Over $600 in cosmetics swiped from Kohl’s as Stafford County reports back-to-back thefts
Stafford, VA – Stafford County deputies responded to two separate larceny incidents on Tuesday evening, including a high-value theft from a Kohl’s store and a missing wallet reported after a visit to…
Area man pleads guilty to his role in carjacking plot
ST. LOUIS – United States District Court Judge Sarah E. Pitlyk accepted a plea of guilty from Antwan Jones for his role in a carjacking, weapons charges and assaulting a federal officer…
Baltimore Woman Pleads Guilty to Racketeering Conspiracy, Admits to Assisting Inmate to Have Contraband Smuggled into Maryland’s Federal Pretrial Detention Facility
Baltimore, Maryland – Lynette Carlest, age 49, of Baltimore, Maryland, pleaded guilty yesterday to participating in a racketeering conspiracy, including drug distribution and bribery, by assisting a detainee at Chesapeake Detention Facility…
Former Columbus man sentenced to prison for hate crime that involved making antisemitic threats to neighbors, breaking their window
COLUMBUS, Ohio – A former Columbus man was sentenced today in federal court to six months in prison, a $50,000 fine and one year of supervised release for criminally interfering with the…
Pittsburgh Man Sentenced to Prison for Defrauding Financial Institutions
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device fraud, and aggravated identity theft, United States…
Cindy K. Chung Sworn In as U.S. Attorney for the Western District of Pennsylvania
PITTSBURGH – Cindy K. Chung was sworn in today as the 59th United States Attorney for the Western District of Pennsylvania and began her duties immediately. “I am grateful to the President…
Becker Farmer Sentenced for $1.4 Million USDA Farm Loan Fraud
ST. PAUL, Minn. – A Becker man was sentenced to pay $1,403,578.40 in restitution, serve three years’ probation, and 150 hours of community service for converting collateral that secured loans from the…
Gary M. Restaino Takes Office as United States Attorney
PHOENIX, Ariz. – Gary M. Restaino took office today as United States Attorney for the District of Arizona. President Biden nominated Mr. Restaino to serve as U.S. Attorney on October 27, 2021.The…
Fox Point Man Indicted For Defrauding Investors of Over $5.5 Million
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 16, 2021, a federal grand jury indicted David O. Braeger (age: 54), of Fox Point,…
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on November 22, 2021, Senior U.S. District Judge William C. Griesbach sentenced Appleton resident John P. Fischer…
Rosebud Woman Charged with Assaulting a Federal Officer
Acting United States Attorney Dennis R. Holmes announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Kendall Logan,…
Suburban Chicago Tax Preparer Sentenced to Two Years in Federal Prison for Orchestrating a Variety of Fraud Schemes
CHICAGO — A suburban Chicago tax preparer has been sentenced to two years in federal prison for orchestrating a variety of schemes that defrauded the IRS, U.S. Department of Education, and U.S.…
Joliet Financial Advisor Indicted on Federal Fraud Charges for Allegedly Swindling Clients Out of Nearly $800,000
CHICAGO — A Joliet financial advisor has been indicted on federal fraud charges for allegedly swindling several clients out of nearly $800,000. RONALD T. MOLO, 61, of Shorewood, Ill., is charged in…
Sioux Falls Man Charged with Felon in Possession of a Firearm
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Parmelee Man Sentenced for Failure to Register as a Sex Offender
Acting United States Attorney Dennis R. Holmes announced that a Parmelee, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 22, 2021, by Chief Judge…
White River Man Sentenced to Over 11 Years in Federal Prison
Acting United States Attorney Dennis R. Holmes announced that a White River, South Dakota, man convicted of Enticement of a Minor Using the Internet was sentenced on November 19, 2021, by Judge…
Mission Man Sentenced for Sexual Abuse of a Minor
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Sexual Abuse of a Minor was sentenced on November 22, 2021, by Chief Judge Roberto A.…
Sioux Falls Woman Sentenced to 20 Years In Federal Prison In Fentanyl Overdose Case
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…
Essex County Felon Admits Possessing Firearm and Ammunition
NEWARK, N.J. – An Essex County man with a prior felony conviction today admitted illegally possessing a loaded handgun and a magazine, Acting U.S. Attorney Rachael A. Honig announced. Bilal Ward, 29,…
Sioux Falls Man Sentenced to 10 Years For Involvement In Meth Conspiracy
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on November 1, 2021, by District Court…
Kansas Man Pleads Guilty to Income Tax Fraud
TOPEKA, KAN. – A Kansas man pleaded guilty to one count of making and subscribing a false return. According to court documents, Randall Brammell, 65, of Berryton owned and operated Brammell Construction…