Norfolk 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, 51, was identified in an online...
View ArticleFormer Assisted Living Facility Worker Sentenced For Tax Refund Fraud
Tampa, Florida – U.S. District Judge Susan C. Bucklew today sentenced Willie L. Lee to two years in federal prison for aggravated identity theft. The Court also ordered him to pay $32,933 in...
View ArticleHearing Set for Brandon Michael Council in Federal Court
Columbia, South Carolina-------United States Attorney Beth Drake announced today that a hearing for Brandon Michael Council, age 32, of Wilson, North Carolina, has been set for Thursday afternoon,...
View ArticleFormer Investment Advisor Arrested for $20 Million Fraud
NORFOLK, Va. – The former owner of a Virginia Beach investment company was arrested today for his alleged role in leading an investment fraud scheme that caused losses of at least $20 million.Daryl...
View ArticleMan Sentenced To Life In Prison For Four Carjackings And Murder
SAN JUAN, P.R. – U.S. District Court Senior Judge Daniel R. Domínguez sentenced Carmelo Velázquez-Aponte a.k.a. “Boty,” to two terms of life in prison for one carjacking and murder of Richardson...
View ArticleWallingford Man Sentenced to Prison for Distributing Heroin and Fentanyl...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that DANIEL GUILLEN, 28, of Wallingford, was sentenced yesterday by U.S. District Judge Alvin W. Thompson in...
View ArticleLake County Indiana Sheriff Convicted After 14-Day Trial
HAMMOND-Acting United States Attorney for the Northern District of Indiana, Clifford D. Johnson, announced that John Buncich, age 71, of Crown Point, Indiana was convicted of all 6 counts of the...
View ArticleWomen Sentenced for Conspiracy to Receive Illegal Kickbacks and Misprision of...
Acting U.S. Attorney Duane A. Evans announced that ELEISHA WILLIAMS, age 45, of Harvey, and CAREN BATTTAGLIA, age 50, of New Orleans, were sentenced yesterday for their roles in a $30,052,295 Medicare...
View ArticleHartford Man Sentenced to Prison for Distributing Heroin
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that ERIC MUNOZ, 21, of Hartford, was sentenced yesterday by U.S. District Judge Vanessa L. Bryant in Hartford...
View ArticleTwo Men Plead Guilty in Methamphetamine-Trafficking Conspiracy
Acting U.S. Attorney Duane A. Evans announced that TRUNG PHAM, age 38, of Los Angeles, California, and TOMMY WELLS, age 40, of New Orleans, pled guilty today to participating in a methamphetamine...
View ArticleTwo Men Sentenced in Methamphetamine Conspiracy
Acting U.S. Attorney Duane A. Evans announced that JEREME VAUGHN,age 37, of Shreveport, and MELVIN STEEN, age 35, of Slidell, were sentenced yesterday after having previously pled guilty to one count...
View ArticleMember Of Trenton Drug Trafficking Organization Sentenced To Seven Years In...
TRENTON, N.J. – A Trenton man was sentenced today to 84 months in prison for his role in a drug trafficking organization that allegedly distributed hundreds of grams of heroin in Trenton and the...
View ArticleBettendorf Doctor Pleads Guilty to Health Care Fraud
DAVENPORT, IA – On August 22, 2017, Dr. Paul Matthew Bolger, 45, of Bettendorf, Iowa, pleaded guilty to 18 counts of false statements relating to health care matters and five counts of introduction of...
View ArticlePottawattamie County Men Sentenced to Prison for Conspiracy to Distribute...
COUNCIL BLUFFS, IA - On August 23, 2017, Jeffrey W. Porterheather Jean Reekr, 41, and Gregory T. McCoy, 62, both from Council Bluffs, Iowa, were sentenced individually by Senior United States District...
View ArticleCouncil Bluffs Man Sentenced to 70 Months in Prison for Methamphetamine and...
COUNCIL BLUFFS, IA - On August 23, 2017, Ivan Wade Diaz-Rodrigues, 26, of Council Bluffs, Iowa, was sentenced by Senior United States District Court Judge James E. Gritzner to 70 months in prison for...
View ArticleFairfield Man Pleads Guilty to Distributing Heroin and Fentanyl Involved in...
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JOHN VIBBERT, 37, of Fairfield, waived his right to be indicted and pleaded guilty yesterday in Hartford...
View ArticlePetaluma Resident Sentenced To 3.5 Years In Prison For Role In Wire Fraud Scheme
SAN JOSE – Robert Stephens was sentenced to 42 months in federal prison for conspiracy to commit wire fraud, wire fraud, and money laundering, announced United States Attorney Brian J. Stretch,...
View ArticleCorpus Christi Man Heads to Prison for Online Solicitation of a Minor
CORPUS CHRISTI, Texas – A 35-year-old resident of Corpus Christi has admitted he attempted to meet an underage girl for the purpose of sex, announced Acting U.S. Attorney Abe Martinez. David Lee Vann...
View ArticleNorth Texas Woman Sent to Prison for Trafficking Heroin
CORPUS CHRISTI, Texas – A 25-year-old woman has been ordered to prison for possession with intent to distribute heroin through the Sarita checkpoint, announced Acting U.S. Attorney Abe Martinez. Ma...
View ArticleTwo Local Men Plead Guilty to a Drug-Related Homicide
St. Louis, MO – Jessie Hampton, 26; and Malcom Johnson, 26, both of St. Louis City, pled guilty to one felony count of possessing a firearm in furtherance of a crime of violence, resulting in murder....
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