Myrtle Beach Man Charged in Federal Indictment for Conspiracy to Possess with...
Columbia, South Carolina ----- United States Attorney Beth Drake announced today that Leroy Anthony Griffin, age 30, of Myrtle Beach, was charged in a single-count indictment with conspiracy to possess...
View ArticleThree Defendants Charged In White Plains Federal Court With New City Armed...
Geoffrey S. Berman, United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of Investigation...
View ArticleMexican national pleads guilty to immigration crime
HUNTINGTON, W.Va. – A Mexican national pled guilty today to an immigration crime, announced United States Attorney Mike Stuart. Nahum Ortiz-Perez, also known as Oscar Marin-Trujillo, 30, entered his...
View ArticleTwo Defendants Charged In Manhattan Federal Court With Sex Trafficking And...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of...
View ArticleChicago Restaurateur Charged with Fraud for Allegedly Swindling Investors in...
CHICAGO — A Chicago restaurateur was charged today with misappropriating funds and swindling investors in his West Loop eatery.ATTILA GYULAI, who together with a relative owned a majority stake in...
View ArticleWichita Man Charged With Operating Gambling Businesses
WICHITA, KAN.– A Wichita man was charged Monday in federal court with operating illegal gambling businesses, U.S. Attorney Stephen McAllister said.Jack Oxler, 41, Wichita, Kan., was charged with one...
View ArticleGetaway Driver Sentenced In Village West Robbery
KANSAS CITY, KAN.– An Illinois man was sentenced Monday to 73 months in federal prison for driving the getaway car in a $53,000 holdup at a Verizon store in Village West, U.S. Attorney Stephen...
View ArticleMan Charged with Illegal Use of a Social Security Number
RUFINO MEJIA-ACOSTA, a/k/a Miguel A. Pacheco-Gonzalez (MEJIA-ACOSTA), age 38, a citizen of Mexico and residing in Chalmette, Louisiana, was charged in federal court in a one-count Bill of Information...
View ArticleHartford Man Sentenced to 40 Months in Federal Prison for Distributing Heroin...
John H. Durham, United States Attorney for the District of Connecticut, announced that KHADAFI CASTRO, 40, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to...
View ArticleFormer Division of Highways engineer pleads guilty for fraudulent scheme
CHARLESTON, W.Va. – A Lewis County man pleaded guilty today for his fake hotel invoice and expense report scheme to defraud the State of West Virginia, announced United States Attorney Mike Stuart....
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 ArticleMexican Man Sentenced to 112 Days in Prison for Illegally Returning to the...
A Mexican man who had previously been deported following state convictions for domestic abuse and false imprisonment was sentenced today to 112 days in federal prison.Efren Palacios-Ramirez, age 29, a...
View ArticleBroward Doctor and Staff Arrested for Running a Pill Mill
Dr. Andres Mencia, 64, of Ft. Lauderdale, Oscar Luis Ventura-Rodriguez, 41, of Ft. Lauderdale, Nadira Sampath-Grant, 51, of Margate, and John Mensah, 50, of Miami, were arrested for their involvement...
View ArticleHialeah Man Convicted of Conspiracy to Possess with Intent to Distribute Five...
A Miami jury convicted a Hialeah resident of conspiracy to possess with intent to distribute five kilograms or more of cocaine after a five-day trial.Benjamin G. Greenberg, United States Attorney for...
View ArticleHonduran Man Sentenced to One Year in Prison for Returning to the United...
A Honduran man who had previously been deported following a federal conviction for illegal reentry was sentenced today to one year in federal prison.Geovany Rodriguez-Carrasco, age 38, a citizen of...
View ArticleRockford Man Sentenced to More Than 12 Years in Federal Prison for Cocaine...
ROCKFORD — A Rockford man was sentenced today in federal court by U.S. District Judge Frederick J. Kapala for possessing cocaine with the intent to distribute it and possessing a firearm as a convicted...
View ArticleISIS Supporter Sentenced to 10 Years in Prison
RICHMOND, Va. – A man who is a previously convicted felon and supporter of the Islamic State of Iraq and al-Sham (ISIS), was sentenced today to the statutory of maximum of 10 years in prison for being...
View ArticleArizona Man Convicted of Conspiracy to Distribute Fentanyl, Heroin and Cocaine
LEXINGTON, Ky.— A federal jury in Lexington has found Hector Salas, Jr., of Phoenix, guilty of conspiracy to distribute five kilograms or more of cocaine, more than 400 grams of fentanyl and one...
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 ArticleFive defendants plead guilty for roles in federal heroin conspiracy
CHARLESTON, W.Va. – Five defendants implicated in a federal heroin conspiracy pled guilty today, announced United States Attorney Mike Stuart. Ralph White, Jennifer Benson, Rachel Kuhn, all 36 and of...
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