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Resident

Georgia Resident Pleads Guilty to COVID-19 Unemployment Fraud Targeting Several States

June 8, 2022
Georgia resident pleads guilty to covid-19 unemployment fraud targeting several states - photo licensed by shore news network.

BIRMINGHAM, Ala. – An Austell, Georgia resident pleaded guilty today to using stolen identities to fraudulently collect more than $4 million in unemployment benefits from …

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New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

June 7, 2022
New york and florida resident sentenced to 51 months in prison for $6. 8 million paycheck protection program fraud scheme - photo licensed by shore news network.

NEWARK, N.J. – A dual New York and Florida resident was sentenced today to 51 months in prison for his role in a scheme to …

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Moultrie, Georgia, Resident Guilty for Trafficking a Kilo of Crystal Meth

June 7, 2022
Moultrie, georgia, resident guilty for trafficking a kilo of crystal meth - photo licensed by shore news network.

ALBANY, Ga. –  A Southwest Georgia resident admitted in federal court last week that he was attempting to distribute one kilogram of crystal methamphetamine in …

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New Orleans Resident Sentenced to 120 Months for Possessing a Loaded Ak-47 And for Possessing with Intent to Distribute Crack Cocaine Found Hidden on His Body at Jail

June 3, 2022
New orleans resident sentenced to 120 months for possessing a loaded ak-47 and for possessing with intent to distribute crack cocaine found hidden on his body at jail - photo licensed by shore news network.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that Judge Wendy B. Vitter sentenced BLAKE MONROE on June 2, 2022, to 120 months …

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Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

June 3, 2022
Delano resident pleads guilty to unlawfully possessing firearm - photo licensed by shore news network.

FRESNO, Calif. — Francisco Javier Melgoza, 41, a Delano resident, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip A. …

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Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

June 3, 2022
Delano resident pleads guilty to unlawfully possessing firearm - photo licensed by shore news network.

FRESNO, Calif. — Francisco Javier Melgoza, 41, a Delano resident, pleaded guilty today to being a felon in possession of ammunition, U.S. Attorney Phillip A. …

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Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

June 3, 2022
Houston resident pleads guilty to violating the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41,  a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. …

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Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

June 3, 2022
Houston resident pleads guilty to violating the federal controlled substances act - photo licensed by shore news network.

NEW ORLEANS, LOUISIANA – ALEJANDRO MUNOZ, age 41,  a resident of Houston, Texas, pled guilty on June 2, 2022 before U.S. District Judge Eldon E. …

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Former McKees Rocks Resident Pleads Guilty to Drug Charges

June 1, 2022
Former mckees rocks resident pleads guilty to drug charges - photo licensed by shore news network.

PITTSBURGH, PA – A former Allegheny County resident has been sentenced in federal court to 54 months’ imprisonment and 3 years of federal supervised release …

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Walls Are Closing In On Uvalde’s Police Chief As Resident Rage Explodes

May 31, 2022May 31, 2022
Walls are closing in on uvalde’s police chief as resident rage explodes - photo licensed by shore news network.

Walls Are Closing In On Uvalde’s Police Chief As Resident Rage Explodes Laurel Duggan on May 31, 2022 Pete Arredondo, the school district police chief …

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Police Investigating Shooting That Appeared to Target Home of 62-Year-Old Ellendale Resident

May 31, 2022
Shell casings

ELLENDALE, DE – A shooting of a home in Ellendale appeared to be focused on the home of a 62-year-old who lives on South Old …

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Northfield Resident Sentenced for Being a Felon in Possession of a Firearm

May 27, 2022
Northfield resident sentenced for being a felon in possession of a firearm - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that on May 27, 2022, Shaka Africa, 31, of Northfield, Vermont, was …

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California resident charged in human smuggling scheme

May 26, 2022
California resident charged in human smuggling scheme - photo licensed by shore news network.

Seattle – A 48-year-old Elk Grove, California man was arrested May 24, 2022, in Lacey, Washington, and was charged by criminal complaint with running a …

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South Bay Resident Charged With Smuggling And Exporting American Aviation Technology To Beijing University

May 26, 2022
South bay resident charged with smuggling and exporting american aviation technology to beijing university - photo licensed by shore news network.

SAN FRANCISCO – The United States Attorney’s Office today unsealed a criminal complaint charging Jonathan Yet Wing Soong with smuggling and violating export control laws …

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Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

May 26, 2022
Houston resident sentenced for conspiracy to commit mail fraud offense - photo licensed by shore news network.

NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JIMMIE JAMES (“JAMES”), age 33, a resident of Houston, was sentenced on May 25, …

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Valley resident sentenced for smuggling cocaine worth $2M

May 25, 2022
Valley resident sentenced for smuggling cocaine worth $2m - photo licensed by shore news network.

CORPUS CHRISTI, Texas – A 29-year-old man residing in Mission has been ordered to federal prison following his conviction of possession with the intent to …

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Former Morris Resident Pleads Guilty to Child Exploitation Offense

May 25, 2022
Former morris resident pleads guilty to child exploitation offense - photo licensed by shore news network.

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that KEVIN CURLEY, 41, formerly of Morris, pleaded guilty today before U.S. District …

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Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System

May 25, 2022
Greensboro resident sentenced for conspiring to defraud north carolina medicaid system - photo licensed by shore news network.

RALEIGH, N.C. – A Greensboro, North Carolina woman, Sharita Mathis Richardson, was sentenced today to 22 months in prison and three years of supervised release …

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Former Brooklyn resident convicted in U.S. of aiding Islamic State

May 25, 2022

NEW YORK – A former New York resident has been found guilty in Brooklyn federal court of traveling to the Middle East to recruit Islamic …

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Former Long Island Resident Indicted for Massive Fraud Scheme Involving Sports Betting

May 25, 2022
Former long island resident indicted for massive fraud scheme involving sports betting - photo licensed by shore news network.

A two-count indictment was unsealed today in United States District Court for the Eastern District of New York charging Cory Zeidman with conspiracy to commit …

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Northern Virginia Resident Settles Allegations of Fraudulently Obtaining Paycheck Protection Program Loans

May 24, 2022
Northern virginia resident settles allegations of fraudulently obtaining paycheck protection program loans - photo licensed by shore news network.

ALEXANDRIA, Va. – Latifa Brooks, a resident of McLean, has agreed to pay $107,347 to settle a civil fraud case alleging that she fraudulently applied …

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Former Starksboro Resident Sentenced for Being a Felon in Possession of a Firearm

May 23, 2022
Former starksboro resident sentenced for being a felon in possession of a firearm - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated that on May 23, 2022, Isaac Liberty-Hanlon, 43, formerly of Starksboro, Vermont, …

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Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

May 20, 2022
Former seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from paycheck protection program - photo licensed by shore news network.

Seattle – A 28-year-old New York City man was indicted this week in the Western District of Washington for three counts of bank fraud related …

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California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident

May 18, 2022
California resident pleads guilty for his role in sim swap scam targeting at least 40 people, including new orleans resident - photo licensed by shore news network.

NEW ORLEANS –  U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before …

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Easton Resident Pleads Guilty to Federal Charge for Posing as a Teenage Boy on Social Media to Entice Minor Females to Send Him Sexually Explicit Images and Videos of Themselves

May 18, 2022
Easton resident pleads guilty to federal charge for posing as a teenage boy on social media to entice minor females to send him sexually explicit images and videos of themselves - photo licensed by shore news network.

Baltimore, Maryland – Angel Gabriel Arroyo-Angelino (“Arroyo”), age 34, a Mexican citizen residing in Easton, Maryland, pleaded guilty today to coercion and enticement of a …

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Georgia resident pleads guilty to cyberstalking

May 18, 2022
Georgia resident pleads guilty to cyberstalking - photo licensed by shore news network.

United States Attorney Richard G. Frohling announced on May 18, 2022 that Minjie Cao (age 27) of Alpharetta, Georgia, pleaded guilty to one count of …

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Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

May 18, 2022
Spokane resident pleads guilty to fraudulently obtaining more than $50,000 in covid-19 relief funds - photo licensed by shore news network.

Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Roshon Edward Thomas, 52, of Spokane, …

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Renton, Washington, resident sentenced to 16+ years in prison for murder in Olympic National Forest

May 16, 2022
Renton, washington, resident sentenced to 16+ years in prison for murder in olympic national forest - photo licensed by shore news network.

Tacoma – A 25-year-old Renton, Washington, man was sentenced today in U.S. District Court in Tacoma to 200 months in prison for second degree murder …

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Slidell Resident Sentenced to 78 Months for Conspiring to Distribute Cocaine and Crack and For Providing an Ak-47 to a Co-Defendant that was Used to Facilitate Crack Sales

May 11, 2022
Slidell resident sentenced to 78 months for conspiring to distribute cocaine and crack and for providing an ak-47 to a co-defendant that was used to facilitate crack sales - photo licensed by shore news network.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that U.S. District Court Judge Wendy B. Vitter sentenced LIONEL COOLEY, age 45, a …

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Former South Burlington Resident Sentenced to 20 Years for Production of Child Sexual Abuse Materials

May 11, 2022
Former south burlington resident sentenced to 20 years for production of child sexual abuse materials - photo licensed by shore news network.

The Office of the United States Attorney for the District of Vermont stated Cory Johnson, formerly of South Burlington, Vermont, was sentenced today by Chief …

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Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

May 10, 2022
Farmington hills resident sentenced in pandemic fraud and credit card scheme - photo licensed by shore news network.

DETROIT – Farmington Hills resident Andre Taylor Jr. was sentenced to 75 months in federal prison yesterday on charges of wire fraud and aggravated identity …

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Oakland Resident Faces Fentanyl Distribution Charge Following Tenderloin Arrest

May 10, 2022
Oakland resident faces fentanyl distribution charge following tenderloin arrest - photo licensed by shore news network.

SAN FRANCISCO – Mainor Escoto Escoto appeared in United States District Court today and was ordered detained in custody on a charge of possession with …

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Vancouver, Washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’

May 9, 2022
Vancouver, washington, resident charged with multiple counts of illegal firearms possession – some firearms are ‘ghost guns’ - photo licensed by shore news network.

Tacoma – A Brazilian National with multiple convictions for domestic violence assault, was arrested Friday on eight counts for illegal possession of firearms, announced U.S. …

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Former Pleasanton Resident Pleads Guilty To Theft Of COVID-19 Relief Funds

May 5, 2022
Former pleasanton resident pleads guilty to theft of covid-19 relief funds - photo licensed by shore news network.

OAKLAND – Javed Wahab pleaded guilty today to theft of government property in connection with a scheme to steal funds designed to aid medical providers …

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Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident

May 4, 2022
Discovery of cache of drugs, cash, and weapons in pacific grove apartment leads to federal firearm and drug trafficking charges against monterey county resident - photo licensed by shore news network.

SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Mario Jose Villagrana with federal drug distribution and …

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Dearborn Resident Sentenced in Investment Fraud Scheme

May 4, 2022
Dearborn resident sentenced in investment fraud scheme - photo licensed by shore news network.

DETROIT – Dearborn resident Ali Rameh Bazzi was sentenced to 33 months of imprisonment today on charges of wire fraud and money laundering arising out …

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Greenwich Resident Sentenced to 3 Years in Federal Prison for Defrauding Investors of Nearly $1.5 Million

May 3, 2022
Greenwich resident sentenced to 3 years in federal prison for defrauding investors of nearly $1. 5 million - photo licensed by shore news network.

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that SAMUEL KLEIN, 66, of Greenwich, was sentenced today by U.S. District Judge …

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Former Brooklyn Resident Pleads Guilty to $3 Million Tax Return and Covid-Relief Fraud Schemes

May 3, 2022
Former brooklyn resident pleads guilty to $3 million tax return and covid-relief fraud schemes - photo licensed by shore news network.

Earlier today, in federal court in Brooklyn, Patrick Poux pleaded guilty to filing false applications for hundreds of thousands of dollars in COVID-19 emergency relief …

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Providence Resident Sentenced for Distributing Crack Cocaine

May 3, 2022
Providence resident sentenced for distributing crack cocaine - photo licensed by shore news network.

PROVIDENCE – A Providence resident who sold crack cocaine on at least three occasions while under surveillance by members of the FBI’s Safe Street Task …

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Bakersfield Resident Sentenced to over 5 Years in Prison for Unlawfully Possessing Ammunition

May 2, 2022
Bakersfield resident sentenced to over 5 years in prison for unlawfully possessing ammunition - photo licensed by shore news network.

FRESNO, Calif. — Jesus B. Cordero, 26, of Bakersfield, was sentenced today by U.S. District Judge Dale A. Drozd to five years and 10 months …

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Bakersfield Resident Pleads Guilty to Methamphetamine and Fentanyl Trafficking Charges

May 2, 2022
Bakersfield resident pleads guilty to methamphetamine and fentanyl trafficking charges - photo licensed by shore news network.

FRESNO, Calif. — David Delgado Gonzalez, 38, of Bakersfield, pleaded guilty today to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, …

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Former Brunswick Resident Sentenced for Transferring Obscene Matter to Minor and Obstructing Justice

April 29, 2022
Former brunswick resident sentenced for transferring obscene matter to minor and obstructing justice - photo licensed by shore news network.

PORTLAND, Maine:  A former Brunswick resident, most recently living in Pennsylvania, was sentenced today in federal court for transferring obscene matter to a minor and …

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Slidell Resident Sentenced to 120 Months for Conspiring to Distribute Five Kilograms or More of Cocaine, 280 Grams or More of Crack, And 1.5 Kilograms or More of Heroin

April 29, 2022
Slidell resident sentenced to 120 months for conspiring to distribute five kilograms or more of cocaine, 280 grams or more of crack, and 1. 5 kilograms or more of heroin - photo licensed by shore news network.

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on April 28, 2022 U.S. District Court Judge Wendy B. Vitter sentenced KENDRICK …

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South Bay Resident Charged With Federal Firearm Violation In The Wake Of January 2020 Shooting Death

April 27, 2022
South bay resident charged with federal firearm violation in the wake of january 2020 shooting death - photo licensed by shore news network.

SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Marcus Pardo with a firearm-related crime in connection …

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Providence Resident Admits to Role in Bank Fraud Conspiracy

April 27, 2022
Providence resident admits to role in bank fraud conspiracy - photo licensed by shore news network.

PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up …

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North Attleboro Resident Sentenced to Six Years in Federal Prison for Leading Steroid Distribution Conspiracy

April 27, 2022
North attleboro resident sentenced to six years in federal prison for leading steroid distribution conspiracy - photo licensed by shore news network.

PROVIDENCE – A North Attleboro, MA, resident convicted of leading a conspiracy to import significant quantities of steroids and distribute them across the United States …

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Federal Jury Convicts Sallisaw Resident Of Offenses Relating To The Aggravated Sexual Abuse Of A Minor In Indian Country

April 21, 2022
Federal jury convicts sallisaw resident of offenses relating to the aggravated sexual abuse of a minor in indian country - photo licensed by shore news network.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that Jerry Dewayne Rogers, age 59, of Sallisaw, Oklahoma …

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Holdenville Resident Sentenced On Kidnapping And Weapons Charges Connected To Murder In Indian Country

April 21, 2022
Holdenville resident sentenced on kidnapping and weapons charges connected to murder in indian country - photo licensed by shore news network.

WASHINGTON – A member of the Seminole Nation of Oklahoma was sentenced today to more than 12 years in prison for his conduct in connection …

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Union City Resident Sentenced to Over 11 Years in Federal Prison for Illegally Possessing a Firearm

April 21, 2022
Union city resident sentenced to over 11 years in federal prison for illegally possessing a firearm - photo licensed by shore news network.

Jackson, TN- Hunter Brett Wherry, 26, of Union City, Tennessee, has been sentenced to 140 months in federal prison for being a convicted felon-in-possession of …

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Former Jacksonville Resident Sentenced To 3 Years In Federal Prison For Travel Scam

July 1, 2022April 20, 2022
Former jacksonville resident sentenced to 3 years in federal prison for travel scam - photo licensed by shore news network.

Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger today sentenced Juan Carlos Arteaga (58, Conroe, TX) to 3 years in federal prison for …

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