Genovese Organized Crime Family Members And Associates Charged In Manhattan...
(Source: NYPD - New York City Police Department) Department of Justice FOR IMMEDIATE RELEASE Genovese Organized Crime Family Members And Associates Charged In Manhattan Federal Court With Racketeering...
View ArticleTransnational Drug Trafficking Organization Ringleader Pleads Guilty to Drug...
(Source: Federal Bureau of Investigation - Oklahoma City Field Office) TULSA, Okla.-The ringleader of a Tulsa-based drug trafficking organization pleaded guilty today to drug conspiracy, engaging in a...
View ArticleGenovese Organized Crime Family Members And Associates Charged In Manhattan...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, Madeline Singas, the Nassau County...
View ArticleGenovese Organized Crime Family Members and Associates Charged in Manhattan...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, Madeline Singas, the Nassau County District Attorney,...
View ArticleThree Plead Guilty To Fraud Of Nearly $4 Million From Lawrence County Bank...
(Source: United States Attorney's Office for the Eastern District of Arkansas) LITTLE ROCK-Christopher R. Thyer, United States Attorney for the Eastern District of Arkansas, and Special Agent in Charge...
View ArticleCraigslist Robber Who Impersonated Law Enforcement Sentenced to 12 Years in...
(Source: Federal Bureau of Investigation - San Francisco Field Office) OAKLAND, Calif. - Tuan Ngoc Luong was sentenced today to 12 years in prison following his conviction for Hobbs Act robbery and...
View ArticleFormer South Carolina State Trooper Convicted of Conspiracy to Distribute a...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN FRANCISCO- A federal jury convicted John David McGaha today of conspiracy to distribute a controlled substance, announced...
View ArticleCraigslist Robber Who Impersonated Law Enforcement Sentenced To 12 Years In...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND, Calif. - Tuan Ngoc Luong was sentenced today to 12 years in prison following his conviction for Hobbs Act...
View ArticleMiami Resident Sentenced To 57 Months In Prison For Participating In A...
(Source: United States Attorney's Office for the Western District of Kentucky) Ordered to pay $1,486,164.45 in restitution for theft of cigarettes from Leitchfield, Kentucky warehouse OWENSBORO, KY - A...
View ArticleOwner Of Yountville Art Gallery Pleads Guilty To Conspiracy To Traffick...
(Source: United States Attorney's Office for the Northern District of California) SAN FRANCISCO- Michael Polenske pleaded guilty in federal court in San Francisco yesterday to wildlife trafficking and...
View ArticleMiami Resident Admits Participating In Conspiracy To Burglarize A Kentucky...
(Source: United States Attorney's Office for the Western District of Kentucky) Stole more than $1.5 million in cigarettes from Leitchfield, Kentucky warehouse LOUISVILLE, KY - United States Attorney...
View Article$300,000 in fine wine stolen from famed restaurant recovered
SAN FRANCISCO (AP) — More than $300,000 in world-class wine stolen from a famed Napa Valley restaurant has been recovered from a private cellar on the other side of the country. But the mystery of who...
View ArticleTwo Saratoga Doctors Indicted for Health Care Fraud and Money Laundering...
(Source: Federal Bureau of Investigation - San Francisco Field Office) SAN JOSE - A federal grand jury indicted Dr. Vilasini M. Ganesh and Dr. Gregory Belcher last week with conspiracy to commit health...
View ArticleEight Defendants Charged in Identity Theft Fraud Scheme Involving Personal...
(Source: Federal Bureau of Investigation - Miami Field Office) Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; José A. Gonzalez, Special Agent in Charge, Internal...
View ArticleSeven Indicted for Gun Thefts from Multiple Firearms Dealers (United States...
(Source: United States Attorney's Office for the Northern District of Georgia) ROME, Ga. - Seven defendants have been indicted on federal charges of a conspiracy to steal firearms from the premises of...
View ArticleSalinas Residents Charged In Tax And Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - A federal grand jury in San Jose indicted Elizabeth Calderon and Esther Sanchez, AKA Trinidad Carrillo, with...
View ArticleSan Jose Man Sentenced To 27 Months’ Imprisonment For Money Laundering...
(Source: United States Attorney's Office for the Northern District of California) SAN JOSE - Maxito Pean was sentenced to 27 months in prison and ordered to pay $233,200 in restitution for money...
View ArticleThree Indicted in a Stolen Identity Refund Fraud Ring (United States...
(Source: United States Attorney's Office for the Northern District of New York) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, July 1, 2014 Three Indicted in a Stolen...
View ArticleRichmond Man Charged With Cashing U.S. Treasury Checks Using Stolen...
(Source: United States Attorney's Office for the Northern District of California) OAKLAND - A federal grand jury indicted Hugh Robinson with theft of public money and aggravated identity theft,...
View ArticleFormer Police Department Employee Indicted For Tax Fraud, Computer Intrusion,...
(Source: United States Attorney's Office for the Middle District of Florida) Tampa, FL - United States Attorney A. Lee Bentley, III announces the unsealing of an indictment charging Tonia Bright with...
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