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 Passaic County Men Charged in Scheme to Defraud Moving Company Customers
NEWARK, N.J. – Three Passaic County, New Jersey, men have been charged with conspiracy to commit wire fraud in connection with a scheme to extort increased fees for moving services from vulnerable…
New Jersey Man Charged with Fraudulently Obtaining and Selling Three Tom Brady Super Bowl Rings, One of Which Sold for $337,000
LOS ANGELES – Federal prosecutors today filed fraud charges against a New Jersey man who allegedly posed as a former player for the New England Patriots, which allowed him to purchase…
“Long Time Coming” Update: Three Defendants Plead Guilty in Connection with Their Roles in Methamphetamine Conspiracy
CHARLESTON, W.Va. – Ambera Roberts, 34, Matthew Edward Depew, 31, and Era Dawn Corder, 46, all of Parkersburg, pleaded guilty to conspiracy to distribute methamphetamine. According to court documents and statements…
COVID-19 breakthrough cases jump 28% in New Jersey in past three weeks, nearing 70,000
TRENTON, NJ – Three weeks ago, New Jersey broke the 50,000 breakthrough case milestone. Today, the state is nearing 70,000 as Governor Phil Murphy reported the 68,913th breakthrough case. A breakthrough case…
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 36 months in prison for illegally possessing a firearm and conspiring to defraud two banks of $250,000 using stolen…
Fraudster Sentenced to Over Three Years in Federal Prison for Bank Fraud Conspiracy
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Erwin Boateng, age 32, of Glen Burnie, Maryland, to 42 months in federal prison, followed by three years of supervised release, for…
Three Men Facing Federal Indictment for a Murder-For-Hire Conspiracy and Related Charges
Baltimore, Maryland – A federal grand jury has returned an indictment charging Daquante Thomas, a/k/a “Glock,” age 19, of Baltimore, Maryland; Jourdain Larose, a/k/a “JBlacc,” age 26, of Ellicott City, Maryland, and…
Three Firms Hit With Federal ‘Negligent Conduct’ Charges Over California Oil Spill
A federal grand jury indicted three fossil fuel companies of negligence in the wake of a large oil spill off the coast of southern California in early October. The indictment accused Amplify…
Biloxi Man Pleads Guilty to Murdering Three Employees of Hinds County Business
Jackson, Miss. – A Biloxi man pleaded guilty to discharging a firearm during the commission of a robbery that killed three people, announced U.S. Attorney Darren J. LaMarca and Special Agent in…
Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes
NEWARK, N.J. – Three Middlesex County, New Jersey, residents were arrested today for their roles in fraudulently obtaining over $2.1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster…
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. In a…
Owner of three Puyallup tribal smoke shops sentenced to prison for money-laundering scheme to evade state tobacco taxes
Seattle – A 43-year-old owner of three Puyallup tribal smoke shops was sentenced late Friday, December 10, 2021, in U.S. District Court in Seattle to 14 months in prison for a sophisticated…
Three Shot, One Dead in Baltimore Shootings
BALTIMORE, MARYLAND – On December 13, 2021 there were three separate shootings that left one man dead. At approximately 7:11 p.m., officers responded to the 1100 block of Pennsylvania Avenue for a…
Three teens arrested with stolen guns at middle school in Lynn Haven
LYNN HAVEN, FL – The Lynn Haven Police Department has arrested three local teens in connection with a disturbance outside Mowat Middle School and a string of burglaries. Officers of the Lynn…
Man Sentenced for Smuggling Migrants Across Dangerous Terrain Where Three Sisters Died
Assistant U. S. Attorney Charlotte E. Kaiser (619) 546-7282 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Rito Rios-Quinones of Chihuahua, Mexico, was sentenced in federal court today to two years…
Escondido Resident Sentenced to Three Years in Prison for Selling $1.1 Million of Forged Art
Assistant U. S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY – December 10, 2021 SAN DIEGO – Jason Harrington was sentenced in federal court today to 36 months in prison…
Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in connection with…
Lynn Man Sentenced to 15 Years in Prison for Possessing Three Pounds of Methamphetamine and Two Firearms
BOSTON – A Lynn man was sentenced today in federal court in Boston for conspiring to distribute methamphetamine and possessing firearms. David Oth, a/k/a “Baby Bouncer,” a/k/a “BB,” 32, was sentenced today…
Three Directors Charged in Federal Indictment Alleging Criminal Conspiracies at Failed Chicago Bank
CHICAGO — An ongoing federal investigation into the failure of Washington Federal Bank for Savings in Chicago has resulted in criminal charges against three former members of the bank’s Board of Directors…
Three Coconspirators in a Paycheck Protection Program Loan Scheme Plead Guilty
In the last week, three women who were alleged to have applied for and received almost $800,000 in Paycheck Protection Program loans guaranteed by the Small Business Administration under the CARES Act…