Miami Gardens Resident Pleads Guilty to Participating in Sophisticated...
A Miami Gardens, Florida, resident pleaded guilty today to multiple criminal charges in connection with a sophisticated global cell phone fraud scheme that involved compromising cellphone customers’...
View ArticleMarion Man Sentenced on Methamphetamine Charges
ABINGDON, VIRGINIA – A Southwest Virginia resident, who previously pled guilty to charges related to the manufacturing of methamphetamine, was sentenced today in the United States District Court for...
View ArticleCarthage Man Sentenced for Child Porn
SPRINGFIELD, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Carthage, Mo., man was sentenced in federal court today for receiving and distributing...
View ArticleHazleton Man Charged With Conspiracy To Distribute Imported Prescription Drugs
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Hazleton man was charged by the United States Attorney’s Office in a Criminal Information filed...
View ArticleDavenport Man Sentenced For Stolen Valor Act Conviction
DAVENPORT, IA- On August 30, 2016, Robert Ellsworth Brooks, Jr., age 70, of Davenport, Iowa, was sentenced by District Court Judge Stephanie M. Rose to five years’ probation and a $5,000 fine,...
View ArticleHonduran Man Sentenced to Prison for Unlawful Entry after Deportation
DAVENPORT, IA – On August 29, 2016, Franklin Alberto Mendez Alvarado, 31, of Honduras, was sentenced by United States District Court Judge Stephanie M. Rose to 30 months in prison for unlawful entry...
View ArticleIndiana Man Sentenced to Prison for Felon In Possession of Stolen Firearms...
DAVENPORT, IA – On August 29, 2016, Shawn Michael Wegmann, 39, of Indiana, was sentenced by United States District Court Judge Stephanie M. Rose to 150 months in prison for felon in possession of a...
View ArticleMuscatine Man Sentenced to Prison for Felon In Possession of Stolen Firearms...
DAVENPORT, IA – On August 29, 2016, Adam Randal Shouse, 31, of Muscatine, Iowa, was sentenced by United States District Court Judge Stephanie M. Rose to 72 months in prison for felon in possession of a...
View ArticleDaveport Man Sentenced as Armed Career Criminal
DAVENPORT, IA - On August 30, 2016, Eddie Jarell Byas, age 29, of Davenport, Iowa, was sentenced by District Court Judge Stephanie M. Rose to 15 years’ imprisonment after pleading guilty as a felon in...
View ArticleFormer Executive Director of Upper Cumberland Development District Pleads...
Wendy Askins, 55, of Red Boiling Springs, Tenn., pleaded guilty today before U.S. District Judge Aleta A. Trauger, to two counts of theft from a federally-funded entity, announced David Rivera, U.S....
View ArticleFormer Investment Advisor Sentenced for Defrauding Investors of Over $3.2...
ATLANTA – Buford investment advisor Blake Bancroft Richards has been sentenced for stealing over $3.2 million from his clients. The defendant used client funds to make personal loan payments, take...
View ArticleFour charged in Elite Car Imports racketeering scheme
Indianapolis – United States Attorney Josh J. Minkler announced today that four defendants who ran two used car dealerships in Indianapolis have been charged in connection with their illegal...
View ArticleOwner of Homewood Telemarketing Company Convicted of Taking Illegal Kickbacks...
CHICAGO — A federal jury has convicted the head of a Homewood telemarketing company of pocketing illegal kickbacks in exchange for referring patients to home health care agencies.As the owner of...
View ArticleIowa City Men Sentenced for Heroin Distribution Conspiracy
DAVENPORT, IA – On August 29, 2016, Alfred Latrell Jackson, 26, Jason Rahaman Dawson, 45, and Curtis Lee Kemp, 49, all of Iowa City, Iowa, were sentenced by United States District Court Judge Stephanie...
View ArticleWinter Haven Man Pleads Guilty To Making False Statements In Mortgage Loan
Tampa, Florida – United States Attorney A. Lee Bentley, III announces that Stevie McDonald (41, Winter Haven) has pleaded guilty to making false statements in a mortgage loan application. He faces a...
View ArticleFraudster Sentenced For “Force Posting” Scheme
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Kareem Patrick Campbell (19) to time served (approximately 13 months in prison) for conspiracy to commit wire fraud. As part of his...
View ArticlePollocksville Man Sentenced to 300 Months for Drugs, Firearms
RALEIGH – The United States Attorney’s Office for the Eastern District of North Carolina announced that in federal court on August 30, 3016, Chief United States District Judge James C. Dever, III,...
View ArticleAugusta County Woman Sentenced for Failing to Register as Sex Offender
ROANOKE, VIRGINIA – A previous convicted sex offender, who due to her previous criminal conduct was required to register as a sex offender, was sentenced today in the United States District Court for...
View ArticleLeader Of The Black P Stone Nation Gang Sentenced To Over Twelve Years In...
GRAND RAPIDS, MICHIGAN— U.S. Attorney Patrick A. Miles, Jr. announced today that Kenton Maurice Taylor, age 46, of Lansing, Michigan, was sentenced by U.S. District Judge Janet T. Neff to 151...
View ArticleKenner Man Pleads Guilty to Mail Theft
U.S. Attorney Kenneth A. Polite announced that ARTHUR RESPERT, age 25, of Kenner, pled guilty today to one-count of theft of mail.According to court documents, RESPERT was employed at Air General, Inc....
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