The Office of the United States Attorney for the District of Vermont stated that Christoph A. Romero-Gil, 40, of Trenton, New Jersey, appeared today in federal court on a charge …
Topic:
Individuals
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Former Indiana Police Officer Indicted for Using Excessive Force Against Three Individuals
by DOJ PressINDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment late yesterday charging a former New Castle Police Department officer with three counts of deprivation under color of law …
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Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
by DOJ PressMiami, Florida – Four Florida residents — Carlos Orlando Ledesma, 56, Nadia Esperanza Ledesma, 45, and Roberto Marrero-Cisneros, 65 (all from Miami), and Osmani Valdivia Perez, 55 (from Lehigh Acres), …
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Five Individuals Indicted for Crimes Related to Transnational Repression Scheme to Silence Critics of the People’s Republic of China Residing in the United States
by DOJ PressYesterday, a grand jury returned an indictment in federal court in Brooklyn charging five defendants with various crimes pertaining to a transnational repression scheme orchestrated on behalf of the government …
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Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras
by DOJ PressTUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for Profit. Federal agents executed two …
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The Office of the United States Attorney for the District of Vermont stated that Juan Mejia-Flores, 31, of Bradenton, Florida, has been indicted by the federal grand jury for the …
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Consuelo Mack WealthTrack Prepares Individuals for an Era of Heightened Market Volatility, Inflation, and Higher Interest Rates in New Season
by Your NewsSeason 19 premieres nationwide on public television beginning July 1 with economist and strategist David Rosenberg who warns of an “imminent recession.” Watch full episodes, exclusive interviews and more at …
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Justice Department Announces Enforcement Action Charging Six Individuals with Cryptocurrency Fraud Offenses in Cases Involving Over $100 Million in Intended Losses
by DOJ PressLOS ANGELES – The Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their alleged involvement in …
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Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry
by DOJ PressSAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part of an ongoing investigation by …
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Vanessa Roberts Avery, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford …
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Two Individuals Indicted for Fatal Shooting in Connection with Marijuana Deal in Brooklyn
by DOJ PressOn June 15, 2022, a federal grand jury sitting in Brooklyn, New York returned a 14-count superseding indictment charging Marcus Ricketts, also known as “Blaise,” and Mark Goulbourne, also known …
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Former federal probation officer pleads guilty to extorting individuals under her supervision
by DOJ PressCOLUMBUS, Ohio – A former federal probation officer pleaded guilty in U.S. District Court today for extortion. During her time as a probation officer, she accepted cash, pills, goods and …
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PROVIDENCE, R.I. – A Georgia man who solicited, transported, and paid homeless individuals from the Providence area to cash hundreds of thousands of dollars worth of counterfeit business checks in …
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(Reuters) – The Russian central bank said on Tuesday Russian residents and non-residents from “friendly” states will be able to channel foreign currency abroad equivalent to up to $150,000 a …
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Convicted Felon Sentenced to 11 Years in Prison for Possessing Firearm in Connection With the Shooting of Five Individuals Outside Nightclub in Queens
by DOJ PressEarlier today, in federal court in Brooklyn, Danari Aiken, a member of the Mac Baller Brims Bloods street gang, as well as the “From Nothing” street gang based in the …
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Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region
by DOJ PressATHENS, Ga. –An eight-day multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in wanted repeat violent offenders and documented gang members taken into custody …
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SAN JUAN, Puerto Rico – On May 24, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging seven women and six men from the …
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CONCORD –Sunna Sepetu, 35, of Nashua, Nafis Quaye, 45, most recently of Shrewsbury, Massachusetts, Stella Osabutey, 36, of Worcester, Massachusetts and Samuel Ansah, 31, …
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Four Individuals Plead Guilty to Participating in Methamphetamine Distribution Conspiracy
by DOJ PressCONCORD – Heather Dubeau, 38, of Enfield, Andrew Hutchins, 43, Lebanon, Eli Margolis, 40, of Grantham, and Gary Sewell, 40, of Enfield have pleaded …
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BECKLEY, W.Va. – Three individuals pleaded guilty today to federal charges involving the straw purchases of multiple firearms. Michelle Grim, 51, of Eccles, and Megan Bickford, 34, of Oak Hill, …
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A man who shot at a car injuring two people was sentenced today to ten years in federal prison. Dai’Sean Dupree Battles, age 30, from Waterloo, Iowa, received the prison …
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BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering …
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BOSTON – Over a dozen individuals located in Colombia, Jamaica and Florida have been indicted in Boston, Mass. in connection with their alleged involvement in a sophisticated international money laundering …
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SAN JOSE – Victor Nevarez, Juan Rivera Arzate, Adhemar Castaneda Becerril, and Pedro Gaona Salse were four of six charged defendants arrested and arraigned yesterday in federal court on narcotics …
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CALEXICO, Calif. – El Centro Sector Border Patrol agents conducting anti-smuggling operations arrested a United States citizen and two undocumented individuals, Sunday afternoon. At approximately 3:55 p.m., agents attempted to …