Logan County man sentenced for accepting kickbacks as an employee of a...
Charleston, W.Va. – A Logan County man was sentenced today to five years of probation for his role in a kickback scheme, announced United States Attorney Carol Casto. Chadwick Lusk, 35, of Davin,...
View ArticlePittsburgh Man Charged in Six Area Bank Robberies
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of armed bank robbery and bank robbery, Acting United States Attorney Soo C. Song...
View ArticleHouston Man Guilty in Prison Fraud Scheme
BEAUMONT, Texas – A 54-year-old Houston man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today. Alvin Lee Turner pleaded...
View ArticlePittsburgh Man Charged with Assisting in the Preparation of False 1040 Forms
PITTSBURGH - A Pittsburgh resident has been indicted by a federal grand jury in Pittsburgh on charges of aiding and assisting in the preparation and presentation of false and fraudulent income tax...
View ArticleMoldovan Pleads Guilty to Distributing Bugat Malware
PITTSBURGH - A resident of Moldova pleaded guilty in federal court to charges of conspiracy and damaging a computer, Acting United States Attorney Soo C. Song announced today.Andrey Ghinkul a/k/a...
View ArticleFormer Chief Of Staff To Member Of Congress Pleads Guilty To Fraud And Theft...
Jacksonville, FL - A former Congressional chief of staff pleaded guilty today for his role in a conspiracy and fraud scheme involving a fraudulent scholarship charity, and for stealing tens of...
View ArticleDistrict Man Found Guilty of Federal Charges For Three Bank Robberies in...
WASHINGTON – Tyrone Edward Wright, 46, of Washington, D.C., was found guilty today of committing three bank robberies during a 24-hour period, announced U.S. Attorney Channing D. Phillips,...
View ArticleRichmond Resident Sentenced To 12 Years’ Imprisonment For Filing Fraudulent...
OAKLAND– Hugh Robinson was sentenced to 144 months in prison for his role in a conspiracy to commit theft of government property, announced United States Attorney Brian J. Stretch, Acting Deputy...
View ArticleFormer DEA Agent Sentenced For Making False Statements Regarding Employment...
Preet Bharara, United States Attorney for the Southern District of New York, announced today that DAVID POLOS, formerly an Assistant Special Agent-in-Charge with the Drug Enforcement Administration...
View ArticleMan Pleads Guilty to $3.2 Million Business Loan Fraud Scheme
LAS VEGAS, Nev.– A Las Vegas man pleaded guilty Tuesday for his participation in a $3.2 million scheme to fraudulently obtain money from victims seeking business loans, announced U.S. Attorney Daniel...
View ArticleMan Sentenced For 2014 Convenience Store Robberies
LAS VEGAS, Nev.– A Las Vegas man was sentenced today by U.S. District Judge Kent J. Dawson to 51 months in prison for three convenience store robberies in 2014, announced U.S. Attorney Daniel G. Bogden...
View ArticleTwo Men Sentenced for Smuggling $4.6 Million in Cocaine
CORPUS CHRISTI, Texas - Two San Antonio residents have been ordered to federal prison following their convictions of smuggling 59 kilograms of cocaine, announced U.S. Attorney Kenneth Magidson. Darin...
View ArticleOhio man pleads guilty to cocaine distribution
WHEELING, WEST VIRGINIA – Eric Alexander Young, 37, of Bridgeport, Ohio, was convicted of cocaine distribution today, Acting United States Attorney Betsy Steinfeld Jividen, announced. Young pled guilty...
View ArticleHonduran National Pleads Guilty to Illegal Reentry
U.S. Attorney Kenneth A. Polite announced that ANGEL GUZMAN-RODRIGUEZ age 28, a citizen of Honduras, pled guilty today to a one-count Indictment charging him with illegal reentry of a removed alien....
View ArticleMustang Woman Pleads Guilty to Making False Statement in Connection with The...
Oklahoma City, Oklahoma– GWENDOLYN VAN HORN, 44, of Mustang, Oklahoma, pleaded guilty this week for submitting a falsified document to The Bank of Union, announced Mark A. Yancey, United States...
View ArticleTwo Romanians Plead Guilty For Their Roles In A Fraud Scheme
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Nicolae Sarbu, of Romania, pleaded guilty to conspiracy to...
View ArticleClik here to view.
Federal Grand Jury Indicts Five in Connection with International Scheme to...
ALBUQUERQUE – A federal grand jury sitting in Albuquerque, N.M., returned an indictment on Tuesday charging five individuals with violating the Indian Arts and Crafts Act (IACA) by conspiring to import...
View ArticleLower Brule Man Charged with Assault and Firearm Offenses
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer, Assault...
View ArticleFive Eagle Butte Residents Sentenced for Conspiracy to Distribute...
United States Attorney Randolph J. Seiler announced that five Eagle Butte, South Dakota, residents convicted of Conspiracy to Distribute a Controlled Substance have now been sentenced by U.S. District...
View ArticleManager Of An Orlando-Area Heroin Trafficking Organization Sentenced To 20...
Orlando, Florida – United States District Judge Carlos E. Mendoza today sentenced Zuleyka Jeanette Colon-Rivera (25, Orlando) to 20 years in federal prison for conspiracy to distribute and possess with...
View Article
