Albuquerque Felon Pleads Guilty to Unlawful Possession of Firearms
ALBUQUERQUE – Jarvis Johnson, 28, of Albuquerque, N.M., pled guilty today in federal court to being a felon in possession of firearms and ammunition. Under the terms of his plea agreement, Johnson will...
View ArticleFormer Postal Service Employee Sentenced To Federal Prison For Fraudulently...
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced former U.S. Postal Service employee Lori A. Parry, age 44, of Baltimore, on January 19, 2017, to a year and a day in prison,...
View ArticleHolmes County Woman Pleads Guilty to Fraudulently Receiving Veterans...
PANAMA CITY, FLORIDA– Following day two of her trial this week, Veronica Dale Hahn, 60, of Bonifay, Florida, pled guilty to theft of government funds. The guilty plea was announced by Christopher P....
View ArticleUryan Frymire Charged With Possession With Intent To Distribute Cocaine
FORT WAYNE – The United States Attorney for the Northern District of Indiana, David Capp, announced that a criminal complaint was filed charging Uryan Frymire, 37, of Ohio, with possession with intent...
View ArticleFederal Jury in Del Rio Convicts Undocumented Alien Residing in Houston in...
In Del Rio today, a jury convicted 32–year-old Adrian Pineda-Orozco, an undocumented alien residing in Houston, for his role in scheme to smuggle over 43 kilograms of liquid methamphetamine into the...
View ArticleLaw Enforcement Imposter Sentenced to Prison on Federal Fireams Charges
In San Antonio today, 26-year-old Jordan Jericho Bautista Gunter was sentenced to 63 months in federal prison followed by three years of supervised release for illegally carrying a firearm on an...
View ArticleMontesano Man Sentenced to 6 Years in Prison for Illegal Weapons Possession
A Montesano, Washington man, who illegally possessed firearms and expressed a desire to attack the police or U.S. Military personnel out of allegiance to the Islamic State of Iraq and the...
View ArticleFormer Bookkeeper Indicted for Committing Bank Fraud Scheme and Submitting...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that an Anchorage woman has been indicted for committing a scheme to defraud Wells Fargo Bank and for submitting false tax returns to...
View ArticleFederal Grand Jury Indicts Three Individuals for Child Pornography Offenses
BATON ROUGE, LA - United States Attorney Walt Green announced today that a federal grand jury has returned indictments charging child pornography offenses against three different individuals as a...
View ArticleBuffalo Man Pleads Guilty In Drug 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 Elias Figueroa, 47, of Buffalo,...
View ArticleLocal Woman Pleads Guilty to Aiding in Kidnapping of Elderly Man
DAYTON – Taylor Karas, 25, of Dayton, pleaded guilty today in U.S. District Court for her role in the kidnapping of an elderly man. Benjamin C. Glassman, United States Attorney for the Southern...
View ArticleJury Convicts Registered Sex Offender of New Sex Crimes Against Children
COLUMBUS, Ohio – A United States District Court jury convicted Thomas A. Sweeney, 48, of Columbus of all counts, which include production of child pornography, attempted coercion/enticement of a minor,...
View ArticleTwo South Florida Men Plead Guilty To Conspiracy To Commit Wire Fraud And...
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that Wilbert Theodore (30, Miami) and Ralph August Lohier (27, Miami) have pleaded guilty to conspiracy to commit wire fraud...
View ArticleManhattan U.S. Attorney Settles Lending Discrimination Suit Against JPMorgan...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that the United States has filed and settled a federal civil rights lawsuit against JPMORGAN CHASE BANK,...
View ArticleNational Slavery and Human Trafficking Prevention Month - JANUARY 2017
Through Presidential Proclamation, Barack Obama recognized January 2017 as NATIONAL SLAVERY AND HUMAN TRAFFICKING PREVENTION MONTH. In recognition of this month, the Office of the United States...
View ArticleFmr. RI House Finance Chairman to Plead Guilty to Fraud, Aggravated Identity...
PROVIDENCE – According to signed documents filed in U.S. District Court in Providence today, Raymond E. Gallison, Jr., 64, of Bristol, R.I., a former member of the Rhode Island House of Representatives...
View ArticleFormer Greenwich Resident Who Stole More Than $700K in Fraud Scheme Sentenced...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that, on January 20, DEBRA BIAGI, 50, of Fogelsville, Pa., formerly of Greenwich, was sentenced by U.S. District...
View ArticleTwo More North Carolina Commercial Fishermen Plead Guilty To Illegally...
WILMINGTON– The United States Attorney’s Office announced that today in federal court, ELLIS LEON GIBBS, jR., 53, of Engelhard, and DWAYNE J. HOPKINS, 43, of Belhaven, pled guilty to federal charges...
View ArticleWaukee Man Sentenced to Prison and Ordered to Pay $321,927 in Restitution
DES MOINES, IA – On January 20, 2017, Donald Lynn Embree, 55, of Waukee, Iowa, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger to 15 months in prison for three counts of...
View ArticlePortsmouth Cocaine Dealer Sentenced to 12 Years in Prison
NORFOLK, Va. – Kenneth Ray Matthews, 44, of Portsmouth, was sentenced today to 12 years in prison for conspiracy to distribute and possess with intent to distribute 500 grams or more of cocaine,...
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