WASHINGTON – A Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy …
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St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
by DOJ PressSt. Thomas, USVI – United States Attorney Gretchen C.F. Shappert for the District of the Virgin Islands announced today that Lenroy Ravalier, Jr. was sentenced by the Honorable Robert A. …
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Federal Reserve Chairman Jerome Powell was seen visiting the White House Thursday, The Wall Street Journal reported. Powell’s term leading the Fed is set to expire in February, and speculation …
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Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
by DOJ PressA Louisiana man who owns construction and building inspection businesses, along with his brother and sister who were employed by the construction businesses, pleaded guilty today to conspiracy to defraud the …
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Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy …
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Slidell Resident Pleads Guilty to Conspiring to Distribute Heroin, Cocaine, And Crack Drugs After Heroin Found in a Safe Being Moved from His Stash House
by DOJ PressThis prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations …
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TOMS RIVER, NJ – Ocean County Prosecutor Bradley D. Billhimer announced that on November 3, 2021, the Honorable Wendel E. Daniels, P.J.Cr.P, ordered that Sherry Lee Heffernan, 55, of Landenberg, …
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Ed Durr is a nationally recognized political figure in New Jersey after he spent just $153 to beat the state’s most powerful Democrat in the State Senate, Steve Sweeney. Now, …
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BALTIMORE, MARYLAND – Yesterday, Northwest District patrol officer Zou received a call for a found dog in the 4200 block of Labyrinth Road, in the Northwest District. Officer Zou observed …
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The Loudoun County Public Schools (LCPS) superintendent complained to the local sheriff’s office over its rejection of “extraordinary” security requests for August school board meetings, documents obtained by the Daily …
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New Orleans Resident Sentenced to 42 Months for Trafficking Heroin with His Uncle and Six Others
by DOJ PressHelp us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130
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Stock Trader Arrested And Charged With Securities Fraud For Using His Twitter Account To Operate A Pump-And-Dump Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations …
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Miami Man Pleads Guilty to Participating in Access Device Fraud and Money Laundering Conspiracies for his Roles in Nationwide Gas Station Skimming Scheme
by DOJ PressALBANY, NEW YORK – Hugo Hernandez, age 34, of Miami Lakes, Florida, pled guilty today to a superseding indictment charging him with being part of access device fraud and money …
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Kendall Tietz on October 21, 2021 Attorney General Merrick Garland testified in front of the House Judiciary Committee Thursday, where Louisiana Republican Rep. Mike Johnson grilled him on an alleged …
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Buffalo Man Sentenced For Stealing Social Security Benefits For More Than 5 Years After His Father’s Death
by DOJ PressCONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Abdulkawi Al Shuaibi, 48, of Buffalo, N.Y., who was convicted of …
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Republican Rep. Liz Cheney of Wyoming called former President Donald Trump’s statement about Colin Powell a day after he passed away “pathetic garbage.” Powell, a retired chairman of the joint …
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MARTINSBURG, WEST VIRGINIA – Jonathan and Diana Toebbe, both of Annapolis, Maryland, were indicted today by a Grand Jury in Elkins, West Virginia, on national security charges, United States Attorney …
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ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Paul Eric Latham on October 14, 2021 for aiding and abetting a carjacking …
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An Illinois woman with three children was charged with first-degree murder after shooting a man who refused to kiss her, the Chicago Sun-Times reported. Claudia Resendiz-Flores, 28, recently moved in …
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Rhode Island Man Sentenced to 33 years in Federal Prison for His Leadership Role in a Large-Scale International Fentanyl Trafficking Operation, Investigated Under “Operation Denial”
by DOJ PressFARGO – Acting United States Attorney Nicholas W. Chase, District of North Dakota, along with Acting United States Attorney Scott E. Asphaug, District of Oregon, and Assistant Attorney General Kenneth …
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Jury Convicts Liberian National For His Role In An Online Romance Scam Targeting Elderly Victims
by DOJ PressCHARLOTTE, N.C. – A federal jury in Charlotte has convicted Michael Moore, 39, a Liberian national residing in the Philadelphia area, for his involvement in an online romance scam that targeted older adults, announced William T. Stetzer, Acting U.S. Attorney for …
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Jefferson County man pleads guilty to his role in a multi-state methamphetamine distribution conspiracy
by DOJ PressST. LOUIS – United States District Court Judge Ronnie L. White accepted a plea of guilty from Kevin Karll on today’s date for the crimes of conspiracy to distribute methamphetamine …
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CLARKSBURG, WEST VIRGINIA – Lance Smith, of Confluence, Pennsylvania, was sentenced today to time served for his role in a drug trafficking conspiracy, United States Attorney William J. Ihlenfeld, II …
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Afghan Father Who Helped US Forces Sues Feds For Not Saving His Sons Stranded In Afghanistan: REPORT
An Afghan father and ally to American military operations in the country sued the U.S. in an effort to reunite with his two sons who are in hiding in Afghanistan, …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 OREGON MAN PLEADS GUILTY TO HIS ROLE IN CROSS COUNTRY MARIJUANA CONSPIRACY BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today …