Fort Myers Man Pleads Guilty To Check-Kiting Bank Fraud Scheme
Fort Myers, Florida – United States Attorney A. Lee Bentley, III announces that Roger Eugene Hagood (44, Fort Myers) today pleaded guilty to four counts of bank fraud. He faces a maximum penalty of 30...
View ArticleCalifornia Woman Admits Scheme To Steal 94,000 Debit And Credit Cards From...
CAMDEN, N.J. – A California woman today admitted her role in a large-scale conspiracy to steal 94,000 credit and debit cards from customers at approximately 80 Michaels’ Stores in 19 states and to then...
View ArticleGovernment Files Lawsuit against Hyannis Company Selling Unapproved “Medical...
BOSTON – The U.S. Attorney’s Office announced today that it has sued to enjoin Hyannis-based Lehan Enterprises, Inc., doing business as Optimum Health Services, and its principal, Lesa Sverid, for...
View ArticleFormer Office Manager of Hobbs Business Sentenced to Prison on Federal Tax...
ALBUQUERQUE – Connie C. Sims, 44, of Eunice, N.M., was sentenced today in federal court in Las Cruces, N.M., to a year and a day in prison followed by one year of supervised release for violating the...
View ArticleAlbuquerque Man Pleads Guilty to Theft Charge Arising Out of Robbery of...
ALBUQUERQUE – Roy Christopher, 28, of Albuquerque, N.M., pleaded guilty today in federal court to a theft of medical products charge arising out of the robbery of an Albuquerque-area retail pharmacy in...
View ArticleFormer Teamster Convicted of Extorting Boston Businesses
BOSTON – A former member of a Boston Teamsters local was convicted today by a federal jury in connection with extorting businesses in Boston. James E. Deamicis, a/k/a “Jimmy the Bull,” 52, of Quincy,...
View ArticleSelby Man Charged With Sexual Exploitation of a Child and Distribution of...
United States Attorney Randolph J. Seiler announced that Christopher R. Jansen, age 35, of Selby, South Dakota, appeared before United States District Judge Roberto A. Lange on November 17, 2015, and...
View ArticleSandpoint Man Sentenced for Unlawful Gun Possession
COEUR D'ALENE - Thomas Wade Callen, 52, of Sandpoint, Idaho, was sentenced today in United States District Court to 24 months in prison followed by three years of supervised release for unlawful...
View ArticleJoint Statement of the United States Attorney for the District of Minnesota...
Joint Statement of the United States Attorney for the District of Minnesota Andrew M. Luger, Assistant Attorney General for Civil Rights Vanita Gupta and Special Agent in Charge of the Minneapolis...
View ArticleSan Diego Pharmacy Owners Pay $750,000 to Resolve Drug Diversion Allegations
Assistant U.S. Attorney Dylan M. Aste (619) 546-7621NEWS RELEASE SUMMARY – November 17, 2015SAN DIEGO – United States Attorney Laura E. Duffy announced today that a group of San Diego pharmacies and...
View ArticleHonduran National Sentenced for Illegal Reentry
U.S. Attorney Kenneth A. Polite announced that CARLOS ALBERTO RIVERA-MELENDEZ, age 39 a citizen of Honduras, was sentenced today after previously pleading guilty to a one-count Bill of Information for...
View ArticleThree Companies and Three Individuals Charged in Fatal 2012 Gulf Of Mexico...
WASHINGTON – Black Elk Energy Offshore Operations LLC, Grand Isle Shipyards Inc., Wood Group PSN Inc., as well as Don Moss, 46, of Groves, Texas, Curtis Dantin, 50, of Cut-Off, Louisiana, and...
View ArticleArizona Man Sentenced to Federal Prison for Methamphetamine Trafficking...
ALBUQUERQUE -- Carlos Pua Caudillo, 35, of Phoenix, Ariz., was sentenced today in federal court in Albuquerque, N.M., to 78 months in prison followed by three years of supervised release for his...
View ArticleEl Salvadoran National Charged for False Claim to U.S. Citizenship
U.S. Attorney Kenneth A. Polite announced that MIGUEL MENDEZ-GUSMAN, age 36, a citizen of El Salvador, was charged today in a one-count Indictment for false claim to United States citizenship.According...
View ArticleMexican National Indicted for Violations of the Federal Gun Control Act
U.S. Attorney Kenneth A. Polite announced that OMAR RICO-ALMANZA, age 34, a citizen of Mexico, was charged in a one-count Indictment for violations of the Federal Gun Control Act.According to the...
View ArticleMexican National Sentenced to 96 Months in Prison for Armed Robbery of a...
ALBUQUERQUE – Pablo Salgado-Cervantes, 25, a Mexican national illegally residing in Albuquerque, N.M., was sentenced today in federal court to 96 months and one day in prison for violating the Hobbs...
View ArticleOdessa Brothers Sentenced to Federal Prison for Drug/Firearms Violations
In Midland, two Odessa brothers convicted on federal drug and firearms charges earlier this year were sentenced to lengthy prison terms announced United States Attorney Richard L. Durbin, Jr., Homeland...
View ArticleMason Woman, Megan Kolberg, Guilty Of Embezzling From Mason State Bank
Megan Kolberg Admits to Stealing Over $100,000.00 and Staging Armed Bank Robbery GRAND RAPIDS, MICHIGAN — United States Attorney Patrick A. Miles, Jr., announced today that Megan Kolberg, age...
View ArticleFather and Daughter Tax Return Preparers Sentenced for Fraud
BIRMINGHAM – A federal judge today sentenced a father and daughter who worked together in a Birmingham tax return preparation business for conspiring to defraud the government of more than $490,000 by...
View ArticleIrondale Man Gets Seven Years in Federal Prison for Identity Theft and...
BIRMINGHAM– A federal judge today sentenced an Irondale man to seven years in prison for identity theft and stealing about $1.7 million in U.S. Treasury checks, announced U.S. Attorney Joyce White...
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