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Tag:

Resident

  • Department of Justice Press Releases

    Grand Jury Indicts New York Resident in Alleged Grandparent Scam

    by DOJ Press February 28, 2022
    by DOJ Press February 28, 2022

    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 …

  • 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 Press February 28, 2022
    by DOJ Press February 28, 2022

    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 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 Press February 24, 2022
    by DOJ Press February 24, 2022

    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 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 Press February 24, 2022
    by DOJ Press February 24, 2022

    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 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 Press February 24, 2022
    by DOJ Press February 24, 2022

              LOS 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 Press February 23, 2022
    by DOJ Press February 23, 2022

    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. 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 Press February 23, 2022
    by DOJ Press February 23, 2022

    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 fentanyl in and near the …

  • Department of Justice Press Releases

    Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

    by DOJ Press February 22, 2022
    by DOJ Press February 22, 2022

    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 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 Press February 19, 2022
    by DOJ Press February 19, 2022

      St. 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 Press February 19, 2022
    by DOJ Press February 19, 2022

    ATLANTA – 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 Press February 19, 2022
    by DOJ Press February 19, 2022

    PITTSBURGH, 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 Press February 17, 2022
    by DOJ Press February 17, 2022

                CONCORD – 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 Press February 12, 2022
    by DOJ Press February 12, 2022

    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 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 Press February 10, 2022
    by DOJ Press February 10, 2022

    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 in laundering money obtained through …

  • Department of Justice Press Releases

    Former Ford County Resident Pleads Guilty to Charges Related to Domestic Terrorism

    by DOJ Press February 10, 2022
    by DOJ Press February 10, 2022

    URBANA, 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

    by Kristen Harrison-Oneal February 9, 2022
    by Kristen Harrison-Oneal February 9, 2022

    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 …

  • Lottery WinnersOhio News

    Clay Center Resident Wins $20K on Million Dollar Mega Multiplier

    by Kristen Harrison-Oneal February 8, 2022
    by Kristen Harrison-Oneal February 8, 2022

    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 Press February 5, 2022
    by DOJ Press February 5, 2022

    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. According to court documents, on …

  • Department of Justice Press ReleasesGovernment News

    Bakersfield Resident Pleads Guilty to Unlawfully Possessing Firearm

    by DOJ Press February 5, 2022
    by DOJ Press February 5, 2022

    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 announced. According to court documents, …

  • Ocean County NewsPolice Blotter

    Lacey resident issued fine for open burning wooden pallets without permit

    by Charlie Dwyer February 3, 2022
    by Charlie Dwyer February 3, 2022

    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 Press January 31, 2022
    by DOJ Press January 31, 2022

    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), and one count of unsafe …

  • Department of Justice Press ReleasesGovernment News

    Castro Valley Resident Charged In Pandemic Relief Fraud Scheme

    by DOJ Press January 29, 2022
    by DOJ Press January 29, 2022

    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 unemployment benefits from numerous state …

  • Maryland NewsPolice Blotter

    Rockville resident wakes up to find intruder in his home

    by Charlie Dwyer January 26, 2022
    by Charlie Dwyer January 26, 2022

    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 Press January 25, 2022
    by DOJ Press January 25, 2022

    ALPINE – 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 …

  • Lottery WinnersOhio News

    Shaker Heights Resident Wins $200K a Year for 25 Years on Monopoly 200X

    by Kristen Harrison-Oneal January 25, 2022
    by Kristen Harrison-Oneal January 25, 2022

    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 …

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