Jury Convicts Former Teller Of Embezzling from Bank in Coffey County
TOPEKA, KAN.B A federal jury Thursday convicted a former teller at a bank in Burlington on charges of embezzling approximately $700,000, U.S. Attorney Tom Beall said today. Denise Christy, 48,...
View ArticleLas Cruces Man Pleads Guilty to Federal Methamphetamine Trafficking Charges
ALBUQUERQUE – Anthony Margarito Berumen, 32, of Las Cruces, N.M., pled guilty today in federal court to methamphetamine trafficking charges. Under the terms of his plea agreement, Berumen will be...
View ArticleTwo Postal Carriers And Marijuana Organizations Charged With Bribery In...
Philadelphia - Acting United States Attorney Louis D. Lappen today announced three indictments[1] that collectively charged postal carriers Steven C. Williams, 42, and Felicia Charleston, 35, with...
View ArticlePrior Felon from Roswell Pleads Guilty to Violating Federal Firearms Laws
ALBUQUERQUE – Nathaniel Eddie Madrid, 39, of Roswell, N.M., pled guilty this afternoon in federal court in Las Cruces, N.M., to violating the federal firearms laws by unlawfully possessing firearms and...
View ArticleCentralia Resident Pleads Guilty to Conspiracy to Possess and Sell Stolen...
Michael Rink, 34, of Centralia, Illinois, pleaded guilty today, in United States District Court to a conspiracy to possess and sell stolen firearms, the United States Attorney for the Southern...
View ArticlePittsburgh Tax Attorney and Owner of Iceoplex Sentenced to Prison for...
WASHINGTON – A Pittsburgh, Pennsylvania man was sentenced to 48 months in prison today in the U.S. District Court for the Western District of Pennsylvania after being convicted of failing to collect,...
View ArticleFormer IRS Employee Sentenced In Tax Fraud Scheme
PHILADELPHIA - Modestine Gillette, a/k/a/ “Cookie,” 48, of Philadelphia was sentenced today to twelve months and one day imprisonment for carrying out three separate schemes that defrauded her former...
View ArticlePhiladelphia Man Found Guilty Of Defrauding The Federal Supplemental...
Philadelphia - a federal jury in Philadelphia convicted Abdoulaye Diallo on all counts of an indictment charging him with defrauding the federal Supplemental Nutrition Assistance Program (SNAP),...
View ArticlePhysician Sentenced for Illegally Distributing Oxycodone
PITTSBURGH - A resident of Pittsburgh, has been sentenced in federal court to 5 years of probation, to include eightmonths of home detention, 250 hours community service and fined $50,000 on his...
View ArticleShreveport man pleads guilty to threatening Washington, D.C., pizzeria
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that a Shreveport man pleaded guilty to calling a Washington, D.C., pizzeria and threating to shoot those there. Yusif Lee...
View ArticleFranklin County Man Admits Guilt in $2M Fraud Scheme
JOHNSTOWN, Pa. - A resident of Chambersburg, Pa., pleaded guilty in federal court to charges of wire fraud, Acting United States Attorney Soo C. Song announced today.Douglas A. Stahl, age 54, of...
View ArticleThree Doctors And Three Executives Charged In $33 Million Medicare And...
Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation...
View ArticleTopeka Man Indicted on Bank Robbery Charge
TOPEKA, KAN. – A federal grand jury returned an indictment Wednesday charging a Topeka man with bank robbery, U.S. Attorney Tom Beall said. Dakota Shareef Walker, 20, Topeka, Kan., is charged with one...
View ArticleFederal jury finds Roane County man guilty of gun crime
CHARLESTON, W.Va. – A federal jury sitting in Charleston returned a guilty verdict yesterday in the trial of a Roane County man for being a felon in possession of a firearm, announced United States...
View ArticleMadison Woman Sentenced for Distributing Crack Cocaine
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Virena L. Ousley, 25, Madison, Wis., was sentenced today by U.S. District Judge James D....
View ArticleBoone County heroin dealer sentenced to federal prison for drug crime
Charleston, W.Va. – A Boone County man who sold heroin to an informant was sentenced today to two and a half years in federal prison for a drug crime, announced United States Attorney Carol Casto....
View ArticleTwo Sentenced In Conspiracy to Traffic Heroin Using Megabus
U.S. Attorney Kenneth A. Polite announced that KEVIN GONZALES, age 25, of Houston, and EARL BROWN, age 32, of New Orleans, were sentenced today after having previously pled guilty to a conspiracy to...
View ArticleFederal and State Authorities Arrest 21 Individuals Based on San Antonio...
This morning, federal, state and local authorities arrested 15 individuals without incident, including San Antonio-based ringleaders Francisco Cerda and John Paul Flores, on federal drug charges...
View ArticleNew Orleans Man Indicted on Murder, Carjacking, Robbery, Drug and Firearms...
U.S. Attorney Kenneth A. Polite announced that KWAME FLEMING, age 26, of New Orleans, was indicted today for charges of committing murder through use of a firearm, conspiracy to commit carjackings,...
View ArticleCuban National Sentenced for Conspiring to Steal Credit Card Numbers,...
U.S. Attorney Kenneth A. Polite announced that JESUS ENRIQUE GONZALES TORRES, 24, a Cuban national who had resided in Florida before traveling to the New Orleans area to steal credit card information,...
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