Harvard-Trained Mutual Fund Manager Convicted of Securities Fraud and...
BOSTON – A Harvard-trained mutual fund manager was convicted today in connection with a scheme to use a mutual fund’s money to issue fictitious loans.Daniel Thibeault, 41, of Framingham, pleaded guilty...
View ArticleNew Orleans Man Pleads Guilty to Heroin Conspiracy
U.S. Attorney Kenneth A. Polite announced that ANTWINE SMITH, age 39, of New Orleans, pled guilty today to conspiracy to distribute and conspiracy to possess with intent to distribute over one kilogram...
View ArticleMonroe men sentenced to more than 12 years each in prison for roles in...
MONROE, La. – United States Attorney Stephanie A. Finley announced that two men from Monroe were each sentenced Tuesday to 151 months in prison for their roles in a methamphetamine conspiracy.Vacarra...
View ArticleFormer Mandeville Postal Worker Sentenced for Stealing Credit Cards from the...
U.S. Attorney Kenneth A. Polite announced that JOHNNY BAHAM, age 53, of Mandeville, was sentenced today after previously pleading guilty to stealing the United States mail.According to court records,...
View ArticleHammond Woman Sentenced for Making False Income Tax Returns
U.S. Attorney Kenneth A. Polite announced that SHIMEKA MILTON-FLAX, age 36, of Hammond was sentenced today after previously pleading guilty to preparing fraudulent tax returns. U.S. District Judge Jane...
View ArticleMandeville Man Indicted for Theft of Veteran’s Benefits and Aggravated...
U.S. Attorney Kenneth A. Polite announced that RICKY P. TEMPLET, age 53, of Mandeville, was indicted today for Theft of Government Funds and Aggravated Identity Theft.According to court records, this...
View ArticleBatesland Man Sentenced for Possession of a Firearm by a Prohibited Person
United States Attorney Randolph J. Seiler announced that a Batesland, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on February 29, 2016, by Chief Judge...
View ArticlePine Ridge Man Indicted for Assault
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in Serious...
View ArticleImmigrant Smuggler Indicted For Kidnapping Persons Seeking To Enter The...
FRESNO, Calif. — A federal grand jury returned a 10-count indictment today against Martin Carranza-Sanchez, 45, resident of Mexico, charging him with kidnapping Mexican citizens seeking assistance in...
View ArticleUN CONTRABANDISTA DE INMIGRANTES ES ACUSADO DE SECUESTRAR A PERSONAS QUE...
FRESNO, Calif. – Un gran jurado federal dictó una acusación formal de 10 cargos hoy contra Martín Carranza-Sánchez, 45 años de edad, y residente de México, acusándolo de secuestrar ciudadanos mexicanos...
View ArticleWeslaco Man Sentenced for Child Pornography Convictions
McALLEN, Texas – Raul Casarez, 35, of Weslaco, has been ordered to prison following his conviction on one count of production of child pornography and one count of receipt of child pornography,...
View ArticleSpringfield Felon Sentenced for Illegally Possessing Firearm
BOSTON – A previously convicted felon was sentenced today in U.S. District Court in Springfield for being in possession of a firearm with an obliterated serial number.Lavon Pemberton, 28, was sentenced...
View ArticleChelmsford Financial Planner Convicted of Attempted Murder-For-Hire of State...
BOSTON – Following a five-day trial, a federal jury in Boston convicted a financial planner of attempting to hire an individual to murder a Massachusetts State Police Trooper and another individual who...
View ArticleIdentity Thief Sentenced to 9 Years in Prison
SACRAMENTO, Calif. — Gurpinder Sandhu, 47, of Hercules, was sentenced today by United States District Judge Garland E. Burrell, Jr. to nine years in prison for possession of device-making equipment and...
View ArticleRed Feather Lakes Resident Indicted and Ordered Held Without Bond for...
DENVER – Eli Traufield, age 42, of Red Feather Lakes, Colorado, was ordered held without bond by U.S. Magistrate Judge Nina Y. Wang earlier this week after being arrested based on an indictment...
View ArticlePueblo Woman Convicted of Conspiracy, Drug Trafficking and Firearm Charges
DENVER – A jury in U.S. District Court in Denver late yesterday found Leilani Marie Ontiveras-Martinez, age 34, of Pueblo, guilty of conspiracy, drug trafficking and firearm charges, U.S. Attorney John...
View ArticleOrangevale Man Arrested Today for Child Pornography Charges
SACRAMENTO, Calif. — An Orangevale resident was arrested today after a federal grand jury returned a four-count indictment on Thursday charging him with distribution, receipt and possession of child...
View ArticleNevada City Man Pleads Guilty to Possession with Intent to Distribute...
SACRAMENTO, Calif. — Donald Henry Dugan, 55, of Nevada City, pleaded guilty today to possession with intent to distribute at least 50 grams of a mixture or substance containing a detectable amount of...
View ArticleRepeat Bank Robber Sentenced to 12 Years in Prison
A long time bank robber who has done multiple prison terms for his crimes was sentenced today in U.S. District Court in Tacoma to 12 years in prison for a January 2015 bank robbery, announced...
View ArticleFirst of Seven Defendants Who Operated Illegal Online Pharmacy Sentenced to...
A registered nurse from Florida is the first person to be sentenced to prison in connection with the illegal operation of an online pharmacy that distributed narcotics across the country,...
View Article
