Owners Of Biofuel Company Indicted On Conspiracy And False Statement Charges
WASHINGTON – A Pennsylvania biofuel producer and two of its officers were indicted on May 3, 2017, on conspiracy and false statements charges for participating in a scheme that generated over $10...
View ArticleFederal Prisoner and his Fiancée Indicted for running an Inmate Taxi Service
ATLANTA – Federal inmate Deldrick D. Jackson and Kelly M. Bass have been arraigned on charges of conspiring to assist inmates to escape from the U.S. Penitentiary in Atlanta and for escaping and...
View ArticleThree Harrisburg Men Indicted For Firearms Trafficking
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that William Chism, III, age 27, Richard Earl Davis, age 24, and Colby Syhur Grant, age 23, all...
View ArticleInmate Charged With Failing To Report To Halfway House
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Dyckman Martinez, age 34, previously of York, Pennsylvania, was indicted on May 3, 2017, by...
View ArticleThree Previously Deported Aliens Charged With Illegal Re-Entry
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that three previously deported aliens were indicted separately on May 3, 2017, by a federal...
View ArticleRetired NYPD Officer Sentenced To 15 Months Imprisonment For Laundering Funds...
Michael Rizzi, a retired New York City Police Officer, was sentenced today to 15 months’ imprisonment, to be followed by four months’ home confinement and three years of supervised release, for...
View ArticleFormer Minister Of Mines For The Republic Of Guinea Convicted Of Receiving...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and Kenneth A. Blanco, the Acting Assistant Attorney General of the Department of Justice’s Criminal Division,...
View ArticleColombian Man Pleads Guilty to Drug, Immigration Offenses
BOSTON – A Colombian man pleaded guilty today in federal court in Worcester to drug and immigration charges.Leonardo Franco, 45, a Colombian national who resided in Worcester, pleaded guilty to one...
View ArticleFormer Rutherford County Sheriff Sentenced On Federal Corruption Charges
Former Rutherford County Sheriff Robert Arnold, 41, of Murfreesboro, Tenn., was sentenced today to 50 months in prison, followed by 3 years of supervised release, after pleading guilty earlier this...
View ArticleSedgwick County Man Charged With Producing Child Porn
WICHITA, KAN. - A Kansas man was charged in U.S. District Court here Wednesday with producing child pornography, U.S. Attorney Tom Beall said. Ian Nathanial Smith, 20, Viola, Kan., is charged with one...
View ArticleMorrisville Man Charged With Reentry After Deportation
Jose Chaves-Leiva, a/k/a “Jose Amando Chaves,” of Morrisville, PA, was charged today by Indictment with illegal reentry after deportation, announced Acting United States Attorney Louis D. Lappen. The...
View ArticleHialeah Police Department Officer Pleads Guilty to Corruption and Identity...
Hialeah Police Department Officer Raul Castellon pled guilty today to corruption and identify fraud charges.Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida,...
View ArticleRegistered Sex Offender Charged With Enticement Of A Minor
James Johnman Jr., 36, of New Cumberland, Pennsylvania and a registered Megan’s Law offender, was charged today by Indictment with attempted enticement of a minor, distribution of child pornography,...
View ArticleFour Chinese Nationals Arrested and Charged in Connection with College...
BOSTON – Yue Wang, 25, Shikun Zhang, 24, Leyi Huang, 21, and Xiaomeng Cheng, 21, all in the United States on F-1 non-immigrant student visas, were arrested today on charges of conspiracies to defraud...
View ArticlePeruvian National Pleads Guilty to Smuggling Counterfeit Currency Through...
BOSTON – A Peruvian national pleaded guilty and was sentenced on April 26, 2017, for smuggling counterfeit U.S. currency into the United States.Alejendrina Elsa Quispe Ramirez, 48, pleaded guilty on...
View ArticleSouth Boston Woman Pleads Guilty to Identity Theft
BOSTON – A South Boston woman pleaded guilty in federal court in Boston today to using false Social Security numbers. Dana Whidbee, a/k/a Dana De Alasei, 53, pleaded guilty to two counts of falsely...
View ArticleTwo Southland Men Arrested on Federal Charges of Attempting to Smuggle Heroin...
LOS ANGELES– Two men were arrested Tuesday at Los Angeles International Airport and charged in Federal court with attempting to smuggle heroin in luggage on two commercial airline flights....
View ArticleTen People Indicted in Connection to Tuscaloosa Methamphetamine, Cocaine...
BIRMINGHAM – ATF agents and local task force officers fanned out across Tuscaloosa County today to arrest defendants indicted last month as part of a drug ring trafficking methamphetamine and cocaine...
View ArticleSentencings for April 28 - May 4, 2017
Fortino Arellano-Hernandez, 50, of Mexico, was sentenced by Chief Federal District Court Judge Nancy D. Freudenthal on May 4, 2017, for illegal re-entry of a previously deported alien into the United...
View ArticleJury Finds Truck Driver Guilty Following Largest Seizure of Methamphetamine...
LITTLE ROCK—Patrick C. Harris, Acting United States Attorney for the Eastern District of Arkansas, Matthew Barden, Assistant Special Agent in Charge, Drug Enforcement Administration (DEA), Little Rock...
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