BROOKLYN, N.Y. — Eight individuals have been indicted in Brooklyn on sex trafficking and conspiracy charges involving four minors and one adult victim, following a multi-state investigation into an alleged …
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Multi-State
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KEARNY, N.J. — Six suspects from Brooklyn have been arrested in a multi-state takedown of an organized fraud ring that targeted rideshare drivers in a sophisticated identity theft scheme, law …
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NEWBURGH, N.Y. — Orange County District Attorney David M. Hoovler announced Wednesday that three men have been indicted in connection with the 2021 fatal shooting of a taxi driver in …
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New Jersey Joins Multi-State $39.1 Million Settlement with Apotex **TRENTON, NJ** – New Jersey is part of a coalition of 50 states and territories seeking preliminary approval for a $39.1 …
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TRENTON, NJ — New Jersey Attorney General Matthew J. Platkin announced Thursday that 25 individuals and four companies have been charged for their alleged involvement in a large-scale diesel fuel …
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WYCKOFF, NJ — A man suspected of committing a series of crimes across multiple states was arrested Monday after a high-speed chase ended in a crash on Interstate 80 in …
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NASHVILLE, Tenn.—Federal prosecutors have unsealed an indictment charging nine individuals with operating a money laundering network responsible for laundering millions of dollars obtained from internet fraud schemes, including business email …
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Kansas City Chiefs Fanatic ‘ChiefsAholic’ Sentenced to 17 ½ Years for Multi-State Bank Robbery Spree
KANSAS CITY, Mo. — Xaviar Michael Babudar, known to many as Kansas City Chiefs fanatic “ChiefsAholic,” has been sentenced to 17 ½ years in federal prison without parole after admitting …
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RICHMOND, Va. — A North Carolina scrap metal dealer has pleaded guilty to theft and tax charges for his role in a multi-state catalytic converter theft conspiracy, U.S. Attorney’s Office …
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Harrisburg, PA — Attorney General Michelle Henry, along with Attorneys General from 29 other states, has announced a settlement with Baron, Inc., operating as Cameo, over violations of consumer protection …
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LAKE CHARLES, LA – Three men involved in a crime spree across multiple states have been sentenced in federal court, announced U.S. Attorney Brandon B. Brown. Each defendant pleaded guilty …
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MONROE, NJ — Chase Pediford, a 23-year-old resident of Owings Mills, Maryland, faces numerous charges relating to a sophisticated mail theft and check washing operation that spanned several states. Detective …
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Barrera Garrido, a Chilean national, was arrested in Grove City, OH, on March 11, 2024. He had been sought since December 13, 2023, when a federal indictment was returned against …
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BOSTON, MA – Santo Feliberty, 34, from Springfield, has been sentenced to 57 months in prison for his involvement in a theft ring that targeted catalytic converters, ATMs, and jewelry …
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ALLEN PARK, MI – Viorel Pricop, a 66-year-old resident of Allen Park, Michigan, has been convicted on six counts of arson following a jury trial. Pricop targeted semi-trailers belonging to …
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SCRANTON, PA – The Middle District of Pennsylvania’s U.S. Attorney’s Office announced that 30-year-old Damen Drakeford of Wilkes-Barre, Luzerne County, has been sentenced to seven years in prison for his …
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NEWARK, N.J. – Today, U.S. Attorney Philip R. Sellinger announced that Vincent Chan-Guillen, a 33-year-old man from Union County, was sentenced to 407 months in prison. Chan-Guillen was convicted of …
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HOUSTON – Two naturalized U.S. citizens from Lebanon residing in Houston have been sentenced for their roles in large scale organized retail crime schemes, announced U.S. Attorney Alamdar S. Hamdani. …
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Las Vegas Man Sentenced for Multi-State Housing Fraud Scheme Affecting Over 3,500 Victims
by Indira PatelLAS VEGAS, NV – Norbert Ozemena Ikwuegbundo, 31, a citizen of Nigeria, was sentenced to 44 months in prison and three years of supervised release for defrauding more than 3,500 …
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CAMDEN, N.J. – A significant fraud scheme involving federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) has been discovered, leading to the charge of five individuals, …
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Alleged Crime Family Orchestrated Multi-State Illegal Immigrant Smuggling Ring, Feds Say Jennie Taer on June 16, 2023 Several members of a family allegedly coordinated a scheme to smuggle illegal immigrants …
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Three Additional Individuals Sentenced for Participating in $10 Million Multi-State Bank Fraud Conspiracy
by DOJ PressTRENTON, N.J. – Two Michigan men and an Ohio man were sentenced for their roles in a large-scale conspiracy to commit bank fraud in several states, including New Jersey, New …
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Owner of Farm Labor Company Sentenced to 118 Months in Prison for Leading a Multi-State Conspiracy Involving Forced Labor of Mexican Farm Workers
by DOJ PressTampa, FL – Bladimir Moreno, 55, was sentenced for leading a federal racketeering and forced labor conspiracy that victimized Mexican H-2A agricultural workers in the United States between 2015 and …
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PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Trevor Austin, 48, of Farrell, Pennsylvania, pleaded …
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Charleston Woman Sentenced to Prison for Role in Multi-State Methamphetamine Trafficking Organization
by DOJ PressCHARLESTON, W.Va. – Denise Marie Cottrill, 64, of Charleston, was sentenced today to two years and nine months in prison, to be followed by three years of supervised release, for …
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