Anchorage Man Sentenced to 10 Years in Prison for Felon in Possession of a...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that Aaron Michael Sullivan, 29, of Anchorage, was sentenced by U.S. District Judge Sharon L. Gleason to serve 10 years in prison for...
View ArticleTax Preparers and Recruiter Admit Filing False Returns in Elaborate Tax...
Assistant U.S. Attorney Joseph J.M. Orabona (619) 546-7951 NEWS RELEASE SUMMARY– February 16, 2017SAN DIEGO – Two tax preparers and a recruiter working with those preparers pleaded guilty today in...
View ArticleFormer Resident of Whidbey Island, Washington Sentenced to Eight Years in...
A former resident of Clinton, Washington was sentenced today in U.S. District Court in Seattle to eight years in prison and 15 years of supervised release for receipt and possession of child...
View ArticleSaratoga Springs Man Pleads Guilty to Testifying Falsely in Arson-Homicide...
ALBANY, NEW YORK – Richard Ramsey, age 48, of Saratoga Springs, New York, pled guilty today to two counts of providing false testimony to a federal grand jury investigating a fire that killed four...
View ArticleThibodaux Resident Pleads Guilty to Theft of Social Security Disability Benefits
U.S. Attorney Kenneth A. Polite announced that CLINT A. SCHWAB, age 42, of Thibodaux, pled guilty yesterday to theft of Social Security benefits. According to court documents, SCHWAB began receiving...
View ArticleNashville Man Faces Federal Charges For Sending Threats Targeting Law...
Robert Ellis Waddey, 22, of Nashville, Tenn., was indicted Wednesday by a federal grand jury and charged with communicating a threat by interstate commerce and with being an unlawful user of a...
View ArticleNew Orleans Man Charged with Possession of Stolen Firearm
U.S. Attorney Kenneth A. Polite announced that TREVOIR JACKSON,age 36, of New Orleans, was charged on February 9, 2017, in a two-count Indictment with being a felon in possession of a firearm, in...
View ArticleFormer Office Manager Sentenced to Prison Term For Theft of Nearly $280,000...
WASHINGTON – Jill Murray, a former office manager and bookkeeper for a Washington-based architecture firm, was sentenced today to six months in prison on a federal charge involving the...
View ArticleRoseville Man Sentenced to over 21 Years in Prison for Soliciting Minors for...
SACRAMENTO, Calif. — Jacob Anthony Mora, 33, of Roseville, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 21 years and 10 months in prison and lifetime supervision upon release,...
View ArticleTampa Woman Pleads Guilty To Role In Tax Refund Fraud Scheme
Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Nejah Prince (31, Tampa) has pleaded guilty to access device (credit card) fraud and making a false claim against the United...
View ArticlePolish Man Sentenced For Illegal Re-Entry into United States
ALBANY, NEW YORK – Grzegorz Baczewski, age 31, of Ridgewood, New York, was sentenced today to time served (20 days in jail) for illegally re-entering the United States. The announcement was made by...
View ArticleFairfield Doctor Who Illegally Prescribed Oxycodone is Sentenced
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that PAUL BELLOFIORE, M.D., 56, of Trumbull, was sentenced today by U.S. District Judge Alvin W. Thompson in...
View ArticleHouston Man Hammered with 80-Year Prison Sentence for Multiple Counts...
HOUSTON – A 49-year-old man from Houston has received a massive sentence following his convictions of sexual exploitation of a child, distribution and possession of child pornography, announced U.S....
View ArticleMan Sentenced for Attempting to Provide Material Support to ISIL
ALEXANDRIA, Va. – Haris Qamar, 26, of Burke, was sentenced today to 8 1/2 years in prison for attempting to provide material support and resources to the Islamic State of Iraq and the Levant (ISIL), a...
View ArticleBrunswick couple charged with conspiracy to obstruct justice, tax violations
A nine-count indictment was filed charging a Brunswick couple with failing to make payments to support the pension and benefits fund of its employees and then obstructing the subsequent investigation,...
View ArticleMuscatine Man Sentenced to 130 Months in Prison for Felon in Possession of...
Davenport, IA - On February 16, 2017, Gregory Wayne Wieskampheather Jean Reekr, age 43, of Muscatine, Iowa, was sentenced by Senior United States District Court Judge James E. Gritzner to 130 months in...
View ArticleBaltimore Man Exiled to 7 Years in Prison for a Drug Distribution Conspiracy
Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Ronald Francis Wosk, Jr., age 30, of Baltimore, Maryland, today to seven years in prison, followed by four years of supervised...
View ArticleDavenport Man Sentenced to 33 Months in Prison for Felon in Possession of a...
Davenport, IA - On February 17, 2017, DeAries Napoleon Jonesheather Jean Reekr, age 28, of Davenport, Iowa, was sentenced by Senior United States District Court Judge James E. Gritzner to 33 months in...
View ArticleManaging Director Of Investment Bank Sentenced To 3 Years In Prison For...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEAN STEWART, a former managing director at an investment advisory firm headquartered in Manhattan, was...
View ArticleMember of the Pagans Outlaw Motorcycle Club Sentenced to 20 Years in Prison...
PHILADELPHIA – Today, a federal judge sentenced Patrick Treacy, a/k/a “Redneck” to 20 years in prison for his role in a prescription pill mill that trafficked oxycodone and other dangerous and...
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