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…
Pittsburgh Man Pleads to Heroin, Firearms Charges
PITTSBURGH – A Pittsburgh resident pleaded guilty in federal court to violating federal narcotics laws, Acting United States Attorney Stephen R. Kaufman announced today. David Joyner, 26, pled guilty to one count…
Eagle Grove Man Pleads Guilty to Meth Charges
A man who possessed with intent to distribute methamphetamine pled guilty October 12, 2021, in federal court in Sioux City. Celestin Loux, 64, from Eagle Grove, Iowa, was convicted of possessing with…
Arizona Man Sentenced to 10 Years in Prison for Role in Methamphetamine Distribution Ring
ST. PAUL, Minn. – An Arizona man was sentenced today to 120 months in prison followed by five years of supervised release for aiding and abetting possession with the intent to distribute…
District Man Pleads Guilty to Murder in Road Rage Incident Inside Third Street Tunnel
WASHINGTON – Daquon Brooks, 24, of Washington, D.C., has pleaded guilty to fatally shooting a man in the Third Street Tunnel in July 2019, as well…
Sioux City Man Pleads Guilty to Meth Conspiracy
A man who conspired to distribute methamphetamine pled guilty October 18, 2021, in federal court in Sioux City. Daniel Dickey, 34, from Sioux City, Iowa, was convicted of conspiracy to distribute methamphetamine.…
Allentown Man Pleads Guilty to Importing Illegal Controlled Substances from China and Fraudulently Selling them as “Dietary Supplements”
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Leandro Rodriguez, 45, of Allentown, PA, entered a plea of guilty before United States District Court Judge Edward G. Smith to…
Marshall County man admits to fraud charge
WHEELING, WEST VIRGINIA – Francis Tucker, of Moundsville, West Virginia, has admitted to a fraud charge, United States Attorney William J. Ihlenfeld, II announced. Tucker, 67, pleaded guilty today to one count…
South Georgia pastor, tax preparer indicted for CARES Act fraud
BRUNSWICK, GA: A South Georgia man holding himself out as a pastor, mortician, restaurateur, and tax preparer has been indicted on COVID-19 recovery assistance fraud by a federal grand jury in the…
AAU Basketball Coach Charged with Federal Enticement of a Minor and Drug Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, and Hartford…
Former Bank Employee Pleads Guilty to Conspiracy to Commit Bank Fraud
WASHINGTON – Danielle Bartley, 26, a former Capital One Bank employee from Silver Spring, Md., pleaded guilty today to taking part in a conspiracy that compromised…
York Man Sentenced To 15 Months’ Imprisonment For Stealing $105,875 Worth Of Postage Stamps
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Elieze Guilamo, age 20, of York, Pennsylvania, was sentenced today to 15 months’ imprisonment by United States District Court…
Credit Suisse Resolves Fraudulent Mozambique Loan Case in $547 Million Coordinated Global Resolution
BROOKLYN, NY – Credit Suisse Group AG, a global financial institution headquartered in Switzerland, and Credit Suisse Securities (Europe) Limited (CSSEL), its subsidiary in the United Kingdom (collectively, Credit Suisse), each admitted…
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application. Clark…
Three Philadelphia Men Sentenced to 9+ Years Each for Armed Robbery of a Ridge Avenue Pharmacy
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Scott Brooks, 40; Jeffrey McDonald, 22; and Jesse Brintley, 28; all of Philadelphia, PA, were sentenced by United States District Court…
St. Croix Man Pleads Guilty to Fleeing from Park Rangers After Shots Were Fired on Buck Island
Our nation-wide commitment to reducing gun crime in America. – click here – Public Service Announcement from the US Attorney’s OfficeDistrict of the Virgin Islands The Elder Justice Program stems from the…
Military Supplier to Pay $850,000 to Settle Breach of Contract and False Claims Act Allegations
NEWARK, N.J. – A supplier of vehicle parts to the military has agreed to pay $850,000 to resolve allegations that it breached contracts with the United States and violated the False Claims…
Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes
Baltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy at the…
Liberian National Pleads Guilty to $23 Million COVID-19 Relief Fraud
A Liberian national who orchestrated a fraudulent scheme to secure more than $23 million in forgivable Paycheck Protection Program (PPP) loans pleaded guilty today to a federal financial crime, announced Acting U.S.…
Substitute Teacher Pleads Guilty to Sextortion Charges
ST. PAUL, Minn. – A Carver County man pleaded guilty to child [censored]ography and extortion charges related to a years-long sextortion scheme, announced Acting U.S. Attorney W. Anders Folk. According to court…
New Jersey Supplier for Washington County Drug Ring Sentenced to 10 Years
PITTSBURGH, PA — A resident of New Jersey has been sentenced in federal court to 120 months’ imprisonment followed by five years of supervised release on his conviction for conspiring to distribute…