Owner of Colorado Car Dealership Sentenced for Structuring and Money Laundering
DENVER – Raul Mendoza, age 51, of Denver, Colorado was sentenced on November 20, 2015 by U.S. District Court Judge R. Brooke Jackson to serve 48 months in federal prison, followed by three years of...
View ArticleAllen, Texas, Man Sentenced to 84 Months in Federal Prison and Ordered to Pay...
DALLAS — Brian J. Polito of Allen, Texas, was sentenced today by Chief U.S. District Judge Jorge A. Solis to 84 months in federal prison and ordered to pay $8,768,351 in restitution following his...
View ArticleFormer West Virginia State Trooper sentenced for distributing oxymorphone
CHARLESTON, W.Va. – United States Attorney Booth Goodwin announced that a former West Virginia State Trooper was sentenced today in federal court in Charleston, West Virginia, to two years and six...
View ArticleCalifornia Man Pleads Guilty to Federal Drug and Firearm Violations
BOISE – Ronald Eugene Bohm, 50, from California, pleaded guilty today in United States District Court to possession of methamphetamine with intent to distribute and possession of a machinegun, U.S....
View ArticleBoise Man Sentenced for Possession and Distribution of Meth and Unlawful...
BOISE – Alexander Christian Gruber, 20, of Boise, Idaho, was sentenced today to 36 months in prison for possession and distribution of methamphetamine, and unlawful possession of a firearm, U.S....
View ArticleBuhl Man Sentenced to More Than Fifteen Years in Federal Prison for...
BOISE – Alejandro Vela, 33 of Buhl, Idaho, was sentenced today to 188 months in prison for distributing methamphetamine, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn...
View ArticleStockton Woman Sentenced to over 4 Years in Prison for Participation in Bank...
SACRAMENTO, Calif. — U.S. District Judge Kimberly J. Mueller sentenced Breneth L. Chase, 44, of Stockton, today to four years and 10 months in prison for bank fraud, aggravated I.D. theft, and...
View ArticleMetro Denver Bank Senior Vice President Sentenced for Embezzlement
DENVER – Candice L. White, age 43, of Centennial, Colorado, was sentenced today by U.S. District Court Judge Raymond P. Moore to serve 3 months in prison, followed by 5 years supervised release with a...
View ArticleTennessee Businessman Pleads Guilty to Stock Fraud Scheme
BOSTON – A Tennessee businessman pleaded guilty today in U.S. District Court in Boston to defrauding investors in connection with the fraudulent sale of millions of dollars of stock in a medical...
View ArticleMansfield Man Sentenced for Armed Bank Robbery and Possession of Child...
BOSTON – George Englehart, 51, was sentenced today by U.S. District Court Judge F. Dennis Saylor to 151 months in prison and five years of supervised release. In September 2015, Englehart pleaded...
View ArticleTax Preparer Admits Filing Thousands of False Returns in Multi-Million Dollar...
Assistant U.S. Attorneys Joseph J.M. Orabona (619) 546-7951 or Alexandra Foster (619) 546-6735NEWS RELEASE SUMMARY– December 2, 2015SAN DIEGO – The owner of a tax preparation business pleaded guilty...
View ArticleFormer Beverly Hills Broker Now Charged with Fugitive Investment Advisor...
Superseding Grand Jury Indictment Adds New Fraud and Money Laundering Charges against Fugitive Hedge Fund Manager, Beverly Hills Broker, and 2 Homm Employees LOS ANGELES– A former Beverly Hills...
View ArticleRide Or Die Gang Members Sentenced on Firearm and Drug Violations
U.S. Attorney Kenneth A. Polite announced that PERRY WILSON, a/k/a “Yummy,” age 24, and TYRONE BURTON, a/k/a “Man Man,” age 21, both of New Orleans, were sentenced today after having previously pled...
View ArticleHonduran National Charged with Illegal Reentry into the United States
U.S. Attorney Kenneth A. Polite announced that NAPTALI ESCOBAR-ARTURO, age 37, from Honduras, was charged today in a one-count Indictment with illegal reentry into the United States after having been...
View ArticleMan Sentenced To 5 Years’ Probation And Community Confinement For Aiming...
OAKLAND – Christian Palomino was sentenced today to five years of probation, including 6 months of community confinement at a halfway house, for aiming a laser at a California Highway Patrol (CHP)...
View ArticleAlaska Resident Sentenced to 7 Years in Prison for Drug Dealing and Money...
SACRAMENTO, Calif. — Today, United States District Judge Troy L. Nunley sentenced DuWayne LeDoux, 55, of Kodiak, Alaska, to seven years in prison for possession with intent to distribute...
View ArticleU.S. Attorney Attends White House Summit Entitled “A Cycle of Incarceration”...
SACRAMENTO, Calif. — United States Attorney Benjamin B. Wagner is pleased to be in attendance at a summit today hosted by the White House and the Department of Justice in Washington, D.C. called “A...
View ArticleNevada City Woman Sentenced to over Five Years in Prison for Marijuana...
SACRAMENTO, Calif. — Patricia Jane Albright, 64, of Nevada City, was sentenced by United States District Judge Troy L. Nunley to five years and five months in prison for conspiring to manufacture...
View ArticleJury Convicts Modesto Tri Counties Bank Robber
FRESNO, Calif. — After a three–day trial, a federal jury found Lloyd George Kenney, 65, of San Jose, guilty today of armed bank robbery, using a firearm during a crime of violence, and of being felon...
View ArticleU.S. Attorney's Office Collects Over $10 Million In Civil And Criminal...
HONOLULU –U.S. Attorney Florence T. Nakakuni announced today that the District of Hawaii collected over $7.8 million in criminal and civil actions in Fiscal Year 2015. Of this amount, approximately...
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