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Arrest Made in Wellsville on Various Charges
Wellsville, N.Y. – Wellsville Police executed an arrest based on a Bench Warrant issued by the Wellsville Village Court. Bryce A. Degerstedt, 33, of Wellsville, faced charges of Unlawful Imprisonment 2nd, Criminal…
Laredo Sector Border Patrol participated at various outreach events in the community
LAREDO, Texas – Laredo Sector Border Patrol agents participated at various outreach events in the community this week. This week, Border Patrol agents assigned to the Laredo Sector participated in various community…
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts
Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney…
Laredo Sector Border Patrol halts several smuggling attempts at various checkpoints
LAREDO, Texas – Laredo Sector Border Patrol halted several smuggling attempts at various Border Patrol checkpoints. The first incident occurred on September 29, when a white pickup truck hauling a flatbed trailer…
Over $10 Million in Fake Cartier and various Jewelry Seized in Cincinnati
CINCINNATI— Last week, U.S. Customs and Border Protection (CBP) officers seized 3 shipments containing counterfeit jewelry, most of which were Cartier bracelets. One shipment alone would have been worth over $8 million…
Fineview Felon Admits Illegally Possessing Various Drugs and a Stolen Pistol
PITTSBURGH, PA – A resident of Pittsburgh, Pennsylvania, has pleaded guilty to federal drug distribution and firearms charges, United States Attorney Cindy K. Chung announced today. Clarence Thomas, age 29, of the…
CBP at JFK Seize Various Prohibitive Food Items
JAMAICA, N.Y. — On August 18, U. S. Customs and Border Protection Agriculture Specialists (CBPAS) at John F. Kennedy International Airport examined a shipment from China. CBP agriculture specialists discovered more than…
Quincy Man Arrested for Defrauding Victims Using Various Online Schemes
BOSTON – A Quincy man was arrested yesterday in connection with his role in expansive online fraud schemes targeting individuals in the United States. Kelechi Collins Umeh, 39, was charged with one…
Factbox-Citigroup’s Mexican consumer banking unit lures various potential bidders
MEXICO CITY – Citigroup’s Mexican consumer banking arm Citibanamex has started to share information with banks and other parties interested in bidding for the country’s No. 3 consumer lender, Citi executives said…
CONARTIST WHO IMPERSONATED VARIOUS GOVERNMENT OFFICIALS SENTENCED TO 33 MONTHS IN FEDERAL PRISON
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced today that Yamini Potter, age 36, was sentenced to 33 months in prison for his convictions of Obtaining Money by False…
Trio Sentenced To Federal Prison For Conspiracy, Identity Theft, And Various Fraud Charges, Including A Stolen COVID-19 Stimulus Check
TALLAHASSEE, FLORIDA – Jason R. Coody, United States Attorney for the Northern District of Florida announced the sentencings of Joe Nicholas Catala, 21, of Port St. Lucie, Florida (formerly of Tallahassee, Florida);…
Waterbury Men Charged with Various Drug and Firearm Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford returned indictments yesterday charging ALEX REYES, also known as “A.J.,” 24;…
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