Newark Man Charged With Armed Jewelry Heist In Elizabeth
NEWARK, N.J. – A Newark man will appear in federal court today to face charges for his alleged involvement in the September 2017 armed robbery of a jewelry exchange located in Elizabeth, New Jersey,...
View ArticleBay Area Residents Plead Guilty To Scheme To Illegally Export Components For...
Defendants admitted guilt during jury selection.SAN FRANCISCO – Naum Morgovsky and Irina Morgovsky pleaded guilty today for their respective roles in a scheme to export components for the production of...
View ArticleWhy You Should Hire A Criminal Attorney For Your Charges
When you come to find out you are in some serious legal trouble, you need the help of a legal team to defend you. When it comes to some criminal charges, you stand to lose a lot, including your freedom...
View ArticleTexas Man Sentenced To Prison For Money Laundering Conspiracy
A Houston, Texas man was sentenced today to 58 months in prison for his role in a money laundering conspiracy, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice...
View ArticleMiddletown Man Charged with Stealing More Than $900K from Employer, Family...
John H. Durham, United States Attorney for the District of Connecticut, and Patricia M. Ferrick, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that...
View ArticleAlleged Sinaloa Cartel Member Extradited to the United States from Mexico for...
An alleged Sinaloa Cartel member is in federal custody, following his extradition from Mexico to the United States yesterday afternoon. He is expected to make his initial appearance later today in...
View ArticleMan Pleads Guilty to Coercion and Enticement of Minor
ALEXANDRIA, Va. – A Florida man pleaded guilty today to using Kik, an instant messaging mobile application, to coerce and entice a minor.According to court documents, in late 2016, Anthony C.A. Martin,...
View ArticleMescalero Apache Man Pleads Guilty to Federal Assault Charge
ALBUQUERQUE – Patrick Moquino, 39, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., pled guilty this afternoon in federal court in Las Cruces, N.M., to an assault...
View ArticleFormer Arkansas State Senator Sentenced to Prison for Wire Fraud, Money...
Former Arkansas State Senator Jake C. Files was sentenced to 18 months in prison for orchestrating a scheme to obtain approximately $46,500 in state government funds through fraudulent means and for...
View ArticleNebraska Man Sentenced to Prison for Possessing Child Pornography
A Nebraska man was sentenced to six years in prison today for possessing child pornography in May 2017, announced Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal...
View ArticleSuperseding Indictment Brought Against Bakersfield Man Who Allegedly...
BAKERSFIELD, Calif. — On Thursday, a superseding indictment was brought against Noel Carter, 45, of Bakersfield, adding charges of bank fraud and making a false statement on a loan application, U.S....
View ArticleExplo vice president pleads guilty to conspiracy charge
SHREVEPORT, La. – United States Attorney David C. Joseph announced that the vice president of Explo Systems Inc. pleaded guilty Thursday to a criminal conspiracy at Camp Minden that led to an...
View ArticleNurse Practitioner Pleads Guilty in Compounding Pharmacy Fraud Scheme
A Mississippi-based nurse practitioner pleaded guilty for her role in a scheme to defraud health care benefit programs including TRICARE, the health care benefit program serving U.S. military, veterans...
View ArticleRomanian Men Ordered to Prison for Roles in ATM Skimming Crew
HOUSTON – Three Romanian men have been ordered to prison for their roles in the placement of card skimmers on ATMs and stealing money from bank accounts, announced U.S. Attorney Ryan K. Patrick....
View ArticleArizona Man Sentenced to Prison for Distributed Denial of Service Attacks...
An Arizona man was sentenced yesterday in Phoenix, Arizona, for directing distributed denial of service (DDoS) attacks at the computer networks of the City of Madison, Wisconsin, announced Acting...
View ArticleOwner of Meriden Transportation Broker Firm Sentenced to Prison for $600,000...
John H. Durham, United States Attorney for the District of Connecticut, announced that DIGBY KERR, 50, of Meriden, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 12 months...
View ArticleTopeka Man Sentenced For Robbing Health Club
TOPEKA, KAN. – A Topeka man was sentenced today to 24 months in federal prison for robbing a health club, U.S. Attorney Stephen McAllister said.George Bernard Phelps, III, 31, Topeka, Kan., pleaded...
View ArticleMore than 2,300 Suspected Online Child Sex Offenders Arrested Nationwide...
Forty- Seven Arrests in Washington State –As many as Nine to be Prosecuted Federally The Department of Justice today announced the arrest of more than 2,300 suspected online child sex...
View ArticleJamesy Havens Sentenced As Leader Of Fraud Ring
-Approximately $1.5 million in fraudulent loans obtained from car loan companies -Fraudsters concealed scheme by filing false claims of identity theft LOUISVILLE, Ky. – United States...
View ArticlePhiladelphia Investment Adviser Pleads Guilty to Running Ponzi Scheme
PHILADELPHIA – First Assistant U.S. Attorney Jennifer Arbittier Williams announced today that a Philadelphia investment adviser who bilked clients out of $1.6 million has pled guilty.Carl Frederic...
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