Attorney General- Page 520

BEAUMONT, Texas – A Honduran national residing in Port Arthur has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Santos Orellana-Hernandez,…

FORT WAYNE – Brian Nordan, 44, and Dustin Coleman, 43, both of Cassopolis, Michigan, were sentenced by United States District Court Judge Damon R. Leichty upon their pleas of guilty to wire…

SACRAMENTO, Calif. — A 12-count indictment was unsealed today charging West Sacramento residents Kimberly Acevedo, 50, and Philip Rich, 49, with mail fraud, aggravated identity theft, possession of stolen mail, and unlawful…

A former IRS officer was sentenced today to three years in prison for obstructing federal tax laws, announced Acting U.S. Attorney Prerak Shah. Former Revenue Officer Sonya Vivar, 55, pleaded guilty in…

Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that three South Carolinians have been sentenced by a federal judge after pleading guilty to bank fraud charges in schemes…

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that a federal grand jury has returned 11 separate indictments charging 11 individuals with fraudulently applying for and receiving disaster…

  Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced by Jeffrey L. Viken,…

Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Failure to Appear was sentenced on July 19, 2021, by Chief Judge Roberto A. Lange, U.S.…

Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Robbery was sentenced on July 19, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.…

Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man convicted of Distribution of a Controlled Substance Resulting in Death or Serious Bodily Injury was sentenced on…

Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a Firearm. Tahlon…

Acting United States Attorney Dennis Holmes announced that a Rapid City, South Dakota, man convicted of Assault With a Dangerous Weapon and Failure to Register as a Sex Offender was sentenced on…

Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. Magistrate Judge…

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care matters.  Ronald…

Acting United States Attorney Dennis Holmes announced that a Worthington, Minnesota, man and an Albert Lea, Minnesota, man convicted of Conspiracy to Distribute a 500 Grams or More of Methamphetamine, were sentenced…

Acting United States Attorney Dennis Holmes announced that a Spring Creek, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on July 19, 2021, by Chief Judge Roberto…

Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on July 19, 2021, by Chief Judge Roberto…