Honduran National Charged with Illegal Use of Social Security Number
U.S. Attorney Kenneth A. Polite announced that JAVIER CANIZALEZ-HERNANDEZ, age 39, from Honduras, was charged today in a one-count Indictment with illegal use of a Social Security Number, in violation...
View ArticleTaos County Businessman Pleads Guilty to Federal Tax Charge
ALBUQUERQUE – Robert Baños, 45, of Red River, N.M., pled guilty today in federal court in Albuquerque, N.M., to a federal tax charge. The guilty plea was announced by U.S. Attorney Damon P. Martinez...
View ArticleLake County Resident Pleads Guilty to Conspiring to Manufacture Marijuana in...
ROCKFORD — A Lake County man pleaded guilty today before U.S. District Judge Frederick J. Kapala for his role in a conspiracy to manufacture and distribute marijuana. JUSTIN T. PAGLUSCH, 35, of...
View ArticleSan Ildefonso Pueblo Man Arrested for Assaulting a Federal Officer
ALBUQUERQUE – Jordan Roybal, 25, an enrolled member of the San Ildefonso Pueblo who resides in San Felipe Pueblo, N.M., made his initial appearance today in federal court in Albuquerque, N.M., on a...
View ArticleChico Man Sentenced to 10 Years in Prison for Transportation of Child...
SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Mark McLeod Wygant, 46, of Chico, today to 10 years in prison for transportation of child pornography, U.S. Attorney Phillip A....
View ArticleFlorida Man Arrested for Forcing a San Diego Company’s Website Off-Line
Assistant U. S. Attorney Alexandra Foster (619) 546-6735 NEWS RELEASE SUMMARY– March 3, 2017 SAN DIEGO – A Florida man was arrested this morning on charges that he intentionally shut down a San Diego...
View ArticlePlant Manager for Willapa Bay Oyster Processor Sentenced for Violating Clean...
The manager of an Ocean Park, Washington oyster processing company who falsified important tests of the plant’s wastewater discharge and lied to state regulators about those readings was...
View ArticleBiller for Medical Equipment Provider Sentenced to Four Years in Federal...
Baltimore, Maryland – U.S. District Judge Marvin J. Garbis sentenced Elma Myles, age 52, on March 2, 2017, to four years in prison, in connection with her role in a health care fraud scheme, aggravated...
View ArticleBronx Man Convicted In Manhattan Federal Court Of 2013 Double Murder Of Two...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ORANE NELSON, a/k/a “Amaze,” 28, was convicted today of murdering Jennifer Rivera and Jason Rivera on...
View Article$6 million DOD Fraud, $1 million paid in illegal gratuities, 5 charged with...
PITTSBURGH – Acting United States Attorney Soo C. Song announced today that five Informations have been filed in federal court in Pittsburgh charging three local residents and two residents of the...
View ArticleLong Island Man Arrested For Attempting To Provide Material Support To...
A criminal complaint was unsealed today in federal court in the Eastern District of New York charging Elvis Redzepagic with attempting to provide material support and resources to the Islamic State of...
View ArticleSecond Defendant Pleads Guilty to Dog-Fighting Conspiracy
COLUMBUS, Ohio – Randall J. Frye, 58, of Columbus, pleaded guilty in U.S. District Court to conspiring to participate in a dog-fighting ring in central Ohio. In November 2016, Charles A. Granberry, 40,...
View ArticleMeridian Man Sentenced For Black Bear Killing
Jackson, Miss – Travis Butler, 30, of Meridian, Mississippi, was sentenced on February 28, 2017, to five years’ probation with five months’ home confinement for violating the Endangered Species Act,...
View ArticleBuffalo Man Pleads Guilty To Possession Of Child Pornography
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Joshua Butler, 42, of Buffalo, NY,...
View ArticlePalm Beach County Resident Sentenced to 32 Years in Prison for Producing...
Palm Beach County resident Frank Earle Noyes III was sentenced today to 384 months’ imprisonment by United States District Judge Kenneth A. Marra, after previously pleading guilty to the production of...
View ArticleNorth Carolina Woman Pleads Guilty to Tax Charge
Roanoke, VIRGINIA – A woman who participated in a fraudulent cosmetics sales scheme pled guilty on Friday to federal tax charges, Acting United States Attorney Rick A. Mountcastle announced. Charon...
View ArticleBrentwood Doctor And Wife Plead Guilty To Conspiring To Defraud The IRS
Jeffrey Cephus McCoy, Jr. 70, and Andra McCoy, 68, of Brentwood, Tenn., pleaded guilty today to conspiracy to defraud the United States in the collection of income taxes, announced David Rivera, U.S....
View ArticleOlyphant Man Guilty Of Attempted Enticement Of A Minor For Sexual Purposes
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Brian LaChance, age 27, of Olyphant, Pennsylvania, pleaded guilty on March 3, 2017, before U.S....
View ArticleNew Jersey Man Sentenced on Heroin Charge
Roanoke, VIRGINIA – A New Jersey man, who conspired with others to distribute heroin in and around the Western District of Virginia, was sentenced today in the United States District Court for the...
View ArticleOrville Man Sentenced to 5 Years in Federal Prison for Distribution of Child...
Spokane–Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Ian Christopher Evans, age 31, of Orville, Washington, was sentenced on February 28, 2017, after...
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