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Tristan Cox, a 33-year-old former halfway house employee, was arrested Nov. 13 on federal charges of non-consensual sexual contact with a federal inmate in his custody and was released on a $10,000 bond.
On Nov. 26, a U.S. district court sentenced Evan Bobzin, a 39-year-old man from Chester, Pa., to 24 months in prison, followed by three years of supervised release for theft and tax offenses in which he embezzled $2 million, according to a Justice Department press release.
Teresina DeAlmeida, 59, from Warren, N.J., was sentenced to 36 months in prison on Dec. 6 for her part in a scheme to defraud Seton Hall Law School of over a million dollars, according to a DOJ press release. DeAlmedia, her sister Silvia Cardoso, 61, from Warren, N.J., and Rose Martins, 44, from East Hanover, […]
Katherine Mott-Formicola, 54, from Pittsford, N.Y., pleaded guilty on Dec. 3 to charges related to a scheme to inflate various bank accounts artificially, according to a DOJ press release. Mott-Formicola pled guilty to money laundering and financial institution fraud for her “check kiting” scheme that cost the banks millions of dollars.
Ping Li, a 59-year-old man from Wesley Chapel, Fla., was sentenced on Nov. 25 to 48 months in prison for conspiring to secretly act as an agent of China in the U.S, according to a Justice Department press release.
John Reardon, a 59-year-old man from Millis, Mass., pleaded guilty on Nov. 25 to one count of obstruction of free exercise of religious beliefs by threat of force, one count of transmitting in interstate commerce a threat to injure a person and one count of stalking using a facility of interstate commerce, according to a […]
A federal jury convicted Gabriel Donato-Mendez, a 48-year-old man from Port St. Lucie, Fla., on Nov. 20 for his participation in a conspiracy to export controlled United States defense articles and for attempted smuggling of AR-15 rifles.
Andrea “Andi” High Bear was sentenced to 26 months in federal prison for a drug-related crime in South Dakota. Three months after arriving at Federal Medical Center Carswell, a Bureau of Prisons facility in Fort Worth, the pregnant mother of five contracted COVID-19. She died shortly after her daughter was born.
Cory Zeidman, 63, from Boca Raton, Fla., pleaded guilty on Dec. 4 to charges related to a multi-year, multi-million dollar sports betting scheme, according to a DOJ press release. Zeidman pled guilty to conspiracy to commit mail and wire fraud.
Saint Jovite Youngblood, aka. Koto Youngblood, 52, from Austin, Texas, was sentenced on Dec. 4 to 40 years in prison for charges relating to a scheme to defraud people out of millions of dollars, according to a DOJ press release.
Richard Charles Appelbaum III, 40, from Maryland Heights, Mo., was sentenced on Dec. 5 to three years in prison for his part in a scheme to launder millions of dollars into cryptocurrency, according to a DOJ press release.
Raj Matharu, 31, from Northridge in the San Fernando Valley of Los Angeles, was charged on Nov. 26 with possession with the intent to distribute methamphetamine, according to a DOJ press release.
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