ZTE Corporation Agrees to Plead Guilty and Pay Over $430.4 Million For...
WASHINGTON – ZTE Corporation has agreed to enter a guilty plea and to pay a $430,488,798 penalty to the U.S. for conspiring to violate the International Emergency Economic Powers Act (IEEPA) by...
View ArticleLuzerne County Woman Charged With Theft Of Postal Funds
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Carol Sosik, age 55, of Shavertown, Pennsylvania, was charged in a one-count criminal...
View ArticleUkrainian National Arrested In Connection With Scheme To Illegally Export...
Earlier today, Volodymyr Nedoviz, a lawful permanent resident of the United States and citizen of Ukraine, was arrested on federal charges of illegally exporting controlled military technology from the...
View ArticleFormer Federal Agent Convicted of Attempting to Entice a Child
LAREDO, Texas – A 50-year-old former Border Patrol (BP) agent has admitted he attempted to entice a minor to engage in sexual activity, announced U.S. Attorney Kenneth Magidson. Salvatore Contreras was...
View ArticleFormer Postal Employee Convicted of Soliciting Bribes During Election
McALLEN, Texas – A former U.S. Postal Service (USPS) carrier has entered a guilty plea to receiving bribe money in exchange for providing addresses of postal ballot recipients, announced U.S. Attorney...
View ArticleFormer CEO of Coupon Clearinghouse Sentenced to 10 Years in Prison
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on March 6, 2017, Thomas C. Balsiger (age: 63) of El Paso, Texas, was sentenced in Federal Court in...
View ArticleOwner of Tax Business in Kewaskum, WI Charged with Tax Fraud
Gregory J. Haanstad, the United States Attorney for the Eastern District of Wisconsin, announced that Robert F. Spoerl (age 69), a resident of Campbellsport, Wisconsin, was charged in a 28-count...
View ArticleFormer Treasurer Of Mahopac Volunteer Fire Department Pleads Guilty To Fraud,...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer Fire Department (“MVFD”), pled guilty today...
View ArticleDistrict Man Pleads Guilty to Robbery and Obstruction of Justice
WASHINGTON – Joseph N. Davenport, 45, of Washington, D.C., has pled guilty to charges of robbery and obstruction of justice for beating and robbing an acquaintance at her apartment, and...
View ArticleAlbuquerque Man Pleads Guilty to Federal Bank Robbery Charge
ALBUQUERQUE – Kenneth Columbus Burwell, 54, of Albuquerque, N.M., pled guilty this morning in federal court to a bank robbery charge. Under the terms of his plea agreement, Burwell will be sentenced to...
View ArticleChoctaw Men Sentenced to Prison for Second Degree Murder
Jackson, Miss – Davian Wilson, a/k/a "Chaba", 22, and James Bell, Jr, 21, both from Choctaw, Mississippi, were sentenced on March 6, 2017 by U.S. District Judge Daniel P. Jordan III, for their roles...
View ArticlePawtucket Resident Sentenced for Operating Large-Scale Indoor Marijuana...
PROVIDENCE – Michael Watkins 35, of Pawtucket, was sentenced today to 60 months in federal prison for operating a large-scale marijuana growing operation inside a former mill building in Providence in...
View ArticleLancaster Man Sentenced On Child Pornography Charges
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Joseph Lombardo, 25, of Lancaster,...
View ArticleMaiden, N.C. Man Sentenced To More Than Six Years On Firearms Offense
STATESVILLE, N.C. – U.S. District Judge Richard L. Voorhees sentenced yesterday James Holland Helms, 21, of Maiden, N.C., to 75 months in prison, followed by three years of supervised release on a...
View ArticleLodi Man Pleads Guilty to Distributing Child Pornography
SACRAMENTO, Calif. — Jarod Perdichizzi, 30, of Lodi, pleaded guilty today to distribution of child pornography, U.S. Attorney Phillip A. Talbert announced.According to court documents, in July 2016,...
View ArticleMount Pleasant Man Sentenced for Child Pornography
Contact Person: Rhett DeHart (843) 266-1672Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Chandler Carter, age 60, of Mount Pleasant, South Carolina was...
View ArticleTampa Man Pleads Guilty To Paying Health Care Kickbacks
Tampa, FL – United States Attorney A. Lee Bentley, III announces that Anthonio Miller (26, Tampa) today pleaded guilty to conspiracy to pay kickbacks in connection with a federal health care benefit...
View ArticleOperator Of South Jersey Tax Preparation Company Sentenced To One Year In...
CAMDEN, N.J. – A Cumberland County, New Jersey, woman was sentenced today to 12 months in prison her role in a conspiracy to boost business at a tax preparation company she operated by preparing bogus...
View ArticleLouisville Business Owners Sentenced For Defrauding A United States...
Ordered to pay $400,000 restitution LOUISVILLE, Ky. – The owners of AP Deli Corporation were sentenced in United States District Court yesterday, by Chief Judge Joseph H. McKinley Jr., to twelve months...
View ArticleKC Man Indicted for Bank Robbery
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury today for robbing Arvest...
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