Tampa Man Indicted For Multiple Bank Robberies
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the return of an indictment charging Terrance Maurice Goss (32, Tampa) with four counts of bank robbery, two counts of attempted bank...
View ArticleFlorida Man Sentenced To One Year In Prison For Insider Trading Scheme Based...
Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced that ROBERTO RODRIGUEZ was sentenced today one year and one day in prison for his involvement in an insider...
View ArticleWisconsin Resident Involved in Nigerian Identity Theft and Tax Fraud Scheme...
EUGENE, Ore. – Curtis Sherman Pethley, 62, a resident of Wisconsin, was sentenced today to 57 months in federal prison and ordered to pay more than $440,000 for his role in a nationwide conspiracy to...
View ArticleBay Area Contractors Convicted In Scheme To Rig Bids For Department Of Energy...
Clifton Burch and Peter McKean Convicted After Trial of Submitting False Bid for Construction of Lawrence Berkeley Lab FacilitySAN FRANCISCO - Clifton Burch and Peter McKean were convicted by a federal...
View ArticleHartford Man Charged with Narcotics and Firearms Offenses
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Hartford returned an indictment yesterday charging ORLANDO SOTO, 27, of Hartford,...
View ArticleNevada, Iowa Man Sentenced to Prison for Mailing Powder Letter to School
DES MOINES, Iowa – On February 19, 2019, Mondell V. Olson, age 67, of Nevada, was sentenced to 18 months in federal prison to be followed by three years of supervised release for the offense of false...
View ArticleBuffalo Man Indicted In Connection With Violent Home Invasion Of An Elderly...
BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Todd Laraba, 41, of Buffalo, NY, with Hobbs Act robbery and conspiracy,...
View ArticleMichigan Man Pleads Guilty in Multi-Jurisdictional Investigation into Drug...
PITTSBURGH, PA - A Michigan resident pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.Victor Burnett, Jr., 38, of...
View ArticleJamestown Man Pleads Guilty For His Role In Methamphetamine Ring
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Ernest Clayburn Cauley, Jr., 27, of Jamestown, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to conspiracy...
View ArticleFederal Judge Sentences Former Berkeley County School District Chief...
CHARLESTON, S.C. – Today, U.S. District Judge David C. Norton sentenced the former Chief Financial Officer (CFO) of the Berkeley County School District, Brantley Denmark Thomas, III, to 63 months in...
View ArticleMiami Medical Clinic Owner Pleads Guilty to Health Care Fraud Scheme
A Miami, Florida-area medical clinic owner pleaded guilty today for her role in a scheme to defraud Medicare by submitting fraudulent billings from the clinic and by supplying patients to three home...
View ArticleFormer Bank Employee Pleads Guilty to Embezzlement
BOSTON – A former bank employee pleaded guilty today in federal court in Worcester in connection with embezzling money from client accounts held by the bank by which she was employed.Jessica Vargas,...
View ArticleLouisiana Teacher Pleads Guilty to Child Enticement
BOSTON - A Louisiana teacher pleaded guilty today in federal court in Boston to child enticement related offenses. Logan Procell, 25, pleaded guilty to one count of coercion and enticement of a minor...
View ArticlePittsburgh Man Pleads Guilty to Committing Federal Drug and Gun Offenses in...
PITTSBURGH, PA – Marvin Dennis was convicted of committing heroin and crack cocaine trafficking and firearm crimes, United States Attorney Scott W. Brady announced today.Dennis, age 23 of Pittsburgh,...
View ArticleOlean Man Arrested For Production Of Child Pornography
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Jacob Tunison, 29, of Olean, NY, was arrested and charged by criminal complaint with production of child pornography. The charge...
View ArticleSerial Bank Robber Pleads Guilty to Indictment
A Jupiter resident pled guilty yesterday to committing a string of robberies in Palm Beach and Martin Counties in 2017 and 2018.Ariana Fajardo Orshan, U.S. Attorney for the Southern District of...
View ArticleThree Florida Residents Charged with Armed Robbery
Three Florida residents have been arrested and charged with conspiracy to commit Hobbs Act robbery, Hobbs Act robbery, and brandishing a firearm in furtherance of a crime of violence.Ariana Fajardo...
View ArticleTwo Individuals Charged with Attempted Robbery of Smithgall’s Pharmacy in...
PHILADELPHIA, PA – United States Attorney William M. McSwain announced today that Brandon Galette, 24, of Harrisburg, PA, and Andrew Garrett, 24, of Steelton, PA, were charged today by Indictment with...
View ArticleUnited States Attorney Mike Stuart Forms Health Care Abuse, Recovery and...
ARREST Team is New Approach to Solving CrisisMedicaid Fraud Estimated at More Than $150 Billion Annually in U.S.CHARLESTON, W.Va. – United States Attorney Mike Stuart, joined by Assistant Special Agent...
View ArticleRead Article about Georgia's C.H.A.M.P.S. Program on SchoolSafetyInfo.org
Visit SchoolSafetyInfo.org, JTIC's school safety website, to read “C.H.A.M.P.S. Brings Flexibility to Georgia School Safety Education.” You can find the article at...
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