Illegal Alien with California Commercial Drivers License Makes Illegal U-Turn, Killing Three on Turnpike
Truck Driver Charged with Vehicular Homicide in Fatal Florida Turnpike Crash; Faces Deportation A semi-truck driver has been arrested and charged with three counts of vehicular homicide following a deadly crash on…
Three Ocean County Commissioners Slapped With Federal Sexual Harassment Lawsuit
Ocean County Commissioner Joseph Vicari was slapped with a lawsuit by a female county worker who claims the longest serving elected official in Ocean County has sexually harassed for the past twenty…
Three Teens Charged for Series of Silver Spring Armed Robberies, Caught in Carjacked Vehicle
SILVER SPRING, MD – The Montgomery County Department of Police has announced the arrests of three teens, 16-year-old Diego Ramos of Silver Spring, 18-year-old Michael Miller of Silver Spring, and 19-year-old Deon…
Three South Carolina Men Are Sentenced To Prison for Defrauding Lowe’s Of More Than $450,000
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced to prison three South Carolina men for a scheme that defrauded Lowe’s of more than $450,000, announced Dena J. King,…
Maryland heights man charged in suspected overdose death of St. Charles mother of three
ST. LOUIS – A man suspected of supplying drugs to a St. Charles mother who died last month was indicted Wednesday on a charge of possession and distribution of fentanyl. The woman’s…
Three Tampa Area Residents Indicted For Series Of Convenience Store Robberies
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Dyonnie Alvarez (22, Tampa), her brother, Christopher Alvarez (18, Gibsonton), and Enrique Marquez (26, Tampa) with…
Central Georgia Bookkeeper Sentenced for Defrauding Three Small Businesses
MACON, Ga. – A Putnam County, Georgia, resident who admitted to stealing $156,734.76 from three small businesses that employed her as a part-time bookkeeper was sentenced to prison for her crime and ordered…
Three Former Hawaii Correctional Officers Convicted of Civil Rights Violations for Assaulting an Inmate and Attempting to Cover it Up
WASHINGTON – On July 8, after a three-week trial, a federal jury convicted three former correctional officers at the Hawaii Community Correctional Center — Jason Tagaloa, 31, Craig Pinkney, 38, and Jonathan…
Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international…
Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million
NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment scheme. According…
Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison for wire fraud. She was also ordered…
Three Juveniles Escaped from State Facility and Committed a Carjacking in Rockville
ROCKVILLE, MD – The Rockville Police Department has arrested and charged three juveniles for a carjacking they committed on Thursday after leaving a state facility without permission. According to police, all three…
Former Indiana Police Officer Indicted for Using Excessive Force Against Three Individuals
INDIANAPOLIS – A federal grand jury in Indianapolis returned an indictment late yesterday charging a former New Castle Police Department officer with three counts of deprivation under color of law and one…
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme
A trio of defendants who played various roles in defrauding First State Bank of Commerce, Oklahoma, have been sentenced in federal court, announced U.S. Attorney Clint Johnson. The check kiting scheme was…
Major black tar heroin conspiracy in Katy lands three men in prison
HOUSTON – Three men have been ordered to federal prison following their convictions of conspiracy to possess with intent to distribute heroin, announced U.S. Attorney Jennifer B. Lowery. Esteban Lopez Hernandez, 41,…
Three Plead Guilty to Straw Purchasing Multiple Firearms
BECKLEY, W.Va. – Three Beckley-area residents pleaded guilty today to federal charges involving multiple straw purchases of firearms. Jaleel Delaney, 27, and Dejaha Morris, 23, pleaded guilty to making false statements in…
Three Men Federally Indicted for Insider Trading, Securities Fraud
MINNEAPOLIS – Three men have been indicted for their roles in an insider trading conspiracy involving a medical device company’s nonpublic business acquisition deal. According to court documents, beginning in January 2018…
Three Charged, Caught With Gun in Stolen Car in Syracuse
SYRACUSE, NY – Police in Syracuse recovered two stolen guns and a stolen handgun after officers spotted a vehicle being attracted by OnStar vehicle location services. As a result, three people were…
Three Juveniles Arrested for Stealing Car After Crash During Pursuit
DOVER, DE – Three teens have been arrested for the theft of a 2017 Hyundai Sonata and are suspected to be involved in other car thefts in the city. According to the…
Three Individuals Arrested for Conspiracy to Transport and Harbor 86 Illegal Aliens from Mexico, Guatemala, and Honduras
TUCSON, Ariz. – On June 30, 2022, three individuals were arrested and charged in a complaint with Conspiracy to Transport and Harbor Illegal Aliens for Profit. Federal agents executed two search warrants…
Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Three Times
A man who illegally returned to the United States after being deported was sentenced today to two months in federal prison. Marcos Espina-Cruz, age 27, a citizen of Mexico illegally present in…