Harrison County Resident Sentenced for Possession of Child Pornography
Council Bluffs, IA- On September 5, 2017, James Lee Palmer, a 56 year-old resident of Missouri Valley, Iowa, was sentenced by United States District Court Judge Rebecca Goodgame Ebinger, to 120 months...
View ArticleGeorgia Man Sentenced for Drug Distribution
BOSTON – A Georgia man was sentenced today in federal court in Boston for trafficking oxycodone. Tony Berry, a/k/a Mazibrawl, 37, of College Park, Ga., was sentenced by U.S. District Court Judge...
View ArticleU.S. Attorney’s Office contributes to local food pantries through Feds Feed...
SHREVEPORT/LAFAYETTE, La. –Acting U.S.Attorney Alexander C. Van Hook announced that the U.S. Attorney’s Offices in Shreveport and Lafayette collected more than 294 pounds of food and non-perishable...
View ArticleIndependence Man Sentenced to 10 Years for Illegal Firearm After Shooting at...
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced that an Independence, Mo., man was sentenced in federal court today for illegally possessing...
View ArticleFormer Financial Advisor Sentenced to 33 Months in Prison For Stealing More...
WASHINGTON – A former financial advisor, who provided services and investment advice to current and former professional athletes, was sentenced today to 33 months in prison for stealing...
View ArticleFormer Federal Correctional Officer Pleads Guilty To Bribery Charge
Earlier today, Jonathan Galicia, pled guilty at the federal courthouse in Brooklyn, New York, to one count of soliciting and accepting a bribe as a public official. The proceeding took place before...
View ArticleWinchester Woman Agrees to Plead Guilty to Stealing More than a Million Dollars
BOSTON – A Winchester woman was charged today with bank fraud after allegedly using forged checks and account numbers to steal nearly a million dollars. Sager Kopchak, a/k/a Sager Dallai, 34, was...
View ArticleOne Sentenced for Health Care Fraud and Two Sentenced for Conspiracy to...
Acting U.S. Attorney Duane A. Evans announced that ZELLISHA DEJEAN, age 39, VERINESE SUTTON, age 64, and LARRY TAYLOR, age 69, all of New Orleans, were sentenced today for their roles in approximately...
View ArticleTwin Falls Man Pleads Guilty to Attempted Coercion and Enticement of a Minor
BOISE – Jerry Bob Stewart, 50, of Twin Falls, pleaded guilty today in United States District Court to attempted coercion and enticement of a minor, Acting U.S. Attorney Rafael Gonzalez announced....
View ArticleTwenty-two Indicted in $20 Million Theft Ring at High-End Shopping Malls
Assistant U. S. Attorney Stephen Wong (619) 546-9464 NEWS RELEASE SUMMARY– September 6, 2017 SAN DIEGO – A well-organized and often violent group of thieves has stolen more than $20 million worth of...
View ArticleSpringfield Man Pleads Guilty in Child Sex Tourism Case
ALEXANDRIA, Va. – A Springfield man pleaded guilty today to attempting to entice an eight-year-old minor to engage in sex during his trip to the Philippines in 2013.According to the statement of facts...
View ArticleAnother Former Correctional Officer Pleads Guilty to Beating of Handcuffed...
BATON ROUGE, LA – Acting United States Attorney Corey Amundson and Acting Assistant Attorney General John Gore of the Justice Department’s Civil Rights Division announced that a former supervisory...
View ArticleColombian National Pleads Guilty to International Money Laundering
BOSTON – A Colombian National was sentenced today in federal court in Boston for his role in a conspiracy to launder money from various international locations back to Colombia. Pedro Mejia Salazar,...
View ArticleRhode Island Man Agrees to Plead Guilty to Cocaine Distribution
BOSTON – A Rhode Island man agreed to plead guilty today in federal court in Boston for his role in a wide-ranging operation that distributed cocaine and heroin throughout Bristol County, Mass., and...
View ArticleLaplace Man Pleads Guilty to Conspiracy to Commit Wire Fraud
Acting U.S. Attorney Duane A. Evans announced that DARYL ALEX, age 51, of LaPlace, pled guilty today to one count of conspiracy to commit wire fraud. According to court documents, ALEX and his wife,...
View ArticleTaunton Man Sentenced for Heroin Trafficking
BOSTON – A Taunton man was sentenced today in federal court in Boston for trafficking heroin and fentanyl in southeastern Massachusetts. Oniel Rivera, 30, was sentenced by U.S. District Court Judge...
View ArticleStock Broker Pleads Guilty to Microcap Stock Manipulation Scheme
BOSTON – A former New Hampshire stockbroker pleaded guilty today for his role in a market manipulation scheme which was actually part of an undercover operation. Robert Raffa, 57, of Penacook, NH,...
View ArticleLowell Tobacco Wholesaler Sentenced for Excise Tax Fraud
BOSTON – A Lowell man was sentenced today in federal court in Boston in connection with defrauding the Commonwealth of Massachusetts of tobacco excise taxes between 2012 and 2014. Neetal Shah, 41, was...
View ArticleDominican National Sentenced for Heroin and Cocaine Trafficking
BOSTON – A Dominican national was sentenced today in federal court in Worcester for his role in a heroin and cocaine trafficking conspiracy.Hugo Santana-Dones, a/k/a Raphael Jose Ventura, 43, a...
View ArticleRegistered sex offender sentenced for coercing and enticing children online
Groomed aspiring young artists to send him explicit imagesPRESS RELEASEIndianapolis – United States Attorney Josh J. Minkler announced today the sentencing of an Indianapolis man for his role in...
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