Dallas Man Sentenced to Serve a Total of 326 Months in Federal Prison for Sex...
DALLAS— Kenneth Laray White, 26, of Dallas, was sentenced this morning by U.S. District Judge David C. Godbey to serve a total of 326 months in federal prison on felony convictions stemming from a plan...
View ArticleSeven sentenced in Maryland to West Virginia heroin trafficking network
MARTINSBURG, WEST VIRGINIA – Seven individuals were sentenced in federal court today for heroin trafficking, United States Attorney William J. Ihlenfeld, II, announced.The defendants sentenced today...
View ArticleMajor U.S. Airline Pilot Who Holds Global Entry Card Charged With Bulk Cash...
NEWARK, N.J. – A United States commercial airline pilot who holds a U.S Customs and Border Protection (CBP) Global Entry Card was arrested yesterday morning after allegedly attempting to smuggle...
View ArticleIRS Employee Pleads Guilty to Tax Fraud
FRESNO, Calif. — Yolanda Castro, 48, an employee of the U.S. Internal Revenue Service in Fresno, pleaded guilty today to aiding and assisting in the preparation of a false tax return, United States...
View ArticleFormer State Representative’s Cash Stash Grows
BOSTON – The U.S. Attorney’s Office, working with the U.S. Marshals Service and the Internal Revenue Service, have recovered more than an additional $1 million in cash as well as jewelry and luxury...
View ArticleUnited States Citizen Indicted For Supporting And Receiving Military Training...
Preet Bharara, the United States Attorney for the Southern District of New York, John P. Carlin, Assistant Attorney General for National Security, Diego Rodriguez, the Assistant Director-in-Charge of...
View ArticleBliss Sentenced To 12 Months In Federal Prison After Efforts To Obstruct SEC...
SALT LAKE CITY – Roger Stanley Bliss, age 57, of Bountiful, Utah, will serve 12 months and one day in federal prison for his efforts to corruptly influence and obstruct the administration of...
View ArticleDoctor And Owner Of Bronx Clinics Involved In Illegal Distribution Of More...
Preet Bharara, the United States Attorney for the Southern District of New York, announced the conviction of KEVIN LOWE, the owner of “Astramed,” a purported medical clinic with multiple locations in...
View ArticleFederal Charges Brought Against Codefendant in Interstate Armed Jewelry Theft...
PANAMA CITY, FLORIDA– Lewis Jones III, 35, of Atlanta, GA, was charged today by criminal complaint with conspiracy to interfere with commerce by threats or violence. The criminal complaint was...
View ArticleJudge Sentences Defendant for Violation of the Computer Fraud and Abuse Act
Yijia Zhang, a permanent resident of the United States, and a citizen of the People’s Republic of China, today was sentenced to 31 months in prison by the Hon. Legrome D. Davis, for a violation of the...
View ArticleTomah Man Found Guilty of Threatening the President
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, and Frank P. Benedetto, Special Agent in Charge of the U.S. Secret Service’s Chicago Field Office,...
View ArticleTwo Sussex County Men Sentenced For Home Invasion
WILMINGTON, Del. – Dalton R. Truitt, 32, of Bridgeville, Del., and Kentae D. Watts, 29, of Bridgeville, Del., were each sentenced to seven (7) years of imprisonment for their roles in in a Seaford,...
View ArticleHagerstown Man Pleads Guilty to Conspiracy to Distribute Heroin
Baltimore, Maryland – Cory Allen Kline, age 32, of Hagerstown, Maryland pleaded guilty today to conspiracy to distribute heroin.The guilty plea was announced by United States Attorney for the District...
View ArticleThree Individuals Indicted for Laundering Fraudulent Tax Refunds Using Stolen...
ATLANTA – Anthony Alika, Sonia Alika, and Rapheal Atebefia, all residents of Austell, Georgia, have been indicted for laundering fraudulent tax refunds using stolen identities. The charges include...
View ArticleWoman Gets 10 Years After Trying to Flush Cash
WICHITA, KAN. - A woman who tried to flush thousands of dollars in drug funds down a cellblock toilet was sentenced Monday to 10 years in federal prison, U.S. Attorney Barry Grissom said.Marisela...
View ArticleKansas Couple Sentenced For Fraud on SBA Loans
KANSAS CITY, KAN. – A Kansas couple was sentenced Monday for fraudulently obtaining loans from the Small Business Administration, U.S. Attorney Barry Grissom said.Justin Johnson, 40, Wellsville, Kan.,...
View ArticleWichita Man Indicted On Federal Sex Trafficking Charges
WICHITA, KAN. - A federal grand jury in Wichita returned an indictment Tuesday charging a Wichita man with sex trafficking, U.S. Attorney Barry Grissom said.Gerald L. Brown, Jr., 25, Wichita, Kan., is...
View ArticleThree Self-Admitted Denver Gang Members Arrested by ATF for Firearms Trafficking
DENVER – Three Denver self-admitted gang members were arrested late last night in an operation led by the ATF, U.S. Attorney John Walsh and ATF Denver Division Special Agent in Charge Ken Croke...
View ArticleCanadian Youth Soccer Coach Pleads Guilty to Sex Crime for Seeking Sex with...
A 47-year-old man from Surrey, British Columbia pleaded guilty today in U.S. District Court in Seattle to a federal sex crime, announced U.S. Attorney Annette L. Hayes. KULDIP “KELLY” SINGH MAHAL was...
View ArticleAlameda Real Estate Developer And Its President Plead Guilty To Securities...
OAKLAND- An Alameda County development company, Wildlife Management, LLC, and its President, James Tong, pleaded guilty to crimes related to the illegal submission to the City of Dublin of a forged...
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