Grand Jury Indicts Two in “Grandparent Scam”
PROVIDENCE, RHODE ISLAND – A federal grand jury has returned an indictment charging two Providence men with allegedly running a so-called “grandparent scam” in two …
Guilty Plea
Rockland County Man And Woman Charged With Violent Beating And Carjacking
NEW YORK, NY – Audrey Strauss, the United States Attorney for the Southern District of New York, Thomas E. Walsh II, Rockland County District Attorney, …
Former North Brunswick Cop Admits Role in Multimillion Dollar Prescription Fraud
NEWARK, N.J. – A former police officer with the North Brunswick police department today admitted his role in a multimillion-dollar scheme that defrauded state health …
Man gets 75 months in federal prison for hiding drugs in 5-year-old’s book bag during traffic stop
MONTGOMERY, AL– On Friday, February 23, 2021, Tawasaki Leonorda Williams, a 35-year-old from Montgomery, Alabama, was sentenced to 75 months in prison for possession of …
Sioux City Man Pleads Guilty to Meth Trafficking
SIOUX CITY, IOWA – Wilkens was involved in distributing at least 3 pounds of meth in Sioux City. A man who conspired to distribute methamphetamine …
Jersey doctor ordered to pay $106,000 in false medical claims
NEWARK, N.J. – A New Jersey physician and his medical practice will pay $106,255 to resolve allegations that they violated the False Claims Act by …
Arizona Man Pleads Guilty in Cocaine Conspiracy
PITTSBURGH, ARIZONA – Richard Georgelos pleaded guilty to conspiring to distribute at least 500 grams of cocaine between 2017 and 2019, Acting United States Attorney …
Erie Man Sentenced To 18 Years’ Imprisonment For Discharging Firearm During Robbery
WILLIAMSPORT, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 5, 2021, Jimmy Carter, age 56, of …
Miami Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers
MIAMI, FLORIDA – A Florida couple pleaded guilty for their participation in a scheme to file four fraudulent loan applications seeking more than $1.1 million …
Former National President of Children’s Blanket Charity Sentenced for Stealing More Than $400,000 from the Organization
PEORIA, ILL –The former national president of Project Linus, Carol Babbitt, 61, was sentenced to more than two years in prison for stealing money from …
Dominican National Sentenced to More than 15 Years in Prison for Heroin and Fentanyl Trafficking
BOSTON, MASS – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. …
Cynthiana Man Sentenced to 36 Months for Mail Fraud
LEXINGTON, KY – A Cynthiana, Ky., man, Randall Perry, 54, was sentenced on Thursday to 36 months in federal prison, by U.S. District Judge Karen Caldwell, …
Kirtland couple pleads guilty to bribery of former city of Cleveland demolition official
KIRTLAND, OHIO – A Kirtland couple has pleaded guilty in federal court to bribery of a former city of Cleveland demolition official in return for …
Dominican National Sentenced for Fentanyl Trafficking
BOSTON, MASS – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District …
Former Member of the Latin Kings Department of Correction Chapter Pleads Guilty to Racketeering Conspiracy Charges
BOSTON, MASS – A former Leader of the Massachusetts Department of Correction Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) pleaded …
Nigerian National Sentenced to More Than Five Years for Defrauding Victims Using Online Scams
BOSTON, MASS – A Nigerian national was sentenced yesterday in connection with defrauding victims using various online scams during the COVID-19 pandemic. Nosayamen Iyalekhue, 33, …
District Court Orders Long Island Company and its Operators to Stop Distributing Adulterated Dietary Supplements
BROOKLYN, NY – The United States Court for the Eastern District of New York has permanently enjoined a New York company and its operators from …