Area Man Charged With Evading Income Taxes
HOUSTON – A local man is set to make an appearance in federal court for willfully attempting to evade or defeat his 2012 income taxes, announced U.S. Attorney Kenneth Magidson along with Special Agent...
View ArticleGans Man Pleads Guilty To Methamphetamine Distribution, Firearm Possession
MUSKOGEE, OKLAHOMA– The United States Attorney’s Office for the Eastern District of Oklahoma announced that JAMES WESLEY JACOBS, age 38, of Gans, Oklahoma, pled guilty to POSSESSION WITH INTENT TO...
View ArticleHartford Man Sentenced to 6 Years in Federal Prison for Distributing...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that VINCENTE RIVERA, also known as “Macho,” 37, of Hartford, was sentenced yesterday by U.S. District Judge...
View ArticleAggravated Felon Sentenced For Attempting To Re-Enter United States
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. – Acting U.S. Attorney James P. Kennedy, announced today that Alfredo S. DePina, 27, who was...
View ArticlePhoenix Man, Woman Charged for Possessing Five Kilos of Cocaine
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Phoenix, Ariz., man and woman have been charged in federal court after five...
View ArticleWarwick Resident Sentenced for Possessing, Distributing Child Pornography
PROVIDENCE, R.I. – Sami-Joe Daou, 28, of Warwick, was sentenced today to 70 months in prison for possessing and distributing child pornography. A joint federal, state and local law enforcement...
View ArticleSixteen Individuals Charged in $60 Million Medicare Fraud Scheme
DALLAS– An indictment returned by a federal grand jury in Dallas last week, and unsealed today, charges 16 individuals with offenses related to their participation in a health care fraud scheme,...
View ArticleMan Sentenced for Operating Credit Card Forgery Lab
NEWPORT NEWS, Va. – Eric Charles Murray, 32, of Hampton, was sentenced today to 88 months in prison for his role in establishing and operating a high-tech credit card forgery lab in his home in 2016....
View ArticleLas Cruces Man Sentenced to Prison for Conspiring to Sell 12 Grams of...
ALBUQUERQUE – Michael Angelo Strubhar, 47, of Las Cruces, N.M., was sentenced today in federal court to 41 months in prison followed by three years of supervised release for his conviction on...
View ArticleDenver Man Sentenced to Prison for Illegally Possessing Firearms Stolen From...
DENVER – Eric Michael Perez, age 20, of Denver, Colorado, was sentenced late last week by U.S. District Court Judge Philip A. Brimmer to serve 70 months (nearly 6 years) in federal prison for being a...
View ArticleU.S. Man Indicted for Attempting to Smuggle Weapons to Mexico
LAREDO, Texas – A U.S. citizen man residing in Nuevo Laredo has been charged with attempting to smuggle multiple firearms and ammunition magazines to Mexico, announced U.S. Attorney Kenneth Magidson...
View ArticleExporter Of Microelectronics To Russian Military Sentenced To 135 Months In...
Earlier today in United States District Court in Brooklyn, Alexander Posobilov was sentenced to 135 months’ imprisonment for conspiring to export and illegally exporting controlled microelectronics to...
View ArticleHeroin Trafficker Sentenced
AMARILLO, Texas — Joel Lara Merida, 31, arrested in August 2016 after a traffic stop in Potter County, Texas, and then found to have 17,388 grams of heroin in bundles in an aftermarket compartment, has...
View ArticleColumbus Bank Robber Pleads Guilty After Jury Selected
G.F. “Pete” Peterman, III, United States Attorney for the Middle District of Georgia, announces Christopher Belt, age 26, of Columbus, Georgia entered a plea of guilty on February 27, 2017 to bank...
View ArticleTwo Sentenced in Pill Mill Case
DALLAS — Two defendants who pleaded guilty to their roles in a pill mill operation they were involved in during parts of 2013-2014 have been sentenced. U.S. Attorney John Parker announced that Taneisha...
View ArticleCalifornia Man Sentenced to 76 Months in Prison for Cocaine Trafficking...
NEWARK, N.J. – A California man was sentenced today to 76 months in prison for his role in a conspiracy to traffic approximately 12 kilograms of cocaine from California to New Jersey, U.S. Attorney...
View ArticleHanson Man Pleads Guilty to Child Sexual Exploitation Charges
BOSTON – A Hanson man pleaded guilty today in U.S. District Court in Boston in connection with sending sexually explicit messages to two pre-teen girls. Mark L. Leach, 49, pleaded guilty to one count...
View ArticleBaltimore Real Estate Agent Sentenced to Over Two Years in Prison for...
Baltimore, Maryland – U.S. District Judge James K. Bredar sentenced Michael Gerard Camphor, age 60, of Baltimore, to 27 months in prison, followed by three years of supervised release on charges...
View ArticleSix Defendants With Gang Ties Charged As Additional Members Of An Interstate...
A third superseding indictment was unsealed today in United States District Court in Brooklyn charging Richard Almarez, also known as “Rated R,” Terrell Brown, also known as “Rellz,” Tislam Cato, also...
View ArticleEight Defendants Charged In Manhattan Federal Court With Bank Fraud And Mail...
Preet Bharara, the United States Attorney for the Southern District of New York, and Philip R. Bartlett, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”),...
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