Two Sentenced in Child Sex Trafficking Conspiracy
FORT WORTH, Texas — Audry Lane, a/k/a “Spud,” 29 and Alvin Lane, a/k/a “Spank,” 32, have been sentenced for their roles in a child sex trafficking conspiracy, announced U.S. Attorney John Parker of the...
View ArticleMethamphetamine Traffickers Sentenced
AMARILLO, Texas — Francisco Javier Gutierrez-Alvarez, 33, Octavio Cabrera-Mayorquin, 28, and Guillermo Urenda-Bustos, 31 were sentenced today by U.S. District Judge Sidney A. Fitzwater following their...
View ArticleAmarillo Heroin Trafficker Pleads Guilty to Possessing More Than 17,000 Grams...
AMARILLO, Texas — Jose Emmanuel Morales Rittingger, 29, appeared today before U.S. District Judge Sidney A. Fitzwater and pleaded guilty to possession with intent to distribute one kilogram or more of...
View ArticlePahrump Man Sentenced To Six Years For $35 Million Penny Stock Fraud Scheme
Las Vegas, Nev. – One of the members involved in a penny stock fraud conspiracy that defrauded investors of over $35 million was sentenced today to 72 months in prison, announced Acting U.S. Attorney...
View ArticleFormer Middle School Teacher Sentenced to More Than 11 Years in Prison for...
BOSTON – A former Southbridge Middle School teacher was sentenced today in U.S. District Court in Worcester in connection with attempting to purchase live video sex shows involving Filipino children...
View ArticleFormer Bakersfield Union Officer Pleads Guilty to Embezzlement
BAKERSFIELD, Calif. — Edward Padilla, 56, of Bakersfield, pleaded guilty today to embezzlement of union funds, U.S. Attorney Phillip A. Talbert announced.According to court documents, between September...
View ArticleFormer Fedex Driver Who Set up Fake Hedge Fund Sentenced to 33 Months
Assistant U.S. Attorney Andrew J. Galvin (619) 546-9721 NEWS RELEASE SUMMARY– March 27, 2017 SAN DIEGO – Joshua Knaup, the founder and chief investment officer of EquityPro Capital, was sentenced...
View ArticleTurkish Banker Arrested For Conspiring To Evade U.S. Sanctions Against Iran...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of...
View ArticleNew York Man Sentenced For Making False Statements In Connection With A...
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Michael Manswell (30, Bronx, NY) to 3 years and 10 months in federal prison for making a false statement. He pleaded...
View ArticleFederal Judge in Del Rio Sentences Man to 6 1/2 Years Imprisonment for...
In Del Rio today, United States District Judge Alia Moses sentenced 49–year-old ringleader Eduardo Hinojosa (aka “Lalo”), a U.S. Citizen residing in Piedras Negras, Mexico, to 78 months in federal...
View ArticleFormer St. Peters Mayor Pleads Guilty to Federal Fraud Charges
St. Louis, MO – Shawn Brown pled guilty to one charge of mail fraud. Brown appeared today before United States District Judge Ronnie L. White. Sentencing is set for June 29, 2017. According to court...
View ArticleConvicted Felon Sentenced To More Than Six Years For Possessing Firearms And...
Tampa, Florida – U.S. District Judge James D. Whittemore has sentenced Vaughn Matthews (25, St. Petersburg) to six years and six months in federal prison for possessing firearms in furtherance of a...
View ArticleBethel Man Pleads Guilty to Heroin and Cocaine Distribution Charge Stemming...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that PAUL MIGNANI, 51, of Bethel, waived his right to be indicted and pleaded guilty today before U.S. District Judge...
View ArticleFormer Texas Congressman and Associate Indicted for Multi-Year Fraud Scheme
HOUSTON - A former U.S. Congressman and one of his associates were indicted today for their roles in orchestrating a scheme to steal hundreds of thousands of dollars from charitable foundations and the...
View ArticleRiverside County Man Sentenced to 20 Years in Federal Prison for Leading Bank...
LOS ANGELES– A Banning man who led a group of burglars that conducted a 10-year-long series of heists targeting Southland banks by cutting through rooftops has been sentenced to 20 years in...
View ArticleSix Alleged MS-13 Members Indicted In Federal Court For Violent Racketeering...
Greenbelt, Maryland – A federal grand jury returned a second superseding indictment charging six men in connection with a conspiracy to participate in a racketeering enterprise known as the La Mara...
View ArticleMaryland MS-13 Member Pleads Guilty to Federal Charges of Conspiracy and...
Greenbelt, Maryland – Celvin Eulice Ramos-Meija, a/k/a “Cadejo,” age 21, of Columbia, Maryland, pleaded guilty today to conspiracy and attempted murder in aid of racketeering related to his membership...
View ArticleMember Of Bronx Gang Pleads Guilty To Murder And Racketeering Conspiracy
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that today ELIJAH DAVILA, a/k/a “Montana,” pled guilty to committing the murder of Pablo Beard,...
View ArticleNew London Man Sentenced to 7 Years in Federal Prison for Distributing Heroin
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JEROME HUNTER, also known as “Rome,” 32, of New London, was sentenced today by U.S. District Judge Victor A....
View ArticleBridgeport Heroin Trafficker Sentenced to 51 Months in Federal Prison
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MICHAEL BENNETT, 29, of Bridgeport, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven...
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