Cuong Cao “Calvin” Dang Sentenced To 7 ½ Years In Prison For Role In $37M...
SAN JOSE – Cuong Cao “Calvin” Dang was sentenced to 90 months in prison for his role in a scheme to sell products stolen from Cisco Systems by its employees, announced United States Attorney Brian J....
View ArticleU.S. District Court Enters Judgment Against Fugitive And Surety In Fentanyl...
SAN FRANCISCO – The U.S. District Court for the Northern District of California entered judgment against fugitive defendant Candelaria Dagandan Vazquez and her surety Candelaria Antoinette Sapp in the...
View ArticleFormer Campaign Guru Ravneet Singh Sentenced for his Role in Laundering...
Assistant U.S. Attorneys Phillip L.B. Halpern (619) 546-6964, Mark W. Pletcher (619) 546-9714, Helen Hong (619) 546-6990, Billy Joe McLain (619) 546-6762 NEWS RELEASE SUMMARY– August 31, 2017 SAN DIEGO...
View ArticleOwner of Engineering Firms and CPA Charged with Tax Crimes
HONOLULU – A federal grand jury has returned an indictment charging two individuals with tax crimes including concealing income and assets, obstructing the Internal Revenue Service (IRS) from assessing...
View ArticleIndictment Returned Against Five Brazilians for Operating Skimming Ring
ActingU.S. Attorney Duane A. Evans announces the return of an Indictment charging five Brazilian citizens with crimes related to a bank card skimming ring that was uncovered earlier this month. The...
View ArticleHoover Man Indicted in Fraudulent Credit Card Scheme
BIRMINGHAM – A federal grand jury today indicted a Hoover man on fraud charges connected to a scheme to create “synthetic identities” to obtain and use multiple fraudulent credit cards around the...
View ArticleDurham Man Sentenced to Prison on Money Laundering Charge
GREENSBORO, N.C. – A Durham resident was sentenced on August 30, 2017, for money laundering, announced Sandra J. Hairston, Acting United States Attorney for the Middle District of North...
View ArticleFormer State Representative Convicted On Fraud Charges
Orlando, Florida – Acting United States Attorney W. Stephen Muldrow announces that a federal jury today found former Florida House of Representatives member Dwayne L. Taylor (49, Daytona Beach) guilty...
View ArticleCamden Man Sent Back to Federal Prison on Felon in Possession of Firearm and...
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Richard Herman Roach, III, age 28, of Camden, was sentenced in federal court after earlier pleading guilty to being a felon...
View ArticleHazleton Man Sentenced To More Than Seven Years In Prison For Pill...
SCRANTON—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Franklin Tejeda, age 36, of Hazleton, Pennsylvania, was sentenced on August 31, 2017, to 87 months in...
View ArticleSpartanburg Man Enters Guilty Plea in Federal Court on Firearms and Drug...
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Alvin Jamal Bobo, age 36, of Spartanburg, pled guilty in federal court in Greenville to felon in possession of a...
View ArticleReading Man Indicted For Trafficking Large Amount Of Crystal Methamphetamine
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Gilbert Concepcion, age 40, of Reading, Pennsylvania, was indicted on August 8, 2017, by a...
View ArticleSpartanburg Man Enters Guilty Plea in Federal Court on Firearms Charge
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Tikita Foster, age 31, of Spartanburg, pled guilty in federal court in Greenville to a single-count indictment charging...
View ArticleFormer Broward County Resident Convicted in Identity Theft Hotel Fraud Scheme
Following a three-day trial before U.S. District Judge Federico A. Moreno, a jury convicted a former Broward County resident of access device fraud and identity theft.Benjamin G. Greenberg, Acting...
View ArticleFinal Defendant Convicted Of Stealing And Selling U.S. Army Equipment From...
John Roberts, 27, of Clarksville, Tenn., was found guilty today by a federal jury of conspiracy to steal and sell U.S. Army property, 10 counts of wire fraud and two counts of violating the Arms Export...
View ArticleMexican National is Sentenced for Illegal Reentry
Acting U.S. Attorney Duane A. Evans announced that MIGUEL TERRAZAS-ORDONEZ, age 40, a citizen of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment charging him with...
View ArticleLouisiana Man Sentenced to Ten Years for Attempted Enticement of a Minor
PANAMA CITY, FLORIDA– Kenneth James Hill, 69, of Slidell, Louisiana, was sentenced yesterday to 120 months in prison after pleading guilty on June 15, 2017, to attempted enticement of a minor for sex...
View Article"Home Front": Spartanburg Domestic Violence Initiative Nets Another Firearms...
Columbia, South Carolina ---- United States Attorney Beth Drake stated today that Herbert Daniel Fitch, age 48, of Simpsonville, pled guilty in federal court in Greenville to a single-count indictment...
View ArticleFederal Complaint Charges 28 in Methamphetamine, Heroin and Cocaine...
FORT WORTH— Twenty-eight defendants in the North Texas area have been charged in a federal criminal complaint, partially unsealed today, with felony offenses stemming from their role in a...
View ArticleHollywood Resident Convicted of Access Device Fraud and Aggravated Identity...
On August 25, 2017, a Hollywood, Florida resident was convicted by a Southern District of Florida jury of access device fraud and aggravated identity theft. Benjamin G. Greenberg, Acting United...
View Article