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 District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Ricky Eddie…
19-Year-Old Arrested in Relation to Shooting in Paterson
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 Office and…
‘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 moved to assure depositors their money is safe after the collapse of Silicon Valley Bank (SVB) in California caused confusion and concern…
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 sentenced Andre Ricardo Briscoe, a/k/a “Poo”, age 39, of Baltimore and Cambridge, Maryland, to life in federal prison for federal drug distribution…
Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death
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 for the…
Two Men Arrested in Rutland for Carrying Firearms in Relation to Drug Trafficking
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, were arrested…
Five Defendants Convicted in Relation to Multi-Million Dollar Counterfeit Cellphone Scheme
BOISE – 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 Amazon.com and…
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 Aaron Arthur Fields, a/k/a “Handz”, age 33, of Baltimore, Maryland, to 10 years in federal prison followed by 3 years of supervised…
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 indictment charging Ziyon Thompson, age 21, of Baltimore, Maryland, for interference with commerce by extortion, conspiracy to possess with intent to distribute…
Salem Man Pleads Guilty to Possessing a Firearm in Relation to Fentanyl Pill Trafficking Conspiracy
BOSTON – 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 role in…
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, pleaded guilty yesterday to conspiracy to commit wire fraud. As part of his guilty plea, Abramowitz will be ordered to pay $373,684…
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 indictment charging Leroy Holmes, age 61, of Baltimore, Maryland, for the federal charges of bank fraud, identity theft, and access device fraud…
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, Florida pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be…
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 sentenced to 66 months in federal prison following his conviction for six counts of wire fraud. The sentenced was announced by Jason…
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”, a/k/a “Yellow”, age 33, of Manchester, Maryland, pleaded guilty yesterday to kidnapping in relation to a sex trafficking conspiracy. The guilty plea…
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 and Lizette Kalender, age 44, of Alexandria, Virginia pleaded guilty yesterday to conspiracy in relation to tax fraud within their corporate filings…
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, pleaded guilty yesterday to conspiracy to commit bank fraud and wire fraud. As part of his plea agreement, Vaduva will be ordered…
Nonprofit CEO Pleads Guilty to Wire Fraud in Relation to Covid-19 Loan Fraud
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 Attorney for…
Roanoke Man Arrested on Federal Gun Charges In Relation to 2019 Murder on Denniston Avenue
ROANOKE, 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 Roanoke, has…
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, pleaded guilty on November 17, 2021 to conspiracy to commit bank fraud and wire fraud, in connection with a scheme to steal…
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 JENKINS, 25, of Arapahoe Wyoming, pleaded guilty to using and carrying a firearm during and in relation to a crime of violence. The…
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 Eastern District of Oklahoma announced that Shylow Shane Young, 37, entered a guilty plea to one count of Assault with a Dangerous…
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