Derby Man Pleads Guilty to Federal Heroin Distribution Charge
Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that BRADLEY...
View ArticleSouth Jersey Man Admits Hiring Illegal Immigrants, Failing To Collect Payroll...
CAMDEN, N.J. - A Sicklerville, New Jersey, man today admitted his role in a conspiracy to evade payroll taxes on cash wages paid to illegal immigrants employed at his dry cleaning business, U.S....
View ArticleStatement From New Jersey U.S. Attorney Paul J. Fishman Regarding Court...
NEWARK, N.J. – U.S. Attorney Paul J. Fishman of the District of New Jersey and Principal Deputy Assistant Attorney General Vanita Gupta, head of the Justice Department’s Civil Rights Division, released...
View ArticleProject Safe Childhood - Kingston Man Sentenced For Child Pornography Possession
CONCORD, NEW HAMPSHIRE: Gene Mondalto, 37, of Kingston, New Hampshire, was sentenced to 60 months in federal prison by the United States District Court for the District of New Hampshire...
View ArticleDefense Contractor Agrees To Pay $2.1 Million To Resolve Allegations Of False...
PHILADELPHIA – The United States has reached a settlement agreement with Hesco Bastion Limited (Hesco), based in Leeds, England, in which the company has agreed to pay $2.1 million to resolve...
View ArticleWaterbury Man Pleads Guilty to Federal Gun Charge
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that STEPHEN GOINS, 35, last residing in Waterbury, pleaded guilty today before U.S. District Judge Victor A. Bolden...
View ArticleFormer Bank Manager Sentenced To Prison Term For Embezzlement
PHILADELPHIA - Fernando Sanchez, 42, of Lancaster, Pennsylvania, was sentenced on April 29, 2016 to 15 months of in prison for embezzling approximately $99,106 from a bank in Lancaster where he was...
View ArticleTexas man sentenced to 14 years and 10 months for transporting a minor to...
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that a man from Texas was sentenced to 178 months in prison for bringing a minor to Shreveport to engage in...
View ArticleFormer Twin Peaks Manager Sentenced to 25 Years in Prison for Attempted...
LITTLE ROCK—Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, Special Agent in Charge Diane Upchurch, of the Little Rock Field Office for the Federal Bureau of...
View ArticleJanesville Man Sentenced to 46 Months for Gun Crime
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Robert Landrum, 69, Janesville, Wis., was sentenced today by U.S. District Judge James...
View ArticleChildcare Worker Charged In Child Pornography Investigation
A childcare worker was arrested today and charged by criminal complaint with possession of child pornography, announced U.S. Attorney Annette L. Hayes. KYLE J. TATE, 34, of Seattle was...
View ArticleLiberty Reserve Founder Arthur Budovsky Sentenced In Manhattan Federal Court...
Preet Bharara, the United States Attorney for the Southern District of New York, and Leslie R. Caldwell, Assistant Attorney General for the Justice Department’s Criminal Division, announced that ARTHUR...
View ArticleFormer Las Vegas Resident Pleads Not Guilty To Felony Tax Crimes
LAS VEGAS, Nev. – A former Las Vegas resident pleaded not guilty today to felony tax evasion crimes that occurred over a 10-year-period, announced U.S. Attorney Daniel G. Bogden for the District of...
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Judge Sends Sea Turtle Egg Smugglers to Prison
Assistant U.S. Attorney Melanie K. Pierson (619) 546-7976 NEWS RELEASE SUMMARY– May 6, 2016SAN DIEGO – Jose and Olga Jimenez of Hemet, California, were sentenced in federal court today to six months in...
View ArticleBay Area And Nevada Residents Charged With Visa Fraud Conspiracy, Mail Fraud,...
SAN JOSE – Sunitha Guntipally, Venkat Guntipally, Pratap “Bob” Kondamoori, and Sandhya Ramireddi were charged with conspiracy to commit visa fraud, use of false documents, and mail fraud, among other...
View ArticleLocal Teacher Arrested on Child Pornography Charges
HOUSTON – A 50-year-old Houston man has been charged with distribution, receipt and possession of child pornography, announced U.S. Attorney Kenneth Magidson.Authorities arrested Jason Dion Johnson...
View ArticleNew Kensington Man Sentenced to 12 Years in Prison for Violating Gun and Drug...
PITTSBURGH – A Westmoreland County resident has been has been sentenced in federal court to 144 months’ imprisonment, followed by five years’ supervised release, on his conviction of violating federal...
View ArticleJudge Sentences Pittsburgh Heroin Dealer to 20 Years in Federal Prison
PITTSBURGH. – A resident of Allegheny Count, Pennsylvania has been sentenced in federal court to 240 months, followed by 10 years supervised release, on his conviction of possession with intent to...
View ArticleSherman Man Charged with Violating Clean Air Act, Making False Statements...
Springfield, Ill. – A Sherman, Ill., man, Joseph J. Chernis, IV, is scheduled to appear for arraignment on June 7, 2016, in federal court, to face charges that he violated the Clean Air Act and made...
View ArticleJefferson County, WV man pleads guilty to traveling to engage in sexual...
MARTINSBURG, WEST VIRGINIA – Joseph Robert Paper, 32, of Ranson, West Virginia, pled guilty today to traveling across state lines with the intent to engage in sexual conduct with a minor victim, United...
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