A man who pointed a personally-made firearm, also known as a ghost gun, at a woman and threatened to kill her pleaded guilty Thursday in federal court, announced U.S. Attorney …
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Bladenboro Woman Sentenced to 60 Months for Drug Offenses Arising from Tabor City Pill Mill
by DOJ PressNEW BERN, N.C. – A Bladen County woman who helped a former doctor operate a “pill mill” in Columbus County, where opioids and other controlled substances were improperly prescribed, was …
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CONCORD – Donna Silva, 44, of Lowell, Massachusetts pleaded guilty in federal court to bank fraud, United States Attorney Jane E. Young announced today. …
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Liberty County Man and Woman Behind My Buddy Loans Guilty of Fraud Related to COVID Relief
by DOJ PressTEXARKANA, Texas– A Cleveland, Texas man and woman have pleaded guilty to wire fraud violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Clifton Pape, 47, …
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Brentwood Woman Sentenced To 81 Months In Prison For Serial Tax Fraud, Wire Fraud, And Aggravated Identity Theft
by DOJ PressOAKLAND – Jehoaddan Wilson was sentenced in federal court today to 81 months for filing false tax claims, wire fraud, and aggravated identity theft in a tax fraud scheme that …
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ST. PAUL, Minn. – Two men have been charged in a federal criminal complaint for their roles in the armed carjacking of a woman in a mall parking lot, announced …
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Richard G. Frohling, United States Attorney for the Eastern District of Wisconsin, announced that on May 3, 2022, a Hartford woman was charged with a multi-million-dollar wire fraud and money laundering …
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DUQUESNE, PA – A woman was found shot and bleeding inside her car on North 3rd Street in Duquense shortly after midnight on Wednesday, according to the Allegheny County Police …
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MORRISTOWN, NJ – Morristown police are searching for two suspects who robbed and sexually assaulted a woman in broad daylight in the area of of the Traction Line Recreation Trail …
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Cumberland, MD – A Cumberland woman, Kira Seek, 31, has been charged by Police for second degree child abuse, the Cumberland County Police Department said in a statement on Wednesday. …
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MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an …
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ELKINS, WEST VIRGINIA – Jenny Lynn Wood, of Beverly, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced. Wood, 31, pleaded guilty today to one …
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Philadelphia Woman Sentenced to 109 Months in Prison for $100 Million Securities Fraud Scheme
by DOJ PressNEWARK, N.J. – An investment fund manager was sentenced today to 109 months in prison for orchestrating a $100 million securities fraud scheme, U.S. Attorney Philip R. Sellinger announced. Brenda …
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NORFOLK, Va. – A Virginia Beach woman pleaded guilty yesterday to failing to pay over to the Internal Revenue Service (IRS) payroll taxes that were deducted from her employees’ paychecks. …
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BALTIMORE, MD – An 81-year-old woman was killed after she failed to stop at a traffic light, according to the Baltimore County Police Department. Police said on Tuesday, at approximately 5:45 …
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MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Samantha K. Fristoe, 30, Owen, Wisconsin was sentenced yesterday by U.S. District Judge …
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ATLANTIC CITY, NJ – The Atlantic City Police Department recovered a gun and arrested a Newark man after he threatened his girlfriend with that gun during a domestic dispute, police …
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MASTIC BEACH, NY – A 14-year-old teen was charged for rape and assault of a 23-year-old woman while she was home with her 4-year-old daughter, Suffolk County Police Commissioner Rodney …
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FREEHOLD (PRESS RELEASE) – The Mercer County man who fatally shot a Freehold woman as she drove along on a state highway – a crime that took place four years …
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Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits
by Adam DevineNEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). According to Brooklyn District Attorney …
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SAN JOSE – Amanda Christine Riley was sentenced in federal court today to 60 months in prison after pleading guilty to wire fraud in connection with a scheme to solicit …
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Saugus Woman Sentenced to 54 Months in Prison for Scheme to Defraud Elderly Uncle of Over $490,000
by DOJ PressBOSTON – A Saugus woman was sentenced today in federal court in Boston in connection with a scheme to defraud her elderly uncle of his life’s savings. Jayne Carbone, 54, …
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Colchester Woman Faces Federal Charge For Knife Point Robbery Of Church Street Store In Burlington
by DOJ PressThe Office of the United States Attorney for the District of Vermont stated that Sabrina Kingsbury, 40, of Burlington, Vermont has been charged under the federal Hobbs Act with obstructing …
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Branchburg Township, N.J. – A Sommerville man has been arrested and charged for stealing a car owned by a woman employed by a local business while she was working. According …
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Woman Awaiting Sentencing in Health Care Fraud Case again Charged with Committing Health Care Fraud
by DOJ PressLeonard C Boyle, United States Attorney for the District of Connecticut, today announced that NICOLE STEINER, formerly known as Nicole Balkas, 32, of Stratford, was arrested yesterday on a criminal …