Green Bay Man Sentenced to 84 Months in Prison for Firearms Charge
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 13, 2017, Lucycan Ly (age: 36) of Green Bay, Wisconsin, was sentenced to 84 months in...
View ArticleColumbus, Ohio woman sentenced for transporting stolen items across state lines
WHEELING, WEST VIRGINIA – Marilyn Whatley, 38, of Columbus, Ohio was sentenced to 21 months incarceration for transporting stolen goods across state lines, Acting United States Attorney Betsy...
View ArticleWheeling man sentenced for heroin distribution
WHEELING, WEST VIRGINIA – Rainell Peter Freeman, 25, of Wheeling, West Virginia, was sentenced to 15 months incarceration for distributing heroin, Acting United States Attorney Betsy Steinfeld Jividen,...
View ArticleStark County man charged with violating Clean Water Act for dumping...
A grand jury returned a four-count indictment charging a North Lawrence man with violating the Clean Water Act by dumping wastewater into tributaries of the Tuscarawas River, said Carole S. Rendon,...
View ArticleWyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud
The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015 GRAND RAPIDS, MICHIGAN— Yoisler Herrera-Enriquez, age 31, a massage therapist from Wyoming, Michigan, pled guilty in...
View ArticleLeader Of Local Sex Trafficking Conspiracy Pleads Guilty In Federal Court
TULSA, OKLAHOMA—A 21-year-old Tulsa man pleaded guilty in federal court today to charges stemming from a sex trafficking operation conducted by Tulsa Police Department’s Vice Unit, United States...
View ArticleBushkill Man Sentenced For High Speed Chase
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Christopher Fish, age 35, of Bushkill, Pennsylvania, was sentenced on February 10, 2017, by...
View ArticleWilkes-Barre Man Sentenced For Drug Distribution Conspiracy
SCRANTON-The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Paul Rodriguez, age 41, of Wilkes-Barre, Pennsylvania, was sentenced on February 10, 2017, by...
View ArticleGang Member Pleads Guilty to Racketeering, Money Laundering Charges; Admits...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that KEITH YOUNG, also known as “Capo,” “Bapo” and “Poncho,” 27, of Hamden. pleaded guilty yesterday before...
View ArticleScranton Man Guilty Of Conspiracy To Distribute Bath Salts
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Peterson, age 33, of Scranton, Pennsylvania, pleaded guilty on February 13, 2017, before Senior...
View ArticleOlyphant Man Charged With Attempted Enticement Of A Minor For Sexual Purposes
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Criminal Information was filed on February 13, 2017, charging Brian LaChance, age 27, of Olyphant,...
View ArticleNew Jersey Man Guilty Of Production Of Child Pornography
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Michael Janeski, age 38, of Edison, New Jersey, pleaded guilty on February 13, 2017, before United...
View ArticleMexican Citizen Sentenced For Immigration Fraud
ALBANY, NEW YORK – Gabino Lopez-Lopez, age 27, of Saratoga Springs, New York, was sentenced yesterday to time served (88 days in jail) for immigration fraud. The announcement was made by United States...
View ArticleRaytown Man Pleads Guilty to Stealing $86,000 from Two Churches
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Raytown, Mo., man who worked or volunteered at two area churches pleaded guilty in...
View ArticleFormer Baruch College Basketball Coach And Athletics Official Charged With...
Preet Bharara, the United States Attorney for the Southern District of New York, Catherine Leahy Scott, New York State Inspector General, and Brian M. Hickey, the Special Agent-in-Charge of the...
View ArticleLeader Sentenced in String of Violent Armed Robberies
HOUSTON – Four of five defendants involved in a string of violent armed robberies have been ordered to federal prison, announced U.S. Attorney Kenneth Magidson. The group was responsible for the armed...
View ArticleHuman Resources Manager For Information Technology Companies Admits...
NEWARK, N.J. – A human resources manager for two information technology companies today admitted that she obstructed a federal investigation as part of a scheme to fraudulently obtain foreign worker...
View ArticleCheck Casher Sentenced To Prison For Cashing Fraudulently Obtained Tax Refund...
WASHINGTON – A Columbus, Georgia resident was sentenced to 18 months in prison today for his role in a stolen identity refund fraud scheme, announced Acting Deputy Assistant Attorney General Stuart M....
View ArticleWyoming Man Fifth Person To Plead Guilty To Staged Automobile Accident Fraud
The Fraud Ring Operated Three Therapy Clinics in Michigan from 2012 to 2015 GRAND RAPIDS, MICHIGAN— Yoisler Herrera-Enriquez, age 31, a massage therapist from Wyoming, Michigan, pled guilty in...
View ArticleArtesia Man Sentenced to Five Years for Federal Methamphetamine Trafficking...
ALBUQUERQUE – Londie Tarango, 23, of Artesia, N.M., was sentenced this morning in federal court in Las Cruces, N.M., to 60 months in prison for his methamphetamine trafficking conviction. Tarango will...
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