Allentown Man Sentenced To 14 Years In Prison For 2012 White Jewelers Robbery
HARRISBURG - The United States Attorney=s Office for the Middle District of Pennsylvania announced that Timothy Forbes, 34, of Allentown, Pennsylvania was sentenced today to 14 years by the Honorable...
View ArticleFourth Defendant Pleads Guilty in Connection with Scheme to Unlawfully Ship...
Bassem Afif Herz, age 31, pleaded guilty today in United States District Court in Cedar Rapids, to charges relating to a scheme to illegally ship firearms and ammunition to Lebanon.Herz was originally...
View ArticleNorth Carolina Registered Sex Offender Sentenced to 30 Years forCoercion and...
NORFOLK, Va. – Adam Cain, 41, of Roanoke Rapids, North Carolina, was sentenced today to 360 months in prison for coercion and enticement of a minor. He was also sentenced to 30 years’ supervised...
View ArticleAppleton Felon Sentenced to 5 Years in Prison for Firearm Possession
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on March 24, 2016, Kong Vang (age: 21) of Appleton, Wisconsin, was sentenced to 60 months in federal...
View ArticleLexington Farm Pleads Guilty to Employing Illegal Aliens and Pays a Million...
Contact Person: Jim May (803) 929-3000Columbia, South Carolina ---- United States Attorney Bill Nettles stated today that HW Group LLC, a Lexington County Farming Operation, has entered a guilty plea...
View ArticleMan Who Resided In Rutland Sentenced To 17 Years In Jail For Multi-Kilo...
The United States Attorney's Office for the District of Vermont stated that David Baez Garcia, age 49, a citizen of the Dominican Republic, was sentenced on March 18, 2016, to 17 years in jail and five...
View ArticleSex Offender James Campbell Of Swanton, Vermont Indicted For Possession Of...
The United States Attorney’s Office for the District of Vermont announced that James Campbell, 55, of Swanton, Vermont, was indicted on March 24, 2016 by a federal grand jury for possession of child...
View ArticleFormer D.C. Government Employee Pleads Guilty To Accepting Bribes in Scheme...
WASHINGTON – Lucretia R. Barksdale, a former employee of the District of Columbia Department of Consumer and Regulatory Affairs (DCRA), pled guilty today to a federal bribery charge...
View ArticleFormer New Canaan Resident Admits Defrauding Investors
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that JOHN B. JEFFREY, also known as TUCKER JEFFREY, 48, formerly of New Canaan, Conn., and currently a resident...
View ArticleVirginia Man Sentenced to 42 Months in Prison For Possession of Child...
WASHINGTON – Donald A. Essex, 68, of Alexandria, Va., was sentenced today to 42 months in prison on a federal charge of possession of child pornography, announced U.S. Attorney Channing D....
View ArticleHeroin Trafficker, Raymond Valentino Bowser, Sentenced
MARQUETTE, MICHIGAN—U.S. District Judge Robert Holmes Bell sentenced Raymond Valentino Bowser, age 31, of Chicago, IL, to 60 months in federal prison and 12 years of supervised release, U.S....
View ArticleLast Defendants in Heroin Trafficking Organization Plead Guilty
Memphis, TN – The last two defendants of a drug ring responsible for transporting heroin from Texas to Memphis for mass distribution have pleaded guilty. Edward L. Stanton III, U.S. Attorney for the...
View ArticleGeorgia Doctor Pleads Guilty to False Billing for Surgical Monitoring...
ATLANTA – Robert E. Windsor, an Atlanta-area physician, has pleaded guilty to health care fraud for filing claims for surgical monitoring services he did not perform.“Windsor put patients at risk by...
View ArticleFormer Hedge Fund Manager Sentenced for Defrauding Investors and Obstructing...
ATLANTA – Stanley J. Kowalewski has been sentenced to 18 years in federal prison for defrauding the investors in his former hedge funds and obstructing the U.S. Securities and Exchange Commission’s...
View ArticleAlbuquerque Man Pleads Guilty to Federal Mail Theft Charge
ALBUQUERQUE – David G. Martin, 29, of Albuquerque, N.M., pleaded guilty today in federal court to a theft of mail charge.Martin was arrested on Jan. 20, 2016, on a criminal complaint charging him with...
View ArticleTwo Hampden County Men Indicted for Large Scale Drug Conspiracy
A Holyoke man and a Chicopee man were charged in U.S. District Court in Springfield yesterday in connection with operating a scheme to transport drugs and cash between Texas and western Massachusetts...
View ArticleMexican Nationals Plead Guilty to Heroin Trafficking Charges Arising Out of...
ALBUQUERQUE – Ignacio Nieblas, Jr., 22, a Mexican national residing in Berino, N.M., and Bryan Gabriel Marquez-Flores Jr., 19, a Mexican national residing in Phoenix, Ariz., pleaded guilty today to...
View ArticleJicarilla Apache Woman Pleads Guilty to Federal Child Abuse Charge
ALBUQUERQUE – Fawn Lynnstar Vigil, 30, an enrolled member of the Jicarilla Apache Nation who resides in Dulce, N.M., pleaded guilty today in federal court in Albuquerque, N.M., to a child abuse...
View ArticleSeattle Area Man who Claimed Fictitious Twin Brother to Collect Additional...
A SeaTac man who used a second identity to defraud public assistance programs for more than 20 years was convicted late yesterday of multiple federal felonies following a three day jury...
View ArticleHighest-Ranking Navy Official Sentenced to 46 Months in Prison for Accepting...
For Further Information, Contact: Assistant U.S. Attorney Mark W. Pletcher (619) 546-9714NEWS RELEASE SUMMARY– March 25, 2016SAN DIEGO – U.S. Navy Captain Daniel Dusek, the highest-ranking official...
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