GREAT FALLS — A Helena man today admitted to a firearms crime after law enforcement found an unregistered machine gun, along with other firearms and silencers, during a search of …
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- Government NewsPolice Blotter
Former U.S. Capitol Police Officer Pleads Guilty to Civil Rights Charge Related to Hit-And-Run Traffic Crash
by Indira Patelby Indira PatelA former United States Capitol Police (USCP) officer pleaded guilty today to violating an individual’s civil rights by recklessly engaging in a dangerous pursuit and being deliberately indifferent to the …
- Government NewsPolice Blotter
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000
by Indira Patelby Indira PatelOKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic …
- Government NewsPolice Blotter
Four Men Convicted of Conspiracy and Schemes to Defraud the Small Business Administration, State Workforce Agencies, and Private Lenders
by Indira Patelby Indira PatelGregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 17, 2023, defendants Aziz Hassan Bey, Letez Osiris Bey, Minister Zakar Ali, and Divine-Seven El …
- Government NewsPolice Blotter
Organized Crime Drug Enforcement Task Force Operations Lead to Lengthy Federal Prison Sentences for Two Men
by Indira Patelby Indira PatelLAFAYETTE/ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that two men involved in the trafficking of methamphetamine have been sentenced. Joseph R. Johnson and Isidro Chavarria were each …
- Government NewsPolice Blotter
KC Man Indicted After Officers Found 29 Firearms, Fentanyl and Meth
by Indira Patelby Indira PatelKANSAS CITY, Mo. – A Kansas City, Mo., man was indicted by a federal grand jury today after law enforcement officers found 29 firearms in his residence, along with significant …
- Government NewsPolice Blotter
California Man Indicted for Smuggling Fentanyl Aboard Train
by Indira Patelby Indira PatelKANSAS CITY, Mo. – A Bakersfield, California, man was indicted by a federal grand jury today for smuggling more than six kilograms of fentanyl through Kansas City aboard a train …
- Government NewsPolice Blotter
Laurel felon sentenced to more than five years in prison for illegally possessing 34 firearms in his residence
by Indira Patelby Indira PatelBILLINGS — A Laurel man who admitted he illegally possessed firearms and ammunition after law enforcement found 34 firearms and thousands of rounds of ammunition in his residence was sentenced …
- Government NewsPolice Blotter
Pittsburgh Resident Indicted on Charges of Violating Federal Firearms and Narcotics Laws
by Indira Patelby Indira PatelPITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal firearm and narcotic laws, United States Attorney …
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- Government NewsPolice Blotter
Butler Resident Indicted on a Charge of Violating Federal Postal Laws
by Indira Patelby Indira PatelPITTSBURGH, PA – A resident of Butler, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal postal laws, United States Attorney Eric …
- Government NewsPolice Blotter
Silicon Valley Executive Sentenced For Defrauding Investors And Participating In Covid-19 And Allergy Testing Scheme
by Indira Patelby Indira PatelSAN JOSE – The president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating …
- Government NewsPolice Blotter
Operation Smoke and Mirrors Update: Kanawha County Man Sentenced to Prison for Role in Methamphetamine Trafficking Organization
by Indira Patelby Indira PatelCHARLESTON, W.Va. – Nicholas Bradford Confere, 35, of Mammoth, was sentenced today to three years and one month in prison, to be followed by one year of supervised release, for …
- Government NewsPolice Blotter
New Jersey Real Estate Investor and Online Influencer Charged with Multimillion-Dollar Investment Fraud Scheme
by Indira Patelby Indira PatelNEWARK, NJ. – A New Jersey real estate investor and influencer was arrested today for committing a multimillion-dollar Ponzi-like investment fraud scheme, U.S. Attorney Philip R. Sellinger announced. Cesar Humberto …
- Government NewsPolice Blotter
The Justice Department Issues Fifth Annual Elder Justice Report
by Indira Patelby Indira PatelThe Justice Department issued its fifth annual report to Congress on its efforts to combat elder fraud and abuse. The report summarizes the Department’s extensive efforts during the reporting period …
- Government NewsPolice Blotter
New Castle Resident Indicted on a Charge of Violating Federal Consumer Product Tampering Laws
by Indira Patelby Indira PatelPITTSBURGH, PA – A resident of New Castle, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal consumer product tampering laws, United …
- Government NewsPolice Blotter
KC Man Sentenced to 30 Years for Conspiracy to Commit Armed Robberies of Local Businesses
by Indira Patelby Indira PatelKANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to commit a series of armed robberies of local …
- Government NewsPolice Blotter
Former Waynesburg Resident Pleads Guilty to Transportation of a Minor With Intent to Engage in Criminal Sexual Activity
by Indira Patelby Indira PatelPITTSBURGH, PA – A former resident of Waynesburg, PA, pleaded guilty in federal court to a charge of transportation of a minor with intent to engage in criminal sexual activity, …
- Government NewsPolice Blotter
Silicon Valley Executive Sentenced for Defrauding Investors and Participating in COVID-19 and Allergy Testing Scheme
by Indira Patelby Indira PatelThe president of a Silicon Valley-based medical technology company was sentenced today to eight years in prison and ordered to pay $24 million in restitution for participating in a scheme …
- Government NewsPolice Blotter
Two Men Plead Guilty to Falsifying Documents Related to Testing of Equipment at Nuclear Power Plants
by Indira Patelby Indira PatelTwo men pleaded guilty today for their roles in creating false calibration certificates in a matter within the jurisdiction of the Nuclear Regulatory Commission (NRC). According to court documents, Miguel …
- Government NewsPolice Blotter
Crisp County Career Offender Sentenced to Prison for Meth Trafficking
by Indira Patelby Indira PatelALBANY, Ga. – A Cordele, Georgia, resident with prior serious felony drug convictions was sentenced as a career offender to serve 180 months in prison resulting from an investigation into …
- Government NewsPolice Blotter
Justice Department Announces Court-Authorized Action to Disrupt Illicit Revenue Generation Efforts of Democratic People’s Republic of Korea Information Technology Workers
by Indira Patelby Indira PatelOn Oct. 17, pursuant to a court order issued in the Eastern District of Missouri, the United States seized 17 website domains used by North Korean information technology (IT) workers …
- Government NewsPolice Blotter
Former FBI Special Agent and D.C. Real Estate Developer Sentenced for Role in Bribery Schemes
by Indira Patelby Indira PatelWASHINGTON – David Paitsel, 42, a former FBI agent, and Brian Bailey, 53, a D.C. real estate developer were sentenced today on bribery and …
- Government NewsPolice Blotter
Former U.S. Capitol Police Officer Pleads Guilty to Violating an Individual’s Civil Rights
by Indira Patelby Indira PatelWASHINGTON – Former United States Capitol Police (USCP) officer Thomas Smith, 46, pleaded guilty today to violating an individual’s civil rights by recklessly engaging …
- Government NewsPolice Blotter
Okeechobee man sentenced to 20 months in prison for being found in the United States after prior removal
by Indira Patelby Indira PatelMIAMI – On Oct. 17, a federal district judge sentenced an Okeechobee man to 20 months in prison, followed by one year of supervised release, for being found in the …