Houston Woman Heads to Prison for Stealing Labor Union Assets
HOUSTON - Cynthia Angulo, 55, has been ordered to prison following her conviction of theft from a labor union, announced U.S. Attorney Kenneth Magidson. Angulo pleaded guilty Aug. 27, 2015. Today, U.S....
View ArticleRobstown Man Convicted of Distributing Child Pornography
CORPUS CHRISTI, Texas – Jorge Betancourt, 37, of Robstown, has pleaded guilty to distribution of child pornography, announced U.S. Attorney Kenneth Magidson.The court heard today that the case began...
View ArticleMiami Resident Pleads Guilty for his Participation in an Identity Theft Tax...
A Miami resident pled guilty for his participation in an identity theft tax fraud scheme where he used stolen personal identification information (PII) to access the IRS “Get Transcript” service and...
View ArticleTwo Sentenced in Identity Theft Scheme
HOUSTON – Two men have been ordered to federal prison following their convictions in a scheme in which they used stolen personal information to purchase several high end vehicles in the Houston area,...
View ArticleKaty Couple Indicted for Enslaving Servant
HOUSTON – A federal grand jury has returned a five-count indictment against the couple who allegedly enslaved a Nigerian national for more than two years in their Katy home, announced U.S. Attorney...
View ArticleGreenbrier County man denied bond in Federal firearms case
CHARLESTON, W.Va. – Acting United States Attorney Carol Casto announced that a Greenbrier County man charged with federal gun crimes was denied bond today. United States Magistrate Judge Dwayne L....
View ArticleNew Orleans Musician “Big Freedia” Charged with Theft of Government Funds
U.S. Attorney Kenneth A. Polite announced that FREDDIE ROSS, JR., age 37, of New Orleans, who performs under the stage name BIG FREEDIA, was charged in a one-count Bill of Information with theft of...
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McHenry Man Indicted on Child Pornography Charges
ROCKFORD — A McHenry, Ill. man was indicted today by a federal grand jury in Rockford on child pornography charges. MICHAEL L. CHAPARRO, 27, was charged with one count of transporting child pornography...
View ArticleSan Antonio Doctor Found Guilty of Failure to Pay Withholding Taxes and Tax...
Fifty-nine-year old Anthony P. Sertich, Jr., faces up to 55-years in federal prison after a jury in San Antonio convicted him today of ten counts of failure to truthfully account for and pay...
View ArticlePharmacist And Four Other Individuals Charged In Manhattan Federal Court In...
Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation...
View ArticleFormer Logan County gun shop employee pleads guilty to Federal firearms charge
CHARLESTON, W.Va. – A former employee of a Logan County gun and pawn shop pleaded guilty today to a federal gun crime, announced Acting United States Attorney Carol Casto. Steven Adkins, 38, of Man,...
View ArticleHarahan Man Pleads Guilty To Conspiracy to Sell Identification Documents
U.S. Attorney Kenneth A. Polite announced that DAMIAN R. RODRIGUEZ, age 38, of Harahan, pled guilty today to conspiracy to transfer identification documents, in violation of 18 U.S.C. §...
View ArticleOzark, Greene County Men Sentenced for Conspiracy to Avoid Paying $585,000 in...
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Ozark, Mo., man and a Greene County, Mo., man were sentenced in federal court today...
View ArticleFormer Representative Of Insurance And Investment Company Sentenced To 33...
NEWARK, N.J. – A former registered representative of a broker-dealer offering investment products and services, including variable life insurance and annuities, was sentenced today to 33 months in...
View ArticleHonduran Pleads Guilty to Immigration Offense
U.S. Attorney Kenneth A. Polite announced that JUAN CARLOS FERRERA-RAMIREZ, age 44, a native of Honduras, pled guilty today to a one-count Indictment for illegal reentry of a removed alien, in...
View ArticleNorth Carolina Man and His Company Sentenced for Manufacturing and Selling...
U.S. Attorney Kenneth A. Polite announced that ROBERT BECKMANN, age 54, of Durham, North Carolina, and his company, BECKMANN TECHNOLOGIES, INC. (BTI), were each sentenced today.U.S. District Judge Kurt...
View ArticleNew Orleans Man Sentenced to over 15 Years for Heroin Crime Committed in...
U.S. Attorney Kenneth A. Polite announced that TREY MITCELL, age 24, of New Orleans, was sentenced today for attempted distribution of heroin using a cell phone smuggled into the Orleans Parish...
View ArticleU.S. Supreme Court Denies Joseph Duncan’s Petition to Hear Competency Appeal
The United States Supreme Court on Monday denied convicted killer Joseph Duncan’s petition to hear his appeal, announced U.S. Attorney Wendy J. Olson. The Court’s action leaves in place Senior U.S....
View ArticleColumbus Man Pleads Guilty to Producing Child Pornography Involving Three...
ALBUQUERQUE – Samuel Elliott, 32, of Columbus, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to producing child pornography involving three young children and possessing child...
View ArticlePetaluma Cattle Owner And Slaughterhouse Employee Sentenced For Scheme To...
SAN FRANCISCO – Robert Singleton, owner of Petaluma-based cattle company Rancho Veal Corporation, and Eugene Corda, an employee of the now-defunct Rancho Feeding Corporation, a Petaluma slaughterhouse,...
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