Mississippi: Jacobly Whitehead Pleads Guilty to Robberies
Mississippi Man, Jacobly Whitehead Pleads Guilty to 4 Business Robberies Memphis, TN (STL.News) Jacobly Whitehead, 27, of Greenwood, Mississippi, has pleaded guilty to Hobbs Act
Peoria: Jimmy Deffenbaugh Sentenced for Attempted Enticement
Peoria Man, Jimmy Deffenbaugh Sentenced to 240 Months for Attempted Enticement of a Minor Peoria, IL (STL.News) A Peoria, Ill. man, Jimmy Deffenbaugh, 71, has
Gaithersburg: Lesley Annor Pleads Guilty to Laundering
Gaithersburg Man, Lesley Annor Pleads Guilty to Laundering More Than $6 Million Taken from Victims of Elder Romance Scheme Annor and His Co-conspirators Laundered More
Jackson County Man Pleads Guilty to Possession of a Firearm
Jackson County Man Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking Crime Gulfport, MI (STL.News) A Jackson County man pleaded guilty
Essex County: Jared Walker Admits Role in Armed Carjacking
Essex County Man, Jared Walker Admits Role in Armed Carjacking NEWARK, N.J (STL.News) An Essex County, New Jersey, man today admitted his role in a
Michael Matherne Pleads Guilty to Social Security Fraud
Slidell Man, Michael R. Matherne Pleads Guilty to Social Security Fraud of More Than $75,000 NEW ORLEANS (STL.News) U.S. Attorney Duane A. Evans announced that
Ashish Bajaj Arrested for $2.3M Elder Fraud Scheme
Indian National, Ashish Bajaj Arrested for $2.3 Million Elder Fraud Scheme NEWARK, N.J (STL.News) An Indian national was arrested today in connection with a scheme
U.S. Attorney Announces Agreement With Bermudian Bank
Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation The Bank of N.T. Butterfield & Son Limited Pays $5.6 Million in
EDVA to Participate in Community Events
EDVA to Participate in Community Events During National Night Out RICHMOND, VA (STL.News) The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will
Justice Department Settles with Volusia County School District
Justice Department Settles with Florida’s Volusia County School District to Protect Students with Disabilities from Classroom Removals and Other Discrimination (STL.News) The Justice Department announced
Stonecrest: Christopher Hayes Sentenced for Defrauding
Stonecrest man, Christopher Hayes sentenced to jail for defrauding the USDA COVID-19 relief program ATLANTA (STL.News) Christopher Hayes has been sentenced for defrauding the USDA’s
Jennifer Niemann Plea Guilty to Importation of Bath Salts
Boise Woman, Jennifer Niemann Pleads Guilty to Importation of Bath Salts BOISE (STL.News) Jennifer Niemann, 34, of Boise, pleaded guilty to importation of a controlled