Mayor Of The Municipality Of Sabana Grande Indicted For Conversion Of Federal...
In a separate indictment, two ex-employees of the municipality of Toa Baja indicted and arrestedSAN JUAN, Puerto Rico– Miguel G. Ortiz-Vélez, a.k.a. “Papín”, mayor of the municipality of Sabana Grande...
View ArticleWashington Man Pleads Guilty To Assault on Airliner
U.S. Attorney R. Trent Shores announced today that BOLUTIFE OLUSEGUN OLORUNDA, 29, of Vancouver, Washington, pleaded guilty to Assault Within Maritime and Territorial Jurisdiction before U.S....
View ArticleCoffeyville Woman Pleads Guilty In $150,000 Mail Fraud
KANSAS CITY, KAN. – A Coffeyville woman pleaded guilty to stealing $150,000 from a customer at a bank where she worked, U.S. Attorney Stephen McAllister said.Phyllis Lanning, 61, Coffeyville, Kan.,...
View ArticleArmed Career Criminal Sentenced To 15 Years For Hobbs Act Robbery And Gun...
CHARLOTTE, N.C. – Ronteeni Pak Belk, 40, of Charlotte, N.C., was sentenced to 180 months in prison on Hobbs Act robbery and felon in possession of a firearm charges, announced Andrew Murray, U.S....
View ArticleAttorney General Jeff Sessions Announces the Formation of Operation Synthetic...
Attorney General Jeff Sessions today announced Operation Synthetic Opioid Surge (S.O.S.), a new program that seeks to reduce the supply of deadly synthetic opioids in high impact areas and to identify...
View ArticleClovis Man Pleads Guilty to Distributing and Receiving Child Pornography
Defendant Prosecuted under Project Safe ChildhoodALBUQUERQUE – Spencer C. Lovato, 26, of Clovis, N.M., pled guilty today in federal court in Albuquerque, N.M., to an indictment charging him with two...
View ArticleChristian County Reserve Deputy Pleads Guilty to Tax Fraud
SPRINGFIELD, Mo. – A reserve deputy sheriff for Christian County, Mo., pleaded guilty in federal court today to tax fraud.Marty Layne Brickey, 47, of Republic, Mo., pleaded guilty before U.S....
View ArticleDeputy Attorney General Rod J. Rosenstein Delivers Remarks Announcing the...
Today, a federal grand jury in the District of Columbia returned an indictment presented by the Special Counsel’s Office. The indictment charges twelve Russian military officers for conspiring to...
View ArticleOwner of New Jersey Hedge Fund Sentenced to Six Years in Prison for Wire...
NEWARK, N.J. – The owner and manager of a New Jersey hedge fund was sentenced today to 72 months in prison for defrauding two investors of $4 million, U.S. Attorney Craig Carpenito announced.Nicholas...
View ArticleNampa Man Sentenced to Prison on Federal Gun Charge
BOISE – Raul Efrain Lopez Jr., 36, of Nampa, was sentenced yesterday to 92 months in prison followed by three years of supervised release for unlawful possession of a firearm, U.S. Attorney Bart M....
View ArticleMan who Impersonated FBI Agent to Steal from Area Businesses Pleads Guilty to...
Posed as FBI Agent using Names from Novels and Movies A Lake Stevens, Washington man who used fake credentials in the names of fictional characters or famous fraudsters to commit crimes...
View ArticleDefendant Sentenced Today for Firearm and Drug Trafficking Offense
U.S. Attorney Duane A. Evans announced that SEAN BRIGGS, a/k/a “Big Sean,” a/k/a “Big C,”, age 33, was sentenced today to 60 months imprisonment for one count of Possession of a Firearm in Furtherance...
View ArticleFive Alleged Members and Associates of La Cosa Nostra Indicted for...
Defendants Operated Loansharking and Illegal Gambling Businesses in South BrooklynA 32-count indictment was unsealed today in federal court in Brooklyn charging two inducted members and two associates...
View ArticleSchuele Boys Gang Member Sentenced For Racketeering And Cocaine Conspiracies
BUFFALO, N.Y.-U.S. Attorney James P. Kennedy, Jr. announced today that Schuele Boys Gang member Letorrance Travis, 30, of Buffalo, NY, who was convicted of racketeering conspiracy and conspiracy to...
View ArticleThree Gypsy Joker Outlaw Motocycle Club Members & Associate Indicted for...
A federal grand jury in the District of Oregon has returned a four-count indictment charging three members and associates of the Gypsy Joker Outlaw Motorcycle Club (GJOMC) for racketeering, kidnapping...
View ArticleBuffalo Man Arrested, Charged With Drug And Gun Possession
BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Edwin Colon, 24, of Buffalo, NY, was arrested and charged with possession with intent to distribute cocaine, and possession of a...
View ArticleU.S. National Pleads Guilty to the Attempted Murder of U.S. Consulate...
A U.S. national and former medical student pleaded guilty today to shooting a U.S. diplomat stationed at the U.S. Consulate in Guadalajara, Mexico. Acting Assistant Attorney General John P. Cronan of...
View ArticleAlabama man pleads guilty to enticing a minor to engage in sexual activity
NEWNAN, Ga. - Christopher Bradley Braden, who on two separate occasions arranged to meet minor girls for sex, pleaded guilty to enticing a minor to engage in illegal sexual activity.“Braden was lurking...
View ArticleFormer Erie Resident Charged with Violating Federal Laws Regaarding the...
ERIE, Pa. - A former resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Erie on charges of violating federal laws relating to the sexual exploitation of children, United...
View ArticleElectrical Engineer Found Guilty for Intending to Convert Trade Secrets from...
WASHINGTON – A federal jury in Hartford, Connecticut yesterday returned guilty verdicts against a man for his conduct related to a scheme to convert trade secrets belonging to a defense contractor...
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