Month: October 2021

Justice Department Awards Highly Competitive Grant to York County’s Caring Unlimited for Youth Violence Prevention | USAO-ME

PORTLAND, Maine: As Domestic Violence Awareness Month ends, U.S. Attorney Darcie N. McElwee announced today that Caring Unlimited, York County’s domestic violence resource center, was recently awarded a $497,000 three-year…

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Dutch National Faces Charges for Participation in Terror Financing Ring | USAO-EDVA

ALEXANDRIA, Va. – After more than seven years of extradition proceedings in the Netherlands, a Dutch woman brought by the FBI to the United States yesterday made her initial appearance…

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Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered | USAO-CDCA

          LOS ANGELES – A San Gabriel Valley man was sentenced today to 195 months in federal prison for participating in a conspiracy to kidnap a Chinese national who was…

Continue Reading Pasadena Man Sentenced to More Than 16 Years in Federal Prison for Conspiring to Kidnap Chinese National Who Later Was Murdered | USAO-CDCA

Inglewood Police Officer and an Informant Arrested on Federal Drug Trafficking Charges | USAO-CDCA

          LOS ANGELES – Federal authorities have arrested an Inglewood Police officer on narcotics trafficking charges that allege two cocaine transactions, one involving a kilogram of the drug, the Justice…

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Capitol Heights Narcotics Dealer Pleads Guilty to Federal Drug Distribution and Firearms Charges | USAO-MD

Greenbelt, Maryland – Larry Francis Newman, Jr., age 37, of Capitol Heights, Maryland, pleaded guilty today to possession with intent to distribute controlled substances and possession of a firearm in…

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Gaithersburg Brothers Sentenced to Federal Prison for Money Laundering in Connection with Elder Romance Scheme | USAO-MD

Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced David Annor, age 28 and Lesley Annor, age 23, both of Gaithersburg, Maryland to federal prison for conspiracy to commit…

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Erie Man, 21, Sentenced to 5 Years for Distributing Meth | USAO-WDPA

ERIE, Pa. – A former resident of Erie, Pennsylvania, has been sentenced in federal court to five years in jail on his conviction of violating federal drug laws, Acting United…

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Austin Construction Company and Owner Settle False Claims Act Allegations | USAO-WDTX

AUSTIN – U.S. Attorney Ashley C. Hoff of the Western District of Texas announced today that Muniz Concrete and Contracting, Inc. (“Muniz Concrete”) and its owner, Jose Juan Muniz, have…

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Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA

          SANTA ANA, California – A Costa Mesa man has been arrested on federal fraud and money laundering charges alleging he helped run a fraudulent investment scheme that raised $13.8…

Continue Reading Orange County Man Arrested for Alleged Ponzi Scheme that Raised Nearly $14 Million with False Promises of Profits from House Flipping | USAO-CDCA

Windsor Mill Man Pleads Guilty to Federal Charge for Fraud Scheme Purporting to Sell COVID-19 Vaccines | USAO-MD

Baltimore, Maryland – Odunayo “Baba” Oluwalade, age 25, of Windsor Mill, Maryland, pleaded guilty today to a federal wire fraud conspiracy in connection with a scheme purporting to sell COVID-19…

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