Wheatland Man Pleads Guilty to Submitting False Claims Against the United States in Relation to COVID-19 Fraud Scheme
According to court documents, Toland attempted to obtain a total
Relation
Española Trio Face Charges in Relation to String of Armed Robberies that Led to Shooting Death
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the
Two Men Sentenced in Relation to Two Robberies of Businesses in Cabarrus County in 2021
WINSTON SALEM – A judge in federal district court sentenced
Air Canada sued by Miami-based Brink’s in relation to $17 million gold and cash heist
(Reuters) – Air Canada has been sued by Miami-based transport
19-Year-Old Arrested in Relation to Shooting in Paterson
PATERSON, NJ – Walter Simon, a 19-year-old from Paterson, was
‘No relation to SVB’: India’s SVC Bank acts to calm depositors amid brand name confusion
By M. Sriram MUMBAI (Reuters) – A little-known Indian bank
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
Baltimore, Maryland – U.S. District Judge Richard D. Bennett today
Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death
A Wichita Falls drug dealer and his ex-girlfriend who sold
Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking
The Office of the United States Attorney for the District
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – a Federal jury in Idaho convicted five defendants
Baltimore Drug Dealer Sentenced to 10 Years in Federal Prison for Distributing Fentanyl and Cocaine in Relation to a Fatal Overdose
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced
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
Baltimore, Maryland – A federal grand jury yesterday returned an
Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy
BOSTON – A Salem man pleaded guilty yesterday in federal
Baltimore Business Owner Pleads Guilty to Conspiracy to Commit Wire Fraud in Relation to the Sale of Two Baltimore Properties
Baltimore, Maryland – Philip Abramowitz, age 50, of Pikesville, Maryland,
Baltimore Man Facing Federal Charges for Bank Fraud, Aggravated Identity Theft, and Access Device Fraud in Relation to an Alleged Counterfeit Card Encoding Scheme
Baltimore, Maryland – A federal grand jury has returned an
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
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,
Ocala Man Sentenced To 66 Months In Prison For Wire Fraud In Relation To Resale Of Wireless Communications Plans
GAINESVILLE, FLORIDA –Justin Michael Lewis, 39, of Ocala, Florida was
Sex Trafficker Leader Pleads Guilty to Kidnapping in Relation to a Sex Trafficking Scheme
Baltimore, Maryland – Joshua Lankford, a/k/a “20-20”, a/k/a “Light Bright”,
Husband and Wife Plead Guilty to Conspiracy in Relation to Fraudulent Tax Filings of Maryland Auto Body Repair Shop
Baltimore, Maryland – Ercin Kalender, age 60, of Alexandria, Virginia
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to Multiple Religious Institutions
Greenbelt, Maryland – Marius Vaduva, age 27, of Baltimore, Maryland,
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
Greenbelt, Maryland – Brandon Fitzgerald-Holley, age 32, of Suitland, Maryland,
Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue
ROANOKE, Va. – A Roanoke man, who was charged but
Foreign National Pleads Guilty to Conspiracy to Commit Bank Fraud and Wire Fraud in Relation to a Religious Institution Check Theft Conspiracy
Greenbelt, Maryland – Mateus Vaduva, age 29, of Baltimore, Maryland,
ARAPAHOE MAN PLEADS GUILTY TO USING AND CARRYING A FIREARM DURING AND IN RELATION TO A CRIME OF VIOLENCE
Acting United States Attorney Bob Murray announced today that RONALD BLAISE
Individual Pleads Guilty To Assault With A Dangerous Weapon In Indian Country And Discharge Of Firearm In Relation To A Crime Of Violence
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the