Three Men Sentenced To Prison For Offenses Related To Human Trafficking
LAS VEGAS – A man from San Bernardino, California, and two Las Vegas residents were sentenced to prison last week in three separate human trafficking …
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Leader of Proud Boys and Four Other Members Indicted in Federal Court For Seditious Conspiracy and Other Offenses Related to U.S. Capitol Breach
WASHINGTON – A federal grand jury in the District of Columbia returned a superseding indictment today charging five members of …
Suspect Arrested in Friday Night Dirt Bike Related Stabbing in Clayton
CLAYTON, DE – A man has been arrested after stabbing a 52-year-old male he was arguing with Friday night outside a home on Blackiston Road …
Maryland Man Charged with Money Laundering Offenses Related to Computer Intrusions that Targeted New Jersey Company
NEWARK, N.J. – A Maryland man was indicted on money laundering charges related to money obtained through unlawful computer intrusions that targeted a New Jersey-based …
Two Florida Men Arrested on Felony Charges Related to Jan. 6 Capitol Breach
WASHINGTON — Two Florida men were arrested today on charges related to the breach of the U.S. Capitol on …
WeLeakInfo.to and Related Domain Names Seized
WASHINGTON – The FBI and the U.S. Department of Justice announced today that they have seized the internet domain …
New Jersey Man Found Guilty by Jury of Charges for Actions Related to Capitol Breach
WASHINGTON – An Army reservist from New Jersey was found guilty today by a federal jury of felony and …
Luzerne County Woman Charged With Covid-19 Related Fraud
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Castillo, age 38, of Freeland, PA, was charged yesterday …
Kankakee Man Sentenced to Seven Years in Prison for Attempted Enticement of a Minor and Related Crime
URBANA, Ill. – A Kankakee, Illinois, man, Jody Lagesse, 48, of the 100 block of North 7th Ave., was sentenced on May 24, 2022, to …
Repeat Offender Sentenced to Prison Following Third Drug Related Conviction
A man with a prior federal drug conviction was sentenced May 25, 2022 to five years in federal prison. Gary Alan Happel, age 60, from …
Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic
CONCORD – George Adyns, 51, of Sandown, pleaded guilty in federal court to wire fraud, United States Attorney Jane …
Two Maryland Residents Found Guilty by Jury of Federal Charges Related to Sex Trafficking of Minors
WASHINGTON – Willis Lewis, 48, and Brittany Jones, 32, have been found guilty by a jury of federal charges, …
Government Contractor Agrees to Pay $425,000 for Alleged False Claims Related to Conflicts of Interest
ALEXANDRIA, Va. – Cape Henry Associates (Cape Henry), located in Virginia Beach, has agreed to pay $425,000 to resolve allegations that it violated the False …
Valero, contractors fined for violations related to worker’s death in 2021
(Reuters) – Valero Energy and three contractors have been fined a total $1.75 million for safety violations related to a worker’s death on Nov. 12, …
Attack on Female Jogger in Franklin Township Could be Related to Others, Police Say
FRANKLIN TWP., N.J. – Police in Franklin Township have reported a female jogger was attacked and sexually assaulted while running in the area of Blackwells …
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities. …
Bausch Health And Bausch + Lomb Corporation Announce Closing Of Initial Public Offering Of Bausch + Lomb And Related Debt Transactions
LAVAL, QC and VAUGHAN, ON, May 10, 2022 — Bausch + Lomb Corporation (NYSE/TSX: BLCO) (“Bausch + Lomb”) and Bausch Health Companies Inc. (NYSE/TSX: BHC) …
Vermont Man Arrested for Murder on the High Seas and Related Inheritance Fraud Scheme
The Office of the United States Attorney for the District of Vermont stated that Nathan Carman, 28, of Vernon, Vermont, was arrested on May 10, …
Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
TEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit …
Tallahassee Man Sentenced To Thirty Years In Federal Prison For Drug Related Offense
TALLAHASSEE, FLORIDA – Emanuel Beach 43, of Tallahassee, Florida, was sentenced to thirty years in federal prison after pleading guilty on February 18, 2022, to …
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of …
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19
Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud …
Nebraska Man Pleads Guilty to Charge Related to Kansas Bank Robbery
TOPEKA, KAN. – A Nebraska man pleaded guilty to one count of use of a firearm during a crime of violence. According to court documents, …
Baton Rouge Man Sentenced to 110 Months in Federal Prison for Charges Related to Drug Trafficking and Possession of Contraband in Prison
United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Reuben Maurice Crawford, age 36, of Baton Rouge, Louisiana, …
Retired NYPD Officer Found Guilty by Jury of Felony Charges for Actions Related to Capitol Breach
WASHINGTON – A retired New York Police Department officer was found guilty today by a federal jury of assaulting …
California Man Found Guilty of Conspiracy to Steal Payments from U.S. Department of Defense, Bank Fraud, Lying to Federal Agents, and Other Offenses Related to $23m Phishing Scam
CAMDEN, N.J. – A California man was convicted on six counts related to the theft of over $23 million dollars from the U.S. Department of …
Two Men Indicted on Drug Trafficking Related Offences
WICHITA, KAN – A federal grand jury in Wichita returned an indictment charging two men with various drug trafficking related offenses. Jose Rodriguez-Cardenas, 46, and …
Felon indicted for washateria carjacking and related charges
HOUSTON – A 31-year-old local man has been indicted for carjacking and illegally possessing and discharging a firearm, announced U.S. Attorney Jennifer B. Lowery. Today, …
Real Estate Developer Agrees to Plead Guilty to Bribery Related to $45 Million Government Lease and Other Preferential Contracts
LOS ANGELES – A real estate developer has agreed to plead guilty to a federal criminal charge for offering to buy a million-dollar home …
Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business
CONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of …
U.S. Attorney’s Office Announces It Will Not Pursue Criminal Charges Related to Officer-Involved Shooting on Southern Ute Indian Reservation
DENVER – The United States Attorney’s Office for the District of Colorado has concluded that it will not pursue federal criminal charges against Southern Ute …
Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jorice Williams Dennard, age 25, of Tampa, Florida, pleaded guilty today …
Las Vegas Man Charged With Wire Fraud Related To Telemedicine Scheme
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Sergey Duman, age 45, of Las Vegas, Nevada, was …
Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud
Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged …
Maryland Doctor Facing Federal Indictment for COVID-19 Healthcare Fraud Scheme is Part of a Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud Announced by the Justice Department Today
Baltimore, Maryland – A federal grand jury in Maryland has indicted Ron Elfenbein, M.D., age 47, of Arnold, Maryland, for three counts of healthcare fraud …
Federal Grand Jury in Paducah Charges Methamphetamine Distribution and Firearms Related Offenses
Paducah, KY –A federal grand jury returned indictments earlier this week against seven people for their roles in methamphetamine distribution and firearms offenses. According to …
Four Baltimore Area Men Facing Federal Indictment for Three Kidnappings and Related Charges
Baltimore, Maryland – A federal grand jury returned an indictment late yesterday charging four Baltimore area men with federal charges for: kidnapping and robbery conspiracies; …
Ohio Man Found Guilty of Felony and Misdemeanor Charges for Actions Related to Capitol Breach
WASHINGTON – An Ohio man was found guilty today of felony and misdemeanor charges for his actions during the …
Former Nassau County Executive Edward Mangano and His Wife Linda Mangano Sentenced for Corruption and Related Charges
Earlier today, at the federal courthouse in Central Islip, Edward Mangano, the former Nassau County Executive, and his wife Linda Mangano were sentenced by United …
Woman Pleads Guilty to Pandemic Related Fraud
ABINGDON, Va. – A Southwest Virginia woman, who collaborated with more than 30 others in a scheme to cheat the government out of more than …
Registered Sex Offender from Mandan, ND, Sentenced to 40 Years in Federal Prison for Crimes Related to International Travel with Intent to Engage in Illicit Sexual Acts with a Minor
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that on April 12, 2022, U.S. District Court Judge Daniel M. Traynor sentenced Maurice Robert …
New York Lieutenant Governor Brian Benjamin Charged With Bribery And Related Offenses
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of …
Nine Members and Associates of Nationwide Sex Trafficking and Prostitution Enterprise Indicted on Racketeering and Related Charges
Defendant Instructed Enforcer: “If She Dares Fight Back, Beat Her More Viciously. Get Some Results from the Beating.” A 20-count indictment was unsealed today in …
Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel …
NY lieutenant governor Benjamin pleads not guilty to bribery, related charges
NEW YORK – New York Lieutenant Governor Brian Benjamin pleaded not guilty to bribery and related criminal charges on Tuesday, after prosecutors said he directed …
Off-Duty Police Officer Found Guilty by Jury of Felony Charges For Actions Related to Capitol Breach
WASHINGTON – An off-duty police officer from Virginia was found guilty today by a federal jury of charges for …
Three California Women Indicted For Conspiracy To Commit Wire Fraud And Related Offenses
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 23, 2022, Davida Algie Fortenberry, Laje Elise Ford, …
Three Oklahoma Sisters Sentenced to Federal Prison for Crimes Related to Walker County Shooting
BIRMINGHAM – On Wednesday, U.S. District Court Judge L. Scott Coogler sentenced three Oklahoma sisters to prison for convictions related to a shooting in Walker …
CBP Officers Apprehend Fugitives Wanted for Child Related Crimes
EL PASO, Texas – U.S. Customs and Border Protection Officers from El Paso, arrested three men sought for crimes against a child within the last …
‘Modern-day Bonnie and Clyde’ face fraud charges related to mailbox thefts
STATESBORO, GA: A man who referred to himself and his girlfriend as a “modern-day Bonnie and Clyde” has been indicted on multiple federal charges for …