Jackson Township Man Charged in Hit-and-Run Resulting in Serious Injury
Ocean County Prosecutor Bradley D. Billhimer announced today that Brian Huerta-Tochihuitl, 20, of Jackson Township, has been charged with Knowingly Leaving the Scene of a Motor Vehicle Accident Which Resulted in Serious…
Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death
A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a designated foreign terrorist organization (ISIS), resulting in death. According to court documents, Mohammed Khalifa, aka Abu Ridwan…
HSI partners with State Attorney General’s office in child exploitation investigation resulting in conviction and lengthy federal prison sentence
LOUISVILLE, Ky. – A Kentucky man will serve 32 years in federal prison after being sentenced on Monday for production, attempted production, distribution, and possession of child [censored]ography. The Office of the…
New Jersey Man Charged With Distribution Of Controlled Substances Resulting In Death
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on November 9, 2021, Daniel D. Wheeler, a/k/a “Danny Manhattan,” age 32, of Jersey City, New Jersey,…
Capt. Phip’s Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander today sentenced Phillip J. “Jamie” Harrington III, age 50, of Dorchester, Maryland, to one year of probation, to pay a $10,000 fine, a…
Sanford Man Sentenced for Fentanyl Trafficking Resulting in Death
PORTLAND, Maine—A Sanford man was sentenced today in federal court for conspiring to distribute fentanyl resulting in death and serious bodily injury, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge D.…
10 individuals face criminal charges for human smuggling incident resulting in multiple deaths, following HSI investigation
DEL RIO, Texas – On Nov. 4, special agents with U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigation (HSI) Del Rio office arrested a woman from Austin, Texas the tenth and…
Sevier County Resident Convicted Of Drug Trafficking And Firearms Offenses And The Distribution Of Drugs Resulting In An Overdose Death
KNOXVILLE, Tenn. – On November 5, 2021, following a four-day trial in the United States District Court in Knoxville, Tennessee, a jury convicted Stacey Edward Williams, Jr., 42, currently of Sevierville, Tennessee,…
Jury Convicts Winchester Man of Distribution of Heroin Resulting in an Overdose
HARRISONBURG, Va.– A federal jury convicted a Winchester, Virginia man yesterday for conspiring with others to distribute 100 grams or more of heroin as well as distributing heroin that resulted in serious…
Little Eagle Woman Charged with Distribution of a Controlled Substance Resulting in Death
Acting United States Attorney Dennis R. Holmes announced that a Little Eagle, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance Resulting in Death. …
Seven Defendants Sentenced Resulting from Drug and Firearm Trafficking Investigation at Motels
ALBANY, Ga. – Seven defendants guilty of various crimes related to a multi-agency drug and firearms investigation at several Southwest Georgia motels were sentenced for their crimes this week in federal court.…
Repeat Felon Sentenced to Statutory Maximum Resulting from PSN Investigation
COLUMBUS, Ga. – A convicted felon with a lengthy criminal history was sentenced to ten years in federal prison for illegally possessing a firearm, the statutory maximum under federal sentencing guidelines. Charleston Magee,…
Tennessee Physician Sentenced to 20 Years in Prison for Hydrocodone Distribution Resulting in Death
Memphis, TN – A Tennessee physician was sentenced today in the Western District of Tennessee to 20 years in prison for his unlawful prescribing of opioids that caused the death of one…
Former Department of Defense Employee Charged with Assault Resulting in Serious Bodily Injury Brought to the United States to Face Charge
A former civilian employee of the Department of Defense arrived in the United States Friday from Germany to face a charge for assaulting a U.S. military member in the Republic of Korea…
Colorado Springs Man Charged with Distributing Fentanyl Resulting in Death
DENVER – The U.S. Attorney’s Office for the District of Colorado announces that a federal grand jury in Denver indicted Nathaniel Corser, age 21, of Colorado Springs, with a charge of distributing fentanyl,…
Federal Jury Convicts San Diego Man for Fentanyl Distribution Resulting in Death
NEWS RELEASE SUMMARY – October 8, 2021 SAN DIEGO – Perry Edward Davis, aged 45, of San Diego, California was convicted by a federal jury yesterday…
Barge Company Will Preserve 649 Acres of Habitat and Pay Over $2 Million for Injuries to Natural Resources Resulting from its Oil Spill in the Mississippi River near New Orleans
Help us combat disaster fraud. 650 Poydras Street, Suite 1600 – New Orleans, LA 70130…
ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen, who was a leading figure in the…
Leading ISIS Media Figure and Foreign Fighter Charged with Conspiring to Provide Material Support to a Terrorist Organization, Resulting in Death
ALEXANDRIA, Va. – As alleged in a criminal complaint unsealed today in the U.S. District Court for the Eastern District of Virginia, Mohammed Khalifa, a Saudi-born Canadian citizen who was a leading…
Co-defendants Sentenced to Federal Prison Resulting from Eisenhower Parkway Corridor Drug Trafficking Investigation
MACON, Ga. – Four co-defendants found guilty on various methamphetamine distribution charges were sentenced to prison this week as a result of an investigation centered on drug trafficking in and around motels located…
Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits. …
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