Page 4 - Williams Walker News Today

Reply June 28, 2021 Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and William S. Walker, Acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston, announced that LUCIANO SOLIS-SANCHEZ, 36, a citizen of Mexico last residing in Waterbury, pleaded guilty today in Hartford federal court to immigration and controlled substances offenses. Find out whats happening in Naugatuck with free, real-time updates from Patch. Lets go! According to court ...

A Guatemalan national previously convicted in Rhode Island state court for participating in two gang rapes, who failed to register as a sex offender, and who re-entered the United States illegally after being deported, was sentenced Thursday to 30 months

UpdatedMon, Apr 19, 2021 at 1:37 pm ET Reply A Providence man allegedly harvested multiple Social Security numbers, gained CARES Act unemployment out of Pennsylvania, and used Rhode Island ATMs to withdraw the funds. (Shutterstock) PROVIDENCE, RI — A Rhode Island man who called himself "Mr. Vacation" has been indicted on charges that he stole Social Security numbers to apply for CARES Act unemployment funds in Pennsylvania and for Economic Injury Disaster Loans from the SBA. A federal grand ...

Boston — A Northborough man was sentenced today in federal court in Worcester for assisting in fraud schemes targeting elderly victims and agreeing to launder the proceeds of such schemes and other criminal activity, which totaled more than $600,000. Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison (12 months of which is to run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District o...

New Ipswich man pleads guilty to federal child pornography charges The New Ipswich Police Department. (BEN CONANT / Monadnock Ledger-Transcript) Copyright Monadnock Ledger-Transcript. May not be reprinted or used online without permission. Send requests to news@ledgertranscript.com. Staff photo by Ben Conant Published: 4/14/2021 2:58:22 PM A New Ipswich man pleaded guilty in federal court on Tuesday to possession of child pornography, Acting United States Attorney John J. Farley announced Wedn...

California Man Sentenced for Illegally Exporting Cesium Atomic Clocks to Hong Kong Posted on Cesium atomic clocks are used in global positioning system solutions, network timing protocols, encryption programs and national defense and space applications BOSTON – A California man was sentenced on Wednesday, March 3, 2020 in federal court in Boston for illegally exporting cesium atomic clocks to Hong Kong. Alex Yun Cheong Yue, 69, of South El Monte, Calif., was sentenced by U.S. District Court ...

Between December 2019 and February 2020, eight people were scammed out of a total of $74,000, according to the indictment. A woman in Cranston was hit twice in the same day for $17,000 in February of 2020, according to the indictment. She was told that her grandson had gotten into a fight and would be in jail for seven months if she didnt pay the money. They also tried a third time. The U.S. Attorney gave the following account of an incident where investigators caught up to the men: "According ...

Monday, March 08, 2021   View Larger + A federal grand jury has returned an indictment charging two Providence men with allegedly running a so-called “grandparent scam” in two states, fraudulently obtaining or attempting to obtain thousands of dollars in cash from at least nine elderly victims by claiming the money was needed immediately to assist a relative, typically the victim’s grandchild or child, who had purportedly been arrested or jailed. About Scam It is alleged in the indictmen...

The two men alleged defrauded victims in Tiverton and Portsmouth, among other communities.

Two Providence men accused of scamming senior citizens in Northborough and Shrewsbury, among other communities, have been indicted by a federal grand jury in Providence charging them with running a so-called “grandparent scam” in two states.