Las Vegas Woman Indicted For Evading Payment Of Trust Fund Recovery Penalties
Las Vegas, Nev. - A Las Vegas, Nevada resident was charged by a superseding indictment today in the District of Nevada for attempted tax evasion announced Principal Deputy Assistant Attorney General...
View ArticleIdaho Man Sentenced for Distribution of Meth Resulting in Death
GREAT FALLS – Thomas Joseph Wehner Jr., 40, of Moyie Springs, Idaho, was sentenced today to serve 210 months in prison and 6 years on supervised release for distribution of methamphetamine resulting in...
View ArticleNavajo Man Sentenced to 12 Years for Federal Voluntary Manslaughter Conviction
ALBUQUERQUE – Gary John Bedoni, 60, an enrolled member of the Navajo Nation who resides in Fruitland, N.M., was sentenced today in federal court in Albuquerque, N.M., to 144 months in prison for his...
View ArticleBoise Man Sentenced to 48 Months in Prison for Possession of Child Pornography
BOISE – Allan Ebel, 63, of Boise, Idaho was sentenced today in United States District Court to 48 months in prison followed by five years of supervised release, and a $5,000 fine, for possession of...
View ArticleLewis County man pleads guilty to using excessive force
ELKINS, WEST VIRGINIA – Hunter Lane Barrett, 21, of Weston, West Virginia pled guilty to using excessive force, United States Attorney William J. Ihlenfeld, II, announced.Barrett, a former correctional...
View ArticleCentral Oregon Man Indicted for Carjacking, Kidnapping, and Firearms Offenses
EUGENE, Ore. – On Wednesday, November 16, 2016, Edwin Enoc Lara, 31, of Redmond, Oregon was indicted by a federal grand jury in Eugene, Oregon for carjacking, kidnapping, and two counts of brandishing...
View ArticleFormer Orange County Resident Pleads Guilty to Fleeing United States to Avoid...
LOS ANGELES– A medical doctor who was facing charges in a federal health care fraud case when he fled the United States 14 years ago and faked his own death in Russia has pleaded guilty to...
View ArticlePreviously-Convicted Embezzler Sentenced To 18 Months In Prison For Shirking...
GRAND RAPIDS, MICHIGAN— U.S. Attorney Patrick Miles announced today that Daniel Lawrence Broton, age 56, of Sparta, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 18 months...
View ArticleCharleston man sentenced to federal prison for escape and heroin charges
CHARLESTON, W.Va. – A Charleston man was sentenced today to three years in federal prison for separate charges of escape and possession with intent to distribute heroin, announced United States...
View ArticleCharleston drug dealer pleads guilty to distributing methamphetamine
CHARLESTON, W.Va. – A Charleston methamphetamine dealer pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Keary Drake, 48, entered his guilty plea to...
View ArticleLouisiana Check Cashers Sentenced For Conspiracy and Filing False Income Tax...
WASHINGTON – A Kenner, Louisiana couple was sentenced today for crimes related to the operation of their check cashing business, VJ Discount Inc., announced Principal Deputy Assistant Attorney General...
View ArticleAlaskan Oncologist Indicted for Tax Evasion
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler of the District of Alaska, and Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division...
View ArticleAnchorage Man Sentenced to 10 Months in Federal Prison for Medicaid and...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced that Julio De La Cruz, 53, of Anchorage was sentenced yesterday by Chief U.S. District Judge Timothy M. Burgess to serve 10 months in...
View ArticleSan Antonio Businessman Sentenced to Prison for Estimated $5.3 Million Tax...
A federal judge this morning sentenced a former owner of San Antonio-based Gourmet Express, LLC, a skillet meals manufacturing and distributing business, to 15 years in federal prison for his role in...
View ArticleStockton Husband and Wife Indicted on Human Trafficking Charges Related to...
SACRAMENTO, Calif. — A federal grand jury returned a five-count indictment today against Satish Kartan, 43, and his wife, Sharmistha Barai, 38, of Stockton, charging them with conspiracy to commit...
View ArticleTraffic Stop Leads to Seizure of $2.1 Million Worth of Narcotics; Vehicle...
Assistant U. S. Attorney Sherri Walker Hobson (619) 961-0287 NEWS RELEASE SUMMARY– November 17, 2016SAN DIEGO – San Ysidro resident Ricardo Lujan was charged in federal court today with a...
View ArticleSoCal Woman Who Admitted Kidnapping Her Two Children to Keep Them from Their...
LOS ANGELES– A Los Angeles-area woman who brought her two children to Mexico to keep them from their father was sentenced today to 13 months in prison in a federal kidnapping case....
View ArticleDesert Hot Springs Man Found Guilty by Federal Jury of Multiple Firearms...
LOS ANGELES– The first of six defendants charged as the result of an anti-gang operation in the Coachella Valley earlier this year has been found guilty of possession of an unregistered...
View ArticleBaltimore Woman Indicted for Fraud Schemes in Which She Allegedly Returns...
Baltimore, Maryland – A federal grand jury has indicted Marie Joy Tanamor-Steffan, a/k/a Marie Joy Steffan-Tanamor and Marie Joy Acibo Tanamore, age 42, of Baltimore, for wire fraud and false use of a...
View ArticlePrince George’s County Felon Pleads Guilty to Federal Robbery and Firearms...
Greenbelt, Maryland – Derrick Rondell Battle, age 43, of Bladensburg, Maryland, pleaded guilty today to armed commercial robbery, using and brandishing a firearm during a crime of violence and being a...
View Article