Former RMBS Trader Convicted of Securities Fraud after Retrial
Deirdre M. Daly, United States Attorney for the District of Connecticut,Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Patricia M. Ferrick, Special Agent...
View ArticleKC Man Pleads Guilty to Child Porn
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man pleaded guilty in federal court today to possessing child...
View ArticleMan from Mexico pleads guilty to reentering the U.S. twice
ALEXANDRIA, La. –United States Attorney Stephanie A. Finley announced that a citizen of Mexico pleaded guilty Thursday to illegally reentering the United States after having been previously removed....
View Article72-Year-Old Sentenced on Prescription and Heroin Drug Distribution, Witness...
Roanoke, VIRGINIA – A Roanoke man, who used a drug rehabilitation program in the Roanoke City jail to obtain sex partners in exchange for drugs, was sentenced today on federal drug distribution,...
View ArticleFerndale, Washington Man Sentenced to Prison for Child Exploitation Crime
A 40-year-old resident of Ferndale, Washington was sentenced today in U.S. District Court in Seattle to six and a half years in prison after he tried to secretly cross the Canadian border to...
View ArticleLee's Summit Man Sentenced for $3.7 Million Mortgage Fraud
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., man was sentenced in federal court today for his role in a more than...
View ArticleIndianapolis man sentenced to federal prison for local pharmacy robberies
Robbed or attempted to rob CVS and Walgreen’s storesPRESS RELEASEIndianapolis – United States Attorney Josh J. Minkler announced today that an Indianapolis man was sentenced to prison for his role in...
View ArticleUnited States Attorney Hosts Meeting with South Carolina Criminal Justice...
Contact Person: Rob Sneed (843) 266-1600Columbia, South Carolina---- United States Attorney Beth Drake stated today that the United States Attorney’s Office is working to uphold the commitments in the...
View ArticleFruitland Woman Pleads Guilty During Trial to Health Care Fraud and...
BOISE – Cherie R. Dillon, 61, of Fruitland, Idaho, pleaded guilty today to 24 counts of health care fraud and 24 corresponding counts of aggravated identity theft for fraudulently billing dental...
View ArticleDes Plaines Man Indicted, Charged with Possession of Heroin with Intent to...
PEORIA, Ill. – A Des Plaines, Ill., man, Arriba W. Lewis, 43, was arraigned in federal court today, after a grand jury returned an indictment that charges him with possession of heroin with intent to...
View ArticleSacramento Man Pleads Guilty to Failing to Register as a Sex Offender
SACRAMENTO, Calif. — Timothy Donald Fialdini, 51, of Sacramento, pleaded guilty on Thursday to failure to register as a sex offender, U.S. Attorney Phillip A. Talbert announced.According to court...
View ArticleJamaican National Indicted in Federal Drug Case for Allegedly Supplying...
LOS ANGELES– A federal grand jury has named a Jamaican man in an indictment that accuses him of supplying a Jet Blue flight attendant with nearly 60 pounds of cocaine that she attempted to...
View ArticleGospel Singer Sentenced for $4 Million Money Laundering Conspiracy
ALEXANDRIA, Va. – Jacqueline Green-Morris, 41, of Woodbridge, was sentenced today to 63 months in prison for her role in a money laundering conspiracy which resulted in a loss of $4.1 million....
View ArticleLebanon Sex Offender Sentenced to 15 Years for Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a prior sex offender in Lebanon, Mo., was sentenced in federal court today for receiving...
View ArticleNew York Man Sentenced To 30 Months In Prison For Dealing Heroin And Cocaine...
The Office of the United States Attorney for the District of Vermont stated that, on January 26, 2017, Shatu H. Gadson, 44, of Queens, New York, was sentenced to 30 months in federal prison after his...
View ArticleFranklin Insurance Agent Sentenced to Prison for Stealing Over $100,000 From...
Scott Rolin, 56, of Franklin, Tenn., and former insurance agent, was sentenced today by U.S. District Judge Waverly D. Crenshaw, Jr., to 18 months in prison, followed by 3 years of supervised release,...
View ArticleNorth Charleston Man Sentenced to Federal Prison on Weapons Charges
Contact Person: Nick Bianchi (843) 727-4381Columbia, South Carolina---- United States Attorney Beth Drake stated today that Neko Andre Tisdale, age 33, of North Charleston, South Carolina, was...
View ArticleFormer Bank Employees Ordered To Prison
LAREDO, Texas – Two former employees of IBC Bank in Laredo have been ordered to federal prison for conspiracy to commit bank fraud and ordered to pay more than $200,000 in restitution, announced U.S....
View ArticleDistrict Man Sentenced to 22 Years in Prison For Slaying of Co-Worker in...
WASHINGTON – Malik Bilal, 41 of Washington, D.C., was sentenced today to 22 years in prison on charges stemming from the murder of a co-worker during a confrontation that took place in...
View ArticleNew Orleans Woman Indicted for Conspiracy to Receive and Pay Illegal Health...
U.S. Attorney Kenneth A. Polite announced that SAQUENA GRIFFIN, a/k/a “QUEENIE,”age 34, of New Orleans was charged today with conspiracy to pay and receive illegal Medicare kickbacks which resulted in...
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