Plantation Resident Sentenced to 7 Years in Prison for Identity Theft Tax...
A Broward County resident was sentenced to 84 months in prison, followed by three years of supervised release for an identity theft fraud scheme involving 734 unauthorized tax returns.Wifredo A....
View ArticleEast Alton Man Sentenced To Seven Years In Prison For Receipt Of Child...
Shaun C. Meyer, 33, of East Alton, Illinois, was sentenced Thursday, October 22, 2015, in federal court to seven years in prison for Receipt of Child Pornography, Stephen R. Wigginton, United States...
View ArticleUnion County, New Jersey, Youth Organization Leader Admits Sexually Abusing...
NEWARK, N.J. – A Linden, New Jersey, man who was a leader in a boys’ youth organization and a religious education teacher today admitted sexually abusing children and possessing images of child sexual...
View ArticleFormer Federal Employee Labor Union President Indicted In White Plains...
Preet Bharara, United States Attorney for the Southern District of New York, Andriana Vamvakas, the New York District Director of the Department of Labor’s Office of Labor-Management...
View ArticleCoral Springs Resident Sentenced for Stealing Government Money
A Coral Springs resident was sentenced to 18 months in prison, followed by two years of supervised release for stealing government money.Wifredo A. Ferrer, United States Attorney for the Southern...
View ArticleVirginia Man Sentenced For Firearm Offense In North Carolina
RALEIGH– United States Attorney Thomas G. Walker announced that in federal court today, Chief United States District Judge James C. Dever III sentenced WILLIAM JACKSON HARVEY, JR, 53, of Virginia, to...
View ArticleGreenville Man Sentenced To 108 Months For Business Robberies
ELIZABETH CITY– United States Attorney Thomas G. Walker announced that in federal court yesterday, United States District Judge Terrence W. Boyle sentenced KEITH MICHAEL JONES, 25, of Greenville, to...
View ArticleIowa Landowner Sentenced for Leasing Land Used in Illegal Guided Deer Hunts
DES MOINES, IA - On October 21, 2015, Steven C. Miller, 63, of Russell, Iowa, was sentenced by Chief United States District Judge John A. Jarvey to 4 years of probation for his role in leasing land...
View ArticleLast of Three Defendants is Sentenced in Wire Fraud Scheme to Market...
Oklahoma City, Oklahoma – LAWRENCE GENE BOTHWELL, 35, of Oklahoma City, TOMMY LYNN RICHARDSON, 53, of Ninnekah, Oklahoma, and KENNETH BOYCE,55, of Pleasant View, Utah, have each been sentenced for...
View ArticleDefendant Sentenced to 12 Months in Prison for Credit Card Fraud
BOISE - Carlos Javier Miranda-Molina, 23, of Sonora, Mexico, was sentenced today in United States District Court to 12 months in prison followed by one year of supervised release, U.S. Attorney Wendy...
View ArticleFormer Owner of Malden Chiropractic Practice Pleads Guilty to Federal Tax Fraud
BOSTON – A former owner of a Malden chiropractic practice pleaded guilty in U.S. District Court in Boston today to filing fraudulent personal federal tax returns and attempting to obstruct the IRS.Paul...
View ArticleTwo Denver Area Gang Members Receive Prison Sentences for Firearm and Drug...
DENVER – Two individuals who are self-proclaimed gang members have been sentenced by federal judges to lengthy prison sentences for gun and drug crimes, U.S. Attorney John Walsh and Bureau of Alcohol,...
View ArticleJury Trial Results in Conviction of Pominent 1-9 Gang Member for Conspiracy...
United States Attorney Andrew M. Luger today announced the conviction of VELTREZ BLACK, a/k/a “Chief,” for participating in two street gangs operating throughout Hennepin County. The defendant was a...
View ArticleTwin Cities Carpet Cleaner Sentenced to 21 Months in Prison After Pleading...
United States Attorney Andrew M. Luger today announced the sentencing of JAMES SIGANOS, 50, to 21 months in prison. SIGANOS was charged on May 26, 2015, by felony information, of evading corporate...
View ArticleFormer Assistant Band Director Sentenced for Identity Theft Tax Fraud Scheme...
A former assistant band director was sentenced today to 61 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $129,321 for his...
View ArticleNorth Carolina Man Sentenced to Prison for Interstate Travel in Aid of Drug...
Gulfport, Miss – Jywaun Davis Williams, 29, of Charlotte, North Carolina, was sentenced on October 22, 2015, by Chief District Judge Louis Guirola to 28 months in federal prison followed by three years...
View ArticleEl Paso Man Sentenced to 20 Years in Federal Prison for Online Enticement and...
In El Paso, 42–year-old Antonio Escobedo was sentenced to 20 years in federal prison for enticement of a minor to engage in sexually explicit conduct and production of child pornography announced...
View ArticleHigh-Level International Drug Trafficker Sentenced To 30 Years in Prison for...
WASHINGTON - Gregory Joel Sitzmann, 65, was sentenced today to 30 years in prison for his role as the leader of an international drug trafficking and money laundering ring that operated for...
View ArticleFederal Jury Convicts Dinuba Man of Bank Fraud, Possession of Stolen Mail and...
FRESNO, Calif. — After a three–day trial, a federal jury found Shannon Lester Sorrells, 37, of Dinuba, guilty Thursday of five counts of bank fraud, one count of possession of stolen mail, and one...
View ArticleGSA OFFICIAL JAILED FOR ACCEPTING BRIBES AND STEALING PROPERTY
Assistant U.S. Attorneys Phillip L.B. Halpern (619) 546-6964 and Andrew G. Schopler (619) 546-8068NEWS RELEASE SUMMARY – October 23, 2015 Timothy Francis Cashman, a Building Manager for the General...
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