Honduran Man Sentenced for Fraud Involving a Permanent Resident Alien Card
Gulfport, Miss. – A Honduran national was sentenced to 11 months in federal prison for fraud involving a visa, permit or other document, announced U.S. …
Resident
Huffman resident pleads guilty to unlawfully dealing firearms
HOUSTON – A 54-year-old man has admitted to engaging in the sale of firearms without a license, announced U.S. Attorney Jennifer B. Lowery. Craig Lindsey …
Oakland Resident Charged With Fentanyl And Methamphetamine Sales In Tenderloin
SAN FRANCISCO – Jose Alvarado appeared in United States District Court today to face federal charges for the distribution of fentanyl and methamphetamine in San …
Woodbridge Resident Who Embezzled from Family Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that MATTHEW V. BLACKWELL, 41, of Woodbridge, was sentenced today by U.S. District …
Renton, Washington, resident charged federally for huge stash of drugs and guns
Seattle – A 43-year-old Renton, Washington, man was transferred to federal custody today and charged with drug and gun crimes, announced U.S. Attorney Nick Brown. …
Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme
SACRAMENTO, Calif. — Terence Aubrey Larker, 35, of Las Vegas, previously of Sacramento, was arrested today after a federal grand jury returned an eight-count indictment …
Bakersfield Resident Sentenced to over 3 Years in Prison for Transporting over 100 Pounds of Methamphetamine
FRESNO, Calif. — Randal Jason Newell, 42, of Bakersfield, was sentenced today to three years and three months in prison for possessing with intent to …
East Bay Resident Charged In Insider Trading Securities Fraud Scheme
OAKLAND–A federal grand jury handed down an indictment charging Dileep Kumar Reddy Kamujula with securities fraud in connection with alleged illegal securities trading based on …
An Inkster Resident Charged with Bank Robbery
DETROIT, MI – An Inkster resident appeared in federal court this afternoon in Detroit on charges stemming from a bank robbery in Dearborn, Michigan, announced …
Southfield Resident Sentenced to More Than Ten Years In Federal Prison for Drug Trafficking
DETROIT – U.S. District Court Judge Stephen J. Murphy sentenced Leron Liggins, 34, formerly of Southfield to 10 ½ years in federal prison on Tuesday, …
Madison Resident Sentenced to 108 Months for Conspiracy to Distribute Cocaine and Illegally Possessing Firearms
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Andre L. McClinton, 50, Madison, Wisconsin, was sentenced …
Second Co-Conspirator Federally Indicted in Kidnapping Resulting in Death of Wilmington Resident
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned a Superseding Indictment yesterday …
Jackson resident loses $19,000 in Bitcoin scam
JACKSON TOWNSHIP, NJ – A Jackson Township resident has been scammed out of $19,000 in a telephone-based Bitcoin scam. Today, police are warning residents saying …
Maine Resident Charged with Fraud and Tax Offenses Stemming from $1 Million Embezzlement
Leonard C Boyle, United States Attorney for the District of Connecticut, David Sundberg, Special Agent in Charge of the New Haven Division of the Federal …
Florida Resident Indicted for Possessing with Intent to Distribute 500 Grams or More of Methamphetamine
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that DANTE BOWMAN, age 22, and a resident of Lake Worth, Florida, was charged in a …
East Hartford Resident Pleads Guilty to Federal Gun and Drug Charges
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that FRANCISCO FRANCESCHINI, 28, last residing in East Hartford, pleaded guilty today in …
Bakersfield Resident Pleads Guilty to Fentanyl Distribution Conspiracy
Adrian Rodriguez Cardenas, 21, of Bakersfield, pleaded guilty today to conspiracy to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. On Feb. 4, 2022, co-defendant …
Former Billings nursing home worker admits stealing from elderly resident
BILLINGS — A Billings woman accused of stealing money from an elderly resident while employed at a Billings nursing home today admitted to fraud and …
Alabama Resident Indicted for Possessing with Intent to Distribute Methamphetamine
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that QUINCY WHITE, age 41, and a resident of Mobile, Alabama, was charged on March 11, …
SOUTHFIELD RESIDENT SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR SEX TRAFFICKING
DETROIT – Tory Anderson, 34, formerly of Southfield, Michigan, was sentenced today in federal court to 15 years in prison after previously pleading guilty to …
Former Resident of Bergen County Sentenced to 29 Months in Prison for $1.5 Million Investment Fraud Scheme
NEWARK, N.J. – A former New Jersey resident was sentenced today to 29 months in prison for his role in an investment scheme through which …
Former Hattiesburg Resident Sentenced to 13 Months in Prison for Possession with Intent to Distribute a Controlled Substance
Hattiesburg, Miss. – A former Hattiesburg resident was sentenced to 13 months in prison for possession with intent to distribute a controlled substance, announced U.S. …
Waterford Resident and Registered Sex Offender Sentenced to 50 Years in Federal Prison for Sexual Exploitation of Several Children
A Waterford man was sentenced today to 50 years in federal prison after having pleaded guilty to production of child [censored]ography and commission of an …
East Bay Resident Found Guilty Of Attempting To Help Smuggle Cocaine Through Bay Area Airports
SAN FRANCISCO – A jury found Lemack Bellot guilty of two counts of attempting to aid and abet possession with intent to distribute cocaine in …
Philadelphia CBP tells Miami Resident: ‘No Soup for You’
PHILADELPHIA – The shipment may have been manifested as chicken vegetable soup, but Philadelphia U.S. Customs and Border Protection (CBP) officers soon realized that the …
Grand Jury Indicts New York Resident in Alleged Grandparent Scam
PROVIDENCE, R.I. – A Jamaica, NY, resident who allegedly took up temporary residences in New Haven, CT, and Brookline, MA, where he allegedly retrieved packages …
Former Springfield Resident Pleads Guilty to Use of Interstate Facilities to Attempt to Transmit Information about a Minor
SPRINGFIELD, Ill. –Chenmin Xie, 25, formerly of the 500 block of West Herndon Street in Springfield, Illinois, pleaded guilty on February 22, 2022 to the …
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
BISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from …
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man who stole over $15,000 in Social Security benefits from a severely disabled woman was sentenced February 23, 2022, to ten months …
Former South Bay Resident Faces Child Sexual Exploitation Charges for Enticing Girls to Send Him Images Depicting Masochistic Acts
LOS ANGELES – A former Redondo Beach resident today is being held without bond on federal child sexual exploitation charges after prosecutors described in …
Hartford Resident Who Illegally Possessed Firearms is Sentenced
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that GEORGE HARRIS, 40, last residing in Hartford, was sentenced today by U.S. …
Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme
SAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and …
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
PORTLAND, Ore.—After fleeing federal prosecution and being re-arrested, a former Lake Oswego, Oregon, man was sentenced to federal prison today for stealing funds intended to …
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
St. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of …
Smyrna resident sentenced for multi-year tax fraud scheme
ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal …
Former Pittsburgh Resident Pleads Guilty and Is Sentenced to 12 Years’ Imprisonment for Narcotics Offense and Bribery of a Corrections Officer While Detained at the Indiana County Jail
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute …
Court of Appeals Upholds 300-Month Sentence for Former Resident of Plainfield
CONCORD – United States Attorney John J. Farley announced that the United States Court of Appeals for the First …
Santa Cruz County Resident Pleads Guilty To Murder And Attempted Murder After Drive-By Shooting At Federal Courthouse
SAN FRANCISCO – Steven Carrillo pleaded guilty today to first degree murder and attempted murder in connection with the May 29, 2020, drive-by shooting at …
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement …
Former Ford County Resident Pleads Guilty to Charges Related to Domestic Terrorism
URBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty …
Willcox Resident Sentenced to 210 Months for Aggravated Sexual Abuse of a Child
TUCSON, Ariz. – Joshua William Scheu, 37, of Willcox, Arizona, was sentenced yesterday by U.S. District Judge Cindy K. Jorgensen to 210 months in prison. …
Clay Center Resident Wins $20K on Million Dollar Mega Multiplier
CLAY CENTER, OHIO – Kristie Nissen of Clay Center won $20,000 playing the Ohio Lottery Scratch-Off, Million Dollar Mega Multiplier. After mandatory state and federal taxes …
Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl
FRESNO, Calif. — Keisean Rockmore, 27, of Bakersfield, pleaded guilty today to possession with the intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. …
Bakersfield Resident Pleads Guilty to Unlawfully Possessing Firearm
FRESNO, Calif. — Sabino Ramos, 46, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert …
Lacey resident issued fine for open burning wooden pallets without permit
LACEY TOWNSHIP, NJ – On Friday, January 28, 2022, Officer Emmett responded to Biagio’s Restaurant, 509 Route 9 N, Lanoka Harbor, for a report of …
Former New Jersey Resident Pleads Guilty in Connection with Acadia National Park Triple Vehicular Fatality
BANGOR, Maine: An Indian national man pleaded guilty in federal court today to three counts of manslaughter, two counts of operating under the influence (OUI), …
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related …
Rockville resident wakes up to find intruder in his home
ROCKVILLE, MD – This morning, around 3:30 a.m., Rockville City Police responded to a residence on Bullard Circle for the report of a burglary. The …
Alpine Resident Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
ALPINE – An Alpine man was sentenced yesterday to two life sentences in prison for aggravated sexual abuse of a minor. According to court documents …
Shaker Heights Resident Wins $200K a Year for 25 Years on Monopoly 200X
SHAKER HEIGHTS, OHIO – Yiqing Zhao of Shaker Heights won the top prize of $200,000 a year for 25 years on the Ohio Lottery Scratch-Off, MONOPOLY …