Red River Army Depot Officials Charged in Bribery and Conspiracy Scheme TEXARKANA, TS (STL.News) Four individuals, including two Red River Army Depot (RRAD) officials, have been charged with federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jimmy Scarbrough, 69, of Hooks, was […]
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Montgomery Banker, Charles Gregory Hardy Pleads Guilty To Disclosing Existence Of Grand Jury Subpoena Montgomery, AL (STL.News) On Thursday, May 13, 2021, Charles Gregory Hardy, Jr., 37, of Montgomery, Alabama, appeared in federal court and pleaded guilty to one count of obstructing a criminal investigation as an officer of a […]
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United States Marine And Brother Indicted For Attempted Carjacking Of Off-Duty Police Officer In Yabucoa SAN JUAN, P.R (STL.News) On May 13, 2021, a federal grand jury returned a three-count indictment charging brothers Jonathan Amill Peña and Yosef Ricardo Cruz Peña with an attempted carjacking of an off-duty police officer, […]
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Chester County Accountant, Christopher May Sentenced for Fraud Scheme PHILADELPHIA (STL.News) Acting United States Attorney Jennifer Arbittier Williams announced that Christopher May, 32, of Paoli, PA, was sentenced to one year and four months in prison, and two years of supervised release by United States District Judge Timothy J. Savage […]
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Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud Defendants Allegedly Obtained $2 Million by Submitting Fraudulent Claims for Unemployment Benefits (STL.News) A criminal complaint was unsealed today in federal court in Brooklyn charging Bryan Abraham, Carlos Vazquez, Angel Cabrera, Armani Miller, Johan Santos, Gianni Stewart, Andre Ruddock and […]
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Attorney General Announces Task Force to Combat COVID-19 Fraud WASHINGTON (STL.News) U.S. Attorney General Merrick B. Garland, this week, directed the establishment of the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance enforcement efforts against COVID-19 […]
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Owner of Company Providing Prosthetics and Orthotics Materials to Walter Reed National Military Center, Bruce Thomas Pleads Guilty to Federal Charges in Maryland For Paying Gratuities Paid Gratuities to a Public Official, Including Money, Travel, and Sporting Event Tickets and Received More Than $20 Million in Government Business Greenbelt, MD […]
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Sanford Woman, Jennifer Adams Sentenced for Fentanyl Trafficking Resulting in Death PORTLAND, ME (STL.News) A Sanford woman was sentenced today in federal court for conspiring to distribute fentanyl resulting in death and serious bodily injury, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge D. Brock Hornby sentenced Jennifer […]
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Annapolis MS-13 Member, Fermin Gomez-Jimenez Sentenced to 38 Years in Federal Prison for a Racketeering Conspiracy and for Discharging a Firearm Related to His MS-13 Gang Activities Participated in a Murder of one Victim and in the Attempted Murders of Two Other Victims Baltimore, MD (STL.News) Chief U.S. District Court […]
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Austin, TX (STL.News) Governor Abbott Issues Executive Order 36 Prohibiting Government Entities From Mandating Masks Executive Order BY THE GOVERNOR OF THE STATE OF TEXAS Executive Department Austin, Texas May 18, 2021 EXECUTIVE ORDER GA 36 Relating to the prohibition of governmental entities and officials from mandating face coverings or restricting activities […]
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Tallahassee Llc Claims $1 Million Top Prize From The Fastest Road To $1,000,000 Scratch-off Game Tallahassee, FL (STL.News) The Florida Lottery announces that Michael Rayboun, 48, of Tallahassee, managing member of the NORTH STAR 5522, LLC, claimed a $1 million top prize from THE FASTEST ROAD TO $1,000,000 Scratch-Off game at Florida Lottery […]
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Raleigh, NC (STL.News) Donald Bauer of Rocky Mount played his crossword-themed lottery ticket over dinner and found 10 words that spelled out a $150,000 prize. “I was at McDonalds, eating a burger before I went to work,” he said. “I almost choked on it. I couldn’t believe it. It was cool.” Bauer purchased […]
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Washington, DC (STL.News) The U.S. Department of State’s Diplomatic Security Service, through its Rewards for Justice (RFJ) office, and the Federal Bureau of Investigation are advertising a reward of up to $5 million for information concerning the kidnapping of Cydney Mizell, a humanitarian aid worker who went missing in Afghanistan in […]
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Governor Abbott Issues Executive Order Prohibiting Government Entities From Mandating Masks Austin, TX (STL.News) Governor Greg Abbott issued an Executive Order prohibiting governmental entities in Texas — including counties, cities, school districts, public health authorities, or government officials — from requiring or mandating mask wearing. Public schools may continue to follow current mask-wearing […]
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Doctor’s Employee, Yudelka “Vicky” Ayala Admits Role in $24.8 Million Kickback Scheme TRENTON, N.J (STL.News) The employee of a Jersey City, New Jersey, doctor today admitted her role in a multimillion-dollar conspiracy to solicit and receive kickbacks and bribes from individuals associated with a Union City, New Jersey pharmacy, Acting […]
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Adrian Vargas-Ladinos Who Crashed Truck Carrying Undocumented Immigrants After Police Chase Charged With Transportation of Illegal Aliens (STL.News) An Austin man who crashed a truck full of undocumented immigrants following a high-speed police chase has been federally charged, announced Acting U.S. Attorney Prerak Shah. Adrian Vargas-Ladinos, 20, was arrested on […]
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Jury convicts valley resident on meth charges McALLEN, TS (STL.News) A federal jury has convicted a 49-year-old Mission resident for conspiracy and possession with intent to distribute more than 500 grams of meth, announced Acting U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 40 minutes before convicting Eugenio […]
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Denton County Woman, Tiffany O’Neal Sentenced for Student Loan Fraud PLANO, TS (STL.News) A Denton, Texas, woman has been sentenced for student loan fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Tiffany O’Neal, 47, pleaded guilty on Nov. 19, 2020, to student loan […]
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Lengthy & On-Going Investigation Results In Four Houston Area Men Charged In Mid-State ATM Thefts 21 ATM Thefts or Attempts in Middle Tennessee During Past Year Resulting in More Than $732,000 Loss NASHVILLE (STL.News) Four Houston, Texas men are facing federal charges after a lengthy investigation by the FBI into […]
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NV (STL.News) Nevada Governor Steve Sisolak joined community leaders from across Northern Nevada for a ribbon cutting event for the Nevada Cares Campus. “I am so grateful for the true community collaboration that went into bringing this project to life,” Gov. Sisolak said during the event. “From the Nevada Department of Transportation, […]
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