Two New York City Residents Plead Guilty To All Charges In Terrorism Case
Earlier today, Munther Omar Saleh of Queens, New York, pleaded guilty at the federal courthouse in Brooklyn, New York, to all charges in an indictment charging him with conspiring and attempting to...
View ArticleRochester Men Charged With Distributing Oxycodone
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.-Acting U.S. Attorney James P. Kennedy, Jr. announced today that Daniel Volonino, Jr., 29, Ronald Lockwood, 43, and...
View ArticleWesterly Resident Sentenced for Operating Butane Hash Oil Lab
PROVIDENCE, R.I. – Scott Slagel, 41, of Westerly, RI, was sentenced today by U.S. District Court Judge John J. McConnell, Jr., to three years probation for operating a butane hash oil lab in his...
View ArticlePlantation Physician and Physician Practice to Pay $750,000 to Resolve False...
Dr. Paul B. Tartell, an ENT physician practicing in Plantation, Florida and his practice Paul B. Tartell, M.D., P.L., d/b/a South Florida Sinus & Allergy Center, have agreed to pay $750,000 to...
View ArticlePair Sentenced to Fifteen Years in Federal Prison for Drug Trafficking
Hot Springs, Arkansas - Kenneth Elser, United States Attorney for the Western District of Arkansas, announced that Alicia Bucy, age 60, of Hot Springs and Peaches Marie Herrick, age 40, of Kaufman,...
View ArticleGang Member Pleads Guilty to Robbery and Firearm Charges Related to 2011 Murder
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that on February 8, 2017, TREVOR MURPHY, also known as “Snookie,” 28, of West Haven, pleaded guilty before Chief...
View ArticleElkins man pleads guilty to methamphetamine distribution
ELKINS, WEST VIRGINIA – Sean Michael Moser, 27, of Elkins, West Virginia, was convicted for methamphetamine distribution, Acting United States Attorney Betsy Steinfeld Jividen, announced.Moser admitted...
View ArticleHeroin Trafficker Sentenced To 12 Years For Heroin Overdose Deaths
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROOSEVELT WILLIAMS, a/k/a “Mumsie,” 59, was sentenced to a term of 12 years in prison, and forfeiture of...
View ArticleMembers and Associates of the Westside Crips and Hotel Manager Indicted in...
Assistant U. S. Attorneys Alessandra P. Serano (619) 546-8104 or Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY– February 10, 2017 SAN DIEGO – Eleven alleged gang members and associates of the...
View ArticleMore Than a Pound of PCP Seized During Federal Drug Interdiction Investigation
ALBUQUERQUE – This morning a U.S. Magistrate Judge sitting in Albuquerque, N.M., found probable cause to support a criminal complaint charging Taylor Overton Foster, 28, of White Plains, N.Y., with a...
View ArticleJury finds former Summit County councilwoman guilty of taking bribes and...
A former Summit County councilwoman was convicted of taking cash bribes in exchange for trying to influence court proceedings and investigations, said U.S. Attorney Carole S. Rendon and FBI Special...
View ArticleMail Carrier Pleads Guilty To Stealing Mail
WICHITA, KAN. – A Derby man pleaded guilty in federal court in Wichita today to stealing mail while he worked as a mail carrier, U.S. Attorney Tom Beall said. Gary W. Yenzer, 34, Derby, Kan., pleaded...
View ArticleManteca Man Pleads Guilty to Executing a Bank Fraud Scheme Via Identity Theft...
SACRAMENTO, Calif. — Matthew Gene Ballard, 38, of Manteca, pleaded guilty today to executing a bank fraud and identity theft scheme and to numerous violations of the terms of his supervised release...
View ArticleNARCOTICS DEALER CHARGED IN MANHATTAN FEDERAL COURT FOR OVERDOSE DEATH
Preet Bharara, the United States Attorney for the Southern District of New York, James J. Hunt, the Special Agent-in-Charge of the New York Field Office of the Drug Enforcement Administration (“DEA”),...
View ArticleMexican national sentenced to nearly 11 years in federal prison for role in...
CHARLESTON, W.Va. – A Mexican national was sentenced today to 10 years and 11 months in federal prison for his role in a California-to-West Virginia methamphetamine conspiracy, announced United States...
View ArticleNorth Las Vegas Man Sentenced To 10 Years For Possession Of A Stolen Firearm
LAS VEGAS, Nev.– A North Las Vegas man was sentenced today to 120 months in prison for possession of a stolen firearm, announced U.S. Attorney Daniel G. Bogden for the District of Nevada. “The...
View ArticleINFORMATION: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed. Appearing before U.S....
View ArticleFontana Man Agrees to Plead Guilty to Federal Charges of Pointing Laser Beam...
RIVERSIDE, California– An Inland Empire man is scheduled to be arraigned this afternoon on federal charges of aiming the beam of a laser at an Ontario Police Department helicopter.Asarel Felix Lombera,...
View ArticleFederal Jury Convicts on Sex Trafficking and Involuntary Servitude Charges
HAMMOND – United States Attorney for the Northern District of Indiana, David Capp, announced that Rita Law, 58, of Chicago, Illinois, and Crystal Wireman, 32, of Lake Station, Indiana, were found...
View ArticleFormer U.S. Attorney honored at national HIDTA award ceremony
WHEELING, WEST VIRGINIA – Former U.S. Attorney William J. Ihlenfeld, II, was presented with the Outstanding Support to the National HIDTA Program award this week, Acting United States Attorney Betsy...
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