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Justice

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

October 6, 2021
Irs,tax check,filing taxes,tax deadline

PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen …

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Fox Valley Man Sentenced for Arson of Ridgeway VP Gas Station

October 6, 2021
Fox valley man sentenced for arson of ridgeway vp gas station - photo licensed by shore news network.

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on October 4, 2021, Christian B. M. Crawford (age: 28) …

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Boston Man Pleads Guilty to Bank Robbery

October 6, 2021
Boston man pleads guilty to bank robbery - photo licensed by shore news network.

BOSTON – A Boston man pleaded guilty yesterday in federal court in Boston in connection with a November 2020 bank robbery. Angel Robles, 36, pleaded …

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Oregon Man Pleads Guilty To His Role In Cross Country Marijuana Conspiracy

October 6, 2021
Oregon man pleads guilty to his role in cross country marijuana conspiracy - photo licensed by shore news network.

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 …

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Former Priest Pleads Guilty on the First Day of Trial to Coercion and Enticement of a Minor to Engage in Criminal Sexual Activity

October 6, 2021
Former priest pleads guilty on the first day of trial to coercion and enticement of a minor to engage in criminal sexual activity - photo licensed by shore news network.

Baltimore, Maryland – Fernando Cristancho, age 65, of Bel Air, Maryland, pleaded guilty yesterday to coercion and enticement of a minor who he met through …

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Former U.S. Military Pilot Charged With Making False Statements on National Security Background Forms Regarding Foreign Contacts

October 6, 2021
Former u. S. Military pilot charged with making false statements on national security background forms regarding foreign contacts - photo licensed by shore news network.

SAN DIEGO – A former U.S. Army helicopter pilot-turned-civilian-contractor appeared in federal court in San Diego yesterday to face charges that when he was required …

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Oklahoma Man Charged with Conspiracy to Commit Money Laundering

October 6, 2021
Oklahoma man charged with conspiracy to commit money laundering - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that Romain Green, 32, of Oklahoma City, was arraigned today upon an …

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Buffalo Man Charged With International Email Scam Targeting Businesses And Defrauding Victims Out Of Hundreds of Thousands Of Dollars

October 6, 2021
Buffalo man charged with international email scam targeting businesses and defrauding victims out of hundreds of thousands of dollars - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Eric Iwu aka James, 32, a …

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Fugitive Sex Offender Found in Fayetteville Sentenced for Failing to Register

October 6, 2021
Fugitive sex offender found in fayetteville sentenced for failing to register - photo licensed by shore news network.

U.S. Attorney’s Heroin Education Action Team   If you have knowledge of fraud, waste, abuse, or allegations of mismanagement involving disaster relief operations, contact the …

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Tacoma man sentenced to two years in prison for early morning fire in ‘CHOP’ zone

October 6, 2021
Tacoma man sentenced to two years in prison for early morning fire in ‘chop’ zone - photo licensed by shore news network.

Seattle –A former Seattle resident, who prior to his arrest resided in Tacoma, was sentenced today U.S. District Court in Seattle to two years in …

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Pharmacist Sentenced to Nearly 6 Years in Prison for Multimillion-Dollar Compounded Medicine Scam that Defrauded Health Care Plans

October 6, 2021
Pharmacist sentenced to nearly 6 years in prison for multimillion-dollar compounded medicine scam that defrauded health care plans - photo licensed by shore news network.

          LOS ANGELES – An Orange County pharmacist has been sentenced to 70 months in federal prison for submitting more than $13 million in claims …

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Former Trousdale Turner Supervisory Corrections Officer Indicted For Civil Rights Violations And Obstruction Charges

October 6, 2021
Bars from a prison jail cast a shadow on the floro.

NASHVILLE – A federal indictment unsealed today charged former supervisory corrections officer Kenan Lister, 42, of Clarksville, Tennessee, with federal civil rights and obstruction offenses, …

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Ophthalmologist Pleads Guilty To Using Misbranded Medication

October 6, 2021
Ophthalmologist pleads guilty to using misbranded medication - photo licensed by shore news network.

CHARLOTTE, N.C. – Dr. James W. Heroman, 43, formerly of Charlotte, appeared before U.S. Magistrate Judge David S. Cayer on Monday, October 4, 2021, and …

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Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company

October 6, 2021
Two new jersey men arrested and charged with securities fraud for scheme to defraud investors in hemp company - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office …

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Canadian Man Going To Prison For Attempting Illegally To Export Firearms From The U.S. To Dubai And Columbia

October 6, 2021
Canadian man going to prison for attempting illegally to export firearms from the u. S. To dubai and columbia - photo licensed by shore news network.

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Aydan Sin a/k/a Hon Chak Gordon …

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Man from Albuquerque sentenced to three years in prison for federal firearm violation

October 6, 2021
Man from albuquerque sentenced to three years in prison for federal firearm violation - photo licensed by shore news network.

            ALBUQERQUE, N.M. – Elijio Saenz, 27, of Albuquerque, was sentenced in federal court on Sept. 22 to three years …

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Kentucky Psychiatrist Pleads Guilty to Health Care Fraud Related to Referrals for Drug Testing at Greensburg, PA Lab

October 6, 2021
Kentucky psychiatrist pleads guilty to health care fraud related to referrals for drug testing at greensburg, pa lab - photo licensed by shore news network.

PITTSBURGH – A resident of Louisville, Kentucky, pleaded guilty in federal court to a charge of health care fraud, Acting United States Attorney Stephen R. …

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Beaumont Career Felon Sentenced for Federal Firearms Violation

October 6, 2021
Beaumont career felon sentenced for federal firearms violation - photo licensed by shore news network.

BEAUMONT, Texas – A Beaumont man has been sentenced to prison for a federal firearms violation in the Eastern District of Texas, announced Acting U.S. …

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Assault on Northern Cheyenne Indian Reservation sends Ashland man to prison

October 6, 2021
Assault on northern cheyenne indian reservation sends ashland man to prison - photo licensed by shore news network.

BILLINGS — An Ashland man who admitted to assaulting a man, causing multiple head injuries while brandishing a rifle on the Northern Cheyenne Indian Reservation, …

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Former Executive Director of Maryland Environmental Service Facing Federal and State Charges for Allegedly Fraudulently Obtaining More Than $276,731 From His Employer, and State Felony Violations of the Maryland Wiretap Statute

October 6, 2021
Former executive director of maryland environmental service facing federal and state charges for allegedly fraudulently obtaining more than $276,731 from his employer, and state felony violations of the maryland wiretap statute - photo licensed by shore news network.

Baltimore, Maryland – As a result of a collaborative investigation, today a federal grand jury returned an indictment, and a state criminal information has been …

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South Florida Wildlife Dealer and Company Charged in Scheme to Harvest and Sell Protected Turtles

October 6, 2021
South florida wildlife dealer and company charged in scheme to harvest and sell protected turtles - photo licensed by shore news network.

Miami, Florida – South Florida federal prosecutors have charged a Davie, Florida company specializing in wholesale reptile sales and its owner for their roles in …

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Former West Hazleton Police Chief Sentenced To Two Months’ Imprisonment For Civil Rights Violation

October 6, 2021
Former west hazleton police chief sentenced to two months’ imprisonment for civil rights violation - photo licensed by shore news network.

WILKES-BARRE- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian Buglio, age 46, of Lattimer Mines, Pennsylvania, was sentenced …

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Federal Indictment Charges Two Men And A Woman For Mail Theft And Bank Fraud Scheme

October 6, 2021
Federal indictment charges two men and a woman for mail theft and bank fraud scheme - photo licensed by shore news network.

CHARLOTTE, N.C. – A federal indictment was unsealed in court today, charging two men and a woman for their involvement in a mail theft and …

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Owner Of New York Investment Fund Sentenced To Seven Years In Prison For Orchestrating $26 Million Scheme To Defraud Investors

October 6, 2021
Owner of new york investment fund sentenced to seven years in prison for orchestrating $26 million scheme to defraud investors - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that BRENT BORLAND, the owner and principal of a New …

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Mexican National Sentenced to Over Two Years for Illegally Reentering the Country

October 6, 2021
Mexican national sentenced to over two years for illegally reentering the country - photo licensed by shore news network.

BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the …

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Bronx Man Who Possessed Five “Ghost Guns” Charged With Possessing A Firearm And Ammunition

October 6, 2021
Bronx man who possessed five “ghost guns” charged with possessing a firearm and ammunition - photo licensed by shore news network.

Audrey Strauss, the United States Attorney for the Southern District of New York, John B. DeVito, Special Agent-in-Charge of the New York Field Division of …

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Elkhart Man Sentenced To 18 Years in Prison

October 6, 2021
Prison

SOUTH BEND – Lawrence Hansford, age 45, of Elkhart, Indiana was sentenced before United States District Court Judge Damon R. Leichty after being convicted of …

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Armed felons charged under the U.S. Attorney and Fulton County District Attorney’s Offices’ enforcement operation targeting repeat violent offenders

October 6, 2021
Armed felons charged under the u. S. Attorney and fulton county district attorney’s offices’ enforcement operation targeting repeat violent offenders - photo licensed by shore news network.

ATLANTA – Deuntrae Meshari Colley, Antonio Cooper, also known as “Antoine Cooper,” Dexter Hancock, Daeqwan Ray Jackson, also known as “Daequan Ray Jackson,” Donald Johnson, …

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Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks

October 6, 2021
Essex county man sentenced to 21 months in prison for his role in conspiracy to defraud banks of more than $250,000 using stolen credit cards and checks - photo licensed by shore news network.

NEWARK, N.J. – Alexander Varice, 27, of South Orange, New Jersey, was sentenced today to 21 months in prison for his role in a conspiracy …

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Vallejo Felon Pleads Guilty to Possessing a Firearm After a High-Speed Chase

October 6, 2021
Vallejo felon pleads guilty to possessing a firearm after a high-speed chase - photo licensed by shore news network.

SACRAMENTO, Calif. — Johnathan Shane Blakeley, 27, of Vallejo, pleaded guilty today to unlawfully possessing a firearm after being convicted of a felony crime, Acting …

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Grant County Man Sentenced To 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision

October 6, 2021
Grant county man sentenced to 9 years in federal prison for unlawful possession of a firearm and violating court supervision - photo licensed by shore news network.

Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Rodolfo Ramirez, Jr., age 36, of Moses Lake, …

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Former Postal Employee Pleads Guilty to Mail Theft at Loranger Post Office

October 6, 2021
Former postal employee pleads guilty to mail theft at loranger post office - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans, announced that HAROLD SAINTES, JR. age 52, of Franklin, Louisiana pled guilty as charged to …

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Stanislaus County Man Sentenced to 2.5 Years in Prison for Illegal Firearm Possession

October 6, 2021
Stanislaus county man sentenced to 2. 5 years in prison for illegal firearm possession - photo licensed by shore news network.

FRESNO, Calif. — On Monday, Oct. 4, U.S. District Judge Dale A. Drozd sentenced Doroteo Gonzales Jr., 26, of Turlock, to two years and six months …

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Parkersburg Man Pleads Guilty to Federal Gun Crime

October 6, 2021
Parkersburg man pleads guilty to federal gun crime - photo licensed by shore news network.

CHARLESTON, W.Va. – A Parkersburg man pleaded guilty today to a federal gun charge.  Codi Lee Douglas, 26, pleaded guilty to being a felon in …

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Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

October 6, 2021
Essex county man admits conspiring to fraudulently obtain more than $700,000 - photo licensed by shore news network.

NEWARK, N.J. – An Essex County, New Jersey, man today admitted that he conspired to fraudulently obtain more than $700,000, Acting U.S. Attorney Rachael A. …

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Minneapolis Man Charged with Child Sex Trafficking

October 6, 2021
Minneapolis man charged with child sex trafficking - photo licensed by shore news network.

MINNEAPOLIS – A recently unsealed federal indictment charges a Minneapolis man with sex trafficking a minor, announced Acting United States Attorney W. Anders Folk. According …

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South Royalton Man Sentenced To 19 Months Imprisonment For Firearms Offense

October 6, 2021
South royalton man sentenced to 19 months imprisonment for firearms offense - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that on October 4, 2021, Jeremy Digby, 41, of South Royalton was …

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Four Defendants Charged With COVID-19 Fraud Scheme

October 6, 2021
Covid-19 pandemic fraud

Audrey Strauss, the United States Attorney for the Southern District of New York, Margaret Garnett, the Commissioner of the New York City Department of Investigation …

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Danville Man Convicted of Fraud, Aggravated Identity Theft, and Money Laundering in Two Different Jurisdictions

October 6, 2021
Handcuffs

URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court …

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Pawtucket Man Sentenced to Federal Prison for Trafficking Cocaine

October 5, 2021
Pawtucket man sentenced to federal prison for trafficking cocaine - photo licensed by shore news network.

PROVIDENCE – A Pawtucket man who sold a kilogram of cocaine to another person while under law enforcement surveillance was sentenced on Monday to six-and-a-half …

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Rhode Island Men Resolve Case Brought for Touching Off Needless Ocean Search and Rescue Operation with Distress Flares

October 5, 2021
Rhode island men resolve case brought for touching off needless ocean search and rescue operation with distress flares - photo licensed by shore news network.

PROVIDENCE, R.I. – The United States today announced that it has reached an agreement to resolve civil claims against two Block Island residents: Perry C. …

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Florida Man Sentenced to Federal Prison for Filing Hundreds of False Tax Returns

October 5, 2021
Irs,tax check,filing taxes,tax deadline

PORTLAND, Ore.—A Homestead, Florida man was sentenced to federal prison today for perpetrating a multi-year fraud scheme wherein he filed 745 false tax returns in …

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Kamiah Man Pleads Guilty to Second Degree Murder

October 5, 2021
Kamiah man pleads guilty to second degree murder - photo licensed by shore news network.

COEUR D’ALENE – A Kamiah man pleaded guilty to second degree murder. According to court records, on October 30, 2020, Travis Dewayne Ellenwood, 44, of …

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Logan County Man Sentenced to 10 Years in Prison for Federal Gun Crimes

October 5, 2021
Logan county man sentenced to 10 years in prison for federal gun crimes - photo licensed by shore news network.

CHARLESTON, W.Va. – A Logan County man was sentenced today to 10 years in prison for possession of firearms in furtherance of a drug trafficking …

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Beverlywood Man Pleads Guilty to Securities Fraud, Admitting Massive Ponzi that Falsely Claimed to License Foreign Film Rights

October 5, 2021
Beverlywood man pleads guilty to securities fraud, admitting massive ponzi that falsely claimed to license foreign film rights - photo licensed by shore news network.

          LOS ANGELES – A Los Angeles man pleaded guilty this afternoon to a federal securities fraud charge and admitted operating a Ponzi scheme that …

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Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans

October 5, 2021
Barge company will preserve 649 acres of habitat and pay over $2 million for injuries to natural resources resulting from its oil spill in the mississippi river near new orleans - photo licensed by shore news network.

  Help us combat disaster fraud.   650 Poydras Street, Suite 1600 – New Orleans, LA 70130

Department Of Justice Awards Over $21 Million In Grants To Enhance Victim Services And Support Public Safety Efforts In Nevada

October 5, 2021
Department of justice awards over $21 million in grants to enhance victim services and support public safety efforts in nevada - photo licensed by shore news network.

LAS VEGAS, Nev. – Acting U.S. Attorney Christopher Chiou for the District of Nevada announced today that the Department of Justice has recently awarded $21,997,467 …

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Wyoming Man Pleads Guilty to Sexual Exploitation of Idaho Child

October 5, 2021
Wyoming man pleads guilty to sexual exploitation of idaho child - photo licensed by shore news network.

POCATELLO – A Wyoming man pleaded guilty to sexual exploitation of a minor child. According to court records, James Colton Giannell, 23, of Sheridan, Wyoming, …

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U.S. Attorney’s Office and HHS Office for Civil Rights Settle Disability Discrimination Case with Backus Hospital

October 5, 2021
Courtroom stock photo

The U.S. Attorney’s Office for the District of Connecticut, in partnership with the Office for Civil Rights (OCR) at the U.S. Department of Health and …

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St. Louis man pleads guilty to robbing businesses of cigarettes

October 5, 2021
St. Louis man pleads guilty to robbing businesses of cigarettes - photo licensed by shore news network.

ST. LOUIS – United States District Court Judge Henry E. Autrey accepted pleas of guilty from Thomas T. Taylor, age 35, on today’s date, for …

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