Former Deputy Chief of Lake County Sheriff’s Department Indicted For Making...
HAMMOND – Daniel Murchek, 57, of Schererville, Indiana was indicted for making false statements to federal authorities, announced U.S. Attorney Kirsch. United States Attorney Kirsch said, “Mr. Murchek...
View ArticleFinancial Advisor Faces Federal Fraud and Money Laundering Charges Alleging...
LOS ANGELES – A former Ameriprise financial advisor faces federal fraud and money laundering charges for allegedly defrauding clients by embezzling funds that she promised would be invested, United...
View ArticlePhoenix Men Sentenced to Prison for Defrauding the Small Business Administration
PHOENIX – Yesterday, U.S. District Judge David G. Campbell sentenced Harold Halman, II, 58, and Alexander Schaap, 62, to 36 and 30 months in prison, respectively. Both must serve 3 years of supervised...
View ArticleResident of The Colony Admits Role in $10 Million Fraud
DALLAS — Ima Maria Isham, 22, of The Colony, Texas appeared this morning before U.S. Magistrate Judge Rebecca Rutherford and pleaded guilty to one count of conspiracy to commit bank fraud, announced...
View ArticlePrincipal Deputy Director Katharine Sullivan of the Justice Department’s...
Thank you all for attending this amazing Conference on Crimes Against Women.It is an honor to be with you here today. As you know, successfully combatting violence against women requires that we come...
View ArticleHomeland Security Investigations Special Agent Pleads Guilty to Wire Fraud...
A former U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) Special Agent pleaded guilty today to devising a wire fraud scheme that defrauded SunTrust Mortgage and...
View ArticleBusiness Owner Who Lied in Bankruptcy Proceedings Pleads Guilty to Perjury
Defendant Admits She Lied during Deposition with Bankruptcy TrusteeThe operator of a business that abused bankruptcy filings to get drivers licenses reinstated pleaded guilty to perjury this week in...
View ArticleKent State University professor charged with making false statements to law...
A Kent State University professor was charged in federal court with lying to the FBI.Julio Pino, 58, of Kent, was charged via a criminal information with one count of making a false statement to law...
View ArticleThird Co-Founder Of Cryptocurrency Company Charged In Manhattan Federal Court...
Robert Khuzami, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the...
View ArticleLouisville man convicted of child pornography
New Albany – United States Attorney Josh Minkler announced today Adrian Grisanti, 46, of Louisville, Kentucky, was convicted on Thursday, April 19, 2018, on twenty counts related to child pornography...
View ArticlePrincipal Deputy Director Katharine Sullivan of the Justice Department’s...
Thank you all for attending this amazing International Family Justice Center Conference. A special welcome goes out to our international visitors, particularly the European Family Justice Center...
View ArticleStuart Resident Sentenced to 15 Years in Prison for Producing Pornography of...
Richard William Lockley, 34, of Stuart, was sentenced today by U.S. District Court Judge Donald L. Graham to 15 years in prison, to be followed by 10 years of supervised release, for producing...
View ArticleHuntington Drug Dealer Sentenced to Prison for Federal Crime
HUNTINGTON, W.Va. – A Huntington man caught with heroin in August 2017 was sentenced today to 60 months in prison for a federal drug crime, announced United States Attorney Mike Stuart. Joseph...
View Article13 Members And Associates Of A Transnational Criminal Organization Charged In...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of...
View ArticleSeven Defendants Charged In White Plains Federal Court With Narcotics...
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Division of the Federal Bureau of...
View ArticleOahu Physical Therapist Pleads Guilty To Health Care Fraud
HONOLULU – Garrett Okubo, of Honolulu, Hawaii, pled guilty today in federal court to four counts of health care fraud in violation of Title 18, United States Code, Section 1347.According to court...
View ArticleOakdale prisoner sentenced to 51 months for assaulting fellow inmate
LAKE CHARLES, La. – United States Attorney David C. Joseph announced that an Oakdale inmate was sentenced Tuesday to four years and three months in prison for assaulting another inmate.Frank Quinton...
View ArticleSeventh Individual Charged in Opa Locka Municipal Corruption Investigation
Charges Include Failure to File Tax ReturnsBenjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert F. Lasky, Special Agent in Charge, Federal Bureau of Investigation...
View ArticleNorth Carolina Man Is Sentenced To 14 Months For Interfering With Airport...
CHARLOTTE, N.C. – Today, U.S. District Robert J. Conrad, Jr. sentenced Jordan Lee Moore, 31, of Winston Salem, N.C. to 14 months in prison and two years of supervised release on charges of interfering...
View ArticleSchenectady Man Sentenced for Cocaine Conspiracy
ALBANY, NEW YORK – Marty Humphrey, age 65, of Schenectady, New York, was sentenced yesterday to 15 months in prison, to be followed by 3 years of supervised release, for conspiring to distribute...
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