Former Fresno Bank Manager Sentenced to 18 Months in Prison for Bank Fraud...
FRESNO, Calif. —Sylvia Ochoa, 35, of Selma, was sentenced Monday by U.S. District Judge Dale A. Drozd to 18 months in prison for embezzlement from a financial institution, U.S. Attorney McGregor W....
View ArticleFormer Santa Rosa Rancheria Director of Education Charged with Theft of...
FRESNO, Calif. — A federal grand jury returned an eight-count indictment against Aurora Cuara, 38, of Lemoore, last Thursday, charging her with theft from an Indian tribal organization, U.S. Attorney...
View ArticleKansas City Man Sentenced For Bank Robbery in Overland Park
KANSAS CITY, KAN. – A Kansas City man who used his smart phone to pass a note to a teller was sentenced Tuesday to 37 months in federal prison for robbing a bank, U.S. Attorney Stephen McAllister...
View ArticleFormer Chief Financial Officer Of New Jersey Orthopedic Care Provider...
NEWARK, N.J. – The former chief financial officer of a New Jersey orthopedic care provider was sentenced today to 24 months in prison for stealing more than $1 million from the company for his personal...
View ArticleKC Man Sentenced for Contraband Smuggling at Jackson County Detention Center
KANSAS CITY, Mo. – A Kansas City, Mo., man was sentenced in federal court today for his role in a conspiracy to smuggle contraband cell phones and other items to inmates at the Jackson County Detention...
View ArticleWashington, Pa. Man Charged with Conspiracy to Distribute and Distribution of...
PITTSBURGH – A federal grand jury returned a superseding indictment against a resident of the City of Washington, Washington County, Pennsylvania, on charges of violating federal narcotics laws, United...
View ArticleEsteban Santiago-Ruiz Pled Guilty to Federal Charges in Connection with...
Esteban Santiago-Ruiz (Santiago) appeared today before United States District Judge Beth Bloom, and pled guilty to charges of committing acts of violence at an international airport resulting in five...
View ArticleSyracuse Woman Sentenced to 51 Months for Credit Card Cloning Scheme
Taylor Boyd-White Used Stolen Credit Card Numbers for Two YearsSYRACUSE, NEW YORK – Taylor Boyd-White, age 27, of Syracuse, was sentenced yesterday to 51 months incarceration, followed by 3 years of...
View ArticleFormer Chairman of Boston-Based Biomedical Company Pleads Guilty to Making...
BOSTON – The former chairman of a Boston-based biomedical company, previously called Endeavor Power Corp., pleaded guilty today to making false statements to the U.S. Securities and Exchange Commission...
View ArticleBergen County Man Sentenced to 65 Months in Prison for Robbery of New Jersey...
NEWARK, N.J. – A Bergen County, New Jersey, man was sentenced today to 65 months in prison for participating in the December 2015 robbery of a North Jersey bar and the violent carjacking and kidnapping...
View ArticleDefendant sentenced for attempted child enticement and possession of child...
ATLANTA – Jeffrey E. Roberts was sentenced to 10 years in federal prison for attempted enticement of a minor and possession of child pornography.“Through their constant vigilance, our federal and state...
View ArticleMan Sentenced to 27 Months in Prison for Role in Identity Theft and Wire...
NEWARK N.J. – A Georgia man was sentenced today to 27 months in prison for using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S....
View ArticleThree Men Charged Federally With Robbery Of Armored Vehicle
Baltimore, Maryland – Orneth Patrick South, age 48, of Charlotte, North Carolina; Ryan Shevin Smith, age 38, of Princess Anne, Maryland; and Michael D. Watts, age 42, of Brooklyn, New York, have been...
View ArticleCharlotte Man Sentenced To 21 Years On Bank Robbery Charges
CHARLOTTE, N.C. – On Tuesday, May 22, 2018, U.S. District Judge Robert J. Conrad, Jr. sentenced Ronald McKnight, 34, of Charlotte to 20 years in prison and three years of supervised release on bank...
View ArticleEagan Man Sentenced To 25 Years In Federal Prison For Producing Pornographic...
United States Attorney Gregory G. Brooker today announced the sentencing of ELLIS SCOTT TOOLES, 31, to 25 years in prison for production of child pornography. TOOLES, who pleaded guilty on May 12,...
View ArticleF.A.M.I.L.Y. Helps Keep North Carolina School Safe; Indiana Trains School...
A new article recently posted to www.schoolsafetyinfo.org, Justice Technology Information Center's school safety website, features the volunteer F.A.M.I.L.Y. program in Winston-Salem\Forsyth County...
View ArticleWilmington Man Sentenced for Armed Bank Robbery
BOSTON – A Wilmington man was sentenced today in federal court in Boston for armed bank robbery.Russell Dinovo, 52, was sentenced by U.S. District Court Judge Richard G. Stearns to 57 months in prison...
View ArticleManchester Man Pleads Guilty to Fentanyl Trafficking
CONCORD - William Looney, 55, of Manchester, pleaded guilty in federal court to a fentanyl trafficking charge, United States Attorney Scott W. Murray announced today. According...
View ArticleMeridian Man Pleads Guilty to Attempted Coercion and Enticement
BOISE – Bruce Eugene Froman, 41, of Meridian, pleaded guilty yesterday in United States District Court to attempted coercion and enticement, U.S. Attorney Bart M. Davis announced. As part of his plea,...
View ArticleMary Elgin Sentenced to Prison For Public Corruption Charges
HAMMOND – Mary Elgin, 73, of Gary, Indiana was sentenced before U.S. District Court Judge Joseph S. Van Bokkelen to 12 months and 1 day in prison and ordered to pay $21,311 in restitution, announced...
View Article