Sixth Defendant Admits to Role in Bank Fraud Conspiracy
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than…
PROVIDENCE, R.I. – A Haverhill, MA, man today became the sixth defendant to admit his role in a wide-ranging scheme to defraud financial institutions in several states of more than…
CHARLESTON, W.Va. – Carlo Ramsey, 56, of Parkersburg, pleaded guilty today to conspiracy to distribute methamphetamine. According to court documents and statements made in court, Ramsey admitted to assisting Ambera…
NEWARK, N.J. – A Union County, New Jersey, man today admitted his role in a scheme to use drones to smuggle contraband, including cell phones and tobacco, into the federal…
NEWARK, N.J. – A former sales representative today admitted his role in a scheme to defraud New Jersey state health benefits programs, U.S. Attorney Philip R. Sellinger announced. Scott Shekitka,…
HOUSTON – A 36-year-old Houston resident has been ordered to federal prison for wire fraud, possession of meth and possession of a firearm by a felon, announced U.S. Attorney Jennifer…
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted his role in an illegal money transmitting business, U.S. Attorney Philip R. Sellinger announced. Julio De La Cruz Acosta,…
Ailan Evans on January 6, 2022 The sister of a man allegedly murdered by members of an anti-government movement is suing Facebook parent company Meta, alleging the social media company…
Thomas Catenacci on January 6, 2022 Republican Virginia Governor-elect Glenn Youngkin chose former Environmental Protection Agency (EPA) Administrator Andrew Wheeler to lead his administration’s climate policy. Wheeler, who former President…
ST. LOUIS – United States District Court Judge Henry E. Autrey accepted a plea of guilty from Hector Soto on today’s date. Judge Autrey then sentenced Soto to 10 years…
NEWARK, N.J. – A California man today admitted conspiring to commit wire and securities fraud in connection with his role in a $50 million internet-enabled fraud scheme, U.S. Attorney Philip…
ST. LOUIS – United States District Court Judge John A. Ross accepted a plea of guilty from Jalon Moore on today’s date. Moore pleaded guilty to several counts of armed…
CLARKSBURG, WEST VIRGINIA – Jeremy Hamlin, of Morgantown, West Virginia, was sentenced today to 12 months and one day of incarceration for his role in a drug trafficking conspiracy, United…
BOSTON—A Russian national has been extradited to the United States from Switzerland to face charges relating to his alleged involvement in a global scheme to trade on non-public information stolen…
DETROIT – Two men have been sentenced for their role in the Attempted Murder of Federal Agents, announced Acting United States Attorney Saima Mohsin. Mohsin was joined in the announcement…
CAMDEN, N.J. – A Camden County, New Jersey, man was sentenced today to 120 months in prison for conspiring to distribute heroin in the city of Camden, Acting U.S. Attorney…
CAMDEN, N.J. B A Camden woman was sentenced today to 51 months in prison for conspiring to distribute heroin in the City of Camden. Elisa Rivera, 31, previously pleaded…
Seattle – A 34-year-old Renton, Washington, man was arrested today in connection with the plot to burn the Seattle Police Officers Guild building in downtown Seattle in September 2020, announced…
CAMDEN, N.J. – A Burlington County, New Jersey, man was sentenced today to 42 months in prison for stealing more than $350,000 from a special needs trust, Acting U.S. Attorney…
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Babatunde Ajibawo, age 55, of Essex, United Kingdom to four years in federal prison, followed by four years of supervised…
LAS VEGAS – A Las Vegas man was sentenced today to 70 months in prison for his role in a fraud scheme to steal thousands of credit and debit card…
Executives of major oil companies slammed the aggressive global push to renewable forms of energy and warned that such policies could crash economies. Crude oil and natural gas continue to…
MARTINSBURG, WEST VIRGINIA – Jessica Lee Lynch, of Augusta, West Virginia, was sentenced today to 12 months of incarceration for her role in a drug trafficking conspiracy, United States Attorney…
CLARKSBURG, WEST VIRGINIA – William D. Charleston, of Detroit, Michigan, was sentenced today to 57 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William…
MARTINSBURG, WEST VIRGINIA – Maxwell Edward Sanderlin, of Martinsburg, West Virginia, was sentenced today to eight years of probation for his role in a drug distribution enterprise, United States Attorney…
MARTINSBURG, WEST VIRGINIA – Marquis Hicks, of Martinsburg, West Virginia, was sentenced today to 54 months for his role in a conspiracy involving the illegal purchase and transportation of firearms,…