Registered Sex Offender with Two Prior Convictions Sentenced to 15 Years In...
A 52-year-old registered sex offender was sentenced today in U.S. District Court in Seattle to 15 years in prison for receipt of child pornography, announced U.S. Attorney Annette L. Hayes....
View ArticleArmed D.C. Heroin Dealer Sentenced to 10 years for Drug Crimes
ALEXANDRIA, Va. – Allen Christopher Morton, 53, of Washington, D.C., was sentenced today to 120 months in prison for distributing heroin and for possessing a firearm in furtherance of drug trafficking...
View ArticleUkrainians Sentenced To 25 Years In Federal Prison For Smuggling $10 Million...
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Igor Polshyn (42, Yalta, Ukraine) and Oleskii Tsurkan (52, Moscow, Russia) each to 25 years in federal prison for conspiring to...
View ArticleAltamonte Springs Man Sentenced To Thirty Years For Sex Trafficking
Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Rowy De Jesus Vasquez (26, Altamonte Springs) to 30 years in federal prison, to be followed by 20 years of supervised release, for...
View ArticleCharlottesville Man Who Ran from Police Sentenced on Federal Gun Charge
Charlottesville, VIRGINIA – A previously convicted felon, who ran from Charlottesville police while illegally possessing a firearm, was sentenced today in the United States District Court for the...
View ArticleSavannah Man Convicted of Armed Robbery of Wells Fargo Bank Branch
SAVANNAH, GA: On January 11, 2017, following a two-day trial before U.S. District Judge William T. Moore, Jr., a federal jury convicted Lamarlvin Arkeena Watts, 22, of armed bank robbery and...
View ArticleU.S. Attorney Joyce White Vance Retiring After 25 Years as Federal Prosecutor
BIRMINGHAM – U.S. Attorney Joyce White Vance announced today that she will retire from the Department of Justice, effective at midnight Jan. 19, after 25 years as a federal prosecutor.“It has been an...
View ArticleFormer Paintsville Mayor Sentenced to 48 Months for Misusing City Funds
PIKEVILLE, Ky. – Former Paintsville Mayor, Robert Porter, has been sentenced to 48 months for misappropriating property and city resources. On Thursday, U.S. District Judge Reeves sentenced Porter for...
View ArticleIllinois Man Sentenced to 1 Year for Wire Fraud in Connection to Sales of...
Montgomery, Ala. – On Friday, January 13, 2017, Husam Usama Tayeh, 36, of Oak Lawn, Illinois, was sentenced to 1 year in federal prison for committing wire fraud, announced United States...
View ArticleGeorgia Woman Sentenced to 46 Months in Tax Fraud Scheme
Montgomery, Alabama –Regina Renee Ellis, 49, of Fairburn, Georgia, was sentenced on January 12, 2017 to 46 months in prison following her conviction on federal access device fraud charges,...
View ArticleFormer IRS Employee Indicted for False Tax Returns
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former IRS employee was indicted by a federal grand jury today for filing false tax...
View ArticleMedical Imaging Provider Sentenced for Federal Health Care Fraud
TOPEKA, KAN.B A man who owned a medical imaging business was sentenced Thursday to 18 months in federal prison for health care fraud, U.S. Attorney Tom Beall said. In addition, the defendant was...
View ArticleFormer CEO of Essex Holdings Inc. Convicted of $29 Million Ponzi Scheme and...
The former Chief Executive Officer of Essex Holdings, Inc., was convicted of two separate fraud schemes totaling more than $30 million. The first scheme involved nearly 100 investors who purportedly...
View ArticleTakata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal...
Three Takata Executives Charged with Wire Fraud and Conspiracy Tokyo-based Takata Corporation, one of the world’s largest suppliers of automotive safety-related equipment, agreed to plead guilty to...
View ArticlePalm Beach County Resident Sentenced to 5 Years in Prison for Attempting to...
Daniel Tyler Morgan, 30, of Jupiter, Florida, was sentenced today by United States District Judge Robin Rosenberg to 60 months in prison, to be followed by 5 years of supervised release for attempting...
View ArticleChesapeake Felon Sentenced for Possessing a Firearm
NORFOLK, Va. – Raymond Antoine Wyche, 25, of Chesapeake, was sentenced today to 57 months in prison for being a convicted felon in possession of a firearm. Wyche pleaded guilty on June 27, 2016....
View ArticlePanama City Title Agent Pleads Guilty to Bank Fraud and Conspiracy Charges
PANAMA CITY, FLORIDA – Patricia Lynn Smith, 55, of Panama City Beach, pled guilty today to six felony counts, including one count of conspiracy to commit bank fraud and/or mail fraud affecting a...
View ArticleLouisiana Man Pleads Guilty to Federal Charge For Threatening Pizza Shop in...
SHREVEPORT, LA. –A Louisiana man pled has pled guilty to a federal charge following his arrest for calling a Washington, D.C., pizzeria and threatening to shoot people there, announced...
View ArticleOcean County, New Jersey, Man Sentenced To 10 Years In Prison For Robbing...
TRENTON, N.J. – An Ocean County, New Jersey, man was sentenced today to 120 months in prison for robbing eight banks in New Jersey and New York, U.S. Attorney Paul J. Fishman announced. Steven...
View ArticleThree Corporate Executives Sentenced to Federal Prison for Bribing Dekalb...
ATLANTA – Anthony Lepore, John Rife, and Brian Domalik, the former President, Regional Vice President, and Division Manager for Rite Way Service, Inc., have been sentenced for conspiracy, bribery and...
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