Indictment Unsealed Charging Houston Man with Defrauding Oklahoma City...
Oklahoma City, Oklahoma– A federal indictment was unsealed yesterday charging RICHARD V. KELLY, 43, from Houston, Texas, with 12 counts of mail and wire fraud in connection with a scheme that defrauded...
View ArticleDefendant Sentenced for Conspiracy to Commit Theft from the Coeurd'Alene...
COEUR D'ALENE - Roberta Jean Peone, 43, of Desmet, Idaho, was sentenced today in United States District Court to time served — 100 days — for conspiracy to commit theft from the Coeur d’Alene Tribe and...
View ArticleProvidence Man Pleads Guilty to Sex Trafficking, Child Pornography Charges
PROVIDENCE, R.I. – Dujuan Harris, 35, of Providence, R.I., pleaded guilty in U.S. District Court in Providence on Tuesday to trafficking a 17-year-old girl from Texas to Rhode Island for the purpose of...
View ArticleTax Return Preparer Sentenced to 4 Year's Imprisonment for Filing False Tax...
A tax return preparer was sentenced to 48 months in prison, followed by three years of supervised release for filing a false claim with the Internal Revenue Service (IRS). The defendant was also...
View ArticleFormer Corrections Officer Indicted for Attempting to Smuggle Marijuana
Memphis, TN – A former corrections officer for a federal correctional institution in Arkansas has been indicted for attempting to smuggle contraband into the facility. Edward L. Stanton III, U.S....
View ArticleLeader Of Drug Trafficking Organization Sentenced To 15 Years In Prison For...
TRENTON, N.J. – A leader of a large-scale drug trafficking organization was sentenced today to 15 years in prison for conspiring to distribute heroin in Ocean and Monmouth counties and elsewhere in New...
View ArticleSouthern Illinois Man Sentenced On Healthcare Fraud-Related Charge
James L. Porter, Acting United States Attorney for the Southern District of Illinois, announced today, that on December 15, 2015, Terry L. Waeltermann, Jr., 30, of Mulberry Grove and Pocahontas in Bond...
View ArticleNew Hampshire Man Sentenced On Firearms Charges
CONCORD, N.H. – Acting U.S. Attorney Donald Feith announced today that Gordon Potter, 35, formerly of Hampstead, New Hampshire, was sentenced to a term of 92 months’ imprisonment to be...
View ArticleFort Worth, Texas, Woman Sentenced to 10 Years in Federal Prison for Using...
FORT WORTH, Texas — A Fort Worth, Texas, woman, Shanda Brite, 28, was sentenced on Monday by U.S. District Judge Reed C. O’Connor to 120 months in federal prison, following her guilty plea in July 2015...
View Article--- Article Removed ---
*** *** *** RSSing Note: Article removed by member request. *** ***
View ArticleFort Worth Residents Sentenced to Lengthy Federal Prison Sentences for Roles...
FORT WORTH, Texas — Three Fort Worth, Texas, residents have been sentenced by U.S. District Judge Reed C. O’Connor to lengthy federal prison sentences for their roles in a methamphetamine distribution...
View ArticleU.S. Attorney’s Office indicts 12 for Acadiana methamphetamine distribution...
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that 12 people were indicted Wednesday in a methamphetamine distribution conspiracy in Lafayette and the surrounding areas.Those...
View ArticleUpstate New York Man Sentenced For Providing Material Support To Terrorists
ALBANY, NEW YORK - Eric J. Feight, 55, of Hudson, New York, was sentenced yesterday to serve 97 months in prison followed by a term of 3 years of supervised release, announced United States Attorney...
View ArticleWestern U.P. Crystal Meth Conspiracy Shut Down
Las Vegas Connection Uncovered by Joint GIANT-DEA Investigation MARQUETTE, MICHIGAN— Richard Jon Hill, age 39 known in the Ironwood, Michigan area as "Rock Star Rick," was sentenced to 180...
View ArticleFormer Hedge Fund Manager And New York Attorney Indicted In Multimillion...
BROOKLYN, N.Y. – A seven-count indictment was unsealed this morning in federal court in Brooklyn, New York, charging Martin Shkreli, the founder and managing member of hedge funds MSMB Capital...
View ArticleMemphis Man Sentenced to 85 Months for Mortgage Fraud, Identity Theft
Memphis, TN – A Memphis man has been sentenced to more than seven years in federal prison as a result of his conviction in two separate cases involving mortgage fraud and identity theft. Edward L....
View ArticleBlack Hat Bandit Gunman Sentenced to 32 Years in Prison
ALEXANDRIA, Va. – Thomas Anthony George, 65, of Washington, D.C., was sentenced today to 384 months in prison for two counts of using a firearm during the commission of armed bank robberies. George was...
View ArticleFifth Conspirator Admits to the Robbery of an Owings Mills Jewelry Store...
Baltimore, Maryland – Aleksey Sosonko, age 35, of Owings Mills, Maryland, pleaded guilty today to conspiracy, kidnapping, and brandishing a firearm in relation to a crime of violence, in connection...
View ArticleMiami-Dade County Resident Sentenced to 8 ½ Years in Prison for Identity...
A Miami-Dade County resident was sentenced to 102 months in prison, to be followed by 3 years of supervised release, for operating a scheme to skim credit card numbers, manufacture counterfeit credit...
View ArticlePecos Man Sentenced to 35 Months for Conviction on Federal Embezzlement and...
ALBUQUERQUE – A real estate developer working with the Indian Pueblo Federal Development Corporation (IPFDC) was sentenced late yesterday afternoon in federal court in Albuquerque, N.M., for his...
View Article