Methamphetamine Traffickers Sentenced as Part of Operation Leaving Las Vegas
Abingdon, VIRGINIA – Two defendants involved in a conspiracy that generated at least $1 million in drug proceeds by trafficking methamphetamine, oxycodone, and suboxone from Las Vegas to Southwest...
View ArticleErie Man Indicted on Child Sexual Exploitation Charges
ERIE, Pa. - A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United States...
View ArticleFive More Sentenced for Role in Heroin Enterprise
Harrisonburg, VIRGINIA – An additional five defendants out of 13 convicted of trafficking more than 1,000 grams of heroin from Baltimore to Front Royal were sentenced Tuesday in U.S. District Court in...
View ArticleJury Finds Tulsa Man Guilty Of Violating Federal Firearms and Drug Laws
United States Attorney Trent Shores announced today that a jury found Kevin Dewayne Leffler, 38, of Tulsa, guilty of possessing an unregistered firearm after prior felony convictions, and possessing...
View ArticleTwo South Carolina Men Indicted for Concealing Opioid Overdose Death
Columbia, South Carolina--------United States Attorney Beth Drake announced today that Charles Rayford Hunt, Jr., age 40, of Myrtle Beach, South Carolina, was charged in a multi-count indictment with...
View ArticleCultural Resource Analysts, Inc. Reaches Agreement With United States To...
NASHVILLE, Tenn. – April 17, 2018 – Cultural Resource Analysts, Inc. (CRA), headquartered in Lexington, Kentucky, has entered into a deferred prosecution agreement with the United States to resolve...
View ArticleResident of The Colony Admits Role in $10 Million Fraud
DALLAS — Ima Maria Isham, 22, of The Colony, Texas appeared this morning before U.S. Magistrate Judge Rebecca Rutherford and pleaded guilty to one count of conspiracy to commit bank fraud, announced...
View ArticleRockwall Man Sentenced to 15 Months in Federal Prison for Bribery
DALLAS— Kevin Gerard Cauley, 51, of Rockwall, Texas, was sentenced yesterday by U.S. District Judge Sam A. Lindsay to 15 months in federal prison for his role in a bribery scheme involving the...
View ArticleJefferson County, Ohio man guilty of drug distribution and firearms charges
CLARKSBURG, WEST VIRGINIA – After a two-day trial, Emory Chiles, of Steubenville, Ohio, was found guilty on all counts today by a jury, United States Attorney Bill Powell announced.After 26 minutes of...
View ArticleBaltimore Man Sentenced To 100 Months In Prison For Robbery
FOR IMMEDIATE RELEASE ContactELIZABETH MORSE www.justice.gov/usao/md...
View ArticleLas Vegas Realtor Indicted For Tax And Bank Fraud
LAS VEGAS, Nev.– A federal grand jury for the District of Nevada returned an indictment yesterday, charging a former Las Vegas, Nevada, realtor with tax evasion, corruptly endeavoring to obstruct the...
View ArticlePhoenix Men Sentenced to Prison for Defrauding the Small Business...
PHOENIX – Yesterday, U.S. District Judge David G. Campbell sentenced Harold Halman, II, 58, and Alexander Schaap, 62, to 36 and 30 months in prison, respectively. Both must serve 3 years of...
View ArticleGuatemalan Man Sentenced to Prison for Illegally Returning to the United...
A Guatemalan man who illegally returned to the United States was sentenced April 17, 2018, to almost three months in federal prison.Vicente Raymundo-Lopez, age 51, a citizen of Guatemala illegally...
View ArticleProspect Man Pleads Guilty to Conspiracy Offense Related to Bribery Scheme
John H. Durham, United States Attorney for the District of Connecticut, today announced that MICHAEL USZAKIEWICZ, 52, of Prospect, waived his right to be indicted and pleaded guilty yesterday in New...
View ArticlePeoria Woman Pleads Guilty to Distribution of Fentanyl Resulting in Death and...
PHOENIX - Yesterday, Fany Madrigal-Lopez, 45, of Peoria, Ariz., pleaded guilty to the distribution of fentanyl resulting in death and conspiracy to distribute and to possess with the intent to...
View ArticleIllegal Alien Sentenced to Federal Prison for Document Fraud
A Guatemalan man who unlawfully used fraudulent identification documents was sentenced April 17, 2018, to four months in federal prison.Cesar Mendez-Chavez, age 26, a citizen of Guatemala illegally...
View ArticleCedar Rapids Marijuana & Cocaine Dealer Sentenced to Prison
A Cedar Rapids man who sold over 100 pounds of marijuana was sentenced on April 17, 2018, to 23 months in federal prison.Vichit Kho, age 37, from Cedar Rapids, Iowa, received the prison term after a...
View ArticleSt. David Man Sentenced to 108 Months for Bank Robberies
TUCSON, Ariz. – Yesterday, James Dewayne Munkus, 55, of St. David, Ariz., was sentenced by U.S. Chief District Judge Raner C. Collins to 108 months’ imprisonment. Munkus had previously pleaded guilty...
View ArticleTsaile Man Sentenced to 20 Years’ Imprisonment for Sexual Abuse of a Minor...
PHOENIX – Earlier this month, Douglas Dane Jones, 41, of Tsaile, Ariz., was sentenced by U.S. District Judge Diane J. Humetewa to 20 years’ imprisonment, to be followed by lifetime supervised...
View ArticlePress Conference To Be Held
Charles E. Peeler, United States Attorney for the Middle District of Georgia, and U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Arthur D. Peralta will hold a press...
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