Glendale Man Who Stole and Distributed Trade Secrets Belonging to Former...
LOS ANGELES– An electrical engineer from Glendale who was found guilty of violating the Economic Espionage Act for stealing and distributing trade secrets belonging to his former employer was...
View ArticleTampa Man Sentenced To Four Years In Federal Prison For Credit Card Fraud
Tampa, FL – U.S. District Judge James D. Whittemore today sentenced Kevin Wain (41, Tampa) to four years in federal prison for credit card fraud. The Court also ordered him to pay $585,028.99 to the...
View ArticleRapid City Man Sentenced for Failure to Register as a Sex Offender
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on June 6, 2016, by U.S. District Judge Roberto...
View ArticleRapid City Man Sentenced on Firearm Offenses
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Possession of Firearm by a Prohibited Person and Possession of a Stolen Firearm was sentenced on...
View ArticlePharmaceutical Companies To Pay $67 Million To Resolve False Claims Act...
SAN FRANCISCO- Pharmaceutical companies Genentech, Inc. and OSI Pharmaceuticals, LLC will pay $67 million to resolve False Claims Act allegations that Genentech and OSI Pharmaceuticals, Inc. made...
View ArticleSan Francisco Resident Sentenced To More Than 5 Years In Prison For Bank...
SAN FRANCISCO – Charlyne Basada, AKA Charlyne Melendres, was sentenced today to 65 months of imprisonment for bank fraud and identity theft, announced United States Attorney Brian J. Stretch and Jean...
View ArticleMexican National Arraigned on Federal Firearms and Drug Trafficking Charges...
ALBUQUERQUE – Moises Jimenez-Salas, 37, a Mexican national illegally in the United States who previously has been deported to Mexico three times, was arraigned this morning in federal court in...
View ArticleIndependence Man Indicted for Illegal Firearm After Shooting at Woman, Children
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Independence, Mo., man was indicted by a federal grand jury today for illegally...
View ArticleWarwick Man Indicted for Allegedly Producing, Receiving Child Pornography
PROVIDENCE, R.I. – A federal grand jury in Providence today returned a four-count indictment charging Jordan Monroe, 50, of Warwick, R.I., with producing, receiving and possessing child pornography....
View ArticleArizona Man Arraigned on Federal Heroin Trafficking Charge in New Mexico
ALBUQUERQUE – Rodolfo Rene Ley, 24, of Tucson, Ariz., was arraigned this morning in federal court in Albuquerque, N.M., on an indictment charging him with trafficking heroin in New Mexico.Ley was...
View ArticleAdrian Man Indicted for Drug Trafficking, Illegal Firearms
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Adrian, Mo., man was indicted by a federal grand jury today no charges related to drug...
View ArticleOhio man pleads guilty to Federal sex crime involving minors
CHARLESTON, W.Va. – An Ohio man pleaded guilty today to a federal sex crime involving minors, announced Acting United States Attorney Carol Casto. Robert N. Bray, III, 38, of Logan, Ohio, entered his...
View ArticleMeridian Man Indicted for Dealing Firearms Without a License
BOISE – Steven W. Clyne, 69, of Meridian, made an initial appearance today for dealing firearms without a license, U.S. Attorney Wendy J. Olson announced. A federal grand jury in Boise indicted Clyne...
View ArticleGreene County Man Named in 41-Count Indictment Charging Production,...
PITTSBURGH - A resident of Greene County, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of production, distribution, and possession of material depicting the sexual...
View ArticleButler County Man Sentenced to Prison for Possessing Child Pornography
PITTSBURGH - A former resident of Valencia, Pennsylvania, has been sentenced in federal court to 48 months imprisonment, followed by 15 years supervised release, on a charge of possession of material...
View ArticleLos Angeles Man Arrested on Federal Fraud and Identity Theft Charges Related...
LOS ANGELES - A South Los Angeles man was arrested today on federal fraud charges for participating in a lottery scam that allegedly targeted elderly victims with promises of cash prizes and...
View ArticleFederal Grand Jury Criminal Indictments Announced
TULSA, Okla.— The results of the June 2016 Federal Grand Jury were announced today by Danny C. Williams Sr., United States Attorney for the Northern District of Oklahoma.The following individuals have...
View ArticlePine Ridge Man Indicted for Assault and Kidnapping
United States Attorney Randolph J. Seiler announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Kidnapping, Assault with a Dangerous Weapon, Assault Resulting in...
View ArticleRapid City Man Indicted for Using the Internet to Engage in Illegal Sexual...
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Sexual Exploitation of a Minor, Enticement of a Minor Using the...
View ArticleSlidell Man Charged with Defrauding Investors
U.S. Attorney Kenneth A. Polite announced that JOHN GIBSON, age 31, of Slidell, was charged today in a one-count Bill of Information with mail fraud.According to court documents, GIBSON solicited funds...
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