Retired Navy Veteran Charged with Kidnapping Virginia Beach Woman
NORFOLK, Va. – A retired Navy veteran was arrested today for the kidnapping of Ashanti M. Billie, a 19 year-old Virginia Beach woman.According to court documents, Eric Brian Brown, 45, allegedly...
View ArticleBrazilian National Sentenced to Prison, Ordered Deported for Inducing as...
PROVIDENCE – Rafael P. Leal, 39, a Brazilian national who most recently lived in Boston, Mass., was sentenced today in U.S. District Court in Providence, R.I., to 235 months in federal prison and...
View ArticleBrookville Man Pleads Guilty to Receiving Child Pornography through Kik...
DAYTON – Zachery Van Meter, 21, of Brookville, Ohio, pleaded guilty in U.S. District Court to receiving child pornography. Benjamin C. Glassman, United States Attorney for the Southern District of...
View ArticleCumberland County, New Jersey, Man Admits Bank Robbery
CAMDEN, N.J. – A Cumberland, County, New Jersey, man today admitted robbing two banks with an accomplice, Acting U.S. Attorney William E. Fitzpatrick announced.Quintin L. Jones, 35, pleaded guilty...
View ArticleShelby County Woman Sentenced to 25 Months in Prison for Fraudulently Raising...
BIRMINGHAM – A federal judge today sentenced a Shelby County woman to more than 25 months in prison for fraudulently soliciting more than $260,000 by falsely claiming she had terminal cancer, announced...
View ArticleParking Lot Operator Arrested for Allegedly Failing to Pay Dept. of Veteran’s...
LOS ANGELES– The owner of a business that operated parking lots was arrested this morning after being charged with bilking the U.S. Department of Veteran’s Affairs out of more than $11...
View ArticleGuatemalan National Pleads Guilty to Illegal Reentry After Deportation
BOSTON - A Guatemalan national pleaded guilty today in federal court in Boston to illegally reentering the United States after being deported. Nestor Mendez Nolasco, 26, pleaded guilty before U.S....
View ArticleDrug Enforcement Administration Collects Record Number of Unused Pills as...
RALEIGH– Robert J. Higdon, Jr., United States Attorney for the Eastern District of North Carolina and William F. Baxley, Assistant Special Agent in Charge of the Drug Enforcement Administration’s...
View ArticleColombian National Extradited to the United States to Face Charges for...
A Colombian citizen was extradited from Colombia to the United States today to face a four-count federal indictment in the Southern District of Florida for encouraging and inducing aliens to come to...
View ArticleLexington County Gang Member Sentenced on Two Federal Firearm Charges
Columbia, South Carolina ---- United States Attorney Beth Drake stated that Jake Rupert, age 33, of Lexington, was sentenced to 96 months imprisonment, which will be followed by 3 years of supervised...
View ArticleFederal Correctional Officer Pleads Guilty to Bribery, Narcotics and Sexual...
Earlier today, Armando Moronta pled guilty at the federal courthouse in Brooklyn to bribery, narcotics conspiracy and four counts of sexual abuse of a ward. At the time of the offenses, Moronta was a...
View ArticleFormer Chief Financial Officer Of American Realty Capital Partners Sentenced...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced that BRIAN BLOCK, the former chief financial officer of the publicly traded real estate investment trust...
View ArticleTwo Washington County Men Plead Guilty to Unlawful Possession of Firearms
BOISE – Robby David Haley, 28, and Shawn Michael Hart, 28, both of Washington County, Idaho, pleaded guilty yesterday to unlawful possession of firearms, U.S. Attorney Bart M. Davis announced. Haley...
View ArticleFormer Director Of Fixed Income And Head Of Portfolio Strategy At The New...
Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that NAVNOOR KANG, the former Director of Fixed Income and Head of Portfolio Strategy at the New...
View ArticleFormer BBVA Compass Investments Employee Agrees to Plead Guilty to Embezzlement
BIRMINGHAM – The U.S. Attorney’s Office today charged a former BBVA Compass Investment Solutions employee with embezzling more than $200,000 from the bank, announced U.S. Attorney Jay E. Town and FBI...
View ArticleSecond Superseding Indictment Unsealed Charging St. Charles Parish Narcotics...
ActingU.S. Attorney Duane A. Evans, announces the arrest of LUIS J. COTTO, a/k/a “Luis Pereira,” age 31, of New York, following the unsealing of a Second Superseding Indictment charging an array of...
View ArticleOakland Man Pleads Guilty to Conspiracy to Alter U.S. Postal Money Orders
Acting U.S. Attorney Duane A. Evans announced that DARREN BRANDON WILLIAMS, age 29, of Oakland, California, pleaded guilty today to conspiracy to alter U.S. Postal money orders. According to the...
View ArticleHonduran National Charged with Illegal Reentry
Acting U.S. Attorney Duane A. Evans announced that MARCIO RODOLFO OCHOA-BORJAS, age 31, a citizen of Honduras, was charged yesterday in a one-count Bill of Information with illegal reentry of a removed...
View ArticleBlackfeet Head Start Employees Appear in Federal Court on Indictment for...
GREAT FALLS - Ethyl Lee Grant, Allen Shane Goss, and Carol Hall Bird appeared before U.S. Magistrate Judge John Johnston on November 8, 2017, at 10:00 a.m., in Great Falls, Montana. The defendants...
View ArticleJohnstown Man Charged with Possessing Child Pornography
JOHNSTOWN, Pa. – A resident of Johnstown, Pa. was indicted by a federal grand jury in Johnstown on a charge of possession of child pornography, Acting United States Attorney Soo C. Song announced...
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