Vandalia lottery sale leads to $500K payday for Xenia man
Xenia, OH – A Xenia resident has claimed the $500,000 top prize on the Ohio Lottery’s $500,000 Cashword scratch-off game, turning a $10 ticket into a six-figure windfall. The winning ticket was…
Two Individuals Sentenced for Conspiracy Charges Involving the Sale of Fraudulent Identity Documents on the Darknet
SACRAMENTO, Calif. — An Italian national and a U.S. national, both New York residents, were sentenced on charges of conspiring to transfer false identification documents on the darknet marketplaces AlphaBay Market and…
HILCO REAL ESTATE ANNOUNCES THE SALE OF A TURNKEY RETAIL BUILDING LOCATED IN BRIDGETON, N.J.
NORTHBROOK, Ill., April 4, 2022 — Hilco Real Estate, LLC announces an online auction date of May 3, 2022, for the sale of this 7,252± total square foot, move-in ready retail building…
Mortgage Short Sale Negotiator Sentenced for Defrauding Mortgage Lenders
BOSTON – The principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about…
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Brothers Facing Federal Charges for Alleged Bank Fraud in the Purchase and Sale of Two Baltimore Properties
Baltimore, Maryland – A federal grand jury has returned an indictment charging Philip Abramowitz, age 50, of Pikesville, Maryland, with bank fraud and conspiracy to commit bank fraud and Calvin Abramowitz, age…
PPEI and President Kory Willis Plead Guilty and Agree to Pay $3.1 Million in Criminal Fines and Civil Penalties for the Manufacture and Sale of Illegal Delete Devices and Tunes for Diesel Trucks
Louisiana-based company Power Performance Enterprises Inc. (PPEI) and its President and owner, Kory B. Willis, pleaded guilty to criminal charges today in federal court in Sacramento, California. Both defendants pleaded guilty to…
John Barksdale Charged With Cryptocurrency Securities Fraud In Connection With Sale Of Ormeus Coin
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Former Public Utility Executives Indicted For Conspiring To Steal Millions Of Dollars From The City Of Jacksonville Upon The Sale Of The Jacksonville Electric Authority
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return by a grand jury of an indictment charging former Jacksonville Electric Authority (JEA) Chief Executive Officer (CEO) Aaron Zahn (42, Jacksonville…
Devon Archer Sentenced To A Year And A Day In Prison For The Fraudulent Issuance And Sale Of More Than $60 Million Of Tribal Bonds
Damian Williams, the United States Attorney for the Southern District of New York, announced that DEVON ARCHER was sentenced today by the Honorable Ronnie Abrams to a year and a day in…
Investigation into Sale of Methamphetamine in Sabine Parish Leads to Federal Prison Time for Many, LA Man
SHREVEPORT, La. – Samuel Holbert Brumfield a/k/a “Sammy B,” 35, of Many, Louisiana, has been sentenced by United States District Judge Donald E. Walter, United States Attorney Brandon B. Brown announced. Brumfield…
Man Sentenced for Sale of Fentanyl and Illegal Possession of Firearms
ALEXANDRIA, Va. – A Manassas man was sentenced today to 142 months in prison for selling counterfeit prescription pills containing fentanyl in addition to illegally possessing and selling firearms. According to court…
Arizona Prison Inmate Charged With Brokering Sale of Fentanyl and Methamphetamine in Illinois
CHICAGO — An inmate in a state prison in Arizona has been charged with federal drug offenses for allegedly brokering the sale of fentanyl and methamphetamine in Illinois. A criminal complaint filed…
San Diego Man Indicted for Sale of Ghost Guns, Possession of Homemade Machine Gun, and Distribution of Fentanyl
NEWS RELEASE SUMMARY – February 18, 2022 SAN DIEGO – Gavin Michael Adcock of San Diego appeared in federal court today in connection with a grand jury indictment charging him with the…
Police Officer Arrested for Sale of Marijuana
Warwick, GA (February 2, 2022) – On Friday, January 28, 2022, the GBI Southwestern Regional Drug Enforcement Office (SWRDEO), arrested Leon Mitchell, age 32, of Albany, GA on the following charges: Two…
Convicted Felon Sentenced To Five Years In Federal Prison For The Sale Of Firearms
Fort Myers, Florida – U.S. District Judge Thomas T. Barber has sentenced Jarrett Parker Truman (25, Fort Myers) to five years in federal prison for possessing a firearm as a convicted felon…
Man Who Orchestrated the Sale of Hundreds of Kilos of Meth for the Universal Aryan Brotherhood Pleads Guilty
A member of the Universal Aryan Brotherhood has pleaded guilty in federal court for leading and organizing the sale of hundreds of kilos of methamphetamine throughout Oklahoma, announced U.S. Attorney Clint Johnson.…
South Florida Federally Licensed Gun Shop Owner and Employee Charged with Illegal Sale of Unregistered Fully Automatic Short-Barreled Rifles and Other Firearms
Miami, Florida — Miami federal prosecutors have charged the owner of a South Florida federally licensed gun shop, along with another of the shop’s operators, with various federal firearms crimes relating to…
This $3.1 million waterfront home for sale in Toms River even has an indoor pool
TOMS RIVER, NJ – If you’re in the market for a $3 million home in Toms River, look no further. A home on Church Hill Drive, overlooking the Goose Creek Cove has…
North County Property Owner Pleads Guilty to “Crack House” Indictment; Feds Force Sale and Forfeiture of Multi-Acre Compound
Assistant U.S. Attorneys Kevin Mokhtari (619) 546-8402 and David J. Rawls (619) 546-7966 NEWS RELEASE SUMMARY – January 4, 2021 SAN DIEGO – Sean T. Sheeter, the owner of a large residential compound…
Jackson Police seeking suspect who struck unmarked police car at estate sale
JACKSON, NJ – The Jackson Police Department is looking for the public’s assistance with identifying this male, who was visiting an estate sale in the Whispering Hills development. At approximately 7:37 am…