Barnegat police seek help identifying individuals in vape shop fraud case
BARNEGAT, N.J. — The Barnegat Township Police Department is asking for the public’s assistance in identifying individuals wanted for questioning in a fraud investigation at a local business. According to a statement…
Idaho Health Department Denied Transgender Individuals From Receiving Sex Change Procedures, Lawsuit Alleges
Idaho Health Department Denied Transgender Individuals From Receiving Sex Change Procedures, Lawsuit Alleges Reagan Reese on October 10, 2022 The Idaho Department of Health and Welfare allegedly hindered individuals from receiving…
Seven Individuals Indicted for Social Security Fraud
SAN JUAN, Puerto Rico – On September 29, 2022, a federal grand jury in the District of Puerto Rico returned seven separate indictments charging seven individuals with Social Security Fraud. The Social Security…
Federal Organized Crime and Drug Trafficking Task Force Investigation Leads to Charges Against Six Individuals for Firearm and Drug Trafficking Offenses
United States Attorney Ronald C. Gathe, Jr. has announced that an investigation into a drug trafficking organization based out of East Baton Rouge Parish has resulted in a federal grand jury indictment…
Three Individuals Indicted For Distributing Controlled Substances Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darryl Elliott, age 36, of Sunbury, Pennsylvania, Steven Pierro, age 34, of Plymouth Meeting, Pennsylvania, and Heather…
Seven Individuals Charged for Smuggling Kilogram Quantities of Cocaine Through the Luis Muñoz Marín International Airport
SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned a four count indictment charging four men and three women with drug trafficking through the Luis…
Two Paterson Police Officers Sentenced to Prison Terms for Roles in Violating Individuals’ Civil Rights
NEWARK, N.J. – Two Paterson, New Jersey, police officers were sentenced today to prison terms for their respective roles in a conspiracy to violate individuals’ civil rights, U.S. Attorney Philip R. Sellinger…
Three Paterson Police Officers Sentenced for Roles in Violating Individuals’ Civil Rights
NEWARK, N.J. – Three Paterson, New Jersey, police officers were sentenced today for their respective roles in a conspiracy to violate individuals’ civil rights, U.S. Attorney Philip R. Sellinger announced. U.S. District…
Two Individuals Sentenced In International Scheme To Obtain Over 800 Cell Phones
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Nana Mensah, age 37, of Delaware, was sentenced to 99 months’ imprisonment to be followed by three years…
Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering
NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. ARCENEAUX, age 31, a resident of Marrero,…
Law enforcement agencies working together apprehend over 40 undocumented individuals in three separate incidents
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station working in conjunction with local law enforcement agencies apprehended several undocumented individuals in three separate events. On August 24, Border…
Law enforcement agencies working together apprehend over 40 undocumented individuals in three separate incidents
LAREDO, Texas – U.S. Border Patrol agents assigned to the Laredo South Station working in conjunction with local law enforcement agencies apprehended several undocumented individuals in three separate events. On August 24, Border…
Mexican Nationals Living in Indiana Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District of Vermont stated that Lucio Carrillo-Genis, 34, and Alejandro Carrillo-Linares, 32, both of Martinsville, Indiana, were indicted on Thursday, August 18, 2022,…
Thirteen Individuals Charged with Narcotics Trafficking and Firearms Offenses
TRENTON, N.J. – Thirteen individuals were charged today with various drug trafficking and firearms offenses arising from an investigation targeting unlawful activities in a northeast neighborhood in the city of Trenton, U.S. Attorney…
Individuals Charged with Labor Racketeering in the Port of San Juan
SAN JUAN, Puerto Rico – On August 11, 2022, a federal grand jury in the District of Puerto Rico returned an indictment charging 7 defendants with running a criminal enterprise dedicated to…
Mexican National Living in New York Charged with Unlawful Transportation of Individuals in Vermont
The Office of the United States Attorney for the District of Vermont stated that Marco Salvedra-Espinoza (also known as Marco Saavedra Espinosa), 42, of the Bronx, New York, appeared today in federal…
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 Based on Inside Information Stolen from the…
Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals
PHILADELPHIA –United States Attorney Jacqueline C. Romero announced that Brandon Segers, 34, of Philadelphia, PA, was sentenced to two years and nine months in prison, 3 years of supervised release, and was…
Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order to fraudulently obtain COVID-19 pandemic-related unemployment benefits.…
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 with conspiracy and possession with intent to…
Caribbean Corridor Strike Force Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal
SAN JUAN, Puerto Rico – On July 14, 2022, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging Harold Carrion Butter, Justinita Butter, and Miriam Delgado-Serrano…
Former Illinois Department of Agriculture Investigator Charged with Federal Civil Rights Violations for Allegedly Grabbing and Groping Multiple Individuals While on Duty
CHICAGO — A former investigator for the Illinois Department of Agriculture has been charged with federal civil rights violations for allegedly grabbing and groping several operators of animal care facilities while on…
New Jersey Man Charged with Unlawful Transportation of Individuals
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 alleging that…
Former Indiana Police Officer Indicted for Using Excessive Force Against Three Individuals
INDIANAPOLIS – 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 and one…
Four individuals, including owners of a freight forwarding company, charged for exporting 600 stolen outboard engines to Mexico
Miami, 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), were arrested…
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
Yesterday, 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 of the…
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