San Jose Resident Pleads Guilty In False Tax Refund Scheme
SAN JOSE – Trong Minh Nguyen, aka John Nguyen, pleaded guilty for his role in a conspiracy to file false claims announced United States Attorney Brian J. Stretch, United States Postal Inspection...
View ArticleOakland Man Charged With Transporting A Minor From Oregon To Engage In...
OAKLAND - A federal grand jury in Oakland indicted Eugene Latrell McNeely on April 20, 2017, for transporting a minor from Oregon to California with the intent that the minor engage in prostitution,...
View ArticleGodfrey Man Sentenced To Federal Prison For Child Pornography Offense
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that Jeremy Foster, 32, of Godfrey, Illinois, was sentenced today by United States District Court Judge Staci...
View ArticleCorpus Christi Man Sentenced for Producing Child Pornography
CORPUS CHRISTI, Texas – A 29-year-old Corpus Christi man has been ordered to prison following his two convictions of sexual exploitation of a child, otherwise known as production of child pornography,...
View ArticleBuffalo Man Sentenced On Heroin Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today Julio Sanchez, 30, of Buffalo, NY, who...
View ArticleSchuele Boys Gang Associate Sentenced On Drug Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y. — Acting U.S. Attorney James P. Kennedy, Jr. announced today that Demario Robbins, 26, of Buffalo,...
View ArticleThree Hialeah Residents Convicted of Conspiracy to Commit Hobbs Act Robberies...
Three Hialeah residents were convicted by a federal jury of conspiracy to commit Hobbs Act robberies, after robbing two Hialeah jewelry stores and attempting to rob a third store.Benjamin G. Greenberg,...
View ArticleAggravated Felon Sentenced For Illegal Re-Entry
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051BUFFALO, N.Y.- Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jose Manuel Salazar Estrada, 38,...
View ArticleStark County man indicted on methamphetamine and firearms charges
A federal grand jury returned an eight-count indictment charting a Stark County man with firearms and narcotics violations, said David A. Sierleja, Acting U.S. Attorney for the Northern District of...
View ArticleDominican National Pleads Guilty to Trafficking Identities of Puerto Rican...
BOSTON – A document broker pleaded guilty yesterday in federal court in Springfield in connection with his role in trafficking the identities of Puerto Rican citizens and corresponding identity...
View ArticleAtlanta Man Sentenced for “Operation Homeless” Fraud Scheme
BOISE – Nichlas Simpson, 28, of Atlanta, Georgia, was sentenced to 10 months in prison followed by three years of supervised release for committing bank fraud, Acting U.S. Attorney Rafael Gonzalez...
View ArticleCrawford County Man Sentenced For Distributing Child Porn
WICHITA KAN. - A Crawford County man was sentenced Thursday to five years in federal prison for distributing child pornography, U.S. Attorney Tom Beall said. Mark D. Busby, 48, Mulberry, Kan., pleaded...
View ArticleHonduran National Charged With Illegal Entry
Acting U.S. Attorney Duane A. Evans announced that FEDERICO LOPEZ-FIALLOS, age 35, a Honduran national, was charged in a one-count Indictment with illegally entering the United States after being...
View ArticleMan Indicted for Stealing Rifles from Chesapeake Sporting Goods Store
NORFOLK, Va. – A federal grand jury in Norfolk returned an indictment yesterday charging a Chesapeake man with theft of firearms and possessing stolen firearms.According to the allegations in the...
View ArticleColeman, Texas Man Sentenced to 71 Months in Federal Prison on Firearm and...
LUBBOCK— Calvin Joel Polk, 50, of Coleman, Texas, was sentenced this morning by Senior U.S. District Judge Sam R. Cummings to 71 months in federal prison, following his guilty plea in January 2017,...
View ArticleMan Sentenced for Smuggling Artifacts from Pakistan into United States
ALEXANDRIA, Va. – A man who smuggled ancient artifacts out of Pakistan and into the United States was sentenced today to three years in prison, ordered to forfeit over 1,300 artifacts, and pay a money...
View ArticleOcean County, New Jersey, Man Charged With Attempting To Provide Material...
NEWARK, N.J. – A Point Pleasant, New Jersey, man will appear in federal court today to face allegations that he planned to construct and use a pressure cooker bomb in support of the Islamic State of...
View ArticleNashville Man Facing Federal Charges For Falsifying Aircraft Maintenance Logs
James Leonard Brumit, 71, of Nashville, Tenn., was indicted yesterday by a federal grand jury and charged with two counts of fraud involving aircraft; two counts of making false statements; and two...
View ArticleNashville Man Sentenced To 20 Years In Federal Prison
Anthony Laquesa Coleman a/k/a Scrappy, 30, of Nashville, Tenn., was sentenced today to 20 years in prison, followed by six years of supervised release, by Senior U.S. District Judge Marvin E. Aspen of...
View ArticleLubbock Man Sentenced to 71 Months in Federal Prison on Firearm Conviction
LUBBOCK— Jose Augustine Hernandez, 32, of Lubbock, was sentenced this morning by Senior U.S. District Judge Sam R. Cummings to 71 months in federal prison, following his guilty plea in January 2017,...
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