Leader Of Heroin Trafficking Organization
WILMINGTON– The United States Attorney’s Office announced today that ROBERT BOONE, 43, of Leland, North Carolina,was sentenced in federal court to 360 months imprisonment after having previously been...
View ArticleKansas Man Indicted on Child Pornography and Sex Tourism Charges
HOUSTON – A 70-year-old Kansas native who was residing in Panama was indicted today and charged with multiple crimes involving sexual conduct with minors in a foreign country, announced U.S. Attorney...
View ArticleMarrero Woman Charged with $536,724 in Health Care Fraud
U.S. Attorney Kenneth A. Polite announced that MONICA SYLVEST, age 52, of Marrero, was charged today in a Bill of Information for health care fraud. According to the Bill of Information, SYLVEST...
View ArticleIowa Nursing Facility, Its Ownership, and Its Management Agree to Pay...
The Abbey of Le Mars, Inc., and other individuals with financial interests in the Abbey’s operations, agreed to pay $100,000 to settle allegations they violated the False Claims Act by submitting or...
View ArticleHonduran National Sentenced to 3 Years Imprisonment for Illegal Re-Entry
U.S. Attorney Kenneth A. Polite announced that JUAN HUMBERTO HERNANDEZ-YONES, age 33, a citizen of Honduras, was sentenced today after previously pleading guilty to a one count Indictment charging him...
View ArticleAccokeek Felon Exiled to Over 7 Years in Federal Prison for Gun and Drug...
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Shaka Abdul-Muhaimin, age 31, of Accokeek, Maryland, today to 92 months in prison, followed by three years of supervised release for...
View ArticleTwo Florida Men Sentenced to Prison for Identity Theft and Credit Card Fraud
Two men who used stolen credit card information to make fraudulent purchases in Iowa were sentenced to federal prison this week. Maiko Aragon, age 24, from Miami, Florida, received more than three...
View ArticleRhode Island Man Sentenced to 15 Years in Prison for Drug Trafficking and...
BOSTON – A Rhode Island man was sentenced yesterday in U.S. District Court in Boston in connection with a wide-ranging conspiracy that distributed cocaine, heroin and other narcotics throughout Bristol...
View ArticlePilot for Drug Trafficking Organization Sentenced
DALLAS — A former Dallas resident and member of the Jose Paz Garcia drug trafficking organization (DTO), who, after pleading guilty in 1995 to his role in a drug trafficking conspiracy, absconded, and...
View ArticleMexican national pleads guilty to federal drug crime
HUNTINGTON, W.Va. – A Mexican national pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Moises Gamboa, 52, of Rocky Point, Mexico, entered his guilty plea to...
View ArticleMexican Citizen Sentenced for Illegally Reentering U.S.
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Salvador Gonzales-Vasquez, also known as Placido Gonzalez-Hernandez, 33, a citizen of...
View ArticleThree Pittsburgh Residents Charged in Cocaine Distribution Ring
PITTSBURGH - Three residents of Pittsburgh have been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to possess with intent to distribute and distribute 5 kilograms or more of...
View ArticlePueblo Man Sentenced to Federal Prison for Illegally Possessing Firearms
DENVER – Daniel Anthony Garcia, age 28, of Pueblo, Colorado, was sentenced today by U.S. District Judge Christine M. Arguelloto serve 37 months in federal prison for felon in possession of a firearm,...
View ArticleMescalero Apache Man Sentenced to Prison for Escaping from Half-Way House and...
ALBUQUERQUE – Tyree Brent Mariano, 26, an enrolled member of the Mescalero Apache Nation residing in Albuquerque, N.M., was sentenced today in federal court to 21 months in prison followed by three...
View ArticleLittleton Woman Pleads Guilty for Oil Investment Scheme
DENVER – Jill M. Evans, age 51, of Littleton, Colorado, recently pled guilty before U.S. District Court Judge John L. Kane to wire fraud and money laundering charges announced the United States...
View ArticleNew Hampshire Asbestos Abatement Company Pleads Guilty to Defrauding Union...
BOSTON – An asbestos removal company pleaded guilty today in connection with an illegal “double breasted shop” scheme aimed at enabling them to defraud the Massachusetts Laborers Benefit Fund (MLBF)....
View ArticleSan Fernando Valley Man Who Served Nearly 8 Years for Investment Scam...
LOS ANGELES– A convicted con man who defrauded a North Carolina man out of more than $8.7 million and was sentenced to nine years in federal prison has been sentenced to another six months in...
View ArticleLas Vegas Man Sentenced To Life In Prison For Murdering Drug Supplier During...
LAS VEGAS, Nev.– Louis Matthews, 35, was sentenced today to life in prison for drug and firearm crimes that resulted in the death of a man during a drug deal at a North Las Vegas apartment in November...
View ArticleCarson City Man Sentenced To Eight Years For Distribution Of Methamphetamine
RENO, Nev.– A Carson City, Nev., man was sentenced Monday to eight years in prison for distributing methamphetamine, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. Saul Cisneros,...
View ArticleJefferson County man and Pennsylvania woman convicted for heroin...
MARTINSBURG, WEST VIRGINIA – Mark Hanshaw, 27, of Harpers Ferry, West Virginia, and Tiara Adams, 31, of Red Lion, Pennsylvania, were convicted for their roles in a heroin distribution operation, Acting...
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