Lame Deer Man Convicted of Rape
BILLINGS – Following a two day federal trial, a Montana jury found Olaf James Haugen, 29, of Lame Deer, guilty of aggravated sexual abuse on Tuesday. Judge Susan Watters presided over the trial. A...
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Owner of Harwood Heights Home Health Care Company Indicted in Medicare Fraud...
CHICAGO — The owner of a Harwood Heights home health care company paid kickbacks to marketers in exchange for referring elderly patients to the company for unnecessary treatment funded by Medicare,...
View ArticleAnderson Indiana police officer faces drug distribution charges
Indianapolis - United States Attorney Josh J. Minkler, today announced the arrest of an Anderson, Indiana police officer for allegedly selling narcotics to an undercover FBI agent while on duty. Donald...
View ArticleMiddlesex County, New Jersey, Man Convicted Of Trying To Import More Than...
NEWARK, N.J. – A Sayreville, New Jersey, man was convicted today by a federal jury for his role in a conspiracy to import heroin from India into the United States, U.S. Attorney Paul J. Fishman...
View ArticleTexas and Florida Residents Indicted for Retail Fraud Scheme
BOISE - Alejandro Hidalgo, 26, Dilcia Martinez-Marquez, 25, Enrique Matos-Herrera, 29, Luis Mejias-Fiz, 25, and Jose Salazar-Quintana, 29, of Amarillo, Texas, and Eslay Monzon, 42, of Homestead,...
View ArticleMexican National Sentenced for Meth Distribution
POCATELLO – Carlos Beltran-Vega, 58, a Mexican national most currently living in Rigby, Idaho, was sentenced yesterday by Chief U.S. District Judge B. Lynn Winmill to 135 months in prison followed by...
View ArticleBlackstone Man Pleads Guilty to Tax Crime
BOSTON – A Blackstone, Mass. man was sentenced today in U.S. District Court in Boston to charges that he impeded the IRS by cashing nearly $3 million in checks from his masonry business at check...
View ArticleThomas Martinez Pleads Guilty to Federal Carjacking and Firearms Charges
ALBUQUERQUE – U.S. Attorney Damon P. Martinez, 2nd Judicial District Attorney Kari E. Brandenburg, Special Agent in Charge Thomas G. Atteberry of the Phoenix Field Division of the Bureau of Alcohol,...
View ArticleFormer Lakewood Body Shop Owner Sentenced to 10 Years in Prison for...
A 45-year-old Lakewood, Washington body shop owner was sentenced today in U.S. District Court in Tacoma to ten years in prison for his leadership role in a Mexico based drug trafficking organization....
View ArticleOregon Couple Sentenced to Prison for Tax Crimes
EUGENE, Ore. – Billy J. Williams, Acting U.S. Attorney for the District of Oregon, announced that a Coos County couple was sentenced yesterday to federal prison for tax crimes they were convicted of in...
View ArticleFBI Arrests O.C. Man who Allegedly Took over $1.2 Million from Distressed...
SANTA ANA, California– An Orange County man who allegedly bilked distressed homeowners with false promises that he could help them avoid foreclosure by obtaining modifications to their mortgages – or...
View ArticleSan Jose Man Pleads Guilty To $37M Cisco Fraud
SAN JOSE – Cuong Cao “Calvin” Dang pleaded guilty in federal court late Friday afternoon to running a business selling products stolen from Cisco Systems by its employees, Acting United States Attorney...
View ArticlePee Dee Area Men Charged in Drug Conspiracy
Contact Person: First Assistant U.S. Attorney Beth Drake (803) 929-3000Columbia, South Carolina------United States Attorney Bill Nettles stated that nine individuals were charged in a 22-count...
View ArticleFranklin Woman Sentenced to Two Years Probation for Social Security Theft
Contact: Chris Ruge Assistant United States Attorney Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Barbara Phillips, 66, of Franklin, Maine, was...
View ArticleTimothy Chesser Sentenced For Methamphetamine Manufacturing Conspiracy
KNOXVILLE, Tenn. – On Dec. 14, 2015, Timothy Chesser, 35, of Harriman, Tenn., was sentenced to serve 240 months in prison, by the Honorable Pamela L. Reeves, U.S. District Judge, for conspiracy to...
View ArticleFormer Legislative Clerk Pleads Guilty to White Powder Hoax on Floor of Iowa...
DES MOINES, IA – On December 14, 2015, Michael Dekota McRae, 28, appearedbefore the Honorable John A. Jarvey and pled guilty to conveying false information concerning abiological weapon, announced...
View ArticleIndiana Resident Charged With Mailing Illegal Drugs To Allenwood Inmate
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a charge of attempted distribution of controlled substances was filed yesterday against Nancy...
View ArticleMexican National Arrested in New Mexico on Federal Methamphetamine...
ALBUQUERQUE – Francisco Javier Paez-Sianez, 33, a Mexican national, made his initial appearance yesterday in federal court in Las Cruces, N.M., on a criminal complaint charging him with methamphetamine...
View ArticleThree Men Arrested In Hacking And Spamming Scheme; Targeted Personal...
NEWARK, N.J. – Three men from Florida, New Jersey, and Maryland were charged today with a wide-ranging computer hacking and identity theft scheme that compromised the personally identifiable...
View ArticleHillsborough County Resident Sentenced To Prison For Bankruptcy Fraud And...
Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced David W. Griffin (44, Lutz) to three years in federal prison for bankruptcy fraud and making a false statement during a bankruptcy...
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