Man Sentenced to 15 Years for Online Enticement of Virginia Beach Girl
NORFOLK, Va. – Scott Thomas Sandler, 51, of Grand Forks, North Dakota, was sentenced today to 180 months in prison and lifetime supervised release for enticement of a minor.Sandler pled guilty on March...
View ArticleFormer Schuylkill County Employee Pleads Guilty To Embezzlement Of $452,186...
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a former Schuylkill County employee, Virginia G. Kunigonis, age 54, of Pottsville,...
View ArticleFormer City of Miami Police Officer Pleads Guilty to Accepting Bribes
A former uniformed police officer with the City of Miami Police Department pled guilty today to accepting bribes.Wifredo A. Ferrer, U.S. Attorney for the Southern District of Florida, George L. Piro,...
View ArticleGuatemalan Charged With Defrauding New Hampshire Advisor Of Millions
CONCORD, N.H. – Acting United States Attorney Donald Feith announced today the unsealing of fraud charges against Guatemalan businessman, Roberto Montano (a/k/a Jorge Roberto Montano...
View ArticleLancaster County Woman Gets 12 Years For Exploiting Her Own Child
PHILADELPHIA - Lori Hilbourn, 30, of East Lampeter Township, PA, was sentenced today to 12 years in prison for manufacturing child pornography and distribution and possession of pornographic images...
View ArticleDisbarred New York Attorney Indicted For Real Estate Investment Fraud Scheme...
NEWARK, N.J. – A disbarred New York attorney was indicted for allegedly engaging in a real estate investment fraud conspiracy that defrauded more than 15 victims of $5 million from 2009 to the present,...
View ArticleLuzerne County Man Pleads Guilty To Making False Statements To Federally...
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Matthias Michael Yuran, age 27, of West Wyoming, Pennsylvania, pleaded guilty on October 13, 2015...
View ArticleRaymond Racey Sentenced To 240 Months In Prison For Methamphetamine...
KNOXVILLE, Tenn. – On Oct. 15, 2015, Raymond Racey, 35, of Rockwood, Tenn., was sentenced to serve 240 months in prison, by the Honorable Pamela Reeves, U.S. District Judge, for conspiracy to...
View ArticleGarrettsville executive faces tax charges
A 10-count indictment was filed charging a Garrettsville executive with withholding nearly $250,000 from his employees’ paychecks but not paying the taxes over to the government, said Steven M....
View ArticlePill Mill Operator Pleads Guilty To Conspiring To Distribute Oxycodone And...
Baltimore, Maryland – Gerald Wiseberg, a/k/a Gerry Wiseberg and Jerry Wiseberg, age 82, of Boca Raton, Florida pleaded guilty today to conspiracy to distribute oxycodone and other drugs.The guilty plea...
View ArticleLocal City Health Inspector Indicted on Bribery Charges
St. Louis, MO – KEVIN HUNTSPON was indicted for allegedly soliciting and receiving payments from a local grocery store owner in connection with health inspections conducted at the grocery...
View ArticleSecond Former Arrow Trucking Executive Sentenced in Multi-Million Dollar...
TULSA, Okla. – A Waxahachi, Texas, resident and former chief financial officer (CFO) of Arrow Trucking Company was sentenced today to serve 35 months in prison for conspiracy to commit bank fraud and...
View ArticleU.S. Attorney Announces Takedown of Major Synthetic Drug Distribution Ring as...
FRESNO, Calif. — A seven-count indictment has been unsealed, following the arrests of Haitham Eid Habash, aka Eddie Habash, 52, of Hawthorne; Zaid Elodat, 28, of Gardena; and Bakersfield residents...
View ArticleBrooklyn Man Sentenced To 10 Years For Sexually Abusing A Minor
Earlier today, Andrew Goodman was sentenced by Judge Margo K. Brodie in United States District Court in Brooklyn, New York, to 10 years imprisonment, to be followed by 10 years of supervised release,...
View ArticleBaton Rouge Resident Indicted For Conducting Lengthy Fraudulent Scheme...
BATON ROUGE, LA - United States Attorney Walt Green of the Middle District of Louisiana announced that a federal grand jury has indicted RAPHEW T. REED, JR., age 30, of Ruston, Louisiana, with making...
View ArticleMan who Killed Off-Duty MPD Officer Charged with Federal Firearm Violation
Memphis, TN – The man who fatally shot off-duty Memphis Police Department (MPD) officer Terence Olridge last Sunday has been charged federally with felony possession of a firearm. Edward L. Stanton...
View ArticleFederal Jury Finds Mexican National Guilty of Marijuana Trafficking and...
ALBUQUERQUE – Earlier today a federal jury sitting in Las Cruces, N.M., found Juan Antonio Alvarez-Ramirez, 36, a resident alien from Mexico residing in Artesia, N.M., guilty on marijuana trafficking...
View ArticleDOJ Employee Indicted for Traveling to Engage in Sex with a Minor
Baltimore, Maryland – A federal grand jury has indicted James Cicala, age 54, of Columbia, Maryland for interstate travel with intent to engage in a sexual act with a minor. The indictment was...
View ArticleFormer Property Development Company CEO Sentenced in $1.2 Million Bank Fraud
TULSA, Okla.–The second executive of a property development company was sentenced on Thursday for conspiring to defraud $1,176,490.60 from IBC Bank, announced United States Attorney Danny C. Williams...
View ArticleThree Palm Beach County Residents Plead Guilty for Their Participation in...
Three Palm Beach County residents recently pled guilty for their participation in a stolen identity tax fraud scheme involving at least 790 stolen identities.Wifredo A. Ferrer, United States Attorney...
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