Department of Homeland Security- Page 247

Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on August 25, 2020, a federal grand jury indicted Herlin Hernandez-Trinidad (a/k/a “Rainely), and on January 26,…

Tacoma – A registered sex offender from Skamania County was sentenced today in U.S. District Court in Tacoma to 251 months in prison for production of child [censored]ography, announced Acting U.S. Attorney Tessa…

BEAUMONT, Texas – Three individuals connected to the Aryan Circle (AC) prison gang have pleaded guilty to federal violations, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Anthony Levi Cochran, 39, of…

BOSTON – A Melrose man pleaded guilty on Thursday, July 1, 2021 in connection with his role in an unemployment insurance fraud scheme.  Alan Neal Scott, 68, pleaded guilty to four counts…

A Dickinson County man who conspired to distribute meth pled guilty July 7, 2021, in federal court in Sioux City. Jared Wolthuis, 32, from Milford, Iowa, was convicted of conspiring to distribute…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Antoine Gilbert a/k/a Twan, 43, of Buffalo, NY, pleaded guilty before U.S. District…

Miami, Florida — Defendant Fabio Lopez, 62, of Weston, Florida was sentenced last week by a federal district judge in Fort Lauderdale to 10 years in federal prison and a lifetime of…

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Leslie Pagan (40, Tampa) to 20 years in federal prison for conspiracy to distribute heroin and fentanyl and distribution of heroin…

Greenbelt, Maryland – Daniel Velcu, age 43, of Baltimore, Maryland, pleaded guilty today to a federal bank and wire fraud conspiracy, in which the conspirators received approximately $1,244,056.77 in stolen checks intended…

PORTLAND, Ore.—A Hillsboro, Oregon man pleaded guilty today after stealing hundreds of pieces of residential mail throughout the Portland Metropolitan Area and using the personal identity of one local resident to purchase…

Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Jack R. Dove, III (40, Lakeland) to nine years and two months in federal prison for receiving and possessing videos and…

Baltimore, Maryland – U.S. District Judge George L. Russell,III sentenced Tony Lee Bauer age 39, of Baltimore, Maryland to 110 months in federal prison followed by five years of supervised release, for…

For more information contact: Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941, Special Assistant U.S. Attorney Nicole Bredariol (619) 546-8419, and Assistant U. S. Attorney Amy B. Wang (619) 546-6968 Click…