District Court Enters Permanent Injunction Against Colorado Companies to Stop...
WASHINGTON – The U.S. District Court for the District of Colorado has entered a permanent injunction against EonNutra LLC, two related companies, CDSM LLC and HABW LLC, and their owner, Michael Floren,...
View ArticleFormer Global Law Firm Partner Convicted Of Insider Trading
Earlier today, following a week and a half trial, a federal jury in Brooklyn, New York, returned a guilty verdict against Robert Schulman, a former partner of a Richmond-based global law firm, for...
View ArticleArmed Drug Trafficker Sentenced to 20 Years in Federal Prison
EUGENE, Ore. – On Monday, March 13, 2017, Greyson Scott Lindenfelser, 29, of Roseburg, Oregon, was sentenced by U.S. District Court Judge Michael J. McShane to 20 years in federal prison for being a...
View Article49 Members And Associates Of Two Bronx Drug Distribution Organizations...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Darcel D. Clark, the Bronx County District Attorney, James O’Neill, the Commissioner of the New York City Police...
View ArticleAlbany Gun Dealer Indicted on Federal Firearms Charges
EUGENE, Ore. – On Wednesday, March 15, 2017, the United States Attorney’s Office for the District of Oregon announced that a federal grand jury in Eugene has indicted Nicholas Earle Russell, 67, of...
View ArticleMexican Businessman Sentenced to Federal Prison for Pyramid Scheme
In El Paso today, a federal judge sentenced 40-year-old self-proclaimed licensed investment broker Roberto Trinidad Del Carpio Frescas to 235 months in federal prison followed by three years of...
View ArticleBoston Woman Sentenced for Conspiracy to Sell Weapons Stolen from U.S. Army...
BOSTON – A Boston woman was sentenced today in U.S. District Court in Worcester in connection with the sale of machine guns and handguns stolen from the U.S. Army Reserve Center in Worcester. Ashlee...
View ArticleTen Arrested in Multi-State Oxycodone and Heroin Trafficking Ring
BOSTON –Ten men were arrested today in connection with an oxycodone, heroin, and fentanyl trafficking and money laundering operation operating between Massachusetts, Maine and Florida. Each of the ten...
View ArticleMassachusetts Man Charged With Online Enticement Of A Child To Engage In...
NEWARK, N.J. – A Dracut, Massachusetts, man who allegedly made arrangements to engage in sexual conduct with a child was arrested this morning at a North Jersey hotel, Acting U.S. Attorney William E....
View ArticleFinancial Advisor Sentenced for Operating $21M Ponzi Scheme, Stealing...
PROVIDENCE, R.I. – Patrick E. Churchville, 48, owner and president of ClearPath Wealth Management, LLC, formerly located in Providence and Barrington R.I., was sentenced today to 84 months in federal...
View ArticleAl Qaeda Operative Convicted Of Multiple Terrorism Offenses Targeting...
Earlier today in United States District Court in Brooklyn, a jury returned its verdict convicting al-Qaeda operative Ibrahim Suleiman Adnan Adam Harun of multiple terrorism offenses including...
View ArticleFormer Attorney and U.S. Marine Sentenced to 40 Years in Prison in Vallejo...
SACRAMENTO, Calif. — Matthew Muller, 39, of South Lake Tahoe, was sentenced today to 40 years in prison by U.S. District Judge Troy L. Nunley, United States Attorney Phillip A. Talbert announced....
View ArticleAthens County Man Sentenced for Receiving Child Pornography
COLUMBUS, Ohio – James R. Harrah, 51, formerly of Albany, Ohio, was sentenced in U.S. District Court to 60 months in prison for receiving child pornography. Benjamin C. Glassman, United States Attorney...
View ArticleSacramento Woman Sentenced to 5 Years and 11 Months in Prison for Bank Fraud,...
SACRAMENTO, Calif. — In three separate Sacramento area cases involving the theft of mail for the purpose of committing identity theft, one defendant was sentenced and three pleaded guilty today, U.S....
View Article65-Year Old Repeat Bank Robber Sentenced to 130 Months in Federal Prison
MEDFORD, Ore. – On Thursday, March 16, 2017, U.S. District Judge Michael J. McShane sentenced Gerald Thomas Schram, 65, of Medford, to 130 months in prison for bank robbery and interference with...
View ArticleFlorida Man Sentenced to over 6 Years for Fraudulently Seeking $470,000 in...
LOS ANGELES– A Florida man who filed fraudulent tax returns that sought approximately $470,000 with the Internal Revenue Service – and then filed bogus false liens to retaliate against IRS...
View ArticleSacramento Man Sentenced to 10 Years in Prison for Transportation Across...
SACRAMENTO, Calif. — Brandon Lamont Walton, 38, of Sacramento, was sentenced today by United States District Judge Morrison C. England Jr. to 10 years in prison for transportation for illegal sexual...
View ArticleMaryland Man Arrested For Cyberstalking
WASHINGTON – A Maryland man was arrested today on a federal criminal complaint charging him with cyberstalking a Dallas, Texas resident, announced Acting Assistant Attorney General Kenneth A. Blanco of...
View ArticleNewton Man Sentenced to Prison for Extortion and Gambling
BOSTON – A Newton man was sentenced today in U.S. District Court in Boston to seven years in prison for extortion and conducting an illegal gambling business. Joseph Yerardi, 62, of Newton, was...
View ArticleNahant Man Arrested on Extortion Charge
BOSTON – A Nahant man was arrested today and charged with extortion in connection with arranging and paying for a local business owner to be assaulted. Gary P. DeCicco, 58, was charged by complaint...
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