Investigation leads to federal narcotics and firearms indictment
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced the indictment of 11 Lafayette-area residents on charges for a variety of narcotics and firearms offenses.Those named in the...
View ArticleSex Offender “Babysitter” Sentenced to 50 Years for Producing Child Pornography
CORPUS CHRISTI, Texas – A 43-year-old resident of Aransas Pass has been ordered to federal prison following his conviction of sexual exploitation of a child, otherwise known as production of child...
View ArticleCareer Offender from Valencia County Sentenced to 12 Years for Federal...
ALBUQUERQUE – Ricky Gallegos, 41, of Jarales, N.M., was sentenced today in federal court in Albuquerque, N.M., to 12 years in prison followed by five years of supervised release for his methamphetamine...
View ArticleRogers Man Sentenced to 40 Months in Federal Prison for Child Pornography...
Fayetteville, Arkansas – Kenneth Elser, Acting United States Attorney for the Western District of Arkansas, announced that Trent Douglas Ferrell, age 30, of Rogers, Arkansas, was sentenced...
View ArticleArizona Man Sentenced to 70 Months for Federal Methamphetamine Trafficking...
ALBUQUERQUE – Ricardo Salcido, 29, of Avondale, Ariz., was sentenced today in federal court in Las Cruces, N.M., to 70 months in federal prison followed by three years of supervised release for his...
View ArticleNavajo Woman Pleads Guilty to Federal Involuntary Manslaughter Charge
ALBUQUERQUE – Sheiva Dee Joe, 30, an enrolled member of the Navajo Nation who resides in Yahtahey, N.M., pleaded guilty this morning to an indictment charging her with involuntary manslaughter. Under...
View ArticleLong Island Attorney Pleads Guilty To Stealing $1.3 Million From His Trust...
CENTRAL ISLIP, NY – Earlier today, David Bodian, a Long Island attorney, pleaded guilty to wire fraud for stealing more than $1.3 million from a trust fund for which he was the trustee. Pursuant to...
View ArticleNew Orleans Musician “Big Freedia” Pleads Guilty to Theft of Government Funds
U.S. Attorney Kenneth A. Polite announced that FREDDIE ROSS, JR., age 38, of New Orleans, who performs under the stage name BIG FREEDIA, pled guilty today to theft of government funds.According to...
View ArticleLitchfield Resident Sentenced to 30 Months in Federal Prison for Multiple...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that that RYAN GEDDES, 44, of Litchfield, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven...
View ArticleChubbuck Man Sentenced for Wire Fraud and Theft of Government Funds
POCATELLO - Travis John Attanasio, 54, of Chubbuck, Idaho, was sentenced today in United States District Court to 18 months in prison followed by three years of supervised release, U.S. Attorney Wendy...
View ArticleWest Virginia property owners, managers facing federal sexual harassment lawsuit
CLARKSBURG, WEST VIRGINIA – United States Attorney William J. Ihlenfeld, II, announced that a lawsuit was filed in the Northern District of West Virginia today against Gary Walden; the Estate of Tina...
View ArticleBuddhist monk pleads guilty to defrauding temple of more than $263,000
LAFAYETTE, La. – United States Attorney Stephanie A. Finley announced today that a Lafayette Buddhist monk pleaded guilty to wrongfully taking more than $263,000 from his own temple.Khang Nguyen Le,...
View ArticleLafayette man pleads guilty to stealing nearly $1.5 million from disabled...
LAFAYETTE– United States Attorney Stephanie A. Finley announced today that a Lafayette man pleaded guilty to stealing approximately $1.5 million from an insurance settlement his sister received while...
View ArticleShreveport resident sentenced for failing to update his sex offender...
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that a Shreveport resident was sentenced to 18 months in prison for failing to update his sex offender registration.Kentrell...
View ArticleInsurance Salesman Who Embezzled His Client’s Inheritance Money Convicted Of...
TRENTON, N.J. – An insurance salesman who was entrusted with managing his client’s inheritance was convicted by a federal jury today for fraudulently using the funds for his own benefit, U.S. Attorney...
View ArticleDesoto Parish residents indicted for conspiring to distribute cocaine
ALEXANDRIA, La. – United States Attorney Stephanie A. Finley announced that seven DeSoto Parish residents were indicted for charges relating to the sale of crack and powder cocaine.According to the...
View ArticleWappingers Falls Man Sentenced To 12 Years In Prison For Distribution Of...
Preet Bharara, the United States Attorney for the Southern District of New York, and Angel M. Melendez, Special Agent-in-Charge of the New York Office of U.S. Immigration and Customs Enforcement’s...
View ArticleFormer Correctional Officer at Susanville Pleads Guilty to Accepting Bribes
SACRAMENTO, Calif. — Jordan Kinglee, 23, of Susanville, pleaded guilty today to honest services wire fraud for smuggling cellphones into prison, United States Attorney Benjamin B. Wagner...
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Federal Grand Jury in Chicago Indicts California Man for Attempting to...
CHICAGO — A California man who allegedly traveled to Syria to take up arms with terrorists has been indicted by a federal grand jury in Chicago for attempting to provide material support to acts of...
View ArticleFormer Hillsborough Resident Sentenced For Wire Fraud
SAN JOSE – Resat Otus Nuri was sentenced to 24 months in prison and ordered to pay $562,149.90 in restitution for wire fraud, announced Acting United States Attorney Brian J. Stretch, U.S. Secret...
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