Iraqi National Wanted for Murder in Iraq Arrested In California
Had Previously Attempted To Gain Lawful Permanent Resident StatusOmar Ameen, 45, an Iraqi national, wanted on a murder charge in Iraq, appeared before a federal magistrate judge in Sacramento,...
View ArticlePorcupine Man Sentenced for Possession of a Firearm and Ammunition by a...
United States Attorney Ron Parsons announced that a Porcupine, South Dakota, man convicted of Possession of a Firearm and Ammunition by a Prohibited Person was sentenced by Chief Judge Jeffrey L....
View ArticleMan Sentenced to 20 Years in Federal Prison for Bank Robbery of a Charleston...
Columbia, South Carolina ---- United States Attorney Sherri A. Lydon announced that Cory Ray Christie, age 38, of Guyton, Georgia, was sentenced yesterday in federal court for bank robbery. On August...
View Article"Route 128 Bandit" Sentenced for Bank Robbery
Defendant admitted involvement in 10 bank robberiesBOSTON – A Boston man was sentenced today in federal court in Boston for robbing 10 banks in the greater Boston area.Paul B. Landrum, dubbed the...
View ArticleNew York Man Admits Robbing, Attempting To Burglarize Four New Jersey Banks
TRENTON, N.J. – A Manhattan man today admitted robbing banks in Jackson Township, Fort Lee, and Hasbrouck Heights, as well as attempting to burglarize a fourth bank in Englewood between December 2013...
View ArticleOcean County Man Admits Distributing Images Of Child Sexual Abuse
TRENTON, N.J. – A Toms River man today admitted distributing images of child sexual abuse over a social media application, U.S. Attorney Craig Carpenito announced. David Nelson, 44, pleaded guilty...
View ArticleGovernment Seeks To Forfeit Assets Of Pittsford Psychiatrist Obtained Through...
ROCHESTER, N.Y.--U.S. Attorney James P. Kennedy, Jr. announced today that a civil forfeiture complaint has been filed against Dr. Muhammad A. Cheema, 45, of Pittsford, NY, to forfeit assets...
View ArticleTwo Georgia Residents Charged With Targeting Individuals In Business Email...
SALT LAKE CITY – Trial dates have been scheduled in U.S. District Court in Salt Lake City for two individuals charged in a five-count indictment in connection with an alleged Business Email Compromise...
View ArticleFormer City of Atlanta deputy chief of staff pleads guilty to accepting bribes
ATLANTA - Evelyn Katrina Taylor-Parks has pleaded guilty to conspiring to accept bribe payments while serving as the City of Atlanta’s Deputy Chief of Staff to the Mayor for approximately eight...
View ArticleFormer Evansville man sentenced in fraud scheme
Stole over $837,000 from Carmi, Illinois energy companyEvansville –United States Attorney Josh J. Minkler announced today that a former Evansville resident who worked as the business manager of a...
View ArticleClifton Park Man Pleads Guilty to Making a False Statement to the FBI
ALBANY, NEW YORK – Thomas Ruchlicki, age 62, of Clifton Park, New York, pled guilty today to one count of making a false statement, announced United States Attorney Grant C. Jaquith and James N....
View ArticleFormer Senator Wayne James Found Guilty on Wire Fraud and Embezzlement of...
"Here, the defendant exploited a precious piece of Virgin Islands history for his own purposes. And a Virgin Islands jury held him accountable."St. Thomas, USVI –Wayne James, 56, formerly elected to...
View ArticleFulton Sex Offender Indicted for Enticing a Minor for Illicit Sex
JEFFERSON CITY, Mo. – A prior sex offender residing in Fulton, Mo., has been indicted by a federal grand jury for attempting to entice a minor to engage in illegal sexual activity.Michael James...
View ArticleAlaska Resident Sentenced to Life in Prison in Connection with Shooting at...
MIAMI, FL - Esteban Santiago-Ruiz (Santiago) was sentenced today to life in prison by United States District Judge Beth Bloom, after previously pleading guilty to charges of committing acts of violence...
View ArticleKC, Independence Men Plead Guilty to Drug Trafficking That Led to Kidnapping,...
KANSAS CITY, Mo. – A Kansas City, Mo., man and an Independence, Mo., man have pleaded guilty in federal court to their roles in a drug-trafficking conspiracy that involved the kidnapping and torture of...
View ArticleActing Associate Attorney General Jesse Panuccio Delivers Keynote Address at...
Good morning, and thank you Katie Sullivan for that kind introduction. We are so fortunate to have Katie at DOJ; she is a talented and tenacious public servant who is making a real difference in the...
View ArticleFormer FCI Ray Brook Corrections Officer Admits Accepting Bribe
ALBANY, NEW YORK – Carlos Ochoa, age 32, of Puerto Rico, pled guilty today to accepting a bribe in exchange for smuggling a cell phone to an inmate at Federal Correctional Institution (FCI) Ray...
View ArticleDefendants Who Cashed More than $2.6 Million in IRS Tax Refunds Sentenced for...
Philadelphia – United States Attorney William M. McSwain announced today that Jose Castillo, 40 formerly of Allentown, and Ivan German Sierra, 32, also formerly of Allentown, were sentenced today by...
View ArticleGreenville Man Pleads Guilty to Wire Fraud
Columbia, South Carolina ---- United States Attorney Sherri A. Lydon stated today that Timothy L. Ware, age 52, of Greenville, pled guilty in federal court in Anderson, to wire fraud, a violation of...
View ArticleTwo Additional Defendants Sentenced to Prison in Conspiracy That Looted Money...
Two former employees of the Juniata Community Mental Health Clinic in Philadelphia were sentenced today for their roles in the conspiracy led by Renee Tartaglione, the former head of the nonprofit...
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