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 …
Involving
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 …
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. …
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. …
Federal, State, and Local Agencies Work Together to Combat Crimes involving Guns and Violence in the Monroe Area
MONROE, La. – United States Attorney Brandon B. Brown, along with Monroe Police Chief Vic Zordan, Ouachita Parish Sheriff Jay Russell, Ouachita Parish First Assistant …
Florida Dentist Sentenced To 12 Months and a day In Prison For Public Corruption Scheme Involving Former Arkansas State Senator
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, was sentenced today to 12 months and a day in prison followed by one year of supervised …
New York Police investigating a forcible touching incident involving teen girl
New York, NY – The New York City Police Department is investigating a forcible touching incident of a 17-year-old girl on New Years Day. NYPD …
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans
Tampa, Florida – United States Attorney Roger B. Handberg announces that Bridgitte Keim (52, Temple Terrace) has pleaded guilty to bank fraud. Keim faces a …
Previously Convicted Sex Offender Sentenced to 25 Years in Federal Prison for Producing and Distributing Sexually Explicit Material Involving Minors
EVANSVILLE – An Evansville man was sentenced to 25 years in federal prison for the production and distribution of sexually explicit material involving minors. According …
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Nicolae Gindac, age 52, of Dania Beach, Florida, yesterday to 54 months in federal prison, …
Fairleigh Dickinson University goes on lockdown after fight involving machete and BB gun
TEANECK, NJ – Administrators at Fairleigh Dickinson University’s Teaneck campus put the school in lockdown after a fight broke out and a gun was discovered …
Jury finds North Carolina man guilty for lying during sentencing in previous case involving theft of company’s trade secrets
SAVANNAH, GA: A North Carolina man previously convicted for conspiring to steal trade secrets from aircraft manufacturing companies faces additional prison time after a federal jury …
Former St. Tammany Parish Sheriff Jack Strain Pleads Guilty to Soliciting and Receiving Bribes Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that former long-time St. Tammany Parish Sheriff RODNEY J. STRAIN (a/k/a Jack Strain), age 56, from …
Human smuggling attempts involving vacuum tankers intercepted by Laredo Sector Border Patrol
LAREDO, Texas –Laredo Sector Border Patrol agents intercepted two human smuggling attempts involving vacuum tankers at the U.S. Highway 59 immigration checkpoint, west of Freer, …
14 charged in narcotics conspiracy involving millions of dollars’ worth of opioids
CINCINNATI – A federal grand jury has charged 14 individuals in a narcotics conspiracy alleged to have occurred for at least the past four years. …
California Man Arrested in Conspiracy Case Involving Jan. 6 Capitol Breach
WASHINGTON – A California man has been arrested for conspiracy and other crimes related to the breach of the …
Maryland Man Sentenced to 30-Month Prison Term for Scam Involving Fake Sales of Puppies
WASHINGTON – A Maryland man who advertised the sale of pit bull puppies on various websites was sentenced today …
Licensed Attorney Pleads Guilty to Defrauding Medicaid in Scheme Involving Personal Care Services
WASHINGTON – Susan Engonwei Tingwei, 44, of Silver Spring, Md., a licensed attorney, pleaded guilty today to defrauding the D.C. …
Former Crestwood Mayor Pleads Guilty to Participating in Bribery Scheme Involving Red-Light Camera Services
CHICAGO — The former mayor of Crestwood, Ill., pleaded guilty today to a federal corruption charge and admitted improperly soliciting and receiving benefits from a …
California Man Charged in Scheme Involving Over $300,000 in Fraudulent Purchases from Home Depot
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that JONATHAN orPilla SINLAO, age 36, a resident of San Jose, California, was charged on …
Grand Jury indicts two individuals accused of fraud involving Paycheck Protection Program and the Small Business Grant Program
ST. LOUIS – A federal grand jury indicted Dionneshae Forland with four counts of wire fraud, one count of bank fraud, and one count of …
Federal Jury Convicts Chicago Street Gang Leader of Participating in Racketeering Conspiracy Involving Multiple Murders
CHICAGO — A federal jury has convicted a leader of the Four Corner Hustlers street gang of participating in a criminal organization that committed murders …
Purported Surgeon Indicted in Connection with Romance Scam involving Online Dating Websites
TALLAHASSEE, FLORIDA – Brian Brainard Wedgeworth (a/k/a “Dr. Brian Anderson,” a/k/a “Dr. Anthony Watkins,” a/k/a “Dr. Brian Adams,” a/k/a “Dr. Edward Chen,” a/k/a “Dr. Brian …
Deputies involving bizarre domestic quarrel that ended with attempted murder, suicide
PALM COAST, FL – On November 4, 2021, the Flagler County Sheriff’s Office (FCSO) responded to a call about a shooting on Bunker Knolls Lane …
Preston County residents indicted on charges involving insurance fraud
CLARKSBURG, WEST VIRGINIA – Four Preston County residents are facing wire fraud charges, United States Attorney William J. Ihlenfeld, II announced. The four are charged …
Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds
Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts …
Grand Blanc Man Sentenced to 48 Months In Prison After Pleading Guilty to Fraud, Kickback Violations Involving UAW Health Care Fund
A Grand Blanc, Michigan man was sentenced to 48 months in prison after having pleaded guilty to supervising a complex fraud and kickback scheme involving …
One airlifted after crash involving three vehicles
Manchester Twp. NJ – On Monday, November 1, 2021, at approximately 2:49 pm, officers from the Manchester Township Police Department responded to the intersection of …
CASPER MAN SENTENCED IN CONSPIRACY INVOLVING METHAMPHETAMINE AND FIREARMS
Acting United States Attorney Bob Murray announced today that JOSEPH ANTHONY HOOKER, age 29, of Casper, Wyoming, was sentenced by Chief Federal District Court Judge …
Defendants Charged in Connection with Multi-State Forced Labor Conspiracy Involving the Forced Labor of Minor Victims
WASHINGTON — A federal grand jury in the District of Kansas has returned an eight-count indictment against eight defendants for their alleged roles in a …
Farmington Man Pleads Guilty to Role in Illegal Marijuana Distribution Conspiracy Involving Money Laundering and Public Corruption
Training and seminars for Federal, State, and Local Law Enforcement Agencies. Help us combat the proliferation of sexual exploitation crimes against children. Our …
Arcadia Woman Pleads Guilty to Fraud Scheme Involving Nearly $23 Million Intended for Coachella Hotel and Condo Development
LOS ANGELES – A San Gabriel Valley woman pleaded guilty today to a federal criminal charge for overseeing a scheme in which she misappropriated …
Agents Arrest 17 People in Large-Scale Multi-State Drug Trafficking Ring Involving Fentanyl, Heroin, Crystal Methamphetamine and Firearms
ST. LOUIS – This week the Drug Enforcement Administration, United States Marshals Service, and United States Postal Inspection Service arrested 17 people in Missouri, Arizona, …
Dorchester Police Make Arrest Involving Reselling of Stolen Items
DORCHESTER, MASSACHUSETTS – At about 12:30 PM on Friday October 21, 2021, detectives assigned to District C-11 (Dorchester) and District D-14 (Brighton) arrested Juan Marte-Nunez, …
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs
GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in …
Police Officer Indicted on Federal Bank Fraud Charge Involving Paycheck Protection Program Loans
WASHINGTON – A Metropolitan Police Department (MPD) Officer was indicted today on a federal bank fraud charge stemming from …
Two Former St. Tammany Parish Sheriff’s Deputies Sentenced to 50 Months Imprisonment for Their Roles in Kickback and Bribery Scheme Involving Contract for Privatization of Work Release Program in St. Tammany Parish
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that DAVID HANSON, age 63, from Abita Springs, Louisiana, and CLIFFORD “SKIP” KEEN, age 53, from …
Two District Men Indicted on Federal Charges Involving Illegal Possession and Sale of Firearms
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for …
Pharmacy Owner Pleads Guilty to Federal Charge Involving theVaccination of Minors Under 12 with the Pfizer-BioNTech Covid-19 Vaccine
SAN JUAN, Puerto Rico – Liz Ann Banchs, the owner and president of Farmacia Gabriela, Inc. was charged and pleaded guilty on September 24, 2021 …