ST. LOUIS – The former assistant manager of a bank in Wellston, Missouri on Tuesday was sentenced by U.S. District Judge Ronnie L. White to a year and a day …
from
-
-
Evansville Man Sentenced to 16 Months in Prison for Using his Accounting Position to Embezzle More than $87,000 from his Gibson County Employer
by DOJ PressEVANSVILLE – Patrick Garrett, 33, of Evansville, Indiana, was sentenced to 16 months in federal prison after pleading guilty to charges of wire fraud, bank fraud and money laundering. According to court documents, Garrett was employed as …
-
MS-13 Gang Member Extradited from El Salvador to Face Racketeering and Murder Charges on Long Island
by DOJ PressLONG ISLAND, NY (PRESS RELEASE – DOJ) – José Jonathan Guevara-Castro, also known as “Suspechoso” (Guevara-Castro), an alleged member of the violent transnational criminal organization La Mara Salvatrucha, also known …
-
Butte woman sentenced to prison for stealing more than $600,000 from elderly, blind victim under her guardianship
by DOJ PressMISSOULA — A Butte woman who admitted to stealing more than $600,000 from an elderly and blind woman, now deceased, who was under her care, and spending the money instead …
-
Seattle – A 48-year-old Des Moines, Washington, woman is being sought by law enforcement after fleeing from federal agents when they went to arrest her this morning. Jennifer Suazo (aka …
-
Felon Serving Time for Illegal Gun Possession Sentenced to Additional 18 Months in Federal Prison for Escape from Residential Reentry Facility
by DOJ PressEVANSVILLE – Glynn Petticord, 51, of Evansville, Indiana, was sentenced to 18 months in federal prison after pleading guilty to escaping from federal custody. According to court documents, Petticord was sentenced to 156 months in federal …
-
Inglewood Marine Wildlife Companies Plead Guilty to Federal Criminal Charges for Unlawfully Importing Live Corals from Vietnam
by DOJ PressLOS ANGELES – Two Inglewood companies pleaded guilty today to federal criminal charges for illegally importing protected live corals from Vietnam and, to conceal their unlawful activity, submitting false …
-
Three Nigerian Nationals Extradited to the United States from the United Kingdom for Participating in Business Email Compromise Fraud Schemes
by DOJ PressWASHINGTON – Three Nigerian citizens were extradited from the United Kingdom (UK) and arrived in the United States in relation to their alleged participation in multimillion-dollar cyber-enabled business email compromise …
-
ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald …
-
Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams
by DOJ PressNEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a …
-
MILLSTONE TOWNSHIP, NJ – The Monmouth County Prosecutor’s Office has charged a Millstone man with first-degree murder for a shooting that took place in early July. That victim died this …
-
YORK, PA- The West Manchester Township Police Department has arrested Eric Greenwood for committing retail theft. Greenwood was at the Giant located at 1255 Carlisle Road, where he stole $7.49 worth of …
-
(Reuters) – Bangladesh is seeking $2 billion from the World Bank and the Asian Development Bank (ADB) amid efforts to bolster its foreign exchange reserves, Bloomberg News reported on Wednesday. …
-
DURANGO – The United States Attorney’s Office for the District of Colorado annoucnes Karl Kloeppel of Monte Vista, Colorado, was sentenced to 192 months (16 years) in federal prison, followed …
-
New York Man Sentenced to 47 Months in Prison for Role in Conspiracy to Distribute Heroin and Fentanyl from Drug Mill in the Bronx
by DOJ PressNEWARK, N.J. – A Bronx, New York, man was sentenced today to 47 months in prison for participating in a conspiracy to distribute heroin and fentanyl from a drug mill …
-
Mid-State Trio Charged In Conspiracy To Steal Firearms From Licensed Federal Firearms Dealers
by DOJ PressNASHVILLE – Three Nashville area men were indicted yesterday in a conspiracy to steal firearms from a federal firearms licensee (FFL), announced U.S. Attorney Mark H. Wildasin. Tyler Cunningham, 22, …
-
PHILADELPHIA, PA – The Philadelphia Police Department has issued an alert for a missing person last seen Monday night. The Philadelphia Police Department is requesting the public’s assistance in locating …
-
PHILADELPHIA, PA – The Philadelphia Police Department is requesting the public’s assistance in locating missing person Jean Francois Gervais. Mr. Gervais was last seen on the 42xx block of Germantown …
-
Gaithersburg, MD – Detectives from the Montgomery County Police – Special Victims Investigations Division (SVID) are asking for the public’s assistance in locating a missing 16-year-old from Silver Spring. Daleyah Sanchez …
-
BAYVILLE, NJ – Three rafters were rescued from Cedar Creek by members of the Berkeley Township and Lacey Township Police Departments. According to the Berkeley Police Department, on Sunday, at …
-
BERLIN – The number of border crossings from Ukraine has surpassed 10 million for the first time since Russia invaded the country, the UN Refugee Agency reported on Tuesday. A …
-
Statement from U.S. Attorney Cole Finegan on Verdict in USA v. Lawrence Rudolph and Lori Milliron
by DOJ Press“Today, a jury in federal court found Lawrence Rudolph guilty of murdering his wife, Bianca Rudolph, and of defrauding multiple life insurance companies. They also found Lori Milliron guilty of …
-
CONCORD – Renee Crawford, 35, of Danville pleaded guilty in federal court today to embezzling more than $66,000 from Saint Anselm College, United States …
-
Counterfeit, Black Market Abortion Pills Are Flooding The Internet — With Help From Corporate Media Laurel Duggan on August 1, 2022 Vendors have flooded the internet with illegal, unregulated chemical …
-
Philadelphia, PA – A young teen boy has gone missing in Philadelphia. The Philadelphia Police Department needs the public’s assistance in locating 15-year-old Amin Mackle. He was last seen on …