Business Owners Indicted for Conspiracy to Defraud the IRS and Filing False...
SHREVEPORT, La. – A federal grand jury returned an indictment yesterday charging a Shreveport husband and wife with conspiring to defraud the Internal Revenue Service (IRS) and multiple counts of...
View ArticleMembers and Associates of the Gambino and Bonanno Organized Crime Families...
Earlier today, in federal court in Central Islip, Frank “Frankie Boy” Salerno, a soldier in the Bonanno organized crime family of La Cosa Nostra (the “Bonanno family”), was sentenced to 60 months’...
View ArticleFour South Florida Residents and Jet Link, Inc. Charged with Aircraft Parts...
Four individuals and a company were charged in a five-count indictment in connection with their operation of Jet Link, Inc., an aircraft parts broker based in Margate, Florida.Ariana Fajardo Orshan,...
View ArticleFormer South Florida Attorney and Stock Promoter Plead Guilty to Conspiracy...
A former South Florida attorney and a stock promoter pled guilty today in connection with a $1 million pump and dump securities fraud scheme involving the shares of Valentine Beauty, Inc. (“VLBI”)....
View ArticleJury Convicts Former Tigard Resident for Defrauding Investors in Ohio Gold Mine
PORTLAND, Ore.—On Wednesday, December 12, 2018, a federal jury in Portland returned guilty verdicts against Harry Dean Proudfoot III, 78, formerly of Tigard, Oregon, for running a fraudulent gold...
View ArticleCanadian Accountant Sentenced for Stealing Nearly $600,000 from Massachusetts...
BOSTON – A Canadian national who worked as an accountant for a Massachusetts company was sentenced today in federal court in Boston for stealing nearly $600,000 from her employer.Thanh Tam Tao Huynh,...
View ArticleCalifornia Man Sentenced On Drug Charge Involving Over 200lbs Of Cocaine
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Armando Ernesto Abarca, 22, of Modesto, California, who was...
View ArticleJury convicts California man of traveling to Atlanta to have sex with a...
ATLANTA - Craig Alan Castaneda has been found guilty by a jury of traveling from San Diego to Atlanta to have sex with a nine-year-old girl and of enticing a minor to engage in illegal sexual...
View ArticleUniversity of New Hampshire Employee Pleads Guilty to Stealing Government Funds
CONCORD, N.H. Jichun Zhang, 46, of Durham, pleaded guilty today to stealing money from federal research grants, announced United States Attorney Scott W. Murray. According to court...
View ArticleFederal Indictment Charges Twenty-Four Members and Associates of a Drug...
Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, Ari C. Shapira, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Miami Field...
View ArticleThree Men Indicted In Conspiracy to Kill Whistleblower
SAVANNAH, GA– Three men, all illegal alien residents of the United States, have been indicted for plotting the murder of a whistleblower who exposed a scheme to fraudulently employ other...
View ArticleDominican Citizen Pleads Guilty to Theft of Mail and Conspiracy to Commit...
CONCORD, N.H. - Ariel Mendoza, 26, a citizen of Dominican Republic, pleaded guilty today to theft of mail and conspiracy to commit bank fraud, announced United States Attorney Scott W....
View ArticleThree Defendants in the Federal Trial Held in the Matter of U.S. v...
Baltimore, Maryland – Late on December 12, 2018, a federal grand jury returned indictments charging John Lewis Harrison, a/k/a Binky, age 28; Taurus Tillman, age 29, a/k/a Tosh; and Brandon Wilson,...
View ArticleJackson Man Sentenced to Three Years in Federal Prison under Project EJECT...
Jackson, Miss. – Jerrod Domonique Cowards, 25, of Jackson, was sentenced today by Senior United States District Judge Tom S. Lee to serve 37 months in federal prison, followed by 3 years supervised...
View ArticleUniversity City Man Sentenced for Fatal Fentanyl Overdose
St. Louis, MO – Jonathan Jamar Dickerson, a/k/a “Los,” 29, of University City, Missouri, was sentenced to 240 months in prison for distributing fentanyl to another person, resulting in a fatal...
View ArticleDublin Man Sentenced To 20 Years In Federal Prison For Operating an...
MACON— A Dublin, Georgia man was sentenced to 240 months in prison for spearheading an organized interstate pimping ring, said Charles “Charlie” Peeler, the United States Attorney for the Middle...
View ArticleFelon in Possession of a Firearm and Ammunition Sentenced to Federal Prison
United States Attorney Brandon J. Fremin announced today that U.S. Chief Judge Shelly D. Dick sentenced ADAM C. METEVIA, a 22 year-old resident of Baton Rouge, to 27 months in federal prison following...
View ArticleFelon in Possession of a Firearm Sentenced to Federal Prison
United States Attorney Brandon J. Fremin announced today that U.S. Chief Judge Shelly D. Dick sentenced DEMARCUS FLEMING, a 38 year-old resident of Baton Rouge, to 115 months in federal prison...
View ArticleJury Finds New York City Man Guilty of Federal Drug Trafficking Offenses
PITTSBURGH - After deliberating for approximately one hour, on December 12, 2018, a federal jury of six men and six women found Juan Wilquin Hernandez-Bourdier guilty of conspiracy to distribute and to...
View ArticleBridgeport Woman Admits Role in Medicaid Fraud Scheme
John H. Durham, United States Attorney for the District of Connecticut, announced that TOSHIREA JACKSON, 49, of Bridgeport, waived her right to be indicted and pleaded guilty today before U.S. District...
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