St. Louis County man pleads guilty to being a felon in possession of a firearm
ST. LOUIS – Brandon Phillips, 35, of Florissant, Missouri, pleaded guilty to one count of being a felon in possession of a firearm. Phillips appeared, today, before United States District Court Judge...
View ArticleOrlando Man Sentenced To 17 Years In Federal Prison For Online Child Sexual...
Orlando, FL – U.S. District Judge Paul G. Byron has sentenced Brandon Planas (39, Orlando) to 17 years in federal prison for enticing an 11-year-old child to produce sexually explicit videos of himself...
View ArticleSerial Child Molester Sentenced to 30 Years in Prison for Production of Child...
RALEIGH, N.C. – An Angier man was sentenced today to 360 months in prison for production of child pornography. On April 26, 2020, Raul Ayala, Jr. pled guilty to the charge.According to court documents...
View ArticleWestinghouse Director During Nuclear Debacle Pleads Guilty in Federal Court...
Columbia, South Carolina --- Acting United States Attorney M. Rhett DeHart announced today that Carl Dean Churchman, a former Westinghouse Electric Corporation Vice President and the Project Director...
View ArticleMan sentenced to 12 years in prison for bank robberies in Española and Santa Fe
ALBUQUERQUE, N.M. – Lester Padilla, 48, was sentenced in federal court on June 8 to 12 years and 7 months in prison for robbing three Wells Fargo Bank locations in Española and Santa Fe, New...
View ArticleOwensboro Man Charged With Illegal Possession Of Firearms
OWENSBORO, KY – A federal grand jury in Bowling Green returned an indictment yesterday charging a Daviess County man with illegally possessing a firearm.According to court documents, Carlos M....
View ArticleDominican National Pleads Guilty to Identity Fraud
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Worcester to identity fraud charges and illegal reentry after deportation.Pedro Wilson Hernandez-Castillo, 49, pleaded guilty...
View ArticleFormer employee admits to stealing over $400,000
McALLEN, Texas – The former controlling manager of Lone Star Shredding’s parent company has pleaded guilty to defrauding his employer, announced Acting U.S. Attorney Jennifer B. Lowery.Lone Star...
View ArticleFarm equipment CEO pleads guilty in multi-million dollar bank fraud
VALDOSTA, Ga. – A Southwest Georgia businessman and owner of a tractor supply company has pleaded guilty to orchestrating a complicated fraud involving millions of dollars of loans by multiple...
View ArticleMaryland Man Who Threatened Congressman Pleads Guilty to Federal Charge
Baltimore, Maryland – Sidhartha Kumar Mathur, age 35, of West Friendship, Maryland, pleaded guilty today to making false statements to federal agents, relating to the death threats he sent to a Member...
View ArticleCalifornia Prison Inmate and 3 Accomplices Indicted for $1.2M Unemployment...
SACRAMENTO, Calif. — A 16-count indictment was unsealed Wednesday charging Kenneth Ray Hawkins, 47, of Tracy; Jacqueline Marie Marquez, 34, formerly of Las Vegas; Alyssa Marie Jones, 32, of Barstow;...
View ArticleBarren County Man Charged With Drug Trafficking And Illegal Possession Of...
BOWLING GREEN, KY – A federal grand jury in Bowling Green returned an indictment yesterday charging a Barren County man with drug trafficking and illegal possession of firearms.According to court...
View ArticlePeruvian Woman Admits Smuggling Seven Kilos of Cocaine into United States...
NEWARK, N.J. – A Peruvian woman today admitted smuggling approximately seven kilograms of cocaine into the United States from Peru, Acting U.S. Attorney Rachael A. Honig announced.Yolanda Fonseca...
View ArticleConvicted Felon Is Sentenced To 11 Years On Drug And Gun Charges
CHARLOTTE, N.C.– Western District of North Carolina Acting U.S. Attorney William T. Stetzer and Montana Acting U.S. Attorney Leif M. Johnson announced today that Wilburn Jonathan Wilson, 26, of...
View ArticleLong Island Gang Member Indicted for Sex Trafficking and Sexual Exploitation...
Earlier today, in federal court in Central Islip, a seven-count indictment was unsealed charging Joshua Lampley-Reid, a member of the Makk Balla set of the Bloods street gang, with sex trafficking,...
View ArticleJudge sentences Bollinger County man for possession of a firearm
CAPE GIRARDEAU – United States District Judge Stephen N. Limbaugh, Jr. sentenced Eric C. Castulik to 96 months in prison today. Castulik, a 36-year-old residence of Marble Hill, Missouri, pleaded...
View ArticleBaltimore Man Facing Federal Charges for Sex Trafficking of a Minor
Greenbelt, Maryland – A federal criminal complaint has been filed charging Kyle David Robinson, age 28, of Baltimore, Maryland, on the federal charges of sex trafficking of a minor. At today’s initial...
View ArticleDominican National Arrested for Passport Fraud
BOSTON – A Dominican national was arrested today for passport fraud.Gustavo Vallejo, 47, a Dominican national living in Boston, was indicted in April 2021 on one count of making false statements in a...
View ArticleAssociate Medical Director of Baltimore County Pain Management Practice...
Baltimore, Maryland – Howard Hoffberg, M.D., age 65, of Reisterstown, Maryland, pleaded guilty on June 9, 2021, to the federal charge of conspiracy to violate the anti-kickback statutes, in connection...
View ArticleConvicted Felon Sentenced for Possession of a Controlled Substance with...
Memphis, TN – Alfonzo Mitchell, 48, has been sentenced to 106 months in federal prison for possession of a controlled substance with the intent to distribute and possession of a firearm in connection...
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