PEORIA, Ill. – A Peoria, Illinois, woman, Keena Fauntleroy, 28, of the 2600 block of West Humboldt Street, pleaded guilty on May 11, 2022, to one count of making false…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALEXEI SAAB, a/k/a “Ali Hassan Saab,” a/k/a “Alex Saab,” a/k/a “Rachid,” was convicted today of…
COUNCIL BLUFFS, IA – Kendall Dean Kipp, age 53, of Yale, was sentenced today in federal court to three years of probation for making a False Statement. He was also…
St. Thomas, USVI – United States Attorney Delia L. Smith announced today that after a two-day jury trial, Luis Miguel Lopez, a 28-year-old citizen of the Dominican Republic, was convicted…
BOSTON – The Superintendent of the Chicopee Public Schools has been indicted by a federal grand jury on charges of making false statements in connection with sending 99 threatening messages…
NEWARK, N.J. – A Union County, New Jersey, man today admitted committing wire fraud and making false reports and statements to and for the U.S. Department of Housing and Urban…
Gulfport, Miss. – A Biloxi man was sentenced to serve 30 months in prison and pay restitution in the amount of $1,537,326.14 for providing false statements in connection with the…
INDIANAPOLIS – Darryl Brent Waltz, 48, of Greenwood, Indiana, pled guilty in federal court today to two felonies: making and receiving conduit contributions, and making false statements to the Federal…
BOSTON – The Chicopee Superintendent of Schools was arrested today for making false statements in connection with sending threatening messages to a candidate for Chicopee Chief of Police. Lynn Clark,…
A federal jury found Jonathon Ortino, former president of the National Treasury Employees Union Chapter 165 (Union), guilty of two counts of making false statements and three counts of wire…
BOSTON – An East Brookfield man was convicted today by a federal jury in Worcester in connection with unlawfully operating a helicopter, making false statements to federal investigators and attempting…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Robert Brennan, 83, of Perryville, MD, was sentenced by United States District Court Judge Anita B. Brody to five years…
PROVIDENCE, R.I. – Ademola Kayode, Jr., 30, of Warwick, convicted by a federal court jury of being in the business illegally buying and possessing firearms, and selling them on the…
NEW ORLEANS – KENISHA R. CALLAHAN, age 44, and a resident of Ponchatoula, Louisiana, was charged by bill of information on March 25, 2022, by the U.S. Attorney for filing…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted…
EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the…
BOSTON – The former Chief of Staff to the now-convicted former Fall River Mayor Jasiel Correia III was sentenced today in federal court in Boston for making false statements in…
ALBUQUERQUE – A federal jury sitting in Albuquerque on March 2 returned a verdict finding Nick L. Medeiros, 49, and Bobby D. Greaves, 62, both of San Antonio, Texas, guilty…
By Katanga Johnson WASHINGTON – The U.S. Securities and Exchange Commission (SEC) on Friday said it ordered venture capital fund Alumni Ventures Group LLC (AVG) to repay $4.7 million to…
SHREVEPORT, La. – Austin Alan Hall, 40, of Henderson, Texas, has been sentenced by United States District Judge Elizabeth E. Foote to 27 months in prison, plus a special condition…
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that GERMIEL AUSTIN, age 35, a resident of Amite, Louisiana, pleaded guilty today to a one-count bill of information…
DAYTON, Ohio – Charles Edward Severt, Jr., 52, of Xenia, was sentenced in federal court to 24 months in prison for stealing more than $370,000 in Social Security disability benefits…
Richland, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a federal Grand Jury has returned a seven-count indictment charging Defendant Kenneth Rankin…
By Karen Freifeld – New York’s attorney general on Wednesday pounced on former President Donald Trump’s defense of company’s financial statements, saying the five-page statement Trump issued a day earlier…
St. Thomas, United States Virgin Islands – A citizen of the Dominican Republic was arrested on February 11, 2022, at the Cyril E. King Airport on a criminal charge based…