Fairfax Man Pleads Guilty to Sex Trafficking a 15 Year-Old Girl
ALEXANDRIA, Va. – Derek Leon Mantilla, 21, formerly of Fairfax, pleaded guilty today to sex trafficking of minor.Based on court documents, from at least November 2014 through February 2015, Mantilla,...
View ArticleCalifornia Man Sentenced for Role in Manufacturing and Selling Fake...
U.S. Attorney Kenneth A. Polite announced that MARTIN VELLOZZI, age 58, of Rancho Palos Verdes, California, was sentenced today after previously pleading guilty to mail fraud for his role in creating...
View ArticleRide or Die Gang Member Sentenced on Firearm and Drug Violations
U.S. Attorney Kenneth A. Polite announced that MORRIS SUMMERS, age 25, aresident of New Orleans, was sentenced today after having previously pled guilty to federal firearm and drug violations.U.S....
View ArticleFormer School Teacher Pleads Guilty to Transportation of Pornography
U.S. Attorney Kenneth A. Polite announced that DON FRANCIS, JR., age 45, of Metairie, pled guilty today for crimes involving the sexual exploitation of children.According to court records, on February...
View ArticleFormer St. Charles District Attorney Harry Morel Pleads Guilty to Obstruction...
U.S. Attorney Kenneth A. Polite announced today HARRY J. MOREL, JR., age 73, pled guilty to obstruction of justice in violation of Title 18, United States Code, Section 1512(d)(1).According to court...
View ArticleFive Former New Orleans Police Officers Plead Guilty and are Sentenced in the...
U.S. Attorney Kenneth A. Polite announced today that five former officers of the New Orleans Police Department (NOPD) pled guilty and were sentenced in connection with the federal civil rights...
View ArticleFormer Immigration Court Prosecutor Sentenced to Prison for Falsifying Document
A former immigration court prosecutor who used a falsified document in an immigration proceeding, was sentenced today in U.S. District Court in Seattle to 30 days in prison, 100 hours of...
View ArticleCoxsackie Woman Sentenced to Probation for Benefits Fraud
ALBANY, NEW YORK – Colleen J. McCarten, age 43, of Coxsackie, New York, was sentenced today to serve 3 years of probation after a jury found her guilty in October of fraudulently obtaining federal and...
View ArticleHenderson Man Sentenced To 241 Months For String Of Robberies In Granville...
RALEIGH– The United States Attorney’s Office announced that today in federal court, United States District Judge Terrence W. Boyle sentenced JOHNNIE ANTHONY MANSON, 24, of Henderson to 241 months...
View ArticleMaryland Man Sentenced To 9 Years For Hobbs Act Robbery In Oxford, NC
RALEIGH– The United States Attorney’s Office announced that today in federal court, United States District Judge Terrence W. Boyle sentenced BERNARD SINGLETON, 67, of Clinton, Maryland to 108 months...
View ArticleBaltimore Man Admits to Robbing Three Stores in Just Over an Hour
Baltimore, Maryland – Carlos Rodgers, age 23, of Baltimore, pleaded guilty late yesterday to robbing three stores in Baltimore.The guilty plea was announced by United States Attorney for the District...
View ArticleRestaurateur and Squirrel Hill Eatery Indicted on Labor-Related Charges
PITTSBURGH – A Pittsburgh woman and the local restaurant she owns have been indicted by a federal grand jury in Pittsburgh, United States Attorney David J. Hickton announced today.The three-count...
View ArticleMexican Citizen Sentenced to 14 Months in Prison for Immigration Violation
PITTSBURGH - A citizen of Mexico has been sentenced in federal court to 14 months in prison for violating federal immigration laws, United States Attorney David J. Hickton announced today.United States...
View ArticleViolent Harvey Hustlers Gang Members Sentenced to Lengthy Prison Sentences
U.S. Attorney Kenneth A. Polite announced that three members of the Harvey Hustlers organization were sentenced today for their participation in four murders, multiple shootings, and extensive drug...
View ArticleSuperseding Indictment Charges Fourteen Individuals with Conspiracy to Commit...
U.S. Attorney Kenneth A. Polite announced the return of a 31-count Superseding Indictment against fourteen individuals charging approximately $30,252,906 in Medicare fraud.Specifically, HENRY EVANS,...
View ArticleSENTENCIADA UNA RESIDENTE DE ROSEVILLE POR ESTAFA DE MODIFICACIONES DE...
SACRAMENTO, California – Ligia Sandoval Spafford (Sandoval), 48 años de edad, y residente de Roseville, fue condenada el jueves por el Juez del Distrito de los Estados Unidos Troy L. Nunley a dos años...
View ArticleMan Convicted Of Five Violent Robberies During Summer Of 2014
LAS VEGAS, Nev.– A Las Vegas man who wore a mask and gloves and used a black handgun with a laser sight to rob a convenience store, two liquor stores, a payday loan company, and an electronics retailer...
View ArticleCharleston doctor pleads guilty to Federal crime involving dispensing fentanyl
CHARLESTON, W.Va. – A Charleston doctor pleaded guilty today to a federal crime involving the illegal dispensing of fentanyl. Dr. Iraj Derakhshan, 72, entered his guilty plea to violating reporting...
View ArticleKilgore Sentenced to 60 Months in Prison after Pleading Guilty to Three...
SALT LAKE CITY – Jacob J. Kilgore, a former owner of a Salt Lake City durable medical equipment company, will serve 60 months in federal prison after pleading guilty to three counts of...
View ArticleJose Gonzalez-Martinez is Third Conviction in Operation Ice Storm
CHARLOTTESVILLE, VIRGINIA – A federal law enforcement initiative targeting those trafficking methamphetamine into the greater Charlottesville area has led to a third federal conviction after a local...
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