Salem Man Pleads Guilty to Federal Drug and Gun Charges
ROANOKE, VIRGINIA – United States Attorney John P. Fishwick Jr. announced today that a local man has pled guilty to a federal drug conspiracy charge in the United States District Court for the Western...
View ArticleWindermere Man Sentenced To 25 Years For Receipt, Distribution, And...
Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Rodolfo Martinez Rodriguez (61, Windermere) to 25 years in federal prison for receipt, distribution, and possession of child...
View ArticleTwo Sentenced on Federal Drug Charges
CHARLOTTESVILLE, VIRGINIA – A second defendant in a local drug conspiracy which was responsible for dealing significant quantities of extremely pure methamphetamine, was sentenced today in the United...
View ArticleConroe Man Arrested for Bank Fraud and Stealing from Employer
HOUSTON – A 45-year-old man who resides in Conroe has been taken into custody following the return of an indictment alleging he stole more than $484,000 from his former employer, announced U.S....
View ArticleFour Boston-Area Men Detained on Firearm Offenses
BOSTON – Four Boston-area men appeared in U.S. District Court in Boston on Tuesday, Dec. 6, 2016, in connection with gun trafficking in Boston’s Charlestown neighborhood.“Every illegal firearm on the...
View ArticleWesterly Resident Sentenced for Possessing, Distributing Child Pornography
PROVIDENCE – Normand Asselin, 41, of Westerly, was sentenced today to 87 months in federal prison for possessing and distributing child pornography, announced United States Attorney Peter F. Neronha...
View ArticleTen People Charged For Their Roles In Violent Heroin Trafficking Conspiracy...
TRENTON, N.J. – Federal and local law enforcement authorities today arrested multiple members and suppliers of a drug trafficking organization that allegedly distributed hundreds of grams of heroin in...
View ArticleFinancial Advisor Pleads Guilty in $1.1 Million Investment Fraud Scheme
COLUMBUS, Ohio – Mark F. Speakman, 60, of Grove City, Ohio, pleaded guilty in U.S. District Court today to one count each of wire fraud, money laundering and filing a false federal income tax return...
View ArticleFather, Mother and Sons Plead Guilty in Case Involving Food Stamp Fraud and...
DAYTON, Ohio – A father, mother and two sons pleaded guilty today in U.S. District Court for their roles in a food stamp fraud case related to retail meat home delivery services and that involved the...
View ArticleForeign National Sentenced to 24 Years in Prison for Kidnapping U.S. Citizen...
A Mexican national was sentenced yesterday to 24 years in federal prison for kidnapping a U.S. citizen in Mexico. Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and...
View ArticleWahoo Man Sentenced for Filing a False Tax Return
United States Attorney Deborah R. Gilg announced that Kent Jay Trembly, 61, of Wahoo, Nebraska., was sentenced today in Lincoln, Nebraska, to 2 years of probation, including 6 months of house arrest by...
View ArticlePharmaceutical Executives Charged in Racketeering Scheme
BOSTON – Several pharmaceutical executives and managers, formerly employed by Insys Therapeutics, Inc., were arrested today on charges that they led a nationwide conspiracy to bribe medical...
View ArticleSouthland Sex Offender Who Traveled to Cambodia to Sexually Abuse Young Boys...
LOS ANGELES– A Los Angeles-area man who traveled to Cambodia to engage in sexual activity with at least five boys has been sentenced to 264 months in federal prison after the court heard...
View ArticleSentencings for December 1 - December 8, 2016
Douglass Gurney Wood, Jr., 53, of Fort Collins, Colorado, was sentenced by Federal District Court Judge Alan B. Johnson on December 8, 2016, for conspiracy to distribute methamphetamine and for being a...
View ArticleSouth African Man Pleads Guilty to Sexually Exploiting a Minor and...
Contact: Craig M. Wolff Assistant United States Attorney Tel: (207) 780-3257Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Denver Carolissen, 42, of Kuilsrivier, South...
View ArticleAtlanta Women Sentenced to Prison for Possessing Marijuana with Intent to...
St. Thomas, USVI – District Court Judge Curtis V. Gomez sentenced on December 8, 2016, Noelle Bishopel, 27, and Sierra Wimberly, 26, both of Atlanta, Georgia, for possessing with intent to distribute...
View ArticleFormer bookkeeper sentenced in fraud case
INDIANAPOLIS - United States Attorney Josh J. Minkler, announced today the sentencing of a former bookkeeper at Marine Industries Corporation (“MIC”). Alice Marie Casey, 45, of Jeffersonville,...
View ArticleMembers of Taos County-Based Heroin Trafficking and Money Laundering Ring...
ALBUQUERQUE – Ivan Romero, 40, the leader of a heroin trafficking organization based in Taos County, N.M. pled guilty earlier this week to federal heroin and money laundering charges filed as the...
View ArticleEl Dorado Hills Woman Sentenced to 2 Years in Prison for Tax Refund...
SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Sherry Taggart, 57, of El Dorado Hills, today to two years in prison and ordered her to pay $757,412 in restitution for...
View ArticleFederal Jury Finds Stockton Man Guilty of Being a Felon in Possession of a...
SACRAMENTO, Calif. — On Thursday, after a three-day trial, a federal jury found Antonio Nicholas Smith, 26, of Stockton, guilty of unlawfully possessing a firearm as a felon, U.S. Attorney Phillip A....
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