Former Marin County Resident Convicted For Using Prisoner Identities And...
SAN FRANCISCO – Howard Webber, a former resident of Marin County, Calif., was convicted today by a federal jury for conspiring to use identities of others and file fraudulent income tax returns,...
View ArticleMission Viejo Man Sentenced to 6½ Years in Federal Prison for Orchestrating...
LOS ANGELES– A Mission Viejo man who admitted taking more than $2.3 million from investors in a fraudulent real estate investment scheme has been sentenced to 78 months in federal prison.Francisco...
View ArticleLake Forest Woman Pleads Guilty in $3.5 Million Real Estate Investment Scheme...
SANTA ANA, California– A Lake Forest woman who participated in a real estate investment scheme in which Southern California investors collectively suffered nearly $3.5 million in losses has pleaded...
View ArticleGoodall Found Guilty In Kidnapping Case Of Wake Forest Man
RALEIGH–The United States Attorney’s Office announced that on January 23, 2017, a jury found SHAMIEKA GOODALL, a/k/a Donna Diva, 30, guilty of Conspiracy to Commit Kidnapping and of a substantive count...
View ArticleGrand Jury Indicts Rochester Man For Involvement In Xerox Credit Union...
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 grand jury has...
View ArticleNYC Pair Pleads Guilty For Their Role In Mortgage Scheme Against Flaherty...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.—Acting U.S. Attorney James P. Kennedy, Jr. announced today that Angelo Loissaint, 42, and...
View ArticleDel City Man Pleads Guilty To Firearm Possession
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that BOBBY LEE RUPPEL JR, age 37, of Del City, Oklahoma, pled guilty to FELON IN POSSESSION OF...
View ArticleWagoner Man Pleads Guilty To Firearm Possession
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that AARON EMIL WEEDEN, age 37, of Wagoner, Oklahoma, pled guilty to FELON IN POSSESSION OF...
View ArticleMcAlester Man Sentenced To 96 Months For Distribution Of Fentanyl
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that ZACHERY SCOTT KERNS, age 30, of McAlester, Oklahoma, was sentenced to 96 months...
View ArticleMinneapolis Man Sentenced for Human Trafficking of a Minor
FARGO - US Attorney Christopher C. Myers announced that on January 24, 2017, Steven Edward Meierding, 50, Minneapolis, Minn., was sentenced before US District Judge Ralph R. Erickson to serve 10 years...
View ArticleDisbarred Winter Park Attorney Pleads Guilty To Defrauding Clients And Banks...
Orlando, Florida – United States Attorney A. Lee Bentley, III announces that Julie W. Kronhaus (52, Winter Park) has pleaded guilty to two counts of wire fraud and one count of bank fraud. She faces a...
View ArticleRanking Nashville Gang Member Pleads Guilty to Gun and Robbery Charges
Deunta Finch aka LT, 27, of Nashville, Tennessee, pleaded guilty yesterday in U.S. District Court to being a felon in possession of a firearm and ammunition; attempting to commit a robbery affecting...
View ArticleHenderson County Man Sentenced for Child Pornography Violations
TYLER, Texas — A 35-year-old Trinidad, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston...
View ArticleJanesville Man Charged with Escape
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that a...
View ArticleColin Chisholm Pleads Guilty to Stealing More Than $2 Million From Investors...
United States Attorney Andrew M. Luger announced the guilty plea of COLIN ALEXANDER CHISHOLM, 67, for stealing more than $2.1 million from investors by lying to them about an investment in a purported...
View ArticleManhattan U.S. Attorney Charges Two Individuals In $17 Million Real Estate Scam
Preet Bharara, the United States Attorney for the Southern District of New York, and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation...
View ArticleFreeport Man Enters Guilty Plea to Three Child Pornography Charges
GALVESTON, Texas – A 21-year-old Freeport man has been convicted of distribution, receipt and possession of child pornography, announced U.S. Attorney Kenneth Magidson. Miguel Jimenez Jr. came to the...
View ArticleJury Convicts Local Doctor in $13 Million Health Care Fraud Scheme
HOUSTON – The final defendant charged in a $13 million Medicare and Medicaid health care fraud case has been found guilty on all eight counts as charged, announced U.S. Attorney Kenneth Magidson. A...
View ArticleBrooklyn Man Charged With Hobbs Act Robbery Of Convenience Store In Brownsville
Denzell Oglesby was arrested today on a criminal complaint filed in federal court in the Eastern District of New York, charging him with the armed robbery of a convenience store in Brooklyn. Oglesby...
View ArticleCitizen of Togo Admits Misusing Passport
ALBANY, NEW YORK – Koffi Roudolphe Sewoul, age 40, of Lome, Togo, pled guilty today to misuse of a passport. The announcement was made by United States Attorney Richard S. Hartunian and Steven Bronson,...
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