Gary Woman Convicted After Two Week Jury Trial
HAMMOND – United States Attorney for the Northern District of Indiana, Thomas L. Kirsch II, announced that Ethel Shelton, age 72, of Gary, Indiana was convicted of two federal criminal conspiracy...
View ArticleFormer IRS Employee Sentenced for False Tax Returns
KANSAS CITY, Mo. – A former IRS employee has been sentenced in federal court for filing false tax returns.Carla Lachelle Mitchell, 49, of Kansas City, Kan., was sentenced by U.S. District Judge Gary A....
View ArticleFour people operating out of Cleveland and Maple Heights indicted for...
Four people from Ohio were named in a 31-count indictment for their roles in a conspiracy in which they filed more than 800 tax returns annually between 2012 and 2015 resulting in approximately $15...
View ArticleClarence Investment Advisor Pleads Guilty To Bilking Clients Out Of Hundreds...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Michael Giokas, 58, of Clarence, NY, pleaded...
View ArticleWilliamsville Couple Sentenced
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Shaheen Hassanali, 45, and her husband, Riyaz...
View ArticleThree Sentenced for Roles in Heroin Conspiracy
Harrisonburg, VIRGINIA – The first three defendants in a 13-member conspiracy that trafficked more than 1,000 grams of heroin from Baltimore to Front Royal were sentenced Monday in U.S. District Court...
View ArticleGrand Rapids Man Sentenced In Student Loan And Tax Fraud Scam
Brandon Kenon Rogers Gets Four Years in Federal Prison GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge announced today that U.S. District Judge Paul Maloney sentenced Brandon Kenon Rogers,...
View ArticleWilmington Woman Indicted for Obstructing Homicide Investigation and Lying to...
WILMINGTON, Del. – David C. Weiss, United States Attorney for the District of Delaware, announced that a federal grand jury sitting in Delaware returned a five-count indictment on April 12, 2018,...
View ArticleOccupational Therapist Owner of TSM Sentenced for Making False and Fraudulent...
GREENEVILLE, Tenn. – On April 16, 2018, Jose Penaranda Tan, 58, of Morristown, Tennessee, was sentenced by the Honorable J. Ronnie Greer, U.S. District Judge, to serve 12 months and one day in federal...
View ArticleTarboro Man Sentenced for Hobbs Act Robbery and Possession of a Firearm by a...
GREENVILLE– The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announced that today in federal court, Senior United States District Judge Malcolm J. Howard...
View ArticleFBI Fugitive Admits Involvement In 2002 Bank Fraud Conspiracy
NEWARK, N.J. – A fugitive wanted by the FBI for almost 15 years admitted today to defrauding a financial institution to obtain hundreds of thousands of dollars for himself, his computer retail...
View ArticleSchool Owner Pleads Guilty to $2 Million Bribery Scheme Involving VA Program...
WASHINGTON – The owner of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, pleaded guilty today to bribing a...
View ArticleHartford Man Guilty of Federal Drug and Gun Offenses
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found JOSEPH STEELE, also known as “Joey,” 32, of Hartford, guilty of drug...
View ArticleNorth Suburban Bookkeeper Pleads Guilty to Causing More Than $24 Million in...
CHICAGO — The bookkeeper for two Chicago-area staffing companies has admitted in federal court that he conspired to defraud the IRS for at least a decade by falsifying corporate tax returns and W-2...
View ArticleWaupun Man Convicted of Methamphetamine Conspiracy
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Justin Kohl, 31, Waupun, Wisconsin, was found guilty of charges related to a...
View ArticleDeville man pleads guilty to possessing an unregistered silencer
ALEXANDRIA, La. – United StatesAttorney David C. Joseph announced that a Deville man pleaded guilty Monday to possessing a silencer that had not been registered.Jonathan Hayes, 32, of Deville,...
View ArticleFormer Chief Financial Officer Pleads Guilty In Manhattan Federal Court To...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that RANDY WANG pled guilty to defrauding his former employer, a company based in Manhattan that...
View ArticleIllegal Aliens Sentenced for Dealing Meth in Norfolk
NORFOLK, Va. – Two illegal aliens, one of whom was previously convicted of an aggravated felony in Arizona and has been deported at least three times, have been sentenced to prison for dealing...
View ArticleZia Pueblo Man Sentenced to Prison for Federal Child Abuse Conviction
ALBUQUERQUE – Dale Dominic Galvan, 40, an enrolled member of the Zia Pueblo, who resides in Englewood, Colo., was sentenced today in federal court in Santa Fe, N.M., to 23 months in prison followed by...
View ArticleEssex County, New Jersey, Man Admits Bribing Letter Carriers To Deliver...
NEWARK, N.J. – A Newark, New Jersey, resident today admitted conspiring to obtain marijuana from California to sell in New Jersey, and paying cash bribes to two U.S. Postal Service (USPS) mail carriers...
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