New York Man Sentenced To 25 Years In Prison For Sexual Exploitation Of Girl...
Also Sentenced for Wire Fraud and Identity Theft ChargesCAMDEN, N.J. – A New York man was sentenced today to 300 months in prison for engaging in illicit sexual conduct with a 12-year-old girl and...
View ArticleSeizure of $1.4 million of Oxycodone at Otay Mesa Port of Entry is Largest...
Assistant U. S. Attorney Orlando Gutierrez (619) 546-6958 NEWS RELEASE SUMMARY– March 9, 2017 SAN DIEGO – Adriana Morfin-Paniagua, a United States citizen living in Mexico, was arrested yesterday and...
View ArticleLancaster County Woman Guilty Of Healthcare Fraud
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tammie Sensenig, age 45, of Lancaster, Pennsylvania, pleaded guilty March 8, 2017, before United...
View ArticleTwo Sentenced in Multi-Million Dollar ID Theft, Tax Fraud Scheme
PROVIDENCE, R.I. – Two Central Falls women were sentenced to 3 years in federal prison today for their roles in a long-running scheme to use the stolen identities of more than 400 individuals on...
View ArticleGulf Breeze Man Indicted for Federal Child Pornography Offenses
PENSACOLA, FLORIDA– Thomas E. Matassa, 23, of Gulf Breeze, made a first appearance today in the U.S. District Court in Pensacola after a federal grand jury returned an indictment charging him with...
View ArticleMember of Cherry Hill’s Hillside Drug Distribution Conspiracy Sentenced to 20...
Baltimore, Maryland – U.S. District Judge George L. Russell III sentenced Jerryan Burrell, a/k/a Rhino, age 31, of Baltimore, today to 20 years in prison, followed by five years of supervised release,...
View ArticleTennessee Couple Convicted For Unemployment Compensation Fraud
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Earl Lafayette Hall, III, age 35, of Arlington, Tennessee, and his wife, Renita Blunt, age...
View ArticleThree Tax Preparers Indicted for Tax Fraud Conspiracy
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that three Kansas City, Mo., tax preparers have been indicted by a federal grand jury...
View ArticleGorham Man Sentenced to 12 Months and 1 Day for Possession of Child Pornography
Contact: Andrew McCormack Assistant United States Attorney Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Steven Tutt, 46, of Gorham, Maine, was...
View ArticleCitizen of Mexico Pleads Guilty to Being in the United States After Removal
Contact: F. Todd Lowell Assistant United States Attorney Tel: (207) 945-0373Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that Presiliano Gonzalez Berruete, 53, a citizen of...
View ArticleTwo Teenagers, Charged as Adults, Sentenced to Prison Terms For Armed Robbery...
WASHINGTON – Jabarr Emerson Jr. and Dalonte Stewart, both 16 years old and from Washington, D.C., have been sentenced to prison terms for robbing two people inside their home last September in...
View ArticleJury Convicts Springfield Property Manager of Fraud
EUGENE, Ore. – On Thursday, March 9, 2017, a federal jury found a Springfield, Ore. property manager guilty of wire fraud and theft. Parthava Behesht Nejad, 82, was convicted of stealing approximately...
View ArticleFederal Jury Finds Fort Worth Man Guilty of Bank Robberies
FORT WORTH — Following a five-day trial before Senior U.S. District Judge Terry R. Means, a federal jury convicted Waymon Scott McLaughlin, 57, of Fort Worth, Texas, on four counts of bank robbery,...
View ArticleJury Delivers Verdicts in Second Oregon Standoff Trial
PORTLAND, Ore. – A federal jury today delivered its verdicts against four defendants charged with conspiracy, possession of firearms on federal property, and depredation of government property during...
View ArticleRegistered Sex Offender Sentenced to 15 Years in Prison for Possession and...
A registered sex offender who committed new crimes against children while on supervised release was sentenced today in U.S. District Court in Seattle to 15 years in prison and lifetime...
View ArticleVolkswagen AG Pleads Guilty in Connection with Conspiracy to Cheat U.S....
Volkswagen AG (VW) pleaded guilty in federal court in Detroit today to three felony counts charging: (1) conspiracy to defraud the United States, engage in wire fraud, and violate the Clean Air Act;...
View ArticleMcHenry County Man Pleads Guilty to Four Robberies
ROCKFORD — A McHenry County man pleaded guilty today before U.S. District Judge Frederick J. Kapala to four charges of robbery. SHAWN M. RANK, 47, of Woodstock, pleaded guilty to the robberies of...
View ArticleOwner of Commercial Supply Companies Admits Conspiring to Defraud...
CAMDEN, N.J. – The owner of KLA International Inc., Quad Trade Services Inc., and TCI Technologies Inc., today admitted his role in a conspiracy to defraud approximately 40 businesses out of more than...
View ArticleJury Finds Gunsmoke Gun Shop Owner Richard Wyatt Guilty of Most Charges
Acting United States Attorney Bob Troyer, IRS Criminal Investigation (IRS-CI) Special Agent in Charge Steven Osborne, and Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Denver Field Division...
View ArticleBrooklyn, New York Resident Sentenced to Over Five Years In Prison for Credit...
Baltimore, Maryland – U.S. District Judge J. Frederick Motz sentenced Odere Suleitopa, age 33, a Nigerian national residing in Brooklyn, New York, today to 63 months in prison, followed by three years...
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