Taney County Business Owner Pleads Guilty to Failure to Pay $490,000 in...
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Taney County, Mo., business owner pleaded guilty in federal court today to failing to...
View ArticleHartford Man Sentenced to 5 Years Prison for Gang-Related Narcotics Trafficking
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that KYRIN-ROBERT JACKSON, also known as “Ky,” 25, of Hartford, was sentenced today by U.S. District Judge Jeffrey...
View ArticleDeming Man Pleads Guilty to Violating the Archeological Resource Protection Act
ALBUQUERQUE – Michael Quarrel, 81, of Deming, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to violating the Archeological Resource Protection Act (ARPA). The guilty plea was...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleFederal Grand Jury Criminal Indictments Announced
TULSA, Okla.— The results of the January 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.The following individuals...
View ArticleTwo Vallejo Residents Plead Guilty to Multimillion Dollar Mortgage and...
SACRAMENTO, Calif. —Zalathiel Aguila, 42, and Omar Anabo, 53, both of Vallejo, pleaded guilty today to conspiracy to make false statements on loan applications, United States Attorney Benjamin B....
View ArticleFormer El Dorado Hills Man Pleads Guilty in Scheme That Misappropriated...
SACRAMENTO, Calif. — Gregory J. Chmielewski, 46, of West Bend, Wisconsin, pleaded guilty today to two counts of mail fraud for a scheme where he transferred business funds to his own personal use,...
View ArticleOwner of String of Marijuana ‘Dispensaries’ Convicted of Drug Trafficking
A south Puget Sound area resident who tried to hide his illegal drug dealing behind what he falsely claimed was a ‘medical marijuana’ dispensary consistent with state law, was convicted today...
View ArticleTwo Individuals Charged In Manhattan Federal Court With Extortion Plot
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation...
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Two Aspiring Rappers Charged With Operating Sex-Trafficking Ring In Chicago...
CHICAGO — Two members of a Chicago-area rap group have been charged with using violence and coercion to force females to engage in prostitution, federal authorities announced today.SAMUEL NICHOLS and...
View ArticleWoodbridge Men Charged with Terrorism Offenses Related to Attempting to...
ALEXANDRIA, Va. – Joseph Hassan Farrokh, 28, and Mahmoud Amin Mohamed Elhassan, 25, both of Woodbridge, were charged today for criminal activity relating to Farrokh’s attempt to travel to Syria to join...
View ArticleKentwood Resident And Tax Return Preparer, Gregory Claxton, Pleads Guilty To...
GRAND RAPIDS, MICHIGAN— Kentwood resident Gregory Claxton, pled guilty in the courtroom of U.S. Magistrate Judge Ray Kent to willfully evading the payment of $148,779 in federal income taxes...
View ArticleSchoharie Man Admits To Defrauding FEMA
LBANY, NEW YORK – Scott A. Clapper, Jr., age 31, of Schoharie, pleaded guilty today to 13 felony counts of making false statements and submitting false documents in connection with government benefits...
View ArticleWashington County Man Convicted of Defrauding Hospital
PANAMA CITY, FLORIDA– Yesterday afternoon, a federal jury convicted Eon L. Menckeberg, 55, of Chipley, Florida, of six counts of wire fraud for falsely representing to a hospital that he possessed...
View ArticleManchester Man Pleads Guilty To Child Pornography Possession
CONCORD, NEW HAMPSHIRE - Warren Robinson, 57, of Manchester, New Hampshire, pled guilty in the United States District Court for the District of New Hampshire to possessing child pornography,...
View ArticleDominican Man Sentenced for Misrepresentation of Social Security Number
CONCORD, NEW HAMPSHIRE– United States Attorney Emily Gray Rice announced today that Richard Arias-Aquasvivas, of the Dominican Republic, was sentenced to time served since his arrest on July...
View ArticleU.S. Attorney's Office collected nearly $41 million in 2015
U.S. Attorney Steven M. Dettelbach announced that the Northern District of Ohio collected more than $40.7 million in Fiscal Year 2015 from criminal and civil actions.Approximately $33.6 million was...
View ArticleGrady Memorial Hospital Agrees to Resolve Alleged Violations of the Americans...
ATLANTA - The U.S. Attorney’s Office for the Northern District of Georgia has reached a settlement agreement with Grady Memorial Hospital (Grady), the largest hospital in the State of Georgia and...
View ArticleEvansville man sentenced for possession of child pornography
Evansville–United States Attorney Josh Minkler announced today that Christopher N. Gill, 36 of Evansville, Indiana, was sentenced to 120 months (10 years) in prison by U.S. District Chief Judge Richard...
View ArticleFour Family Members Sentenced To Federal Prison For Purchasing Theme Park...
Orlando, Florida – Senior U.S. District Judge G. Kendall Sharp has sentenced four family members for their involvement in an access device fraud ring. Eileen Hightower (50, Kissimmee) was sentenced to...
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