Allentown, PA — The last thing you expect when buying a lottery scratch-off is to win the jackpots. Most people are happy to win $50 or just enough to purchase more …
Topic:
Valley
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San Fernando Valley Man Admits Guilt in English Proficiency Exam Scheme for Chinese Nationals Seeking Student Visas
by DOJ PressLOS ANGELES – A Woodland Hills man pleaded guilty today to federal criminal charges in connection with a scheme where Chinese nationals fraudulently obtained student visas by hiring people …
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BOISE – Three Idaho men were sentenced to federal prison this week for their participation in a conspiracy to distribute methamphetamine and heroin in the Magic Valley. According to court …
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– NextEra Energy Inc said one of its units recorded an $800 million impairment charge in the first quarter as the U.S. renewable energy company re-evaluates its investment in the …
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BETHLEHEM TOWNSHIP, PA – The Bethlehem Township Police Department is warning area grocers that a notorious seafood bandit is on the move again after taking a three-month break. In October …
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Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance
by DOJ PressSANTA ANA, California – A former Rancho Mirage resident pleaded guilty this morning to federal charges related to a scheme that fraudulently billed insurance companies tens of millions of …
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BOISE – A Gooding man was sentenced to ten years in federal prison for distribution of methamphetamine. According to court records, beginning in early 2020, law enforcement officers received information …
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United States Attorney Dennis R. Holmes announced that a Long Valley, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault on a Federal Officer, and …
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Two Georgia Residents Indicted For Scheme to Defraud Banks and Credit Unions in Green Bay and the Fox Valley
by DOJ PressUnited States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned an indictment against Michael W. Harvey, Jr. …
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SAN FRANCISCO – A criminal complaint unsealed today in federal court charges Idowu Hashim Shittu for fraud in connection with a scheme to obtain pandemic-related unemployment benefits from numerous state …
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COEUR D’ALENE – An Osburn, Idaho woman pleaded guilty to wire fraud. According to court records, Trina Marie Welch, 48, of Osburn, Idaho, was employed by Kasco of Idaho, LLC …
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Cane Valley Kennels Dog-Fighting Trainer and Breeder Sentenced to Five Years Imprisonment
by DOJ PressMACON, Ga. – A well-known dog-fighting trainer and breeder, who owned Cane Valley Kennels, was sentenced to the statutory maximum of five years in prison resulting from an investigation into a …
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Los Angeles – The Los Angeles Police Department’s Valley Bureau Homicide detectives are asking for the public’s help in providing any information that would lead to the arrest of the suspect(s) …
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MISSOULA – A Flathead Valley construction company owner accused in a scheme to defraud customers by spending money intended for projects on unrelated business and personal expenses admitted to a …
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EDINBURG, Texas – Rio Grande Valley Sector agents arrested two Mara-Salvatrucha (MS-13) gang members and a migrant previously convicted of murder. On Dec. 2, McAllen Border Patrol Station (MCS) agents …
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Montgomery County Man Sentenced for Stealing Rare 1775 Rifle from Valley Forge State Park Museum in the 1970s
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Thomas Gavin, 78, of Pottstown, PA, was sentenced to one day in prison, three years of supervised release with the …
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BOISE – Luis Leyva Verduzco was sentenced to 82 months in federal prison for possession of methamphetamine with the intent to distribute. According to court records, beginning in early 2020, …
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EDINBURG, Texas – Rio Grande Valley Sector agents arrested two Mara-Salvatrucha (MS-13) gang members with criminal histories in their home country of El Salvador and two Guatemalan nationals previously convicted …
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San Fernando Valley Family Members Sentenced to Years in Prison for Fraudulently Obtaining Tens of Millions of Dollars in COVID Relief
by DOJ PressLOS ANGELES – Three members of a San Fernando Valley family have been sentenced – two of them in absentia after they fled justice following their convictions at trial …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSEPH CIMINO, the founder of a tequila brand based in the Hudson Valley, pled guilty …
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Two Mexican Natives Sentenced for Conspiracy to Distribute Methamphetamine and Heroin in the Central Valley
by DOJ PressRESNO, Calif. — Antonio Valencia-Hernandez, 65, and Jose Reyes-Pineda, 48, natives and citizens of Mexico, were sentenced today to 12 years and three months and one and a half years …
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EDINBURG, Texas – Rio Grande Valley Border Patrol Sector (RGV) agents arrested four Mara Salvatrucha (MS-13) gang members and two other migrants previously arrested for sexual crimes. Within a 14-hour …
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River Valley Group Sentenced To Over 206 Years Combined In Federal Prison For Drug Trafficking
by DOJ PressHelp us combat the proliferation of sexual exploitation crimes against children.
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EDINBURG, Texas – Rio Grande Valley Sector (RGV) agents arrested two migrants previously convicted of sexual assault of a child and an 18th Street gang member. On Nov. 4, McAllen …
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San Fernando Valley Man Who Plotted the Bombing of Long Beach Rally Sentenced to 25 Years in Federal Prison
by DOJ PressLOS ANGELES – A San Fernando Valley man who planned the bombing of a political rally in Long Beach in 2019 was sentenced today to 25 years in federal …