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…
Previously Convicted Fraudster Is indicted On Federal Charges
CHARLOTTE, N.C. – Joseph A. DiBruno, Jr., 52, of Gastonia, N.C., was indicted by a federal grand jury on bank fraud charges, announced William T. Stetzer, Acting U.S. Attorney for the Western…
Silver Spring Man Found Guilty of a Money Laundering Conspiracy and of Money Laundering After a Five-Day Trial
Greenbelt, Maryland – After a five-day trial, a federal jury yesterday convicted Francis Arthur, age 35, of Silver Spring, Maryland, for a money laundering conspiracy and for money laundering in connection with…
Charlotte Man Is Sentenced To Nine Years For Robbing Store Owner At Gunpoint
CHARLOTTE, N.C. – U.S. District Judge Max O. Cogburn, Jr. sentenced Solomon Davon Gilliam, 37, of Charlotte today to 108 months in prison for robbing a store owner at gunpoint, announced William…
Man sentenced to prison for meth trafficking in Great Falls and cross- country crime spree involving stolen ATVs
GREAT FALLS — A Florida man who admitted to trafficking methamphetamine in Great Falls and to transporting $80,000 in stolen ATVs and other property in a cross-country crime spree that ended in…
South Florida Tax Preparer Sentenced to Federal Prison Term for Filing Fraudulent Tax Returns, Costing IRS Almost $3 Million
Miami, Florida – A Highlands County, Florida tax return preparer was sentenced yesterday to 37 months imprisonment for filing fraudulent tax returns with the Internal Revenue Service (IRS). Benny Aguilar, 49, of…
Richmond Man Sentenced to 312 Months for Methamphetamine Trafficking and Illegal Possession of a Firearm
COVINGTON, Ky. – A Richmond, Kentucky man, Lavone Dixon, 36, was sentenced to 312 months in prison, by U.S. District Judge David Bunning, for possession of methamphetamine with the intent to distribute…
Monongalia County man guilty of failure to register charge
ELKINS, WEST VIRGINIA – Jason Steven Kokinda, of Westover, West Virginia, was found guilty today of a failure to register charge, United States Attorney William J. Ihlenfeld, II announced. After a three-day…
Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory maximum under federal sentencing guidelines. Charleston Magee,…
Bronx Man Convicted Of Possessing Ammunition In Connection With August 2020 Shooting
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROBERT GONZALEZ pled guilty today to possessing ammunition after having been convicted of a felony in connection…
Middlesex County Man Gets 24 Months in Prison for Setting Fire to Cop Car During George Floyd Riot
TRENTON, N.J. – A Middlesex County, New Jersey, man was sentenced today to 24 months in prison for attempting to interfere with law enforcement officers during a civil disorder when he attempted…
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…
Two Charged with Defrauding HUD Program
PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today.…
Two Southwestern PA Men Charged with Defrauding HUD Program
PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. The four-count…
Rhode Island Man Convicted for Illegally Obtaining and Selling Sixteen Firearms, Lying to Federal Agents
PROVIDENCE, R.I. – A federal jury in Providence on Wednesday convicted a Warwick man on charges that he acted as an unlicensed federal firearms dealer when he purchased and took possession of…
Lackawanna County Man Charged With Drug Trafficking And Firearms Offenses
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 19, 2021, Douglas Richard Spencer, age 39, of Jefferson Township, Pennsylvania, was indicted by a…
Long-Time Fugitive Sentenced To 51 Months In Prison For Scheme To Steal 94,000 Debit And Credit Cards From Michaels’ Stores In 19 States
CAMDEN, N.J. – A California man was sentenced today to 51 months in prison for his role in a conspiracy to steal 94,000 credit and debit cards from customers at approximately 80…
Former Danbury Resident Sentenced to More than 5 Years in Prison for Fraud and Identity Theft Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that DOMINGO ST. HILAIRE ROSARIO, 57, formerly of Danbury, was sentenced yesterday by U.S. District Judge Vanessa L.…
Columbia Man Sentenced to Seven Years in Federal Prison
Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced that James Eric Hampton, Jr., 37, of Columbia, was sentenced to seven years in federal prison today after pleading guilty…
North Carolina Tax Preparer Sentenced for False Returns
A North Carolina man was sentenced yesterday to 33 months in prison for assisting in the preparation of a false tax return and for filing a false personal income tax return. According…
Gulfport Man Pleads Guilty to Firearm Offense
Gulfport, Miss. – A Gulfport man pled guilty today to being an unlawful user of a controlled substance in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca and Special…