Real Estate Investor Pleads Guilty to Bid Rigging at Online Auctions
Real estate investor Christopher Graeve pleaded guilty today in West Palm Beach, in connection with an ongoing investigation into bid rigging at online public foreclosure auctions in Florida, the...
View ArticleHartford Man Pleads Guilty to Federal Gun Charge
John H. Durham, United States Attorney for the District of Connecticut, announced that CHRISTON MITCHELL, also known as “Blaze,” 29, of Hartford, waived his right to be indicted and pleaded guilty...
View ArticleKayenta Man Sentenced to 46 Months in Federal Prison for Involuntary...
PHOENIX – On Aug. 8, 2018, Ethan Barlow, 27, of Kayenta, Ariz., and a member of the Navajo Nation, was sentenced by U.S. District Judge David G. Campbell to 46 months in prison, followed by 3...
View ArticleFlorida Man Sentenced To 20 Years For Distributing Child Pornography
Orlando, FL –U.S. District Judge Paul G. Byron has sentenced William Joseph McClenathan (30, Sanford) to 20 years in federal prison for distributing child pornography. McClenathan pleaded guilty on May...
View ArticleNew Orleans Man Pleads Guilty to Bank Robbery and Interstate Transportation...
U.S. Attorney Duane A. Evans announced that RONALD VANTRESS JR., age 53, of New Orleans, pleaded guilty to a three-count indictment in which he was charged with bank robbery in violation of 18 U.S.C. §...
View ArticleNorth Carolina Man Sentenced to Life in Prison for Sexual Exploitation of...
SPRINGFIELD, Mo. – A North Carolina man was sentenced in federal court today for the sexual exploitation of a child in Joplin, Mo. David Lee Perkins, 34, of Winston-Salem, N.C., was sentenced by U.S....
View ArticleCollinsville Man Sentenced To 30 Months in Prison for Receipt of Child...
District Judge John E. Dowdell sentenced Jeffrey Ray Townsend, 52, of Collinsville, to 30 months in prison followed by 5 years supervised release. He will also have to register as a Sex Offender. The...
View ArticleResource Webpage for the Medical Examiner and Coroner Community
The National Institute of Justice, a component of the Department of Justice's Office of Justice Programs, has a new resource webpage for medical examiners, coroners and death investigators. A product...
View ArticleFederal Grand Jury Criminal Indictments Announced
United States Attorney Trent Shores announced today the results of the August 2018 Federal Grand Jury.The following individuals have been charged with violations of United States law in indictments...
View ArticleSidney Meth Dealer Sentenced to Over 18 Years in Prison
BILLINGS - The United States Attorney’s Office announced today that Martin Anderson was sentenced to 220 months in prison, five years of supervised release, and a $100 special assessment. U.S....
View ArticleGrand Jury Indicts Physician for Illegal Remuneration for Health Care Referrals
United States Attorney Trent Shores announced today that a federal grand jury returned an indictment against Adam Gallardo Arrendondo, 56, of Waxahachie, Texas, charging him with Illegal Remuneration...
View ArticleMan Found Guilty of Bank Robberies Despite Insanity Plea
DALLAS, Texas — Darius Whetstone was found guilty of committing three armed bank robberies in June 2016. The decision came in a written opinion issued one week after a two-day bench trial before Chief...
View ArticleDrug Dealter Who Shot At Police Officer Sentenced
Shooter Sentenced to 147 months; Co-Defendants Sentenced to 106 Months BOISE – Arcenio Sosa-Solorio, 27, of California, was sentenced today by United StatesDistrict Judge Edward J. Lodge to 147 months...
View ArticleScranton Man Sentenced to Ten Years in Prison for Armed Robberies of Efuel...
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Durrell Davenport, age 27, of Scranton, was sentenced on August 8, 2018, to ten years’...
View ArticleLandover Man Sentenced to Over 20 Years in Federal Prison for Charges Related...
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Richard Butler III, age 36, of Landover, Maryland today to 243 months in prison, followed by three years of supervised release, for...
View ArticleNorth Carolina Man Sentenced to Prison for Obstructing the IRS
A Monroe, North Carolina resident was sentenced today to 18 months in prison for attempting to interfere with the due administration of the Internal Revenue laws, announced Principal Deputy Assistant...
View ArticleOwner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in...
Defendant Falsified Documents, Altered Checks and Embezzled more than $2 Million from Trust AccountThe owner of a former real estate escrow firm was sentenced today in U.S. District Court in Seattle to...
View ArticleFrench National Charged with Parental Kidnapping
BOSTON – A French national who previously resided in East Boston was charged today in federal court in Boston in connection with kidnapping his three-year-old child in violation of court orders.Malik...
View ArticleCalifornia Man Pleads Guilty to Conspiring to Violate U.S. Sanctions Against...
Rasheed Al Jijakli, 57, a Syrian-born naturalized U.S. citizen of Walnut, California, pleaded guilty yesterday to a charge of conspiring to export U.S.-origin tactical gear to Syria in violation of the...
View ArticleEuclid, Ohio, Man Pleads Guilty to Distribution of Fentanyl that He Ordered...
PITTSBURGH, PA - A Euclid, Ohio, man pleaded guilty to distribution of fentanyl that he ordered from China and sold domestically, including to an undercover FBI agent in Pittsburgh, U.S. Attorney...
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