ABILENE MAN SENTENCED TO 10 YEARS IN FEDERAL PRISON FOR HAVING IMAGES OF...
ABILENE, Texas — A 69-year-old Abilene, Texas, man, Jackie Lee Whitt, was sentenced this morning by U.S. District Judge Reed C. O’Connor to serve 120 months in federal prison, following his guilty plea...
View ArticleConnecticut Man Pleads Guilty In Manhattan Federal Court To Conspiracy To...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that ROBERT A. OLINS pled guilty in Manhattan federal court today to charges of conspiracy to obstruct justice...
View ArticleOrlando Woman Pleads Guilty To Acting As Illegal Agent Of Foreign Government...
Orlando, FL – Amin Yu, 54, of Orlando, Florida, pleaded guilty today to acting in the United States as an illegal agent of a foreign government without prior notification to the Attorney General and...
View ArticleAustin Area Chiropractor Sentenced to 14 Years in Federal Prison for...
In Austin this afternoon, Garry Wayne Craighead, a 49-year-old Leander, TX, chiropractor, was sentenced to 14 years in federal prison for receiving over $17 million in kickbacks in exchange for...
View ArticleEast Bay Home Health Care CFO Pleads Guilty To Failing To Truthfully Account...
OAKLAND – Muzaffar Hussain pleaded guilty in federal court today to failing to account for and pay employment taxes to the United States, announced United States Attorney Brian J. Stretch and Internal...
View ArticleThree Defendants Arrested In Connection With Illegal Fentanyl Pill...
SAN FRANCISCO - Kia Zolfaghari, King Edward Harris II, and Candelaria Dagandan Vazquez were named in a federal criminal complaint alleging that they conspired to run an illegal fentanyl pill...
View ArticleLower Brule Man Sentenced for Possession of a Firearm by a Prohibited Person
United States Attorney Randolph J. Seiler announced that a Lower Brule, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on June 13, 2016, by U.S. District...
View ArticleIndependence Man Charged with Possessing Firearm Stolen from Police Officer's...
KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that an Independence, Mo., man was charged in federal court today with illegally possessing a...
View ArticleDistrict Man Sentenced to 42 Months in Prison For Causing New Year's Crash in...
WASHINGTON – Malik Lloyd, 25, of Washington, D.C., was sentenced today to a total of 42 months in prison on charges of felony assault, destruction of property, and driving under the...
View ArticleFounder And Portfolio Manager Of Canarsie Capital, LLC, Sentenced In...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that OWEN LI was sentenced to probation for securities fraud and making a false statement, stemming from...
View ArticleStockton Man Pleads Guilty to Methamphetamine Trafficking Conspiracy
FRESNO, Calif. — Luis Fernando De La Rocha-Carlon, 26, of Stockton, pleaded guilty today to conspiring to distribute and possess with the intent to distribute methamphetamine, Acting United States...
View ArticleGuilty Plea and Sentence for Woman Charged with Defacing Rock Formations in 7...
FRESNO, Calif. — Casey Nocket, 23, of San Diego, pleaded guilty today to seven misdemeanor counts of damaging government property. U.S. Magistrate Judge Sheila K. Oberto sentenced Nocket two years’...
View ArticleCharleston drug dealer sentenced to life in Federal prison for murdering witness
CHARLESTON, W.Va. – A Charleston man who murdered a witness was sentenced today to life in federal prison, announced Acting United States Attorney Carol Casto. Marlon Dewayne Dixon, 39, previously...
View ArticleMultiple defendants appear on Federal drug charges in Huntington
HUNTINGTON, W.Va. – Multiple defendants appeared today in federal court in Huntington on drug charges, announced Acting United States Attorney Carol Casto.Michael Muncy, 36, of Crum in Wayne County,...
View ArticleArizona Man Sentenced to Federal Prison for Conspiracy and Distribution of...
BISMARCK - US Attorney Christopher C. Myers announced that on June 13, 2016, Rocky Thomas Mayfield, 31, of Goodyear, AZ., was sentenced before U.S. District Judge Daniel L. Hovland after having been...
View ArticleFederal Jury Convicts Kingsport Attorney Of Fraud
GREENEVILLE, Tenn. – On June 13, 2016, following a five-day trial in U.S. District Court, a jury convicted Everett H. Mechem, 57, of 28 counts of wire fraud, two counts of Supplemental Security Income...
View ArticleTulsa Teacher Pleads Guilty to Receiving Child Pornography
TULSA, Okla.—James Russell Wilson, a Union Public Schools teacher, pleaded guilty today to receiving child pornography, announced United States Attorney Danny C. Williams Sr. for the Northern District...
View ArticleFederal Racketeering Indictment Targets Santa Fe Spring-Based Street Gang...
LOS ANGELES– As a result of a racketeering indictment issued last week by a federal grand jury, 31 members and associates of a Santa Fe Springs-based street gang were arrested today on...
View ArticleCoconut Grove Resident Sentenced to Two Years in Prison for Trafficking in...
A Coconut Grove resident was sentenced to 24 months in prison, to be followed by two years of supervised release, by United States District Judge Donald M. Middlebrooks, following his conviction for...
View ArticleSanford “Spam King” Wallace Sentenced To Two And A Half Years In Custody For...
SAN JOSE – Sanford Wallace was sentenced yesterday to 30 months’ imprisonment and was ordered to pay $310,628.55 in restitution for sending millions of spam messages to Facebook users and disobeying a...
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