Idaho Falls Man Sentenced to More than Ten Years in Prison
POCATELLO – Benito Mora Jr., 38, of Idaho Falls, Idaho, was sentenced today to 121 months in prison for conspiracy to distribute methamphetamine, U.S. Attorney Wendy J. Olson announced. Chief U.S....
View ArticleAlbuquerque Woman Pleads Guilty to Federal Drug Trafficking Charges
ALBUQUERQUE – Sara Marie Martinez, 36, of Albuquerque, N.M., pleaded guilty today in federal court to an indictment charging her with heroin and methamphetamine trafficking offenses. Martinez entered...
View ArticlePG&E Found Guilty Of Obstruction Of An Agency Proceeding And Multiple...
SAN FRANCISCO—A federal jury found Pacific Gas and Electric Company (“PG&E”) guilty today of multiple willful violations of the Natural Gas Pipeline Safety Act of 1968 (“PSA”) and obstructing an...
View ArticleFormer Chief Financial Officer Sentenced To 20 Months’ For Role In $30...
Earlier today, Thomas Torre, the former Chief Financial Officer of Metro Fuel Oil Corp., was sentenced to 20 months’ imprisonment, three years of supervised release, and ordered to forfeit $800,000 in...
View ArticleUS Attorney for the Northern District of Texas Announces Efforts to Enhance...
DALLAS— John Parker, the United States Attorney for the Northern District of Texas, announced today that his office is bolstering its efforts in the protection of civil rights by hiring an Assistant...
View ArticleMore Federal Charges Filed Against Two Former Crystal City Officials
In Del Rio today, the Federal Grand Jury returned a superseding indictment adding new charges against two former Crystal City, TX, officials announced United States Attorney Richard Durbin, Jr., and...
View ArticleFormer insurance agent headed to prison for Federal arson and witness...
BECKLEY, W.Va. – A Hurricane man was sentenced today to a total of nine years in federal prison: seven years for a federal arson crime followed by a consecutive sentence of two years for an unrelated...
View ArticleAtlanta man sentenced to Federal prison for role in mail theft and check...
BECKLEY, W.Va. – An Atlanta man was sentenced today to a year in federal prison and ordered to pay almost $17,000 in restitution for his role in a mail theft and counterfeit check cashing conspiracy,...
View ArticleWashington Man Sentenced to Prison and Ordered to Forfeit $500,000 for...
BOISE – Walter Terry, 57, of Seattle, Washington, was sentenced today to spend one year in federal prison for distributing 146 kilograms of marijuana, U.S. Attorney Wendy J. Olson announced. Terry...
View ArticleFormer Financial Broker Sentenced for Obstructing IRS Laws, Ordered to Pay...
Memphis, TN – A Germantown man has been sentenced to federal prison for obstructing IRS laws, and is ordered to pay more than $848,000 in restitution. Edward L. Stanton III, U.S. Attorney for the...
View ArticleGrand Jury Returns Superseding Indictment in Deyoung Case
SALT LAKE CITY – A federal grand jury returned a superseding indictment Wednesday afternoon charging Curtis Lynn DeYoung, age 60, of Draper, Utah, who acted as president and Chief Executive Officer of...
View ArticleCustoms Officer Arrested in Bank Fraud Case that Alleges He Stole Mail...
LOS ANGELES– A longtime U.S. Customs and Border Protection (CBP) officer has been arrested on federal charges that allege that he stole mail from the International Mail Facility (IMF) in...
View ArticleMultiple Arrests Made in Drug Distribution Conspiracy
FORT WAYNE –United States Attorney David A. Capp announced five indictments and six criminal complaints against 18 individuals allegedly involved in a large-scale drug distribution network. This...
View ArticleMembers of Seattle Drug Trafficking Organization Indicted for Distribution of...
SEATTLE – The leader of a multi-national drug trafficking organization was arrested earlier this week and was returned to the United States yesterday from Mexico, announced U.S. Attorney Annette L....
View ArticleFederal Authorities Target Inland Empire Mail Thieves
RIVERSIDE, California–The United States Postal Inspection Service (USPIS) has arrested six Inland Empire residents who are charged in indictments that allege federal crimes related to mail...
View ArticleNorth Las Vegas Man Sentenced To 30 Years In Prison For 2011 Robbery Of...
LAS VEGAS, Nev.– A North Las Vegas man with a violent criminal history who robbed a Las Vegas convenience store and gas station with a long-barreled shotgun in the summer of 2011, was sentenced today...
View ArticleChicago woman sentenced to Federal prison for credit card fraud
CHARLESTON, W.Va. – A Chicago woman was sentenced to five months in federal prison for credit card fraud, announced United States Attorney Carol Casto. Wynesha Wilson-Robinson, 27, previously pleaded...
View ArticleHedge Fund Manager Charged In Manhattan Federal Court With Scheme To Defraud...
Preet Bharara, the United States Attorney for the Southern District of New York, announced the arrest and unsealing of a complaint charging NICHOLAS MITSAKOS with securities and wire fraud in...
View ArticleGeorgia Man Sentenced to 15 Years Imprisonment for Conspiracy to Produce...
U.S. Attorney Kenneth A. Polite announced that DANIEL NOLAN DEVOR, age 41, of Brunswick, Georgia, was sentenced today for conspiracy to produce child pornographyU.S. District Judge Nannette Jolivette...
View ArticleHonduran National Sentenced for Illegal Re-Entry
U.S. Attorney Kenneth A. Polite announced that EDUARDO URBINA-JUAREZ, age 28, was sentenced today after previously pleading guilty to a one-count Indictment that charged him with illegal reentry of a...
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