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Wife Of Pulse Nightclub Shooter Charged With Aiding And Abetting His Attack...
Noor Salman was arrested yesterday morning in California and charged with aiding and abetting Omar Mateen’s attempted provision and provision of material support to the Islamic State of Iraq and the...
View ArticleEast Chicago Man Sentenced To 60 Months Imprisonment
HAMMOND- United States Attorney David A. Capp announced that Victor Castro, 37, of East Chicago, Indiana was sentenced before Chief Judge Philip Simon on January 13, 2017 for distribution of over 500...
View ArticleArea Man Sentenced on Mailing Threatening Communications
Contact Person: Lance Crick (864) 282-2100Columbia, South Carolina ---- United States Attorney Beth Drake stated that Jeffrey Aaron Betrand, of South Carolina, was sentenced late last week to 33 months...
View ArticleLeader Of Camden, New Jersey, Drug Trafficking Organization Pleads Guilty To...
CAMDEN, N.J. - A Camden man today admitted his role in a crack cocaine distribution conspiracy operating in Camden, U.S. Attorney Paul J. Fishman announced.Jason Boyd, a/k/a “Teddy,” a/k/a “Teddy...
View ArticleBrooklyn Resident Sentenced To 42 Months In Prison For Firearms Trafficking...
Earlier today at the federal courthouse in Brooklyn, New York, Troy Barrow, a resident of Brooklyn, was sentenced to 42 months in prison and threeyears of supervised release, following his July 11,...
View ArticleArea Daycare Owner Indicted on Tax Charges
St. Louis, MO – Gwendolyn Hampton was indicted on tax evasion charges involving the years 2009-2013. The indictment alleges that during those years she sought to evade $376,463 in tax. According to the...
View ArticleNew Bern Physician Charged with Unlawful Distribution of Narcotics, Money...
GREENVILLE – The United States Attorney’s Office for the Eastern District of North Carolina announces that the federal grand jury in Greenville returned a thirty-one count indictment charging physician...
View ArticleDetainee Indicted on Escape Charge
PROVIDENCE – A federal grand jury in Providence today returned an indictment charging James Morales, 35, with escape from the custody of the Attorney General, announced United States Attorney Peter F....
View ArticleDeutsche Bank Agrees To Pay $7.2 Billion For Misleading Investors In Its Sale...
WASHINGTON --The Justice Department, along with federal partners, announced today a $7.2 billion settlement with Deutsche Bank resolving federal civil claims that Deutsche Bank misled investors in the...
View ArticleFormer Belleville Doctor's Office Manager Sentenced to Fifty-One Months in...
Jerry L. Akin, 61, formerly from Belleville, Illinois, was sentenced to fifty-one months in prison on two counts of wire fraud involving a scheme to embezzle funds from a doctor's office, Don Boyce,...
View ArticleBank Robber Sentenced to 29 Years in Federal Prison for Firing Gun at Teller...
CHICAGO — A convicted bank robber has been sentenced to 29 years in federal prison for firing a gun at a teller and customer during a robbery in Orland Park.CARL P. WILSON pocketed $20,000 from the...
View ArticleFormer Fresno Business CEO Pleads Guilty to Embezzling over $500,000 from...
FRESNO, Calif. — Mary Williams, 70, of Fresno, pleaded guilty today to embezzling from a pension plan, U.S. Attorney Phillip A. Talbert announced. According to court documents, Williams was the Chief...
View ArticleWoman Sentenced for Virginia Employment Commission Fraud
NORFOLK, Va. – Paula Lane (a.k.a. Paula Hipps), 47, formerly of Corapeake, North Carolina, now residing in Danville, was sentenced today to 57 months in prison for her role in an insurance fraud scheme...
View ArticlePreston County man pleads guilty to unlawful purchase of a firearm
ELKINS, WEST VIRGINIA – Cory Jean Gainey, 24, of Reedsville, West Virginia, was convicted of unlawfully purchasing a firearm, Acting United States Attorney Betsy Steinfeld Jividen, announced.Gainey...
View ArticleTwo Men Plead Guilty to Charges In Killing of Man Following Fistfight in...
WASHINGTON - Anthony Wade, 31 of Washington, D.C., and his uncle, Antwain Bailey, 47 of Temple Hills, Md., have pled guilty to charges stemming from their roles in the killing of a man in...
View ArticleInmate Sentenced for Rioting in a Federal Prison
Jackson, Miss. - Juan Geraldo Arredondo, 37, originally from Parral, Mexico, was sentenced by Senior U.S. District Judge David Bramlette III on January 10, 2017, to 120 months in prison for his...
View ArticleMescalero Apache Man Sentenced to Prison for Federal Child Sexual Abuse...
ALBUQUERQUE – Michael Bow Smith, 32, an enrolled member of the Mescalero Apache Nation who resides in Mescalero, N.M., was sentenced today in federal court in Las Cruces, N.M., to 46 months in prison...
View ArticleFormer U.S. Postal Employee Sentenced to Probation for Conviction on...
ALBUQUERQUE – Christopher P. Vigil, 30, of Albuquerque, N.M., pled guilty today in federal court to a misdemeanor destruction of mail charge, and was sentenced to one year of probation and ordered to...
View ArticleSeven Individuals Plead Guilty to Involvement in Large-Scale International...
Seven individuals pleaded guilty to participating in a large-scale international online fraud conspiracy, announced Assistant Attorney General Leslie R. Caldwell of the Justice Department’s Criminal...
View ArticleFormer U.S. Postal Service Employee Sentenced for Conviction on Destruction...
ALBUQUERQUE – Alonzo Gallegos, 33, of Pena Blanca, N.M., pled guilty today in federal court in Albuquerque, N.M., to a destruction of mail charge. After entering his guilty plea, Gallegos was sentenced...
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