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Federal Prosecutors

Convict Caught With PCP, Short-Barreled Rifle Cops To Crime In DC: Feds Convict Caught With PCP, Short-Barreled Rifle Cops To Crime In DC: Feds
Convict Caught With PCP, Short-Barreled Rifle Cops To Crime In DC: Feds A District man with a checkered criminal past is facing decades behind bars after admitting to federal gun and drug charges, authorities announced. Clarence Faulkner, 42, a convicted felon, pleaded guilty in Washington, DC to unlawful possession of a short-barreled rifle that was found in his car along with PCP and cocaine, according to federal prosecutors. In November last year, officers from the Metropolitan Police Department were on patrol in the 300 block of 61st Street NE when they spotted an unoccupied sedan parked on the side of the street running and unattended. After advising the …
Anti-Jewish AND Muslim Hate Lands Philly Man Federal Charges: USDOJ Anti-Jewish AND Muslim Hate Lands Philly Man Federal Charges: USDOJ
Anti-Jewish AND Muslim Hate Lands Philly Man Federal Charges: Usdoj A Philadelphia man is charged with communicating threats across state lines, according to federal prosecutors.  Yaniv Gola, 50, is accused of threatening to "injure, rape and kill" eight different people over the phone, said the US Attorney's Office for the Eastern District of Pennsylvania.  Investigators claim Gola used a Voice over Internet Protocol (VoIP) service to hide his real phone number from the victims. Investigators believe the calls took place between August 2022 and November 2023.  "You (expletive) Jew, now I know where you are," he allegedly said in one call. "…
District Man Heads To Prison For Violent Daytime Stabbing Of Victim In Southeast DC District Man Heads To Prison For Violent Daytime Stabbing Of Victim In Southeast DC
District Man Heads To Prison For Violent Daytime Stabbing Of Victim In Southeast DC The man who brutally stabbed his victim in broad daylight in Southeast DC will spend years in prison after admitting late last year to the crime, federal authorities announced. Joshua Dorsey, 29, was sentenced to 96 months in prison, a judge announced, after he was was convicted of one count of aggravated assault while armed following his guilty plea in November last year. Shortly before 1:30 p.m. on Tuesday, Sept. 26, 2023, members of the Metropolitan Police Department were called to the 1200 block of Good Hope Road SE, where they found a man suffering from stab wounds.  He was …
Troopers Accused Of Taking Bribes Suspended Without Pay Troopers Accused Of Taking Bribes Suspended Without Pay
Troopers Accused Of Taking Bribes Suspended Without Pay Two Massachusetts State Troopers have been suspended without pay following a sweeping indictment accusing them and former troopers of taking bribes to pass unqualified drivers applying for commercial driver licenses.  Sergeant Gary Cederquist, of Stoughton, and Trooper Joel Rogers, of Bridgwater, were the two active-duty troopers placed on unpaid leave. They are among six people charged on three counts of conspiracy to falsify records, three counts of conspiracy to commit extortion, three counts of extortion, six counts of honest services mail fraud, 31 counts of falsification of record…
Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report
Did Menendez's Wife Get Special Treatment In Fatal 2018 Crash? AG Investigating: Report Did Nadine Arslanian, the wife of indicted Senator Bob Menendez, get special treatment by police after she fatally struck a pedestrian in Bogota in December 2018?  The state's top prosecutor is apparently looking to find out. According to NBC New York, investigators from the New Jersey Attorney General's Office of Public Integrity & Accountability were at the Bergen County Prosecutor's Office on Thursday, Oct. 5, seeking documents related to the incident.  In an e-mail to Daily Voice, the AG's office said they do not confirm or deny investigations. Arslanian, who w…
Jewelry Store Robber Gets Decades In Prison For Daylong Trail Of Terror In Baltimore: Feds Jewelry Store Robber Gets Decades In Prison For Daylong Trail Of Terror In Baltimore: Feds
Jewelry Store Robber Gets Decades In Prison For Daylong Trail Of Terror In Baltimore: Feds It'll be 26 years for a 29-year-old man who terrorized several businesses during a daylong crime spree throughout Baltimore, federal officials announced. Baltimore resident Keith Poynter, Jr. has been sentenced to 26 years in prison for his role in a 2019 series of armed robberies, all committed in one day, and for firing a gun during one of the incidents. He was convicted by a jury following a four-day trial in April. Federal prosecutors say that on Dec. 6, 2019, Poynter conspired with others, including Benjamin Bunn, Jr., and Tiffany Gardner, to rob businesses in both Baltimore…
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…
$2M Federal Tax Fraud Scheme: Bloomfield Restaurant Closes After Owner's Sentencing $2M Federal Tax Fraud Scheme: Bloomfield Restaurant Closes After Owner's Sentencing
$2M Federal Tax Fraud Scheme: Bloomfield Restaurant Closes After Owner's Sentencing A popular Connecticut restaurant has closed months after its part-owner's sentencing in a $2 million tax fraud scheme. Hartford County staple Ginza Japanese Restaurant posted on the door of its Wintonbury Mall hibachi location in Bloomfield that Friday, June 30 was its last day in business. The eatery cited an ending lease for its closure and thanked customers for their support through the years. Federal prosecutors say Ginza's part-owner, William Chen, and others who worked at Ginza and various area restaurants, deleted cash transactions to reduce the gross receipts and the amou…
Super Bowl Sunday Shooter Sentenced For Gunning Down Man In DC Before Big Game Super Bowl Sunday Shooter Sentenced For Gunning Down Man In DC Before Big Game
Super Bowl Sunday Shooter Sentenced For Gunning Down Man In DC Before Big Game A District man who killed a man and injured two others during a Super Bowl Sunday shooting three years ago will spend decade behind bars, federal authorities announced. Glenn Dolford, 29, was sentenced to 270 months (22 ½ years) in prison for the murder of 26-year-old Raheem Murray on Feb. 2, 2020, hours before the Kansas City Chiefs won Super Bowl LIV over the San Francisco 49ers in Miami. Specifically, Dolford pleaded guilty to: Murder while armed; Aggravated assault while armed; Assault with a deadly weapon. On the day of the shooting, federal prosecutors say that three people, inclu…
Former Youth Coach Cops To Grooming, Sexually Abusing Players In MD Former Youth Coach Cops To Grooming, Sexually Abusing Players In MD
Former Youth Coach Cops To Grooming, Sexually Abusing Players In MD A former youth coach in Calvert County has admitted to grooming and sexually abusing young victims who were in his care during years of psychological and physical torture. Owings resident Moshe Michael Imel, 53, a former assistant football coach at a Calvert County high school, will spend decades behind bars after pleading guilty to taking advantage of his position to terrorize some of his players, federal prosecutors announced. According to his plea agreement, in March 2021, two victims came forward to report that beginning when Imel coached them in a youth football program, and continuing…
Predator Admits To Coercing Children Into Sexual Acts Through Social Media In DC Predator Admits To Coercing Children Into Sexual Acts Through Social Media In DC
Predator Admits To Coercing Children Into Sexual Acts Through Social Media In DC Federal officials announced that a District man has admitted to coercing nearly a dozen children to engage in unlawful sexual activity through online sextortion. Glenn Matthews 33, used his Instagram account to communicate with multiple minors over several months in 2020, during which he sent sexually explicit photos and videos of himself through the social media app. His victims were between 9 and 16 years old, according to federal prosecutors. “He enticed at least one of the minors to create images of themselves engaged in sexual activity,” they said. “Matthews also sought to meet up wi…
Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison
Gang Member AKA 'Big Bro' Distributed Drugs In Waterbury, Gets Years In Prison A street gang member will spend years in prison after continuing to distribute drugs in Waterbury even while he was out on bond.  Waterbury resident Jerrell Jamison, age 30, also known as “Rell” and “Big Bro,” was sentenced to five years in prison on Friday, Feb. 24 for distributing narcotics, according to the US Attorney's Office for the District of Connecticut.  Jamison's sentencing is the result of an investigation into gangs, drug trafficking, and illegal gun possession in Waterbury that identified him as a suspect. On April 16, 2019, a court-authorized search o…
Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions
Former Broker Sentenced In LI 'Boiler Room' Fraud Scheme That Cost Elderly Victims Millions A former stockbroker is heading to federal prison for his role in a massive fraud scheme based on Long Island that swindled elderly victims out of millions of dollars. Jeffrey Chartier, age 59, of Florida, was sentenced to 10 years behind bars in federal court in Central Islip Thursday, Dec. 1. It followed his March 2020 jury conviction on multiple charges, including conspiracy to commit securities fraud, conspiracy to commit wire fraud, and money laundering. Federal prosecutors said between 2014 and 2016, Chartier and others worked with a Melville-based “boiler room” to artificially infla…
DC Woman Who Repeatedly Head-Butted US Deputy In Court Sentenced To Prison Time: DOJ DC Woman Who Repeatedly Head-Butted US Deputy In Court Sentenced To Prison Time: DOJ
DC Woman Who Repeatedly Head-Butted US Deputy In Court Sentenced To Prison Time: DOJ Federal authorities say that a Washington, DC woman will spend more than a year behind bars for assaulting a Deputy US Marshal during a separate court proceeding earlier this year. Annabelle Liebsch, 38, was sentenced to 36 months in prison, with all but 18 months suspended pending the completion of 18 months probation after being found guilty by a jury in September of felony assault of a police officer. Liebsch was sentenced this week by Judge Jason Park. According to federal prosecutors, on May 2, Liebsch was physically present in a Superior Court courtroom before Judge Thomas Motley, i…
Duo Sentenced For Distributing Enough Fentanyl To Kill 600K People In Washington County: Feds Duo Sentenced For Distributing Enough Fentanyl To Kill 600K People In Washington County: Feds
Duo Sentenced For Distributing Enough Fentanyl To Kill 600K People In Washington County: Feds Two Maryland men have been convicted following a two-week trial for their roles in distributing enough fentanyl to kill hundreds of thousands of people, federal authorities announced. Jarvis Antonio Coleman-Fuller, 35, of Hagerstown, and Eric Tyrell Johnson, 38, of Owings Mills were both convicted by a federal jury on charges related to a conspiracy to distribute controlled substances, specifically fentanyl and heroin in Washington County. Prosecutors say that beginning in April 2019 through November 2019, both men and other co-conspirators conspired to distribute heroin and fentanyl in th…
Second Man Convicted For Fatal Shooting Of 21-Year-Old During Robbery In White Plains Second Man Convicted For Fatal Shooting Of 21-Year-Old During Robbery In White Plains
Second Man Convicted For Fatal Shooting Of 21-Year-Old During Robbery In White Plains The second of two suspects implicated in the fatal shooting of a 21-year-old Hudson Valley man during a robbery will spend years in federal prison. Following an eight-day trial, jurors found Yonkers resident Darnell Kidd, age 31, guilty of one count of murder through the use of a firearm Wednesday, Nov. 16, in the March 2011 killing of Jonathan Johnson in White Plains. Related Report: Yonkers Man Sentenced For Shooting Death Of 21-Year-Old Federal prosecutors said Kidd and his co-conspirator, Marcus Chambers, age 31, arranged to meet Johnson on March 18, 2011 to buy marijuana. When t…
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report A judge ruled that a Woburn father and son accused of human smuggling can be released from federal custody pending their trials, a news report said. The duo will have a bond hearing on Wednesday, Oct. 19.  Federal investigators said Jesse Moraes, 64, and Hugo Moraes, 42, who own and operate the Main Street restaurants Tudo No Brasa and The Dog House Bar and Grill, were part of a global smuggling operation that illegally secreted people from Brazil into the US and provided them with fake documents to live and work here. Oftentimes, investigators said, those migrants would …
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Two former eBay executives who pleaded guilty to sending live insects, a funeral wreath, and a bloody Halloween mask to intimidate a Natick couple are going to prison.  Federal prosecutors said James Baugh, age 47, of San Jose, CA, and David Harville, 50, of Las Vegas, "weaponized" the online auction giant's power and security services to silence the couple, but it didn't work.  Baugh, eBay's former senior director of safety and security, will serve 57 months in prison and pay a $40,000 fine, the US Attorney for Massachusetts said. Baugh pleaded guilty to …
NJ Rapper Fetty Wap Cops To Drug Conspiracy In Exchange For 5-Year Minimum In Federal Prison NJ Rapper Fetty Wap Cops To Drug Conspiracy In Exchange For 5-Year Minimum In Federal Prison
NJ Rapper Fetty Wap Cops To Drug Conspiracy In Exchange For 5-Year Minimum In Federal Prison Paterson rapper Fetty Wap must spend at least five years in federal prison in exchange for pleading guilty to his role in a multi-million-dollar drug trafficking ring, authorities said. The platinum-selling rapper – whose real name is William Junior Maxwell II – had been charged last year with conspiring to transport more than 100 kilos of heroin, fentanyl and cocaine from the West Coast for sale in New Jersey and on Long Island. Rather than risk a possible life sentence at trial, Maxwell took a deal from the government, pleading guilty in U.S. Eastern District Court in Central Islip, Long …
East Hartford Man Sentenced For Operating Manchester Drug Mill East Hartford Man Sentenced For Operating Manchester Drug Mill
East Hartford Man Sentenced For Operating Manchester Drug Mill A Connecticut man will spend more than a decade in federal prison after he admitted to running a drug mill out of his apartment. Hartford County resident Luis Ciuro, age 37, of East Hartford, was sentenced to 15 years behind bars Wednesday, Aug. 10, in federal court in Bridgeport. It follows his November 2020 guilty plea to one count of possession with intent to distribute 400 grams or more of fentanyl. Federal prosecutors said Ciuro was busted in October 2019, when Manchester Police were called about a woman yelling and displaying a gun outside of an apartment building on John Olds Drive …
Federal Jury Convicts St. James Man In $600M Medical Billing Fraud Scheme Federal Jury Convicts St. James Man In $600M Medical Billing Fraud Scheme
Federal Jury Convicts St. James Man In $600M Medical Billing Fraud Scheme A federal jury has convicted a New York man for perpetrating a massive medical billing fraud scheme that netted hundreds of millions of dollars. Long Island resident Matthew James, age 54, of Saint James, appeared in US District Court in Central Islip on Wednesday, July 13, where he was found guilty on nine counts that included wire fraud and identity theft. The verdict followed a six-week trial in which federal prosecutors laid out how James ran phony medical billing companies to defraud insurance companies of more than $600 million. Working with his co-conspirator doctor clients around …
Man Accused Of Abusive Sexual Contact On Flight To Boston Man Accused Of Abusive Sexual Contact On Flight To Boston
Man Accused Of Abusive Sexual Contact On Flight To Boston A 42-year-old man is facing charges for allegedly groping two women on a cross-country redeye flight into Massachusetts, federal authorities announced. Jairaj Singh Dhillon, of Modesto, California, was arrested at Boston Logan International Airport for allegedly engaging in abusive sexual contact with two women aboard a flight from Los Angeles to Boston on Tuesday, May 31. Federal prosecutors said that during the overnight flight, Dhillon allegedly abused the two women, including one who was traveling with a baby. It is alleged that the first victim reported that Dhillon, who was sittin…
Duo Charged In Connection With Overdose Deaths Of Four On East End Of Long Island Duo Charged In Connection With Overdose Deaths Of Four On East End Of Long Island
Duo Charged In Connection With Overdose Deaths Of Four On East End Of Long Island Two Long Island men are facing charges for conspiring to distribute drugs that led to the deaths of four people in the East End last summer, federal prosecutors announced. Riverhead residents Marquis Douglas - also known as “Prince,” and “President,” age 36 - and Jesse “Jah” Pace, age 38, were charged in Central Islip federal court with conspiring to distribute fentanyl, cocaine, heroin and crack cocaine. Prosecutors said that the indictment also charges the two with the distribution of controlled substances resulting in four separate deaths on Aug. 13, 2021, and Douglas with possession of …
Springfield Father, Son Sentenced For  Trafficking Cocaine, Heroin Springfield Father, Son Sentenced For  Trafficking Cocaine, Heroin
Springfield Father, Son Sentenced For Trafficking Cocaine, Heroin It'll be a family affair for a father-son duo from Western Massachusetts who will spend more than a decade in prison for operating a multi-state drug trafficking ring that ran from Mexico to both coasts. Federal prosecutors announced that Hampden County residents Isaac Cardona, age 34, and Rafael Cardona, Sr., age 61, both of Springfield, have been sentenced to 12 years in prison for their roles in a large-scale drug trafficking operation. The sentence comes after the two were convicted by a federal jury in October 2021 of conspiracy to distribute and to possess with intent to distribute mo…
Holyoke Man Sentenced For Distributing Fentanyl Holyoke Man Sentenced For Distributing Fentanyl
Holyoke Man Sentenced For Distributing Fentanyl A Western Massachusetts man will spend years in prison after admitting to one of the largest drug trafficking activities in the region, including the distribution of fentanyl, federal prosecutors announced. Hampden County resident Carlos Morales, age 31, of Holyoke, was sentenced by US District Court Judge Mark G. Mastroianni to five years in prison followed by five years of supervised release, officials announced this week. In February, Morales pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl. Prosecutors said that Morales distributed over 106,000 bags …
Modena Man Sentenced For Distributing, Receiving Child Porn Images Modena Man Sentenced For Distributing, Receiving Child Porn Images
Modena Man Sentenced For Distributing, Receiving Child Porn Images A man from the region will spend the next decade in federal prison for possessing child pornography. Ulster County resident Anthony Hadden, age 29, of Modena, was sentenced Friday, April 29 to 121 months behind bars after pleading guilty to possessing, distributing, receiving, and transporting child pornography, the US Attorney’s Office said. Federal prosecutors said Hadden admitted to using a group messaging app on his phone to send and receive the material. His phone also contained numerous images and videos showing minors engaged in sexually explicit conduct, prosecutors said. Followin…
Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley
Former State Assembly Speaker Sheldon Silver Dies At Prison In Hudson Valley Embattled former New York State Assembly Speaker Sheldon Silver, once one of the state’s most powerful politicians, has reportedly died at the age of 77 in a Hudson Valley prison. A Democrat, Silver was sentenced to six-and-a-half years in prison in July 2021 on corruption charges and died at the Otisville Correctional Institution in Orange County on Monday, Jan. 24, officials announced. Silver, who at one point represented most of Manhattan, was found guilty of two counts of honest service wire fraud, two counts of honest services mail fraud, two counts of extortion under the color of off…
Taxpayers Covering Millions Of Dollars For His Legal Fees, Cuomo Admits Taxpayers Covering Millions Of Dollars For His Legal Fees, Cuomo Admits
Taxpayers Covering Millions Of Dollars For His Legal Fees, Cuomo Admits Taxpayers in New York are reportedly paying more than $900 an hour to foot the bill for Gov. Andrew Cuomo’s team of defense lawyers as he faces mounting scandals amid his upcoming re-election campaign. Despite receiving upwards of $5 million for his book about leadership during the pandemic and hosting a planned $10,000 per person fundraising dinner, Cuomo is not paying out of pocket for his counsel as he is probed both by state and federal prosecutors. Original story - COVID-19: Cuomo To Get $5M For Book On Pandemic, Tax Records Reveal During a COVID-19 briefing on Wednesday, June 2 at t…
CT Man Sentenced For Credit Card Fraud, Identity Theft Offenses CT Man Sentenced For Credit Card Fraud, Identity Theft Offenses
CT Man Sentenced For Credit Card Fraud, Identity Theft Offenses A career criminal with a rap sheet spanning nearly four decades will spend more time behind bars after being sentenced for a fraud scheme that swindled dozens out of nearly $150,000, federal prosecutors announced. Steven Finkler, also known as Andrew Finkler, last known to reside in New Haven, has been sentenced to 96 months in prison, followed by three years of supervised release, after pleading guilty to credit card fraud and identity theft offenses last year. Specifically, Finkler, age 56, pleaded guilty to one count of access device fraud (credit card fraud), one count of wire fraud, an…
BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing BEWARE: 'Warrant For Your Arrest' Phone Scams Increasing
Beware: 'Warrant For Your Arrest' Phone Scams Increasing If a caller tells you there’s a warrant for your arrest and that you can make it go away by sending money somewhere, be sure that you don't. A Garfield man recently got such a call. His caller ID showed the name and main number for the Garfield Police Department, authorities said. So he picked up. On the other end was a scammer who had “spoofed” the department’s main number, Capt. Richard Uram said. “Spoofing technology allows a scammer to have a local phone number appear on a caller ID even if they are calling from a different state or country,” Uram said. “[It] makes you think you are…
Feds Charge Monsey Suspect With Hate Crimes As Family Cites History Of Mental Illness Feds Charge Monsey Suspect With Hate Crimes As Family Cites History Of Mental Illness
Feds Charge Monsey Suspect With Hate Crimes As Family Cites History Of Mental Illness Federal prosecutors have filed hate crimes charges against the man accused of allegedly stabbing five people at a Hasidic rabbi’s Monsey home during a Hanukkah celebration. The charges come after calls for action on hate crimes from state and federal officials, as well as the public and religious leaders. The criminal complaint, filed in the White Plains federal court, provides a glimpse into what may have motivated Grafton Thomas, 31, of Orange County, to carry out his bloody rampage on Saturday, Dec. 28. Thomas’s family said in a statement on Sunday, Dec. 29, that he had a long history o…