Nathaniel Jensen, of Billings, Montana, was sentenced to 144 months in prison in connection with his guilty plea to distribution of methamphetamine.
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Thuan Nguyen, the operator of a Philadelphia-based temporary labor firm, pled guilty to bribing a senior investigator with the New Jersey Department of Labor and Workforce Development, Division of Wage and Hour Compliance.
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Eric Joseph Schwartz, a high school English teacher in Sherman Oaks, California, was charged with traveling from California to Oklahoma City for the purpose of engaging in a sexual act with an 8-year-old girl.
Mark E. Phillips, of Seattle, Washington, founder and former CEO of MOD Systems Incorporated, was arrested on wire fraud charges in connection with allegedly using more than $500,000 in company funds for his personal expenses and luxuries.
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Husband and wife Garry Souffrant, a licensed real estate broker in the State of Florida, and Yvonne Souffrant, both of Davie, Florida, were sentenced to 240 months and 54 months in prison, respectively, for using their family business, called Progressive Real Estate of Broward, Inc., to launder millions of dollars in drug proceeds through an extensive mortgage fraud scheme.
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Twelve defendants were indicted in Hawaii on multiple counts of heroin trafficking. Thus far, 11 of the 12 defendants have been arrested.
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A Queens woman wished death on her husband Tuesday, saying she feared for her life when he slashed her throat and stabbed her sister in a meltdown over her pregnancy.
Simeti Lualemana, of American Samoa, was arrested on charges relating to an alleged knife attack directed at the Station Chief for the National Oceanic and Atmospheric Administration, an agency of the U.S. government.
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Garth Celestine, of Brooklyn, New York, pled guilty in Newark, New Jersey to conspiracy to commit wire fraud in connection with a mortgage fraud scheme that falsely promised to help homeowners facing foreclosure keep their homes and repair their damaged credit.
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Investigators hunting the knife-wielding maniac who killed two straphangers on a subway train in the West Village have been hampered by a lack of security cameras.
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