Lafayette man sentenced to 12 months in prison for defrauding illegal aliens...
LAFAYETTE– Acting U.S.Attorney Alexander C. Van Hook announced today that a Lafayette man was sentenced to 12 months and one day in prison for operating a scheme to take money from the families of...
View ArticleFlorida Investment Adviser Pleads Guilty To Defrauding Clients Out Of More...
Sean Donald Premock, 44, of Ft. Lauderdale, Florida, entered pleas of guilty to nine counts of mail fraud, nine counts of wire fraud, one count of securities fraud, and one count of investment adviser...
View ArticleTexas man sentenced to 160 months in prison for distributing methamphetamine...
LAFAYETTE, La. –Acting U.S.Attorney Alexander C. Van Hook announced today that a Texas man was sentenced to 13 years and four months in prison for possession of more than 50 grams of methamphetamine in...
View ArticleO'Fallon Missouri Man Sentenced to Fourteen Years in Prison for Running Large...
Donald S. Boyce, United States Attorney for the Southern District of Illinois, announced that yesterday, in federal court in Benton, Illinois, Jason J. Parmeley, 43, formerly of O’Fallon, MO, was...
View ArticleMcKeesport Drug Felon Pleads Guilty in Federal Court to Trafficking Crack...
PITTSBURGH – On Thursday, May 4, 2017, a resident of McKeesport, Pennsylvania, pleaded guilty in federal court in Pittsburgh to a charge of violating federal narcotics laws, Acting United States...
View ArticleLos Angeles Man Sentenced to 11 Years in Prison for Supplying Pittsburgh-Area...
PITTSBURGH - A resident of Los Angeles, California, pleaded guilty and was sentenced in federal court to 11 years’ imprisonment on charges of conspiracy to distribute cocaine and possession with intent...
View ArticleMichigan City Man Sentenced to 51 Months Imprisonment
SOUTH BEND – Acting United States Attorney for the Northern District of Indiana, Clifford D. Johnson, announced that Booker T. Sanders, Jr, 25, of Michigan City, Indiana was sentenced before South Bend...
View ArticlePhiladelphia Felon Charged With Possession Of A Firearm
Omar Meares, 28, of Philadelphia was charged today by Indictment[1] with being a felon in possession of a firearm announced Acting United States Attorney Louis D. Lappen. The indictment charges that...
View ArticleThree Former Arkansas Juvenile Detention Officers Indicted for Conspiracy to...
LITTLE ROCK—Patrick C. Harris, Acting United States Attorney for the Eastern District of Arkansas, Acting Assistant Attorney General Tom Wheeler of the Justice Department’s Civil Rights Division, and...
View ArticleMadisonville Man Charged with Illegal Possession of a Firearm
HOUSTON – A Madisonville man has been taken into custody as a result of a joint effort in ensuring the safety of local communities, announced Acting U.S. Attorney Abe Martinez. A grand jury returned...
View ArticleOklahoma City Daughter and Mother Plead Guilty to Stolen Identity, Tax Fraud...
Oklahoma City, Oklahoma– KASHARA STEWART, of Oklahoma City, Oklahoma, and her mother, WONICA STEWART POPE, also of Oklahoma City, pleaded guilty today to federal crimes related to stolen identity tax...
View ArticleColombian National Pleads Guilty to International Money Laundering
BOSTON – A Colombian National pleaded guilty yesterday in federal court in Boston for his role in a conspiracy to launder money from various international locations back to Colombia.Pedro Mejia...
View ArticleDallas Woman Sentenced to 24 Months in Federal Prison For Defrauding the IRS...
DALLAS— Alicia Gardner, 43, of Dallas, was sentenced this morning by U.S. District Judge Sidney A. Fitzwater to 24 months in federal prison for aggravated identify theft, announced U.S. Attorney John...
View ArticleNew Haven Man Pleads Guilty to Heroin Distribution Charge
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JUSTIN PARKER, also known as “Tre,” 30, of New Haven, pleaded guilty yesterday before U.S. District Judge...
View ArticleMadison Man Found Guilty of Sex Trafficking
MADISON, WIS. – Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, and Wisconsin Attorney General Brad Schimel announced that Maurice Adonis Withers, 28, Madison,...
View ArticleThree Individuals Indicted For Bank Fraud And Aggravated Identity Theft
SAN JUAN, P.R. - On April 28, 2017, the Grand Jury returned a 23-count indictment charging Sheila Judith Quiñones-Santos, Edgardo “Gary” Luis Nazario-Montijo and Felipe Soto-González with conspiracy to...
View ArticleFormer Brownsburg man sentenced in fraud scheme
Indianapolis – United States Attorney Josh J. Minkler announced today a former Brownsburg man, now living in Florida, was sentenced following his plea of guilty to wire fraud, bank fraud and tax...
View ArticleBristol Man Charged With Intent To Distribute Heroin and Firearm
Dwayne J. Lynch, 28, of Bristol, Pennsylvania, was charged on May 4, 2017 by Indictment[1] with possession with the intent to distribute heroin, possession of a firearm in furtherance of a drug...
View ArticleAlleged Bank Robbers Face Federal Indictments; Edmunds Charged With Seven...
SALT LAKE CITY – A federal grand jury returned two indictments Wednesday afternoon charging two individuals with recent alleged robberies of banks and credit unions in Salt Lake, Utah, and Davis...
View ArticleDominican Citizen Sentenced on Gun, Drug and False Identity Charges
SYRACUSE, NEW YORK – Johan Rijo-Richiez, age 30, and a citizen of the Dominican Republic residing in Utica, New York, was sentenced today to 35 months in prison, to be followed by 3 years of supervised...
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