Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage...
HOUSTON – A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital) and Allied Home Mortgage Corporation (Allied Corporation) as well as...
View ArticleJury Finds Allied Home Mortgage Entities And CEO Jim C. Hodge Liable For...
Preet Bharara, the United States Attorney for the Southern District of New York, Kenneth Magidson, the United States Attorney for the Southern District of Texas, Julián Castro, Secretary of the United...
View ArticlePalm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme
A Palm Beach resident pled guilty for his participation in a stolen identity tax fraud scheme.Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, and Kelly R. Jackson, Special Agent...
View ArticleAquarium Operator Sentenced to Additional Prison Term for Violating...
Aquarium operator re-sentenced to eight additional months of incarceration, after violating conditions of his release.Wifredo A. Ferrer, United States Attorney for the Southern District of Florida,...
View ArticlePine Ridge Man Found Guilty for Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that Franklin Long Black Cat, age 23, of Pine Ridge, South Dakota, was found guilty of Assaulting a Federal Officer as a result of a federal bench...
View ArticleAlleged Pimp Arrested on Federal Sex Trafficking Charges Related to...
RIVERSIDE, California– Law enforcement authorities have arrested an alleged pimp who is charged with trafficking a 16-year-old girl and advertising her services as a prostitute in an online...
View ArticleSouth Bay Man Sentenced to over 7 Years in Federal Prison for Receiving Child...
LOS ANGELES– A Torrance man has been sentenced to 87 months in federal prison for amassing a collection of more than 20,000 images and videos of child pornography that he made available to others via...
View ArticleOwner of Chesapeake Barber College Pleads Guilty to $4.5 Million GI Bill Fraud
NORFOLK, Va. – William E. Grobes, IV, 45, of Chesapeake, pleaded guilty today to charges of conspiring to commit wire fraud and money laundering.According to the statement of facts filed with the plea...
View ArticleGrants Man Sentenced to Federal Prison for Illegally Possessing a Grenade
ALBUQUERQUE – Richard Valdez, 51, of Grants, N.M., was sentenced today in federal court in Albuquerque, N.M., to 24 months in prison followed by three years of supervised release for unlawfully...
View ArticleRio Rancho Man Sentenced to Prison for Robbing Bank in Albuquerque
ALBUQUERQUE – Joshua Abeyta, 23, of Rio Rancho, N.M., was sentenced today in federal court in Albuquerque, N.M., to 37 months in prison followed by three years of supervised release for his conviction...
View ArticleSentencings for November 28 - December 1, 2016
Clayton William Wenner, 49, of Cheyenne, Wyoming, was sentenced by Federal District Court Judge Alan B. Johnson on December 1, 2016, for being a felon in possession of firearms. Wenner was arrested in...
View ArticleFederal jury finds Angolan national guilty of resisting deportation orders
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that a federal jury found an Angolan national guilty Monday of refusing to leave the country twice after being ordered to...
View ArticleCharleston woman pleads guilty to obtaining pain pills by fraud
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to obtaining oxycodone and Xanax by fraud, announced United States Attorney Carol Casto. Greer Elizabeth Ramsey, 32, entered her guilty plea...
View ArticleCape Man Pleads Guilty to Killing Protected Red Tailed Hawk
BOSTON – A Brewster man pleaded guilty and was sentenced yesterday in U.S. District Court in Boston in connection with killing a red tailed hawk, a protected migratory bird.Richard Warburton, 75,...
View ArticleJoint Statement on Dismantling of International Cyber Criminal Infrastructure...
WASHINGTON – Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal Division, Acting U.S. Attorney Soo C. Song of the Western District of Pennsylvania and Special Agent in...
View ArticleTwo Men Sentenced for Sex Trafficking
BOSTON – A Brockton man and a Boston man were sentenced in U.S. District Court in Boston for sex trafficking.Kwamaine J. Wells, 27, of Brockton, was sentenced today by U.S. District Court Judge Denise...
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Lajuan Fitzpatrick Wanted Fugitive
HAMMOND – United States Attorney David Capp announced today the unsealing of an Indictment against Lajuan Fitzpatrick, 25, of Danville, IL for drug conspiracy and using a firearm in relation to a drug...
View ArticleRochester Drug Dealer Sentenced For His Role In Three Murders
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today that Pablo "Paul" Plaza, who was...
View ArticleBurke Woman Sentenced for Role in Multiple Armed Robberies
ALEXANDRIA, Va. – Ariel Monet-Viola Long, 22, of Burke, was sentenced today to 138 months in prison for robbery and discharging a firearm during a crime of violence. Long pleaded guilty on July 19....
View ArticleManhattan U.S. Attorney Announces Arrest Of Pakistani Man For Heroin...
Preet Bharara, the United States Attorney for the Southern District of New York, and James Schrant, Acting Special Agent in Charge of the United States Drug Enforcement Administration (“DEA”) Special...
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