Hazleton Man Charged With Heroin Distribution
SCRANTON--The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Criminal Information was filed October 19, 2015 in U.S. District Court in Scranton charging Jacob...
View ArticleCleveland man sentenced to 15 years in prison for robbing Family Dollar
A Cleveland man was sentenced to 15 years in prison for his armed robbery of a Family Dollar store, said Steven M. Dettelbach, U.S. Attorney for the Northern District of Ohio.Willie L. Monroe, 33, was...
View ArticleUnited Blood Nation Gang Associate Pleads Guilty To Racketeering Conspiracy...
CHARLOTE, N.C. – Briana Shakeyah Johnson, 19, of Concord, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to conspiracy to participate in racketeering activity...
View ArticleDMV worker, 5 others Charged in Identity Theft Scheme that used Puerto Rican...
SANTA ANA, California– A clerk at the California Department of Motor Vehicles office in El Monte and five others have been indicted on federal identity theft charges for allegedly using legitimate...
View ArticleLusby Man Charged with Production of Child Pornography and Related Charges
Greenbelt, Maryland – A federal criminal complaint has been filed charging Jose Antonio Jaramillo, age 53, of Lusby, Maryland, with production, receipt and possession of child pornography, coercion and...
View ArticleFederal Grand Jury Adds Wire Fraud and Tax Evasion Charges, as well as New...
LOS ANGELES– An attorney who was indicted in September for allegedly stealing several million dollars from clients was named yesterday in a new indictment that adds additional wire fraud counts, as...
View ArticleLyman Man Sentenced to Over a Year for Social Security Fraud
Contact: Halsey B. Frank Assistant United States Attorney Tel: (207) 780-3257Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Mark J. LaPierre, 55, of Lyman, Maine, was...
View ArticleIdaho Falls Man Sentenced for Meth Distribution
POCATELLO – Gerardo Botello, 37, of Idaho Falls, was sentenced today by Chief U.S. District Judge B. Lynn Winmill to 48 months in prison followed by five years of supervised release for distribution of...
View ArticleATF Investigation Leads to Charges Against Man from Elizabeth, Pa.
PITTSBURGH – An Allegheny County resident has been indicted by a federal grand jury in Pittsburgh on charges of malicious destruction of property by fire and wire fraud, United States Attorney David J....
View ArticleAttorney General Lynch Recognizes Blackwater Prosecution Team With Award for...
WASHINGTON - Attorney General Loretta E. Lynch today recognized a team from the U.S. Attorney’s Office for the District of Columbia and the FBI’s Washington Field Office for the successful...
View ArticleHartville Woman Sentenced to 20 Years in Prison for Producing, Distributing...
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Hartville, Mo., woman was sentenced in federal court today for using a minor to produce...
View ArticleLake Charles man sentenced to more than 19 years in prison for $5.8 million...
LAKE CHARLES, La. – United States Attorney Stephanie A. Finley announced today that a Lake Charles man was sentenced to 235 months in prison for wire fraud in connection with a Ponzi scheme used to...
View ArticleOwings Mills Woman Posing as a Tax Preparer Sentenced to 4 Years in Prison...
Baltimore, Maryland – U.S. District Judge William D. Quarles, Jr. sentenced Karen Kimble, a/k/a “Karen Kimble-Mamah” and “Karen Mamah,” age 40, of Owings Mills, Maryland, to four years in prison...
View ArticlePROJECT SAFE CHILDHOOD
CONCORD, NEW HAMPSHIRE - Jeffrey Leblanc, 28, of North Hampton, New Hampshire, was sentenced on Thursday in United States District Court for the District of New Hampshire on one count of...
View ArticlePROJECT SAFE CHILDHOOD
CONCORD, NEW HAMPSHIRE: Andy Pena, 21, and Hansel German, 25, of Boston, Massachusetts, appeared in United States District Court on Thursday and pled guilty to crimes involving the...
View ArticleEvergreen Business Owner Pleads Guilty to Filing False Income Tax Return
DENVER – John Michael Askins, age 61, of Evergreen, Colorado, pled guilty yesterday before U.S. District Court Judge Christine M. Arguello to filing a false income tax return, United States Attorney...
View ArticleWilliamsport Man Indicted For Firearms Violation
WILLIAMSPORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Williamsport man was indicted today by a federal grand jury for the prohibited possession of...
View ArticlePotter County Man Indicted For Distribution Of Prescription Opiates And Heroin
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that a federal grand jury in Williamsport returned a four-count Indictment charging a Galeton,...
View ArticleFormer Amarillo Resident Indicted on Sex Trafficking and Obscenity Charges
AMARILLO, Texas — Xzavion Dayshaun Ragsdale, a/k/a “Yung Billy,” 19, was charged in a federal indictment that was just unsealed with two counts of attempted sex trafficking of a child and one count of...
View ArticleJoplin Man Sentenced for Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Joplin, Mo., man was sentenced in federal court today for receiving and distributing...
View Article
