Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme
CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced today to 51 months in prison for a bank and wire fraud scheme that defrauded …
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South Carolina Man Sentenced to Almost Four Years in Prison for Consumer Electronics Theft Scheme
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Rusmaldy Jimenez-Hiciano, 38, of Goose Creek, SC, was sentenced to three years and 10 months …
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to …
Tennessee Woman Sentenced to More Than Four Years in Prison for Bank Fraud and Aggravated Identity Theft
MOBILE, AL – A Knoxville, Tennessee woman was sentenced to 54 months in prison for bank fraud and aggravated identity theft after pleading guilty to …
Las Vegas Man Sentenced To Over Four Years In Prison For Damaging U.S. Courthouse
LAS VEGAS – A Las Vegas resident was sentenced yesterday by U.S. District Judge Andrew P. Gordon to 51 months in prison followed by three …
Four Charged With Conspiring to Steal $425,000 in Fitness Trackers
Four defendants have been charged with systematically stealing fitness trackers from a warehouse in Corsicana, announced U.S. Attorney for the Northern District of Texas Chad …
Baltimore Man Sentenced to Over Four Years in Federal Prison for Submitting Over $660,000 in Fraudulent Cares Act Loan Applications, a Wire Fraud Conspiracy And Aggravated Identity Theft
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Robert Hopkins IV, age 37, of Baltimore, Maryland to 51 months in federal prison, followed …
Four Men Sentenced for Gang-Related Murder and Multistate Drug Trafficking Ring
ALEXANDRIA, Va. – Four individuals were sentenced Monday and yesterday to multiple life terms and 26 years in prison for numerous charges relating to a …
Jury Convicts Four Members of KC Street Gang of Drug-Trafficking Conspiracy
KANSAS CITY, Mo. – Four Kansas City, Mo., men who were part of 246, a violent street gang, were convicted by a federal jury for …
Tampa Man Sentenced To More Than Four Years For Felonious Possession Of Firearm Charge
Tampa, FL – United States Attorney Roger B. Handberg announces that Malachi Deloch (23, Tampa) was sentenced to four years and seven months in federal …
United States Settles With Four Additional Responsible Parties For The Release Of Mercury In The Village Of Rye Brook
Damian Williams, United States Attorney for the Southern District of New York, and Lisa Flavia Garcia, Regional Administrator for the U.S. Environmental Protection Agency (“EPA”), …
Atlantic County Firefighter Convicted on Four Counts in Multimillion-Dollar Health Care Fraud Conspiracy
CAMDEN, N.J. – A Margate, New Jersey, firefighter was convicted today on four counts of an indictment charging him with defrauding public health insurance plans …
Armed robber awaits sentencing after pleading guilty to four convenience store holdups
SAVANNAH, GA: A Chatham County man faces a substantial prison sentence after admitting to the four armed robberies of convenience stores. Jacob Bragg, 20, of …
Four Charged in Capital Region Cocaine Distribution Conspiracy
ALBANY, NEW YORK – Four people have been indicted for conspiring to distribute cocaine that was mailed from Puerto Rico to the Capital Region, announced …
Biloxi Man Sentenced to Four Years in Federal Prison for Possession with Intent to Distribute Fentanyl
Gulfport, Miss. – A Biloxi man was sentenced to 48 months in federal prison for possession with intent to distribute fentanyl, announced U.S. Attorney Darren …
Four Defendants Sentenced for Assaulting Fellow Inmate in 2020
Four men have been sentenced in federal court after joining together to commit a coordinated assault on a fellow inmate in 2020, announced U.S. Attorney …
Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless
PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and …
Sacramento Felon and Fugitive in Four State Firearms Cases, Sentenced to Almost 6 Years in Prison for Illegal Gun Possession
SACRAMENTO, Calif. — Marcus Lawrence Weber, 26, of Sacramento, was sentenced today by U.S. District Judge John A. Mendez to five years and 11 months …
Boston Man Charged with Four Bank Robberies
BOSTON – A Boston man has been indicted by a federal grand jury in Boston in connection with multiple bank robberies in Massachusetts. Jacob Pimentel, …
Boca Raton Chiropractor Sentenced To Four Years’ Imprisonment For $20 Million Health Care Fraud Scheme
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Jonathan Michael Rouffe (49, Boca Raton) to four years in federal prison for conspiracy …
Federal Grand Jury Returns Four Indictments for Firearms and Drug Offenses
Louisville, KY – A federal grand jury in Louisville returned four indictments last week separately charging firearms and drug offenses. According to the indictments: Charles …
Man Sentenced to Nearly Four Years in Federal Prison for Illegally Possessing Loaded Gun on Chicago Street
CHICAGO — A man has been sentenced to nearly four years in federal prison for illegally possessing a loaded handgun during an altercation on a …
Four Todd County Men Indicted for Assault and Firearm Charges, and Aiding and Abetting
United States Attorney Alison J. Ramsdell announced that four Todd County, South Dakota, men have been indicted by a federal grand jury for Assault With …
15 Year-Old Arrested For Shooting Four, Including Teen In D.C.
WASHINGTON, D.C. – The Washington D.C. Metro Police Department have made an arrest in the shooting death of a 15 year-old in Northeast, D.C.. and …
Four Union County Men Charged with Armed Robbery of Gas Station
NEWARK, N.J. – Four Union County men were arraigned today for their roles in the armed robbery of a gas station in Union County, U.S. …
Federal Grand Jury Indicts Four Jamestown Residents For Their Role In Narcotics Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that a federal grand jury has returned an indictment …
Four Charged with $150 Million Fraud on San Diego Technology Company
Assistant U. S. Attorneys Meghan E. Heesch, Nicholas W. Pilchak, and Eric R. Olah NEWS RELEASE SUMMARY – August 9, 2022 SAN DIEGO – Charges …
Four Defendants Indicted in Little Rock Mail Theft
LITTLE ROCK—Four defendants have been indicted for their alleged involvement in stealing mail from mail receptacles. Byrannia Burks, 20, James Miller, 26, …
Four Shot, One Dead; D.C. Police Search For Vehicle Involved
WASHINGTON, D.C. – A 27 year-old man was shot and killed and three others were shot in Northeast D.C. The shooting took place on the …
Four Shot Friday Morning in Baltimore, Two Dead
BALTIMORE, MD – Two people were killed in a shooting that took place in southwest Baltimore Friday morning. At approximately 10:35 a.m., Southwest District patrol …
Four Shot Two Dead in Southwest Baltimore
BALTIMORE, MARYLAND – The Police Department in Baltimore is investigating a shooting that left two men dead, and two others injured in Southwest Baltimore. The …
Four Defendants Facing Federal Charges for Mail Theft and Possession of United States Postal Service Keys
Greenbelt, Maryland – A federal grand jury has returned an indictment charging four defendants with theft of mail matter and the unlawful possession of …
Four men charged with aiming laser pointers at police helicopters
ATLANTA – Daniel Maloney, Fredy Contreras, Timothy Wilson, and Theodore Rowe have been arraigned on federal charges of aiming laser pointers at police helicopters. All …
Lake Placid, Florida Man Charged for Participating in Business Email Compromise Scheme Spanning Four States
Montgomery, Alabama – A Florida man has been arrested for his role in a business email compromise scheme that impacted …
Four Charged in Big Island Affordable Housing Corruption Scheme
HONOLULU – A federal grand jury returned an eight-count indictment against Paul Joseph Sulla, Jr., 76, and Gary Charles Zamber, 53, both attorneys residing on …
Four Charged in Big Island Affordable Housing Corruption Scheme
HONOLULU – A federal grand jury returned an eight-count indictment against Paul Joseph Sulla, Jr., 76, and Gary Charles Zamber, 53, both attorneys residing on …
Rockledge Man Sentenced To Four Years For Conspiring To Distribute Pharmaceutical Opiates From India
Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. today sentenced Michael Achille (57, Rockledge) to four years in federal prison for conspiracy to …
U.S. Attorney Announces Charges In Four Separate Insider Trading Cases Against Nine Individuals, Including Former U.S. Congressman, Former FBI Agent Trainee, Tech Company Executives, And Former Investment Banker
Former U.S. Congressman Charged with Insider Trading Based on Inside Information Obtained from Consulting Work Former FBI Agent Trainee and Friend Charged with Insider Trading …
Four Defendants Sentenced in North Alabama Virtual Education Scheme
Montgomery, Ala. – This week, four individuals were sentenced to federal prison for their part in a scheme to fraudulently enroll students in …
Four Dead in Fiery Newark Car Crash
NEWARK, NJ – Four people were killed in a fiery car crash involving a tractor-trailer in Newark near Evergreen Avenue early Saturday morning. The crash …
Jackson Councilman Flemming Says Four Private Schools Too Much For Leesville Road, Suggests Compromise
JACKSON, NJ – After Lakewood Developer Mordechai Eichorn submitted a proposal to build four private schools on Leesville Road that would bring up to 4,000 …
Juvenile Among Four Arrested for Multiple Newark Armed Robberies
NEWARK, NJ – A 17-year-old was among four arrested for a string of armed robberies that occurred in Newark on May 8th of this year. …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and …
Four Charged with Hate Crimes in Ramapo After Attacking Religious Jews
RAMAPO, NY – Four suspects accused of driving around and shooting BBs and throwing eggs Jewish residents in Rockland County’s Orthodox Jewish enclave during last …
Caribbean Corridor Strike Force Arrests Four Individuals Charged with Drug Trafficking
ind_drug_trafficking_cloro_7-20-22-cr-328-fab_.pdfSAN JUAN, Puerto Rico – On July 20, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging four individuals …
Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses
Baltimore, Maryland – A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a …
Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” …
Four Orleans Parish Residents and One Jefferson Parish Resident Indicted for Violations of the Federal Controlled Substances and Gun Control Acts
NEW ORLEANS, LOUISIANA – JOHN GUILLORY III, a/k/a “Tunie,” age 51, JOHN PETRIE, age 38, DEVIN JOHNSON, age 36, and SHAWN MAJOR, JR., a/k/a “G-Shawn,” …
Baltimore Fentanyl Dealer Sentenced to Over Seven Years in Federal Prison for Selling Fentanyl and Other Narcotics to Customers Across Four States
Baltimore, Maryland – Yesterday U.S. District Judge Richard D. Bennett sentenced Devin Cunningham, age 27, of Baltimore, to 87 months in federal prison, followed by …