Pittsburgh Fugitive Arrested After Attempt to Evade Capture in Hazelwood
PITTSBURGH, Pa. — A Pittsburgh man wanted for multiple offenses, including an assault in McKeesport, was taken into custody earlier today, the Allegheny County Sheriff’s Office announced. Ramone Thomas, 37, had been…
Philadelphia Man Sentenced for Forging Documents to Evade Child Support
HARRISBURG, PA – A Philadelphia man, Damien Hartsfield, 37, has been sentenced to 6 to 12 years in prison for forging documents to escape child support payments. The announcement was made by…
Police Arrest Man Who Jumped Into Frigid River to Evade Cops
SECAUCUS, NEW JERSEY — A high-speed chase culminating in a dramatic river escape attempt ended in the arrest of Gregory Calvo, 53, of Union City, on February 23, 2024. The Secaucus Police…
Jacksonville Couple Arrested After Failed Attempt to Evade Law Enforcement
JACKSONVILLE, FL – In the early hours of Monday, Tyrand Costello, 36, and Kalesha Hester, 25, were apprehended by deputies from the Baker County Sheriff’s Office (BCSO). The Jacksonville couple faced an…
Florida Couple Pleads Guilty to Scheme to Evade $42 Million in Duties for Illegally Importing and Selling Plywood
A Florida husband and wife, Noel and Kelsy Hernandez Quintana, pleaded guilty today to conspiring to import plywood contrary to the Lacey Act and customs laws, and to selling plywood products that…
Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions
Blacklisted Chinese Tech Giant Building Shadow Network Of Factories To Evade US Sanctions Will Kessler on August 23, 2023 An association of top semiconductor companies alleged that a Chinese manufacturer in the…
Shots Fired on Pine Street, Suspects Evade Capture
CAMBRIDGE, MD – Police in Cambridge are searching for a group of juvenile suspects wanted for a shooting on Pine Street this wekend. On Saturday, at approximately 11:53pm, a CPD officer on…
Chinese Manufacturer and U.S. Companies Admit Scheme to Evade U.S. Customs Duties
NEWARK, N.J. – A company based in the People’s Republic of China, along with three businesses located in New Jersey and New York, entered into settlement agreements with the United States, admitting…
Five Russian Nationals, Including Suspected FSB Officer, and Two U.S. Nationals Charged with Helping the Russian Military and Intelligence Agencies Evade Sanctions
A 16-count superseding indictment was unsealed yesterday in Brooklyn charging five Russian nationals, Yevgeniy Grinin, Aleksey Ippolitov, Boris Livshits, Svetlana Skvortsova and Vadim Konoshchenok with conspiracy and other charges related to a…
Atlantic City fugitive attempted to flee police by barricading door, using fire escape to evade arrest
ATLANTIC CITY, NJ – Police in Atlantic City eventually captured their man, but not without incident. A wanted Atlantic City man was arrested on Friday after barricading himself in an apartment bedroom…
‘We are not afraid’: Russians flee to Mongolia to evade Ukraine mobilisation
By Michael Kohn ULAANBAATAR (Reuters) – Thousands of Russians have fled into Mongolia across its northern frontier in a bid to evade conscription to Ukraine, putting further pressure on the government in…
Philadelphia Fentanyl Supplier Charged By Superseding Indictment With Attempted Murder After Attempting to Evade Law Enforcement, Firing at Officer
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Natanael Alberto Montas, 33, of Philadelphia, PA, was charged by Superseding Indictment with attempted murder and assault of a federal officer, and…
U.S. crypto researcher sentenced to five years for helping North Korea evade sanctions
By Jody Godoy (Reuters) – A former researcher at a high-profile cryptocurrency group was sentenced to five years and three months in prison on Tuesday for conspiring to help North Korea evade…
Monmouth County Brother and Sister Arrested for Conspiring to Evade Payment of $1.5 Million in Payroll Taxes
TRENTON, N.J. – A Monmouth County, New Jersey, brother and sister were arrested today on charges of tax evasion, U.S. Attorney Philip R. Sellinger announced. Enrico Cifelli, 51, of Holmdel, New Jersey,…
China so far not helping Russia evade Western sanctions – U.S. official
By David Lawder WASHINGTON – China so far does not appear to be helping Russia evade Western financial sanctions on Moscow over its invasion of Ukraine, but doing so would “do profound…
Former Omaha ATF Agent Sentenced for Structuring Money Transactions to Evade Reporting Requirements
COUNCIL BLUFFS, IA – Paul A. White, age 52, a former federal agent with the Alcohol, Tobacco, Firearms and Explosives Bureau in Omaha, Nebraska, was sentenced in the District Court of Nebraska…
Hit and run driver hides under boat dock in failed attempt to evade police
MARTIN COUNTY, FL – 53-year old Philip Christopher Di Leo of Stuart made a run for it after crashing his car into two other motorists. It happened along Kanner Highway near Salerno…
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated…
Georgia company and owner sentenced for role in scheme to evade U.S. national security trade sanctions
SAVANNAH, GA: A Georgia company and its owner have been sentenced in federal court for their roles in an international scheme to evade United States national security laws. Dali Bagrou, 60, of…
Fresno Man Charged with Unlawfully Possessing a Firearm After Attempting to Evade Police
FRESNO, Calif. — A federal grand jury returned a one-count indictment today against Robbie Soto, 26, of Fresno, charging him with unlawfully possessing a firearm after being convicted of a felony crime,…
U.S. Attorney Announces Settlement Of Civil Fraud Lawsuit Against Garment Manfacturer And Its Owner For Fraudulently Underreporting Value Of Imported Goods To Evade Customs Duties
Damian Williams, 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 (“HSI”), and Frank…
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