Albuquerque Man Sentenced for Federal Methamphetamine Trafficking Conviction
ALBUQUERQUE – Jimmy Marquez, 38, of Albuquerque, N.M., was sentenced today in federal court to 60 months in prison followed by four years of supervised release for his methamphetamine trafficking...
View ArticleOwner of Reisterstown Telemarketing Business Charged in Nationwide Office...
Baltimore, Maryland – A criminal complaint was filed charging Brian Keith Wallen, age 52, of Lutherville, Maryland with mail fraud arising from a nationwide fraudulent telemarketing scheme designed to...
View ArticleJury Convicts KC Man of Illegal Firearm
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man who was wounded in a shoot-out with police officers was convicted...
View ArticleOrange County Man Who Embezzled from Employer – while on Bond in another...
SANTA ANA, California– An Orange County man has pleaded guilty to embezzling approximately $1.4 million from his employer, a crime he committed when he was pending sentencing in another...
View ArticleUnion President From Ocean County, New Jersey, Convicted Of Embezzling Over...
TRENTON, N.J. – The founder of the United Security and Police Officers of America (USPOA) was convicted today by a federal jury of embezzling hundreds of thousands of dollars in union funds for his...
View ArticleJudge Sentences Pittsburgh Man to Prison for Cocaine Trafficking Conspiracy
PITTSBURGH - One resident of Pittsburgh, Pennsylvania, has been has been sentenced in federal court to 18 months’ imprisonment, followed by 4 years’ supervised release, on his conviction of violating...
View ArticleSt. Joseph Man Sentenced to 15 Years for Large-Scale Meth Conspiracy
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a St. Joseph, Mo., man was sentenced in federal court today for role in a large-scale...
View ArticleDistrict Man Indicted on Murder and Other Charges In July 4, 2015 Slaying of...
WASHINGTON – Jasper Spires, 19, of Washington, D.C., has been indicted on murder and other charges stemming from the July 4, 2015 slaying of Kevin Sutherland on a Metrorail train, U.S....
View ArticleGerman Shipping Company Charged with Covering Up Illegal Dumping of Oily...
United States Attorney Andrew M. Luger today announced an indictment charging MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH (“MST”), a German company and operator of the M/V Cornelia, with...
View ArticleGlendale Doctor Agrees to Plead Guilty to Distributing Addictive Painkiller...
LOS ANGELES– In a plea agreement filed this morning, a Glendale doctor has agreed to plead guilty to a federal drug trafficking charge for illegally distributing hydrocodone, a powerful...
View ArticleGrand Jury Returns Indictments
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that...
View ArticleStoneham Trash Hauler Pleads Guilty to Tax Evasion
BOSTON – A Stoneham businessman pleaded guilty today in U.S. District Court in Boston to tax evasion in connection with under-reporting more than $800,000 in gross receipts. Robert Sinclair, 72,...
View ArticleConnecticut Man Pleads Guilty to Tobacco Tax Fraud
BOSTON – A West Hartford, Conn. man pleaded guilty in U.S. District Court in Springfield today in connection with evading taxes on the sale of tobacco products.Sukhdev Singh, 63, pleaded guilty before...
View ArticleOwners of Worcester Payroll Company Sentenced for Tax Evasion and Fraud
BOSTON – The co-owners and former owner of a payroll company in Worcester were sentenced today in U.S. District Court in Worcester for defrauding the IRS and tax evasion. One of the co-owners was also...
View ArticleReno Doctor Robert Rand And Eight Others Indicted On Federal Prescription...
RENO, Nev. – The federal grand jury in Reno today indicted Robert Rand M.D. and eight others on felony drug conspiracy and other charges, announced U.S. Attorney Daniel G. Bogden for the District of...
View ArticleRapid City Woman Indicted for Theft of Government Property
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for Theft of Government Property and Misappropriation by...
View ArticleLittle Eagle Woman Sentenced for Assault With a Dangerous Weapon
United States Attorney Randolph J. Seiler announced that a Little Eagle, South Dakota, woman convicted of Assault with a Dangerous Weapon was sentenced on May 9, 2016, by U.S. District Judge Charles B....
View ArticleAllen Man Indicted for Failure to Register
United States Attorney Randolph J. Seiler announced that an Allen, South Dakota, man has been indicted by a federal grand jury for Failure to Register.Charles Tallman, a/k/a Charles Lee Longman, age...
View ArticleNew Jersey Firefighter Charged with Drug Distribution
BOSTON – A New Jersey firefighter and a Puerto Rican man were arraigned in U.S. District Court in Worcester today in connection with selling heroin in Leominster, Mass.Carlos Jimenez, 50, of...
View ArticleAnoka Hennepin Drug Task Force Makes Largest Seizure of Methamphetamine in...
United States Attorney Andrew M. Luger today announced a federal criminal complaint charging DOLORES LUDMILLA CASTILLO, 40, and FRANCISCO SILVESTRE-MARTINEZ, 27, possessing with intent to distribute...
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