Indictment Unsealed Charging Drug and Gun Conspiracies Involving Eastside...
(Source: United States Attorney's Office for the Eastern District of Louisiana) U.S. Attorney Kenneth A. Polite announced today's unsealing of a two-count Indictment charging JONATHAN LAWRENCE, a/k/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 ArticlePittsburgh Man Pleads Guilty to Gun and Drug Charges (United States...
(Source: United States Attorney's Office for the Western District of Pennsylvania) PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violation federal...
View ArticleOklahoma City Man Sentenced To 188 Months For Drug Conspiracy (United States...
(Source: United States Attorney's Office for the Eastern District of Oklahoma) MUSKOGEE, OKLAHOMA - The United States Attorney's Office for the Eastern District of Oklahoma, announced that PHILLIP EARL...
View ArticleTen Year Prison Sentence in Stolen Guns Case (United States Attorney's Office...
(Source: United States Attorney's Office for the Southern District of Mississippi) Gulfport, Miss - Octavia Jermaine Winters, 32, of Gulfport, was sentenced today by U.S. District...
View ArticleMiami-Dade County Residents Sentenced for Possession of Counterfeit Access...
(Source: United States Attorney's Office for the Southern District of Florida) On April 11, 2016, Robert Diaz, a resident of Miami, Florida, was sentenced to 60 months in prison, to be followed by...
View ArticleOklahoma City Man Sentenced to 188 Months for Drug Conspiracy (Federal Bureau...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) MUSKOGEE, OKLAHOMA - The United States Attorney's Office for the Eastern District of Oklahoma, announced that PHILLIP EARL AMEY,...
View ArticleTennessee Man Sentenced to Over 24 Years in Prison for Operating Sex...
(Source: United States Attorney's Office for the Eastern District of Louisiana) WASHINGTON - The Justice Department announced today that Granville Robinson, 27, of Memphis, Tennessee, was sentenced to...
View ArticleMembers Of Rochester Credit Card Fraud And Identity Theft Ring Sentenced To...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 ROCHESTER, N.Y.-- U.S. Attorney William J. Hochul, Jr....
View ArticleMill Owner Sentenced to Prison for Purchases and Sales of Stolen Figured...
(Source: United States Attorney's Office for the Western District of Washington) A Winlock, Washington wood buyer was sentenced today in U.S. District Court in Tacoma to six months in prison, six...
View ArticleTwo Arrested on Federal Charges of Stealing Mail (City of Corona, CA)
(Source: City of Corona, CA) d9be84a6-5edb-4330-b0ad-97e0522b89d5.pdf NEWS RELEASE For Immediate Distribution April 29, 2016 Eileen M. Decker United States Attorney Central District of California Thom...
View ArticleDanville Real Estate Agent Sentenced To Four Years In Prison For Bank Fraud...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - Anthony Keslinke, 48, of Danville, was sentenced to four years in prison today for his leadership role in a...
View ArticleLeader In $1.5 Million Fraudulent Check Cashing Scheme Pleads Guilty (United...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - Friday James, age 43, of Laurel, Maryland, pleaded guilty today to conspiracies to commit bank fraud and...
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 ArticleNuestra Familia Leader and Associates Sentenced on Racketeering Charges...
(Source: Federal Bureau of Investigation - Sacramento Field Office) The last of three defendants charged with racketeering offenses was sentenced today by the Honorable Lawrence J. O'Neill. Gary...
View ArticleTennessee Man Sentenced to Over 24 Years in Prison for Operating Sex...
(Source: Federal Bureau of Investigation - New Orleans Field Office) Sex Trafficking Scheme Used Threats, Violence and Coercion to Compel Women into Prostitution in New Orleans and Elsewhere The...
View ArticleTexas Man Sentenced to 20 Years for Meth Conspiracy (United States Attorney's...
(Source: United States Attorney's Office for the Western District of Missouri) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Mexican...
View ArticleTexas Man Sentenced to 20 Years for Meth Conspiracy (Federal Bureau of...
(Source: Federal Bureau of Investigation - Kansas City Field Office) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Mexican national...
View ArticleThree Connecticut Residents Charged with Cashing More Than $300,000 in Stolen...
(Source: Federal Bureau of Investigation - New Haven Field Office) Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has...
View ArticleOwners of Boston-Area Fried Chicken Restaurant Charged in Tax Fraud Scheme...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON - Three men who operated two Boston-area fried chicken restaurants have been charged with conspiring to file false tax returns as...
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