Georgia Woman, Kim Anh Vo Arrested for Conspiring to Provide Material Support to Isis
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant Director-in-Charge More...
Southington Woman, Lydia Cabrera Charged with Embezzling $370K in Bank Fraud Scheme
John H. Durham, United States Attorney for the District of Connecticut, and Brian C. Turner, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that, on February More...
Kings County Woman, Nancy Perez Sentenced to 10 Years for Distributing Meth
Nancy Lopez Perez, 44, of Lemoore, was sentenced today to 10 years in prison for distributing methamphetamine, U.S. Attorney McGregor W. Scott announced. photo/mdha.org.au (edited) According to court documents, More...
Fredericksburg Woman, Stacey Sanders Sentenced on Bank Fraud Charge
In San Antonio today, a federal judge sentenced 52-year-old Stacey A. Sanders, the former office manager of Memorial Presbyterian Church, located in Fredericksburg, TX, to 27 months imprisonment in connection with More...
Woman, Tracie Dickey convicted of Coercing Members of Church Ministry into Forced Labor
A federal jury in Chicago has convicted the self-appointed bishop of a Pennsylvania ministry of forcing church members to work certain jobs, pocketing their earnings, and directing them to defraud various hotels. TRACIE More...
Jessica James Sentenced to Serve 180 Months for Conspiracy to Distribute Meth
On February 6, 2019, Jessica James, 30, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, Senior U.S. District Court Judge, to serve 15 years in federal prison. James pleaded guilty in October More...
22 years in prison for Hays woman, Geneve Nadeau convicted of sexually abusing a child
Hays resident Geneva Nadeau, convicted of sexually abusing and photographing a child, was sentenced today to 22 years in federal prison and to 15 years of supervised release, U.S. Attorney Kurt Alme said. Nadeau, More...
Honolulu Woman, Kathy Funtila Sentenced for Bank Fraud and Identity Theft
Kathy Funtila, 46, a resident of Honolulu, Hawaii, was sentenced yesterday to 119 months in federal prison for defrauding multiple Oahu businesses of $558,633.71 over the course of 5 years. According to information More...
Miami Police Department Officer, Schonton Harris Pleads Guilty to Federal Drug Trafficking
Former City of Miami Police Officer Schonton Harris pleaded guilty for her involvement in a drug trafficking conspiracy. Schonton Harris pleaded guilty to conspiracy to possess cocaine with the intent to distribute More...
Tamecia Buckley and Hyetia Hines Indicted for Fraud for Buying New Automobiles in False Names
Yesterday, a federal grand jury for the Southern District of Illinois returned an indictment charging Tamecia C. Buckley, 36, of Belleville, Illinois, and Kyetia M. Hines, 36, also of Belleville, with conspiracy More...
How These Facebook Posts Played a Role in Crimes
Social media has been around for decades now and it has become a staple in our lives. Of course, the most popular social media today remains Facebook, at least in the Western community and other Westernized parts More...
Lao Christians Arrested During Christmas Service are Released
(International Christian Concern) –Seven Lao Christians arrested at the New Year weekend for conducting an “illegal” church service in celebration of Christmas have been released, according to a local official. The More...
Iranian Sisters Make Bail Following Harsh Interrogation
(International Christian Concern) –Two Christian sisters arrested and assaulted during interrogation by Iranian authorities have reportedly been released on bail. They were arrested in early December in Ahvaz More...
Romanian Woman Indicted for Financial Fraud using ATM Skimming Devices
Valentina Marinkovic, 18, of Romania, had a six count indictment returned against her, one count for executing a scheme to defraud a financial institution and 5 counts for possessing access device making equipment, More...
Former Babysitter Nicole Chapple Arrested 12 Years After Brutal LA Murder of Taja Jones
Twelve years after the gruesome killing of 35-year-old Taja Jones who was found beaten and shot in a vehicle in South Los Angeles in 2006, a woman and her boyfriend were arrested and are now facing murder charges. More...
Milford Woman, Debra Mulloy Sentenced for Stealing Over $2 Million from Employer
A Milford woman was sentenced today in federal court in Boston for stealing approximately $2.6 million from her employer and using the money to purchase luxury items at Boston-area boutiques. Debra Mulloy, a/k/a More...
Police in Laos Arrest 78 year old Grandma and 3 Christian Men During Worship
(International Christian Concern) –Three police officers in Laos arrested a grandmother and three other Christians while they were worshipping last month, according to an advocacy group Human Rights Watch for More...
Auburn Woman, Sierrha Frisbie Pleads Guilty to Heroin Trafficking Conspiracy
United States Attorney Halsey B. Frank announced that Sierrha Frisbie, 26, of Auburn, Maine, pled guilty today in U.S. District Court to conspiracy to distribute and possess with intent to distribute heroin. According More...
Former Owner, Young Yi of Sleep Study Businesses Sentenced for Fraud
A Sterling woman was sentenced today to 7 years in prison for health care fraud and tax charges for operating a fraudulent sleep study clinic in Northern Virginia. According to court documents and evidence presented More...
Ohio ecoterrorist Elizabeth Lecron praised Columbine shooters, Dylann Roof
An Ohio woman has been arrested for a plot to bomb a Georgia pipeline and commit mass murder at a Toledo bar. The FBI apprehended Elizabeth Lecron, claiming the woman has a fondness of the Columbine school killers More...