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 …
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque …
WINSTON SALEM – A judge in federal district court sentenced two Stanly County men, MALIQ RAEKWON PARKER and SEAN CHRISTIAN PARKER, today in relation to …
(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 …
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 …
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 …
Baltimore, 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 …
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 …
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 …
BOISE – a Federal jury in Idaho convicted five defendants yesterday for their roles in operating a $41 million dollar scheme wherein they sold counterfeit …
Baltimore, 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 …
Baltimore, Maryland – A federal grand jury yesterday returned an indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, …
BOSTON – A Salem man pleaded guilty yesterday in federal court in Boston to being a felon in possession of a firearm and ammunition in …
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, …
Baltimore, Maryland – A federal grand jury has returned an indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank …
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part …
GAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was sentenced to 66 months in federal prison following his conviction for six counts of wire …
Baltimore, 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 …
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation …
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of …
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 …
ROANOKE, Va. – A Roanoke man, who was charged but later acquitted in state court of a May 2019 murder that took place on Denniston …
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, …
Acting 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 …
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 …