According to court documents, Toland attempted to obtain a total of over $13.4 million in COVID-19 pandemic relief, including by filing multiple false tax returns with the IRS seeking refunds …
Topic:
Relation
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Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death
by Indira PatelALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that …
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Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021
by Indira PatelWINSTON SALEM – A judge in federal district court sentenced two Stanly County men, MALIQ RAEKWON PARKER and SEAN CHRISTIAN PARKER, today in relation to two armed robberies of businesses …
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(Reuters) – Air Canada has been sued by Miami-based transport and security services provider Brink’s, which alleged the airline of “negligence and carelessness” related to a gold and cash heist …
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PATERSON, NJ – Walter Simon, a 19-year-old from Paterson, was arrested on Wednesday, following a shooting investigation conducted by the Paterson Police Department, in collaboration with the Passaic County Prosecutor’s …
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By M. Sriram MUMBAI (Reuters) – A little-known Indian bank moved to assure depositors their money is safe after the collapse of Silicon Valley Bank (SVB) in California caused confusion …
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Maryland Drug Dealer Sentenced to Life in Federal Prison for the Murder of a Woman and Her Seven-Year-Old Child in Relation To Federal Drug Trafficking Crimes
by DOJ PressBaltimore, Maryland – U.S. District Judge Richard D. Bennett today sentenced Andre Ricardo Briscoe, a/k/a “Poo”, age 39, of Baltimore and Cambridge, Maryland, to life in federal prison for federal …
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A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to drug crimes, announced U.S. Attorney …
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The Office of the United States Attorney for the District of Vermont announced today that Jose Luis Maldonado, Jr., 31, of Springfield, Massachusetts, and Edgar Correa, 34, of Springfield, Massachusetts, …
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Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
by DOJ PressBOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit cellphones and cellphone accessories on …
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Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose
by DOJ PressBaltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years …
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Baltimore Man Facing Federal Indictment for Use of a Firearm Resulting in Death During and in Relation to a Drug Trafficking Crime and Related Charges
by DOJ PressBaltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, conspiracy to possess with intent …
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Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy
by DOJ PressBOSTON – A Salem man pleaded guilty yesterday in federal court in Boston to being a felon in possession of a firearm and ammunition in a case resulting from his …
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Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
by DOJ PressBaltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to …
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Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access …
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Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
by DOJ PressGreenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva …
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Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
by DOJ PressGAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was sentenced to 66 months in federal prison following his conviction for six counts of wire fraud. The sentenced was announced …
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Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme
by DOJ PressBaltimore, Maryland – Joshua Lankford, a/k/a “20-20”, a/k/a “Light Bright”, a/k/a “Yellow”, age 33, of Manchester, Maryland, pleaded guilty yesterday to kidnapping in relation to a sex trafficking conspiracy. The …
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Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
by DOJ PressBaltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation to tax fraud within their …
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Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
by DOJ PressGreenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will …
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Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland, pleaded guilty today to wire fraud in relation to COVID-19 loan fraud. The guilty plea was announced by United States …
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Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue
by DOJ PressROANOKE, Va. – A Roanoke man, who was charged but later acquitted in state court of a May 2019 murder that took place on Denniston Avenue in the City of …
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Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
by DOJ PressGreenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme …
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ARAPAHOE MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE
by DOJ PressActing United States Attorney Bob Murray announced today that RONALD BLAISE JENKINS, 25, of Arapahoe Wyoming, pleaded guilty to using and carrying a firearm during and in relation to a crime of …
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MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Shylow Shane Young, 37, entered a guilty plea to one count of Assault with …