Philadelphia Man Charged With Passport Fraud
Alcides Rosario-Betances, 56, of Philadelphia, Pennsylvania was charged today by Indictment with three counts of passport fraud, announced United States Attorney Zane David Memeger.If convicted the...
View ArticleDominican Republic Native Charged With Illegal Reentry
Ramon Emilio Alvarez-Monegro, a/k/a “Jose Diaz Contreras,” a/k/a “Pedro Antonio Tejeda-Garcia,” a/k/a “Antonio Tejada,” 49, of Philadelphia, PA, was charged today by Indictment with illegal reentry...
View ArticleMan Who Defrauded United Auburn Indian Community Sentenced to 8.5 Years in...
SACRAMENTO, Calif. — Bart Wayne Volen, 54, of San Diego and Haiku, Hawaii, was sentenced today by United States District Judge Troy L. Nunley, to eight years and six months in prison for defrauding the...
View ArticleSuspect Sentenced for Starting Cedar Fire in Sequoia National Forest
BAKERSFIELD, Calif. — A defendant pleaded guilty to misdemeanor charges brought earlier today in a criminal complaint and was immediately sentenced to a total of 13 months in prison, Acting United...
View ArticleMan Charged With Robbery Of Kensington Bank And Attempted Robbery Of South...
William Minson, 49 of Philadelphia was charged today by Indictment[1] with one count of bank robbery and one count of attempted bank robbery, announced U.S. Attorney Zane David Memeger. The indictment...
View ArticleReading Man Charged With Illegal Reentry
Salvador Ortiz-Uresti, 41 of Reading, PA, was charged today by Indictment with illegal reentry after deportation, announced United States Attorney Zane David Memeger. The indictment alleges that on or...
View ArticleGeorgia Couple Charged with Scheme to Defraud Staples
BOSTON – A husband and wife from Alpharetta, GA were charged today in U.S. District Court in Boston in connection with a scheme to defraud Framingham-based Staples, Inc. of more than $1.4 million. John...
View ArticleBureau of Prisons inmate convicted, sentenced on assault charge
CLARKSBURG, WEST VIRGINIA – Isaac Pettiford, 40, formerly incarcerated at the United States Penitentiary Hazelton, was convicted and sentenced to 10 months today for assaulting a registered nurse, U.S....
View ArticleState Representative Pleads Guilty To Wire Fraud And Failure To File Federal...
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that Reginald Fullwood (41, Jacksonville) has pleaded guilty to one count of wire fraud and one count of failure to file...
View ArticlePostal Service Employee Convicted of Fraudulently Receiving over $50,000 in...
Baltimore, Maryland – A federal jury today convicted U.S. Postal Service employee Lori A. Parry, age 44, of Baltimore, today on charges related to her fraudulent receipt of over $50,000 in federal...
View ArticleStockton Man Pleads Guilty in Credit Card Fraud and Identity Theft Scheme
SACRAMENTO, Calif. — On Thursday, September 29, 2016, Vuthiya Tim, 31, of Stockton, pleaded guilty to conspiracy to commit credit card fraud and theft of mail matter, Acting United States Attorney...
View ArticleTwo Maryland MS-13 Members Convicted in Federal Racketeering Conspiracy...
Greenbelt, Maryland – A federal jury today convicted Eric Antonio Mejia-Ramos, aka “Flaco,” age 22, and Miguel Angel Manjivar, aka “Masflow or “Garra,” age 25, both of Hyattsville, of conspiracy to...
View ArticleConvicted Sex Offender Sentenced to More Than 13 years in Prison for His Role...
Assistant U.S. Attorney Alessandra Serano (619) 546-8104NEWS RELEASE SUMMARY– September 30, 2016SAN DIEGO, CA – Antonio Glen Boleware, a 39-year-old convicted sex offender and former Marine, was...
View ArticlePortola Valley And Hillsborough Residents Charged In Bank Fraud Scheme
SAN FRANCISCO – Naum Morgovsky was arraigned in federal court today for his alleged role in a scheme to defraud two federally-insured banks through short sales of two rental properties in Hawaii,...
View ArticleSeaworld Manager Sentenced to 30 Months in Prison for Stealing More Than $1...
Assistant U.S. Attorney Emily W. Allen (619) 546-9738NEWS RELEASE SUMMARY– September 23, 2016SAN DIEGO – Former SeaWorld San Diego manager Wilfred David Joseph Jobin-Reyes (known as “Sebastian Jobin”)...
View ArticleMililani Businesswoman Pleads Guilty To Filing False Tax Return
HONOLULU – Amalia Ralar, age 43, of Mililani, Hawaii, doing business as Muscle Inc., pleaded guilty in federal court on September 26 to filing a false tax return for the year 2012. At sentencing,...
View ArticleATTORNEY GENERAL LYNCH TO LAUNCH NATIONAL COMMUNITY POLICING WEEK IN DALLAS
WASHINGTON – Attorney General Loretta E. Lynch will launch National Community Policing Week by traveling to Dallas on MONDAY, OCT. 3, to hold a 21st Century Community Policing Youth Forum with...
View ArticleManchester Woman Pleads Guilty To Conspiracy To Distribute Heroin And Fentanyl
CONCORD, N.H.– United States Attorney Emily Gray Rice announced today that Jeannette Hardy, 25, of Manchester, New Hampshire, pleaded guilty to conspiracy to distribute and to possess with...
View ArticleWashington State Law Enforcement Awarded Nearly $8 Million in Grant Funding...
Law enforcement agencies in Western Washington are getting nearly $8 million in federal grant funding for a range of projects designed to enhance community safety and improve crime fighting...
View ArticleSt. Paul, Minnesota Man Arrested Today on Federal Child Exploitation and...
FRESNO, Calif. — John Baker Rose, 75, of St. Paul, Minnesota, was arrested today in St. Paul after a grand jury in Fresno, California returned a three-count indictment charging him with online coercion...
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