Aruban Telecommunications Purchasing Official Pleads Guilty to Money...
Conspirators Paid Over $1.3 Million to Influence the Official and to Secure Business with State-Owned Telecommunications CompanyAn Aruban official residing in Florida pleaded guilty today to money...
View ArticleFifth Defendant in Multi-State Dog Fighting Prosecution Sentenced to 24...
Asbury Park, New Jersey Defendant Sentenced As Part of Operation Grand ChampionThe fifth defendant to plead guilty in a multi-state dog fighting case was sentenced today in federal court in Trenton,...
View ArticleCOPS Office Releases First Podcast of 2018
The COPS Office has released the first 2018 podcast in its "The Beat" series, which focuses on the LEO (Law Enforcement Officer) Near Miss Reporting System. This national initiative, launched in late...
View ArticleSchool Employee Pleads Guilty to Role in Bribery Scheme Involving VA Program...
The financial manager of Atius Technology Institute (“Atius”), a privately owned, non-accredited school specializing in information technology courses, pleaded guilty today to conspiring to bribe a...
View ArticleDistrict Man Pleads Guilty to Robbing Northwest Washington Bank
Quick Police Work Led to Man’s Arrest at Metro’s Dupont Circle StationWASHINGTON – Steven Davis, 40, of Washington, D.C., pled guilty today to robbing a bank in the Dupont Circle area of Northwest...
View ArticleHammond Man Sentenced To 108 Months in Prison For Conspiracy To Commit...
HAMMOND- Marquis Medellin, 31 years old, of Hammond, Indiana, was sentenced before Hammond District Court Judge Philip Simon following his conviction for conspiracy to commit racketeering activity as a...
View ArticleZuni Pueblo Man Pleads Guilty to Federal Kidnapping and Sexual Abuse Charges
Defendant Prosecuted as Part of Federal Initiative to Address the Epidemic Incidence of Violence Against Native WomenALBUQUERQUE – Randell Lonjose, 35, an enrolled member of the Zuni Pueblo who resides...
View ArticleTsaile Man Sentenced to 20 Years’ Imprisonment for Sexual Abuse of a Minor...
PHOENIX – Earlier this month, Douglas Dane Jones, 41, of Tsaile, Ariz., was sentenced by U.S. District Judge Diane J. Humetewa to 20 years’ imprisonment, to be followed by lifetime supervised release...
View ArticleFormer Maui Police Officer Pleads Guilty to Theft Under Color of Law and...
Former police officer Anthony Maldonado, of Kahului, Maui, pleaded guilty today in federal court to one count of Deprivation of Rights Under Color of Law in violation of Title 18, United States Code §...
View ArticleThree More Defendants Charged in Fraud Scheme Involving Small Business...
United States Attorney Matthew D. Krueger for the Eastern District of Wisconsin announced today that three defendants agreed to plead guilty to an Information charging them with federal crimes related...
View ArticleTwo Men Sentenced for Series of Armed Robberies and Brandishing a...
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that two men were sentenced to federal prison for multiple armed robberies, including the armed robbery of Wells Fargo Bank in August...
View ArticleAdditional Charges Filed Against Alaska Woman Who Allegedly Defrauded Medical...
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that additional bank fraud charges have been filed against an Alaska woman who allegedly defrauded an Anchorage medical practice of at...
View ArticleJury Convicts Sacramento Man of Fraud in Connection with Arson Scheme
SACRAMENTO, Calif. — After a four-day trial, a federal jury found Brian J. Stone, 59, of Sacramento, guilty today of 13 counts of wire and mail fraud, U.S. Attorney McGregor W. Scott...
View ArticleFormer Housing Authority Executive Director Sent to Prison
McALLEN, Texas ‐ The former director of the La Joya Housing Authority and another man have been ordered to federal prison for a bid rigging scheme, announced U.S. Attorney Ryan K. Patrick. Juan Jose...
View ArticleCalifornia Man Sentenced to 51 Months in Prison for Renewable Fuel Fraud
Acting Assistant Attorney General Jeffrey H. Wood of the Justice Department’s Environment and Natural Resources Division and United States Attorney Joseph H. Harrington for the Eastern District of...
View ArticleFormer Pasco County Aircraft Mechanic Sentenced To 15 Years For Child...
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Russel Lee Orr (42, Trinity) to 15 years in federal prison for attempted online enticement of a child to engage in...
View ArticleHartford Man Guilty of Federal Drug and Gun Offenses
John H. Durham, United States Attorney for the District of Connecticut, today announced that a federal jury in Hartford has found JOSEPH STEELE, also known as “Joey,” 32, of Hartford, guilty of drug...
View ArticleProspect Man Pleads Guilty to Conspiracy Offense Related to Bribery Scheme
John H. Durham, United States Attorney for the District of Connecticut, today announced that MICHAEL USZAKIEWICZ, 52, of Prospect, waived his right to be indicted and pleaded guilty yesterday in New...
View ArticleVigo County School Corporation official sentenced in federal court
Stole more than $110,000 from Vigo County taxpayersIndianapolis – United States Attorney Josh Minkler announced that a former Vigo County School Corporation official, Franklin V. Fennell, 49, Terre...
View ArticleBristol Woman Sentenced to 4 Years in Federal Prison for Defrauding Medicaid...
John H. Durham, United States Attorney for the District of Connecticut, Phillip Coyne, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of Inspector General, and...
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