Vallejo Woman Pleads Guilty to Tax Refund Fraud and ID Theft
SACRAMENTO, Calif. — Leticia A. Roque, 48, of Vallejo, pleaded guilty today to conspiring to submit false claims against the United States and aggravated identity theft, United States Attorney Benjamin...
View ArticleMoving Company Owner Pleads Guilty to Bait-And-Switch Scheme
BOSTON – The owner of a South Florida moving company pleaded guilty today in U.S. District Court in Boston in connection with a scheme that defrauded over $112,000 from 52 victims. Louis Massaro, 34,...
View ArticleU.S. Attorney, Justice Department announce grant awards to Western District...
SHREVEPORT/ LAFAYETTE/ALEXANDRIA/MONROE/LAKE CHARLES, La. – United States Attorney Stephanie A. Finley and the Department of Justice announced that 16 grants totaling more than $2.4 million have been...
View ArticleRegistered Sex Offender Pleads Guilty to Sexual Exploitation Charges
BOSTON – A registered sex offender pleaded guilty yesterday in U.S. District Court in Springfield in connection with persuading a 16-year-old boy to travel to New York to engage in sexual...
View ArticleKilgore Pleads Guilty To Three Counts Of Conspiracy To Commit Health Care Fraud
SALT LAKE CITY – Jacob J. Kilgore, a former owner of a Salt Lake City durable medical equipment company, pleaded guilty in U.S. District Court late Monday afternoon to three counts of...
View ArticleFormer Owner Of Virginia Based Stonewood Marketing Sentenced To 24 Months In...
Victims included McConnell Senate CommitteeDefendant admitted to purchasing vacation condominiums, luxury automobiles and jewelry with the stolen fundsLOUISVILLE, Ky. – The former vendor for multiple...
View ArticleSix Individuals Indicted In November Grand Jury
MUSKOGEE, OKLAHOMA– The United States Attorney’s Office announced today the results of the November 2015 Federal Grand Jury.“The following named individuals have been charged with a federal crime or...
View ArticleBoise Man Sentenced for Transferring Obscene Material to a Minor over the...
BOISE - Kenton Lloyd Flook, 45, of Boise, Idaho, was sentenced today in United States District Court to 84 months in prison followed by seven years of supervised release, for two counts of transfer of...
View ArticleEleventh Guilty Plea in Norteno Investigation
BOISE – Jose Enrique Olvera Jr., 51, of Nampa, pleaded guilty today in United States District Court to possession of methamphetamine with intent to distribute and unlawful possession of firearms, U.S....
View ArticleHigh-Frequency Trader Convicted of Disrupting Commodity Futures Market in...
CHICAGO — In the first federal prosecution of its kind, a high-frequency trader was convicted today of disrupting commodity futures prices in a $1.4 million fraud scheme.MICHAEL COSCIA, 53, used an...
View ArticleJefferson City Man Sentenced for Distributing Heroin
JEFFERSON CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Jefferson City, Mo., man was sentenced in federal court today for distributing...
View ArticleTwo Caldwell Men Sentenced to Prison for Firearms Offenses
BOISE – Gustavo Collado Rodriguez, 20, and David Angel Prieto, 22, both of Caldwell, Idaho, were sentenced today for unlawful possession of a pistol and a sawed-off shotgun, U.S. Attorney Wendy J....
View ArticleFormer Orleans Parish School Board Employee Sentenced for Conspiracy to...
U.S. Attorney Kenneth A. Polite announced that ARMER BRIGHT, age 51, of Baton Rouge, a former employee of the Orleans Parish School Board (“OPSB”), was sentenced today after previously pleading guilty...
View ArticleNorthshore Man Sentenced to Serve 30 Years in Prison for Drug Conspiracy and...
U.S. Attorney Kenneth A. Polite announced that MELVIN JACKSON, age 35, of Ponchatoula was sentenced today for his participation in a drug conspiracy and his participation in a May 11, 2012, shooting...
View ArticleOrleans Parish Couple Sentenced for Conspiracy to Commit Wire Fraud in...
U.S. Attorney Kenneth A. Polite announced that LATASHA N. ANDERS, age 34, and ARNOLD WILLIAMS, age 33, both of New Orleans, were sentenced today after previously pleading guilty to conspiracy to commit...
View ArticleMetairie Man Sentenced After Pleading Guilty to Recording Movies in a Local...
U.S. Attorney Kenneth A. Polite announced that DERRICK HOLLOWAY, age 32, of Marrero, was sentenced today after previously pleading guilty to two-count Bill of Information charging him with unauthorized...
View ArticleTwo Business Owners Charged With Filing False Federal Income Tax Returns
U.S. Attorney Kenneth A. Polite announced that two owners of a Metairie business were charged today with filing false federal income tax returns.ROMMEL CORDOVA, age 35 of Luling, and SAUL RAMIREZ, age...
View ArticleNew Orleans Businessman Sentenced for Participating in Kickback Scheme
U.S. Attorney Kenneth A. Polite announced that ANTHONY PENN, SR., age 53, of New Orleans, was sentenced today after previously pleading guilty to Count One of an Indictment charging him with conspiring...
View ArticleOakland Man Sentenced To Life In Prison Plus 10 Years For Murder In Christmas...
OAKLAND – Damion Sleugh was sentenced today to life in prison plus 35 years for murder and related drug trafficking charges, announced Acting U.S. Attorney Brian J. Stretch and Federal Bureau of...
View ArticleHonolulu Man Indicted For Murder Of Wife
HONOLULU – A federal grand jury today indicted Michael Walker, age 36, of Honolulu for murder in the first degree for the killing of his wife and a second charge of conspiring to do so. This...
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