New York Resident Charged in South Florida with Conspiracy to Distribute and...
A New York resident has been charged in Broward County, Florida for conspiring to possess with the intent to distribute and attempting to possess with the intent to distribute, cocaine.Wifredo A....
View ArticleTennessee Man Indicted For Aggravated Identity Theft
George Ronzell Fyke, 40, of Woodlawn, Tenn., was indicted yesterday by a federal grand jury in Nashville, Tenn., for aggravated identity theft and stealing government funds, announced David Rivera,...
View ArticleUnion Official Sentenced to Prison for Stealing Over $1 Million
NORFOLK, Va. – Robert Smith, III, 49, of Virginia Beach, was sentenced today to 41 months in prison for a decade-long scheme to defraud the International Longshoremen’s Association (ILA) Local 970 of...
View ArticleDTO Leader Sentenced to 30 Years in Federal Prison
LUBBOCK, Texas — This morning, Senior U.S. District Judge Sam R. Cummings sentenced Rudolfo Ledesma Castaneda, Jr., 31, to 360 months in federal prison, following his guilty plea in October 2016 to one...
View ArticleOhio Woman Pleads Guilty to Providing Inmate with Drugs
Abingdon, VIRGINIA – An Ohio woman, who conspired with others to provide an inmate at the United States Penitentiary (USP) Lee, in Lee County, Virginia with a prohibited object, pled guilty today to a...
View ArticleAlbuquerque Felon Sentenced to Federal Prison for Violating Firearms Laws
ALBUQUERQUE – Adrian Banks, 28, of Albuquerque, N.M., was sentenced today in federal court to 64 months in prison for unlawfully possessing a firearm. Banks will be on supervised release for three...
View ArticleMeridian Woman Sentenced to Prison for Fraud Scheme
Jackson, Miss. – Theresa Wash, 51, of Meridian, was sentenced on January 31, 2017, by U.S. District Judge Carlton Reeves, to serve two years in federal prison followed by three years of supervised...
View ArticleBattle Creek Hotel Owner Pleads Guilty To Lying To The US Department Of Labor...
GRAND RAPIDS, MICHIGAN— Acting U.S. Attorney Andrew Birge announced today that Mehul Chandubhai Patel, a/k/a “Mike Patel,” 31, of Battle Creek, Michigan, pled guilty today to lying to Labor...
View ArticleThree people sentenced to prison for bank robbery, kidnapping and hostage...
Three people were sentenced to prison for their roles in a 2015 bank robbery, kidnapping and hostage situation, said U.S. Attorney Carole S. Rendon and FBI Special Agent in Charge Stephen D. Anthony....
View ArticleFinal Two Defendants in Methamphetamine Conspiracy Sentenced
Abingdon, VIRGINIA – The final two members of a drug trafficking conspiracy that supplied local sources with large qualities of ICE methamphetamine for multiple years were sentenced today in the United...
View ArticleHoliday Man Sentenced To Forty Years For Armed Bank Robberies
Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Anthony Maresca (54, Holiday) to 40 years in federal prison for multiple armed bank robberies in the Tampa Bay Area. He pleaded...
View ArticlePhiladelphia Man Charged With Three Counts Of Bank Robbery
Raheem Pleasant of Philadelphia, PA, was charged today by Indictment with three counts of bank robbery in connection with a string of robberies that occurred in the Philadelphia area in December and...
View ArticleColorado U.S. Attorney's Office Closed Friday for Move
DENVER – To all news organizations. Tomorrow, Friday, February 3, 2017, the Colorado U.S. Attorney’s Office will be closed in order to move from our current address to 1801 California Street, Denver,...
View ArticleFive Members Of Bradenton-Based Drug Trafficking Conspiracy Indicted For...
Tampa, FL – United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Francisco Avellaneda-Hernandez, a/k/a “Flaco” (28, Bradenton), Gonzalo Delarosa, a/k/a “Gordo”...
View ArticleLake City Man Pleads Guilty To Drug And Firearms Charges
Jacksonville, Florida – United States Attorney A. Lee Bentley, III announces that Joseph Anthony Harris (51, Lake City) today pleaded guilty to possession with intent to distribute crack cocaine and...
View ArticleEl Dorado County and Arizona Residents Indicted for Embezzling More Than...
SACRAMENTO, Calif. — A federal grand jury returned a six-count indictment today against Jeffrey Scott Davis, 59, of Placerville, and Glen Michael Martinka, 67, of Phoenix, Arizona, charging them with...
View ArticleCentral Valley Serial Robber Sentenced to 20 Years in Prison
FRESNO, Calif. — On Wednesday, U.S. District Judge Dale A. Drozd sentenced Ronald Castanon, 21, of Pinedale, to 20 years in prison for three counts of interference with commerce by robbery, U.S....
View ArticleInternational Fugitive From Child Exploitation Charge Apprehended
Orlando, Florida – United States Attorney A. Lee Bentley, III announces the arrest of David Wright (28, Sebastian, FL) in the Eastern District of Virginia. Wright has been charged in two separate...
View ArticleFormer Goodwill Employee and Another Man Sentenced for Stealing Grant Money...
HOUSTON – Two area men have been ordered to federal prison following their convictions of conspiracy and wire fraud, announced U.S. Attorney Kenneth Magidson. A federal jury sitting in Houston...
View ArticleFormer Rutherford County Sheriff's Major Pleads Guilty To Unlawfully...
Terry McBurney, 47, of Murfreesboro, Tenn., and former Major with the Rutherford County Sheriff’s Department, pleaded guilty today in U.S. District Court to charges of unlawful procurement of...
View Article
