Real Estate Development Company And Its President Ordered To Pay $1 Million...
Wildlife Management, LLC, an Alameda County development company, and its President, James Tong, were sentenced today for securities fraud and violations of the Endangered Species Act, announced Acting...
View ArticleAnthony, N.M., Man Pleads Guilty to Violating Federal Firearms Laws
ALBUQUERQUE – Candelario Ayala, Jr., 40 of Anthony, N.M., pleaded guilty today in federal court in Las Cruces, N.M., to violating the federal firearms laws under a plea agreement with the U.S....
View ArticleCEO Of Microcap Company Charged With Securities Fraud For Falsely Claiming...
NEWARK, N.J. – The chief executive officer of a publicly traded microcap company made his initial court appearance in San Francisco today on charges he allegedly filed false reports with the U.S....
View ArticleDetroit oxycodone dealer pleads guilty to Federal drug crime
HUNTINGTON, W.Va. – A Detroit drug dealer pleaded guilty today to a federal oxycodone crime, announced Acting United States Attorney Carol Casto. Chester Lee Estes, 40, entered his guilty plea to...
View ArticleFormer Bald Knob Police Chief Pleads Guilty To Gun Crime
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, Jeffrey Reed, Resident Agent in Charge for the Bureau of Alcohol, Tobacco, Firearms & Explosives...
View ArticleSan Diego Man Sentenced to 96 months in Prison for Making False Statements in...
For Further Information, Contact: Assistant U.S. Attorney John Parmley (619) 546-7957 and Michael Kaplan (619) 546-7927NEWS RELEASE SUMMARY– March 14, 2016SAN DIEGO – Mohamad Saeed Kodaimati of San...
View ArticleModesto Tri Counties Bank Robber Sentenced to over 26 Years in Prison
FRESNO, Calif. — Lloyd George Kenney, 65, was sentenced today by United States District Judge Anthony W. Ishii to 26 years and seven months in prison for an armed bank robbery he committed at the Tri...
View ArticleAlbuquerque Man Pleads Guilty to Producing Child Pornography Involving Two...
ALBUQUERQUE – Michael Dameon Blackburn, 30, of Albuquerque, N.M. pleaded guilty today in federal court to producing, distributing, receiving and possessing child pornography involving two toddlers....
View ArticleEvansville, Indiana Man Guilty Of Transportation Of An Owensboro, Kentucky...
OWENSBORO, Ky. – An Evansville, Indiana man pleaded guilty today in United States District Court, before Magistrate Judge H. Brent Brennenstuhl, to the charge of transportation of a minor to engage in...
View ArticleMontgomery County Oxycodone Distributor Sentenced to Three Years in Prison
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Philip Rice D’Avanzo, age 29, of Bethesda, Maryland, today to three years in prison, followed by three years of supervised...
View ArticleTelephone Scammers Continue to Target Idaho Residents
BOISE – The United States Attorney’s Office and the United States Marshals Service are advising Idaho residents to be aware of telephone calls threatening individuals of a pending arrest warrant....
View ArticleGlen Burnie Felon Sentenced to 12 Years In Prison for Drug Trafficking
Baltimore, Maryland – U.S. District Judge Richard D. Bennett sentenced Tercel Baker, age 33, of Glen Burnie, Maryland today to 12 years in prison followed by four years of supervised release for...
View ArticleIndependence Man Sentenced to 27 Years for Drug-Trafficking Conspiracy...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Independence, Mo., man was sentenced in federal court today for his role in a...
View ArticleRoofing Contractor Sentenced for Pocketing Employee Payroll Tax Withholdings
WILMINGTON, Del. – Robert Smulski, age 58, of Wilmington, Delaware, was sentenced to twelve months and one day of imprisonment and two years of supervised release, and was ordered to pay $484,339.28 in...
View ArticleFormer Branson EMT Sentenced to 21 Years for Producing Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Branson, Mo., EMT was sentenced in federal court today for producing child...
View ArticlePlacer County Woman Sentenced to 14 Years in Prison for Multimillion Dollar...
SACRAMENTO, Calif. - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, today to 14 years in prison for multiple counts of mail and wire fraud, witness tampering, and...
View ArticleNorth Miami Beach Resident Sentenced to 7 Years in Prison for Stolen...
A North Miami Beach resident was sentenced to 84 months in prison, to be followed by three years of supervised release, and was ordered to pay restitution in the amount of $585,070, for his...
View ArticlePetersburg Man Sentenced for Armed Robbery and Gun Crimes
RICHMOND, Va. – Deontae Jamar Hargrave, 23, of Petersburg, was sentenced today to 237 months in prison for two separate offenses, including robbery affecting interstate commerce, and using, possessing,...
View ArticleFeeding Program Fraud Ring Sees First Defendant Sentenced, Jordan Receives...
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas announced today that United States District Court Judge James M. Moody Jr. sentenced Kattie Jordan, 51, of...
View ArticleChalmette Man Pleads Guilty to Violating the Federal Controlled Substances Act
U.S. Attorney Kenneth A. Polite announced that MARQUIS JOHNSON, age 32, of Chalmette, pled guilty today to an indictment charging him with four violations of the Federal Controlled Substances...
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