Maryland Man Sentenced to 45 Years in Prison For 2012 Killing of Taxicab...
WASHINGTON – Joshua Mebane, 20, of Waldorf, Md., was sentenced today to 45 years in prison for the November 2012 killing of a taxicab driver in Northeast Washington, U.S. Attorney Channing...
View ArticleFranklinville, New Jersey, Man Sentenced To 57 Months In Prison For Using...
CAMDEN, N.J. – A Franklinville, New Jersey, man was sentenced today to 57 months in prison for mailing fraudulent invoices for non-existent workbooks to more than 73,000 schools throughout the United...
View ArticleWestbank Gang Members Plead Guilty
U.S. Attorney Kenneth A. Polite announced that GLEN HOUSTON, age 22; SAVANNAH HOUSTON, age 25; JARRIN HARRIS, age 21; DENVER LONDON, age 22; JOESIA WILSON, age 27, and BRITTANY CONNER, age 22, all of...
View ArticleDelta Crossroads Leader Sentenced To 20 Years In Prison
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas; along with David T. Resch, Special Agent in Charge of the Little Rock Field Office of the Federal Bureau...
View ArticleEl Salvadorian Man Sentenced to Ten Years in Prison for Possession of...
Fayetteville, Arkansas – Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Timothy Colhour, age 24, of Otis, Oregon, was sentenced today to a...
View ArticleGore Woman Sentenced To 21 Months, $146,000 Restitution For Wire Fraud
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that TAMMY JEAN McDANIELS, age 56, of Gore, Oklahoma, was sentenced to 21 months imprisonment...
View ArticleSpringfield, Missouri, Woman Pleads Guilty To Heroin Distribution
MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma, announced that AMBER LYNN BRAKE, age 24, of Springfield, Missouri, pled guilty to POSSESSION WITH INTENT...
View ArticleJudge Sentences Two for Pretending to Be FBI Agents
St. Thomas, USVI - District Court Judge Curtis V. Gomez today sentenced Yamini Potter, 29, of St. Thomas and Alana Liburd, 34, of St. John for impersonating FBI agents, United States Attorney Ronald W....
View ArticleFormer Amtrak Police Department Officer Sentenced In Manhattan Federal Court...
Preet Bharara, United States Attorney for the Southern District of New York, announced that ERIC GIVENS, a former police officer with the National Railroad Passenger Corporation (“Amtrak”),...
View ArticleFederal Murder Charges Unveiled In 73-Count Indictment Against Gang Members
SAN JOSE – A 73-count superseding indictment was unsealed today charging nine defendants with racketeering, murder, attempted murder, armed bank robbery, robbery affecting interstate commerce, and the...
View ArticlePennsylvania Man Sentenced to 37 Months in Prison For Traveling to Engage in...
WASHINGTON – Daniel Savage, 33, of Chester Springs, Pa., was sentenced today to 37 months in prison on a federal charge of traveling interstate to engage in illicit sexual conduct with a...
View ArticleEl Paso Man Arraigned in New Mexico on Federal Drug Trafficking Charges
ALBUQUERQUE – An El Paso, Texas, man was arraigned this morning in federal court in Las Cruces, N.M., on a 45-count indictment charging a total of 20 defendants with drug trafficking, money laundering...
View ArticleU.S. Attorney Sponsors Forum about Protecting the Rights of Service Members...
BOSTON – U.S. Attorney Carmen M. Ortiz, in conjunction with the U.S. Department of Labor, Veteran’s Employment and Training Service and the U.S. Equal Employment Opportunity Commission, sponsored a...
View ArticleEl Salvadoran Men Arrested in New Mexico on Federal Cocaine Trafficking Charges
ALBUQUERQUE – Jose Remberto Guzman-Dominguez, 33, and Miguel Angel Rodriguez-Flores, 47, both of El Salvador, made their initial appearances today in federal court in Las Cruces, N.M., on a criminal...
View ArticleFormer Chief Financial Officer Found Guilty In Manhattan Federal Court Of...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that STEVEN RAWLINS, a former Chief Financial Officer to two healthcare services companies...
View ArticleSilver Spring Contractor Indicted For Scheme To Fraudulently Obtain SBA 8(a)...
Greenbelt, Maryland - A federal grand jury indicted Anthony Nwagbara Daniels, a/k/a “Tony Daniels,” age 59, of Silver Spring, Maryland, today on wire fraud charges arising from a scheme to defraud the...
View ArticleMill Owner Pleads Guilty To Violating The Lacey Act With Purchases and Sales...
A Winlock, Washington wood buyer and his lumber mill pleaded guilty today in U.S. District Court in Tacoma to violating the Lacey Act for trafficking in Big Leaf Maple cut on national forest land,...
View ArticleOperators of Ponzi involving Non-Existent ATMs that Cost Victims Over $135...
LOS ANGELES– Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who operated a Calabasas firm at the center of a scam that cost victims approximately $135 million...
View ArticleL.A. Man Who Hacked into Email Accounts and Obtained Nude Photos for ‘Revenge...
LOS ANGELES– A San Fernando Valley man who hacked into e-mail accounts to steal nude photos that were later posted on a well-known “revenge porn” website was sentenced today to 25 months in federal...
View ArticleFormer Middle School Teacher Sentenced for Illegal Use of the Internet
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on November 16, 2015, by Chief...
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