Honolulu Man Sentenced To Life Without Parole
HONOLULU –Gilbert Lee Medina, 52, of Honolulu, was sentenced to life in prison in federal court yesterday by Senior District Judge Helen Gillmor for conspiring to distribute and possess with intent to...
View ArticleAbington Man Sentenced for Stealing Social Security Benefits
BOSTON – An Abington man was sentenced today in U.S. District Court in Boston for stealing $65,311 in Social Security benefits.Mark Gardner, 57, was sentenced by U.S. District Court Senior Judge Mark...
View ArticleAlleged Drug Trafficker Extradited from Mexico to Eastern District of California
SACRAMENTO, Calif. — On Friday, April 1, 2016, Alvaro Rios-Madrid, 57, of Guamuchil, Sinaloa, Mexico, was formally extradited to the United States by Mexico to face federal narcotics charges, United...
View ArticleColombian Arms Trafficker Sentenced To 13 Years In Prison
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JHON JAIRO CRUZ TREJOS, a/k/a “Mellizo,” a citizen of Colombia, was sentenced today to 13 years in prison...
View ArticleLincoln County pill dealer pleads guilty to Federal crimes
CHARLESTON, W.Va. – A Lincoln County drug dealer pleaded guilty today to federal crimes associated with selling pain pills, announced Acting United States Attorney Carol Casto. Timothy Scott Hallam,...
View ArticleTwo Charleston men plead guilty to Federal drug trafficking crimes
CHARLESTON, W.Va. – Two Charleston drug dealers entered guilty pleas today in federal court, announced Acting United States Attorney Carol Casto. Dushawn D. Williams, 39, pleaded guilty to distribution...
View ArticleHuntington man pleads guilty to Federal heroin charge
HUNTINGTON, W.Va. – A Huntington man who participated in a heroin distribution conspiracy in 2012 and 2013 pleaded guilty today in federal court, announced Acting United States Attorney Carol Casto....
View ArticleFormer Operative of Boston “Boiler Room” Sentenced to Prison for Fraud and...
BOSTON – A former Boston resident was sentenced today in U.S. District Court in connection with his participation in a fraudulent “boiler room” operation that misled investors and caused over $4...
View ArticleWellesley Executive Sentenced to Prison for Million-Dollar Embezzlement
BOSTON – The former controller of a Cambridge-based technology company was sentenced in U.S. District Court today for embezzling $1 million from the company. Andy Kim, 44, of Wellesley, was sentenced...
View ArticleFormer Carlsbad Resident Jailed for Sale of Unapproved “Energy Wave” Medical...
Assistant U.S. Attorney Melanie K. Pierson (619) 546-7976NEWS RELEASE SUMMARY– April 4, 2016SAN DIEGO – Former Carlsbad resident David Perez was sentenced in federal court today to 30 months in custody...
View ArticleSeaWorld Manager Accused of Embezzling $750,000
Assistant U.S. Attorney Emily W. Allen (619) 546-9738NEWS RELEASE SUMMARY– April 4, 2016SAN DIEGO – Former SeaWorld San Diego manager Wilfred David Joseph Jobin-Reyes (known as “Sebastian Jobin”) was...
View ArticleMission Hills Woman Pleads Guilty to Impeding the IRS by Lying about Cayman...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Mission Hills, Kan., woman pleaded guilty in federal court today to impeding the work...
View ArticleKC Postal Carrier, California Man Charged with Conspiracy to Distribute PCP...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Kansas City, Mo., postal carrier and a California man have been charged in...
View Article21 Defendants Charged With Fraudulently Enabling Hundreds Of Foreign...
“College” created as part of Homeland Security Investigations sting operation NEWARK, N.J. - Twenty-one brokers, recruiters, and employers from across the United States who allegedly conspired with...
View ArticleTwo Durable Medical Equipment Company Owners Charged in Similar Health Care...
McALLEN, Texas ‐ Federal charges have been filed against two individuals in separate cases for defrauding Texas Medicaid and/or Medicare in two separate schemes to defraud through false billings,...
View ArticleEl Paso, Texas Man Pleads Guilty in New Mexico to Federal Drug Trafficking...
ALBUQUERQUE – Luis Alejandro Escapite Perez, 21, of El Paso, Texas, pleaded guilty today in federal court in Albuquerque, N.M., to a heroin trafficking charge under a plea agreement with the U.S....
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City of Chicago Building Inspector Charged with Demanding Bribe from Property...
CHICAGO — A building inspector for the City of Chicago was arrested today for allegedly demanding a $300 bribe from a property owner in exchange for allowing renovation work without a permit.ROBERTO...
View ArticleMalden heroin dealer pleads guilty to Federal drug crime
CHARLESTON, W.Va. – A Malden man pleaded guilty today to a federal heroin crime, announced Acting United States Attorney Carol Casto. James Christian Young, 41, entered his guilty plea to distribution...
View ArticleU.S. Attorney Announces Return To Mongolia Of Looted Dinosaur Fossils
This afternoon, Robert L. Capers, United States Attorney for the Eastern District of New York, will host a repatriation ceremony at which the United States will return to Mongolia the fossilized...
View ArticleJustice Department Hosts Interagency Community Initiative in Dallas to Combat...
DALLAS— The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Northern District of Texas, in partnership with other federal agencies, hosted a community roundtable in...
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