Former Turkish Minister Of The Economy, Former General Manager Of Turkish...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, Dana Boente, the Acting Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant...
View ArticleThree Men Sentenced For String Of Convenience Store Armed Robberies
LAS VEGAS, Nev.– Three Las Vegas men were sentenced today to a total of 40 years in prison for their involvement in a string of convenience store armed robberies during the summer of 2014, announced...
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Twenty-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 ArticleBluffton Woman Enters Guilty Plea in Federal Court
Charleston, South Carolina ---- United States Attorney Beth Drake stated today that Lecelle Montgomery, age 32, of Bluffton, S.C., pled guilty in federal court in Charleston, to Bank Fraud, a violation...
View ArticleArizona Woman Sentenced for Federal Larceny Conviction in New Mexico
ALBUQUERQUE – Sabrina Morgan, 39, of Jeddito, Ariz., was sentenced today in federal court in Albuquerque, N.M., to five years of probation for her conviction on a larceny charge. The charge arose out...
View ArticleSan Juan County Man Sentenced to Prison for Federal Health Care Fraud Conviction
ALBUQUERQUE – Cory Werito, 33, of Farmington, N.M., was sentenced today in federal court in Albuquerque, N.M., for his healthcare fraud conviction, announced Acting U.S. Attorney James D. Tierney and...
View ArticleMichigan Man Pleads Guilty to Federal Drug Trafficking Charge in New Mexico
ALBUQUERQUE – Lewayne Deray Jennings, 28, of Southfield, Mich., pled guilty today in federal court in Albuquerque, N.M., to a methamphetamine trafficking charge. Jennings is the second of three...
View ArticleJury Convicts Atlanta-Based Supplier Of Heroin And Methamphetamine To...
Tampa, FL – Acting United States Attorney W. Stephen Muldrow announces that a federal jury has found Alexis Hernandez (52, Lilburn, GA) guilty of conspiracy to distribute more than one kilogram of...
View ArticleConnecticut Substance Abuse Treatment Provider Pays $627K to Settle False...
United States Attorney Deirdre M. Daly and Connecticut Attorney General George Jepsen today announced that a Connecticut substance abuse treatment provider and its former CEO will pay $627,000 to...
View ArticleMark H. Wildasin Appointed U.S. Attorney
Attorney General Jeff Sessions has appointed Mark H. Wildasin to serve as the U.S. Attorney for the Middle District of Tennessee, following the retirement of Acting U.S. Attorney Jack Smith. Mr....
View ArticleInternet Predator Sentenced To 40 Years In Federal Prison
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan has sentenced Chad Theodore Dillon (45, Okaloosa County) to 40 years in federal prison for online enticement of a child to engage in...
View ArticleBates Family Sentenced to 627 Months Imprisonment for Gold and Silver Ponzi...
Memphis, TN – Bates family members have been sentenced for their roles in a Ponzi scheme that defrauded victims of more than twenty-one million dollars. Lawrence J. Laurenzi, Acting U.S. Attorney for...
View ArticleMoses Lake Man Sentenced to Nine Years in Federal Prison for Receipt of Child...
Spokane– Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced today that Daniel Lee Vadnais, age 53, of Moses Lake, Washington, was sentenced, after...
View ArticleNew Haven Heroin Dealer Sentenced to 5 Years in Prison
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that MARCO PADILLA, 51, of New Haven, was sentenced yesterday by U.S. District Judge Jeffrey Alker Meyer in New...
View ArticleDominican National Sentenced to Prison, Faces Deportation for Drug Trafficking
PROVIDENCE – Francisco Fernandez, a/k/a Joel Antonio Santana Arias, 44, a Dominican national who resided in Lawrence, Mass., was sentenced today in U.S. District Court in Providence, R.I., to 46 months...
View ArticleCambria County Store Owner to Spend 18 Months in Prison for Money Laundering...
JOHNSTOWN, Pa. - A resident of Portage, Pa. has been sentenced in federal court in Johnstown to 18 months in prison, and three years’ supervised release, on her conviction of conspiring to commit money...
View ArticleFormer Alabama Legislator Pleads Guilty to Bribery Conspiracy, Fraud and Tax...
BIRMINGHAM – A former Alabama legislator pleaded guilty today in federal court to accepting bribes from a Birmingham lawyer and an Alabama coal company executive in exchange for advocating their...
View ArticleNashville Man Sentenced To 25 Years In Prison For Federal Firearms Violations...
George Ivory aka GI, 27, of Nashville, Tenn., was sentenced today to 25 years in prison, for being a felon in possession of ammunition and other federal drug and firearm offenses, as a result of...
View ArticleMemphis Man with Multiple Prior Felonies Convicted of Possession with Intent...
Memphis, TN – A federal jury has found a Memphis man guilty of trafficking narcotics, possession with intent to distribute and manufacture controlled substances and being a felon in possession of a...
View ArticleGresham Man Sentenced to 96 Months in Federal Prison for Illegal Firearm...
PORTLAND, Ore. – On Wednesday, September 6, 2017, United States District Court Judge Marco A. Hernandez sentenced Nicolas Allen Harms, 26, of Gresham, to 96 months in federal prison followed by 3 years...
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