New Milford Man Sentenced to Prison for Federal Firearms Offense
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that LEONARD SIKORSKI, 61, of New Milford, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven...
View ArticleHampton-Based Spice Dealer Sentenced to 17 Years in Prison
NEWPORT NEWS, Va. – Jayson Mickle, 31, of Hampton, was sentenced today to 210 months in prison for conspiracy to distribute and possess with intent to distribute controlled substances and controlled...
View ArticleSierra Nevada Corporation Pays $14.9m to Settle Allegations of Improper...
SACRAMENTO, Calif. — Sierra Nevada Corporation (SNC) has paid $14.9 million to resolve allegations that it violated the federal False Claims Act when it knowingly misclassified certain costs, resulting...
View ArticleSacramento Man Sentenced to 4 1/2 Years in Prison for Bank Fraud and...
SACRAMENTO, Calif. — Yasir Mehmood, 45, of Sacramento, was sentenced on Tuesday by U.S. District Judge John A. Mendez to four years and six months in prison for bank fraud and aggravated identity...
View ArticleSacramento Man Found Guilty in Scheme to Defraud American Express and Account...
SACRAMENTO, Calif. — After a four-day trial, a jury found Mihran Melkonyan, 36, of Sacramento, guilty on Tuesday of 24 counts of wire fraud and two counts of mail fraud related to a scheme to commit...
View ArticleManhattan U.S. Attorney Announces Federal Civil Rights Charges Against...
Preet Bharara, the United States Attorney for the Southern District of New York, and Anthony J. Annucci, Acting Commissioner of the New York State Department of Corrections and Community Supervision...
View ArticleTwo Indicted for Allegedly Trafficking Fentanyl Laced Heroin
PROVIDENCE – A federal grand jury in Providence on Tuesday returned a two-count indictment charging a Providence couple with allegedly trafficking fentanyl laced heroin. United States Attorney Peter...
View ArticleLong Beach Woman Pleads Guilty to Federal Charges for Illegally Shipping...
LOS ANGELES– A Long Beach woman has pleaded guilty to federal offenses for illegally shipping tens of thousands of rounds of ammunition to the Philippines. Marlou Mendoz, 61, pleaded...
View ArticleOwner Of Recycling Business Pleads To Tax Fraud
CHARLOTTE, N.C. – Matthew Moretz, 31, of Taylorsville, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to one count of filing a false tax return, announced Jill...
View ArticleU.S. Attorney Wifredo A. Ferrer of the Southern District of Florida Announces...
MIAMI – Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, announced today that that he will step down from his post on March 3, 2017. Mr. Ferrer tendered his resignation...
View ArticleArmed Career Criminal Sentenced to 15 Years in Federal Prison
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that ALDRIC BORDEAUX, 29, of New Haven, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to...
View ArticleNewfoundland Woman Charged With Bankruptcy Fraud
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Linda Ferris, age 55, of Newfoundland, Pennsylvania, was charged in a criminal information...
View ArticleSerial Armed Robbers Convicted In Federal Court
Two men were convicted yesterday for their roles in three armed robberies of Dollar General stores in Detroit, U.S. Attorney Barbara L. McQuade announced today. McQuade was joined in the announcement...
View ArticleOssipee Man Pleads Guilty To Fentanyl Conspiracy
CONCORD, N.H.– United States Attorney Emily Gray Rice announced that Jeffrey Lamarche, 39, of Ossipee, New Hampshire, pleaded guilty in federal court today to one count of conspiracy to...
View ArticleColleyville Businessman Pleads Guilty to Mail Fraud Stemming from Ponzi Oil...
FORT WORTH, Texas — James VanBlaricum, 77, of Colleyville, Texas, appeared in federal court this morning before U.S. Magistrate Judge Jeffrey L. Cureton and pleaded guilty to one count of mail fraud,...
View ArticleSacramento Woman Pleads Guilty To Making Counterfeit Currency
RENO, Nev.– A California woman pleaded guilty today to making counterfeit $100 bills and spending the money at businesses in Northern Nevada, announced U.S. Attorney Daniel G. Bogden for the District...
View ArticleSwansea Man Involved in Fatal Car Accident Charged With Possessing Firearm as...
A Swansea man has been charged in a federal criminal complaint with possessing a firearm as a convicted felon. Today, the U.S. District Court in East St. Louis ordered, Eric L. Eiskant, 33, detained...
View ArticleSacramento Man Found Guilty in Scheme to Defraud American Express and Account...
SACRAMENTO, Calif. — After a four-day trial, a jury found Mihran Melkonyan, 36, of Sacramento, guilty on Tuesday of 24 counts of wire fraud and two counts of mail fraud related to a scheme to commit...
View ArticleGrand Jury Returns Indictment Charging Individual with Destruction of an...
SALT LAKE CITY – A federal grand jury returned an indictment Wednesday charging Stephen Plato McRae, age 57, of Escalante, with one count of destruction of an energy facility. The indictment alleges...
View ArticleBeloit Man Sentenced to 36 Months for Illegally Possessing Firearm
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kenneth Greene, 25, Beloit, Wis. was sentenced today by U.S. District Judge William M....
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