Final Defendant Sentenced in Aggravated Identity Theft and Wire Fraud Scheme
HOUSTON – A Houston woman has been ordered to federal prison following her conviction of wire fraud and aggravated identity theft, announced U.S. Attorney Kenneth Magidson. Alicia Myles, 32, pleaded...
View ArticleFormer Village Clerk Sentenced for Stealing Over $22,000 From Bank of Alma
MADISON, WIS. -- John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Penny M. Mau, 54, Nelson, Wis., was sentenced today by U.S. District Judge William M....
View ArticleFormer Orange County Resident Sentenced To 4 Years In Prison For Engaging In...
Preet Bharara, the United States Attorney for the Southern District of New York, announced that BALDEV TAL, a/k/a “David Tal,” was sentenced today by the U.S. District Judge Vincent Briccetti to four...
View ArticleClik here to view.
Lake in the Hills Man Charged with $340,000 Scheme to Defraud
ROCKFORD — A Lake in the Hills, Ill. man appeared today before U.S. Magistrate Judge Iain D. Johnston on wire fraud charges.SALVATORE CRIBARI, also known as “Sal Fradillio,” 59, was indicted on Sept....
View ArticleMexican Citizen Deported Six Times Admits Illegally Returning to United States
PITTSBURGH, PA - An illegal alien found in Uniontown, Pennsylvania, has pleaded guilty in federal court to a charge of illegal re-entry after deportation, United States Attorney David J. Hickton...
View ArticleCalifornia methamphetamine trafficker pleads guilty to federal drug crime
CHARLESTON, W.Va. – A California man who traveled to West Virginia to facilitate methamphetamine trafficking pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto....
View ArticleNew York women sentenced for credit card fraud
CHARLESTON, W.Va. – Two New York City women were sentenced today for credit card fraud, announced United States Attorney Carol Casto. Sasha Nelson, 21, was sentenced to six months in federal prison,...
View ArticleFormer Owner of Investment Firms Pleads Guilty to $9 Million Fraud
RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone, pleaded guilty today to charges related to his role in an investment fraud scheme that caused more than $9 million in losses to over 50...
View ArticleFort Thompson Man Sentenced for False Statements Relating to Health Care...
United States Attorney Randolph J. Seiler announced that a Fort Thompson, South Dakota, man convicted of False Statements Relating to Health Care Matters was sentenced on September 8, 2016, by U.S....
View ArticleRapid City Man Sentenced for Sexual Contact
United States Attorney Randolph J. Seiler announced that a Rapid City, South Dakota, man convicted of Abusive Sexual Contact was sentenced on September 13, 2016, by Chief Judge Jeffrey L. Viken, U.S....
View ArticleEagle Butte Man Sentenced for Robbery and Assault
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Robbery and Assault by Striking, Beating, and Wounding was sentenced on September 14, 2016, by...
View ArticleMcLaughlin Man Sentenced for Larceny
United States Attorney Randolph J. Seiler announced that a McLaughlin, South Dakota, man convicted of Larceny was sentenced on September 12, 2016, by U.S. District Judge Charles B. Kornmann.Blaze Miles...
View ArticleEagle Butte Man Sentenced for Assault Resulting in Serious Bodily Injury and...
United States Attorney Randolph J. Seiler announced that an Eagle Butte, South Dakota, man convicted of Assault Resulting in Serious Bodily Injury and Failure to Appear was sentenced on September 14,...
View ArticleRoswell Man Pleads Guilty to Federal Methamphetamine Trafficking Charges
ALBUQUERQUE – Gilbert Nick Montes, 36, of Roswell, N.M., pled guilty this morning in federal court in Las Cruces, N.M., to federal methamphetamine trafficking charges under a plea agreement with the...
View ArticleSan Francisco-Based Tax Preparer Convicted Of Tax Fraud
SAN FRANCISCO – A federal jury convicted Josiah Larkin of conspiracy to file false claims and presenting false claims to the IRS, announced United States Attorney Brian J. Stretch and Internal Revenue...
View ArticleInformation: Federal Court Arraignments
The United States Attorney’s Office announced that those persons listed below were arraigned before the U.S. Magistrate and the indictments handed down by the Grand Jury unsealed.Appearing before U.S....
View ArticleRio Rancho Woman Pleads Guilty to Federal Heroin Trafficking Charges
ALBUQUERQUE – Frances Chavez, 32, of Rio Rancho, N.M., pled guilty today in federal court in Albuquerque, N.M., to federal heroin trafficking charges. Under the terms of her plea agreement, Chavez...
View ArticleBirmingham Man Sentenced to 20 Years in Prison for Armed Carjackings
BIRMINGHAM -- A federal judge this week sentenced a Birmingham man to 20 years in prison for three armed carjackings in 2015, and for being a convicted felon in possession of a 9mm pistol, announced...
View Article*******MEDIA ADVISORY*******
FOR PLANNING PURPOSESFRIDAY, SEPT.16, 2016 As part of National Prescription Opioid and Heroin Epidemic Awareness Week, U.S. Attorney Joyce White Vance will join Walgreens officials to demonstrate the...
View ArticleFormer San Francisco Restaurant Owner Pleads Guilty To Concealing Facts About...
SAN FRANCISCO – Ming Lian Zhou pleaded guilty in federal court in San Francisco today to a scheme to conceal a material fact from a government agency, announced United States Attorney Brian J. Stretch...
View Article