Gregg County Man Sentenced for Drug Trafficking Violations
TYLER, Texas – A 29-year-old Kilgore, Texas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Brit Featherston...
View ArticleRockford Man Sentenced to 8 Years and 7 Months in Federal Prison on Firearm...
ROCKFORD — A Rockford man was sentenced Tuesday in federal court by U.S. District Judge Frederick J. Kapala for illegally possessing a firearm as a convicted felon. DEONTA M. NEWTON, 29, was sentenced...
View ArticleMonmouth County, New Jersey, Man Charged with Identity Theft and Check Kiting
TRENTON, N.J. – A Monmouth County, New Jersey, man appeared in federal court today to face charges that he operated a $530,000 check-kiting scheme using stolen Social Security numbers, Acting U.S....
View ArticleNorfolk Man Pleads Guilty to Child Pornography Crimes
NORFOLK, Va. – A Norfolk man pleaded guilty today to receipt of child pornography.According to the statement of facts filed with the plea agreement, Alfredo Martinez, 49, was identified in an online...
View ArticleLogan man sentenced to nine years in federal prison for gun charge
CHARLESTON, W.Va. – A Logan man was sentenced today to nine years in federal prison for a gun crime, announced United States Attorney Carol Casto. Bryan Keith Lewis, 25, previously pleaded guilty to...
View ArticleSallisaw Woman Sentenced To 70 Months For Methamphetamine Distribution
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that AMBER LUANA SMALL, age 25, of Sallisaw, Oklahoma, was sentenced to 70 months imprisonment,...
View ArticleCoweta Man Sentenced To 14 Months, $52,000 Restitution For Wire Fraud
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that JESSE KENT COX, age 35, of Coweta, Oklahoma, was sentenced to 14 months imprisonment, and 3...
View ArticleBirmingham Man Pleads Guilty to Selling Heroin that Killed Cullman Man,...
BIRMINGHAM – A Birmingham man pled guilty today in federal court to selling heroin last year that caused the death of one person and seriously injured another, announced U.S. Attorney Jay E. Town and...
View ArticleFormer Controller Of Saint Paul Golf Club Indicted For Million Dollar...
Acting United States Attorney Gregory G. Brooker today announced the indictment of JULIE ANN LEE, 53, former controller of the Town & Country Club in St. Paul, Minn., on four counts of wire fraud...
View ArticleGrand Jury Returns Indictments
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that...
View ArticleHedge Fund Managers Indicted On Multiple Counts Of Wire Fraud
Acting United States Attorney Gregory G. Brooker today announced an indictment charging STEVEN MARKUSEN, 63, and JAY COPE, 58, with multiple counts of wire fraud in a stock trading scheme.[1] MARKUSEN...
View ArticleFederal and State Authorities Arrest Total of 38 Individuals Based on San...
This morning, federal, state and local authorities arrested a dozen individuals without incident, including San Antonio Eastside-based ringleader Donavin Sanchez, on federal drug charges stemming from...
View ArticleIndictment: Topeka Man Brandished Firearm During Robbery at McDonald’s
TOPEKA, KAN. - A Topeka man was indicted Wednesday on charges of brandishing a firearm when he robbed a McDonald’s restaurant, U.S. Attorney Tom Beall said. Brendon R. Thompson, 30, Topeka, Kan., is...
View ArticleTulare County Woman Pleads Guilty to Tax Fraud and Investment Fraud
FRESNO, Calif. — Marie E. Sherrill, 56, of Porterville, pleaded guilty today to one count of wire fraud and one count of aiding the preparation of a false tax return, U.S. Attorney Phillip A. Talbert...
View ArticleNationwide Scheme to Defraud Casinos and Credit Card Companies Leads to...
SACRAMENTO, Calif. — Frank Luo, 49, of Las Vegas, Nevada, was sentenced today by U.S. District Judge Kimberly J. Mueller to three years in prison for wire fraud related to a nationwide casino and...
View ArticleColumbia Man Sentenced on Firearm and Drug Trafficking Offense
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Michael D. Quattlebaum, age 45, of Columbia, South Carolina, was sentenced in federal court to possession of a firearm in...
View ArticleTwo Charged in Drug Distribution Conspiracy
Concord, New Hampshire – Acting United States Attorney John J. Farley announced that Lindsey Parziale-McDonald, 28, and Larry Delgado, 29, both of Manchester, New Hampshire, were arrested on...
View ArticleWagoner Man Sentenced To 21 Months For Firearm Possession
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that AARON EMIL WEEDEN, age 37, of Wagoner, Oklahoma, was sentenced to 21 months imprisonment,...
View ArticleJury Convicts Undocumented Alien for Illegal Re-entry
McALLEN, Texas - A 40-year-old Mexican national has been convicted of illegally re-entering the country after removal or deportation, announced Acting U.S. Attorney Abe Martinez. A federal jury sitting...
View ArticleAlien Smuggling Ring Dismantled
BROWNSVILLE, Texas – With the sentencing of the final defendant today, 11 members of a smuggling group that operated throughout the Rio Grande Valley have all been ordered to federal prison, announced...
View Article