Two Men Charged with Sex Trafficking Women
BOSTON – A Brockton man and a Boston man have been arrested and charged in U.S. District Court in Boston with sex trafficking. The indictment was unsealed in federal court today.Kwamaine J. Wells, 26,...
View ArticleSaugus Store Owner and Brother Charged with Trafficking in Counterfeit iPhone...
BOSTON – Two Peabody men were charged today in U.S. District Court in Boston with trafficking in counterfeit iPhone components at Accessory Unlimited, a store in Square One Mall in Saugus. Micky...
View ArticleThree Indicted in Worcester Armory Theft
BOSTON – Three individuals previously charged by complaint in connection with the theft of handguns and machineguns from the U.S. Army Reserve Center in Worcester, Mass. were indicted today by a...
View ArticleLeaders of a Baltimore Drug Organization Plead Guilty to Conspiring to...
Greenbelt, Maryland - David D’Amico, age 49, of Baltimore, Matthew Nicka, age 43, of Baltimore and his wife, Gretchen Peterson, age 34, of Kennett Square, Pennsylvania, pleaded guilty today to...
View ArticleFormer U.S. Department of Veterans Affairs Employee Pleads Guilty to...
U.S. Attorney Kenneth A. Polite announced that PAMELA PARKER, 55, a resident of New Orleans and former employee of a regional office of the U.S. Department of Veterans Affairs (the “VA”), pled guilty...
View ArticleFugitive Arrested For November 24, 2015, Murder Of Bronx Man And New Year’s...
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation...
View ArticleNew Orleans Man Sentenced to 41 Months for Manufacturing and Selling More...
WASHINGTON – A New Orleans man was sentenced today to 41 months in prison for his role in a coupon counterfeit ring using the Silk Road online marketplace, announced Assistant Attorney General Leslie...
View ArticleFormer Wells Fargo Bank Manager Sentenced To 41 Months’ Imprisonment For...
SAN JOSE – Sharon Lynn Shaw was sentenced yesterday to 41 months in prison and ordered to pay over $992,000 in restitution for her involvement in a bank fraud and theft by bank officer scheme,...
View ArticleFormer Concord Resident Pleads Guilty To Religious Hate Crime
OAKLAND - Hugo John Scherzberg pleaded guilty in federal court in Oakland to committing a religious hate crime in relation to the March 20, 2010, fire at a church in Pittsburg, Calif., announced Acting...
View ArticleSan Francisco Resident Pleads Guilty To Bank Fraud And Aggravated Identity Theft
SAN FRANCISCO – Charlyne Basada, also known as Charlyne Melendres, pleaded guilty today to bank fraud and identity theft announced Acting United States Attorney Brian J. Stretch and Jean Ackerman,...
View ArticleSharon Men Indicted for Tobacco Tax Fraud and Money Laundering
BOSTON – Two Sharon men were charged today in U.S. District Court in Boston in connection with illegally selling tobacco products and laundering the proceeds.Muhammad Saleem Iqbal, 53, and Kaleem...
View ArticleHonduran National Pleads Guilty to Illegally Reentry
U.S. Attorney Kenneth A. Polite announced that DOMINGO HERRERA-VEGA, a/k/a “Herrera Domingo,” age 38, a citizen of Honduras, pled guilty today to a one-count Bill of Information for illegal reentry of...
View ArticleSan Francisco Man Pleads Guilty to International Methamphetamine Conspiracy
U.S. Attorney Kenneth A. Polite announced that NASER YOUSEF GHEITH, a/k/a “Nick,” age 37, from San Francisco, California, pled guilty yesterday to one count of conspiracy to distribute and possession...
View ArticleMidland Man Sentenced to 23 Years in Federal Prison for Role in...
In Midland today, Senior United States District Judge Robert A. Junell sentenced 23–year-old Zane Paul O’Neal to 23 years in federal prison followed by ten years of supervised release after admitting...
View ArticleSacramento Man Indicted for Terrorism Offense
SACRAMENTO, Calif. — A Sacramento grand jury returned an indictment today charging Aws Mohammed Younis Al-Jayab, 23, of Sacramento, with one count of making a false statement involving international...
View ArticleSan Joaquin County Man Charged with Trafficking in Counterfeit Sports Apparel...
SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against Seyyed Ali Noori, 48, of Mountain House, charging him with trafficking and attempted trafficking in counterfeit...
View ArticleTwo National Guard Soldiers Plead Guilty to Trafficking Firearms to an...
For Further Information, Contact: Assistant U.S. Attorney Andrew Haden (619) 546-6961NEWS RELEASE SUMMARY– January 14, 2016SAN DIEGO, CA – Two National Guard soldiers pleaded guilty to firearms charges...
View ArticleMan Who Tried to Run Over Deputy U.S. Marshal with a Minivan Found Guilty of...
LOS ANGELES– A man who was on the run after failing to abide by the terms of his release after serving a prison sentence in a narcotics case was found guilty this afternoon of assaulting a...
View ArticleTaxicab Operator Sentenced To 12 Months And A Day For Falsifying Titles Of...
CHICAGO — A Northbrook man was sentenced today to 12 months and a day in federal prison for illegally obtaining clean titles for salvaged and rebuilt vehicles and using them as taxicabs on the streets...
View ArticleFormer Marin County Mortgage Broker Sentenced To 41 Months In Prison
SAN FRANCISCO– Diane Cobb was sentenced to 41 months in prison yesterday for her role in a Ponzi scheme, announced Acting United States Attorney Brian J. Stretch and Federal Bureau of Investigation...
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