Two Broward County Return Preparers Sentenced to Prison in Stolen Identity...
Two Broward County return preparers were sentenced for their participation in stolen identity tax fraud and treasury check cashing schemes. Wifredo A. Ferrer, United States Attorney for the Southern...
View ArticleFederal Grand Jury Indicts Man on Federal Drug Trafficking Charges for...
Update: LOS ANGELES– A Pico-Union resident was indicted today on federal drug trafficking charges for allegedly trying to smuggle at least one kilogram of heroin on a plane leaving Los...
View ArticleTwin Falls Man Sentenced to 63 Months in Prison for Possession of Child...
BOISE – Richard Roy Sexton, 73, of Twin Falls was sentenced today in United States District Court to 63 months in prison followed by 5 years of supervised release for possession of child pornography,...
View ArticleCustoms and Border Protection Officer Pleads Guilty to Bribery and Smuggling...
For Further Information, Contact: Assistant U.S. Attorney Lara A. Stingley (619)546-8403 or Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951NEWS RELEASE SUMMARY– January 10, 2017 SAN DIEGO –...
View ArticleFederal Jury Sentences Dylann Storm Roof to Death
Contact Person: Lia Bantavani, lia.bantavani@usdoj.gov, 704-277-4259CHARLESTON, S.C. – U.S. Attorney Beth Drake of the District of South Carolina announced today that after three hours of deliberation,...
View ArticleRing Leader of Violent Drug Trafficking and Illegal Gambling Enterprise...
Assistant U. S. Attorneys Andrew P. Young (619) 546-7981,Benjamin Katz (619) 546-9604 or Mark W. Pletcher (619) 546-9714NEWS RELEASE SUMMARY– January 10, 2016SAN DIEGO – Owen Hanson, leader of the...
View ArticleFormer Opa Locka City Commissioner Pleads Guilty To Participating In...
Former City of Opa Locka Commissioner Luis Santiago pled guilty today, before United States District Judge Kathleen M. Williams, for his participation in a two-year long bribery and extortion under...
View ArticleNorth Carolina Man Sentenced on Check Fraud Charges
Lynchburg, VIRGINIA – A North Carolina man, who conspired with others to make money by cashing checks that had been stolen or altered, was sentenced last week in the United States District Court for...
View ArticleJustice Department Files Voting Rights Suit Against City of Eastpointe, Michigan
The Justice Department filed a lawsuit yesterday to challenge the at-large method of electing the city council of Eastpointe, Michigan. The complaint alleges that the election system in Eastpointe...
View ArticleDillwyn Man Sentenced to 30 Months in Federal Prison on Child Pornography...
Lynchburg, VIRGINIA – A local man, who pled guilty in September 2016 to illegally possessing images of child pornography, was sentenced yesterday in the United States District Court for the Western...
View ArticleTwo KC Men Indicted for Robberies, Illegal Firearm Following Police Chase,...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that two Kansas City, Mo., men have been indicted by a federal grand jury for their...
View ArticleWilkes-Barre Man Sentenced For Drug Distribution Conspiracy
SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Barry Patonja, age 33, of Wilkes-Barre, Pennsylvania, was sentenced to 15 months’ imprisonment...
View ArticleSecond Mesa Man Sentenced to Total of 90 Months for Domestic Violence Offenses
PHOENIX – This week, Donovan Chaca, 38, of Second Mesa, Ariz., was sentenced by U.S. District Judge G. Murray Snow to 67 months of imprisonment, in addition to 23 months already served on related...
View ArticleDenver Woman Sentenced to Federal Prison for Conspiracy to Defraud the IRS
DENVER – Sherry Charleston, age 41, of Denver, Colorado was recently sentenced by Chief U.S. District Court Judge Marcia S. Krieger to serve 18 months in prison followed by 3 years of supervised...
View ArticleU.S. Attorney’s Office presents more than $1 million in proceeds from money...
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that the U.S. Attorney’s Office, FBI and the IRS presented $800,126 to state and local law enforcement agencies upon...
View ArticleTwo Shreveport residents sentenced for sex trafficking a minor
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced a man and woman from Shreveport were sentenced Monday to 32 years and 20 years in prison for having a minor female from Texas...
View ArticleMichigan Man Sentenced to Prison For
Troy Mitchell McCormick, 51, of Commerce Township, Michigan, was sentenced yesterday to serve 46 months in prison, announced Jack Smith, Acting United States Attorney for the administration of this...
View ArticleDrug Trafficker Sentenced to 196 Months in Prison
United States Attorney Andrew M. Luger announced the sentencing of EDUARDO PENALOZA-ROMERO, 27, to 196 months in prison after pleading guilty last year to conspiracy to distribute methamphetamine and...
View ArticleEvansville man sentenced for possession of child pornography
Created internet blog and shared child pornography filesPRESS RELEASEEvansville – United States Attorney Josh J. Minkler announced today that Joshua J. Walker, 28 of Evansville, Indiana, was sentenced...
View ArticleFormer Racine Area Person Indicted for Filing False Tax Returns
United States Attorney Gregory J. Haanstad announced that on January 10, 2017, a federal grand jury in Milwaukee returned an indictment against Tomeki L. Tyson (age 45), now of North Las Vegas, Nevada,...
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