DEA Arrests Three Arizona Residents and Seizes Nine Pounds of Methamphetamine...
ALBUQUERQUE – DEA agents arrested three Arizona residents and seized a total of nine pounds of methamphetamine and 1.73 pounds of heroin during interdiction investigations at the Greyhound Bus Station...
View ArticlePhysician’s Office Manager And Husband Sentenced To Imprisonment For...
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced today that the former office manager to a York physician and her husband were sentenced in U.S. District...
View ArticleSix Gang Members Convicted of Four Murders and Multiple Robberies
NEWPORT NEWS, Va. – Three members of the Newport News street gang “Thug Relations,” were convicted by a federal jury of multiple murders and robberies, in addition to other crimes related to their...
View Article71-Year-Old Pleads Guilty to Prescription and Heroin Drug Distribution,...
ROANOKE, VIRGINIA – A Roanoke man, who used a drug rehabilitation program in the Roanoke City jail to obtain sex partners in exchange for drugs, pled guilty yesterday to federal drug distribution,...
View ArticleTorrance County Man Arrested on Federal Charges Arising Out of HSI Seizure of...
ALBUQUERQUE –U.S. Attorney Damon P. Martinez and Special Agent in Charge Waldemar Rodriguez of Homeland Security Investigations (HSI) in El Paso announced the filing of narcotics trafficking and...
View ArticleTwo Chinese nationals charged with defrauding Goodyear out of $1.5 million
Xin Franco Fan, 40, and Rex Xu Yu, 41, two Chinese nationals, were charged via criminal information with conspiracy to commit wire fraud and honest services wire fraud for defrauding Goodyear Tire...
View ArticlePoint Richmond Resident Convicted Of Tax Evasion
OAKLAND - A federal jury in Oakland returned a guilty verdict against Richard Thomas Grant yesterday afternoon on three counts of tax evasion, announced United States Attorney Brian J. Stretch and...
View ArticleSalinas Man Pleads Guilty To Embezzling More Than $182,700 From Carmel Golf Club
SAN JOSE – Neal Morton pleaded guilty to bank fraud, announced United States Attorney Brian J. Stretch and Internal Revenue Service Criminal Investigation, Special Agent in Charge Michael T....
View ArticleSan Jose Resident Pleads Guilty To Tax Evasion
SAN FRANCISCO – Walter Rhodes pleaded guilty today to tax evasion, announced United States Attorney Brian J. Stretch and Internal Revenue Service, Criminal Investigation, Special Agent in Charge...
View ArticleAnchorage Woman Charged with $239,000 Healthcare Fraud
Anchorage, Alaska – U.S. Attorney Karen L. Loeffler announced today that an Anchorage woman has been charged in a 20-count indictment alleging that she devised a scheme to defraud the state of Alaska...
View ArticleTwo Pharmacists Sentenced To Prison For Adulteration Of Drugs In Connection...
WASHINGTON - The Department of Justice announced today that two Alabama pharmacists have been sentenced to 12 and 10 months in prison for their roles in the distribution of adulterated drugs, which...
View ArticleHomestead Resident Sentenced for Illegally Trafficking in Marine Life
A Homestead resident was sentenced to three years’ probation for illegally trafficking in marine life.Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Tracy Dunn,...
View ArticleHarper County Cattle Buyer Indicted on Federal Fraud Charges
WICHITA, KAN. - A cattle buyer from Harper County was indicted Tuesday on federal fraud charges, Acting U.S. Attorney Tom Beall said.Randall D. Patterson, 62, Anthony, Kan., is charged with 14 counts...
View ArticleGuyana citizen charged with falsifying an application for a U.S. passport
ELKINS, WEST VIRGINIA – A federal grand jury returned an indictment charging Joseph Fedrick, 42, of Guyana, with falsifying an application for a United States passport, U.S. Attorney William J....
View ArticleSouth Williamsport Woman Charged With Embezzling Money From Post Office
WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced the filing of a Criminal Information yesterday charging Lori Regel-Childs with misappropriation of...
View ArticleFresh Start Reentry Program Invites Former Offenders to Attend Information...
TULSA, Okla.—The “Fresh Start Reentry Program” will host an information and resource seminar for individuals with prior felony convictions on Thursday, June 23, announced United States Attorney Danny...
View ArticleFederal Jury in New Mexico Finds Two Men Guilty of Cocaine and Heroin...
ALBUQUERQUE – A federal jury sitting in Las Cruces, N.M., returned a verdict today finding Jose Remberto Guzman-Dominguez, 33, and Miguel Angel Rodriguez-Flores, 47, guilty of narcotics trafficking...
View ArticleAlbuquerque Man Pleads Guilty to Federal Narcotics Trafficking Charges
ALBUQUERQUE – Daniel Jiron, 41, of Albuquerque, N.M., pled guilty today in federal court to heroin and methamphetamine trafficking charges. Under the terms of his plea agreement, Jiron will be...
View ArticleFormer West Haven Housing Authority Director Sentenced to Prison for...
Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that MICHAEL SIWEK, 56, of North Haven, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 48...
View ArticleRoswell Woman Pleads Guilty to Federal Methamphetamine Trafficking Charges
ALBUQUERQUE – Destiny Stephenson, 35, of Roswell, N.M., pled guilty today in federal court in Las Cruces, N.M., to methamphetamine trafficking charges. Stephenson is one of 41 individuals charged in...
View Article