Georgia Man Sentenced for Conspiracy to Possess Fraudulent Identification...
(Source: United States Attorney's Office for the Eastern District of Louisiana) U.S. Attorney Kenneth A. Polite announced that JARED HARRIS, age 26, of Riverdale, Georgia, was sentenced yesterday after...
View ArticleTwo Head to Prison for Committing Murder on Federal Land (United States...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - Two men have been sentenced to federal prison for 35 years after admitting they murdered a teenager in the Sam...
View ArticleThree People Connected to Shooter in San Bernardino Terrorist Attack Arrested...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) RIVERSIDE, California - Three people with family connections to Syed Rizwan Farook, one of the perpetrators of the December 2, 2015...
View Article21 indicted in international carjacking ring that targeted suburbs
Operation shipped stolen cars to West Africa, police say. TRENTON -- A state grand jury has indicted 21 people on racketeering, conspiracy and money laundering charges for their roles in a carjacking...
View ArticleNineteen More Charged as Feds and Locals Combine to Dismantle Violent Gangs...
(Source: Federal Bureau of Investigation - Atlanta Field Office) BRUNSWICK, GA- A federal indictment, unsealed today, has charged 19 Brunswick, Georgia residents with conspiring to traffick crack...
View ArticlePhiladelphia Woman Charged For Role In Bank Fraud Scheme (United States...
(Source: United States Attorney's Office for the Eastern District of Pennsylvania) PHILADELPHIA - Charlene Leak, 46, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy and...
View ArticlePhiladelphia Woman Charged With Stealing Dead Relative's Benefits (United...
(Source: United States Attorney's Office for the Eastern District of Pennsylvania) PHILADELPHIA - Martha Stanley, 47, of Philadelphia, Pennsylvania, was charged by indictment, unsealed today, with...
View ArticleCocaine 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 ArticleFormer Mohegan Sun Vice President And Associate Indicted For Money Laundering...
(Source: United States Attorney's Office for the Middle District of Pennsylvania) SCRANTON - The United States Attorney's Office for the Middle District of Pennsylvania announced today that a former...
View ArticleFederal jury convicts 2 Houston waste disposal company managers of identity...
(Source: ICE - US Immigration and Customs Enforcement) HOUSTON - A federal jury on Friday convicted two Salvadorian nationals, both residing in Houston, on all counts as charged in a conspiracy to...
View ArticleTwo Men from Delaware County Indicted on Child Exploitation Charges (Federal...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA - An indictment was unsealed today charging Daniel Mattson, 34, of Springfield, PA, and Anthony Lembo, 33, of Newtown...
View ArticleMember of the Simple City Criminal Organization Pleads Guilty to a...
(Source: United States Attorney's Office for the District of Maryland) Greenbelt, Maryland - Stefon Janey, a/k/a 'Stef,' and 'Stef Luva,' age 23, of Marlow Heights, Maryland pleaded guilty today to...
View ArticleTwo Indicted for Mail Fraud Conspiracy in connection with Denton County...
(Source: United States Attorney's Office for the Eastern District of Texas) SHERMAN, Texas - U.S. Attorney John M. Bales announced today that two Dallas men have been charged with conspiracy to commit...
View ArticlePhiladelphia Woman Charged for Role in Bank Fraud Scheme (Federal Bureau of...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA - Charlene Leak, 46, of Philadelphia, Pennsylvania, was charged today by indictment with conspiracy and bank fraud,...
View ArticleU.S. Nuclear Engineer, China General Nuclear Power Company, and Energy...
(Source: Federal Bureau of Investigation - Knoxville Field Office) WASHINGTON - A two-count indictment was unsealed today in the Eastern District of Tennessee charging Szuhsiung Ho, aka Allen Ho, a...
View ArticleFederal Indictments Result in Charges Against 16 in Gregg County (Bureau of...
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Dallas Field Division) TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been charged in a federal...
View ArticleFederal Indictments Result in Charges Against 16 in Gregg County (ATF -...
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) TYLER, Texas - U.S. Attorney John M. Bales announced today that 16 individuals have been charged in a federal firearms and drug...
View ArticleMember of the Simple City Criminal Organization Pleads Guilty to a...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Greenbelt, Maryland - Stefon Janey, a/k/a 'Stef,' and 'Stef Luva,' age 23, of Marlow Heights, Maryland pleaded guilty today to...
View ArticleTwo Indicted for Mail Fraud Conspiracy in Connection with Denton County...
(Source: Federal Bureau of Investigation - Dallas Field Office) SHERMAN, Texas - U.S. Attorney John M. Bales announced today that two Dallas men have been charged with conspiracy to commit mail fraud...
View ArticleDA VANCE: LINA VAZQUEZ INDICTED FOR STEALING APPROXIMATELY $42,000 FROM...
(Source: The New York County District Attorney's Office) Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of LINA VAZQUEZ, 48, for stealing approximately $42,000 from her...
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