Ukrainian National Extradited From Poland To Face Charges Related To $10...
CHARLOTTE, N.C. – A Ukrainian national made his initial appearance today in federal court in Charlotte, North Carolina, after being extradited from Poland to face charges relating to a $10 million...
View ArticleFormer Beaumont ISD Employee Pleads Guilty to Conspiracy to Make False...
BEAUMONT, Texas – A former Beaumont Independent School District (BISD) teacher has pleaded guilty to federal charges in the Eastern District of Texas, announced U.S. Attorney John M. Bales today....
View ArticleDenver Meth Dealer Sentenced to 20 Years in Federal Prison for Conspiracy and...
DENVER – Carol Hawley of Denver, Colorado, was sentenced on Monday, December 21st, 2015 by U.S. District Court Judge Raymond P. Moore to serve 240 months (20 years) in federal prison, followed by 10...
View ArticleFormer State Representative’s Safety Deposit Boxes Reveal a Trove of Bundled...
BOSTON – This week U.S. Marshals discovered and seized over one million dollars in small bundles of cash concealed in several safe deposit boxes controlled by John George, a former Dartmouth Selectman...
View ArticleCollin County Businessman Sentenced for Identity Theft-Related Federal Tax...
Plano, Texas – A Princeton, Texas man has been sentenced for identity theft and mail fraud violations in the Eastern District of Texas, announced U.S. Attorney John M. Bales today.Johnny Lee Allie, 44,...
View ArticleTwenty Charged In Manhattan Federal Court With Narcotics Conspiracy In The Bronx
Preet Bharara, the United States Attorney for the Southern District of New York, William J. Bratton, Commissioner of the of the New York City Police Department (“NYPD”), and Glenn Sorge,...
View ArticleDes Moines Man Sentenced for Unlawful Transport and Taking of a Deer and...
DAVENPORT, IA – On December 22, 2015, Christopher Ryan King, 34, of Des Moines, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to 30 days of imprisonment for the...
View ArticleDavenport Man Sentenced to Prison for Felon in Possession of a Firearm Charge
DAVENPORT, IA – On December 22, 2015, Earl Vanal Fullenwider, Jr., 24, of Davenport, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to 60 months in prison for a felon in...
View ArticleDavenport Man Sentenced to Prison for Possession and Transfer of a Sawed-Off...
DAVENPORT, IA – On December 22, 2015, Domingo Edward Monge, 19, of Davenport, Iowa, was sentenced by Chief United States District Court Judge John A. Jarvey to 58 months in prison for possession and...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleFormer Bank Vice President Is Sentenced To More Than 3 Years For Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y.- U.S. Attorney William J. Hochul Jr. announced today that Michael Whipple, 43, of Williamsville,...
View ArticleStockton Woman Charged with Half Million Dollar Unemployment Fraud
SACRAMENTO, Calif. — A federal grand jury returned an 11-count indictment today against Deborah Hollimon, 39, last known residences of Stockton, California and West Memphis, Arkansas, charging her with...
View ArticleHattiesburg Restaurant Agrees to Pay Damages for Treatment of Patron with...
Jackson, Miss - "On September 11, 2013, Vickie Killingsworth, accompanied by her service dog, entered the Grand China Buffet Restaurant, in Hattiesburg, Mississippi," said U.S. Attorney Gregory K....
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Federal Grand Jury Indicts Riverside Man on Charges of Conspiring with...
RIVERSIDE, California– Enrique Marquez Jr., a longtime friend of Sayed Rizwan Farook, the male shooter in the San Bernardino terrorist attack, was named today in a federal grand jury indictment that...
View ArticleSix Indicted In Marijuana Distribution Conspiracy
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.—U.S. Attorney William J. Hochul, Jr. announced today that a grand jury has handed down an 8-count...
View ArticleAnchorage Woman Sentenced To A Year In Prison And Six Months In A Halfway...
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that an Anchorage woman was sentenced in federal court in Anchorage for three counts of defrauding an elderly woman of over $70,000....
View ArticleOklahoma City Man to Serve 21 Months in Prison and Pay Over $58,000 in...
Oklahoma City, Oklahoma– JIMMY BOSTIC, of Oklahoma City, Oklahoma, has been sentenced for stealing identities to file false tax returns and deposit the tax refunds into his bank account, announced...
View ArticleCo-Owners Of A Farm In Sleepy Eye Plead Guilty To Tax Evasion
United States Attorney Andrew M. Luger today announced the guilty pleas of FRANCIS SELLNER, 66, and EUGENE SELLNER, 63, for income tax evasion. EUGENE SELLNER was charged on December 9, 2015, and...
View ArticleSentencings for December 29, 2015
Alejo Mijares-Chaves, aka Alejo Minares-Chavez, Pedro Najera-Mijares, Nacho Mijares-Chaves, 44, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on December 29, 2015,...
View ArticleModesto Pair Indicted for Selling Large-Caliber Firearms
FRESNO, Calif. — A federal grand jury returned a three-count indictment today against Orlando Rangel, 31, and George Boone, 38, both of Modesto, charging them with being a felon in possession of a...
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