California Man Sentenced to Life in Prison for Trafficking Methamphetamine...
Gulfport, Miss. – Michael Vincent Maes, 30, of Oakland, California, was sentenced today by U.S. District Judge Sul Ozerden to life in federal prison for conspiracy to possess with intent to distribute...
View ArticleTransnational Drug Trafficker Sentenced to 25 Years for Conspiracy to...
Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Jese Carillo Casillas, age 33, based out of Kennewick, Washington, was sentenced after...
View ArticleNew Orleans Man Sentenced For Fentanyl Distribution
NEW ORLEANS –U.S. Attorney Peter G. Strasser announced that TONY LAM, age 41, of New Orleans, was sentenced yesterday after previously pleading guilty to a one-count bill of information for...
View ArticleFormer OU Football Player Sentenced to the Maximum Penalty for Defrauding...
TULSA, Okla. – A former University of Oklahoma football player has been ordered to federal prison following his conviction of conspiracy to commit wire fraud in a scheme that defrauded investors of...
View ArticleWhiting Man Convicted After 4-Day Jury Trial
HAMMOND – Kenneth R. Morrison, age 68, of Whiting, Indiana was convicted of interstate transportation of stolen goods after a 4-day jury trial before U.S. District Court Judge Philip P. Simon,...
View ArticleFormer Director of Operations of a Rockford Non-Profit Organization Charged...
ROCKFORD — LEILANI HILLIS, 60, of Rockford, the former director of operations of a Rockford non-profit organization, was charged today in federal court with one count of mail fraud and one count of tax...
View ArticleIllegal Alien Sentenced to 37 Months and Fined $15,000
NEW ORLEANS, LOUISIANA – United States Attorney Peter G. Strasser announced that JOSE ARTEAGA-CENTENO, age 44, a native of Mexico, was sentenced yesterday after pleading guilty to a one-count...
View ArticleFormer President Of Investment Adviser Firm Pleads Guilty To Defrauding Clients
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), and...
View ArticleCFO of North Suburban Automobile Parts Company Indicted on Fraud Charges for...
CHICAGO — The former Chief Financial Officer of a north suburban automobile parts company has been indicted on federal fraud and money laundering charges for allegedly embezzling $700,000 in company...
View ArticleFormer Frederick Business Owner Sentenced to 17 Years in Federal Prison for...
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Mark Ian Gaver, age 56, of Bonita Springs, Florida, and previously of Middletown, Maryland, today to 17 years in federal prison,...
View ArticleOperator of Three Edmonds, WA Childcare Centers Agrees to Improve Staff...
The operator of three childcare centers in Edmonds, Washington settled a civil investigation with the U.S. Department of Justice by agreeing to a series of steps to accommodate attendance at...
View ArticleUpdate: 43 Arrested in Multi-State International Drug Trafficking Organization
An 18-month law enforcement operation resulted in 43 arrests and significant seizures over December 5-7, 2018, announced U.S. Attorney Annette L. Hayes. Hundreds of law enforcement officers...
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 Article45-Count Indictment Charges Clarksville, Tennessee Physician With Massive...
NASHVILLE, Tenn. – December 14, 2018 – A 45-count federal indictment was unsealed yesterday, charging Dr. Samson Orusa, 56, of Clarksville, Tennessee with maintaining a drug-involved premises; 22...
View ArticleNKC Woman Indicted for Stealing from Employer
KANSAS CITY, Mo. – A North Kansas City, Mo., woman has been indicted for embezzling $116,367 from her employer.Tonya Topel, 41, was charged in an 11-count indictment returned by a federal grand jury in...
View ArticleJury Convicts Osceola Woman of Social Security Fraud
KANSAS CITY, Mo. – An Osceola, Mo., woman has been convicted by a trial jury of stealing $47,340 in Social Security benefits.Carol Ann Davis, 56, was found guilty on Wednesday, Dec. 12, 2018, of five...
View ArticleBell Garden Locos Street Gang Member Sentenced to 18 Months in Federal Prison...
Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Lukes Lorenzo Herrera, age 21, of Grandview, Washington, was sentenced today after having...
View ArticleDominican Republic Man Sentenced to 87 Months in Prison for Conspiracy to...
St. Thomas, USVI – Reynaldo Lerburds, 41, of the Dominican Republic, was sentenced today in District Court before District Court Judge Curtis V. Gomez to conspiracy, United States Attorney Gretchen...
View ArticleNew Jersey Man Sentenced for Interference with Flight Crew
NEW ORLEANS, LOUISIANA – U.S. Attorney Peter G. Strasser announced that JOEL MICHAEL BANE, age 39, of New Jersey, was sentenced Wednesday, December 12, 2018 after pleading guilty on September 13, 2018...
View ArticleA New York man found guilty of firearms conspiracy and drug charges
CLARKSBURG, WEST VIRGINIA – Amanze Antoine, of Mt. Vernon, New York, was found guilty this week of three counts involving illegal firearms sales and cocaine distribution, United States Attorney Bill...
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