Grand Rapids Man To Spend Five Years In Prison For Trafficking Firearms
GRAND RAPIDS, MICHIGAN - Donte Timothy Bacon, 31, of Grand Rapids, was sentenced to 60 months’ imprisonment, Acting U.S. Attorney Andrew Birge announced today. In August, Bacon pled guilty to...
View ArticleFormer Fort Leonard Wood Man Pleads Guilty to Sexually Abusing a Child
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Brattleboro, Vt., man pleaded guilty in federal court today to aggravated sexual abuse...
View ArticleEsteban Santiago Ruiz Indicted on Federal Charges in Connection with Shooting...
A federal grand jury sitting in Broward County returned a twenty-two count indictment against Esteban Santiago Ruiz (Santiago) in connection with the mass-shooting at Fort Lauderdale-Hollywood...
View ArticleLas Vegas Man Sentenced To Nearly Six Years For Possession With Intent To...
LAS VEGAS, Nev.— A Las Vegas man was sentenced today by U.S. District Judge Robert C. Jones to 70 months in prison and four years of supervised release for possession with intent to distribute 400...
View ArticlePortland Featured in Department of Justice Report on Community Policing
PORTLAND, Ore. – On Thursday, January 12, 2017, the City of Portland was featured in a report released by the Justice Department highlighting Former Attorney General Loretta E. Lynch’s twelve-city...
View ArticleStockton Woman Pleads Guilty to Bank Fraud, Mail Fraud and Aggravated...
SACRAMENTO, Calif. — Patricia Ramona Vasquez, 37, of Stockton, pleaded guilty today to bank fraud, aggravated identity theft, and mail fraud, U.S. Attorney Phillip A. Talbert announced.According to...
View ArticleLos Zetas Cartel Operative Sentenced to Federal Prison for Cocaine Trafficking
In San Antonio today, 44-year-old Sergio Heredia (aka “Keko,” “Sobrino”) of Piedras Negras, Mexico, was sentenced to 15 years in federal prison for trafficking hundreds of kilograms of cocaine...
View ArticlePG&E Ordered To Develop Compliance And Ethics Program As Part Of Its Sentence...
SAN FRANCISCO— Pacific Gas and Electric Company (“PG&E”) was sentenced today to submit to an expansive program of probation after having been found guilty of multiple willful violations of the...
View ArticleLas Vegas Resident Charged With Murder In Aid Of Racketeering
SAN FRANCISCO- A federal grand jury indicted Las Vegas resident Wen Bing Lei, aka Raymond Lei, aka Black Raymond, aka Skinny Raymond, for murder in aid of racketeering, announced United States Attorney...
View ArticleUS Attorney’s Office To Review Applications For Compliance And Ethics Monitor
Today, the Honorable Thelton E. Henderson imposed a sentence on Pacific Gas and Electric Company, following its six felony convictions last August. As part of that sentence, Judge Henderson ordered...
View ArticleUnited States Attorney’s Office to Host Celebration Marking 50 Years of...
LOS ANGELES– The United States Attorney’s Office is hosting a reception on Friday, January 27 to commemorate the establishment 50 years ago of the United States Attorney’s Office for the...
View Article‘Wife’ of Man Facing Charges of Conspiring with Shooter in San Bernardino...
RIVERSIDE, California– Mariyah Chernykh today pleaded guilty to federal immigration fraud charges and admitted entering into a sham marriage with Enrique Marquez Jr., who is facing charges of...
View ArticleTulsa Man Pleads Guilty To Possessing LSD With Intent To Distribute
TULSA, Okla.— Thomas Heath Davis, 37, pled guilty to possession of lysergic acid diethylamide (LSD) with intent to distribute, announced Danny C. Williams Sr., United States Attorney for the Northern...
View ArticleMan Arrested at Dulles International Airport with Fake Passport
ALEXANDRIA, Va. – Kofi Kyei Asare Takyi, 44, a citizen of Ghana, was arrested Monday after attempting to enter the United States with a false passport at Dulles International Airport.“Violating U.S....
View Article13 Individuals Charged With Drug Trafficking
SAN JUAN, Puerto Rico – On January 25, 2017, a federal grand jury in the District of Puerto Rico returned an indictment against 13 defendants charged with conspiracy to distribute controlled substances...
View ArticleE. Greenwich Resident Charged with Enticing a Minor for Sexual Activity
PROVIDENCE – Stephen Ferrante, 61, of East Greenwich, was ordered detained in federal custody following an initial appearance in U.S. District Court in Providence on Thursday before Magistrate Judge...
View ArticlePhiladelphia Man Recieves 192 Month Prison Sentence for Orchestrating String...
PHILADELPHIA – David Thomas, a/k/a “David Thompson”, 23, of Philadelphia, PA, was sentenced today by U.S. District Court Judge Gerald A. McHugh to 192 months in prison for his role orchestrating and...
View ArticleDistrict Man Found Guity of Robbing, Assaulting Elderly Couple As They Were...
WASHINGTON – Milton Hood, 51, of Washington, D.C., has been found guilty by a jury on charges of robbing and assaulting a senior citizen couple in Northwest Washington, U.S. Attorney...
View ArticleHuntington woman pleads guilty to federal heroin charge
HUNTINGTON, W.Va. – A Huntington woman found with heroin after police responded to a shooting call at her residence in 2015 pleaded guilty today to a federal drug charge, announced United States...
View ArticleParker Business Woman Sentenced for Employee Benefit Plan Embezzlement
DENVER – Emily R. Strunk, age 45, of Parker, Colorado was recently sentenced by U.S. District Court Judge William J. Martinez to serve 78 months in federal prison for wire fraud, money laundering, and...
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