Two Men Charged in Indictment with Distributing Narcotics, Including Fentanyl, and Causing the Deaths of Four Persons on the East End of Long Island in the Summer of 2021
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A seven-count indictment was unsealed in federal court in Central Islip charging Marquis Douglas and Jesse Pace with conspiring to distribute drugs.
North Dakota Man Convicted of Laundering More Than One Million Dollars from Schemes Targeting Victims Across the United States Perpetrated by Ghana-Based Criminal Enterprise
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Sadick Edusei Kissi of North Dakota was convicted of participating in a conspiracy based in the Republic of Ghana involving the theft of more than one million dollars.
Lev Tahor Operatives Convicted at Trial of Kidnapping Offenses
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Mordechay Malka and Matityau Malka, members of Lev Tahor, have been convicted in White Plains federal court of kidnapping following a three-week jury trial.
Connecticut Contractor Sentenced for Robbery Conspiracy to Procure Consultation Contracts at Colleges and Universities
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Stephen Dinapoli, the principal of a Connecticut environmental consulting firm, has been sentenced in federal court in Springfield for paying bribes.
Washington County Man Sentenced to Federal Prison for Receipt of Child Pornography
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Christopher Michael Wilson of Washington County has been sentenced to 210 months in prison for the receipt of child pornography.
Operation Washout Classic City Results in Arrests of Most Wanted Individuals in Athens-Clarke County Region
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A multi-agency operation to curb violent crime in the Athens-Clarke County and surrounding communities resulted in arrests of repeat offenders and gang members.
Woman Indicted for Prescribing Medically Unnecessary Medical Equipment in $8.8 Million Health Care Fraud Scheme
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Kateline Lavache of Georgia has been arrested in Hampton, Georgia, on criminal charges related to her alleged scheme to defraud Medicare.
Oakland Man Sentenced to 15 Years for Sex Trafficking Crimes
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Anthony Juskowich, a former resident of Alabama, has been sentenced in federal court to 15 years in prison on his conviction of sex trafficking crimes.
Coraopolis Man Pleads Guilty to Child Sexual Exploitation Charges
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Christopher A. Sennett, a resident of Coraopolis, pleaded guilty in federal court to possessing material depicting the sexual exploitation of minors.
Niagara Falls Woman Who Allegedly Stole Hundreds of Thousands of Dollars from Investment Firm Clients Indicted on Fraud and Identity Theft Charges
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Jennifer Campbell of Niagara Falls, New York, has been charged with wire fraud and aggravated identity theft.