Jefferson County woman found guilty of fraud
MARTINSBURG, WEST VIRGINIA – Koesoema Wardhani-Foley, 40, of Harpers Ferry, West Virginia, was convicted by a jury today of defrauding the United States, Acting United States Attorney Betsy Steinfeld...
View ArticleChattanooga Man Convicted Of Solicitation to Burn Down a Mosque in Islamberg,...
A federal jury today convicted Robert Doggart, 65, of Signal Mountain, Tennessee, of soliciting another person to violate federal civil rights laws by burning down a mosque in Islamberg, a hamlet...
View ArticleTaney County Restaurant Owner Indicted for Tax Evasion, Social Security Fraud
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that the owner of a Taney County, Mo., restaurant has been indicted by a federal grand...
View ArticleFlorida Man Sentenced To Four Years In Prison For Hacking, Spamming Scheme...
NEWARK, N.J. – A Boca Raton, Florida man was sentenced to 48 months in prison for his role in a computer hacking and identity theft scheme that hijacked customer email accounts to send bulk unsolicited...
View ArticleFort Worth Man Sentenced to 50 Years in Federal Prison for Producing,...
FORT WORTH, Texas —Pedro Jose Meza, 35, of Fort Worth, Texas, was sentenced today by U.S. District Judge Terry R. Means to serve a total of 50 years in federal prison and a lifetime of supervised...
View ArticleChinese Citizen Pleads Guilty to Structuring Cash Transactions
Deirdre M. Daly, United States Attorney for the District of Connecticut, DA YING, 56, of Beijing, China, waived his right to be indicted and pleaded guilty today before U.S. District Judge Stefan R....
View ArticleFather And Son Sentenced In Manhattan Federal Court For Market Manipulation...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOHN GALANIS and his son DEREK GALANIS were each sentenced today to six years in prison for manipulating...
View ArticleArrest Made in Bonners Ferry Church Arson
BOISE – Shane Rucker, 33, of Bonners Ferry, Idaho, was arrested today on a two-count federal indictment in the District of Idaho charging him with destruction of religious property and using a fire to...
View ArticleIsraeli National Indicted and Extradited to Boston on Cocaine Conspiracy and...
BOSTON – An Israeli national and a co-conspirator were indicted in U.S. District Court in Boston in connection with a conspiracy to transfer $2.5 million of cocaine from Colombia to Israel via Boston...
View ArticleJury Convicts Woman of Freddie Mac and Veterans Affairs ID Theft
ALEXANDRIA, Va. – Allise Jones, 29, of Lanham, Maryland, was convicted today by a federal jury on charges of conspiracy to commit identity theft, conspiracy to commit access device fraud, two counts of...
View ArticleAlbuquerque Man Pleads Guilty to Federal Drug Trafficking and Firearms Charges
ALBUQUERQUE – Adam Martinez, 42, of Albuquerque, N.M., pled guilty today in federal court to heroin, methamphetamine and cocaine trafficking charges. He also pled guilty to possessing two firearms in...
View ArticleMorris County, New Jersey, Plastic Surgeon Sentenced To Three Years In Prison...
NEWARK, N.J. – A plastic surgeon with a practice in Basking Ridge, New Jersey, was sentenced today to 36 months in prison for fraudulently diverting millions in corporate earnings for his personal use,...
View ArticleMexican National Sentenced for Conviction on Federal Methamphetamine...
ALBUQUERQUE – Juan Merino-Guerrero, 29, was sentenced today in federal court in Albuquerque, N.M., to 40 months in prison for his conviction on methamphetamine trafficking and firearms charges....
View ArticleDrug Dealing Resulting in Death
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that Theophil Hollis, age 27, of Newark, Delaware, was indicted today for distribution of...
View ArticleRiverside County Man Arrested on Federal Charges of Advertising, Distributing...
RIVERSIDE, California– Federal authorities this morning arrested a Perris man who was indicted last week by a grand jury on child pornography offenses stemming from a large collection of...
View ArticleAuburn Man Indicted for Producing Child Pornography
SACRAMENTO, Calif. — A federal grand jury returned a three-count indictment today against Christopher Lee, 64, of Auburn, charging him with the production of child pornography, U.S. Attorney Phillip A....
View ArticleSuquamish Tribal Member Sentenced to Prison for Domestic Violence Attack on...
An enrolled member of the Suquamish Indian Tribe was sentenced this week to five months in prison and three years of supervised release, including three months of home detention and 100 hours...
View ArticleNavy Commander Charged as Part of Corrupt “Brotherhood” that Accepted Luxury...
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714 and Patrick Hovakimian (619) 546-9718 NEWS RELEASE SUMMARY– February 16, 2017 SAN DIEGO – U.S. Navy Commander Mario Herrera was charged in a...
View ArticleKewanee Felon Sentenced to Prison for Gun, Drug Crimes
PEORIA, Ill. – U.S. District Judge James E. Shadid today sentenced Dimitri Miles Lopez, 29, of the 600 block of Cole St., Kewanee, Ill., to serve 200 months (16 years, 8 months) in federal prison for...
View ArticleMethamphetamine Trafficker Sentenced To Over 15 Years In Prison
SAN JOSE – Nicholas Anthony Rodriguez was sentenced to 188 months (15.7 years) in prison for his role in a conspiracy to possess with intent to distribute methamphetamine, announced United States...
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