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SOUTH CAROLINA WOMAN SENTENCED TO PRISON FOR AGGRAVATED IDENTITY THEFT

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: HUNTINGTON, W.Va. - Della Palestino, 60, of Lexington, ... Read More


HUNTINGTON MAN SENTENCED TO PRISON FOR FEDERAL DRUG CRIME

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: HUNTINGTON, W.Va. - Marrio Adam Kinchen, also known as ... Read More


FUGITIVE FRAUDSTER HERB KIMBLE SENTENCED TO 20 YEARS FOR INTERNATIONAL HEALTHCARE FRAUD SCHEME

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: COLUMBIA, S.C.- Herbert Leon Kimble, 60, of Chicago, ha... Read More


QUINCY MAN ARRESTED AND CHARGED WITH MAILING HOAX LETTERS CONTAINING AN UNKNOWN SUBSTANCE TO ILLINOIS CONGRESSIONAL OFFICES

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: SPRINGFIELD, Ill. -A Quincy, Illinois, man was arrested... Read More


MEXICAN NATIONAL CHARGED WITH DESTRUCTION OF THE QUANTICO IWO JIMA MEMORIAL

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: ALEXANDRIA, Va. - A Mexican national residing in Staffo... Read More


STANISLAUS COUNTY MAN PLEADS GUILTY IN PONZI SCHEME THAT COST VICTIMS NEARLY 90 VICTIMS MORE THAN $7 MILLION

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: SACRAMENTO, Calif. - Antonio Honorato Silveira, 50 of T... Read More


ROMANIAN NATIONAL SENTENCED FOR FRAUD AND IDENTITY THEFT

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: Gheorghe Nistor, age 44, a national of Romania, was sen... Read More


FLORIDA WOMAN PLEADS GUILTY TO IDENTITY THEFT AND MONEY LAUNDERING IN $9.1 MILLION NAIL TECH LICENSING SCHEME

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: HUNTINGTON, W.Va. - Hang Kim Thi Ngo, 42, of Windermere... Read More


THREE PLEAD GUILTY TO ROLES IN $9M ROMANCE FRAUD SCAMS TARGETING OLDER AMERICANS

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: CLEVELAND - Twin brothers from Ghana and an American wo... Read More


NEW ORLEANS MAN GUILTY OF BANK ROBBERY AND GUN CHARGES

WASHINGTON, Oct. 26 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release: NEW ORLEANS, LOUISIANA - On October 20, 2026, JOSEPH CA... Read More