Defendant Pleads Guilty in Tallahassee Cyberstalking Case
TALLAHASSEE, FLORIDA– Michael Daniel Rubens, 31, formerly of Tallahassee, pled guilty yesterday to cyberstalking, unauthorized access to a protected computer, and aggravated identity theft. The guilty...
View ArticleSanta Fe Man Arraigned on Federal Tax Charges
ALBUQUERQUE – Darryl J. Gutierrez, 60, of Santa Fe, N.M., was arraigned yesterday on an eleven-count indictment alleging federal tax charges, announced U.S. Attorney Damon P. Martinez and Ismael...
View ArticleManhattan U.S. Attorney Announces Arrest And Unsealing Of Charges Against...
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
View ArticleLivingston Man Sentenced to Five Years in Prison for Child Porn
MISSOULA – Blaine Garrett Reposa, 47, of Livingston, Montana, was sentenced today in Missoula federal court for distribution of child pornography. Reposa pleaded guilty to the charge in August. Chief...
View ArticleCalifornia Woman and Company Charged with Clean Air Act Violation
U.S. Attorney Kenneth A. Polite announced that CHEERY WAY, INC., and ELAINE CHIU, age 60, a resident of San Francisco, California, were charged today in a one-count Bill of Information with a felony...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleIowa Man Sentenced for Making Threats Targeting Boston-Based Islamic Cultural...
BOSTON – An Iowa man was sentenced today for threatening to shoot and kill Muslims by posting threats on the Facebook page of an Islamic organization in Boston.Gerald Wayne Ledford, 57, of Clinton,...
View ArticleFederal Jury Finds Placer County Women Guilty in Multimillion Dollar Mortgage...
SACRAMENTO, Calif. -- After a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders, 40, of Roseville, guilty of multiple counts of mail and wire fraud associated...
View ArticleFrench National Sentenced to 24 Months in Prison for Alien Smuggling
St. Thomas, USVI- District Court Judge Curtis V. Gomez today sentenced Alain Rene Leichtnam, 71, a French national, to 24 months in prison for alien smuggling, United States Attorney Ronald W. Sharpe...
View ArticleMan Arrested on Charges of Possession with Intent to Distribute Marijuana
St. Thomas, USVI – Edridge Clyne, 45, was arrested today after a federal grand jury returned a one-count indictment against him Thursday charging him with possession with intent to distribute...
View ArticleWoman Arrested and Charged with Sex Trafficking of Minor
St. Thomas, USVI – Jennifer Bowen-Dodoo, 51, made her initial appearance in District Court today before District Court Judge Curtis V. Gomez after her arrest on St. Thomas Thursday for sex trafficking...
View ArticleMayes County Felon Sentenced to 15 Years for Possessing Multiple Firearms and...
TULSA, Okla.–Roy James Hudson, 29, of Mayes County, Okla., was sentenced today by United States District Court Judge Claire V. Eagan to 15 years in prison for being a felon in possession of firearms...
View ArticleColorado U.S. Attorney's Office Efforts Result in the Collection of Over Half...
DENVER – U.S. Attorney John Walsh today announced that the District of Colorado, working on its own and with other U.S. Attorney’s Offices and components of the Department of Justice collected...
View ArticleOperator of Inland Empire Loan Modification Scam that Targeted Distressed...
RIVERSIDE, California– The founder and co-owner of a Rancho Cucamonga business was sentenced today to 18 years in federal prison for orchestrating a scheme that offered bogus loan modification programs...
View ArticleFormer Secret Service Agent Sentenced To 71 Months’ Imprisonment In Scheme...
SAN FRANCISCO – A former Secret Service special agent who had been a member of the Baltimore Silk Road Task Force was sentenced to prison on charges of money laundering and obstruction of justice...
View ArticleSanta Barbara Doctor Sentenced to over 27 Years in Federal Prison for Writing...
SANTA ANA, California– A Santa Barbara-area physician who wrote numerous prescriptions for powerful painkillers for “patients” – many of whom were drug addicts, and some of whom died from drug...
View ArticlePediatric Nurse Sentenced to 80 Years for Sexual Exploitation of Children in...
Assistant U.S. Attorney Alessandra Serano (619) 546-8104NEWS RELEASE SUMMARY– December 7, 2015SAN DIEGO, CA – Michael William Lutts, a 52-year-old foster parent and pediatric nurse, was sentenced in...
View ArticleCorona Woman Who Ran High-End Denim Jean Company Sentenced to nearly Seven...
LOS ANGELES– A Corona woman who was the chief executive officer of a high-end jean company that outfitted Hollywood celebrities was sentenced today to 79 months in federal prison for running what...
View ArticleNational City Man Sentenced to 55 Months in Prison for Robbing Imperial Beach...
Assistant U. S. Attorney Matthew Brehm (619) 546-8983 NEWS RELEASE SUMMARY– December 7, 2015SAN DIEGO – Tulio David Gasca was sentenced today by U.S. District Judge John Houston to 55 months in...
View ArticleFormer Deputy U.S. Marshal Sentenced to Federal Prison for Obstructing...
LOS ANGELES– A former deputy U.S. marshal was sentenced today to 15 months in federal prison after being convicted of obstruction of justice – a charge stemming from lies he told to police after he...
View Article