Ordered

The 31-year-old placed his ticket order the morning of the drawing thinking “it was a great opportunity to win a lot of money.” When he received the automatic winner alert …

HAMMOND-Elizabeth Harris, 40, of Gary, Indiana, was sentenced by United States District Court Judge James T. Moody on her plea of guilty to mail fraud, announced United States Attorney Clifford …

CORPUS CHRISTI, Texas – A 24-year-old La Joya woman has been sent to prison for possessing with the intent to distribute more than 19 kilograms of highly pure meth, announced …

ALPINE – Yesterday a former Monahans businessman was ordered to pay $1.3 million in restitution for failure to pay withholding taxes. According to court documents, George Wayne Johnson, 74, of …

FORT WAYNE – Christina M. Morris, 50 years old, of Marion, Indiana, was sentenced by United States District Court Judge Holly A. Brady on her plea of guilty to mail …

ABINGDON, Va. – A Marion, Virginia man, who ordered hundreds of fentanyl-laced pills through Snapchat from a supplier in California, was sentenced yesterday to 42 months in federal prison. Kobe …

          LOS ANGELES – Six Southern California companies today were ordered to pay $1.83 billion in restitution for participating in a conspiracy to defraud the United States through a scheme in …

HUNTINGTON, W.Va. – A Chesapeake, Ohio, woman was ordered to pay more than $4.65 million today for stealing federal funds from River Valley Child Development Services (“RVCDS”), a non-profit organization …

BROWNSVILLE, Texas – A 21-year-old local man has been sent to federal prison for production of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. Marcos Daniel Gomez pleaded guilty Oct. …

Acting U.S. Attorney Michelle M. Baeppler announced that Michael Meridieth, 41, of Toledo, Ohio, was sentenced today to one year and one day in prison and ordered to pay 1,125,268.84 …

Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson, 41, of Cleveland, Ohio, was sentenced on March 15, 2022, to 51 months in prison and ordered to pay $355,849 …

LACEY TOWNSHIP, NJ – A possible hacker gained access to a Lacey Township resident’s Wayfair account placing orders for $5,800 in unwanted items. According to Lacey Police Chief Michael DiBella, …

CHARLESTON, W.Va. – A Dunbar man was sentenced to two years of federal probation and ordered to pay over $70,000 in restitution for defrauding a community caretaking non-profit  that serves …

HOUSTON – A ranking member of one of the most serious transnational organized criminal organizations has been sentenced to prison for his role in distributing kilogram quantities of cocaine from …

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Tyrone Green, III, 27, of Buffalo, NY, who was convicted of conspiracy to possess …

The Kremlin allegedly ordered over 400 mercenaries in Kyiv to find and kill Ukrainian President Volodymyr Zelenskyy, The Times of London reported Monday. The Wagner Group, a militia group controlled …

Acting U.S. Attorney Michelle M. Baeppler announced that Robert Bearden, 49, of Chesterland, Ohio, was sentenced today by U.S. District Judge Donald C. Nugent to one year in prison and …

OTTAWA, ON – Mounted Ottawa police officers on horses trampled an elderly woman with a walker as they began dispersing members of the trucker protest in Canada’s capital city. The …

A west Texas gas plant has been ordered to pay a $3 million criminal fine, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Big Lake Gas …

by Ron Dancer, ASM, NJ TRENTON, N.J. – Court-ordered domestic violence counseling for offenders would be required to meet new uniform standards under a bill cleared by the Assembly Judiciary Committee …

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …

Earlier today, at the federal courthouse in Brooklyn, Andrew Campos, a captain in the Gambino organized crime family of La Cosa Nostra, was sentenced by United States District Judge Ann …

PITTSBURGH – A former resident of Ambridge, Pennsylvania, was sentenced in federal court to 8 years’ imprisonment and 10 years’ supervised release on his conviction of Receipt and Attempted Receipt …