Birmingham Man Indicted on Counterfeiting and Firearms Charges
BIRMINGHAM – A federal grand jury today indicted a Birmingham man on counterfeiting and firearms charges, announced Acting U.S. Attorney Robert O. Posey and U.S. Secret Service Special Agent in Charge...
View ArticleMen from Talladega and Franklin Counties Indicted for Distributing Meth
BIRMINGHAM– A federal grand jury today, in unrelated cases, indicted a Talladega County man and a Franklin County man on charges of distributing methamphetamine, announced Acting U.S. Attorney Robert...
View ArticleGainesville Pharmacy Technician Found Guilty Of Attempted Online Enticement...
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announced today that a federal jury in Jacksonville has found Matthew Bryan Caniff (33, Gainesville) guilty of attempted online...
View ArticlePrince George’s County Drug Dealers Exiled to Federal Prison for Gun and Drug...
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Delonte Gregory Parker, age 25, of Laurel, Maryland, late on January 25, 2017, to 90 months in prison, followed by four years of...
View ArticleTexas man pleads guilty to distributing methamphetamine in Louisiana, Texas
LAKE CHARLES, La. –United StatesAttorney Stephanie A. Finley announced that a Texas man pleaded guilty Tuesday to selling methamphetamine in Louisiana and Texas. Adam Micah Baltutis, 31, of Beaumont,...
View ArticleLas Vegas Woman Sentenced For Filing Over 80 False Tax Returns
LAS VEGAS, Nev.—A Las Vegas woman was sentenced Wednesday to eight months in prison, eight months of home confinement, and three years of supervised release for filing 83 false tax returns totaling...
View ArticleEnergy Scientest Settles Allegations That He Improperly Double-Billed...
DENVER – Dr. Miguel A. Contreras, a senior scientist at the National Renewable Energy Lab located in Golden, Colorado, has paid the United States $80,000 to settle allegations that he violated the...
View ArticleMinneapolis Heroin Dealer Sentenced to Federal Prison
FARGO - US Attorney Christopher C. Myers announced that on Jan. 25, 2017, Michael Antwain Modisett, 34, aka “MOE”, from Minneapolis, Minnesota, was sentenced before US District Judge John R. Tunheim to...
View ArticleLeader and Two Co-Conspirators Admit to Their Roles in Six Year Scam Using...
Baltimore, Maryland – Sean Stanley Jackson, age 44, of Baltimore, pleaded guilty today to wire fraud and money laundering charges as the leader of a scheme to defraud auto dealers and lenders in Anne...
View ArticleThree Defendants Sentenced In Real Estate Fraud Case
KANSAS CITY, KAN.– Three defendants were sentenced Tuesday for taking part in a real estate fraud scheme in which developers borrowed to build townhomes at Table Rock Lake, U.S. Attorney Tom Beall said...
View ArticleColumbia Man Pleads Guilty to Hoax Bomb Threat
Contact Person: Stacey D. Haynes (803) 929-3000Columbia, South Carolina ---- United States Attorney Beth Drake stated that Karry Max Taylor, III, age 21, of Columbia plead guilty in federal court...
View ArticleBay Area Resident Pleads Guilty To Concealing Assets In A Bankruptcy Proceeding
SAN JOSE – Steve McVay pleaded guilty to concealing assets in a bankruptcy proceeding announced United States Attorney Brian J. Stretch and Federal Bureau of Investigation Special Agent in Charge John...
View ArticleDistrict of Montana Collects $4.5 Million in Civil and Criminal Actions in FY...
HELENA - U.S. Attorney Michael W. Cotter announced today that the Montana United States Attorney’s Office collected $4.5 million in Fiscal Year (FY) 2016 related to criminal and civil actions. In some...
View ArticleFairfield Man to Be Arraigned Today for Tax Refund Fraud Scheme
SACRAMENTO, Calif. — Brandon Anderson-Lacy, 29, of Fairfield, is scheduled to be arraigned today for a tax refund fraud scheme, U.S. Attorney Phillip A. Talbert announced. On January 12, 2017, a...
View ArticleColumbus, Ohio woman sentenced for her role in a smash and grab scheme
WHEELING, WEST VIRGINIA – Jolisha McDonald, 25, of Columbus, Ohio, was sentenced today to 30 months incarceration for transporting stolen goods across state lines. Acting United States Attorney Betsy...
View ArticleAlton Man Sentenced to 10 Years for Possession of Child Pornography
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that James Allen Ridder, 34, of Alton, Illinois, was sentenced in federal court today to ten years’...
View ArticleBerkeley County woman pleads guilty to heroin distribution
MARTINSBURG, WEST VIRGINIA – Danielle Ey, 29, of Hedgesville, West Virginia, admitted to assisting in heroin distribution in federal court in Martinsburg today, Acting United States Attorney Betsy...
View ArticleNew York Man Sentenced For Conspiracy To Provide Material Support To ISIL In...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051WASHINGTON – Emanuel L. Lutchman, 26, of Rochester, NY, who was convicted of conspiracy to provide material...
View ArticleKaysville CPA Pleads Guilty to Tax Evasion and is Sentenced to Prison
SALT LAKE CITY – David Brian Bybee, age 56, of Kaysville, Utah, a Utah businessman and CPA, pleaded guilty Wednesday afternoon to one count of attempt to evade and defeat payment of taxes, U.S....
View ArticleHolt Man Sentenced for Child Porn
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Holt, Mo., man was sentenced in federal court today for sharing child pornography over...
View Article
