Attorneys Indicted for Multimillion Dollar Scheme to Fraudulently Obtain...
United States Attorney Andrew M. Luger today announced a federal indictment charging PAUL R. HANSMEIER, 35, and JOHN L. STEELE, 45, with conspiring to fraudulently obtain millions of dollars by...
View ArticleDallas Woman Sentenced to 20 Years in Federal Prison for Role in...
DALLAS — A Dallas woman who, along with 18 co-defendants, was arrested in June 2016 in a joint operation led by the Dallas Police Department and the Texas Department of Public Safety, for their...
View ArticleSeveral Charged with Trafficking Marijuana for Cartel Members in Mexico
McALLEN, Texas - A total of nine people are in custody following law enforcement actions in multiple cities that began on Thursday involving a drug trafficking organization operating throughout South...
View ArticleBronx Man Pleads Guilty To Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Christian O. Dalmau, 31, of Bronx,...
View ArticleBaltimore Man Pleads Guilty in Federal Court to Sex Trafficking of a Minor
Baltimore, Maryland –Steven B. Boyd, a/k/a “Gotti,” age 37, of Baltimore, pleaded guilty today to sex trafficking of a minor.The guilty plea was announced by United States Attorney for the District of...
View ArticleMinneapolis Man Convicted of Trafficking Three Girls for Commercial Sex and...
United States Attorney for the District of Minnesota Andrew M. Luger today announced the trial conviction of DEUVONTAY SHELBY CHARLES, 21, who was originally indicted on March 7, 2016, in the District...
View ArticleOklahoma Man Sentenced to 25 Years in Federal Prison for Producing Sexually...
CHICAGO — An Oklahoma man has been sentenced to 25 years in federal prison for producing sexually explicit images of children with whom he communicated online.In several online conversations in 2014...
View ArticleMillstadt Individual Pleads Guilty to Structuring Financial Transactions
Dean R. Kreher, 51, of Millstadt, Illinois, entered a plea of guilty to an Information charging two counts of Structuring Financial Transactions to Avoid Currency Transaction Reports, the United...
View ArticleDistrict Man Sentenced to 24 Years in Prison For Killing Man After Home Invasion
WASHINGTON – Joseph Jennings, Jr., 36, of Washington, D.C., was sentenced today to 24 years in prison for killing a man this year after breaking into his condominium in Northwest Washington, U.S....
View ArticleRingleaders of Million-Dollar Shipping Theft Scheme Sentenced
Memphis, TN – Two men have been sentenced for their roles in a lucrative shipping theft scheme that defrauded FedEx and wireless carriers of more than $1.8 million. Edward L. Stanton III, U.S. Attorney...
View ArticleVista Man Arrested for Trying to Coerce an 11-Year-Old Boy and a 16-Year-Old...
Assistant U. S. Attorneys Alexandra Foster (619) 546-6735 and Sabrina Feve (619) 546-6786 NEWS RELEASE SUMMARY– December 16, 2016SAN DIEGO – Joseph Daniel Saucedo of Vista was arraigned in federal...
View ArticleSeekonk Massachusetts Man Found Guilty Of Stalking
CONCORD, N.H. – United States Attorney Emily Gray Rice announced that a jury found David Ackell, 48, of Seekonk, Massachusetts, guilty of interstate stalking. The trial began on December 13,...
View ArticleAlachua County Survey Company Owner Sentenced to 30 Months in Prison for...
GAINESVILLE, FLORIDA– Matthew G. Munksgard, 41, of Archer, Florida, was sentenced yesterday to 30 months in prison for four counts of false statement to a federally insured institution and aggravated...
View ArticleGooding Man Sentenced for Possession with Intent to Distribute Methamphetamine
BOISE – Isaac Guadalupe Valdez-Cervantes, 42, of Gooding, Idaho, was sentenced yesterday to 72 months in prison, followed by three years of supervised release for possession with intent to distribute...
View ArticleTallahassee Woman Sentenced to Prison for Tax Fraud
TALLAHASSEE, FLORIDA– Lydia Jennine Thomas, 39, of Tallahassee, has been sentenced to 24 months and 1 day in prison for theft of public money and aggravated identity theft. The sentence was announced...
View ArticleBoise Man Sentenced to 8 Years in Prison for Conspiracy to Distribute...
BOISE – Raymond Joseph Pruneau, 52, of Boise Idaho, was sentenced yesterday in United States District Court to 97 months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Wendy J....
View ArticleUN JURADO DECLARA A UN HOMBRE DE BAKERSFIELD CULPABLE DE UN CRIMEN DE ODIO
BAKERSFIELD, Calif. – Después del quinto día de juicio, un jurado de Fresno declaró a Justin Cole Whittington, de 25 años y residente de Bakersfield, culpable de crímenes del odio federales por...
View ArticleMcLaughlin Man Sentenced for Child Abuse
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Child Abuse was sentenced on December 12, 2016, by U.S. District Judge Charles B. Kornmann.Fritz...
View ArticleBullhead Man Sentenced for Abusive Sexual Contact
United States Attorney Randolph J. Seiler announced that a Bullhead, South Dakota, man convicted of Abusive Sexual Contact was sentenced on December 12, 2016, by U.S. District Judge Charles B....
View ArticlePine Ridge Woman Indicted for False Statement
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, woman, has been indicted by a federal grand jury for Misprision of a Felony.Stevie Ray Makes Good, age 24, was...
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