Sheriff and lieutenant colonel of New Iberia, Louisiana, charged in...
LAFAYETTE, La.– Principal Deputy Assistant Attorney General Vanita Gupta, head of the Department of Justice’s Civil Rights Division, and United States Attorney Stephanie A. Finley announced today that...
View ArticleSan Antonio Businessman Sentenced to 14 Years in Federal Prison for...
In San Antonio today, 54-year-old Armando Jesus Hernandez Leal of Shavano Park, TX, was sentenced to 170 months in federal prison in connection with a multi-million dollar investment fraud scam...
View ArticleCarmichael Man Sentenced to 5 Years in Prison for Possessing Biological Toxin...
SACRAMENTO, Calif. — James Christopher Malcolm, 31, of Carmichael, was sentenced today to five years in prison for possessing abrin, a biological toxin; unlawful dealing in firearms; and possession and...
View Article20 Arrested and Charged Federally in Connection with Drug Trafficking in...
Today, federal, state and local authorities arrested 20 individuals in connection with a methamphetamine trafficking operation in central Texas announced United States Attorney Richard L. Durbin, Jr.,...
View ArticleWestbank Gang Members Sentenced for Conspiring to Sell Crack Cocaine and...
U.S. Attorney Kenneth A. Polite announced that three members of a Westbank gang associated with the Harvey Hustlers were sentenced today after previously pleading guilty to violations of the Federal...
View ArticleFormer Wilmington Housing Authority Employee Sentenced to 12 Months in Prison...
WILMINGTON, Del. - Charles M. Oberly, III, United States Attorney for the District of Delaware, announced that Damien Piper, age 34, of Wilmington, Delaware, was sentenced today by the Honorable...
View ArticleNew York Man Indicted for "Sextorting" a Minor in Delaware
WILMINGTON, Del. – A federal grand jury in Wilmington, Delaware, indicted a New York man today on charges related to the production and distribution of child pornography and the use of threatening...
View ArticleFounders of Film School for Wounded Veterans Sentenced to Prison
Assistant U.S. Attorneys Eric J. Beste (619-546-6695) and Rebecca S. Kanter (619-546-7304)NEWS RELEASE SUMMARY – March 10, 2016SAN DIEGO – Judith Paixao and Kevin Lombard, a husband and wife who...
View ArticleSanta Monica Man Faces Five Years in Federal Prison after Pleading Guilty to...
LOS ANGELES– A Santa Monica man pleaded guilty this morning to a federal conspiracy charge stemming from a “synthetic identity” fraud ring that created bogus identities for the purpose of...
View ArticleFederal Court Permanently Enjoins Los Angeles County Pizza Parlor and its...
LOS ANGELES– A federal judge has ordered that Evnol, Inc., which operates Palisades Pizza, and the company’s owner, Christopher H. Bandt, timely file payroll tax returns and pay payroll...
View ArticleDefendant Sean Anthony Lizama Sentenced to Ninety Six Months Incarceration
ALICIA A.G. LIMTIACO, United States Attorney for the Districts of Guam and the Northern Mariana Islands (NMI), announced that on March 7, 2016, Defendant SEAN ANTHONY LIZAMA was sentenced by...
View ArticleRichmond Men Sentenced for Multiple Armed Robberies
RICHMOND, Va. – Tramaine Standberry, 21, and Joshua Wright, 22, of Richmond, were sentenced today to 192 and 276 months in prison, respectively, for a robbery and brandishing a firearm during a...
View ArticleLafayette man pleads guilty to drug smuggling using the Silk Road website
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced that a Lafayette man pleaded guilty Wednesday to buying drugs overseas and shipping them to himself.Michael Munro Jr., 37, of...
View ArticleTwo Men Sentenced to Jail for Health Care Fraud
WASHINGTON – Russell J. Sveda, 70, and Richard V. Schachter, 56, of Alexandria, Virginia, were each sentenced yesterday to 15 months incarceration for their scheme to steal from the Federal...
View ArticleJudge Sentences Heroin Dealer to 24 Years in Federal Prison
PITTSBURGH - A former resident of Homestead, Pa., has been sentenced in federal court in to 24 years’ incarceration, followed by five years of supervised release, on his conviction of conspiracy to...
View ArticleDaughter of Former Federal Employees Pleads Guilty To Stealing Over $700,000...
WASHINGTON – Stephanie Carethers, 47, of Capitol Heights, Md., pled guilty today to a charge of first-degree theft for taking approximately $702,000 in federal retirement pension benefits...
View ArticleU.S. Attorney, IRS Criminal Investigation, and the Treasury Inspector General...
DENVER – U.S. Attorney John Walsh, with IRS Criminal Investigation (IRS CI) Special Agent in Charge Stephen Boyd and Treasury Inspector General for Tax Administration (TIGTA) Preston “Cordale” Lamb,...
View ArticleFederal Jury Convicts Boise Man of Possession with Intent to Distribute...
BOISE – U.S. Attorney Wendy J. Olson announced today that Shaun McNabb, 35, of Boise, Idaho, was convicted by a federal jury of possession of a controlled substance with intent to distribute and...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleFederal Jury Convicts Four West Coast Crips Street Gang Members of...
For Further Information, Contact Assistant U.S. Attorneys Todd Robinson (619) 546-7994 and David Leshner (619) 546-7921NEWS RELEASE SUMMARY– March 11, 2016SAN DIEGO, CA – Four members of the West Coast...
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