Lithuanian Man Guilty of Conspiring with Others to Steal Shipments from...
(Source: Federal Bureau of Investigation - Louisville Field Office) Stole more than $700,000 in Alcohol from Barton Brands' Warehouse in Bardstown, Kentucky and Jack Daniels Distillery in Lynchburg,...
View Article10 Indicted in Ice Distribution Conspiracy (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of Tennessee) Jackson, TN - Ten individuals have been indicted on federal drug charges for their alleged roles in a conspiracy to...
View ArticleOwners of Boston-Area Fried Chicken Restaurant Charged in Tax Fraud Scheme...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - Three men who operated two Boston-area fried chicken restaurants have been charged with conspiring to file false tax...
View ArticleThree Connecticut Residents Charged with Cashing More Than $300K in Stolen...
(Source: United States Attorney's Office for the District of Connecticut) Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven...
View ArticleIndictment in $300,000 wine heist points to identity of Triad buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a Triad-based wine broker as the buyer of the stolen wine. The details about the theft of...
View Article2 indicted in $300K wine theft
There's a report of two indictments in a case involving $300,000 of wine that made its way from California to the Triad. The Napa Valley Register reports that Davis Kiryakoz and Alfred Georgis are...
View ArticleTwo Men Indicted in Massive French Laundry Wine Robbery
Will TK break out one of those world-class bottles to celebrate? Thomas Keller got most of his fancy wine back last year, and now the cops may have found the men who raided his cellar. Alfred Georgis...
View ArticleSouthbay Resident Charged with Transportation of Stolen Goods (Federal Bureau...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Alfred Georgis and Davis Kiryakoz were charged with conspiracy to transport stolen goods and transportation of stolen...
View ArticleFormer Newburgh City Fire Chief Pleads Guilty To Wire Fraud For Fraudulently...
(Source: New York State Office of State Comptroller) Preet Bharara, United States Attorney for the Southern District of New York, announced that MICHAEL J. VATTER pled guilty today to wire fraud in...
View ArticleReedsburg Man Sentenced to 10 Years for Transporting Minor Across State Lines...
(Source: United States Attorney's Office for the Western District of Wisconsin) MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that...
View ArticleDA VANCE AND DOI COMMISSIONER PETERS ANNOUNCE SENTENCING OF CORRECTION...
(Source: The New York County District Attorney's Office) Defendant Smuggled Cell Phones and Other Contraband into Manhattan Detention Complex Co-Defendant Khalilah Mattocks Also Pleaded Guilty to...
View ArticleElyria man sentenced to nine years in prison, latest effort between Lorain...
(Source: United States Attorney's Office for the Northern District of Ohio) An Elyria man was sentenced to more than nine years in prison for a firearms violation, said Acting U.S. States Attorney...
View ArticlePulaski County, Arkansas Sheriff’s Office Sergeant Arrested for Mail Fraud...
(Source: Federal Bureau of Investigation - Little Rock Field Office) LITTLE ROCK- Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, today announced the arrest of Kelvin...
View ArticleFederal and State Authorities Charge 11 Men with Trading Child Pornography...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) LOS ANGELES - Concluding a three-year investigation, authorities today arrested 11 defendants who are accused of using peer-to-peer...
View ArticleSeen her? Authorities say woman skipped sentencing
Christine L. Cook was supposed to be sentenced April 22 on a charge of conspiracy to commit theft. WOODBURY -- Authorities are looking for a Clayton woman who skipped her sentencing on a charge of...
View ArticleHagerstown Drug Trafficker Sentenced to 5 Years in Prison (United States...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - U.S. District Judge George L. Russell III sentenced Eric Christopher Smallwood, a/k/a 'Big Baby' and 'E,'...
View ArticleMail Thief Caught Stealing Mail from Hillside Neighborhood (United States...
(Source: United States Attorney's Office for the District of Alaska) Anchorage, Alaska - U.S. Attorney Karen L. Loeffler announced that an Anchorage man pled guilty yesterday in federal court to mail...
View ArticleReedsburg Man Sentenced to 10 Years for Transporting Minor Across State Lines...
(Source: Federal Bureau of Investigation - Milwaukee Field Office) MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Alexander Kluball,...
View ArticleFederal Grand Jury Indictments (United States Attorney's Office for the...
(Source: United States Attorney's Office for the District of South Carolina) Contact Person: Beth Drake (803) 929-3000 United States Attorney Bill Nettles stated today that a Federal Grand Jury in...
View ArticlePhiladelphia Man Charged In Disability Fraud (United States Attorney's Office...
(Source: United States Attorney's Office for the Eastern District of Pennsylvania) PHILADELPHIA - Sheikh Mohammed Khurshan, 55, of Philadelphia, PA, was charged by indictment, unsealed today, in a...
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