MONROE TWP., N.J. — A 35-year-old man from Jersey City has been arrested and charged with multiple offenses after allegedly impersonating a federal law enforcement officer to extort tens of thousands of…
Damian 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 Bureau of…
MIAMI – 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 transaction. Thomas will…
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 initial court…
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 L. Dudley…
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 Facebook. Austin…
PHILADELPHIA – 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, bribery, extortion,…
Greenbelt, 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, Maryland; and…
DETROIT – 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 States Attorney…
DETROIT – 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 States Attorney…
NEW 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 guilty on…
Tampa, 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 a firearm…
Damian 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 (“FBI”), announced…
CINCINNATI – 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 a development…
Damian 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”), Ricky J.…
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 B. Lowery.…
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 B. Lowery.…
Baltimore, 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. The guilty…
Baltimore, 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 technology (IT)…