Disbarred Attorney Sentenced To 11 Years In Prison for Scheme to Defraud...
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced former attorney Saundra Lucille White, a/k/a Lucille Parrish-White and six variations of those names, age 57, of Lothian, Maryland,...
View ArticleHayden Septic Waste Business Sentenced For Clean Water Act Violation
COEUR D'ALENE - The Rooter Guy, LLC, and its founder Ben Broyles, 62, of Hayden, Idaho, were sentenced today in federal court for violating the Clean Water Act, U.S. Attorney Wendy J. Olson announced....
View ArticleFormer Freedom Industries owner sentenced for role in chemical spill
CHARLESTON, W.Va. – A former owner of Freedom Industries was sentenced today to three years of probation and ordered to pay a $20,000 fine for a Refuse Act violation connected to the 2014 Elk River...
View ArticleSeven Charged In Manhattan Federal Court With Crimes Related To ATM Skimming...
Preet Bharara, United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation...
View ArticleFormer Reno Mortgage Broker Sentenced To Five Years In Prison
RENO– A former Reno mortgage broker was sentenced today to five years in prison, three years of supervised release, 150 hours of community service, and ordered to pay restitution for embezzling...
View ArticleFederal Jury in Fresno Finds Former Fresno National Guard Recruiter Guilty of...
FRESNO, Calif. — On Monday, February 1, 2016, after a seven-day trial, a federal jury found Joaquin Cuenca, 38, of San Diego, guilty of three counts of wire fraud in a scheme to fraudulently obtain...
View ArticleFinal Defendant in Shoplifting Ring Sentenced to Prison
SACRAMENTO, Calif. — The final defendant in a shoplifting ring that stole over $2.5 million in retail goods and resold them on eBay was sentenced today to three years in prison, United States Attorney...
View ArticleMendocino National Forest Marijuana Cultivator Sentenced to More than Five...
SACRAMENTO, Calif. — Pablo Barreto-Cruz, 39, of Mexico, was sentenced today by United States District Judge John A. Mendez to five years and three months in prison and ordered to pay $22,800 in...
View ArticleCaldwell Man Sentenced to Prison for Gun Crime
BOISE – Isaac Bright, 22, of Nampa, Idaho, was sentenced today to 27 months in prison for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Senior U.S. District Judge Edward J....
View ArticleTwo defendants sentenced in Beckley for Federal crimes
BECKLEY, W.Va. – A White Sulphur Springs woman and a Beckley felon were sentenced today in federal court, announced Acting United States Attorney Carol Casto. The sentences were imposed by United...
View ArticleChicago Woman Charged with Posing as Federal Housing Official to Scam...
CHICAGO — A Chicago woman has been charged with posing as a federal housing representative to scam homeowners out of cash, federal authorities announced today.CYNTHIA WALLACE, 45, of Chicago, is...
View ArticleLanham Man Sentenced to 54 Months in Prison for Credit Card Fraud Scheme with...
Greenbelt, Maryland – U.S. District Judge Peter J. Messitte sentenced Rasheed Adedokun, age 26, of Lanham, Maryland, today to 54 months in prison, followed by three years of supervised release, for use...
View ArticleSixth Person Sentenced in Madison Marijuana Conspiracy
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Yotam Israeli, 23, Madison, Wis., was sentenced today by U.S. District Judge William...
View ArticleSacramento Man Sentenced to 18 Months in Prison for Tax Refund Scheme
SACRAMENTO, Calif. — United States District Judge Kimberly J. Mueller sentenced Manuel Ruiz, 47, of Sacramento, to 18 months in prison for making false claims for tax refunds on federal income tax...
View ArticleMichigan Art Dealer Arrested And Charged With Fraud For Selling Dozens Of...
Preet Bharara, United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation...
View ArticleU.S. Attorney's Office and IRS award criminal forfeiture assets to local law...
CHARLESTON, W.Va. – Acting United States Attorney Carol Casto and Internal Revenue Service (IRS) Special Agent in Charge Thomas Jankowski presented three local law enforcement agencies today with over...
View ArticleMcDowell County Assistant Prosecutor pleads guilty to Federal tax crime
BECKLEY, W.Va. – A McDowell County Assistant Prosecuting Attorney pleaded guilty today to a federal tax crime, announced Acting United States Attorney Carol Casto. Jason Ray Grubb, 38, of Beaver,...
View ArticleManhattan U.S. Attorney Announces Conviction Of Jose Luis Gracesqui On...
Preet Bharara, the United States Attorney for the Southern District of New York, James Hunt, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration...
View ArticleFreedom Industries and former Freedom Industries plant manager sentenced for...
CHARLESTON, W.Va. – Freedom Industries, Inc., and a former plant manager at Freedom Industries were sentenced today for environmental crimes connected to the 2014 Elk River chemical spill, announced...
View ArticleFour defendants appear on Federal drug charges in Bluefield
BLUEFIELD, W.Va. – Four defendants appeared in federal court today on drug charges, announced Acting United States Attorney Carol Casto. Steven Andrew Short, 30, of Bluefield, was sentenced to four...
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