News (old posts, page 958)
LaTara Brown, 31, of Capitol Heights, Maryland, Kiya Holland, 33, of Oxon Hill, Maryland, Darius Robertson, 31, of Washington, D.C., Marcel Vines, 28, of Washington, D.C., and Stefon Freshley, 28 of Washington, D.C. have all pleaded guilty in a conspiracy to provide a knife, cell phones, and fentanyl and other controlled substances to inmates in the D.C. jail as they awaited trial for murder and assault with intent to kill while armed. The pleas were announced by U.S. Attorney Jeanine Ferris Pirro.
Former Manager Charged with Embezzling $500,000 from Gainesville Trucking Company
A former operations manager at Tribe Transportation, Dustin Jarrard, was arraigned on federal charges after he allegedly embezzled more than half a million dollars from the company.
Lawton Man to Serve 30 Years in Federal Prison for Aiding and Abetting in the Production of Child Pornography and Possession of Child Pornography
Marietta Man Convicted of $9.6 Million PPP Loan Fraud and $3.4 Million Tax Fraud Schemes
Following a weeklong trial, Carl Delano Torjagbo, a/k/a Karl Lucius Delano, was convicted by a federal jury of bank fraud, wire fraud, and money laundering after obtaining a fraudulent $9.6 million Paycheck Protection Program (“PPP”) loan and filing fraudulent tax returns that generated a $3.4 million IRS refund.
Mexican Man Sentenced for Falsely Claiming U.S. Citizenship in Passport Application
German Madrigal, a Mexican national, was sentenced to 18 months in federal prison following his conviction at trial for falsely claiming that he was a U.S. citizen in an application for a U.S. passport.
Philadelphia Man Sentenced to Four Years in Prison for Unlawful Gun Possession
Upper Darby Man Pleads Guilty to Defrauding a Religious Organization and a Political Organization
Montgomery County Launches Annual Back to School Drive to Support Local Students
NORRISTOWN, PA—Montgomery County announces the kickoff of its annual Back to School Drive, running from July 14 through August 22, 2025. This vital initiative supports low-income families across the County
Allegheny County Agrees to Pay $629,043 to Resolve False Claims Act Allegations That It Failed to Properly Support AmeriCorps Program Expenditures
Felon Indicted for Illegal Possession of a Firearm Following Arrest in Northwest
Sherwood Russell, 35, of the District of Columbia, has been charged in an indictment, unsealed today in U.S. District Court, on a federal firearms charge as part of the “Make D.C. Safe and Beautiful” initiative.