Five Indicted on Firearm and Drug Charges
Acting U.S. Attorney Duane A. Evans announced that DASHAWN LEWIS, age 39; MARK RICHBURG, age 36; LEO CATCHINGS, age 38; NATHAN BALLANSAW III, age 65, all of New Orleans; and, MICHAEL HOLMES, age 37, of...
View ArticleThree Central Valley Residents Appear in Court for Federal Passport Offenses
FRESNO, Calif. — U.S. Attorney Phillip A. Talbert and David Zebley, Special Agent in Charge, U.S. State Department Diplomatic Security Service, announced today the recent prosecution of five separate...
View ArticleKirkland Tax Defier Indicted for Nearly Two Decade Scheme to Avoid Paying...
The owner of a Kirkland, Washington interior design business was indicted today in a nearly twenty-year scheme to avoid paying several hundred thousand dollars in income taxes, announced U.S....
View ArticleFair Oaks Man Sentenced to Nearly 5 Years in Prison for Opening Bank Accounts...
SACRAMENTO, Calif. — U.S. District Judge Morrison C. England Jr. sentenced Trevor Kintaro Lichnock-Gembe, 29, of Fair Oaks, today to four years and 10 months in prison for bank fraud, aggravated...
View ArticleRomanian Business Owner Sentenced to 13 Years in Prison for Bribery of a...
SACRAMENTO, Calif. — U.S. District Judge Troy L. Nunley sentenced Dumitru Martin, 55, of Romania, today to 13 years in prison for conspiracy to commit bribery and bribery of a public official, U.S....
View ArticleSt. Louis Man Pleads Guilty to Wire Fraud Charges
St. Louis, MO – Kenneth Edwards, St. Louis, admitted to a wire fraud scheme involving identity theft and counterfeit checks this morning. Edwards pled guilty to three counts of wire fraud associated...
View ArticleConway Man Pleads Guilty To Fentanyl Trafficking
CONCORD, N.H. – ActingUnited States Attorney John J. Farley announced that William Bergeron 26, of Conway, New Hampshire, pleaded guilty in federal court on Thursday, April 6, 2017, to...
View ArticleContractor Charged with False Statements and Aggravated Identity Theft
Acting U.S. Attorney Duane A. Evans announced thatMICHAEL SPEARS, age 53, of New Orleans, was indicted today by a federal grand jury for one count of making false statements and one count of aggravated...
View ArticlePakistani Man Pleads Guilty In Axact Diploma Mill Scam
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that UMAIR HAMID, a/k/a “Shah Khan,” a/k/a the “Shah,” pled guilty yesterday before U.S. District Judge...
View ArticleJudge Sentences Pittsburgh Felon with Gun to 15 Years in Federal Prison
PITTSBURGH - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 15 years imprisonment followed by 5 years supervised release on his conviction of violating federal firearms...
View ArticleFormer U.S. Postmaster Sentenced to Prison for Role in Cocaine Conspiracy
PITTSBURGH - A former United States postmaster and resident of Glassport, Pennsylvania, has been sentenced in federal court to four years imprisonment and five years supervised release on his...
View ArticleMaritime Instructor Pleads Guilty to Conspiracy to Commit Wire Fraud and Wire...
Acting U.S. Attorney Duane A. Evans announced that MAURICE GEORGE, age 45, of Napoleonville, pled guilty yesterday to one count of Conspiracy to Commit Wire Fraud. According to court documents, GEORGE...
View ArticleMexican National Indicted for Illegal Re-Entry
Acting U.S. Attorney Duane A. Evans announced that JOSE MANUEL MAZON DE-DIOS (“MAZON”), age 32, of Mexico, was charged today in a one-count Indictment for illegal reentry of a removed alien in...
View ArticleComputer Engineer Arrested For Theft Of Proprietary Trading Code From His...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
View ArticleAccounts Payable Supervisor Who Embezzled Millions of Dollars Sentenced to...
For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951 or Assistant U.S. Attorney Aaron Arnzen (619)546-8384 NEWS RELEASE SUMMARY– April 7, 2017 SAN DIEGO – Former...
View ArticleBay Area Building Contractors Charged With Fraud And Bribery In Connection...
SAN FRANCISCO - A federal grand jury in San Francisco indicted eight defendants with charges ranging from soliciting and accepting bribes in connection with State of California construction contracts,...
View ArticleHammond Man Sentenced To 70 Months Imprisonment
HAMMOND- Acting United States Attorney Clifford D. Johnson announced that Leroy Robinson, 39, of Hammond, Indiana was sentenced before Judge Rudy Lozano for being a felon in possession of a firearm....
View ArticleAlbuquerque Man Sentenced to Prison for Failing to Update his Sex Offender...
ALBUQUERQUE – Douglas Humilestewa, 53 of Albuquerque, N.M., was sentenced today in federal court to 30 months in prison followed by five years of supervised release for violating the Sex Offender...
View ArticleSix Indicted for Defrauding Solano County Energy Company Involving over $2.2M...
SACRAMENTO, Calif. — A federal grand jury returned a 25-count indictment on April 6, 2017, charging six defendants in connection with their various roles in defrauding an energy generation company of...
View ArticleTwo Sentenced for Conspiring to Sexually Exploit Children
TYLER, Texas — A man and woman have been sentenced to federal prison for child exploitation violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston today....
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