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 containing cash sent by individuals …
Resident
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- Department of Justice Press Releases
Former Springfield Resident Pleads Guilty to Use of Interstate Facilities to Attempt to Transmit Information about a Minor
by DOJ Pressby DOJ PressSPRINGFIELD, Ill. –Chenmin Xie, 25, formerly of the 500 block of West Herndon Street in Springfield, Illinois, pleaded guilty on February 22, 2022 to the charge of knowingly using a …
- Department of Justice Press Releases
Former Dickinson, ND, Resident Sentenced to Federal Prison for Bank Fraud, Aggravated Identity Theft, and Possession of Stolen Mail
by DOJ Pressby DOJ PressBISMARCK – Interim United States Attorney Nicholas W. Chase announced that U.S. District Court Judge Daniel L. Hovland sentenced Ryan Gregory Lee, Age 43, from Little Elm, Texas, to 4 …
- Department of Justice Press Releases
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
by DOJ Pressby DOJ PressA 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 in federal prison. Donald Glenn …
- Department of Justice Press Releases
Former South Bay Resident Faces Child Sexual Exploitation Charges for Enticing Girls to Send Him Images Depicting Masochistic Acts
by DOJ Pressby DOJ PressLOS ANGELES – A former Redondo Beach resident today is being held without bond on federal child sexual exploitation charges after prosecutors described in court how he targeted girls …
- Department of Justice Press Releases
Hartford Resident Who Illegally Possessed Firearms is Sentenced
by DOJ Pressby DOJ PressLeonard 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. District Judge Jeffrey A. Meyer …
- Department of Justice Press Releases
Oakland Resident Faces Drug Distribution Charges In Alleged Tenderloin Fentanyl And Methamphetamine Distribution Scheme
by DOJ Pressby DOJ PressSAN FRANCISCO – Dixis Archaga-Reyes appeared today in United States District Court to face federal drug distribution charges for the alleged distribution of methamphetamine and fentanyl in and near the …
- Department of Justice Press Releases
Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud
by DOJ Pressby DOJ PressPORTLAND, 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 help small businesses during the …
- Department of Justice Press Releases
GRAND JURY RETURNS INDICTMENT AGAINST PUERTO RICAN RESIDENT AND DOMINICAN REPUBLIC CITIZEN FOR TRANSPORTING ILLEGAL ALIENS ON A MARITIME VESSEL
by DOJ Pressby DOJ PressSt. Thomas, USVI – On February 17, 2022, a federal Grand Jury returned a seven-count Bill of Indictment against Alejo Ocasio Venerio, 31, of Puerto Rico, and Franklyn Grullon …
- Department of Justice Press Releases
Smyrna resident sentenced for multi-year tax fraud scheme
by DOJ Pressby DOJ PressATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, …
- Department of Justice Press Releases
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
by DOJ Pressby DOJ PressPITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, pleaded guilty and was sentenced in federal court on charges of possession with intent to distribute controlled substances, conspiracy, and bribery …
- Department of Justice Press Releases
Court of Appeals Upholds 300-Month Sentence for Former Resident of Plainfield
by DOJ Pressby DOJ PressCONCORD – United States Attorney John J. Farley announced that the United States Court of Appeals for the First Circuit has rejected Edward Brown’s …
- Department of Justice Press Releases
Santa Cruz County Resident Pleads Guilty To Murder And Attempted Murder After Drive-By Shooting At Federal Courthouse
by DOJ Pressby DOJ PressSAN FRANCISCO – Steven Carrillo pleaded guilty today to first degree murder and attempted murder in connection with the May 29, 2020, drive-by shooting at the Ronald V. Dellums Federal …
- Department of Justice Press Releases
Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams
by DOJ Pressby DOJ PressColumbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through …
- Department of Justice Press Releases
Former Ford County Resident Pleads Guilty to Charges Related to Domestic Terrorism
by DOJ Pressby DOJ PressURBANA, Ill. – Emily Claire Hari, formerly known as Michael B. Hari, 50, of the 200 block of First Street in Clarence, Illinois, pleaded guilty today to conspiracy to interfere …
- Department of Justice Press Releases
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. Scheu previously pleaded guilty to …
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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 totaling 28 percent, Nissen will …
- Department of Justice Press ReleasesGovernment News
Bakersfield Resident Pleads Guilty for Attempting to Sell Fentanyl
by DOJ Pressby DOJ PressFRESNO, Calif. — Keisean Rockmore, 27, of Bakersfield, pleaded guilty today to possession with the intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced. According to court documents, on …
- Department of Justice Press ReleasesGovernment News
Bakersfield Resident Pleads Guilty to Unlawfully Possessing Firearm
by DOJ Pressby DOJ PressFRESNO, Calif. — Sabino Ramos, 46, of Bakersfield, pleaded guilty today to being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced. According to court documents, …
- Ocean County NewsPolice Blotter
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 heavy smoke emanating from the …
- Department of Justice Press ReleasesNew Jersey News
Former New Jersey Resident Pleads Guilty in Connection with Acadia National Park Triple Vehicular Fatality
by DOJ Pressby DOJ PressBANGOR, Maine: An Indian national man pleaded guilty in federal court today to three counts of manslaughter, two counts of operating under the influence (OUI), and one count of unsafe …
- Department of Justice Press ReleasesGovernment News
Castro Valley Resident Charged In Pandemic Relief Fraud Scheme
by DOJ Pressby DOJ PressSAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related unemployment benefits from numerous state …
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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 homeowner woke up to find …
- Department of Justice Press Releases
Alpine Resident Sentenced to Life in Prison for Aggravated Sexual Abuse of a Minor
by DOJ Pressby DOJ PressALPINE – An Alpine man was sentenced yesterday to two life sentences in prison for aggravated sexual abuse of a minor. According to court documents and evidence at trial, Damion …
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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 200X. Zhao chose the cash …