Seven California Residents Charged with Operating Boiler Room Mortgage Loan...
New Haven, Conn – A federal grand jury in New Haven has returned an indictment charging seven California residents with conspiracy and fraud offenses stemming from an alleged scheme to defraud...
View ArticleThird Man Sentenced in Marijuana Conspiracy
Madison, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Joseph Ramsey, 21, Madison, Wis., was sentenced today by U.S. District Judge William...
View Article10 Year Prison Sentence in Stolen Guns Case
Gulfport, Miss – Tyson Lee Gaines, Sr. was sentenced today by U.S. District Judge Sul Ozerden to serve 10 years in federal prison in a case involving the theft of 50 firearms from Friendly Pawn and...
View ArticleDontre McHenry Sentenced To 293 Months In Prison For Sex Trafficking Teenage...
United States Attorney Andrew M. Luger today announced the sentence of DONTRE D’SEAN MCHENRY, a/k/a “Dontre Sean McHenry,” a/k/a “Avon,” a/k/a “Rico,” 26, to 293 months in prison for recruiting and sex...
View ArticleLas Cruces Man Pleads Guilty to Federal Drug Trafficking and Firearms Charges
ALBUQUERQUE – Robert J. Lambe, 37, of Las Cruces, N.M., pleaded guilty today in federal court to methamphetamine trafficking and firearms charges under a plea agreement with the U.S. Attorney’s...
View ArticleCarlsbad Woman Pleads Guilty to Federal Methamphetamine Trafficking Charge
ALBUQUERQUE – Suzanne Marie Villa, 36, of Carlsbad, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to a methamphetamine trafficking charge under a plea agreement with the U.S....
View ArticleMother and Son Named in Federal Grand Jury Indictments that Allege Smuggling...
LOS ANGELES– A Long Beach woman and her son have been named in federal grand jury indictments that charge them with illegally shipping hundreds of thousands of dollars’ worth of firearms...
View ArticleOrofino Man Admits Illegal Gun Possession
COEUR D'ALENE - Stephen C. Walker, 23, of Orofino, Idaho, pleaded guilty today to unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Walker was indicted by a federal grand jury...
View ArticleReno Lawyer Indicted On Federal Conspiracy And Tax Charges
RENO, Nev. – A Reno lawyer was indicted by the federal grand jury today on charges that he and a business partner concealed and attempted to conceal the true source of funding of their business by...
View ArticleThree Senior Executives Sentenced In Manhattan Federal Court For Their Roles...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that SURESH HIRANANDANEY, LALIT CHABRIA, and ANITA CHABRIA, who were senior executives of...
View ArticleCalifornia Man Pleads Guilty to Conspiracy to Commit Bank Fraud and...
BOISE - Christopher Sheldon Miller, 40, of Union City, California, pleaded guilty on January 27, 2016, to conspiracy to commit bank fraud and aggravated identity theft, U.S. Attorney Wendy J. Olson...
View ArticleStatement by Bill Williams in Regards to the Malheur National Wildlife Refuge...
Statement by Bill WilliamsU.S. AttorneyDistrict of OregonJanuary 27, 2016 Good Morning. My name is Bill Williams, and I am the U.S. Attorney for Oregon.I have been coming to Harney County on behalf of...
View ArticleDistrict Man Sentenced to Eight Years in Prison For Armed Robbery in...
WASHINGTON – Isaac Williams, 63, of Washington, D.C., has been sentenced to an eight-year prison term for an armed robbery of two armored car guards at a store in Southeast Washington, U.S....
View ArticleRidgely Woman Pleads Guilty to Stealing Over $173,000 in Social Security and...
Baltimore, Maryland – Debra Kay Schindler, age 59, of Ridgely, Maryland, pleaded guilty today to theft of government property arising from a scheme to steal $173,529 in social security and Medicaid...
View ArticleExtradited Chinese National Sentenced to Nine Years for Providing U.S. Goods...
BOSTON – A Chinese national was sentenced today in U.S. District Court in Boston in connection with supplying a U.S. designated Iranian Weapons of Mass Destruction (WMD) Proliferator with 1,185...
View ArticleFall River Man Sentenced to Prison for Marijuana Conspiracy
BOSTON – A Fall River man was sentenced yesterday in U.S. District Court in Boston in connection with his role in a scheme to distribute over 1,000 kilograms of marijuana in the Fall River area.Edward...
View ArticleTenth and Final Defendant from Butte County Methamphetamine Trafficking...
SACRAMENTO, Calif. — Manuel Garcia Navarro, 33, of Fresno, was sentenced today by United States District Judge Kimberly J. Mueller to two years in prison for conspiring to distribute methamphetamine,...
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Malheur National Wildlife Refuge Protestors Appear Before Federal Magistrate...
PORTLAND, Ore. – Billy J. Williams, United States Attorney for the District of Oregon, announced that the individuals arrested overnight in the occupation of the Malheur National Wildlife Refuge in...
View ArticleHonduran Man Charged with Illegal Reentry
U.S. Attorney Kenneth A. Polite announced that HECTOR ORLANDO RECATE REYES, age 30, a citizen of Honduras, was charged today in a one-count Indictment with illegal reentry of a removed alien.According...
View ArticleHouston Police Officer and Wife Plead Guilty to Transporting Undocumented Aliens
In Del Rio today, a Houston police officer and his wife pleaded guilty to transporting undocumented aliens announced United States Attorney Richard L. Durbin, Jr., Homeland Security Investigations...
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