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Mississippi: Jacobly Whitehead Pleads Guilty to Robberies

Mississippi Man, Jacobly Whitehead Pleads Guilty to 4 Business Robberies Memphis, TN (STL.News) Jacobly Whitehead, 27, of Greenwood, Mississippi, has pleaded guilty to Hobbs Act robbery and brandishing a firearm during a crime of violence.  Acting U.S. Attorney Joseph C….

Peoria: Jimmy Deffenbaugh Sentenced for Attempted Enticement

Peoria Man, Jimmy Deffenbaugh Sentenced to 240 Months for Attempted Enticement of a Minor Peoria, IL (STL.News) A Peoria, Ill. man, Jimmy Deffenbaugh, 71, has been sentenced to 240 months in prison, to be followed by lifetime supervised release, for…

Jackson County Man Pleads Guilty to Possession of a Firearm

Jackson County Man Pleads Guilty to Possession of a Firearm in Furtherance of Drug Trafficking Crime Gulfport, MI (STL.News) A Jackson County man pleaded guilty to possession of a short-barreled shotgun in furtherance of a drug trafficking crime, announced Acting…

Essex County: Jared Walker Admits Role in Armed Carjacking

Essex County Man, Jared Walker Admits Role in Armed Carjacking NEWARK, N.J (STL.News) An Essex County, New Jersey, man today admitted his role in a carjacking in which a firearm was brandished, Acting U.S. Attorney Rachael A. Honig announced. Jared…

Michael Matherne Pleads Guilty to Social Security Fraud

Slidell Man, Michael R. Matherne Pleads Guilty to Social Security Fraud of More Than $75,000 NEW ORLEANS (STL.News) U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 61, of Slidell, Louisiana pled guilty as charged on July…

Ashish Bajaj Arrested for $2.3M Elder Fraud Scheme

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U.S. Attorney Announces Agreement With Bermudian Bank

Manhattan U.S. Attorney Announces Agreement With Bermudian Bank To Resolve Criminal Tax Investigation The Bank of N.T. Butterfield & Son Limited Pays $5.6 Million in Forfeiture and Restitution; Receives Non-Prosecution Agreement as a Result of its Cooperation (STL.News) Audrey Strauss,…

EDVA to Participate in Community Events

EDVA to Participate in Community Events During National Night Out RICHMOND, VA (STL.News) The U.S. Attorney’s Office for the Eastern District of Virginia (EDVA) will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events…

Justice Department Settles with Volusia County School District

Justice Department Settles with Florida’s Volusia County School District to Protect Students with Disabilities from Classroom Removals and Other Discrimination (STL.News) The Justice Department announced today a settlement agreement with Florida’s Volusia County School District (VCS) to address the district’s…

Stonecrest: Christopher Hayes Sentenced for Defrauding

Stonecrest man, Christopher Hayes sentenced to jail for defrauding the USDA COVID-19 relief program ATLANTA (STL.News) Christopher Hayes has been sentenced for defrauding the USDA’s Coronavirus Food Relief Program and attempting to defraud the IRS’s COVID-19 relief program. “The government…

Jennifer Niemann Plea Guilty to Importation of Bath Salts

Boise Woman, Jennifer Niemann Pleads Guilty to Importation of Bath Salts BOISE (STL.News) Jennifer Niemann, 34, of Boise, pleaded guilty to importation of a controlled substance, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today.  Niemann was indicted by a…

Gaithersburg: Lesley Annor Pleads Guilty to Laundering

This News Gaithersburg: Lesley Annor Pleads Guilty to Laundering appeared first on STL.News. Source link