smuggling operation at u. S. -canada border - photo licensed by shore news network.

FERGUS FALLS, Minn. — Two men have been convicted on four counts of human smuggling for their roles in a cross-border operation that led to …

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Sioux Falls man sentenced to over two years for possession of stolen firearm

November 22, 2024
Sioux falls man sentenced to over two years for possession of stolen firearm - photo licensed by shore news network.

SIOUX FALLS, S.D. — A Sioux Falls man was sentenced Wednesday to two years and three months in federal prison after pleading guilty to possession …

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Maryland man sentenced to 18 months in prison for role in Capitol riot

November 22, 2024
Maryland man sentenced to 18 months in prison for role in capitol riot - photo licensed by shore news network.

WASHINGTON — A Maryland man was sentenced Friday to 18 months in prison for forcibly obstructing law enforcement during the Jan. 6, 2021, breach of …

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Dominican national sentenced to 9 years in prison for fatal human smuggling in Puerto Rico

November 22, 2024
Bars from a prison jail cast a shadow on the floro.

SAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation …

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Virginia man pleads guilty to trafficking fentanyl, cocaine, and heroin on interstate highway

November 22, 2024
Virginia man pleads guilty to trafficking fentanyl, cocaine, and heroin on interstate highway - photo licensed by shore news network.

NEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant …

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