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Perris Man Charged with Smuggling Tiger Cub
Assistant U.S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY– August 24, 2017 SAN DIEGO– Luis Eudoro Valencia, of Perris, California, was charged yesterday with smuggling a Bengal...
View ArticleFormer UVA Football Player Convicted of $10 Million Fraud
RICHMOND, Va. – A federal jury convicted a former University of Virginia football player today of his role in a $10 million fraud scheme.According to court records and evidence presented at trial,...
View ArticleTransportation Services Provider And Its Principal Agree To Settle False...
Nashville based Employment & Assessment Solutions, Inc. (“EASI”), and its principal, Chris Manus, have agreed to pay $550,000 to settle allegations that they violated the False Claims Act,...
View ArticleGrand Jury Returns Four 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 ArticleMaryland man admits to distributing heroin
MARTINSBURG, WEST VIRGINIA – A Gwynn Oak, Maryland man pled guilty today to heroin distribution, Acting United States Attorney Betsy Steinfeld Jividen announced.Dennis Royster, age 41, pled guilty to...
View ArticleSenior MARTA executive charged with a false invoice scam causing MARTA to pay...
ATLANTA - Joseph J. Erves, MARTA’s former Senior Director of Operations, has been charged with conducting a false invoice scheme that resulted in MARTA paying more than $500,000 for maintenance work...
View ArticleCalifornia Man Sentenced for $460,000 Fraud Scheme
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that a California man was sentenced in federal court today for a nearly $460,000 bank fraud...
View ArticleAtoka Couple Sentenced To 3 Months, $67,000 Restitution For Theft Of...
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that MICHAEL FERRARIE EUBANKS, age 58, of Atoka, Oklahoma, and HYDIE ROYLENE EUBANKS, age 59, of...
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 ArticleJonestown And Lykens Men Indicted On Drug Trafficking And Firearms Charges
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that on August 9, 2017, Kerry L. Boltz, Sr., age 54, of Jonestown, Pennsylvania, and Chester L....
View Article15 Individuals Charged With Trafficking Heroin, Crack Cocaine, And Fentanyl...
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury returned a 22-count indictment charging 15 individuals from...
View ArticleNorwalk Man Pleads Guilty to Heroin Distribution Charge Stemming from...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that RICHARD PISKE, 34, of Norwalk, waived his right to be indicted and pleaded guilty today in New Haven federal...
View ArticleHobbs Man Pleads Guilty to Assaulting a Federal Law Enforcement Officer
ALBUQUERQUE – Felipe T. Castillo, 38, of Hobbs, N.M., pled guilty yesterday afternoon in federal court in Las Cruces, N.M., to assaulting a federal law enforcement officer under a plea agreement with...
View ArticleBurlington Man Sentenced on Child Pornography Charge
GREENSBORO, N.C. – An individual who pleaded guilty to receipt of child pornography was sentenced today, announced Sandra J. Hairston, Acting United States Attorney for the Middle District of North...
View ArticleGreensboro Man Sentenced on Child Pornography Charge
GREENSBORO, N.C. – An individual who pleaded guilty to receipt of child pornography was sentenced today, announced Sandra J. Hairston, Acting United States Attorney for the Middle District of North...
View ArticleElkins Park Man Charged with Possession of Child Pornography
Matthew McAlpin, 41, of Elkins Park, Pennsylvania was charged today by Information with one count of possession of child pornography, announced Acting United States Attorney Louis D. Lappen.It is...
View ArticleTwo International Bank Managers Charged In Interest Rate Manipulation Scheme
BROOKLYN, N.Y. – Two French bank managers were indicted today for participating in a scheme to transmit false and misleading information related to the London Interbank Offered Rate (LIBOR), a global...
View ArticleCareer Drug Trafficker Sentenced for Distributing Heroin and Cocaine
RICHMOND, Va. – A Henrico man who distributed a combined total of more than 20 kilograms heroin and cocaine into the Richmond area in 2016 was sentenced today to 262 months in prison.Alphonso Jones,...
View ArticleFormer UVA Football Player Convicted of $10 Million Fraud
RICHMOND, Va. – A federal jury convicted a former University of Virginia football player today of his role in a $10 million fraud scheme.According to court records and evidence presented at trial,...
View ArticleTexas Man Sentenced to Prison for Federal Cocaine Trafficking Conviction in...
ALBUQUERQUE – Mario Moreno, Jr., 35, of El Paso, Tex., was sentenced today in federal court in Las Cruces, N.M., to 36 months in prison for his conviction on a cocaine trafficking charge. Moreno will...
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