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Man killed two kidnapped in Montgomery County apartment attack
Two suspects wanted for murder and kidnapping in North Bethesda NORTH BETHESDA, MD – Police are searching for two men accused of killing a 29-year-old in a North Bethesda apartment and then…
Bookkeeper Sentenced for Embezzling Over $850,000 from Employer
SAN ANTONIO – A San Antonio woman was sentenced today to 33 months in prison for embezzling from her employer. According to court documents, Cindy Ellen McCarthy, aka Cindy Wojtaszek, 48, was…
Jefferson County Man Sentenced for Federal Firearms Violation
BEAUMONT, Texas – A Beaumont man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Luis Roberto Alonzo, 24,…
Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.…
Four Florida Men and One Texas Man Convicted for Conspiracy and Interstate Transportation of Over $2 Million of Stolen Perfume
NEWARK, N.J. – Five men were convicted today for their roles in a conspiracy to transport over $2 million worth of stolen perfume products out of New Jersey to Florida, U.S. Attorney…
Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip R. Sellinger…
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence Grecco,” for racketeering conspiracy, a violent crime…
San Antonio Man Sentenced for Preparing False Tax Returns
SAN ANTONIO – A San Antonio man was sentenced today to five years of home confinement and ordered to pay $273,372 in restitution for preparing false tax returns. According to court documents,…
Former Mckinsey Partner Sentenced To 24 Months In Prison For Insider Trading Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that PUNEET DIKSHIT, a former partner in McKinsey & Company, was sentenced today to 24 months in…
Naturopathic Doctor Pleads Guilty To Fake COVID-19 Immunization And Vaccination Card Scheme
SAN FRANCISCO – A California-licensed naturopathic doctor pleaded guilty today for scheming to sell homeoprophylaxis immunization pellets and for falsifying COVID-19 vaccination cards by making it appear that customers had received the…
El Paso Man Charged with Kidnapping
EL PASO – A federal grand jury in El Paso returned an indictment today charging an El Paso man with kidnapping. According to court documents, Matthew Joseph Contreras, 25, is accused of…
Fifth Defendant Pleads Guilty To Scheme To Fraudulently Obtain Over $30 Million In Covid-Relief Loans
Damian Williams, the United States Attorney for the Southern District of New York, announced that ALVIN MAXWELL pled guilty today to one count of conspiracy to commit wire fraud in connection with…
Jury convicts man for crack cocaine conspiracy
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted 26-year-old local man for conspiring to distribute narcotics and possessing a firearm in furtherance of a drug trafficking crime, announced…
San Fernando Valley Man Sentenced to 18 Months in Prison for Starting Fire in Santa Monica Restaurant During May 2020 Civil Unrest
LOS ANGELES – A West Hills man was sentenced today to 18 months in federal prison for starting a fire that caused substantial damage to a Santa Monica restaurant during the…
Jury Returns Guilty Verdict in Yosemite National Park Sexual Assault
FRESNO, Calif. — After a three-day trial, a jury found Charles Porter, 31, a resident of Yosemite National Park and Pomona, guilty today of attempted aggravated sexual abuse, abusive sexual contact, assault…
Claremore Man Pleads Guilty to Assault of a Dating Partner by Strangling
TULSA, Okla. – Jessy Pearson, 26, of Claremore, pleaded guilty Wednesday in federal court to assault of an intimate/dating partner by strangling and suffocating in Indian Country. “Jessy Pearson violently attacked his…
Inscription House Man Sentenced to 13 Years for Sexual Abuse of a Minor
PHOENIX, Ariz. – Oliver Lee Hurley, 48, of Inscription House, AZ, was sentenced yesterday by U.S. District Judge Dominic W. Lanza to 156 months in prison. Hurley previously pleaded guilty to Sexual…
Boat Captain Pleads Guilty in Maritime Alien Smuggling Incident Resulting in Three Deaths
Assistant U. S. Attorneys C. Seth Askins (619) 546-6692 and Lyndzie M. Carter (619) 546-8780 NEWS RELEASE SUMMARY – April 6, 2022 SAN DIEGO – Antonio Hurtado pleaded guilty in federal court…
Restraining Order Entered Against Florida Operators of Technical-Support Fraud Scheme Targeting Seniors
Miami, Florida – The U.S. District Court for the Southern District of Florida has ordered Florida company, Windows Service Center LLC, and its owner and operator, Erica Herson, 41, of Miami, to…
Ohio County man sentenced for drug charge
WHEELING, WEST VIRGINIA – Travis E. Vossen, of Wheeling, West Virginia, was sentenced today to 97 months of incarceration for a drug charge, United States Attorney William Ihlenfeld announced. Vossen, 32, pleaded…
Wheeling man sentenced for his role in drug conspiracy
WHEELING, WEST VIRGINIA – Carlos Leeper, of Wheeling, West Virginia, was sentenced today to 96 months of incarceration for his role in a drug conspiracy, United States Attorney William Ihlenfeld announced. Leeper,…
Gallup man pleads guilty to abusive sexual contact with a child in Indian Country
ALBUQUERQUE, N.M. – Armando Segovia, 32, of Gallup, New Mexico, pleaded guilty today in federal court to abusive sexual contact with a child in Indian Country. Segovia must surrender to the U.S.…
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug Trafficking
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm in furtherance…
Wilmington Man Sentenced to 66 Months in Federal Prison for Illegal Possession of Ammunition
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Donta Thomas, of Wilmington, was sentenced today to 66 months in federal prison by U.S. District Judge…
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