Pennsylvania Motel Owner Sentenced for Human Trafficking, Drug Trafficking
SCRANTON, PA – A Pennsylvania man is heading to prison for 180 months after being found guilty for trafficking drugs and humans out of two hotels in the Poconos. Faizal…
SCRANTON, PA – A Pennsylvania man is heading to prison for 180 months after being found guilty for trafficking drugs and humans out of two hotels in the Poconos. Faizal…
NORFOLK, Va. – A former Virginia Beach business owner was sentenced today to 51 months in prison for his role in operating a durable medical equipment supply company that defrauded…
Leonard C Boyle, United States Attorney for the District of Connecticut, today announced that GERIATRIC & ADULT PSYCHIATRY, LLC, (“GAP”) and its owner, ALAN SIEGAL, M.D., have entered into a…
KANSAS CITY, Mo. – The owner of a Kansas City, Missouri, gun store pleaded guilty in federal court today to selling components to convert firearms into machine guns, which he…
KANSAS CITY, Mo. – A Sunrise Beach, Missouri, man pleaded guilty in federal court today to failing to pay more than $2.8 million in payroll taxes from his business and…
MISSOULA — The owner of a former whiskey distillery in Bozeman today admitted to defrauding a bank that had loaned him money for the business, U.S. Attorney Leif M. Johnson…
Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year…
Baltimore, Maryland – Anthony P. Urcioli, Sr., age 78, of Park Ridge, New Jersey, pleaded guilty yesterday to conspiracy to commit wire fraud and filing a false tax return. …
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Samuel Bullock, 72, of Langhorne, PA, entered a plea of guilty before United States District Court Judge Michael M. Baylson…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week jury trial before the Honorable…
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Charles R. Ehrenberg, age 34, owner of Ehrenberg Roofing and Construction, Inc., located in Hazleton,…
WASHINGTON – Mohammad Ezazul Hoque, 59, the former owner of several Washington, D.C. restaurants, was sentenced today to 37 months in prison for paying…
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Matthew Edward Blair, age 48, of Timonium, Maryland, to a year and a day in federal prison, followed by…
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal court to charges of Aiding or Assisting in the Preparation or Filing of False Federal Income Tax Returns, United States…
Miami, Florida – Yesterday, a federal district judge in Miami sentenced Bradley Jason Kantor, 49, of Key Largo, Florida, to 10 years in federal prison for submitting approximately $42 million…
SAVANNAH, GA: A Savannah tire store owner has been sentenced to more than 10 years in federal prison after his conviction for distributing methamphetamine. Reginald Anderson, a/k/a “Red,” 49, of…
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems…
ALBUQUERQUE, N.M. – Gabriel Monico Guevara, 40, of Albuquerque, made an initial appearance in federal court today, facing charges of possessing firearms during, in relation to or in furtherance of…
NEWARK, N.J. – An Atlantic County, New Jersey, construction company and one of its owners entered into a settlement agreement with the United States in which they admitted violating the…
– Bumble Inc said on Monday it has bought France’s Fruitz in its first acquisition, as the dating app company tries to strengthen its foothold in Europe, where it plays…
By Elizabeth Culliford – Facebook’s parent Meta Platforms said on Friday it is launching a tool for people using its virtual reality social platforms to maintain personal space boundaries, as…
FLINT – Sohyl Halloun, former owner of Shorthorn Meats in Flint, Michigan, was sentenced today to 42 months in federal prison and ordered to pay more than $4,400,000 in restitution…
Seattle – A 46- year-old Auburn, Washington man was sentenced today in U.S. District Court in Seattle to 6 years in prison and 15 years of supervised release for trafficking…
MONTGOMERY COUNTY, MD – Detectives from the Montgomery County Department of Police – Collision Reconstruction Unit (CRU) have located and identified the vehicle involved in a fatal hit and run…
BELLMAWR, NJ – During the COVID-19 pandemic, U.S. Congressman Andy Kim was one of Governor Phil Murphy’s biggest lockdown cheerleaders. Kim praised the governor for his actions during the pandemic…