Former South Bend, Indiana, Police Officer Pleads Guilty To Violating Civil...
WASHINGTON – The Justice Department announced today that Theodore Robert, 41, a former police officer with the South Bend, Indiana, Police Department (SBPD), pleaded guilty today in federal court to...
View ArticleFlorida Man Pleads Guilty In Manhattan Federal Court In Connection With Two...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that JOSEPH DEL VALLE, an owner and partner of various investment companies, pled guilty today in...
View ArticleWife of Dead ISIL Leader Charged in Death of Kayla Jean Mueller
ALEXANDRIA, Va. – Nisreen Assad Ibrahim Bahar, aka Umm Sayyaf, 25, an Iraqi citizen and wife of Abu Sayyaf, a senior leader within the Islamic State of Iraq and the Levant (ISIL) until his death last...
View ArticleAttorney General Lynch to Travel to Portland as Part of National Community...
WASHINGTON – Attorney General Loretta E. Lynch will travel to Portland in the coming months as part of her national Community Policing Tour. In this phase, the Attorney General will visit six...
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Former Rockford Physician Pleads Guilty to Bankruptcy Fraud
ROCKFORD — A former Rockford physician pleaded guilty today before U.S. District Judge Frederick J. Kapala to making false statements in a bankruptcy case. LYNN Y. ZOIOPOULOS (also known as Lynn...
View ArticlePhoenix Man Sentenced to 14 Years in Prison for Sex Trafficking of Children
PHOENIX - Today, Abram Kyle O’Bannon, 31, of Phoenix, Ariz., was sentenced by U.S. District Judge John J. Tuchi to 14 years’ incarceration, to be followed by a 20 year term of supervised release....
View ArticleBowie Drug Trafficker Convicted for $108 Million Drug Distribution and Money...
Greenbelt, Maryland – A federal jury today convicted Andracos Marshall, a/k/a “Draco,” age 41, of Bowie, Maryland, for conspiracy to distribute cocaine, possession with intent to distribute cocaine,...
View ArticleManager of Predatory Loan Modification “Law Firm” Sentenced to Prison
Assistant U.S. Attorneys Emily W. Allen (619) 546-9738 and Valerie Chu (619) 546-6750NEWS RELEASE SUMMARY– February 8, 2016SAN DIEGO – San Diego businessman Michael Nazarinia was sentenced today to 9...
View ArticleVirginia Beach Man Pleads Guilty to Distribution of Heroin Resulting in Death
NORFOLK, Va. – Gregory Hatt, 28, of Virginia Beach, pleaded guilty today to charges of conspiracy to distribute heroin, distribution of heroin resulting in death, distribution of heroin, possession...
View ArticleColorado Woman Sentenced To Two Years In Prison For Participation In...
TRENTON, N.J. – A former resident of Colorado was sentenced today to 24 months in prison for her involvement in a conspiracy to illegally transfer firearms from Colorado to a felon in New Jersey,...
View ArticleMiami Physician Pleads Guilty For Role in $20 Million Health Care Fraud Scheme
A Miami physician pleaded guilty today for his role in a Medicare fraud scheme that caused more than $20 million in losses. U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida,...
View ArticleFormer Attorney For Home Health Care Company Sentenced To 18 Months In Prison...
TRENTON, N.J. – The former in-house counsel of an Ocean County, New Jersey-based home health care company was sentenced today to 18 months in prison for using his attorney trust account to steal more...
View ArticleMother and Son Indicted for Conspiracy to Defraud the IRS
DENVER – Jaquon Mucsarney, age 35, of Aurora, appeared yesterday before a U.S. Magistrate Judge for his initial appearance, where he was advised of his rights and the charges of defrauding the IRS...
View ArticleVirginia Man Pleads Guilty to Traveling Into the District of Columbia To...
WASHINGTON – Wesley Breeden, 30, of Springfield, Va., pled guilty today to traveling interstate to engage in illicit sexual conduct with a minor, announced U.S. Attorney Channing D....
View ArticleFormer Nurse and Home Healthcare Provider Sentenced for Federal Child...
ALBUQUERQUE – John Jaramillo, 46, of Albuquerque, N.M., was sentenced today in federal court to 60 months in prison for his federal child pornography conviction. Jaramillo will be on supervised...
View ArticleFort Hall Man Pleads Guilty to Manslaughter
POCATELLO – Joaquin Broncho, 19, of Fort Hall, Idaho, pleaded guilty today in United States District Court to voluntary manslaughter, U.S. Attorney Wendy J. Olson announced. Broncho was indicted by...
View ArticleCupertino Couple Indicted For Embezzeling Donated Funds
SAN JOSE - A federal grand jury indicted Jonathan Chang and Grace Chang last week with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering and money laundering, announced...
View ArticlePittsburg Resident Pleads Guilty To Stolen Identity Tax Fraud
OAKLAND – Michael Johnson pleaded guilty to conspiracy to file false claims and filing false claims, announced Acting United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal...
View ArticleTodd County Man Sentenced to 60 Months For Abusive Sexual Contact
United States Attorney Randolph J. Seiler announced that a Todd County, South Dakota, man convicted of Abusive Sexual Contact was sentenced on February 8, 2016, by U.S. District Court Judge Roberto A....
View ArticlePhiladelphia Woman Charged With Stealing Dead Father's Benefits
PHILADELPHIA - Michelle Ford, 61, of Philadelphia, Pennsylvania, was charged today by Information with one count of theft of government funds and one count of theft from an employee pension plan,...
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