Former Church Youth Leader Pleads Guilty to Enticing a Minor for Illicit Sex
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former church youth leader in Iberia, Mo., pleaded guilty in federal court today to...
View ArticleAttorney Admits Role in Life Insurance Scheme
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that DAVID QUATRELLA, 61, of Trumbull, waived his right to be indicted and pleaded guilty today before U.S. District...
View ArticleManhattan U.S. Attorney Announces $95 Million Recovery From Deutsche Bank In...
Preet Bharara, the United States Attorney for the Southern District of New York, announced a settlement between the United States of America and DEUTSCHE BANK, A.G., DB U.S. FINANCIAL MARKETS HOLDING...
View ArticleMineral County man pleads guilty to illegal possession of a firearm
MARTINSBURG, WEST VIRGINIA – Hawke Anthony Coffman, 26, of Ridgeley, West Virginia, pled guilty to illegally possessing a firearm, Acting United States Attorney Betsy Steinfeld Jividen,...
View ArticleU.S. Postal Service Worker Pleads Guilty to Importing a Controlled Substance
BOSTON – An employee of the United States Postal Service (USPS) pleaded guilty today in U.S. District Court in Boston in connection with purchasing and importing anabolic steroids.John A. Psehoyas, 54,...
View ArticleHusband of Former U.S. Embassy Official in Morocco Sentenced to 30 Months in...
WASHINGTON – The husband of the former Deputy Chief of Mission in Rabat, Morocco was sentenced today to 30 months in prison for sexually abusing a former household staff member from 2010 to...
View ArticleDeveloper Pleads Guilty to Defrauding Investors seeking Citizenship under...
A Bellevue developer who raised more than $150 million from immigrant investors pleaded guilty today to fraud charges in U.S. District Court in Seattle, announced U.S. Attorney Annette L....
View ArticleLee's Summit Woman Sentenced for Stealing $5.3 Million from Employer
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was sentenced in federal court today for embezzling nearly...
View ArticleSpringfield Man Charged with Bank Robbery
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Springfield, Mo., man was charged in federal court today with robbing the Bank of...
View ArticleTwo Men Plead Guilty in Conspiracy to Traffick Methamphetamine
U.S. Attorney Kenneth A. Polite announced that MELVIN STEEN, a/k/a “SKEET,” age 35, of Slidell, and RYAN ELLENDER, age 36, of New Orleans, pled guilty today to one count of conspiring to distribute and...
View ArticleNampa Man Pleads Guilty to Sexual Exploitation of Children
BOISE – Fernando Morales, 50, of Nampa pleaded guilty today in United States District Court to sexual exploitation of children, U.S. Attorney Wendy J. Olson announced. According to the plea...
View ArticleSan Antonio Mother Awaits Sentencing While Son Receives Federal Prison Term...
In San Antonio today, 24-year-old Brennan R. Diaz was sentenced to a total of 56 months in federal prison followed by five years of supervised release for scheming with his mother to steal over $1...
View ArticleSix Members of Violent Chicago Street Gang Convicted on Federal Racketeering...
CHICAGO — A federal jury today convicted six members of a Chicago street gang known as the Hobos of participating in a criminal organization that engaged in narcotics distribution and committed...
View ArticleCharleston man pleads guilty to making false statement to FBI agent
CHARLESTON, W.Va. – A Charleston man who falsely told the FBI that he did not get any money from anyone related to the West Virginia Prep Academy pleaded guilty today, announced United States Attorney...
View ArticleTexas man sentenced to over seven years in federal prison for drug crime
CHARLESTON, W.Va. – A Texas man was sentenced today to seven years and three months in federal prison for a drug crime, announced United States Attorney Carol Casto. Mason Earl Gonzales, 28, of...
View ArticleSissonville man sentenced to federal prison for methamphetamine crime
CHARLESTON, W.Va. – A Sissonville man was sentenced today to three years and five months in federal prison for a drug crime, announced United States Attorney Carol Casto. Jacob Reed, 43, previously...
View ArticleU.S. Attorney Patrick Miles Announces Departure At End Of Obama Administration
GRAND RAPIDS— Patrick A. Miles, Jr., U.S. Attorney for the Western District of Michigan, today announced his resignation effective noon on January 20, 2017. He informed President Barack Obama...
View ArticleRoanoke Man Sentenced on Methamphetamine Charge
Roanoke, VIRGINIA – A Roanoke man, who conspired with his son, and others, to distribute methamphetamine in and around the Roanoke region, was sentenced today in the United States District Court for...
View ArticlePair Sentenced on Federal Methamphetamine Charges
Abingdon, VIRGINIA – A pair of men, who conspired with others to traffic ICE methamphetamine into Southwest Virginia for further distribution, were sentenced today in the United States District Court...
View ArticleTwo More Sentenced as Part of Federal Methamphetamine Case
Abingdon, VIRGINIA – Another pair of defendants who were part of a conspiracy that trafficked methamphetamine in and around Virginia and Kentuck, were sentenced today in the United States District...
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