Citizen of China Pleads Guilty to Trafficking in Counterfeit Computer Chips
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Daofu Zhang, 40, of Shenzen, China, pleaded guilty today in New Haven federal court to conspiring to sell...
View ArticleBankruptcy attorney sentenced to 34 months in prison for bankruptcy fraud
MONROE, La. – United States Attorney Stephanie A. Finley announced today that a bankruptcy attorney was sentenced to 34 months in prison for collecting filing fees from clients without informing the...
View ArticleConvicted Felon Sentenced to 86 Months for Firearm Possession
BOISE – Alex Jones Bailey, 26, of Caldwell, Idaho, was sentenced today to 86 months in prison for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B....
View ArticleColorado-Based Defense Contractor to Pay $450,000 to Resolve False Claims Act...
IONU Security, Inc. (“IONU”) a Defense contractor based in Longmont, Colorado will pay $450,000 under a civil settlement with the United States Department of Justice, announced United States Attorney...
View ArticleCalifornia Woman Pleads Guilty to Federal Cocaine Trafficking Charge in New...
ALBUQUERQUE – Neisha Necel Williams, 35, of Los Angeles, Calif., pleaded guilty today in federal court in Albuquerque, N.M., to a cocaine trafficking charge under a plea agreement with the U.S....
View ArticleDefendant Pleads Guilty to Cultivating Marijuana in Sequoia National Forest
FRESNO, Calif. —Macedonio Madrigal-Herrera (Madrigal), 44, of Michoacán, Mexico, pleaded guilty today to conspiring to manufacture, distribute and possess with intent to distribute marijuana, in...
View ArticleSierra National Forest Marijuana Cultivator Sentenced to 3 Years in Prison
FRESNO, Calif. — Humberto Ceballos-Rangel (Ceballos), 38, of Tuxpan, Jalisco, Mexico, was sentenced today to three years in prison in connection with his involvement in a large marijuana cultivation...
View ArticleBakersfield Man Sentenced to over 4 Years in Prison for Possession of Child...
FRESNO, Calif. — Timothy Brian Grayson, 58, of Bakersfield, was sentenced today by United States District Judge Lawrence J. O'Neill to four years and 9 months in prison for possessing child...
View ArticleBakersfield Man Sentenced for Striking Sheriff’s Helicopter with Laser
FRESNO, Calif. —Pablo Cesar Sahagun, 26, a citizen of Mexico and resident of Bakersfield, was sentenced to 18 months in prison for aiming the beam of a laser pointer at a Kern County Sheriff’s...
View ArticleQuebec Man Sentenced for Lying to Border Officers
PLATTSBURGH, NEW YORK – Torran Mitchell-Terrance, age 23, of Snye, Quebec, was sentenced on Friday for making false statements to border officers.The announcement was made by United States Attorney...
View ArticleConvenience Store Owner Admits to Million Dollar Food Stamp Fraud Scheme
PROVIDENCE, R.I. – Sami Almuhtaseb, 45, of Smithfield, R.I., owner of Oasis Market, a convenience store located in Providence, pleaded guilty in federal court on Friday to defrauding the Supplemental...
View Article*****MEDIA ADVISORY*****JUSTICE DEPARTMENT ROUNDTABLE ON COMBATING RELIGIOUS...
BIRMINGHAM– The Civil Rights Division of the U.S. Department of Justice, the U.S. Attorney’s Office for the Northern District of Alabama, the Equal Employment Opportunity Commission and the Department...
View ArticleFederal jury finds Kentucky veteran guilty of defrauding the Veterans Health...
HUNTINGTON, W.Va. – Acting United States Attorney Carol Casto announced that a federal jury sitting in Huntington returned a guilty verdict yesterday in the trial of a Kentucky veteran for defrauding...
View ArticleLatin Kings Gang Leader Sentenced To 70 Months In Prison For Conspiring To...
United States Attorney Andrew M. Luger today announced the sentencing of ELISEO ORTIZ, 50, to 70 months in prison for conspiring to file false state and federal tax returns and claim tax refunds....
View ArticleFormer Office Manager Pleads Guilty to Embezzling From Drilling and Blasting...
TULSA, Okla.—A former office manager with Dykon Explosive Demolition Company pleaded guilty today to embezzling from the Tulsa-based precision drilling and blasting contractor who estimated their total...
View ArticleMan Convicted of Assault for Trying to Run Over Deputy U.S. Marshal with a...
LOS ANGELES– A man who was found guilty of assaulting a Deputy U.S. Marshal by trying to run him over with a minivan has been sentenced to 96 months in federal prison. Keith Leon Smith,...
View ArticleFormer Barrio Azteca Member Sentenced to 200 Months in Federal Prison for...
This morning, 32-year-old former Barrio Azteca member Danny Ortiz of El Paso was sentenced to 200 months in federal prison for distribution of heroin resulting in death announced United States Attorney...
View ArticleSan Antonio Man Sentenced to Federal Prison on Child Pornography Charge
Earlier today, 31-year-old Jeffrey Owen Tucker of San Antonio was sentenced to 210 months in federal prison followed by a lifetime of supervised release for receipt of child pornography announced...
View ArticleFormer Tax Preparer From Adrian, GA, Sentenced To 46 Months In Prison For...
Statesboro, GA: Lakesia Mills, 35, of Adrian, Georgia, was sentenced last week by United States District Court Chief Judge Lisa Godbey Wood to 46 months in prison for making false statements on 784...
View ArticleChinese National Sentenced to Home Detention for Role in Test Taking Scheme
PITTSBURGH - A Chinese national has been sentenced in federal court to six months home detention on her conviction of conspiracy in relation to a scheme involving the fraudulent taking of college...
View Article
