Willow Grove Man Charged With Conspiracy To Commit Fraud And Misuse Of Visas
Juan Rodriguez, 36, of Willow Grove, Pennsylvania, was charged today by Information[1] with one count of conspiracy to commit fraud and misuse visas and one count of fraud and misuse of visas,...
View ArticleJury Convicts Man Of Voluntary Manslaughter In Wife's Death On Fort McDermitt...
RENO, Nev.– Following a six-day trial, a jury found a husband guilty of voluntary manslaughter in his wife’s death at their home on the Fort McDermitt Indian Reservation, announced U.S. Attorney Daniel...
View ArticlePottstown Man Charged With Conspiracy To Commit Fraud And Misuse Of
Jude Solis, 50, of Pottstown, Pennsylvania, was charged today by Information[1] with one count of conspiracy to commit fraud and misuse visas and one count of fraud and misuse of visas, announced...
View ArticlePrince George’s County Man Pleads Guilty to Assault With a Dangerous Weapon
Greenbelt, Maryland – Joseph Axzavis Stewart, Sr. age 58, of Upper Marlboro, Maryland, pleaded guilty on February 14, 2017, to assault with a dangerous weapon, and to possession of a dangerous weapon...
View ArticlePottstown Man Charged With Conspiracy To Commit Fraud And Misuse Of Visas
Larry Gauger, 45, of Saint Davids, Pennsylvania, was charged today by Information[1] with one count of conspiracy to commit fraud and misuse visas and one count of fraud and misuse of visas, announced...
View ArticleDenton County Man Sentenced for Child Pornography Violations
SHERMAN, Texas — A 63-year-old The Colony, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit...
View ArticleTrophy Club Man Sentenced for Child Pornography Violations
SHERMAN, Texas — A 29-year-old Trophy Club, Texas man has been sentenced to federal prison for child pornography violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit...
View ArticleHouston Man Sentenced for East Texas Drug Trafficking Violations
BEAUMONT, Texas - A 44-year-old Houston man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today....
View ArticleLas Cruces Woman Pleads Guilty to Stealing from and Defrauding Department of...
ALBUQUERQUE – Donah E. Davison, 54, of Las Cruces, N.M., pled guilty today in federal court to theft of government property and forgery charges arising out of a scheme to defraud the Department of...
View ArticleLubbock Fentanyl Distributor Pleads Guilty
LUBBOCK, Texas — Sidney Caleb Lanier, 36, of Lubbock, Texas, pleaded guilty this morning before U.S. Magistrate Judge D. Gordon Bryant Jr. to one count of conspiracy to distribute and possess with...
View ArticleKane County Man Charged with Aggravated ID Theft, Credit Scheme
SPRINGFIELD, Ill. – A Carpentersville, Ill., man, Keith JD Offord, 23, has been indicted on fraud charges that allege he used others’ identities to create fraudulent credit accounts that resulted in a...
View ArticleThree Men Arrested, Charged with Conspiring to Distribute Cocaine in...
SPRINGFIELD, Ill. – A federal grand jury has charged three men with conspiracy to distribute more than 500 grams of cocaine in central Illinois, specifically in the Beardstown area, and related drug...
View ArticleFelon in Possession of Shotgun While Under Influence of Methamphetamine...
EUGENE, Ore. – On Wednesday, February 15, 2017, Heath Eugene Solomon, 50, of Drain, Oregon, was sentenced to eight years in prison by U.S. District Judge Ann Aiken for being a felon in possession of a...
View ArticleEverett Man Alleged to Support ISIL Charged with Additional Charge of...
Boston – David Daoud Wright, a/k/a Dawud Sharif Abdul Khaliq, a/k/a Dawud Sharif Abdul Khaliq, 26, of Everett, Mass., was charged today in a five-count second superseding indictment. This indictment...
View ArticleViolent Drug Dealer and Gang Member Sentenced to 11 Years in Federal Prison
EUGENE, Ore. – On Wednesday, February 15, 2017, U.S. District Judge Ann Aiken sentenced Steven Matthew Chambers, 33, of Eugene, to 132 months in prison for possession with intent to distribute...
View Article9 Defendants Charged In White Plains Federal Court With Narcotics Offenses In...
Preet Bharara, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal Bureau of...
View ArticleDisbarred Somerset Attorney Convicted of Fraud and Witness Tampering
BOSTON – A disbarred Somerset attorney was convicted today by a federal jury in connection with his scheme to defraud an acquaintance of $60,000 and of witness tampering based on his efforts to...
View ArticleFederal Jury Finds Dallas Man Guilty of Child Sex Trafficking
DALLAS— Following a three-day trial before U.S. District Judge David C. Godbey, a federal jury has convicted Martavious Detrel Banks Keys, 33, on felony child sex trafficking offenses, announced U.S....
View ArticleMexican National Found Near Crystal City 12 Days After Deportation Receives...
In Del Rio, a federal judge this week sentenced 34–year-old Salvador Sanchez-Reyes,a citizen of Mexico, to three years in federal prison for returning to the United States less than two weeks after...
View ArticleLos Angeles Man Pleads Guilty to Federal Fraud Charges Related to Lottery...
LOS ANGELES– A South Los Angeles man has pleaded guilty to federal mail fraud and wire fraud charges for his role in a lottery scam that targeted elderly victims with false promises of large...
View Article