Six Former eBay Employees Charged with Aggressive Cyberstalking Campaign...
BOSTON – Six former employees of eBay, Inc. have been charged with leading a cyberstalking campaign targeting the editor and publisher of a newsletter that eBay executives viewed as critical of the...
View ArticleDOJ Filing Supports Major Expansion of Arlington National Cemetery
ALEXANDRIA, Va. – The Department of Justice filed today a civil action on behalf of the Department of the Army for the taking of roadways owned or operated by Arlington County, Virginia, by eminent...
View ArticleHindman Man Sentenced to 120 Months for Armed Methamphetamine Trafficking
PIKEVILLE, Ky. - A Hindman, Kentucky man, Gary Amburgey, 46, was sentenced to 120 months in federal prison on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 50 grams or more...
View ArticleGreenup County Man Sentenced to 120 Months for Possession of Firearm by...
ASHLAND, Ky. - A Greenup, Kentucky man, Justin Huffman, 32, was sentenced to 120 months in federal prison on Monday, by U.S. District Judge David Bunning, for possession of a firearm by a convicted...
View ArticleMid-State Securities Broker Charged With Stealing From Elderly Clients
NASHVILLE, Tenn– June 15, 2020 – A former Investments Vice President at Raymond James & Associates, Inc. (Raymond James), has been charged with stealing $933,500 from two elderly clients, announced...
View ArticleMarvin Smith Pleads Not Guilty To Postal Theft
The United States Attorney for the District of Vermont announced that Marvin Smith, 57, a former resident of Whitingham who now lives in Florida, pleaded not guilty today in United States District...
View ArticleCarroll, Iowa Man to Federal Prison for Meth and Firearm Convictions
A man who conspired to distribute meth while possessing a gun was sentenced May 19, 2020, to more than 8 years in federal prison.Nicholaus Augustus, 28, from Carroll, Iowa, received the prison term...
View ArticleTwo Queens Men Charged in Armed Robbery at Aqueduct Racetrack
Two criminal complaints were unsealed today in federal court in Brooklyn charging Lamel Miller and Lafayette Morrison with Hobbs Act robbery in connection with the March 7, 2020 armed robbery of over...
View ArticleLancaster Man Pleads Guilty to Charges of Sexually Abusing Children in a...
PHILADELPHIA – United States Attorney William M. McSwain announced that Gregory Dow, 61, of Lancaster, PA entered a plea of guilty before United States District Court Judge Edward G. Smith on four...
View ArticleLima man charged as a felon in possession of firearm
Justin E. Herdman, U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a one-count indictment charging Dominic Wright, 25, of...
View ArticleCleveland man indicted for distribution of controlled substances
Justin E. Herdman, U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a two-count indictment charging Walter R. Maclin, age 46,...
View ArticleAkron man indicted for possession with intent to distribute 50 grams of...
Justin E. Herdman, U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a one-count indictment charging Cody Scott Sharnsky, age...
View ArticleBronx Man Charged With 2015 Murder Of Nestor Suazo
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Dermot Shea, the Police Commissioner of the City of New York (“NYPD”), and Peter C. Fitzhugh, the Special Agent in...
View ArticleCEO Pleads Guilty to Embezzling Nearly $8M Intended for Injured Children
ALEXANDRIA, Va. – A former Arlington business executive pleaded guilty today to embezzling nearly $8 million that was intended to settle claims by children who alleged they were victims of medical...
View ArticleHarrison County man sentenced for failing to update his sex offender...
CLARKSBURG, WEST VIRGINIA – Gordon Eugene Mays, Jr., of Reynoldsville, West Virginia, was sentenced today to 12 months incarceration for a sex offender charge, U.S. Attorney Bill Powell announced.Mays,...
View ArticleCanton man indicted for illegal possession of a firearm
Justin E. Herdman, U.S. Attorney for the Northern District of Ohio, announced today that a federal grand jury in Cleveland, Ohio has returned a one-count indictment charging Matthew Paul Slatzer, 36,...
View ArticleNKC Woman Sentenced for Repeatedly Embezzling From Her Employers
KANSAS CITY, Mo. – A North Kansas City, Missouri, woman was sentenced in federal court today for embezzling from her employer in what was her fourth scheme to steal from a local company.Tonya A. Topel,...
View ArticleCentral Falls Man Facing up to 80 Years in Prison for Sexual Exploitation of...
PROVIDENCE, RI –A Central Falls man, who today admitted to a federal court judge that he used a young child under the age of four for the purpose of producing sexually explicit videos, is facing up to...
View ArticleRochester Man Charged With Arson Of Minneapolis Pawn Shop
United States Attorney Erica H. MacDonald today announced a federal criminal complaint against MONTEZ TERRILL LEE, 25, charging him with arson. LEE, who was arrested today in Rochester, Minnesota, will...
View ArticleTwo Nigerian Nationals Charged with Defrauding Victims Using Online Scams
BOSTON – Two Nigerian nationals were arrested on Friday, June 12, 2020 and charged in connection with defrauding victims using various online scams during the COVID-19 pandemic.Nosayamen Iyalekhue, 33,...
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