Cape Girardeau County Man Pleads Guilty to Federal Charges Involving Crop...
Cape Girardeau, MO – Bobby David Lowrey pled guilty to multiple charges involving federal crop insurance fraud, theft of government property and wire fraud.According to court documents, Bobby David...
View ArticleParma Farmer Convicted of Conspiracy to Bait Ducks and Placing Bait for Ducks
BOISE – Gregory Obendorf, 60, of Parma, Idaho, was found guilty yesterday by a federal jury sitting in Boise of conspiracy to bait migratory birds and placing bait for migratory birds, both in...
View ArticleTwo Brothers Sentenced for Filing 46 Fraudulent Tax Returns Seeking Refunds...
Greenbelt, Maryland - Two brothers were sentenced to prison today for filing 46 fraudulent tax returns seeking refunds of over $224 million. U.S. District Judge Paul W. Grimm sentenced Sean Aude...
View ArticleFormer Lee Police Chief Sentenced to Prison for Extortion
BOSTON – The former chief of the Lee Police Department was sentenced today in U.S. District Court in Springfield for extorting a $4,000 payment from a couple facing prostitution charges in Southern...
View ArticleJoplin Man Pleads Guilty to $5.6 Million Cooking Oil Scheme
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Joplin, Mo., man pleaded guilty in federal court today to charges related to a scheme...
View ArticleLincoln County man sentenced to over 11 years in Federal prison for...
CHARLESTON, W.Va. – A Lincoln County man was sentenced to 11 years and seven months in federal prison for trafficking pain pills, announced Acting United States Attorney Carol Casto. William Harrison...
View ArticleFormer Clayton County Police Officer Charged with Soliciting Bribes
ATLANTA – Former Clayton County Police Department Officer Grant Kidd, Jr., has been arraigned after being charged for soliciting a bribe to dismiss pending criminal charges against two Clayton County...
View ArticleBullitt County, Kentucky, Man Sentenced To 360 Months In Prison For...
LOUISVILLE, Ky. – A Bullitt County, Kentucky, man was sentenced today to 360 months in prison, followed by a life-time of supervised release, by Senior United States District Judge Thomas B. Russell,...
View ArticleFormer President and CEO of Montgomery-Based Steel Company Convicted of...
Montgomery, Alabama– On Tuesday, May 17, 2016, a federal jury in Montgomery convicted Kennon W. Whaley, 51, from Auburn, Alabama on two counts of bankruptcy fraud for concealing assets of his business...
View ArticleMexican National Sentenced for Firearm Violations
U.S. Attorney Kenneth A. Polite announced that ERIC DE JESUS MENDOZA-MARTINEZ, age 20, a citizen of Mexico, was sentenced today after previously pleading guilty to a one-count Indictment for violations...
View ArticleHammond Woman Sentenced for Role in Tax Fraud Scheme
NEW ORLEANS – U.S. Attorney Kenneth A. Polite announced that RAVEN HUGHES, age 28, of Hammond, was sentenced today after previously pleading guilty to mail fraud and aggravated identity theft for...
View ArticleNew Orleans Couple Plead Guilty to Drugs, Firearms and Obstruction Charges
U.S. Attorney Kenneth A. Polite announced that GROSS WILLIAMS, age 49, and his wife, KATHLEEN WILLIAMS, age 46, both residents of New Orleans, pled guilty today. GROSS WILLIAMS pled guilty to...
View ArticleDeming Man Pleads Guilty to Narcotics Trafficking and Conspiracy Charges
ALBUQUERQUE – Ramiro Trevizo-Granillo, 33, of Deming, N.M., pled guilty today in federal court in Las Cruces, N.M., to narcotics trafficking and conspiracy charges. Under the terms of his plea...
View ArticleAlbuquerque Residents Arrested on Federal Heroin and Methamphetamine...
ALBUQUERQUE – Two residents of Albuquerque, N.M., made their initial appearances today in federal court on a criminal complaint charging them with heroin and methamphetamine trafficking offenses....
View ArticleMaryland man convicted of heroin delivery causing death
MARTINSBURG, WEST VIRGINIA – A federal jury returned a guilty verdict today convicting Lateef Fisher, 38, of Hagerstown, Maryland, of selling heroin that resulted in the death of another, United States...
View ArticleU.S. Attorneys Huber and Neronha Appointed to Attorney General’s Advisory...
WASHINGTON – Attorney General Loretta E. Lynch announced today the appointments of John W. Huber, U.S. Attorney for the District of Utah, and Peter F. Neronha, U.S. Attorney for the District of Rhode...
View ArticleLeaders of California-Based Cocaine Trafficking Organization Sentenced to 15...
BOSTON – Two California men were sentenced on Tuesday, May 17, 2016 in U.S. District Court in Boston for trafficking cocaine from Mexico into the United States.Armando Meras Chavez, 37, of Visalia,...
View ArticleDorchester Man Sentenced to 30 Years in Prison for Sex Trafficking of Minors
BOSTON – A Dorchester man was sentenced today in U.S. District Court in Boston in connection with a long-running, cross-country teen sex trafficking operation and ordering a witness against him to be...
View ArticleWestchester Neurologist Pleads Guilty In Manhattan Federal Court To Tax Fraud...
Preet Bharara, the United States Attorney for the Southern District of New York, and Shantelle P. Kitchen, Special Agent in Charge of the New York Office of the Internal Revenue Service-Criminal...
View ArticleSpringfield Man Indicted on Federal Firearm Charge
BOSTON – Kenneth Finch, Jr., 29, of Springfield, was indicted by a federal grand jury in Springfield on one count of being a convicted felon in possession of a firearm.According to court documents, in...
View Article