Lexington Business Owner Sentenced for Failing to Pay $1.7 Million in Payroll...
KANSAS CITY, Mo. – A Lexington, Mo., business owner was sentenced in federal court today for failing to pay over to the IRS nearly $1.7 million in payroll taxes.Randy K. Small, 51, of Lexington, was...
View ArticleWilkes-Barre Man Sentenced To 6 Months’ Imprisonment For Stealing And...
WILKES-BARRE – The United States Attorney’s Office for the Middle District of Pennsylvania announced that today United States District Court Judge A. Richard Caputo sentenced Michael Mejia, age 21, who...
View ArticleGuatemalan Sentenced to Nearly Two Years in Prison for Returning to the...
A Guatemalan man who illegally returned to the United States after having been deported following a felony conviction was sentenced today to 22 months’ in federal prison.Benjamin Aguilar-Ramirez, age...
View ArticleTwo East Moline Men Sentenced to Prison Terms for Attempted Armed Robbery,...
ROCK ISLAND, Ill. – Two East Moline, Ill., men, who were convicted in November for attempted armed robbery of a Rock Island home, were sentenced today. U.S. District Judge Sara Darrow ordered that...
View ArticleClairton Felon Pleads Guilty to Federal Drug and Gun Law Violations
PITTSBURGH, PA. - A resident of Clairton, Pennsylvania, pleaded guilty in federal court to conspiring to distribute narcotics and unlawful possession of firearms, United States Attorney Scott W. Brady...
View ArticleNew Haven Man Sentenced to 41 Months in Prison for Role in Armed Robbery of...
John H. Durham, United States Attorney for the District of Connecticut, announced that DARIS SNOW, also known as “Eagle,” 25, of New Haven, was sentenced today by U.S. District Judge Janet Bond...
View ArticleMeth Trafficker Handed Significant Sentence
CORPUS CHRISTI, Texas – A 44-year-old Richardson man has been ordered to federal prison following his conviction of possession with intent to distribute methamphetamine, announced U.S. Attorney Ryan K....
View ArticleTexas Man Sentenced to Ten Years for Federal Drug Trafficking and Firearms...
ALBUQUERQUE – Michael Dwain Samples, 26, of Monahans, Tex., was sentenced this morning in federal court in Las Cruces, N.M., to 120 months in prison for his conviction on drug trafficking and firearms...
View ArticleCouple sentenced for sex trafficking 13-year-old girl
ATLANTA - Daveon Brantley, a/k/a Swalay, and Amber Brinson were sentenced today to 22 years, one month and nine years, seven months, respectively, for sex trafficking a 13-year-old girl after she ran...
View ArticleDallas and Carrolton Men Plead Guilty For Role in a $2 Million Mail Fraud Scheme
DALLAS— Robert Joseph Marano, 53, of Dallas, Texas, appeared in federal court this morning before U.S. Magistrate Judge Rebecca Rutherford and pleaded guilty to one count of mail fraud, announced U.S....
View ArticleKC Woman Sentenced for Embezzling $1 Million from Her Employer
KANSAS CITY, Mo. – A Kansas City, Mo., woman has been sentenced in federal court for a fraud scheme in which she embezzled more than $1 million from her employer.Janee C. Rosenthal, 56, of Kansas...
View ArticleTwelve Members and Associates of the Mac Baller Brims Set of the Bloods Gang...
An indictment was unsealed today in federal court in Brooklyn, charging 12 members and associates of the Mac Baller Brims, a subgroup or “set” of the nationwide Bloods street gang (the “Mac Ballers”),...
View ArticleFormer Federal Employee in Albany Charged with Defrauding the Department of...
ALBANY, NEW YORK – Timothy J. Oravec, age 59, of Poughkeepsie, New York, was arrested today on charges that he defrauded the United States Department of Housing and Urban Development (HUD) and some of...
View ArticleNew Orleans Man Pleads Guilty to Drug Conspiracy and Firearms Offenses
U.S. Attorney Duane A. Evans announced that CHRIS WELLS, age 34, of New Orleans, pled guilty to several drug and firearms charges, including conspiracy to distribute and possess with intent to...
View ArticleFoot Guide Sentenced to 60 Months in Prison for Bringing In Illegal Aliens...
TUCSON, Ariz. – Today, Jose Pastrano-Rios, 53, of Mazatlán, Sinaloa, Mexico, was sentenced by U.S. Chief District Judge Raner C. Collinsto 60 months in prison with three years of supervised...
View ArticleReno Man Sentenced To A Total Of Over 16 Years In Prison For Possession With...
RENO, Nev. – A wanted fugitive who shot at law enforcement during a high-speed chase through the northeast Reno area was sentenced today to 175 months in federal prison, announced U.S. Attorney Dayle...
View ArticleJury Convicts Sacramento Man of Fraud in Connection with Arson Scheme
SACRAMENTO, Calif. — After a four-day trial, a federal jury found Brian J. Stone, 59, of Sacramento, guilty today of 13 counts of wire and mail fraud, U.S. Attorney McGregor W. Scott...
View ArticleNew Charge Filed Against Man Who Attempted to Bomb Downtown Oklahoma City Bank
OKLAHOMA CITY — A federal grand jury has returned a superseding indictment against Jerry Drake Varnell, 24, of Sayre, Oklahoma, for attempting to use a weapon of mass destruction at BancFirst in...
View ArticleCharlotte Man Sentenced To Prison For Refund
CHARLOTTE, N.C. – Today, United States District Judge Max O. Cogburn, Jr. sentenced Boakai Boker, 29, of Charlotte, to 57 months in prison, followed by two years of supervised release, in connection...
View ArticleLead Defendants in Methamphetamine Distribution Conspiracy Sentenced to Serve...
GREENEVILLE, Tenn. – On April 17, 2018, David Byron Jones, 61, of Chatsworth, Georgia, was sentenced by the Honorable R. Leon Jordan, Senior U.S. District Court Judge, to serve 180 months in federal...
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