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Tag:

Resident

  • Department of Justice Press Releases

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

    by DOJ Press June 8, 2022
    by DOJ Press June 8, 2022

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

  • Department of Justice Press Releases

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

    by DOJ Press June 7, 2022
    by DOJ Press June 7, 2022

    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 fraudulently obtain federal Paycheck Protection …

  • Department of Justice Press Releases

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

    by DOJ Press June 7, 2022
    by DOJ Press June 7, 2022

    ALBANY, Ga. –  A Southwest Georgia resident admitted in federal court last week that he was attempting to distribute one kilogram of crystal methamphetamine in his hometown. Anthony Giddens, 40, …

  • Department of Justice Press Releases

    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

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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 in prison, three (3) years …

  • Department of Justice Press Releases

    Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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. Talbert announced. According to court …

  • Department of Justice Press Releases

    Delano Resident Pleads Guilty to Unlawfully Possessing Firearm

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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. Talbert announced. According to court …

  • Department of Justice Press Releases

    Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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. Fallon to a one-count indictment …

  • Department of Justice Press Releases

    Houston Resident Pleads Guilty to Violating the Federal Controlled Substances Act

    by DOJ Press June 3, 2022
    by DOJ Press June 3, 2022

    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. Fallon to a one-count indictment …

  • Department of Justice Press Releases

    Former McKees Rocks Resident Pleads Guilty to Drug Charges

    by DOJ Press June 1, 2022
    by DOJ Press June 1, 2022

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

  • Featured NewsTop HeadlinesUS and World News

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

    by The Daily Caller May 31, 2022
    by The Daily Caller May 31, 2022

    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 of Uvalde, Texas, has become …

  • Breaking NewsPolice Blotter

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

    by Jeff Jones May 31, 2022
    by Jeff Jones May 31, 2022

    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 State Road. According to police, …

  • Department of Justice Press Releases

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

    by DOJ Press May 27, 2022
    by DOJ Press May 27, 2022

    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 sentenced by U.S. District Court …

  • Department of Justice Press Releases

    California resident charged in human smuggling scheme

    by DOJ Press May 26, 2022
    by DOJ Press May 26, 2022

    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 human smuggling scheme over the …

  • Department of Justice Press Releases

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

    by DOJ Press May 26, 2022
    by DOJ Press May 26, 2022

    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 by allegedly secretly funneling sensitive …

  • Department of Justice Press Releases

    Houston Resident Sentenced for Conspiracy to Commit Mail Fraud Offense

    by DOJ Press May 26, 2022
    by DOJ Press May 26, 2022

    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, 2022 for conspiracy to commit …

  • Department of Justice Press Releases

    Valley resident sentenced for smuggling cocaine worth $2M

    by DOJ Press May 25, 2022
    by DOJ Press May 25, 2022

    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 distribute drugs, announced U.S. Attorney …

  • Department of Justice Press Releases

    Former Morris Resident Pleads Guilty to Child Exploitation Offense

    by DOJ Press May 25, 2022
    by DOJ Press May 25, 2022

    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 Judge Janet Bond Arterton in …

  • Department of Justice Press Releases

    Greensboro Resident Sentenced for Conspiring to Defraud North Carolina Medicaid System

    by DOJ Press May 25, 2022
    by DOJ Press May 25, 2022

    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 for conspiracy to commit health …

  • Top HeadlinesUS and World News

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

    by Reuters May 25, 2022
    by Reuters 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 State fighters and obtain weapons …

  • Department of Justice Press Releases

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

    by DOJ Press May 25, 2022
    by DOJ Press May 25, 2022

    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 wire fraud, mail fraud and …

  • Department of Justice Press Releases

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

    by DOJ Press May 24, 2022
    by DOJ Press May 24, 2022

    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 for and received two Paycheck …

  • Department of Justice Press Releases

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

    by DOJ Press May 23, 2022
    by DOJ Press May 23, 2022

    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, was sentenced by U.S. District …

  • Department of Justice Press Releases

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

    by DOJ Press May 20, 2022
    by DOJ Press May 20, 2022

    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 to his abuse of the …

  • Department of Justice Press Releases

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

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    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 United States District Judge Greg …

  • Department of Justice Press Releases

    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

    by DOJ Press May 18, 2022
    by DOJ Press May 18, 2022

    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 minor to engage in illegal …

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