Navy’s “Supply Officer of the Year” Sentenced to 30 months in Expanding...
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714 and Patrick Hovakimian (619) 546-9718 NEWS RELEASE SUMMARY– January 12, 2017 SAN DIEGO – U.S. Navy Lieutenant Commander Gentry Debord, who was...
View ArticleFormer Government Contractor Sentenced to Five Years for Bribing an Officer...
For Further Information, Contact: Assistant U.S. Attorney Lara A. Stingley (619)546-8403NEWS RELEASE SUMMARY– January 12, 2017SAN DIEGO – Irma Perez, a former government contractor who worked in the...
View ArticleFormer Manager at HBO Sentenced to 30 Months in Federal Prison
LOS ANGELES– A San Fernando Valley woman who pleaded guilty to three felony charges stemming from a scheme in which she submitted fraudulent bills and illegally collected approximately $1...
View ArticleRingleader of Bank Fraud Scheme that Used Information Stolen by Wells Fargo...
LOS ANGELES– The organizer of a bank fraud scheme in which Wells Fargo Bank employees stole customer account data – information that was used to impersonate scores of customers and steal...
View ArticleHONOLULU MAN SENTENCED TO 24 MONTHS IN JAIL FOR FRAUDULENT TAX RETURN SCHEME
HONOLULU – Richard Lee Derrick, Jr., 52, a resident of Honolulu, Hawaii, was sentenced on January 10 to 24 months in federal prison for aggravated identity theft, announced Florence T. Nakakuni,...
View ArticleThree Men Sentenced In Major Cocaine Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Rafael Burgos, Alvin Torres, Jr.,...
View ArticleBuffalo Man Sentenced On Gun And Drug Charges Involving A Homicide
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Alexander Duarte, 23, of Buffalo,...
View ArticleDetroit Man Pleads Guilty to Threatening Officer's Funeral
A Detroit man pleaded guilty based on threatening Facebook posts he made during a livestream of a slain Detroit Police Officer’s funeral, announced United States Attorney Barbara L. McQuade. Joining...
View ArticleFederal Jury Convicts Walker County Man for Possessing Methamphetamine
BIRMINGHAM – A federal jury on Wednesday convicted a Walker County man of possessing methamphetamine in Quinton, Ala., announced U.S. Attorney Joyce White Vance and Drug Enforcement Administration...
View ArticleGulf Coast HIDTA Provides Friday Training on Opioid Overdose and Reversal
BIRMINGHAM – The Gulf Coast High Intensity Drug Trafficking Area is providing training Friday for first responders and law enforcement and military personnel on opioid overdose treatment and reversal...
View ArticleSentencings for January 12, 2017
Esequiel De Jesus-Bello, 40, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on January 12, 2017, for illegal re-entry of a previously deported alien into the United...
View ArticleArmed Carjacker Sentenced to More Than 23 Years in Federal Prison
DALLAS — A Dallas man who admitted committing two armed carjackings in Dallas on two consecutive days in May 2015, was sentenced yesterday by Chief U.S. District Judge Barbara M. G. Lynn to a lengthy...
View ArticleFormer Jackson County man arrested for a 1999 child abduction case
Alleged to have obtained a new identity and arrested by FBI agents in OregonPRESS RELEASEINDIANAPOLIS – United States Attorney Josh J. Minkler, announced today that Charles Hollin 61, a/k/a Andrew...
View ArticleMontana Man Sentenced in Second Attempt to Hire Someone to Kill His Former Wife
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Shane Douglas Sichting, Jr., age 48, originally from Montana, and recently...
View Article"Real Time": Two Men Enter Guilty Pleas in Federal Court on Drug and Gun Charges
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Tony Raymond Ouzts, age 47, and Daniel Neil Alexander, age 49, of Hull,...
View ArticleUnited States Attorney’s Office Reaches Settlement With Luzerne County Over...
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today a settlement with Luzerne County under Title II of the Americans with Disabilities Act (ADA) to...
View ArticleBeloit Man Sentenced to 8 Years for Distributing Crack Cocaine
Madison, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Darnell Isabell, 32, Beloit, Wis., was sentenced yesterday by U.S. District Judge James...
View ArticleClik here to view.
Justice Department Announces Findings Of Investigation Into Chicago Police...
Justice Department Finds a Pattern of Civil Rights Violations by the Chicago Police Department WASHINGTON – The Justice Department announced today that it has found reasonable cause to believe that the...
View ArticleSchenectady Felon Convicted of Illegally Possessing Handgun and Ammunition
ALBANY, NEW YORK – A jury yesterday voted to convict Tameen “Nitty” Johnson, age 39, of Schenectady, New York, of illegally possessing a loaded handgun. The announcement was made by United States...
View ArticleFinal Miami Resident Sentenced For Participating In A Conspiracy To...
Defendants ordered to pay $1,486,164.45 in restitution for theft of cigarettes from Leitchfield, Kentucky warehouse. Stolen cigarettes were driven to New Jersey/New York area for saleOwensboro, KY –...
View Article