Thirty-Two Gangster Disciples Members Federally Indicted on RICO Charges
ATLANTA - Federal agents have arrested multiple members and associates of the national gang The Gangster Disciples on RICO charges stemming from an indictment returned by a federal grand jury on April...
View ArticleManagement Firm Owner Admits to Stealing Over $2.5 Million from Client...
Baltimore, Maryland – William Kyndall Francis, age 39, of Elkridge, Maryland pleaded guilty today to wire fraud.The guilty plea was announced by United States Attorney for the District of Maryland Rod...
View ArticlePreviously Deported Foreign National Pleads Guilty to Passport Fraud
SACRAMENTO, Calif. — Leonardo Cesar Pulido-Escamilla, 39, a Mexican national who previously resided in Yuba City and other California cities, pleaded guilty today to making a false statement in an...
View ArticleCleveland men indicted for cocaine conspiracy
Two Cleveland men were indicted for conspiring to possess with intent to distribute cocaine, said Acting U.S. Attorney Carole S. Rendon.Indicted are Noel Del Valle Cruz, 31, and Carlos Juan Torres...
View ArticleThree Men Indicted Federally On Heroin Related Charges
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Curtis Mitchell, age 37, Harrisburg, Eddie Viera, age 42, Shippensburg, and Brandon Brooks,...
View ArticlePhiladelphia Man Charged With Robbing Bank
PHILADELPHIA - Michael A. Dunn, 56, of Philadelphia, was charged today by indictment with one count of bank robbery, announced United States Attorney Zane David Memeger. The indictment charges that,...
View ArticleMember of Heroin Conspiracy Pleads Guilty
ROANOKE, VIRGINIA – A man who conspired with others to distribute heroin pled guilty today in the United States District Court for the Western District of Virginia in Roanoke, United States Attorney...
View ArticleMontgomery County Resident Charged With Illegal Reentry
Melkin Andeldo Estrada-Hernandez, a/k/a “Melkin Aneldo Estrada,” 30, of Oreland, PA, was charged today by Indictment with illegal reentry after deportation, announced United States Attorney Zane David...
View ArticleThree Indicted in April Prison Escape
BEAUMONT, Texas – Three individuals, including two federal inmates, have been indicted in connection with an escape from a Federal Correctional Complex in the Eastern District of Texas, announced U.S....
View ArticleManhattan U.S. Attorney Announces $4.3 Million Settlement Of False Claims Act...
Preet Bharara, the United States Attorney for the Southern District of New York, and Scott J. Lampert, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector...
View ArticleUnited States Settles False Claims Act Allegations Against TVA Contractor...
KNOXVILLE, Tenn.- The United States, on behalf of the Tennessee Valley Authority (TVA), reached a settlement on April 22, 2016, with TVA contractor Bartlett Holdings, Inc. (Bartlett), d.b.a. BHI...
View ArticleTopeka Man Charged With Lying to Investigators Shortly Before Deadly Standoff...
TOPEKA, KAN. - A Topeka man was charged Wednesday with lying to a federal marshal who was trying to locate fugitive Orlando J. Collins before Collins shot three law enforcement officers during a...
View ArticleU.S. Attorney Charges College Student With Sexual Exploitation Of Minors
Preet Bharara, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent in Charge of U.S. Immigration and Customs Enforcement’s (ICE), Homeland...
View ArticleMilwaukee Woman Pleads Guilty to Converting Supplemental Security Income...
Today, Gregory J. Haanstad, the United States Attorney for the Eastern District of Wisconsin, announced that Theresa Anthony (age 38) of Milwaukee, Wisconsin, entered a plea of guilty in federal court....
View ArticleConnecticut Man Pleads Guilty To Six Bank Robberies In Three States
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Sandy Lee Parks, age 60, of New Haven, Connecticut, pleaded guilty to six bank...
View ArticleAmanda Brook Ely, Lansing IRS Scammer Of Vulnerable Citizens Sentenced
GRAND RAPIDS, MICHIGAN — Amanda Brook Ely, the first of five defendants connected to a Lansing, Michigan area family-run tax scheme was sentenced to three years of probation and full...
View ArticleFormer Methuen Resident Pleads Guilty To Drug Trafficking
CONCORD– United States Attorney Emily Gray Rice announced that Justin Bartimus, 35, formerly of Methuen, Massachusetts, pleaded guilty on May 4, 2016 to: (1) conspiracy to distribute, and...
View ArticleGranite City Man Sentenced For Methamphetamine Offense
The Acting United States Attorney for the Southern District of Illinois, James L. Porter, announced today that Arthur C. Hawkes, 45, of Granite City, Illinois, was sentenced in U.S. District Court on...
View ArticleEl Salvadoran Man Sentenced For Illegal Reentry After Deportation
CONCORD, NEW HAMPSHIRE–United States Attorney Emily Gray Rice announced today that Jose Ever Portillo-Batres, 27, of El Salvador, was sentenced to time already served since his arrest on...
View ArticleHonduran Man Sentenced For Illegal Reentry After Deportation
CONCORD, NEW HAMPSHIRE–United States Attorney Emily Gray Rice announced that Milson Reyes-Alvarez, of Honduras, was sentenced to time already served since his arrest on February 10, 2016,...
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