Glendale Tax Return Preparer Arrested on Federal Fraud Charges
LOS ANGELES– The operator of a Glendale tax preparation business was arrested this morning on charges that he defrauded customers of his tax preparation business by diverting their tax...
View ArticleJury finds Berkeley County man guilty of stalking ex-girlfriend
CLARKSBURG, WEST VIRGINIA – A federal jury returned a guilty verdict today convicting John Glenn Bartley, 56, of Inwood, West Virginia, of multiple federal stalking charges, United States Attorney...
View ArticleTwo Defendants Plead Guilty to Child Exploitation
SACRAMENTO, Calif. — Jason S. Wymer, 44, of Citrus Heights, pleaded guilty today to sexual exploitation of children, United States Attorney Benjamin B. Wagner announced. Previously, on March 25, 2016,...
View ArticleFormer Hattiesburg Resident Pleads Guilty to Failure to Register as a Sex...
Hattiesburg, Miss. – Thomas Lamon Williams, 23, formerly of Hattiesburg, pled guilty in federal court on Thursday, April 7, 2016, to one count of failure to register as a sex offender, U.S. Attorney...
View ArticleU.S. Attorneys For The Northern District Of California And Southern District...
Brian J. Stretch, the United States Attorney for the Northern District of California, Preet Bharara, United States Attorney for the Southern District of New York, Benjamin C. Mizer, Principal Deputy...
View ArticleManhattan U.S. Attorney Announces $1.2 Billion Settlement Of Its Claims...
Preet Bharara, the United States Attorney for the Southern District of New York, Julián Castro, Secretary of the U.S. Department of Housing and Urban Development (“HUD”), Benjamin C. Mizer, Principal...
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Methamphetamine Trafficker Convicted in Federal Court
G. F. Peterman, III, Acting United States Attorney for the Middle District of Georgia, announced the conviction today of Jose Alberto Sandoval Moya of Douglas, Coffee County, Georgia of conspiracy to...
View ArticleMiddletown Man Sentenced To 17 Years In Prison For Robbery Spree In Orange...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that JOHN CREWS, JR., was sentenced today in White Plains federal court to a prison term of 17 years for his...
View ArticleU.S. Attorney Polite Announces Events in Honor of National Crime Victims’...
U.S. Attorney Kenneth A. Polite announced that his Office will observe National Crime Victims’ Rights Week through the following special events and programs:Saturday, April 9, 2016...
View ArticleMan Sentenced to 15 Years in Prison for Producing Sexually Explicit Photos of...
Assistant U. S. Attorney Alexandra Foster (619) 546-6735NEWS RELEASE SUMMARY– April 8, 2016SAN DIEGO – James Murphy, a retiree living in San Diego, was sentenced today to 15 years in prison for taking...
View ArticleIndonesian Domestic Worker Rescued From Forced Labor
Assistant U. S. Attorney Christopher P. Tenorio (619) 546-8413NEWS RELEASE SUMMARY– April 8, 2016SAN DIEGO –Firas Majeed and Shatha Abbas were arrested today and charged with forcing an Indonesian...
View ArticleFelon Sentenced to 7+ Years in Prison for Possessing Firearms
A 33-year-old Federal Way man was sentenced Friday April 8, 2016 to 90 months in prison and three years of supervised release for two counts of being a felon in possession of firearms,...
View ArticleOne Fresno Defendant Sentenced To Federal Prison, Another Enters Guilty Plea...
FRESNO, Calif. B Aseel Al-Saber, 24, of Fresno, was sentenced today by United States District Judge Lawrence J. O’Neill to one year and a day in federal prison for conspiring to structure cash...
View ArticleThree Eagle Butte Men Charged with Assault with a Dangerous Weapon and...
United States Attorney Randolph J. Seiler announced that three Eagle Butte, South Dakota, men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in...
View ArticleLower Brule Man Sentenced for Failure to Register as a Sex Offender
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on April 11, 2016, by U.S. District Judge...
View ArticleRapid City Man Indicted for Failure to Register as a Sex Offender
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.Joseph Hatchett, age 39, was...
View ArticlePine Ridge Man Indicted for Assault
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in Serious...
View ArticleWhite River Woman Charged with Assaulting a Federal Officer
United States Attorney Randolph J. Seiler announced that a White River, South Dakota, woman has been indicted by a federal grand jury for Assaulting, Resisting, Opposing, and Impeding a Federal...
View ArticleMission Man Charged with Aggravated Sexual Abuse of a Child
United States Attorney Randolph J. Seiler announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child.Jeremiah Jay Swalley, age 33, was...
View ArticleOkreek Man Charged with Involuntary Manslaughter
United States Attorney Randolph J. Seiler announced that an Okreek, South Dakota, man has been indicted by a federal grand jury for Involuntary Manslaughter.Donovan Wright, age 48, was indicted on...
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