Serial predator preying on women in Center City as five victims reported in two-week span
A string of five sexual assaults in Center City between July 18 and Sunday is being investigated as a pattern, police confirmed Monday, with a suspect targeting women in early morning hours…
Tampa Man Who Tried To Move Overdose Victim’s Body From Garage At Hard Rock Casino Pleads Guilty To Distributing Fentanyl And Heroin
You are here FOR IMMEDIATE RELEASE Friday, February 25, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Nicholas Primo (34, Tampa) has pleaded guilty to distributing a substance…
Prosecutor says investment fraudster scammed $175k from 10 victims in New Jersey
by Mark Spivey FREEHOLD – A Manalapan resident has been arrested and charged with stealing more than $175,000 from 10 victims who had entrusted him to invest large sums of money on…
Authorities seek victims in child exploitation investigation
HOUSTON – A 37-year-old resident of Cypress remains in custody pending trial on charges of sexual exploitation of children, possession of child [censored]ography and coercion and enticement, announced U.S. Attorney Jennifer B.…
Rock County Man Convicted of Sex Trafficking Adult & Minor Victims
MADISON, WIS. – Assistant Attorney General Kristen Clarke and U.S. Attorney Timothy M. O’Shea today announced the conviction of Cory Hereford, age 50, of Beloit, Wisconsin, in the Western District of Wisconsin,…
Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million
SANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels utilized nanotechnology…
Three Men Guilty in Scheme to Defraud Elderly and Vulnerable Victims of More Than $5 Million
United States Attorney Leonard C Boyle, Inspector in Charge Ketty Larco-Ward of the U.S. Postal Inspection Service’s Boston Division, and J. Russell George, the Treasury Inspector General for Tax Administration, today announced…
Virginia Man Pleads Guilty To Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise
Damian Williams, the United States Attorney for the Southern District of New York, announced that FRED ASANTE pled guilty to conspiracy to commit money laundering for his role in a criminal enterprise…
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. The guilty…
New York man who tried to hide murder victim’s corpse in Superstorm Sandy debris facing 25 to life
QUEENS, NY – Queens District Attorney Melinda Katz announced today that Thyron Aycock, 48, has been convicted at trial of murder for the brutal beating death of a man in 2012. The…
Former Georgia Department of Corrections Inmate Pleads Guilty to Scheme to Defraud Victims
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that an Atlanta, Georgia man, who was an inmate serving time in the Georgia Department of Corrections at the time of his…
Franklin County, NY, Man Going To Prison For His Role In Scheme That Defrauded Elderly Victims Out Of $2,000,000
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Anthony Laughing, Jr., 49, of Hogansburg, NY, who was convicted of conspiracy to…
United States Attorney Announces Over $880,000 Recovery for Victims of Real Estate Fraud Scheme
BOSTON – The United States Attorney’s Office announced today that $884,755 recovered from forfeited assets of Scott J. Wolas will be distributed to his victims. The United States Attorney’s Office expressly sought…
Philadelphia Man Sentenced to Five Years For Extensive Identity Fraud Scheme Involving the Personal Information of Over 450 Potential Victims
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Deslouis Edouard, 28, formerly of Philadelphia, PA, was sentenced to five years in prison, three years of supervised release, and ordered…
Evansville Man Sentenced to 37 Months in Federal Prison for a Firearms Offense Related to His Shooting of Two Victims
EVANSVILLE – An Evansville man was sentenced to 37 months in federal prison today for a firearms offense related to his shooting of two individuals. According to court documents, on June 13,…
Delaware double homicide victims identified, suspect being sought
Georgetown – The Delaware State Police is releasing the names of the victims involved in the double homicide as 31-year old Armando Vicente Chilel Lopez of Georgetown and 28-year-old Honorio Velasquez of Bridgeville. Homicide detectives are currently…
Ambridge Man Sentenced to 8 Years in Prison in Project Safe Childhood Case: Kevin Lude Also Ordered to Pay More than $72,000 to 22 Victims
PITTSBURGH – A former resident of Ambridge, Pennsylvania, was sentenced in federal court to 8 years’ imprisonment and 10 years’ supervised release on his conviction of Receipt and Attempted Receipt of Material…
Las Vegas Woman Sentenced To Prison For $10 Million Tech Support Fraud Scheme That Exploited Elderly Victims
Damian Williams, the United States Attorney for the Southern District of New York, announced that ROMANA LEYVA was sentenced to 100 months in prison for participating in a fraud conspiracy that exploited…
Baldwin Hills Man Pleads Guilty to Criminal Charge for Fraudulently Obtaining Luxury Cars from Victims Who Wanted Out of Their Leases
LOS ANGELES – A Baldwin Hills man pleaded guilty today to a federal criminal charge for conning victims nationwide into giving him their high-end and exotic vehicles with bogus promises he…
Two victims slashed during gas station robbery in Jackson Township, suspect at large
JACKSON TOWNSHIP, NJ – The Jackson Township Police Department is seeking to identify and locate a Hispanic male that tried to rob two men at the Sunoco station located at the intersection…
New York City murder suspect posed as food delivery service to gain entry to victim’s apartment
NEW YORK, NY – A Manhattan murder suspect posed as a food delivery service worker to gain entry into his victim’s apartment. Once inside, he shot and killed the victim, New York…