TOWNSEND, Del. — Delaware State Police have arrested 42-year-old Wendell Bowser of Wilmington in connection with multiple felony fraud-related offenses, including an attempted theft involving a Townsend residence earlier this …
Topic:
felonies
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STAFFORD COUNTY, VA — Da’John Lancaster, a 25-year-old man from Newport News, was arrested in Stafford County following a month-long investigation into a shooting incident. Lancaster was wanted for multiple …
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NEWARK, DE — Delaware State Police have apprehended 33-year-old Moses Warren of Newark, accused of committing a series of felonies including attempted robbery, burglary, and theft across New Castle County …
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WASHINGTON – A man from Springfield, Virginia, has admitted to committing two felonies, including an assault on law enforcement, during the U.S. Capitol breach on January 6, 2021. Joseph Brody, …
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Jessica Renee Hart, a 37-year-old resident of Athens, Ohio, faced a substantial prison sentence following her recent court appearance before Judge George P. McCarthy on January 17, 2024. Hart was …
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WAYCROSS, GA: An Atkinson County man has been sentenced to more than 10 years in federal prison after admitting to charges involving methamphetamine trafficking and illegal gun possession. Juan Eloy …
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Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan
by DOJ PressLOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care …
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Doctor Licensed in the District of Columbia and Virginia Pleads Guilty to Multiple Felonies Related to Unlawful Distribution of Controlled Substances
by DOJ PressWASHINGTON – Dr. Robert M. Cao, 39, of Lafayette, Louisiana, and previously of Falls Church, Virginia, pleaded guilty today in the U.S. District Court …
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Santa Barbara Man Sentenced to Over 11 Years in Federal Prison for $14 Million Ponzi Scheme, Tax Evasion, ID Theft and Other Felonies
by DOJ PressLOS ANGELES – A Santa Barbara man was sentenced today to 133 months in federal prison for stealing approximately $14 million from victims who thought their investments would be …
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23-Year-Old With 3 Prior Felonies and an Outstanding Warrant Sentenced to 51 Months in Federal Prison for Illegal Possession of a Firearm
by DOJ PressINDIANAPOLIS – Troy Harris, 23, of Indianapolis, was sentenced to 51 months in federal prison after pleading guilty to being a felon in possession of a firearm. According to court documents, on September 14, 2021, deputies with the U.S. …
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Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine
by DOJ PressCONCORD – Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, pleaded guilty in federal court to 14 felony counts of failure to file …
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ALBANY, NEW YORK – Shamel Mark Anthony Chung, age 35, of Troy, New York, was sentenced today to 46 months in prison on firearm convictions, announced United States Attorney Carla …
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SYRACUSE, NEW YORK – William L. Marshall, age 40, of Ithaca, New York, was sentenced yesterday to serve 33-months in federal prison in connection with his previous plea of guilty …
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Twelve Defendants Sentenced for Tax Felonies and Immigration Crimes after Major Undercover Operation
by DOJ PressFLORENCE, SOUTH CAROLINA — Twelve Defendants across seven construction-related companies have been sentenced for employment tax fraud felonies and crimes related to hiring unauthorized aliens in the largest criminal Internal Revenue …
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Enumclaw, Washington, couple convicted of multiple federal felonies for stealing tax dollars intended for flood control
by DOJ PressSeattle – The former long-time Commissioner of an East King County drainage district and his wife were convicted today in U.S. District Court in Seattle of multiple federal felonies connected …
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An Indianapolis Casino Executive and a Former Indiana State Senator Plead Guilty to Felonies Involving Political Contribution Schemes
by DOJ PressINDIANAPOLIS – Two men have pleaded guilty to federal crimes for their roles in paying and receiving secret political contributions through a middleman. Today, a former Indianapolis-based casino executive pleaded …
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GREENWOOD, DE – 38-year-old Tara Madden of Selbyville was arrested Thursday on multiple felony criminal warrants following a traffic stop. According to the Delaware State Police, at approximately 3:56 p.m., …
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WASHINGTON – One of the prosecutors who had led a New York criminal probe into Donald Trump and his business practices said in a resignation letter last month that the …
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NoHo Man with Multiple Prior Felonies Sentenced to 7 Years in Prison for Possessing Five Firearms Inside a Glendale Shopping Mall
by DOJ PressLOS ANGELES – A North Hollywood man has been sentenced to 84 months in federal prison for possessing five firearms and more than 300 rounds of live ammunition inside …
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The Baltimore state’s attorney’s office is facing widespread resignations as it struggles to prosecute the city’s massive backlog of felony cases, multiple sources reported. The city saw a 24% decline …
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Billings man sentenced to prison for illegal gun possession while charged with felonies
by DOJ PressBILLINGS — A Billings man who was arrested during a disturbance and who admitted to illegally possessing a firearm while having been charged with two felonies was sentenced today to …