LaPlace man pleads guilty to $400K bank fraud scheme involving fake car loans and stolen identities
NEW ORLEANS, LA – A 40-year-old LaPlace man admitted to orchestrating a years-long bank fraud scheme that involved fake car loans, fraudulent documents, and stolen identities totaling more than $400,000 in losses…
Genesis Petroleum Resolves Federal Environmental Claims Involving 13 Gas Stations Located in Long Island And Westchester, New York and New Jersey
Breon Peace, United States Attorney for the Eastern District of New York and Lisa Garcia, Regional Administrator of the U.S. Environmental Protection Agency (EPA) Region 2, announced that the United States has…
US Attorney’s Office Settles ADA Complaint Involving Area Ophthalmology Practice
Detroit, MI – The United States Attorney’s Office for the Eastern District of Michigan announced today that it has reached a settlement with Vitreoretinal Specialists, PLC, which is also known as Retina…
Baltimore Man Admits to Paying for International Video Chats Involving the Sexual Abuse of Children
Baltimore, Maryland – Steven Martin Bickling, age 48, of Baltimore Maryland, pleaded guilty yesterday to coercion and enticement of a minor. The guilty plea was announced by United States Attorney for the…
North Shore Drug Trafficking Leader Pleads Guilty to Conspiracy Involving Pressed Fentanyl Pills and Machine Guns
BOSTON – A Lynn man was pleaded guilty today to operating a North Shore-based drug trafficking organization (DTO) that used multiple high-volume pill press machines to produce tens of thousands of fentanyl…
Orlando, Florida Woman Sentenced to 16 Years in Federal Prison for Interstate Domestic Violence Involving a Minor
Baltimore, Maryland – U.S. District Judge George L. Russell sentenced Deriyan Woodson, age 27, of Orlando, Florida yesterday to 16 years in federal prison, followed by three years of supervised release, for…
Birmingham Man Pleads Guilty to Charges Involving the Sexual Exploitation of a Minor
BIRMINGHAM, Ala. – A Birmingham man plead guilty this week to the charges of sex trafficking of a minor and production of child [censored]ography, announced U.S. Attorney Prim F. Escalona and Federal…
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager of customer service at Indianapolis’ New Augusta Post Office, has been charged in federal court with conspiracy to commit bank fraud and…
St. Louis man pleads guilty for three separate incidents involving drug and gun crimes
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Carlos D. Bell, Jr. on March 3, 2022, for two counts of being a felon…
SeaTac man sentenced to 25 years in prison for crimes involving the sexual abuse of young boys
Seattle – A 38-year-old SeaTac, Washington, man was sentenced today in U.S. District Court in Seattle to 25 years in prison for four federal felonies related to child sexual abuse, announced U.S.…
Man Wanted for Numerous Sex Offenses Involving Minors Arrested by U.S. Marshals Task Force
Inwood, WV – Members of the U.S. Marshals Mountain State Fugitive Task Force arrested Joel Keck, 44, of Charles Town, WV on outstanding felony warrants issued out of Jefferson County. The warrants…
SFPD Chief Scott responds to case potentially involving victim DNA 22-024
San Francisco Chief of Police William Scott issued the following responses to questions raised today about the purported use of DNA evidence reportedly collected from a one-time rape victim and then allegedly…
Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that on February 28, 2022, Christina McConnell, age 43, of Carlisle, Pennsylvania, was sentenced by United States District Court…
Pompton Lakes woman arrested for arson involving 2021 house fire
POMPTON LAKES, NJ – A Pompton Lakes woman was arrested and charged with aggravated arson in connection to a 2021 house fire. According to Morris County Prosecutor Robert J. Carrol, Pamela Hankin,…
Scammer Sentenced to Federal Prison for Mail Fraud Involving a Scheme to Steal Nearly $400,000
MONROE, La. – United States Attorney David C. Joseph announced that Ronald W. Reeves, 68, of Delhi, Louisiana, was sentenced October 2 by U.S. District Judge Terry A. Doughty to serve 41…
Update on Investigation into Alleged Crime Involving Juveniles in the Town of Amherst
STATEMENT FROM ERIE COUNTY DISTRICT ATTORNEY JOHN FLYNN Erie County District Attorney John J. Flynn announces that his office has concluded its investigation into an alleged incident, related to the demonstrations at…
Florida Woman Pleads Guilty To Role In Wire Fraud Conspiracy Involving Panamanian Boiler Rooms
Tampa, Florida – United States Attorney Roger B. Handberg announces that Tracy Lee Jedlicki (55, Delray Beach) has pleaded guilty to wire fraud conspiracy for her role in the operation of international…
Lawton Hospital and Physicians Pay $550,000 to Settle Civil Penalty Claims Involving Controlled Substance Prescriptions
Oklahoma City, Oklahoma – Comanche County Hospital Authority (“CCHA”), Troy L. Harden, D.O., and Moncy Varkey, D.O., agreed to pay a total of $550,000 to the United States to settle civil penalty claims…
Route 9 shut down in Howell after vehicle crash involving pedestrian
HOWELL, NJ – The Howell Township Police Department has announced Route 9 North was shut down Sunday night after a serious motor vehicle crash. “Both lanes of Rt.9NB at Strickland are currently,”…
Boston-Area Gang Member Pleads Guilty to Drug and Firearms Conspiracy Involving Six Shootings, Including One with Machine Gun
BOSTON – A member of the Tiny Rascals Gang (TRG) pleaded guilty yesterday to his role in a drug trafficking conspiracy operating in Massachusetts and Maine and to his involvement in six…
No defamation in assault case involving former Alabama senate candidate Roy Moore
– An Alabama jury on Wednesday found that a woman did not defame former U.S. Senate candidate Roy Moore when saying he sexually abused her when she was 14. The same jury…
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, three years of supervised release, and ordered…
Pennsylvania Man Pleads Guilty to Sex Offense Involving Minor
CHARLESTON, W.Va. – James Russell Loar, Jr., 40, of Washington, Pennsylvania, pleaded guilty today to traveling in interstate commerce to engage in sexual activity with a minor. According to court documents and…
North Carolina Psychologist Sentenced for Medicaid Fraud Scheme Involving Minors
RICHMOND, Va. – A Durham, North Carolina, clinical psychologist was sentenced today to 52 months in prison for defrauding Virginia Medicaid of at least $544,067.69 by creating false diagnoses and medical records…
No children injured in accident involving bus and pickup truck
SANTA ROSA BEACH, FL – The Walton County Sheriff’s Office reported a motor vehicle crash involving a school bus and a pickup truck Monday afternoon. Walton County Sheriff’s Office responded to the…
Mexican Man Pleads Guilty to Fraud Involving a Social Security Card
Gulfport, Miss. – A Mexican national pled guilty to the federal felony offense of Fraud or Misuse Involving a Visa, Permit or Other Document. U.S. Attorney Darren J. LaMarca of the Southern…
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