Bronx Attorney Pleads Guilty In Manhattan Federal Court To Preparing...
Preet Bharara, the United States Attorney for the Southern District of New York, and Caroline D. Ciraolo, the Principal Deputy Assistant Attorney General for the Tax Division of the Department of...
View ArticleHartford Man Sentenced to Life in Prison for Offenses Related to 2010 Murder,...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DOMINIQUE MACK, also known as “Lil Sweets,” 26, of Hartford, was sentenced today by U.S. District Judge Michael...
View ArticleThree More Indicted Related to Conspiracy to Lure Robbery Victims with Online...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that three more defendants have been indicted by a federal grand jury in relation to a...
View ArticleDesloge Man Indicted for Robbing Blue Springs Bank
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Desloge, Mo., man, who was arrested after a high-speed chase in Callaway County, Mo.,...
View ArticleKenai Man Sentenced for Unlawful Production of False Identification...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that David Wayne Henry was sentenced yesterday in federal court by Chief U.S. District Judge Timothy M. Burgess for unlawful production of...
View ArticleOwner And Ceo Of Debt Collection Company Pleads Guilty In $31 Million...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that TRAVELL THOMAS, the owner, chief executive officer (“CEO”), and president of a Buffalo, New York-based...
View ArticleLEADERS OF VIOLENT BLOODS STREET GANG ADMIT RACKETEERING CONSPIRACY
LEADERS OF VIOLENT BLOODS STREET GANG ADMIT RACKETEERING CONSPIRACYPleas Call for 30-Year Prison SentencesNEWARK, N.J. – Two leaders of the Sex Money Murder set of the Bloods street gang today admitted...
View ArticleGreenbrier County business owner pleads guilty for failing to pay employment...
BECKLEY, W.Va. – A Greenbrier County man pleaded guilty today to a federal tax crime, announced United States Attorney Carol Casto. Brandon J. Black, 32, of Rainelle, entered his guilty plea for...
View ArticleRaleigh County felon sentenced to federal prison for gun crime
BECKLEY, W.Va. – A convicted felon from Sophia was sentenced today to three years and one month in federal prison for a gun crime, announced United States Attorney Carol Casto. Gene A. James, 46,...
View ArticleManhattan U.S. Attorney Announces Arrest Of Individual Who Compromised...
Preet Bharara, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director in Charge of the New York Field Office of the Federal Bureau of...
View ArticleTwo Texas Men Sentenced to Combined 10 Years in Federal Prison for Drug...
Fayetteville, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Rosalio Laredo-Garcia, age 21 of Hutchins, Texas, was sentenced today to...
View ArticleCatonsville Man Charged with Making Threats by Telephone and Email
Baltimore, Maryland – A federal criminal complaint has been filed charging Stephen Charles Williams-Hill, age 32, of Catonsville, Maryland, today for allegedly using a telephone and emails to threaten...
View ArticleSpringdale Man Sentenced to Six Years in Federal Prison for Child Pornography
Fayetteville, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Richard Blaine Gamblin, age 22, of Springdale, was sentenced to 72 months...
View ArticleFederal Jury Convicts El Paso Duo for an Estimated $2 Million Ponzi Scheme
Two El Paso men face federal prison terms and restitution after a jury convicted them today of carrying out an estimated $2 million Ponzi scheme announced United States Attorney Richard L. Durbin, Jr.;...
View ArticleMan Sentenced To 25 Years In Prison For Six Convenience Store Robberies...
LAS VEGAS, Nev.– A Las Vegas man who pleaded guilty to robbing six convenience stores in the Las Vegas area during November and December 2015, was sentenced today to 25 years in prison and five years...
View Article13 Gang Members, Felons and Their Associates Indicted as Part of ATF-LAPD...
LOS ANGELES – As the result of a seven-month investigation by special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and officers with the Los Angeles Police Department...
View ArticleFormer Napa Winemaker Charged With Mislabeling Wine
SAN FRANCISCO - A federal grand jury in San Francisco indicted former winemaker Jeffry Hill for mail fraud and wire fraud in connection with his operation of a Napa Valley- based wine company,...
View ArticleRichmond Heroin Trafficker Sentenced to 27 Years in Prison
RICHMOND, Va. – Sylvester R. Booker, 55, of Richmond, was sentenced today to 27 years in prison for conspiracy to distribute one kilogram or more of heroin. Booker pleaded guilty on May 5. According...
View ArticlePensacola Man Sentenced to 15 Years in Federal Prison for Online Child...
PENSACOLA, FLORIDA–Robert M. Grafton Jr., 30, of Pensacola, was sentenced today to 15 years in federal prison and will be required to register as a sex offender. A jury convicted Grafton of attempted...
View ArticleDallas Man Who Committed the Armed Robberies of Two Convenience Stores in One...
DALLAS — A Dallas man, Marcus Fulbright, 25, of Dallas, was sentenced this afternoon by U.S. District Judge Jane J. Boyle to serve a total of 384 months in federal prison, following his guilty plea to...
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