GREENSBURG, PA – Westmoreland County District Attorney Nicole W. Ziccarelli announced yesterday the conviction of Robert Baldwin, the former chief of the Seward Police Department, on charges of sexual extortion …
extortion
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Two Defendants Sentenced to 202 Years’ and 40 Years’ Imprisonment, Respectively, for their Participation in the Murder and Extortion of Queens Business Owner
by DOJ PressEarlier today, in federal court in Brooklyn, Ppassim Elder, also known as “Bsam,” “Big Sam” and “Sam,” and Wilbert Bryant, also known as “Will” and “La,” were sentenced by United …
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Sen. Oroho’s bipartisan bill establishing the crime of sexual extortion to protect young victims was passed by the New Jersey Senate.
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U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Field Office of the Federal …
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Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments
by DOJ PressMIAMI – Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate …
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A federal grand jury in Houston has returned an indictment charging a former Department of Transportation (DOT) employee with bribery and extortion. Patrick Gorena, 54, Lyford, is scheduled for his …
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KANSAS CITY, Mo. – A Lee’s Summit, Mo., man has been convicted by a federal trial jury of a $1 million extortion scheme against a Kansas City, Mo., victim. Leon …
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MACON, Ga. – A Macon resident who was previously living in Phoenix, Arizona, pleaded guilty to three felony charges of making death threats and attempting to blackmail an individual through …
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SEPTA Video Surveillance Manager, Equipment Vendor Indicted for Extensive Bribery and Extortion Scheme
by DOJ PressPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that James Stevens, 69, of Somerdale, NJ, and Robert Welsh, 59, now living in Arizona, were charged by Indictment with conspiracy, …
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Three Ms-13 Members Convicted of Racketeering, Murder, Extortion, and Federal Drug Charges After Three Week Trial
by DOJ PressGreenbelt, Maryland – Today, a federal jury convicted Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 41, of Arlington, Virginia; Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, …
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Former Macomb County Public Works Commissioner Anthony Marrocco Pleads Guilty to Extortion
by DOJ PressDETROIT – Former Macomb County Commissioner of Public Works Anthony Marrocco pleaded guilty to extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United …
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Former Macomb County Public Works Commissioner Anthony Marrocco Pleads Guilty to Extortion
by DOJ PressDETROIT – Former Macomb County Commissioner of Public Works Anthony Marrocco pleaded guilty to extortion by withholding county permits from businessmen who refused to contribute to Marrocco’s campaign accounts, United …
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Enlisted Sailor Stationed in Belle Chasse, Louisiana Pleads Guilty, Admits Producing Files Depicting the Sexual Victimization of Children, Including Through Extortion
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that BIAGIO WILLIAM AMBROSINO, age 20, originally from Queens, NY, who was an enlisted sailor stationed in Belle Chasse, Louisiana, pleaded …
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Federal Jury Finds Palmetto Man Guilty Of Armed Robbery, Possessing A Firearm As A Convicted Felon, Contempt, And Extortion
by DOJ PressTampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury today found Delon Adams (50, Palmetto) guilty of four counts of robbery, four counts of brandishing …
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Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation …
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WASHINGTON – Robert Evans, 35, of New York, N.Y., was sentenced today to five years in prison for his role in a wide-ranging fraud, …
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Jury convicts former Cincinnati Council member Sittenfeld of bribery and attempted extortion
by DOJ PressCINCINNATI – A U.S. District Court jury here found former Cincinnati City Council member P.D. Sittenfeld, 37, of Cincinnati, guilty of accepting $40,000 in campaign contributions in exchange for votes on …
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Gang Members And Others Who Used Violence To Take Control Of New York Fire Mitigation Industry Charged With Racketeering And Extortion
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), …
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LAREDO, Texas – Two individuals have been ordered to federal prison for aiding and abetting in the transmission of messages threatening to extort money from another, announced U.S. Attorney Jennifer …
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LAREDO, Texas – Two individuals have been ordered to federal prison for aiding and abetting in the transmission of messages threatening to extort money from another, announced U.S. Attorney Jennifer …
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Maryland Man Admits to Extortion in Connection with a Maryland State Contract for Information Technology
by DOJ PressBaltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland, has pleaded guilty to extortion committed in connection with the operation of a state government contract for information technology (IT) services. …
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Maryland Man Admits to Hobbs Act Extortion in Connection with a Maryland State Contract for Information Technology
by DOJ PressBaltimore, Maryland – Kenneth Coffland, age 67, of Riva, Maryland, has pleaded guilty to Hobbs Act extortion committed in connection with the operation of a state government contract for information …
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Investigation into Illegal Casinos Leads to Indictments Alleging Gambling Dens, Bribery, Extortion Scheme and Drug Trafficking
by DOJ PressSANTA ANA, California – An investigation by the Orange County Asian Organized Crime Task Force has resulted in the arrest of seven out of nine defendants charged in three …
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LITTLE ROCK—A former Chief Deputy with the Stone County Sheriff’s Office appeared in federal court today for arraignment on charges of bank fraud, selling a stolen firearm, …
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WASHINGTON – Archie Kaslov, 55, and Candy Evans, 52, of New York, N.Y., were sentenced to prison terms today for their roles in a …