U.S. Attorneys Announce Initiative to Combat Violent Crime and Drug...
ASHLAND, Ky. – Today, the three United States Attorneys for the Tristate area: Robert M. Duncan, Jr., of the Eastern District of Kentucky; Michael B. Stuart, of the Southern District of West...
View ArticleU.S. Attorneys announce initiative to combat violent crime and drug...
ASHLAND, Ky. – Today, the three United States Attorneys for the Tri-State area: Robert M. Duncan, Jr., of the Eastern District of Kentucky; Michael B. Stuart, of the Southern District of West...
View ArticleFarmer Branch Man Sentenced to Serve a Total of 128 Months in Federal Prison...
DALLAS— Jose Humberto Solis, 39, of Farmers Branch, Texas, was sentenced last week by U.S. District Judge Jane J. Boyle to serve a total of 128 months in federal prison following his guilty pleas in...
View ArticleU.S. Attorneys Announce Initiative to Combat Violent Crime and Drug...
ASHLAND, Ky. – Today, the three United States Attorneys for the Tri-State area: Robert M. Duncan, Jr., of the Eastern District of Kentucky; Michael B. Stuart, of the Southern District of West...
View ArticleDrug Dealer Sentenced to 235 Months Imprisonment
Spokane– Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Daniel Woolem, age 49, of Moxee, Washington, was sentenced for Conspiracy to Distribute...
View ArticleProvidence Couple Indicted for Trafficking Cocaine
PROVIDENCE, RI –A Providence couple has been indicted by a federal grand jury on charges they allegedly participated in a conspiracy to smuggle significant quantities of cocaine from the Dominican...
View ArticleOshkosh Drug Dealer Receives 20 Years in Federal Prison for Overdose Death
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 8, 2018, Anthony R. Chaplin (age: 41) of Oshkosh, Wisconsin, was sentenced to 20 years in...
View ArticleNortheast Ohio Man Charged with Buying Gun for Convicted Felon who Killed...
COLUMBUS, Ohio – Gerald A. Lawson III, 30, of Warrensville Heights, Ohio, was charged by criminal complaint for allegedly acting as a straw purchaser for Quentin L. Smith, a convicted felon who shot...
View ArticleWoman Faked Death in Cross-Country Luxury Vehicle Fraud Scheme
NEWPORT NEWS, Va. – A Portsmouth woman who faked her own death in connection with an elaborate bank fraud scheme was sentenced today to four years in prison.According to court documents, Alexandra...
View ArticleFormer Arkansas Lawmaker Pleads Guilty to $4 Million Charity Scheme
SPRINGFIELD, Mo. – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a former Arkansas state representative pleaded guilty in federal court today to his...
View ArticleNorwalk Man Sentenced to Prison for Tax Evasion
John H. Durham, United States Attorney for the District of Connecticut, announced that RYAN S. ROZYCKI, 41, of Norwalk, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to six...
View ArticleChristiansburg Couple Sentenced on Tax Fraud, Bankruptcy-Related Charges
Abingdon, VIRGINIA – United States Attorney Rick A. Mountcastle announced the sentencing of two Christiansburg residents who were previously convicted of tax fraud and multiple bankruptcy fraud...
View ArticleCalifornia Man Charged with Failure to Register as a Sex Offender
U.S. Attorney Duane A. Evans announced that ROT VAN NGUYEN, a/k/a “Minh Dung,” a/k/a “Minh Dung Duong,” age 56, of San Jose, California, was charged today with one count of failure to register as a sex...
View ArticleDes Moines Man Sentenced to 15 Years in Prison for Firearms Offense
Shannon Maurice Johnson used a third party to illegally purchase gunsDES MOINES, Iowa – On February 12, 2018, Shannon Maurice Johnson, age 32, of Des Moines, Iowa, appeared before United States...
View ArticlePrattville Man Convicted of Sex Trafficking of a Minor
Montgomery, Alabama – On Thursday, February 8, 2018, Michael Graham Lowe, 25, of Prattville, Alabama, was found guilty by a federal jury of sex trafficking of a minor and conspiracy to commit...
View ArticleFederal Jury Finds Scientist Guilty Of Defrauding NASA, Navy, And Missile...
Tampa, Florida – United States Attorney Maria Chapa Lopez announces that a jury has found Akbar Fard (53, formerly of Tampa) guilty of wire fraud. He faces a maximum penalty of 20 years in federal...
View ArticleAnderson County Man Guilty of Making False Statements in a Federal Aviation...
Columbia, South Carolina –------- United States Attorney Beth Drake announced today that Jeffery Michael Patterson entered a plea of guilty on charges of making a false statement to federal agents....
View ArticleCouple Pleads Guilty To Structuring Financial Transactions To Evade Reporting...
Jacksonville, Florida – United States Attorney Maria Chapa Lopez announces that Bobby L. Ratcliffe (59) and Wanda F. Ratcliffe (55), both of Reddick, Florida, have pleaded guilty to conspiracy to...
View ArticleFederal Jury Convicts Rocky Mount Man of Felon in Possession Charges
RALEIGH– The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that last Friday evening, BAKARI MAURICE TEACHEY aka “Double R”, a Rocky Mount resident,...
View ArticleMoncks Corner Man Sentenced to 210 months for Possession of Child Pornography...
Columbia, South Carolina---- United States Attorney Beth Drake stated today that Kenneth Wayne Richardson, age 36, of Moncks Corner, South Carolina was sentenced in federal court in Charleston, South...
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