Final Defendant Pleads Guilty in Rutherford County JailCigs Investigation
John Vanderveer, 59, of Marietta, Georgia, pleaded guilty today in United States District Court to federal charges of obstruction of justice, announced Jack Smith, Acting U.S. Attorney for the...
View ArticleOlathe Woman Pleads Guilty In Identity Theft Scheme
KANSAS CITY, KAN. – An Olathe woman pleaded guilty Monday in a scheme to collect income tax refunds by creating companies that existed only on paper, U.S. Attorney Tom Beall said. Raquel Odegbaro, 39,...
View ArticleFormer Aide at a Prince George’s County Elementary School Pleads Guilty to 15...
Greenbelt, Maryland –Deonte Carraway, age 22, of Glenarden, Maryland, pleaded guilty today to 15 counts of sexual exploitation of a minor to produce child pornography, involving 12 minor victims...
View ArticleSilver Spring Sex Offender Pleads Guilty to Federal Charge for Production of...
Greenbelt, Maryland – Clarence Henry Andrews, age 28, of Silver Spring, Maryland, pleaded guilty late on January 27, 2017, to production of child pornography. Andrews is a registered sex offender as a...
View ArticleCitizen of Mexico Pleads Guilty to Illegally Reentering U.S. After Deportation
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ALBERTO SILVA-GARCIA, 46, a citizen of Mexico recently residing in Norwalk, pleaded guilty today before U.S....
View ArticleFormer Pepperell Man Who Fled to Canada on Snowmobile Pleads Guilty to...
BOSTON – A former Pepperell man pleaded guilty today in U.S. District Court in Worcester in connection with concealing $3–$4 million in his bankruptcy filings. Cyril Gordon Lunn, 68, pleaded guilty...
View ArticleAlbuquerque Felon Facing Federal Firearms Charge
ALBUQUERQUE – This morning a U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Moses Hernandez, 35, of Albuquerque, N.M., with violating...
View ArticleAssociate of Wild Boys Gang Pleads Guilty to Attempted Murder
Contact: Office of Public Affairs (202) 514-2007WASHINGTON – An associate of the Wildboys street gang in South Carolina has pleaded guilty to attempted murder in aid of racketeering for his role in a...
View ArticleThree Pounds of Heroin Seized During Federal Drug Interdiction Investigation
ALBUQUERQUE – This morning a U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Juan de Dios Delgado-Garcia, 33, a Mexican national, with...
View ArticleBossier City woman, Minden man sentenced for smuggling methamphetamine
SHREVEPORT, La. –United States Attorney Stephanie A. Finley announced today that a Bossier City woman and a Minden man were sentenced last week for attempting to smuggle more than a pound of...
View ArticleMontana Man Pleads Guilty to Transporting a Minor with Intent to Engage in...
***In order to protect the privacy of the child victim in this case, the United States Attorney’s Office is requesting that the media not disclose the victim’s name or display an image of the victim...
View ArticleDetroit man sentenced to federal prison for heroin conspiracy
HUNTINGTON, W.Va. – A Detroit man who conspired with others to distribute heroin in Mason County between 2013 and 2014 was sentenced today to three years and nine months in federal prison, announced...
View ArticleMason County man pleads guilty to bringing weapon into federal courthouse
HUNTINGTON, W.Va. – A Mason County man who was caught by court security with a weapon while entering the Sidney L. Christie United States Courthouse and Federal Building in Huntington in April 2016...
View ArticleDetroit man pleads guilty to federal heroin crime
HUNTINGTON, W.Va. – A Detroit man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Jimmy Cheatham, also known as “Shoe,” 25, entered his guilty plea to...
View ArticleImperial, Pa., Woman Charged with Distributing and Possessing Child Pornography
PITTSBURGH – A resident of Imperial, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of distribution and possession of material depicting the sexual exploitation of a...
View ArticleWall Street Investment Analyst Found Guilty In Manhattan Federal Court Of...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOHN AFRIYIE, a former analyst at the Manhattan-based private investment fund (the “Fund”) was found...
View ArticleUnited States Settles Navy Discrimination and Wrongful Termination Lawsuit
ALICIA A.G. LIMTIACO, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced the United States of America, on behalf of Ray Mabus, Secretary of the Navy,...
View ArticleChicago Man Sentenced to 90 Months on Heroin and Firearms Charges
CHATTANOOGA, Tenn. – On Jan. 27, 2017, Cornelius Q. Hill, 29, of Chicago, was sentenced to 90 months in prison by the Honorable Travis R. McDonough, U.S. District Judge, for possession with intent to...
View ArticleFairport Man Pleads Guilty To Violating The Lacey Act
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051ROCHESTER, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Michael Collalto, 50, of...
View ArticlePuerto Rican Men Plead Guilty To Drug Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Wendell Delgado-Sanchez, and Jairo...
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