Attorney General- Page 522

CHICAGO — A federal grand jury has indicted a former Chicago Public Schools principal on fraud charges for allegedly scheming to fraudulently obtain overtime pay. A ten-count indictment returned Tuesday in U.S.…

TRENTON, N.J. – A California man was convicted today of conspiracy and manufacturing, distributing, and possessing with intent to manufacture and distribute a fentanyl analogue, Acting U.S. Attorney Rachael A. Honig announced.…

NEW ORLEANS – United States Attorney Duane A. Evans announced that JAMIE MARIE KILLIAN (“KILLIAN”), age 41, of Chalmette, Louisiana, pled guilty today to theft of government funds, in violation of Title…

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow announces that on July 12, 2021, a federal jury convicted Gilberto Joel Hernández Marín of unlawful possession of a machinegun. He…

SHERMAN, Texas – A Prosper, Texas woman has been sentenced to 15 years in prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. …

CINCINNATI – The former bookkeeper of My Sister’s House, a now-shuttered domestic violence shelter in Washington Court House, pleaded guilty in U.S. District Court today to two counts related to stealing funds…

BILLINGS – The former president of Custom Carbon Processing, Inc., convicted of Clean Air Act violations in the explosion of an oil processing plant in Wibaux, was sentenced today after admitting he…

SAN JUAN, Puerto Rico – A federal grand jury returned a six-count indictment charging Juan Tyler López Gerraughty with six counts related to three armed robberies, announced W. Stephen Muldrow, United States…

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to hurricane-related fraud in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Jose Luis Carrillo, 50, pleaded…

SAN JUAN, Puerto Rico – U.S. District Court Judge Pedro A. Delgado Hernández sentenced Luis Enrique Valentín-Ramírez to 27 years in prison for a carjacking murder committed on September 13, 2019, announced…

DENVER — The U.S. Attorney’s Office for the District of Colorado announces that Angel Castro of Pueblo, CO, was sentenced by U.S. District Court Judge Raymond Moore to serve 120 months in…

          LOS ANGELES – Two San Fernando Valley men who participated in an extensive scheme that produced and sold counterfeit identity documents – including United States passport cards, Social Security cards and…

NEWPORT NEWS, Va. – A federal jury convicted a Hampton man today of aiding and assisting in the preparation of false tax returns, theft of government funds, and failing to file federal…

McALLEN, Texas – A Border Patrol (BP) agent has been arrested on allegations he attempted to aid and abet smuggling cocaine through a BP checkpoint, announced Acting U.S. Attorney Jennifer B. Lowery.…

A Chicago felon who pretended to be a victim of the August 2020 derecho disaster in order to fraudulently obtain over $5,000 in FEMA disaster benefits was sentenced today to more than…

SAN JUAN, Puerto Rico – A federal grand jury in San Juan, Puerto Rico returned the following indictments, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. Luis X.…