North Carolina Man Indicted for Aggravated Sexual Abuse of a Child
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a North Carolina man has been indicted by a federal grand jury for the sexual...
View ArticleMan Indicted for Enticing Missing Teen for Illicit Sex
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a man previously charged with attempting to entice a missing Springfield, Mo.,...
View ArticleFormer Portfolio Manager Stefan Lumiere Convicted on All Counts In Manhattan...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that STEFAN LUMIERE, a former portfolio manager at Visium Asset Management, was convicted of conspiracy...
View ArticleSentencings for January 12 - January 18, 2017
Kiara Nicole Hall, 20, of Mount Morris, Michigan, was sentenced by Federal District Court Judge Alan B. Johnson on January 18, 2017, for wire fraud. Hall was arrested in Rawlins, Wyoming. She received...
View ArticleTwo Mexican Nationals Sentenced to Prison for Participating in Forced Labor...
Two Mexican nationals, who were working in the Homestead, Florida, area and elsewhere, were sentenced today to prison for their participation in a conspiracy to obtain and provide forced labor. Wifredo...
View ArticleBrooklyn Resident Pleads Guilty To Attempting To Provide Material Support To...
Earlier today, Akhror Saidakhmetov, a citizen of Kazakhstan and a resident of Brooklyn, New York, pleaded guilty to conspiring to provide material support to a designated foreign terrorist...
View ArticleTwo defendants headed to prison for methamphetamine trafficking crimes
CHARLESTON, W.Va. – Two defendants were sentenced to federal prison today for their roles in a methamphetamine trafficking organization, announced United States Attorney Carol Casto. Joseph Cooper, 41,...
View ArticleParkersburg man and woman sentenced to federal prison for heroin crimes
Charleston, W.Va. – A man and woman from Parkersburg who were caught transporting heroin were sentenced to prison this week after being convicted of federal drug crimes, announced United States...
View ArticleBoone County heroin dealer sentenced to federal prison for drug crime
CHARLESTON, W.Va. – A Boone County man was sentenced today to a year and nine months in federal prison for a heroin crime, announced United States Attorney Carol Casto. Robert Donavan Buzzard, 42, of...
View ArticleCalifornia Man Pleads Guilty In Manhattan Federal Court To Defrauding A...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JASON GALANIS pled guilty today to defrauding a Native American tribal entity and the investing public of...
View ArticleButler County Woman Sentenced for Embezzling from UPMC Subsidiary
PITTSBURGH -A Butler County resident has been sentenced in federal court to one day in the custody of the United States Marshals Service, three years supervised release, the first six months of which...
View ArticleMultiple Life Sentences Handed Down In Bradenton Gang Prosecution
Tampa, Florida – U.S. District Judge Elizabeth A. Kovachevich this week sentenced six individuals for their roles in wide-ranging racketeering and drug distribution conspiracies that involved seven...
View ArticleWatertown Man Convicted of Naturalization Fraud
SYRACUSE, NEW YORK – Gurpreet Singh, age 37, of Watertown, New York, was convicted today of unlawfully obtaining U.S. citizenship following a jury trial. The announcement was made by United States...
View ArticleLiberty County Man Sentenced to 35 years for Child Exploitation Violations
BEAUMONT, Texas — A 40-year-old Daisetta, Texas man has been sentenced to federal prison for child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit...
View ArticleDallas County Man Sentenced in Bank Fraud Conspiracy
PLANO, Texas – A 64-year-old Grand Prairie, Texas man has been sentenced to federal prison for his role in a conspiracy to commit bank fraud and perjury in the Eastern District of Texas, announced...
View ArticleRio Grande Valley Area Doctor Charged in Illegal Kickback Scheme
McALLEN, Texas ‐ A Rio Grande Valley area doctor has been taken into custody for his scheme to solicit and obtain illegal kickbacks in exchange for Medicare patient referrals, announced U.S. Attorney...
View ArticleScranton Funeral Home Director Charged With Tax Evasion
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a Scranton funeral home director, Al T. Hughes, age 58, of Scranton, Pennsylvania, was...
View ArticlePittston Man Guilty Of Conspiracy To Distribute Bath Salts
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Popish, age 38, of Pittston, Pennsylvania, pleaded guilty on January 19, 2017, before...
View ArticleChelsea Man Indicted for Multiple Bank Robberies
BOSTON – A Chelsea man, dubbed the “Spelling Bee Bandit,” was indicted yesterday in connection with four bank robberies in the Greater Boston area. Jason S. Englen, 34, was charged with the robberies...
View ArticleQueens Man Convicted For Defrauding Financial Institutions
BROOKLYN, N.Y. – James Bayfield, a self-described mortgage specialist, was convicted late yesterday by a federal jury in Brooklyn on all four counts charging bank fraud and conspiracy to commit wire...
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