BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Luis Mendez, a/k/a…
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JASON BOYET, age 42, a resident of Ponchatoula, Louisiana, and a former trooper with the Louisiana State Police, was sentenced on…
NEWARK, N.J. – A former Newark police officer was sentenced today to 46 months in prison for soliciting and accepting cash payments from a brothel owner in Newark in exchange…
A former office manager who embezzled more the $2.7 million from her former employer, all after facing unrelated charges in Tulsa County for similar crimes, was sentenced in federal court,…
Jacksonville, FL – James Sweat (60, Jacksonville) has pleaded guilty to stealing an item from the mail while employed by the United States Postal Service (USPS). Sweat faces a maximum…
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Joseph Whitbeck, 56, of Tamaqua, PA, pleaded guilty to multiple fraud charges before United States District Court Judge Edward…
NEWARK, N.J. – A former pharmacy procurement technician today admitted stealing prescription HIV medications from the pharmacy of the Veterans Affairs Medical Center (VAMC) in East Orange, New Jersey, Acting…
TOMS RIVER, NJ – In 2017, Joe Rullo and Jack Ciattarelli were engaged in a bitter campaign for governor against the GOP establishment candidate Kim Guadagno. Both Ciattarelli and Rullo…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 1, 2021, Jared B. Heisey, age 30, of Etters, Pennsylvania, pleaded guilty before…
ALEXANDRIA, La. – Carlina Moore, 37, of Alexandria, Louisiana, was sentenced today by United States District Judge David C. Joseph to 12 months and 1 day in prison, followed by…
CHICAGO — The former Chief Executive Officer of an Illinois computer services company has been sentenced to 13 years in federal prison for orchestrating fraud schemes that bilked a global…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that NATHANIEL BONILLA, 32, of Bristol, pleaded guilty today in Bridgeport federal court to theft of mail…
NEW YORK – New York Attorney General Letitia James today released the following statement after criminal charges were brought against former Governor Andrew Cuomo: “From the moment my office received…
NEWARK, NJ – A former staffer of New Jersey U.S. Senator Cory Booker has been potentially identified and accused as one of the actors in a disgusting display of racism…
MONROE, La. – Acting United States Attorney Alexander C. Van Hook, Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, and FBI New Orleans Special Agent in…
SACRAMENTO, Calif. — Christine M. Iwamoto, 47, of Sacramento, pleaded guilty today to wire fraud and conspiracy to commit money laundering in relation to a scheme to divert funds from…
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that JASON WILLIAMS, 36, a citizen of Belize last residing in Los Angeles, California, was sentenced…
NASHVILLE – A criminal Information was filed today, charging Monica Jackson, 42, of Murfreesboro, Tennessee, with embezzling over $242,000 from Lifeway Credit Union, announced Acting U.S. Attorney Mary Jane Stewart…
PHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by…
Terry Peck, 46, a former police officer with the Gary Police Department, was indicted today by a federal grand jury in Hammond, Indiana, for using excessive force against an arrestee.…
Ocala, Florida – Kenyari Devaughnte Brewton (26, Ocala), a former deputy with the Alachua County Sheriff’s Office, has pleaded guilty to two federal felonies: (1) making a materially false statement…
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – October 25, 2021 SAN DIEGO – Anthony Reyes Vazquez pleaded guilty in federal court today, admitting that…
PITTSBURGH, PA – A former resident of Philadelphia, Pennsylvania, has been sentenced in federal court to 18 months in prison, three years supervised release and restitution of $4,600.00 on his…