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Arkansas Mother and Daughter Sentenced to Seven Years Combined in Federal Prison for Bank Fraud, Identity Theft and Theft of Government Funds

October 13, 2022
Arkansas mother and daughter sentenced to seven years combined in federal prison for bank fraud, identity theft and theft of government funds - photo licensed by shore news network.

FORT SMITH – A Fort Smith mother and daughter were sentenced today to a combined sentencing of seven years in federal prison and ordered to …

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U.S. Attorney LaMarca Announces Justice Department Grant to Support Project Safe Neighborhoods in Southern District of Mississippi

October 13, 2022
U. S. Attorney lamarca announces justice department grant to support project safe neighborhoods in southern district of mississippi - photo licensed by shore news network.

Jackson, Miss.  – U.S. Attorney Darren LaMarca announced today that the Department of Justice has awarded $106,936 to support the Project Safe Neighborhoods Program in …

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Jury Convicts Philomath Man of Failing to Register as a Sex Offender

October 13, 2022
Jury convicts philomath man of failing to register as a sex offender - photo licensed by shore news network.

PORTLAND, Ore.—On October 12, 2022, a federal jury in Portland found a Philomath, Oregon man guilty for failing to register as a sex offender. Daniel …

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Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

October 13, 2022
Leader of a conspiracy to manufacture, import, and sell counterfeit military clothing and gear sentenced - photo licensed by shore news network.

PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military …

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Leader of a Conspiracy to Manufacture, Import, and Sell Counterfeit Military Clothing and Gear Sentenced

October 13, 2022
Leader of a conspiracy to manufacture, import, and sell counterfeit military clothing and gear sentenced - photo licensed by shore news network.

PROVIDENCE – A Brooklyn, NY, clothing and goods wholesaler who directed the development, manufacture, and importation of $20 million worth of Chinese-made counterfeit U.S. military …

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20-Year-Old Man Sentenced to 40-Years of Imprisonment for Armed Robberies, Carjackings, and Four Murders

October 13, 2022
20-year-old man sentenced to 40-years of imprisonment for armed robberies, carjackings, and four murders - photo licensed by shore news network.

SAN JUAN, P.R. – On October 12, 2022, U.S. District Senior Judge Francisco A. Besosa sentenced Nycole Amaury Rosario-Sánchez to 40 years in prison for …

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20-Year-Old Man Sentenced to 40-Years of Imprisonment for Armed Robberies, Carjackings, and Four Murders

October 13, 2022
20-year-old man sentenced to 40-years of imprisonment for armed robberies, carjackings, and four murders - photo licensed by shore news network.

SAN JUAN, P.R. – On October 12, 2022, U.S. District Senior Judge Francisco A. Besosa sentenced Nycole Amaury Rosario-Sánchez to 40 years in prison for …

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U.S. Attorney’s Office For The Western District of North Carolina Observes Domestic Violence Awareness Month

October 12, 2022
U. S. Attorney's office for the western district of north carolina observes domestic violence awareness month - photo licensed by shore news network.

CHARLOTTE, N.C. – U.S. Attorney Dena J. King joins the U.S. Department of Justice, the Office on Violence Against Women (OVW), community organizations, and law …

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Federal Inmate Sentenced to Over 24 Years for Murder of Fellow Inmate

October 12, 2022
Federal inmate sentenced to over 24 years for murder of fellow inmate - photo licensed by shore news network.

DETROIT – A federal inmate was sentenced to more than 24 years in prison yesterday for murdering a fellow inmate at Milan Correctional Facility, in …

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Nigerian National Found Guilty of Bank Fraud Scheme

October 12, 2022
Nigerian national found guilty of bank fraud scheme - photo licensed by shore news network.

CLEVELAND  –  A federal jury today convicted Blessing Adeleke, 31, of Nigeria, of one count of conspiracy to commit bank fraud and 16 counts of …

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Billings man sentenced to five years in prison for sending nude picture of himself to fictitious girl in undercover operation

October 12, 2022
Billings man sentenced to five years in prison for sending nude picture of himself to fictitious girl in undercover operation - photo licensed by shore news network.

BILLINGS  — A Billings man who admitted to sending a nude picture of himself to a fictitious girl during an undercover sting operation was sentenced …

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Martinsburg woman guilty of a firearms straw purchase

October 12, 2022
Martinsburg woman guilty of a firearms straw purchase - photo licensed by shore news network.

MARTINSBURG, WEST VIRGINIA – Rachel Lee Flynn, of Martinsburg, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Flynn, 38, …

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Out of state group charged in $11M Indian call center fraud ring

October 12, 2022
Out of state group charged in $11m indian call center fraud ring - photo licensed by shore news network.

HOUSTON – Three individuals have been charged for their roles in a multi-year fraud and money laundering conspiracy involving call centers, announced U.S. Attorney Jennifer …

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U.S. Attorney’s Office and Department of Justice Announce Results in Continued Efforts to Protect Older Adults from Fraud Schemes

October 12, 2022
U. S. Attorney’s office and department of justice announce results in continued efforts to protect older adults from fraud schemes - photo licensed by shore news network.

INDIANAPOLIS – Zachary A. Myers, U.S. Attorney for the Southern District of Indiana, and the U.S. Department of Justice, announced the results of its efforts …

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Ecuadorian National Found Guilty Of Possessing Over 1,100 Kilograms Of Cocaine In The Eastern Pacific Ocean

October 12, 2022
Ecuadorian national found guilty of possessing over 1,100 kilograms of cocaine in the eastern pacific ocean - photo licensed by shore news network.

Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has convicted Simon Arcentales Castro (38, Ecuador) of possessing with intent …

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Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

October 12, 2022
Pittsburgh man charged with attempted coercion of a minor for sex - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation …

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Pittsburgh Man Charged with Attempted Coercion of a Minor for Sex

October 12, 2022
Pittsburgh man charged with attempted coercion of a minor for sex - photo licensed by shore news network.

PITTSBURGH – A resident of Pittsburgh, PA, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal child exploitation …

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Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key

October 11, 2022
Bakersfield man pleads guilty to unlawful possession of ammunition and possession of a counterfeit postal key - photo licensed by shore news network.

FRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal …

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Bakersfield Man Pleads Guilty to Unlawful Possession of Ammunition and Possession of a Counterfeit Postal Key

October 11, 2022
Bakersfield man pleads guilty to unlawful possession of ammunition and possession of a counterfeit postal key - photo licensed by shore news network.

FRESNO, Calif. — Michael Marcum, 46, of Bakersfield, pleaded guilty today to being a felon in possession of ammunition and possession of a counterfeit postal …

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Mexican National Pleads Guilty to Illegal Possession of Ammunition

October 11, 2022
Mexican national pleads guilty to illegal possession of ammunition - photo licensed by shore news network.

FRESNO, Calif. — Mario Carranza, 38, of Mexico, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert announced. …

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Three Individuals Charged for Distributing Over 400,000 Fentanyl Pills and 25 Pounds of Methamphetamine

October 11, 2022
Three individuals charged for distributing over 400,000 fentanyl pills and 25 pounds of methamphetamine - photo licensed by shore news network.

PHOENIX, Ariz. – Keivin Crosswell-Cervantes, 28, of Mexico, Carlos Alberto Castro-Ruiz, 27, of Avondale, Arizona, and Alexander Ortega-Islas, 22, of Phoenix, Arizona, were indicted on …

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Kuwaiti Diplomat And Wife Charged With Forced Labor Of Domestic Workers And Related Fraud Offenses

October 11, 2022
Kuwaiti diplomat and wife charged with forced labor of domestic workers and related fraud offenses - photo licensed by shore news network.

Damian Williams, the United States Attorney for the Southern District of New York, and Carlos F. Matus, Director of the U.S. Department of State’s Diplomatic …

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Houston-Area Woman Pleads Guilty to Obstruction of The Enforcement of Federal Criminal Sex Trafficking Statute

October 11, 2022
Houston-area woman pleads guilty to obstruction of the enforcement of federal criminal sex trafficking statute - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that DAJANAE DRAKE, age 29, from Missouri City, Texas, pleaded guilty on October 6, 2022, before …

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Leader of Large-Scale Cocaine Trafficking Ring Sentenced to 11½ Years in Prison

October 11, 2022
Leader of large-scale cocaine trafficking ring sentenced to 11½ years in prison - photo licensed by shore news network.

PITTSBURGH – A former Florida resident has been sentenced in federal court to 138 months of incarceration on his conviction of Conspiracy to Distribute Five …

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Maryland Man Pleads Guilty to Coercion and Enticement of a Minor

October 11, 2022
Maryland man pleads guilty to coercion and enticement of a minor - photo licensed by shore news network.

            WASHINGTON –Charles Clark, 65, of La Plata, Maryland, pleaded guilty today to one count of coercion and enticement of …

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Second Defendant Sentenced For Role In Conspiracy To Defraud U.S. Department Of Agriculture

October 11, 2022
Second defendant sentenced for role in conspiracy to defraud u. S. Department of agriculture - photo licensed by shore news network.

Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Bassam Al Saleh (65, Tampa) to 18 months in federal prison for conspiracy to …

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Escape from Federal Custody and Illegal Possession of a Firearm Charges Land Two Defendants in Federal Prison

October 11, 2022
Escape from federal custody and illegal possession of a firearm charges land two defendants in federal prison - photo licensed by shore news network.

LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of two cases in the Western District of Louisiana today. United States …

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More Than 4 Million Deadly Dosages of Fentanyl Seized in Ohio During DEA Enforcement Surge

October 11, 2022
More than 4 million deadly dosages of fentanyl seized in ohio during dea enforcement surge - photo licensed by shore news network.

CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results …

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More Than 4 Million Deadly Dosages of Fentanyl Seized in Ohio During DEA Enforcement Surge

October 11, 2022
More than 4 million deadly dosages of fentanyl seized in ohio during dea enforcement surge - photo licensed by shore news network.

CLEVELAND – The U.S. Attorney’s Office for the Northern District of Ohio and the U.S. Drug Enforcement Administration (DEA) Detroit Division today announced the results …

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23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

October 11, 2022
23 ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics - photo licensed by shore news network.

COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals.    …

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23 Ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics

October 11, 2022
23 ohioans indicted as part of narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics - photo licensed by shore news network.

COLUMBUS, Ohio – The government added 12 defendants and 28 new charges to a federal narcotics conspiracy case that now charges 23 total individuals.    …

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Liberty Center Electrical Engineer Convicted of Tax Evasion

October 7, 2022
Liberty center electrical engineer convicted of tax evasion - photo licensed by shore news network.

TOLEDO – A federal jury convicted a Liberty Center, Ohio man on Oct. 6 of tax evasion after he used a sham trust to help …

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New Orleans Man Sentenced to 106 Months of Imprisonment for Firearms Violations

October 7, 2022
New orleans man sentenced to 106 months of imprisonment for firearms violations - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced on Wednesday, October 5, 2022, that TIJON RICHARDS, a/k/a “Tay,” age 31, a resident of …

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Former FBI Special Agent and D.C. Real Estate Developer Found Guilty of Bribery

October 7, 2022
Former fbi special agent and d. C. Real estate developer found guilty of bribery - photo licensed by shore news network.

            WASHINGTON –A former FBI agent and a real estate developer were found guilty by a jury today of federal …

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Eastern District of Washington Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults

October 7, 2022
Eastern district of washington takes part in department of justice’s wide-ranging efforts to protect older adults - photo licensed by shore news network.

    Spokane, Washington – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud …

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Fresno Man Pleads Guilty to Distributing Fentanyl Pills and Possessing a Firearm in Furtherance of Drug Trafficking

October 7, 2022
Fresno man pleads guilty to distributing fentanyl pills and possessing a firearm in furtherance of drug trafficking - photo licensed by shore news network.

FRESNO, Calif. — Andres Nunez, 25, of Fresno, pleaded guilty today to distributing fentanyl to a person under 21 years old and possessing a firearm …

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Birmingham Man Found Guilty of Kidnapping Resulting in Death

October 7, 2022
Birmingham man found guilty of kidnapping resulting in death - photo licensed by shore news network.

 BIRMINGHAM, Ala. – A federal jury today convicted a Birmingham man for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona …

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Maryland United States Attorney Erek L. Barron Announces New Civil Rights Section on the First Anniversary of His Appointment as U.S. Attorney

October 7, 2022
Maryland united states attorney erek l. Barron announces new civil rights section on the first anniversary of his appointment as u. S. Attorney - photo licensed by shore news network.

Baltimore, Maryland – On the first anniversary of his appointment as United States Attorney for the District of Maryland, Erek L. Barron, announced that after …

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Member of Baltimore “Triple C” Gang Sentenced to 20 Years in Federal Prison for a Racketeering Conspiracy, Including Multiple Murders and Attempted Murders

October 7, 2022
Member of baltimore “triple c” gang sentenced to 20 years in federal prison for a racketeering conspiracy, including multiple murders and attempted murders - photo licensed by shore news network.

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison …

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Convicted Felon Found in Possession of AR-15 Firearm Sentenced to Federal Prison

October 7, 2022
Convicted felon found in possession of ar-15 firearm sentenced to federal prison - photo licensed by shore news network.

SHREVEPORT, La. – Orlando Rishawn Walter, 33, of Cedar Hill, Texas, has been sentenced today in federal court, United States Attorney Brandon B. Brown announced. …

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New Orleans Man Sentenced for Firearms Offense and Misprision of Felony

October 7, 2022
New orleans man sentenced for firearms offense and misprision of felony - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that WARREN PICARD, age 28, of New Orleans, was sentenced on October 5, 2022, by U.S. …

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Man Indicted for Dog-Fighting Violations of the Animal Welfare Act

October 7, 2022
Man indicted for dog-fighting violations of the animal welfare act - photo licensed by shore news network.

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment yesterday charging Antonio Casillas-Montero, a.k.a. Stone City …

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District of South Carolina Takes Part in Department of Justice’s Wide-Ranging Efforts to Protect Older Adults

October 7, 2022
District of south carolina takes part in department of justice’s wide-ranging efforts to protect older adults - photo licensed by shore news network.

COLUMBIA, SOUTH CAROLINA — The United States Department of Justice (DOJ) and United States Attorney Adair F. Boroughs announced the results of federal efforts over the …

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Montgomery County Drug Dealer Sentenced to Over Nine Years in Federal Prison for Distribution of Fentanyl That Led to an Overdose Death

October 7, 2022
Montgomery county drug dealer sentenced to over nine years in federal prison for distribution of fentanyl that led to an overdose death - photo licensed by shore news network.

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 …

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Greenwood Man Charged with Felon in Possession of a Firearm

October 6, 2022
Greenwood man charged with felon in possession of a firearm - photo licensed by shore news network.

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Greenwood, South Dakota, man has been indicted by a federal grand jury for …

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St. Bernard Parish Man Admits to Student Aid Fraud of Over $74,000

October 6, 2022
St. Bernard parish man admits to student aid fraud of over $74,000 - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that ROBERT JOHN, age 46, from St. Bernard Parish, Louisiana, pled guilty on to conspiring …

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Owner of Telecommunications Store Convicted for his Role in a Robbery Spree Targeting Other Telecommunication Stores

October 6, 2022
Owner of telecommunications store convicted for his role in a robbery spree targeting other telecommunication stores - photo licensed by shore news network.

Assistant U. S. Attorney Mario Peia (619) 546-9706 NEWS RELEASE SUMMARY – October 6, 2022 SAN DIEGO – Adde Munin Adde, the owner of a …

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Felon Convicted of Possessing a Firearm in Furtherance of Drug Trafficking

October 6, 2022
Felon convicted of possessing a firearm in furtherance of drug trafficking - photo licensed by shore news network.

RICHMOND, Va. – A federal jury convicted a Hampton man yesterday on charges of possessing a firearm in furtherance of drug trafficking and being a …

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Fairfield Man Pleads Guilty to Possession of a Firearm as a Felon

October 6, 2022
Fairfield man pleads guilty to possession of a firearm as a felon - photo licensed by shore news network.

SACRAMENTO, Calif. — William Josiah Scrivner, 36, of Fairfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. …

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Members of Multi-State Credit Card Fraud Ring Sentenced for Conspiracy, Credit Card Fraud, and Aggravated Identity Theft

October 6, 2022
Members of multi-state credit card fraud ring sentenced for conspiracy, credit card fraud, and aggravated identity theft - photo licensed by shore news network.

INDIANAPOLIS – Seven individuals have been sentenced for conspiracy to commit access device fraud, with some also being sentenced for access device fraud and aggravated …

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