Man Indicted For Financial Fraud and Possessing ATM Skimming Device
FORT WAYNE –Dumitru Tirlea, 46, of Nottingham, United Kingdom had a two count indictment returned against him for attempting to defraud a financial institution and possessing access device making...
View ArticleAlleged Robber of Jewelry and Gemstones Arrested and Extradited from Colombia...
PITTSBURGH - U.S. Attorney Scott W. Brady announced today that a Colombian national made his initial appearance in federal court in Pittsburgh today on charges related to his alleged role in the...
View ArticleMicrocap Company CEO Sentenced to 52 Months in Prison for Securities Fraud
Falsely Claimed Millions in Revenue from Contracts with Foreign CountriesTRENTON, N.J. – The chief executive officer of a publicly traded microcap company was sentenced today to 52 months in prison for...
View ArticleCentral Iowa Insurance Agent Sentenced to 97 Months in Prison For Defrauding...
DES MOINES, IA – On December 18, 2018, Roger Duane Goodwin, age 60, was sentenced to 97 months in federal prison to be followed by three years of supervised release for Mail Fraud charges in the United...
View ArticleMS-13 Member Sentenced for Illegal Possession of Firearm and Illegal Reentry
BOSTON – A Salvadoran national was sentenced yesterday in federal court in Boston for unlawfully possessing a firearm and illegal reentry the United States after being deported.Oscar Ramos, 30, a...
View ArticleFarmington Man Sentenced for Sex Trafficking and Child Pornography
Nakia Phillips, 39, of Farmington, Missouri, was sentenced today to 22 years in prison for sex trafficking crimes. He appeared in federal court this morning before U.S. District Court Judge Ronnie...
View ArticlePalm Beach Sales Representative Sentenced to Prison for Money Laundering...
A top sales representative was sentenced to prison today for his participation in a money laundering conspiracy involving alcohol and drug addiction treatment centers and clinical laboratories.Ariana...
View ArticleSolon man sentenced to 30 months in prison for his role in conspiracy to...
A Solon man was sentenced to 30 months in prison for his role in a conspiracy to defraud the Cleveland Clinic out of more than $2.7 million.Gary Fingerhut, 58, was ordered to pay $2,784,847 in...
View ArticleInmate Sentenced to Four Years in Prison for Threats to Obama, Lynch
TUCSON, Ariz. – Today, Roger Dale Godwin, 40, was sentenced by U.S. District Judge Raner Collins to 48 months in the Bureau of Prisons followed by three years of supervised release. Godwin had...
View ArticleFormer Blackwater Employee Found Guilty of Murder in Fatal 2007 Shooting at...
WASHINGTON - Nicholas Slatten, 35, a former security guard for Blackwater USA, was found guilty today of the federal offense of first-degree murder in the killing of Ahmed Haithem Ahmed Al...
View ArticleCourt Sentences Former Wilmington Trust Chief Credit Officer and Controller...
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced today that the Honorable Richard G. Andrews sentenced former Wilmington Trust Chief Credit Officer...
View ArticleWilkinsburg Man Sentenced to Almost 6 Years in Prison for Robbing Local...
PITTSBURGH, Pa. – A former resident of Wilkinsburg, Pennsylvania, has been sentenced in federal court to a term of imprisonment of five years and 10 months, to be followed by three years of supervised...
View ArticleDraft NIJ Firearms Standards Available for Public Comment
NIJ has made two draft standards, NIJ Standard 0112.04 Semiautomatic Pistols for Law Enforcement and NIJ Standard Patrol Rifles for Law Enforcement, available for public comment. You can find more...
View ArticleCouple Convicted of Forcing Young, West African Girl to Labor in Their...
Defendants Mohamed Toure and Denise Cros-Toure, of Southlake, Texas, were convicted late yesterday by a federal jury in Ft. Worth, Texas, of forced labor and other federal felonies for compelling the...
View ArticleDeadline Approaching to Apply for a Research Assistantship at the National...
The NIJ Research Assistantship Program offers highly qualified doctoral students the opportunity to bring their expertise to NIJ to work across offices and program areas to obtain a practical and...
View ArticleASCLD & FTCoE Webinar on the National Integrated Ballistic Information Network
A webinar will be held Jan. 24, 2019 from 2 p.m. to 3 p.m. ET on the challenges and opportunities regarding the implementation of the National Integrated Ballistic Information Network (NIBIN) program....
View ArticleRead About Multi-Faced Active Shooter Training on SchoolSafetyInfo.org
Visit www.schoolsafetyinfo.org, JTIC's school safety website, to learn about how the city of Falls Church, Va., has implemented a school safety educational program that includes active shooter response...
View ArticleSan Francisco Police Officer Arrested And Charged With Robbing Bank
SAN FRANCISCO – San Francisco police officer Rain Olson Daugherty was arrested yesterday and charged this morning with robbing a San Francisco bank, announced United States Attorney Alex. G. Tse and...
View ArticleFormer City of Miami Police Department Officer Pleads Guilty to Federal Drug...
MIAMI—Former City of Miami Police Officer Schonton Harris pleaded guilty for her involvement in a drug trafficking conspiracy.Schonton Harris pleaded guilty to conspiracy to possess cocaine with the...
View ArticleTwo Belleville Women Indicted for Fraud for Purchasing New Automobiles in...
Yesterday, a federal grand jury for the Southern District of Illinois returned an indictment charging Tamecia C. Buckley, 36, of Belleville, Illinois, and Kyetia M. Hines, 36, also of Belleville, with...
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