Brad Kenneth Spafford of Smithfield was sentenced to eight years in prison for possession of an unregistered short barrel rifle and possession of an unregistered destructive device.
Dec. 18, 2025
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New York in the News
Jose Cesari, Leader of Sophisticated Armed Beer Theft Enterprise, Sentenced to 63 Months in Prison
Jose Cesari was sentenced to 63 months in prison for conspiring to commit—and committing—theft from interstate or foreign shipments.
Dec. 18, 2025
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New York in the News
Tech Company Executive Sentenced to Prison for Multimillion-Dollar Embezzlement Scheme and Tax Evasion
Mark Angarola was sentenced to 38 months in prison for committing two extensive fraud crimes—an $8.3 million embezzlement scheme and a $668,000 tax evasion scheme.
Dec. 18, 2025
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New York in the News
Founder of Private Equity Firm Charged with Defrauding Investors Out of Millions
Jay Lucas, the founder and managing partner of Lucas Brand Equity LLC, was charged with securities fraud, investment advisor fraud, wire fraud, and money laundering.
Dec. 18, 2025
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New York in the News
Former Principals of ‘Pre-IPO’ Fund Plead Guilty to $65 Million Fraud and Money Laundering Schemes
John Cangialosi, Peter Girgis, and Gene Sarabella pleaded guilty to all counts of a five-count indictment charging them with conspiracy to commit securities fraud, and other related offenses.
Dec. 18, 2025
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New York in the News
Brooklyn Man Convicted of Sexual Exploitation of Minors
A jury in Brooklyn convicted Billon McLeod on all seven counts of a superseding indictment charging him with sexual exploitation of a child and other crimes.
Dec. 18, 2025
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New Orleans in the News
New Orleans Man Guilty of Federal Firearm and Drug Trafficking Charges
David Scott, age 22 from New Orleans, pleaded guilty to firearm and drug trafficking charges.
Dec. 17, 2025
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New York in the News
CEO, CFO, COO Charged in Connection with Billion-Dollar Collapse of Tricolor Auto
Daniel Chu, the founder and former CEO of Tricolor Holdings LLC, was charged with orchestrating a years-long financial crimes enterprise.
Dec. 17, 2025
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New York in the News
Twelve Members of East Harlem Narcotics Crew Charged with Narcotics and Firearms Offenses
Twelve members of an East Harlem-based narcotics trafficking organization were charged with conspiring to distribute narcotics and firearm crimes.
Dec. 17, 2025
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New York in the News
U.S. Customs and Border Protection Officer Charged with Bribery Offenses
Kevin Seto of New York and Hiu Kit David Chong of California were charged in connection with a bribery scheme.
Dec. 17, 2025
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New York in the News
Registered Sex Offender Sentenced to 24 Years in Prison for Coercion and Enticement of Minors
Jorel Fowler was sentenced to 24 years in prison for coercion and enticement of a minor and receipt of child pornography.
Dec. 17, 2025
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New Orleans in the News
Byrd Gang Leader Pleads Guilty Mid-Trial to Rico Conspiracy, Conspiracy to Distribute Controlled Substances, and Conspiracy to Possess Firearms
Tim Jackson of New Orleans pleaded guilty to RICO conspiracy, drug trafficking conspiracy, and firearms conspiracy.
Dec. 17, 2025
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New York in the News
Manager of Investment Firm Charged with Defrauding Investors in 'Pre-IPO' Scheme
Giovanni Pennetta of New York has been charged with securities fraud, wire fraud, and aggravated identity theft.
Dec. 15, 2025
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Richmond in the News
Former Head of Lynchburg Community Corrections and Pretrial Services Sentenced to 12 Months and One Day in Federal Prison
The former acting director of the Lynchburg Community Corrections & Pretrial Services Department (LCCPS) was sentenced to 12 months and one day in federal prison for accessing a protected computer system.
Dec. 12, 2025
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Richmond in the News
Roanoke Man Pleads Guilty to Possessing Child Sexual Exploitation Material
Christopher Allan Johnson, of Roanoke, who used the Kik social media app to send three videos containing child sexual exploitation material, pleaded guilty.
Dec. 12, 2025
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Washington in the News
Federal Jury Convicts Russian Woman of the International Kidnapping of Her Daughter
A federal jury convicted a Russian citizen for the offense of international parental kidnapping.
Dec. 12, 2025
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New York in the News
Third Defendant Pleads Guilty to Hacking Fantasy Sports and Betting Website
Nathan Austad of Farmington, Minnesota, pleaded guilty in connection with a scheme to hack thousands of user accounts at a fantasy sports and betting website.
Dec. 12, 2025
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New York in the News
Carmel Man Found Guilty of Murder and Narcotics Offenses
Dwayne Pulliam was found guilty of Travel Act murder, participating in a conspiracy to distribute and possess with intent to distribute crack cocaine and heroin, and other related offenses.
Dec. 12, 2025
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New York in the News
Trinitarios Gang Member Sentenced to 135 Months in Prison in Connection with Two Shootings and an Attempt to Smuggle Contraband Into the Metropolitan Detention Center
In federal court in Brooklyn, Abel Mora was sentenced to 135 months in prison for Hobbs Act robbery and discharging a firearm after he robbed and shot an individual.
Dec. 12, 2025
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New York in the News
Two Staten Island Men Indicted for Attempting to Bribe a Juror in a Criminal Trial in the Eastern District of New York
An indictment was returned charging Valmir Krasniqi and Afrim Kupa with obstruction of justice and conspiracy for attempting to bribe a juror.
Dec. 12, 2025
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Milwaukee in the News
Greenville Man Indicted for Armed Robbery and Firearms Offenses at Bear Creek Bank
A federal grand jury returned a two-count indictment against a man allegedly involved in the armed robbery of a bank in Bear Creek.
Dec. 11, 2025
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Seattle in the News
Inchelium Man Sentenced to 33 Months in Prison for Assaulting His Intimate Partner on the Colville Reservation
Frederick Daniel Stensgar was sentenced to 33 months in prison for assault resulting in substantial bodily injury to an intimate partner and dating partner.
Dec. 11, 2025
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New York in the News
Crypto-Enabled Fraudster Sentenced for Orchestrating $40 Billion Fraud
Do Hyeong Kwon was sentenced to 15 years in prison for committing wire fraud and conspiring to commit securities fraud, commodities fraud, and wire fraud.
Dec. 11, 2025
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New York in the News
Owner of Physical Rehabilitation Company Pleads Guilty to Submitting More Than $20 Million in Fraudulent Medical Bills to Health Benefit Programs
Nosson Sklar of New York was charged with engaging in a scheme to defraud health benefit programs through the submission of more than $20 million in fraudulent claims.
Dec. 11, 2025
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New York in the News
Bronx Man Convicted of Kidnapping, Sex Offenses Involving a Minor, and Child Pornography Offenses
Anthony Wallace was found guilty of kidnapping a minor, coercion and enticement of a minor to engage in illegal sex, and related crimes.
Dec. 11, 2025
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New York in the News
CEO of Telecommunications Construction Company Charged with Commercial Bribery, Fraud, and Witness Tampering Offenses
Anthony Tepedino of Manalapan, New Jersey, was charged with commercial bribery, fraud, and witness tampering offenses.
Dec. 11, 2025
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New York in the News
Hollywood Director and Writer Convicted of $11 Million Fraud on Subscription Streaming Service
Carl Erik Rinsch of Los Angeles, California, was convicted for his role in a fraudulent scheme to steal $11 million from a subscription video on-demand streaming service.
Dec. 11, 2025
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New York in the News
Bronx Man Sentenced to 18 Years in Prison for Enticing a Minor and Possessing Child Pornography
Daniel Batista, a citizen of the Dominican Republic, was sentenced to 18 years in prison for enticing a minor and possessing child pornography.
Dec. 10, 2025
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New York in the News
Historic Homeland Security Task Force New York Targets Foreign Terrorists, Cartel Members, and Criminal Organizations with Ties to Big Apple
Officials joined together to announce the establishment of the Homeland Security Task Force (“HSTF”) New York.
Dec. 10, 2025
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New York in the News
Founder and Chief Executive Officer of Investment Company Charged in Multimillion-Dollar Fraud Schemes
Nathan Gauvin, a citizen of Canada, was charged with conspiracy to commit securities fraud and wire fraud, and other related crimes.
Dec. 10, 2025
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New York in the News
Former Student Arrested and Charged for Bomb Hoax on College Campus
Nigel Trenh of Los Angeles, California, was arrested in connection with a bomb hoax that resulted in the evacuation of a college dormitory in the Southern District of New York in August.
Dec. 9, 2025
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