BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme …
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New Jersey Man Sentenced to Nine Years in Prison for Attempted Possession of Nearly Two Kilograms of Fentanyl
by DOJ PressBOSTON – A New Jersey man was sentenced yesterday in federal court in Boston in connection with attempting to retrieve narcotics from two Stoughton storage units. Carlos Miguel Concepcion-Guilam, 30, …
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BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in connection with two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, was sentenced by U.S. District Court Judge Denise …
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Two Philadelphia-area Ticket Brokers Charged with Conspiring with Former USGA Employee to Steal and Sell Thousands of U.S. Open Tickets Worth Over $3.7 Million
by DOJ PressPHILADELPHIA – Acting U.S. Attorney Jennifer Arbittier Williams announced that Jeremi Michael Conaway, 46, of West Chester, PA, and James Bell, 69, of Glen Mills, PA, were both charged by …
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TRENTON – Acting Attorney General Andrew J. Bruck today announced the arrests of the alleged head, supplier, and other associates in connection with a drug ring that was …
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Green Bay Man Charged with Possessing Methamphetamine for Distribution Michael Soun, 35, Green Bay, Wisconsin, is charged with possessing 50 grams or more of methamphetamine with intent to distribute. The …
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Two Defendants Convicted For Operating Multimillion-Dollar Business Email Compromise And Money Laundering Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned guilty verdicts yesterday against OLUWASEUN ADELEKAN, a/k/a “Sean Adelekan,” and TEMITOPE OMOTAYO …
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Tampa, Florida – Giovanni Gort (32, Tampa) has pleaded guilty to two counts of armed robbery and one count of brandishing a firearm in relation to a crime of violence. …
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DETROIT – A federal indictment was unsealed today charging two Detroit police officers—one of whom was a lieutenant who had been in command of the Detroit Police Department’s Integrity Unit—with …
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ALBUQUERQUE, N.M. – Charles Bruce Sandidge, 40, of Edgewood, New Mexico, was sentenced in federal court on Oct. 22 to two years in prison …
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Illinois Man Sentenced to 15 Years in Prison for Sex Trafficking Two Victims Deceived with Promises of Help with Their Modeling Careers
by DOJ PressLOS ANGELES – A Chicago man has been sentenced to 180 months in federal prison for luring two victims – both of whom were 19 at the time – …
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The Taliban is struggling to combat an ISIS-K insurgency in Afghanistan merely two months after the group took over the country, the Financial Times reported. ISIS-K launched a series of suicide …
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Non-Profit Ceo Sentenced to Two Years in Federal Prison After Pleading Guilty to Wire Fraud in Connection with the Misuse of Federal Funds Intended for the Treatment of Survivors of Domestic Violence and Sexual Assault
by DOJ PressGreenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Glenda Hodges, age 72, of Clinton, Maryland, yesterday to two years in federal prison, followed by three years of supervised release, …
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HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyquann Langston, age 26, and Donza Brown, age 58, both of Harrisburg, were sentenced by U.S. …
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Two Thomson Penitentiary Inmates Sentenced to Additional Prison Time for Assaulting Another Inmate
by DOJ PressROCKFORD — Two Thomson Penitentiary inmates have been sentenced to additional prison time for assaulting another inmate. U.S. District Judge John J. Tharp, Jr. on Thursday sentenced JASON MACKENZIE, 40, to eight …
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PITTSBURGH- Two residents of Upper St. Clair, PA, have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman …
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PITTSBURGH – Two southwestern Pennsylvania residents have been indicted by a federal grand jury in Pittsburgh, on conspiracy and fraud charges, Acting United States Attorney Stephen R. Kaufman announced today. …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of the Department …
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Owner of Construction and Building Inspection Businesses and Two Employees Charged with Tax Fraud
by DOJ PressNEW ORLEANS – The U.S. Attorney’s Office and the Department of Justice’s Tax Division announced that RANDY A. FARRELL SR., and DAVID FARRELL, both of Jefferson Parish, and DAWN FARRELL …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against JOSE CABAN, a/k/a “Nene,” on four counts …
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BOISE – Two Chicago women pleaded guilty to bank fraud. According to court proceedings, Jakara B. Edwards, 23, and Tatyana A. Love, 21, both of Chicago, Illinois, traveled to Idaho …
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Jefferson County Man Sentenced to Nearly Two Decades in Federal Prison for Methamphetamine Trafficking
by DOJ PressBEAUMONT, Texas – A Port Arthur man has been sentenced to federal prison for drug trafficking crimes in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei …
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Two bombs exploded in the Syrian capital of Damascus during rush-hour traffic, killing 14 people just after the country reopened for tourism, the Associated Press reported on Wednesday. The explosives …
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A Tulsa man pleaded guilty Friday to taking part in an attempted robbery and home invasion that ended in the deaths of his accomplice and the resident, announced Acting U.S. …
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Two Correctional Officers Plead Guilty to a Racketeering Conspiracy, Admit to Smuggling Contraband Into Maryland’s Federal Pretrial Detention Facility in Exchange for Bribes
by DOJ PressBaltimore, Maryland – Two Correctional Officers, Darren Parker, age 45, of Baltimore, and Talaia Youngblood, age 35, of Randallstown, Maryland, have pleaded guilty to their roles in a racketeering conspiracy …