Hawaii Couple Sentenced For Tax Violations Resulting In Non-Payment Of Over...
HONOLULU -- United States District Judge Derrick K. Watson yesterday sentenced Calvin Kim, 55, and Chun Cha Kim, 64, husband and wife to 36 and 12 months in prison, respectively, for violations of...
View ArticleFormer Cheyenne Resident Convicted of Conspiracy to Distribute Methamphetamine
U.S. Attorney Christopher A. Crofts announced today that former Cheyenne resident Scott Leslie Glover has been convicted in federal court. A jury found Glover guilty of conspiracy to distribute...
View ArticleSCAM TARGETING LOCAL RESIDENTS
United States Attorney Randolph J. Seiler reported today that local law enforcement authorities have been receiving reports of residents being targeted in a telephonic scam. Unsuspecting citizens have...
View ArticleStockton Loan Officer Sentenced for Mortgage Fraud
SACRAMENTO, Calif. —Mark F. Friend, 62, of Stockton, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to two years and four months in prison and ordered to pay $1,889,379 in...
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Randolph Man Convicted by Jury of Defrauding DreamWorks by Falsely Claiming...
BOSTON – A Randolph man was convicted late today of wire fraud and perjury charges in connection with a scheme to defraud DreamWorks Animation SKG, Inc., by falsely claiming that the company stole from...
View ArticleSacramento Man Pleads Guilty to Sex Trafficking a Minor
SACRAMENTO, Calif. — Zargham Bukhari, 22, of Sacramento, pleaded guilty today to sex trafficking of children, Acting United States Attorney Phillip A. Talbert announced.According to court documents,...
View ArticleEleven Indicted in Trans-National Methamphetamine Trafficking Ring
BOSTON – Eleven men have been indicted in connection with a large-scale methamphetamine trafficking and money laundering ring operating between Massachusetts and California.Eleven men from...
View ArticleMedical Doctor Convicted of Federal ‘Structuring’ Charges for Making Cash...
LOS ANGELES– A Los Angeles doctor has been convicted of federal “structuring” charges for making cash deposits totaling nearly a half million dollars that were designed to circumvent federal reporting...
View ArticleLovington Man Sentenced to Prison for Federal Methamphetamine Trafficking...
ALBUQUERQUE – Michael Gibson, 28, of Lovington, N.M., was sentenced today in federal court in Las Cruces, N.M., to 90 months in prison for his conviction on a methamphetamine trafficking charge....
View ArticleCareer Criminal Sentenced for Possession of a Firearm
NORFOLK, Va. – Norman Baynard, Jr., 54, of Norfolk, was sentenced today to 235 months in prison for being a convicted felon in possession of a firearm. Baynard pleaded guilty on May 11. According to...
View ArticleIrving, Texas Man Sentenced for Being a Felon in Possession of Ammunition
TYLER, Texas – A 49-year-old Irving resident has been sentenced to fifty-seven months in prison, announced Acting U.S. Attorney Brit Featherston today. Gary Wayne Blanton (Blanton)...
View ArticleNew London Man Sentenced to 34 Months in Prison for Distributing Heroin...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RUDY HERNANDEZ, 43, of New London, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 34...
View ArticleKanawha County felon caught by homeowner during break-in sentenced to nearly...
CHARLESTON, W.Va. – A Kanawha County man who violated his federal supervised release by breaking into a house and stealing a pistol was sentenced to federal prison today, announced United States...
View ArticleTwo men plead guilty to federal heroin crimes
HUNTINGTON, W.Va. – Two men pleaded guilty today to federal drug crimes, announced United States Attorney Carol Casto. Bobby James Mitchell, 35, of Huntington, entered his guilty plea to distribution...
View ArticleFormer NFL Player and Former Bank Executive Plead Guilty to Ponzi Scheme and...
BOSTON – A former bank vice president pleaded guilty today in U.S. District Court in Boston in connection with an investment scheme involving fraudulent loans to professional athletes. Her...
View ArticleHarrison County man pleads guilty to heroin distribution
CLARKSBURG, WEST VIRGINIA – Steven A. Helms, II, 35, of Clarksburg, West Virginia pled guilty to a heroin distribution charge, United States Attorney William J. Ihlenfeld, II, announced.Helms pled...
View ArticleOrange County Salesman Sentenced to Federal Prison in Scheme to Defraud...
LOS ANGELES– A Newport Beach man was sentenced today in connection with a fraudulent debt relief firm, the Justice Department and U.S. Postal Inspection Service announced. The defendant worked at...
View ArticleOwner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan...
For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or Assistant U.S. Attorney Michael G. Wheat (619) 546-8437 NEWS RELEASE SUMMARY– November 21, 2016SAN DIEGO –...
View ArticleJena man sentenced to 16 months in prison for illegal possession of silencers
MONROE, La. – United States Attorney Stephanie A. Finley announced that a Jena man was sentenced Monday to 16 months in prison for possessing unregistered silencers, which he also constructed and...
View ArticleBossier City woman sentenced to 12 months in prison for stealing more than...
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that a Bossier City woman was sentenced to 12 months in prison for fraudulently taking more than $90,000 in federal benefits...
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