Cocaine Dealer Sentenced to 168 Months in Federal Prison (Federal Bureau of...
(Source: Federal Bureau of Investigation - Dallas Field Office) DALLAS - A Dallas man, Alondo Wheeler, a/k/a 'Lil Dude,' has been sentenced by U.S. District Judge Sidney A. Fitzwater to serve 168...
View ArticleCouple Indicted for $20 Million Visa Fraud Involving Indian Workers (United...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Raju Kosuri, 44, and Smriti Jharia, 45, of Ashburn, as well as four co-conspirators, were indicted by a...
View ArticlePlantation Resident Sentenced to Prison for his Participation in a Stolen...
(Source: United States Attorney's Office for the Southern District of Florida) A Plantation resident was sentenced to 34 months in prison, to be followed by three years of supervised release, and was...
View ArticlePhenix City and Atlanta Residents Sentenced to Prison for Involvement in...
(Source: United States Attorney's Office for the Middle District of Alabama) Montgomery, Alabama- Two men who conspired to file more than 1,200 false tax returns using stolen identities were sentenced...
View ArticleAndrew Ford Sentenced to Federal Prison for Role in Crime Wave (Bureau of...
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) St Paul Field Division) FARGO - U. S. Attorney Christopher C. Myers announced that on April 19, 2016, Andrew Jerome Ford, 28, Fargo,...
View ArticleAndrew Ford Sentenced to Federal Prison for Role in Crime Wave (ATF - Bureau...
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) FARGO - U. S. Attorney Christopher C. Myers announced that on April 19, 2016, Andrew Jerome Ford, 28, Fargo, ND, was sentenced before...
View ArticleSanta Clara Insurance Broker Charged with Wire Fraud and Mail Fraud in...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - Gary Thornhill was charged with wire fraud and mail fraud in connection with an alleged attempt to steal more than a...
View ArticleSanta Clara Insurance Broker Charged With Wire Fraud And Mail Fraud In...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Gary Thornhill was charged with wire fraud and mail fraud in connection with an alleged attempt to steal...
View Article2 charged in thefts of thousands in high-end wine
Two Northern California men have been charged with transporting stolen bottles of ultra-premium wine out of the state — including rare treasures plundered on...
View ArticleSouthbay Resident Charged With Transportation Of Stolen Goods (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Alfred Georgis and Davis Kiryakoz were charged with conspiracy to transport stolen goods and transportation...
View ArticleTwo Kansas Men Charged with Attacking Somali Men Because of Their Race and...
(Source: Federal Bureau of Investigation - Kansas City Field Office) WICHITA, KAN. - Omar Cantero Martinez, 31, and Armando Sotelo, 24, both of Dodge City, Kan., were charged with federal hate crimes...
View ArticleLee County Man Sentenced to Four Years for Theft of Government Money and...
(Source: Federal Bureau of Investigation - Tampa Field Office) Fort Myers, Florida - U.S. District Judge John E. Steele has sentenced George Joyner, III (36) to four years in federal prison for theft...
View ArticleLouisiana Man Charged in $2 Million Nationwide Advertising Scheme to Defraud...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - A Louisiana resident has been indicted by a federal grand jury in Pittsburgh on charges of mail fraud,...
View ArticleShenandoah Man Pleads Guilty to Heroin Trafficking Conspiracy (Federal Bureau...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) SCRANTON-The United States Attorney's Office for the Middle District of Pennsylvania announced that a 38-year-old Shenandoah...
View ArticleCleveland Man Indicted for Three Bank Robberies (Federal Bureau of...
(Source: Federal Bureau of Investigation - Cleveland Field Office) A grand jury returned a three-count indictment charging Omar A. Hasan, 55, of Cleveland, with three counts of bank robbery, said...
View ArticleOut-of-State Transient Pavers Sentenced on Deceptive Trade Practices...
(Source: State of South Dakota) ATTORNEY GENERAL'S OFFICE FOR IMMEDIATE RELEASE : Wednesday, April 27, 2016 CONTACT: Sara Rabern (605)773-3215 Out-of-State Transient Pavers Sentenced on Deceptive Trade...
View ArticleOut-of-State Transient Pavers Sentenced on Deceptive Trade Practices...
(Source: South Dakota Attorney General) Out-of-State Transient Pavers Sentenced on Deceptive Trade Practices Violations FOR IMMEDIATE RELEASE : Wednesday, April 27, 2016 CONTACT: Sara Rabern...
View ArticleRingleader of Bank Fraud and Identity Theft Scheme Sentenced to Prison...
(Source: United States Attorney's Office for the Eastern District of Virginia) ALEXANDRIA, Va. - Dae Hyuck Ko, aka James Ko, aka Minghua Hong, 59, was sentenced today to 15 years in prison for...
View ArticleRittman Man Faces Child Pornography Charges (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Cleveland Field Office) Bryan Blankenship, 24, of Rittman, was charged with receiving, distributing and possessing visual depictions of minors engaged in...
View ArticlePhiladelphia Man Charged in Disability Fraud (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA - Sheikh Mohammed Khurshan, 55, of Philadelphia, PA, was charged by indictment, unsealed today, in a disability...
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