Indictment in $300,000 wine heist points to identity of N.C. buyer
The indictment of two men accused of stealing high-dollar wines from California restaurants in 2014 points to a North Carolina-based wine broker as the buyer of the stolen wine. The details about the...
View ArticleCovington Man Charged with Breaking Into Gun Store, Stealing Firearms (United...
(Source: United States Attorney's Office for the Western District of Virginia) ROANOKE, VIRGINIA - A Federal Grand Jury sitting in the United States District Court for the Western District of Virginia...
View ArticlePittsburgh Man Pleads Guilty to Gun and Drug Charges (Federal Bureau of...
(Source: Federal Bureau of Investigation - Pittsburgh Field Office) PITTSBURGH - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to charges of violation federal narcotics and...
View ArticleAlbuquerque Man Sentenced for Conviction Arising Out of String of U.S. Post...
(Source: United States Attorney's Office for the District of New Mexico) ALBUQUERQUE - Ronnie D. Rael, 30, of Albuquerque, N.M., was sentenced today in federal court to 18 months in federal prison...
View ArticleTwo Arrested on Federal Charges of Stealing Mail from Hundreds of Mailboxes...
(Source: United States Attorney's Office for the Central District of California) RIVERSIDE, California - Two Corona residents were arrested this morning by Postal Inspectors on federal conspiracy and...
View ArticleEight Charged In Drug Conspiracy Operating In Rutherford and Cleveland...
(Source: United States Attorney's Office for the Western District of North Carolina) ASHEVILLE, N.C. - United States Attorney Jill Westmoreland Rose announced that eight individuals are facing multiple...
View ArticleTexas Man Sentenced to 20 Year for Meth Conspiracy (Bureau of Alcohol,...
(Source: Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Kansas City Field Division) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced...
View ArticleTexas Man Sentenced to 20 Year for Meth Conspiracy (ATF - Bureau of Alcohol,...
(Source: ATF - Bureau of Alcohol, Tobacco, Firearms and Explosives) SPRINGFIELD, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Mexican national in...
View ArticleFormer South Carolina State Trooper Convicted Of Conspiracy To Distribute A...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO- A federal jury convicted John David McGaha today of conspiracy to distribute a controlled substance,...
View ArticleFive Defendants Charged in White Plains Federal Court with Robbery and Murder...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, James R. Farrell, the Sullivan County District...
View ArticleBay Area And Nevada Residents Charged With Visa Fraud Conspiracy, Mail Fraud,...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Sunitha Guntipally, Venkat Guntipally, Pratap 'Bob' Kondamoori, and Sandhya Ramireddi were charged with...
View ArticleNovato Resident Charged In Id Theft Tax Fraud Scheme (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO - Parnian Djafarzadeh, aka Parnian Clark, aka Saundra Djafarzadeh, was charged with possession of stolen...
View ArticleOkaloosa County Father and Son Sentenced in Wire Fraud Scheme to Defraud...
(Source: Federal Bureau of Investigation - Jacksonville Field Office) PENSACOLA, FLORIDA - Anthony Floyd Hemphill, 39, and his father, William Hemphill, 58, both of Crestview, Florida, were sentenced...
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 ArticleA.G. Schneiderman & Comptroller DiNapoli Announce Sentencing Of Defendants In...
(Source: New York State Office of the Attorney General) ROCHESTER - Attorney General Eric T. Schneiderman and State Comptroller Thomas P. DiNapoli today announced the sentencing of the remaining three...
View ArticleMexican Mafia Member Who Controlled Latino Street Gangs in Orange County...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) SANTA ANA, California - A longtime member of the Mexican Mafia prison gang who controlled Latino street gangs in Orange County for...
View ArticleFormer politician conspired with major auto theft ring to target Jefferson...
A Jefferson Parish grand jury indicted 13 men accused of running a large-scale auto theft ring with the help of an unnamed former elected official. The group operated for seven years, targeting mostly...
View ArticleMexican Mafia Member who Controlled Latino Street Gangs in Orange County...
(Source: United States Attorney's Office for the Central District of California) SANTA ANA, California - A longtime member of the Mexican Mafia prison gang who controlled Latino street gangs in Orange...
View ArticleFederal Grand Jury Indictments (United States Attorney's Office for the...
(Source: United States Attorney's Office for the District of South Carolina) United States Attorney Bill Nettles stated today that a Federal Grand Jury in Greenville, South Carolina, returned...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: United States Attorney's Office for the Northern District of Oklahoma) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy,...
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