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Latin Kings Indicted
HAMMOND – United States Attorney David Capp announced federal racketeering charges against 11 additional members of the Latin Kings, a criminal enterprise doing business in Chicago and northwest...
View ArticleMurfreesboro Woman Sentenced To Prison For Stealing Identities To File False...
Melinda Boisseau, 37, of Murfreesboro, Tenn, was sentenced on January 19, 2017, to two years in prison, followed by two years of supervised release, for filing false tax returns in the names of other...
View ArticleEl Salvadoran Man Sentenced For Hindering His Removal From The United States...
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jose Luis Benitez-Hernandez, age 30, an El Salvadoran national, was sentenced to 14 months’...
View ArticleSuperseding Indictment Filed In Skimming Device Case
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jeshua Paonessa-Velez, age 25, and Luis E. Arochom age 39, both of York City, Pennsylvania,...
View ArticlePenn Yan Man Convicted By A Federal Jury Of Gun And Witness Tampering Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury convicted James E....
View ArticleLaredo Man Sentenced for Possessing Nearly 164 Kilos of Marijuana
LAREDO, Texas – A 29-year-old Laredoan has been ordered to federal prison following his convictions of conspiracy and possession with intent to deliver marijuana, announced U.S. Attorney Kenneth...
View ArticleFall River Man Sentenced for Escape from Federal Facility
BOSTON – A federal inmate was sentenced today in U.S. District Court in Boston in connection with escaping from the Coolidge House Residential Reentry Center in Boston. Jason Barreto, 30, was sentenced...
View ArticleGeorgia Couple Admits to Scheme to Defraud Staples
BOSTON –A Georgia couple appeared in U.S. District Court in Boston today to admit their involvement in a scheme to defraud Framingham-based Staples, Inc. of more than $1.4 million. John Douglas, 46,...
View ArticleTwo Associates of Wildboys Gang Plead Guilty to Charges Involving Attempted...
Contact: Office of Public Affairs (202) 514-2007WASHINGTON– Two associates of the Wildboys street gang in South Carolina have pleaded guilty to attempted murder in aid of racketeering for their roles...
View ArticleJefferson County Man Guilty in Fraud Scheme
BEAUMONT, Texas – A 48-year-old Port Arthur, Texas man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Larry Lee...
View ArticleNavajo Brothers from Kirtland Sentenced to Prison for Roles in March 2015 Murder
ALBUQUERQUE – Two brothers, both enrolled members of the Navajo Nation who reside in Kirtland, N.M., were sentenced today in federal court in Albuquerque, N.M., for convictions arising out of the March...
View ArticleSpirit Lake Man Sentenced to Federal Prison for 2nd Degree Murder
FARGO - US Attorney Christopher C. Myers announced that on Jan. 24, 2017, Dallas Wayne Thundershield, 36, Fort Totten, ND, was sentenced before US District Judge Ralph R. Erickson to serve the rest of...
View ArticleMiddlesex County, New Jersey, Man Sentenced To 37 Months In Prison For Tax...
NEWARK, N.J. – A Cranbury Township, New Jersey, man was sentenced today to 37 months in prison for failing to report over $1.5 million in income he fraudulently diverted to overseas shell companies,...
View ArticleLas Vegas Woman Pleads Guilty To Possessing Stolen Mail And Counterfeiting...
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to possessing stolen mail and making counterfeit U.S. currency, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. “Mail theft...
View ArticleCross Lanes man pleads guilty to federal drug crime
CHARLESTON, W.Va. – A Cross Lanes man who sold drugs while on federal supervised release pleaded guilty today to a heroin charge, announced United States Attorney Carol Casto. Darrell Spicer, 60,...
View ArticleEl Paso Man Sentenced to Federal Prison for Human Sex Trafficking
In El Paso today, a federal judge sentenced 29–year-old David Milner of El Paso to 15 years in federal prison for implementing a human sex trafficking scheme announced United States Attorney Richard L....
View ArticleWoman Who Defrauded IRS of $336,926 Sentenced to 24 Months in Prison
BOISE – Mary Galan, 66, of Twin Falls, Idaho, was sentenced today in United States District Court to 24 months in prison, followed by three years of supervised release, for the crime of conspiracy to...
View ArticlePrince Georges County Felon Exiled To 12 Years in Federal Prison for Armed...
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Oswaldo Jariel Bonilla, age 29, of Adelphi, Maryland, today to 12 years in prison, followed by three years of supervised release,...
View ArticleFormer Northern California Man Sentenced to 6 Years in Prison for Conspiracy...
SACRAMENTO, Calif. — Yan Ebyam, 39, of Missoula, Montana, was sentenced today by U.S. District Judge John A. Mendez to six years in prison for two separate conspiracies to grow and distribute...
View ArticleEl Dorado County Man Sentenced for Attack on Park Ranger
SACRAMENTO, Calif. — Nicholas Martin Coberley, 45, of Pollock Pines, was sentenced today by U.S. District Judge John A. Mendez to 27 months in prison, to be followed by three years of supervised...
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