Audrey Strauss, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation …
Topic:
Reports
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ST. LOUIS – On October 7, 2002, Robert L. Bolden, Sr., and two other men attempted to rob the Bank of America located in the Halls Ferry Circle in St. Louis City. …
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Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism
by DOJ PressTampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as …
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GREAT FALLS — A Cut Bank man convicted of strangling and assaulting a woman on the Blackfeet Indian Reservation was sentenced on Wednesday to 42 months in prison to be …
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For The Third Time, Nashville Man Convicted Of Being A Convicted Felon In Possession Of A Firearm
by DOJ PressNASHVILLE – A federal jury yesterday, convicted Davian M. Greenlee, 40, of Nashville, with being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Mary Jane Stewart. …
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New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies
by DOJ PressNEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that AISHA THOMPSON (“THOMPSON”), age 43, of New Orleans, Louisiana, entered a plea of guilty on October 6, …
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Acting U.S. Attorney Bridget M. Brennan announced that a federal grand jury returned an indictment charging Jermell Toney, 35, of Toledo with one count of escape. According to court records, …
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Tampa, FL – Patsy Truglia (53, Parkland) has pleaded guilty to two counts of conspiracy to commit health care fraud and one count of making a false statement in a …
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PITTSBURGH, PA – Two residents of Canonsburg, Pennsylvania, have been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotic laws, Acting United States Attorney Stephen …
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Bowling Green, KY – A federal grand jury in Louisville, KY returned an indictment on October 5, 2021, charging a Columbia, KY man with distributing greater than 500 grams of …
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Repeat Offender Sentenced to Over 9 Years in Federal Prison for Unlawful Possession of a Firearm and Violating Court Supervision
by DOJ PressSpokane – Today, Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Randy D. McReynolds, age 51, of Spokane, Washington, was sentenced after having …
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BOSTON – A Rhode Island man was sentenced yesterday for conspiring to distribute fentanyl and cocaine. Daniel Barbosa, 26, of Pawtucket, R.I., was sentenced by U.S. District Court Chief Judge …
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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that John T. Stuchkus, age 59, of Pittston, Pennsylvania was sentenced yesterday to 18 months’ imprisonment …
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A Pennsylvania man was arrested yesterday for crimes related to the breach of the U.S. Capitol on Jan. 6, which disrupted a joint session of the U.S. Congress that was …
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BOSTON – A New York man was sentenced yesterday in federal court in Boston for heroin and fentanyl possession and distribution charges. James De La Cruz, 30, was sentenced by …
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Cumberland County Man Charged with Manufacturing an Explosive Device and with Possessing Multiple Bombs and Precursor Materials
by DOJ PressNEWARK, N.J. – A Cumberland County, New Jersey, man will make his initial appearance today on charges related to his explosive devices and the materials used to manufacture them, Acting …
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NEWARK, N.J. – A Hudson County, New Jersey, man will make his initial appearance today on charges that he defrauded victims by promising to invest their money in a ticket …
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Former SCANA CEO Sentenced to Two Years for Defrauding Ratepayers in Connection with Failed Nuclear Construction Project
by DOJ PressColumbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Kevin B. Marsh, 66, former SCANA Corporation (SCANA) Chief Executive Officer and Chairman of the Board …
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Dwight Fiero, Who Falsely Claimed to Be a Combat Veteran, Pleaded Guilty to Felony Scheme to Defraud and Grand Larceny NEW YORK – New York Attorney General Letitia James and …
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AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Albany County Today NEW YORK – New York Attorney General Letitia …
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AG James Continues Statewide ‘HealNY’ Tour to Deliver Money to Cities and Counties Ravaged by Opioid Epidemic, Stops in Westchester County Today NEW YORK – New York Attorney General Letitia …
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Elected Officials and Advocates Across Long Island Praise AG James’ Continued Efforts to Deliver Funds for Opioid Abatement to Nassau and Suffolk Counties NEW YORK – After New York Attorney …
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Elected Officials and Advocates Across New York City Praise AG James’ Continued Efforts to Deliver Funds for Opioid Abatement to Five Boroughs NEW YORK – After New York Attorney General …
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AG James Has Taken 2,500 Firearms Out of Communities Since 2019 NEW YORK – New York Attorney General Letitia James today announced that 182 firearms were turned in to law …
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Endzone Properties Failed to Maintain Lead-Safe Conditions in Rental Properties, At Least 18 Children Poisoned With Lead While Living in Endzone Properties Third Major Action by AG James in Recent …