Jury Convicts Georgia Woman of Laundering and Structuring More Than $200,000...
FRESNO, Calif. — After a three day trial, Ashley Starling Thomas, 29, of Atlanta, Georgia, was convicted today by a federal jury of conspiring to launder money, conspiring to structure cash...
View ArticleActor Named in Federal Indictment Alleging Receipt and Possession of Child...
LOS ANGELES– Actor Mark Wayne Salling was charged today in a federal indictment with receiving and possessing child pornography on his laptop computer and a flash memory drive....
View ArticleElk Grove Man Sentenced to 11 Years in Prison for Distribution of...
SACRAMENTO, Calif. — Michael Deshone Mathews, 42, of Elk Grove, was sentenced today by U.S. District Judge Garland E. Burrell Jr. to 11 years in prison for conspiracy to distribute oxycodone and...
View ArticleThree Current and Former Navy Officers Charged in Expanding Bribery and Fraud...
Assistant U.S. Attorneys Mark W. Pletcher (619) 546-9714 and Patrick Hovakimian (619) 546-9718NEWS RELEASE SUMMARY– May 27, 2016SAN DIEGO, CA – Three current and former U.S. Navy officers appeared in...
View ArticleOrange County Mexican Mafia Associate Sentenced to 64 Months in Federal...
SANTA ANA, California – An associate of the Orange County Mexican Mafia criminal enterprise, who pleaded guilty to federal racketeering charges related to his role in the Orange County Mexican Mafia,...
View ArticleLemoore Man Convicted of Receipt and Distribution of Child Pornography After...
FRESNO, Calif. — After a four–day trial, a federal jury found Robert Wallace Smith, 37, of Lemoore, guilty today of one count of receipt and distribution of child pornography, Acting U.S. Attorney...
View ArticleInvestment Adviser Charged In Manhattan Federal Court With Insider Trading
Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
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Owner of West Suburban Weight Loss Center Indicted in Scheme to Illegally...
CHICAGO — The owner of a Lombard weight-loss center and a Burr Ridge physician have been charged with conspiracy and other crimes related to dispensing appetite-suppressant drugs without a legitimate...
View ArticleMen Charged with Armed Robberies of West Haven Post Office and Hamden Bank
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport returned an indictment today charging DERRICK WHITE, also known as...
View ArticleDistrict Man Sentenced to 33 Years in Prison For Sexually Assaulting Two...
WASHINGTON - Hassain Smart, 20, of Washington, D.C., was sentenced today to 33 years in prison on charges stemming from sexual assaults he committed against two women in an alley in...
View ArticlePanamanian National Indicted for False Statement in a Passport Application...
U.S. Attorney Kenneth A. Polite announced that CAROL JOHN, a/k/a INES ISABEL RUIZ, a/k/a CAROL ATKINS, age 56, a citizen of Panama, was charged today in a two-count Indictment for making a false...
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Four Charged with Defrauding more than $900,000 from Clifton-Based Trucking...
NEWARK, N.J. – Four people have been arrested and charged with stealing more than $900,000 from a New Jersey-based trucking company, U.S. Attorney Paul J. Fishman announced today.Lisa Popewiny, 53, of...
View ArticleTrial Team Honored by Department of Justice at Executive Office for United...
Deputy AG Sally Yates, EOUSA Director Monty Wilkinson recognize select employees at event in Washington, D.C. WASHINGTON – An Assistant U.S. Attorney with the Southern District of Mississippi along...
View ArticleNew York Man Sentenced In Manhattan Federal Court To 25 Years In Prison For...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ROMAN KITROSER was sentenced in Manhattan federal court to 25 years in prison for conspiring to...
View ArticleSafe Streets Task Force Investigation Results in Six-Year Prison Sentence for...
PITTSBURGH – An Allegheny County resident has been sentenced in federal court to 72 months’ imprisonment on his conviction of conspiracy to distribute cocaine, United States Attorney David J. Hickton...
View ArticleSan Jose Resident Sentenced To A Year In Custody For Damaging Computers Of...
SAN JOSE – Robert Saunders was sentenced to twelve months in prison and ordered to pay $124,003.79 in restitution for attacking a corporate computer network, announced United States Attorney Brian J....
View ArticleMidland Man Sentenced to 47+ Years in Federal Prison for Attempted Murder of...
In Del Rio today, 50-year-old Carl Wayne Wiley was sentenced to 571 months in federal prison for attempted murder of a Border Patrol agent announced United States Attorney Richard L. Durbin, Jr.,...
View ArticleTwenty-Two Year Old Man Sentenced to a Total of Five Years in Prison for Two...
TULSA, Okla.—Dustin Scott Ross, 22, Fort Gibson, Oklahoma, was sentenced to 52 months in prison for robbing the Arvest Bank on 4548 East 51st Street and the CVS Pharmacy on 4107 South Harvard Avenue,...
View ArticleManhattan U.S. Attorney Announces Return Of Thousand-Year-Old Bronze Statue...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today the return of a stolen 11th or 12th Century bronze statue of Ganesha to the Republic of India, pursuant...
View ArticleHobbs Man Sentenced to 151 Months in Federal Prison for Trafficking Drugs in...
ALBUQUERQUE – Rolando Cantu, 40, of Hobbs, N.M., was sentenced this morning in federal court in Las Cruces, N.M., to 151 months in federal prison followed by five years of supervised release for his...
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