South Bay Resident Charged With Illegal Dumping In Wetlands And Other...
SAN FRANCISCO – Violations of the Federal Clean Water Act were filed last week against James Philip Lucero for the unpermitted discharge of pollutants into waters of the United States, including...
View ArticleErie Man Admits Participating in Cocaine Trafficking Conspiracy
ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney David J. Hickton announced today.Efrain Ramon...
View ArticleEDD Investigator Receives Award for Contributing to the Mission of the...
SACRAMENTO, Calif. — United States Attorney Benjamin B. Wagner is pleased to announce the 2015 winner of the Eastern District of California Outstanding Investigator Award for the Sacramento division....
View ArticleArtesia Man Sentenced to 92 Months for Violating Federal Firearms Laws
ALBUQUERQUE – Victor R. Castillo, 37, of Artesia, N.M., was sentenced today in federal court in Las Cruces, N.M., to 92 months in prison for violating the federal firearms laws. Castillo will be on...
View ArticleCentral Coast Man Pleads Guilty to Federal Copyright Infringement Offense...
LOS ANGELES– A Lompoc man has pleaded guilty to a federal charge of trafficking in counterfeit goods for using two websites to market and sell counterfeit versions of Adobe software...
View ArticleFederal Jury Finds Mexican National Guilty on Cocaine Trafficking Charge
ALBUQUERQUE – A federal jury sitting in Albuquerque, N.M., returned a verdict today finding Edgar Solis guilty on a cocaine trafficking charge. The guilty verdict was announced by U.S. Attorney Damon...
View ArticleJefferson County Man Sentenced to Twenty Years in Federal Prison for...
DENVER – Daniel Spear, age 50, of Jefferson County, Colorado, was sentenced by U.S. District Court Judge R. Brooke Jackson to serve 240 months (20 years) in federal prison, followed by a life time of...
View ArticleDeming Man Pleads Guilty to Production of Child Pornography Charges
ALBUQUERQUE – Robert Steven Elliott, II, 32, of Deming, N.M., entered a guilty plea today in federal court in Las Cruces, N.M., to production of child pornography charges. Under the terms of the plea...
View ArticleWashington Man Pleads Guilty to Possession with Intent to Distribute...
BOISE – Sergio Maldonado-Farias, 39, of Monroe, Washington, pleaded guilty today in United States District Court to possession with intent to distribute methamphetamine, U.S. Attorney Wendy J. Olson...
View ArticleShoshone Man Sentenced to 130 Years for Producing Child Pornography
BOISE –William Roger Wilkinson, 54, of Shoshone, Idaho, was sentenced today to 130 years in federal prison for sexually exploiting an eight-year-old child on three occasions by using her to produce...
View ArticleOwner Of Castro Valley Pizzeria Sentenced For Failing To Pay Employment Taxes
OAKLAND, Calif. – Frank Eugene Gemignani III was sentenced today to 12 months in prison and ordered to pay $255,452 in restitution for failing to pay over employment taxes, announced Acting U.S....
View ArticleJury Finds Mexican Businessowner Guilty in Stolen Identity Refund Fraud Case
In El Paso today, a federal jury convicted Elizabeth “Betty” Garcia de Nieto of Delicias, Chihuahua, Mexico, of her role in an income tax return scheme that resulted in more than $2.9 million in...
View ArticleSurinamese Man Found Guilty In Manhattan Federal Court Of Conspiring To...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that EDMUND QUINCY MUNTSLAG, a citizen of Suriname, was found guilty yesterday in Manhattan federal court of...
View ArticleMassachusetts Man Sentenced In Manhattan Federal Court To 151 Months In...
Preet Bharara, United States Attorney for the Southern District of New York, announced today that HECTOR SANTILLAN, a/k/a “Bane,” a/k/a “Bene,” a/k/a “Liro,” was sentenced in Manhattan federal court to...
View ArticleArmed Bank Robber Convicted By Las Vegas Federal Jury
LAS VEGAS, Nev.– One of two local men who violently robbed a Summerlin bank in January 2015, has been convicted by a federal jury of multiple felony counts, announced U.S. Attorney Daniel G. Bogden for...
View ArticleFargo Man Sentenced for the Production of Child Pornography
FARGO - U. S. Attorney Christopher C. Myers announced that on March 23, 2016, Dewayne William Barth II, 30, Fargo, North Dakota, was sentenced before U. S. District Judge Ralph R Erickson to serve the...
View ArticleFargo Business Man Has Been Sentenced in Connection with Tax Fraud
FARGO - U. S. Attorney Christopher C. Myers announced that on March 23, 2016, Mrkonja Redic, 50, Fargo, ND, was sentenced before U. S. District Judge Ralph R. Erickson to serve five (5) years...
View ArticleFormer Joint Powers Authority Finance Director Sentenced To A Year In Prison...
SAN FRANCISCO– Clarke J. Howatt was sentenced today to a year and a day in prison for his conviction for wire fraud stemming from a series of embezzlements from the Association of Bay Area Governments...
View ArticleFederal Jury Convicts Destrehan Woman in Scheme to Sell Illegal and...
BATON ROUGE, LA - United States Attorney Walt Green announced that last night a federal jury convicted Darlene V. Krueger, age 54, of Destrehan, Louisiana, of six federal felony offenses in connection...
View ArticleFederal Jury Convicts Armed Career Criminal For Possessing Firearm
BATON ROUGE, LA - United States Attorney Walt Green announced that last night a federal jury convicted Larry W. Kelly, Jr., age 36, of Baker, Louisiana, of possessing a firearm and ammunition while a...
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