Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee

Jackson, Miss. – A Byram woman pleaded guilty to embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge with the U.S. Postal Service Office of Inspector General,…

Fort Worth Jury Convicts Whitt Drug Trafficker

A longtime drug dealer has been convicted of drug and gun crimes, announced Acting U.S. Attorney for the Northern District of Texas Chad E. Meacham. Following a two-day trial, a federal jury…

Kent County Tax Preparer Sentenced To Prison

GRAND RAPIDS, MICHIGAN – Gonzalo Ramon Rodriguez, 59, of Grand Rapids, Michigan, was sentenced to 18 months in federal prison, U.S. Attorney Andrew Birge announced today. Rodriguez…

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—November 16, 2021 SAN DIEGO — GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based…

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

CHARLOTTE, N.C. – On Wednesday, November 16, 2021, U.S. District Judge Robert J. Conrad Jr. sentenced four Charlotte men to prison for their involvement in a bank fraud and identity theft scheme,…

Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Tampa, Florida – Acting United States Attorney Karin Hoppmann announces the unsealing of two indictments in connection with an international enterprise based in Florida that operated subscription-based sexually exploitative “child modeling” websites.…

Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process

WASHINGTON – Chance Barrow, 32, of Lusby, Md., was sentenced today to 17 months in prison for concealing material information when he successfully applied to become…

Former Freight Company Executive Admits Embezzlement Scheme

NEWARK, N.J. – A former program manager of an international freight forwarding company today admitted his role in a scheme to embezzle over $550,000 from the company, Acting U.S. Attorney Rachael A.…

Government News

Montz Woman Sentenced for Theft of Government Funds

NEW ORLEANS – United States Attorney Duane A. Evans announced that IGEL CASANOVA GIBBINS (“GIBBINS”), age 44, of Montz, Louisiana, was sentenced today for Theft of Government Funds, in violation of Title…

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

ALEXANDRIA, Va. – A Celeste, Texas, man pleaded guilty today to a wire fraud scheme involving the selling of Chinese-made military helmets, body armor, and other products to the United States Department…

Government News

Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies

SACRAMENTO, Calif. — Jimmy A. Meron, owner of WOW Imaging Products LLC (WOW) and part owner of Time Enterprises LLC (Time), has paid $100,000 to resolve allegations of knowingly overcharging federal agencies…

Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

SACRAMENTO, Calif. — Joseph W. Bayliss, 46, of Martinez, was sentenced today to three years in prison and ordered to pay $481.3 million in restitution for participating in a billion-dollar Ponzi scheme…

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

LOS ANGELES – A former realtor and longtime fugitive was sentenced today to 48 months in federal prison for scheming to defraud distressed homeowners out of nearly $4 million by falsely…

Attorney General- Page 489

Byram Woman Pleads Guilty to Theft of Mail by a Postal Employee

Fort Worth Jury Convicts Whitt Drug Trafficker

Kent County Tax Preparer Sentenced To Prison

International Wholesale Currency Dealer Sentenced for Criminal Operations; Forfeits $1.1 Million

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Bulgarian National And Washington State Man Charged in Connection With International Enterprise That Operated Sexually Exploitive “Child Modeling” Websites

Former Government Employee Sentenced to 17-Month Prison Term for Concealing Information During Application Process

Former Freight Company Executive Admits Embezzlement Scheme

Montz Woman Sentenced for Theft of Government Funds

Texas Man Pleads Guilty to Selling Chinese-Made Military Helmets and Body Armor to Federal Agencies

Owners of Imaging Product Companies Pay $220,000 to Resolve Allegations of Fraud Against Federal Government Agencies

Second DC Solar Defendant Sentenced to 3 Years in Prison for Billion Dollar Ponzi Scheme

Former Realtor Sentenced to 4 Years in Federal Prison for Running Nearly $4 Million Fraud that Scammed Distressed Homeowners

Postal Worker Indicted for Delay or Destruction of Mail

Local non-profit CEO sentenced to 4 years in prison for tax fraud

California Woman Sentenced to 235 Months for Involvement in Meth and Money Laundering Conspiracy

Mobridge Man Sentenced for Meth Trafficking

Wakpala Man Indicted for Failure to Register as a Sex Offender

Mobridge Man Sentenced for Assault

Spearfish Woman Charged with Theft of Government Funds

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