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US Attorney

Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC
Convicted Killer From Maryland On Parole Sentenced For Drug Trafficking In DC A convicted murderer from Maryland who was a known enforcer for a DC street crew has been sentenced for drug trafficking in the District and discharging a machine gun, authorities announced. District Heights resident Trenton Robinson - also known as "Zulu" - has been sentenced to 234 months (19.5 years) in prison for his role in the crew that distributed more than 100 kilograms of marijuana, as well as oxycodone and codeine throughout the region. The 28-year-old also used, carried, brandished, and discharged firearms during their drug trafficking crimes in the Congress Heights nei…
Leesburg Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds Leesburg Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds
Leesburg Army Reservist Used COVID Scam To Pay Swindlers Overseas: Feds A Virginia Army reservist was apparently no better than the people he thought he was fooling. Russell Laraway, 56, of Leesburg, admitted he fraudulently claimed more than $400,000 in a COVID relief fund scheme, U.S. Attorney for the Eastern District of Virginia Jessica D. Aber said. Being busted by the feds ultimately may have saved Laraway, though, who allegedly gave some of his hard-earned cash to foreign entities "in scams of which he was a victim," Aber's office said. According to court documents, Laraway incorporated two business entities that he purported to operate out of …
Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds
Police Sergeant Admits To Violating Civil Rights During Fatal Shooting Of DC Motorist: Feds A high-ranking member of the Metropolitan Police Department has admitted to violating the constitutional rights of a 27-year-old man who was shot dead, federal authorities announced. Enis Jevric, 42, a sergeant with the agency pleaded guilty in federal court to using excessive force on An'Twan Gilmore in August 2021 during a police shooting. Jevric also pleaded guilty to involuntary manslaughter.  According to court documents, Jevric shot Gilmore shortly before 3 a.m. on Aug. 25, 2021, when officers from the department were called to reports of an armed man - later identified as …
Rahwah Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds Rahwah Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds
Rahwah Man Gets 80 Months For Receiving Child Porn On Peer-To-Peer Network: Feds A 50-year-old Rahway man was sentenced to 80 months in prison on Thursday, Feb. 15, for receiving videos and images of child sexual abuse, authorities said. Joshua Cremosnik was sentenced after previously pleading guilty in U.S. District Court to one count of receiving child pornography, U.S. Attorney Philip R. Sellinger said. From April to August 2021, Cremosnik received videos of child sexual abuse via a publicly available online peer-to-peer file-sharing program, Sellinger said.  After searching his residence, law enforcement recovered numerous videos and images of child …
Marilyn Mosby Guilty Of Mortgage Fraud, Acquitted Of Other In Baltimore, Feds Say Marilyn Mosby Guilty Of Mortgage Fraud, Acquitted Of Other In Baltimore, Feds Say
Marilyn Mosby Guilty Of Mortgage Fraud, Acquitted Of Other In Baltimore, Feds Say Embattled former Baltimore City State's Attorney Marilyn Mosby has been convicted of making a false mortgage application while she was in office in connection to the purchase of a condo in Florida - though she was acquitted of other offenses. The 44-year-old politician is facing prison time following a lengthy, well-documented trial that led to her conviction, which was announced by a jury on Tuesday afternoon following hours of deliberation.  Prosecutors said that evidence presented at trial showed that in February 2021, Mosby made a false statement in an application for a $428,4…
Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds
Drone-Flying PA Man Who Caused AFC Championship Game Delay Faces Prison Time In Maryland: Feds A Pennsylvania man who flew a drone over M&T Bank Stadium during the Baltimore Ravens' AFC Championship Game loss is facing felony charges, authorities announced. Chadds Ford resident Matthew Hebert found himself in the crosshairs of federal officials during the Raves' loss against the Kansas City Chiefs on Sunday, Jan. 28 and will now face prison time after taking several photos of himself with the drone at the game, which had to be temporarily suspended. "An administrative timeout... you may have not heard of one like that before. But it was a drone apparently that was interfering …
Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking
Jersey Shore Man Admits Anti-Semitic Rampage: Running Down Victims, Stabbing, Carjacking A Jersey Shore man admitted in federal court on Thursday that he committed a series of violent assaults on members of the Jewish Orthodox community in and around Lakewood. What became a rampage over roughly seven hours began when Dion Marsh, 29, of Manchester, dragged a "visibly identifiable" Orthodox Jew out of his car, beat him and sped off in the victim's vehicle on April 8, 2022, authorities said. Marsh was driving a different car in the heavily Orthodox community hours later when he ran down victims in three separate incidents, attempting to kill each of them, U.S. Attorney for New Jer…
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime
Predator Who Sent Nude Pic To FBI Agent Posing 9-Year-Old Girl In Virginia Cops To Crime A 30-year-old man from North Carolina who made an illicit deal with an undercover officer posing as the father of a 9-year-old girl Virginia has admitted to the crime. William "Willy' Alexander Korthals, 30, of Beaufort, pleaded guilty to one count of attempted transfer of obscene matter to a minor after he targeted minors online, including one in Virginia - or so he thought. Federal authorities say that Korthals sent at least one nude photo to an employee of the FBI who he believed to be a 9-year-old girl, not an undercover agent investigating his actions online.  According to court …
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds
Couple Tricked Cousin Into Indentured Servitude In Virginia: Feds A couple who attempted to bring slavery back to Virginia are facing captivity of their own after being convicted by a federal jury of coercing a family member into the country to work for them under false pretenses. Harmanpreet Singh, 30, and Kulbir Kaur, 43, are facing prison time after being found guilty following a two-week trial for enticing the former's cousin to provide services for them at a gas station and convenience store in North Chesterfield in questionable conditions. “(This couple) engaged in an egregious bait-and-switch, luring the victim with false promises of an education i…
Annapolis Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time Annapolis Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time
Annapolis Woman Working In DC Fentanyl Pill-Pressing Operation Gets Prison Time A Maryland woman working in a fentanyl pill-pressing operation in DC is heading to prison. Laura Garvin, 30, of Annapolis, was sentenced Friday, Jan. 12 to 24 months in prison for her role in a drug-trafficking group “running a fentanyl pill-pressing operation in and around Washington, DC and Maryland,” US Attorney Matthew Graves announced. The FBI launched an investigation into a drug-trafficking group running a fentanyl pill-pressing operation in and around Washington, DC and Maryland in August 2021.  Investigators found that the group had at least three presses, including an indust…
'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County 'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County
'Ruthless' Gang Members Charged In Murder, Robbery Spree In Suffolk County Three alleged gang members are in federal custody in connection with several murders and home robberies that occurred on Long Island. In a 32-count superseding indictment unsealed in federal court in Central Islip on Thursday, Jan. 4, Bloods gang members Dwayne Murray, Kendrick Seymore, and Lavalle Wilson are charged with attempted murder and other charges. Prosecutors allege that the trio took part in numerous violent acts on the gang’s behalf, including robberies, home invasions, and “vicious” shootings and murders. Murry is accused of fatally shooting 36-year-old Wayne Cherry in the hea…
UPDATE: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree UPDATE: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree
Update: Newark Woman, 21, Cops Plea In Robbery, Shooting Spree A 21-year-old Newark woman hoping to avoid an extended federal prison sentence admitted participating in a violent robbery spree in Jersey City last month in which a fast-food clerk was shot in the chest. Siobhan Chandler, was with ex-con Rodney Williams when he robbed a gas station and store at gunpoint and then shot a restaurant clerk during a third holdup the night of Nov. 14. Police captured both of them after Williams, 31, crashed the getaway car during a pursuit a little over an hour after the spree began. Chandler immediately took a pre-indictment deal from the government in exchang…
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds
Social Security Recipient's Death Not Reported, Bank Worker From Passaic Pockets $100,000: Feds A Passaic man who worked at a bank in Nutley stole more than $100,000 worth of Social Security benefits from the government in the name of a deceased customer, federal authorities charged. The Social Security Administration wasn’t notified of the beneficiary’s death and continued depositing benefits at the commercial bank for more than four years, U.S. Attorney Philip R. Sellinger said on Wednesday, Dec. 13. Bank employee Jorge Nova, 35, issued debit cards to himself in the beneficiary’s name that he used to drain the account, Sellinger said. Nova also “registered new accounts with a money…
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows
George Santos In Talks For Plea Deal In 23-Count Federal Case, Court Filing Shows Disgraced former New York Rep. George Santos may avoid leaving his fate up to a trial in his federal fraud case. The Republican ex-congressman is currently in talks with federal prosecutors for a possible plea deal in his 23-count criminal case, according to a filing in Central Islip federal court on Monday, Dec. 11. In the joint filing, US Attorney Breon Peace and Santos asked the court to schedule the next status conference in approximately 30 days, saying “the parties are presently engaged in plea negotiations with the goal of resolving this matter without the need for a trial.” Earli…
Jersey Shore Ex-Con Sentenced For Multi-Pounds Of Heroin, Fentanyl, Coke, Gun Jersey Shore Ex-Con Sentenced For Multi-Pounds Of Heroin, Fentanyl, Coke, Gun
Jersey Shore Ex-Con Sentenced For Multi-Pounds Of Heroin, Fentanyl, Coke, Gun An ex-con caught with several pounds of heroin, cocaine and fentanyl —not to mention a loaded gun — in his Ocean County apartment has been sentenced to 20 years in federal prison. Dyshawn Moss, 43, of Manchester, was found guilty of drug and weapons offenses, including being a convicted felon in possession of a firearm, in U.S. District Court in Trenton last year. U.S. District Judge Michael A. Shipp sentenced Moss on Wednesday, Nov. 29.  In addition to having an informant buy drugs from Moss, DEA agents used "physical surveillance, court-authorized location information, controlled pu…
Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors
Former US Capitol Police Officer Admits To Violating Civil Rights In Hit-Run Crash: Prosecutors The former US Capitol Police officer who engaged in an illegal pursuit and attempted to cover it up has copped to the crime, federal authorities announced. Thomas Smith, 46, pleaded guilty this week to violating civil rights by "recklessly engaging in a dangerous pursuit and being deliberately indifferent to the danger he created."  According to court documents, on June 20, 2020, Smith was on duty conducting security checks at the homes of members of Congress in Georgetown when he began to pursue a pair riding motorized cycles, even though such pursuits are prohibited by the department…
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12
Former South Jersey Nurse Admits Collecting Porn Of Children As Young As 12 An Atlantic County man admitted collecting child porn videos and still images, some involving sadistic or masochistic violence against victims as young as 12, federal authorities said. Special agents from Homeland Security Investigations (HSI) Newark caught Anthony Barbarino, 37, with 108 videos and 93 still photographs of child sexual abuse across three electronic devices, U.S. Attorney Philip R. Sellinger said. At least one image was of a prepubescent minor, while another "portrayed sadistic or masochistic conduct or other depictions of violence," Sellinger said. Barbarino, who live…
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say $127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say
$127M Scheme: Business Owner From Chestnut Ridge Admits To Being Major Figure In Scam, Feds Say A marketing company owner from Rockland County admitted in federal court that he was a major figure in scamming Medicare, TRICARE, and other benefit programs out of $127 million. Eric Karlewicz, age 44, of Chestnut Ridge, participated in a “circular scheme of kickbacks and bribes” with doctors, durable medical equipment businesses, and telemedicine companies to pull off the massive con, US Attorney Vikas Khanna said. Karlewicz – also known as Anthony Mazza -- used his considerable cut from $63.8 million in payoffs to buy himself a fleet of luxury vehicles that included a Ferrari, a Lamborgh…
Feds Bust Bergen Doc For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients Feds Bust Bergen Doc For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients
Feds Bust Bergen Doc For Prescribing Tens Of Thousands Of Oxy Pills For Fake Patients A doctor from Hillsdale was arrested by federal agents for prescribing oxycodone for illegal use from her Paterson office, authorities said. Phony patients for whom Lisa Ferraro, 65, wrote scripts included two people who were locked up, U.S. Attorney Philip R. Sellinger said. They were among several “patients” who Sellinger said were “never physically examined or questioned about symptoms to determine whether there was a legitimate medical need for oxycodone.” Ferraro typically wrote prescriptions for 90 pills of 30mg of oxycodone per "patient," the U.S. attorney said. They were “typicall…
Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds
Repeat Child Porn Trafficker From NJ, 65, Gets 10 More Years Without Parole: Feds A 65-year-old convicted child porn trafficker from New Jersey is headed to federal prison for 10 years without parole for going back to it while on supervised release. Hugh Cohen, 65, of Elizabeth, served nearly all of a five-year federal prison sentence for possessing and receiving child pornography in 2010. Supervised release, which was a requirement of his sentence, was to run from the end of October 2014 to the end of October 2021, U.S. Attorney Philip R. Sellinger said. While still on supervised release, from March 28, 2021, to April 24, 2021, Cohen “engaged an undercover agent in an …
Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC
Second Feuding Street Gang Member Sentenced For Fatal Courtyard Shooting In Southeast DC A 23-year-old District man who was involved in a criminal street gang will spend decades behind bars for his role in what prosecutors called a "brazen" shooting. Quincy Garvin was sentenced by a judge to 36 years in prison for shooting into a courtyard in the Potomac Gardens area of Southeast DC in 2017 and killing Carl Hardy, who was standing outside, federal authorities announced. Between May 2017 and October 2017, Garvin was part of a gang that operated out of Wellington Park, which resulted in a number of "beefs" with other people in parts of the city, many of which were the result of f…
DC Man Sentenced For Killing Mom Whose Body Remains Missing DC Man Sentenced For Killing Mom Whose Body Remains Missing
DC Man Sentenced For Killing Mom Whose Body Remains Missing Thirteen years after Unique Harris went missing from her home in Southeast DC while her kids slept, her family has gotten some measure justice. Federal authorities announced that District resident Isaac Moye, 46, has been sentenced to 35 years in prison for the murder of Harris - whose body has never been found - in October 2010. A mother of two, Harris hosted a sleepover for her two young children and their 9-year-old cousin on Oct. 9, 2010 at their DC home, putting them to bed at approximately 9:30 p.m. that night. Prosecutors say that shortly before 10:40 p.m., the 46-year-old Moye, who…
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison
Hudsonite Who Got Mail-Order Fentanyl From Mexico Gets Two Years, No Parole, In Federal Prison A Hudson County man who had mail-order fentanyl from Mexico shipped to his home was sentenced Thursday to a month short of two years in federal prison. Miguel Polanco, 31, must serve out just about all of the 23-month plea-bargained sentence because there's no parole in the federal prison system. Polanco became the focus of an investigation after U.S. Customs and Border Protection agents intercepted the package from Mexico City on its way to his Union City apartment, U.S. Attorney Philip R. Sellinger previously said. Polanco had watched a how-to video sent to him by a conspirator on h…
'Disgraced His Uniform': $600K Fraud Lands Ex-NYPD Union Head From Port Washington In Prison 'Disgraced His Uniform': $600K Fraud Lands Ex-NYPD Union Head From Port Washington In Prison
'Disgraced His Uniform': $600K Fraud Lands Ex-nypd Union Head From Port Washington In Prison A former NYPD union boss from Long Island is heading to prison for stealing hundreds of thousands of dollars from the very union that he led. Edward Mullins, age 61, of Port Washington, was sentenced to two years behind bars in federal court in Manhattan on Thursday, Aug. 3, after pleading guilty to fraud. From 2002 to 2021, Mullins served as president of the Sergeants Benevolent Association (SBA), which represents all current and former sergeants in the NYPD. Earlier Report: Former NYPD Union Head From Long Island Charged WIth Fraud According to the US Attorney’s Office in the Sou…
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong
NJ Auto Shop Owner Who Stiffed IRS To Wager On Horses Headed To Prison, But Not Furlong A New Jersey auto repair shop owner who gambled on horse races has to serve a year and a day in federal prison for not ponying up to the IRS, authorities said. Gabriel Ferrari, who was the president and CEO of Buses and Trucks in Linden, tapped his business account for bets at the track, U.S. Attorney Philip R. Sellinger said. Ferrari, of Edison, stiffed the government $291,600 in taxes from a cash payroll and didn’t tell his return preparer, the U.S. attorney said. Ferrari took a deal from federal prosecutors rather than risk the potential consequences of a guilty verdict at a trial. He’l…
DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years
DC Police Officer Convicted Of Raping 9-Year-Old Girl For Years A 29-year-old former DC Metro police officer was convicted of sexually assaulting a 9-year-old girl for years. A jury Washington DC jury found Charles Johnson guilty of several counts of at least five different sex abuse charges, U.S. Attorney Matthew M. Graves said. Johnson forced the girl to perform sex acts on him multiple times between November 2019 and September 2021, according to evidence and testimony presented at trial. Johnson, who was working as a DC police officer at the time, was living in the home with the victim and took advantage of her on multiple occasions when h…
DC Man Convicted Of Killing Mom Whose Body Remains Missing DC Man Convicted Of Killing Mom Whose Body Remains Missing
DC Man Convicted Of Killing Mom Whose Body Remains Missing Thirteen years after Unique Harris went missing from her home in Southeast DC while her kids slept, her family has gotten some measure justice. Federal authorities announced that DC resident Isaac Moye has been convicted of second-degree murder in connection to the October 2010 disappearance of Harris, whose body has never been found. A mother of two, Harris hosted a sleepover for her two young children and their 9-year-old cousin on Oct. 9, 2010 at their DC home, putting them to bed at approximately 9:30 p.m. that night. Prosecutors say that shortly before 10:40 p.m., the 46-year-old Moye…
Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC
Gang Members Convicted Of 2018 Killing Of 10-Year-Old Makiyah Wilson In DC Five gang members have been convicted of their roles in the murder of a 10-year-old girl who was an innocent victim of an act of violence in Washington, DC in the summer of 2018. Federal authorities announced on Tuesday, June 13 that several members of the “Wellington Park Crew” have been found guilty of their roles in the death of Makiyah Wilson nearly five years ago. Those convicted: Isaiah Murchison, 23; Darrise Jeffers, 23; Gregory Taylor, 27; Qujuan Thomas, 24; Quentin Michals, 25. The five men were found guilty by a jury of: First-degree murder while armed; Conspiracy to commit …
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home
Ex-Hudson Sheriff's Officer Admits $98,000 Short-Sale Mortgage Scheme For Jersey Shore Home A former Hudson County sheriff’s officer admitted defrauding a bank to duck $98,000 in mortgage payments on a Jersey Shore home, federal authorities said. Osbado Hernandez, 54, of Avenel, conspired with others to lie about a bogus short sale of his house in Keansburg so that the unidentified bank would discharge what was left on his mortgage, U.S. Attorney Philip R. Sellinger said. Hernandez bought the property for $239,900 in 2006, financing it through a mortgage loan from the victimized bank, a complaint on file in U.S. District Court in Trenton says. He ended up behind on the payments,…
Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter
Murder-For-Hire: NJ Man Get 8 Years, No Parole, For Hiring 'Hit Man' To Whack Ex And Daughter A 69-year-old New Jersey man must spend the next eight years in federal prison for paying a purported hit man to kill his ex-wife and her daughter. Michael Stewart of Monroe Township in Middlesex County must serve nearly the entire plea-bargained sentence handed down this week because there's no parole in the federal prison system. Stewart thought he had someone he could trust when he asked for help finding someone he could pay for the killings. He "regularly traveled to Baltimore and used a cellphone while out of state to communicate with the confidential source and others," U.S. Attorney…
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ
Threats Targeting Congressman With 'His Militia' Gets MD Man Prison Time: DOJ Federal officials say that a Maryland man will spend time behind bars after sending messages over the Internet threatening to maim and injure a US member of Congress. Annapolis resident Justin Kuchta, 40, has been sentenced to four months in federal prison, followed by a year of supervised release, after pleading guilty to making what turned out to be idle threats, authorities announced on Thursday, April 27.  US Attorney Erek Barron said that a Congressman’s district office in Texas reported in July last year that it received a threatening message through an event management website t…