Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme

Natchez, Miss. – Two defendants in a Nigerian fraud scheme pled guilty today to conspiracy, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David Denton of Homeland Security Investigations…

Cytovia Therapeutics Appoints Luca Scavo as Chief Financial Officer and James Priour as Chief Product Officer

“In the past year, Cytovia has graduated into a fully-integrated global biotech with R&D and cell manufacturing capabilities. As we advance our product candidates towards clinical trials and prepare to become a public…

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Greenbelt, Maryland – U.S. District Judge Theodore C. Chuang sentenced Marius Vaduva, age 27, of Hollywood, Florida, to 42 months in federal prison, followed by 5 years of supervised release, for conspiracy…

Illinois Man Sentenced To 10 Years In Federal Prison For Attempting To Entice A Child To Engage In Sexually Explicit Conduct

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Robert W. Rice (56, Westville, Illinois) to 10 years in federal prison for the attempted enticement of a minor and possession…

Third defendant sentenced for trafficking guns to Barbados

ATLANTA – Rashad Sargeant has been sentenced for his role in trafficking firearms to Barbados. Together with his co-defendant, David Johnson, Sargeant shipped at least 30 firearms to Barbados after obliterating the…

Former Honolulu Police Officer Indicted and Arrested for Child Sex Offenses

HONOLULU – Mason Jordan, age 31, appeared in federal court in Albuquerque, New Mexico, today after his arrest there yesterday on charges of sexual exploitation of a child, coercion and enticement of…

Steven Carrillo Sentenced to 41 Years in Prison for Murder and Attempted Murder for Role in Drive-By Shooting at Federal Courthouse in Oakland

SAN FRANCISCO – Steven Carrillo was sentenced today to 41 years in prison for murder and attempted murder in connection with the May 29, 2020, drive-by shooting at the Ronald V. Dellums…

Drug Dealer Sentenced to 25 Years for Distributing Fentanyl Resulting in an Overdose Death

Assistant U. S. Attorneys Kareem A. Salem (619) 546-8904 and Larry Casper (619) 546-6734 NEWS RELEASE SUMMARY – June 3, 2022 SAN DIEGO – Drug dealer Arnold Ray Walters III of San…

Maryland Man Sentenced to 123 Months in Prison for Traveling Into the District of Columbia to Engage in Illicit Sexual Conduct With a Minor

WASHINGTON – Jan Astaphan, 41, of Baltimore, Maryland, was sentenced today to 123 months in prison on a federal charge of traveling interstate to engage in…

Maryland Man Sentenced to 123 Months in Prison for Traveling Into the District of Columbia to Engage in Illicit Sexual Conduct With a Minor

WASHINGTON – Jan Astaphan, 41, of Baltimore, Maryland, was sentenced today to 123 months in prison on a federal charge of traveling interstate to engage in…

Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate in a racketeering enterprise; conspiracy to commit…

Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that four individuals from Reading, PA, were convicted at trial of offenses including conspiracy to participate in a racketeering enterprise; conspiracy to commit…

Convicted Sex Offender Indicted on Federal Child Exploitation Charges

HUNTSVILLE, Ala. – A federal grand jury last week indicted a Madison County man on multiple child sexual exploitation charges, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent…

Bogus Online Auto Auction Participant Indicted For Bank Fraud

SAN JOSE – A federal grand jury indicted Ionut Ganea with three counts of bank fraud in a scheme to defraud consumers with fake online automobile auction advertisements, announced United States Attorney…

Registered Sex Offender Is Sentenced To 25 Years In Prison

ASHEVILLE, N.C. – A Buffalo, New York man who traveled to Western North Carolina to engage in sexual activity with a minor was sentenced to 25 years in prison today, announced Dena…

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Baltimore, Maryland – Yesterday U.S. District Judge George J. Hazel sentenced Janet Sturmer, age 66, of Manassas, Virginia to 54 months in federal prison, followed by 3 years of supervised release, for…

HSI- Page 61

Two Plead Guilty to Conspiracy in Nigerian Fraud Scheme

Cytovia Therapeutics Appoints Luca Scavo as Chief Financial Officer and James Priour as Chief Product Officer

Foreign National Involved in Religious Institution Check Theft Conspiracy Sentenced to Over Three Years in Federal Prison

Illinois Man Sentenced To 10 Years In Federal Prison For Attempting To Entice A Child To Engage In Sexually Explicit Conduct

Third defendant sentenced for trafficking guns to Barbados

Former Honolulu Police Officer Indicted and Arrested for Child Sex Offenses

Steven Carrillo Sentenced to 41 Years in Prison for Murder and Attempted Murder for Role in Drive-By Shooting at Federal Courthouse in Oakland

Drug Dealer Sentenced to 25 Years for Distributing Fentanyl Resulting in an Overdose Death

Maryland Man Sentenced to 123 Months in Prison for Traveling Into the District of Columbia to Engage in Illicit Sexual Conduct With a Minor

Maryland Man Sentenced to 123 Months in Prison for Traveling Into the District of Columbia to Engage in Illicit Sexual Conduct With a Minor

Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown

Four Members and Associates of Reading Boarding House Sex Trafficking Gang “The Sevens” Convicted After Six-Week Trial in Allentown

Convicted Sex Offender Indicted on Federal Child Exploitation Charges

Bogus Online Auto Auction Participant Indicted For Bank Fraud

Registered Sex Offender Is Sentenced To 25 Years In Prison

Virginia Woman Sentenced to 54 Months in Federal Prison for Identity Theft Scheme and Ordered to Pay $4.4 Million Dollars in Restitution

Carbon County Man Charged With Drug Trafficking

Drug Dealer Pleads Guilty to Selling Counterfeit Pills that Caused Death of Thirty-Five-Year-Old

Former McKees Rocks Resident Pleads Guilty to Drug Charges

Leader of $9 Million Scheme to Defraud Prescription Drug Coupon Programs Sentenced to Over 17 Years in Federal Prison

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