La Joya trustee convicted of extortion
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery.…
McALLEN, Texas – A 48-year-old Sullivan City man has admitted to threatening to cancel a contract if he did not receive increased monetary payments, announced U.S. Attorney Jennifer B. Lowery.…
BECKLEY, W.Va. – United States Attorney Will Thompson and Special Agent in Charge Shawn Morrow, Louisville Field Division for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) announced today…
NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R.…
ERIE, Pa. – A resident of Titusville, Pennsylvania, pleaded guilty in federal court to a charge of violating federal drug laws, United States Attorney Cindy K. Chung announced today. Kimberly…
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 60 months in jail on his conviction of violating federal drugs laws, United States Attorney…
NEWPORT NEWS, Va. – A Charlotte, North Carolina, man was sentenced today to 18 years in prison for sex trafficking an Ohio child in numerous states, including Virginia. According to…
KANSAS CITY, Mo. – A former mail carrier pleaded guilty in federal court today to stealing nearly 100 sports trading cards worth thousands of dollars from the mail. Paul O.…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jelson Manuel De La Cruz-Caba, 30, of Lebanon, Pennsylvania, was indicted by a federal…
Damian Williams, the United States Attorney for the Southern District of New York, announced that ADEDAYO ILORI, a recidivist fraudster with multiple prior fraud convictions and who continued to engage…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Dinorah De Denis, age 72, of Frederick, Maryland, for the federal charges of theft of government property and…
MISSOULA — A Whitefish man who admitted to defrauding a Montana investor of $2.3 million by falsely claiming to be a former Force Recon Marine and CIA operative who needed…
PITTSBURGH – A former Ellwood City, Pennsylvania, man who is serving a federal prison sentence has been indicted by a federal grand jury for witness retaliation, United States Attorney Cindy…
BROWNSVILLE, Texas – An 18 year-old Mexican man illegally residing in Brownsville has entered a plea of guilty to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer…
United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet was sentenced on February 28, 2022,…
JEFFERSON CITY, Mo. – A Russellville, Missouri, man was sentenced in federal court today for distributing more than a kilogram of methamphetamine. William Austin Lee Crabtree, 30, was sentenced by…
United States Attorney Dennis R. Holmes announced that a Lakewood, Colorado, woman convicted of Possession of a Controlled Substance was sentenced on February 25, 2022, by U.S. Magistrate Judge Daneta…
DETROIT – A federal criminal complaint was unsealed today charging a former Hamtramck Police Department officer with bribery, United States Attorney Dawn N. Ison announced. The charges were brought against…
United States Attorney Dennis R. Holmes announced that a Wakpala, South Dakota, man has been indicted by a federal grand jury for Embezzlement and Theft from an Indian Tribal Organization. …
United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Jaret Wooden Knife,…
United States Attorney Dennis R. Holmes announced that a Newell, South Dakota, woman has been indicted by a federal grand jury for Distribution of a Controlled Substance. Kimberly Rich, age…
DANVILLE, Va. – A Danville man, who was part of a conspiracy that distributed more than 500 grams of methamphetamine in the Danville area in 2018, was sentenced yesterday to…
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 2, 2022, Genrry Estuardo Lopez-Ramirez a/k/a Alex Ariel Lopez-Morales, a/k/a Henry Lopez-Ramirez, age…
United States Attorney Dennis Holmes announced that a Watauga, South Dakota, man has been indicted by a federal grand jury for Larceny. Arlen Eugene Kern, age 57, was indicted on…
United States Attorney Dennis Holmes announced that a Little Eagle, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Corey Lynn…
United States Attorney Dennis R. Holmes announced that a Santa Fe, New Mexico, man has been indicted by a federal grand jury for Possession of a Firearm by a Prohibited…