On July 16, 2020, a federal grand jury in Portland returned a four-count indictment charging Daan with possessing stolen mail and a counterfeit U.S. Postal Service arrow key. Later, on June 29, 2021, a superseding criminal information added felony charges for bank fraud and aggravated identity theft.
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Bigelow set the fire underneath three Thomas Kinkade paintings worth thousands of dollars. In May 2018, Bigelow initiated a claim to State Farm for the losses arising from the fire. On May 3, 2018, Bigelow communicated with the insurance
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In this way, Laluf and Baroni embezzled hundreds of thousands of dollars from the company. Baroni then fraudulently omitted the proceeds from the embezzlement scheme from her tax year 2016 tax return. Laluf pleaded guilty before Judge Neals to a separate information related to the scheme on September 20, 2021.
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The charge of aggravated identity theft carries a statutory minimum prison term of two years in prison, to run consecutively to any term of imprisonment imposed on the bank fraud charge. Sentencing is scheduled for February 9, 2022.
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A man who led Dubuque, Iowa, police on a high‑speed chase that ended with his car on its hood and
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Between January 2000 and January 2014, Smith was a member—ultimately rising to become one of the leaders—of the Rival Impact street gang, a criminal enterprise based in the Mermaid Houses in Coney Island. For more than a decade, Smith and other members of Rival Impact distributed heroin, crack and other narcotics in Brooklyn, New York, and several other
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As alleged, the defendants then traveled together to the District of Columbia wearing protective gear, including gas masks, helmets and protective body armor, and carried two knives and walkie talkies. Shortly after arriving on Capitol grounds, the defendants forcibly stomped past exterior barricades and law enforcement officers, and ignored
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U.S. Secretary of Commerce Gina M. Raimondo released the following statement: “The Department of Commerce is committed to securing our supply chains to protect our national security, economic security, and technological leadership. Consistent with President Biden’s directive to
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Acting United States Attorney Harrington said, “The lengthy sentence reflects our commitment to prosecute those who seek to commit violent crimes against members of our community. The United States Attorney’s Office for the Eastern District of Washington commends
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