Marshal- Page 292

ALBUQUERQUE, N.M. – Susan K. Harris, 74, and William S. Harris, 60, both of Albuquerque, were sentenced today in federal court for conspiracy  to defraud the United States and other financial crimes…

FRESNO, Calif. — A federal grand jury returned a four-count indictment today against Fresno residents David Garcia, 31; Luis Perez, 34; and Gerardo Perez, 48, charging them with conspiracy to distribute and…

Acting United States Attorney Dennis Holmes announced that a St. Francis, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance (methamphetamine) was sentenced on July 12, 2021, by U.S. District…

Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, woman has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance. Mareca…

Acting United States Attorney Dennis Holmes announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Influencing a Federal Officer by Threat. Donovan Jace Oakie, age…

Acting United States Attorney Dennis R. Holmes announced that a Watertown, South Dakota, man convicted of Making and Subscribing a False Tax Return was sentenced on July 12, 2021, by U.S. District…

Acting United States Attorney Dennis Holmes announced that a Parmelee, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer. Odell Good Shield,…

Acting United States Attorney Dennis R. Holmes announced that an Agency Village, South Dakota, man convicted of Abusive Sexual Contact was sentenced on July 12, 2021, by U.S. District Judge Charles B.…

Acting United States Attorney Dennis R. Holmes announced that a Peever, South Dakota, man convicted of Abusive Sexual Contact was sentenced on July 12, 2021, by U.S. District Judge Charles B. Kornmann.…

Acting United States Attorney Dennis R. Holmes announced that a Mexican national who had been living in southern California, who pleaded guilty to Conspiracy to Distribute a Controlled Substance in South Dakota…

Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined Acting Assistant Attorney General Nicholas L. McQuaid of the Justice Department’s Criminal Division and other federal officials in announcing…

PORTLAND, Ore.—An indictment was unsealed in federal court today charging a Portland entrepreneur with fraudulently applying for and converting to his personal use loans intended to help small businesses during the COVID-19…

MINNEAPOLIS – A Duluth man pleaded guilty today to mail fraud, wire fraud, and aggravated identity theft in connection to a COVID-19 relief fraud scheme, announced Acting U.S. Attorney W. Anders Folk.…

BOSTON – A Brockton man was sentenced today for his role in distributing fentanyl throughout southeastern Massachusetts. Eric Marques, 29, was sentenced by U.S. District Court Judge Patti B. Saris to five…

A Monticello woman, who enticed a minor to engage in sexual activity, pled guilty today in federal court in Cedar Rapids, Iowa. Miranda Breeden, age 46, pled guilty to one count of…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned an indictment charging Jensen Vasquez, 35, of…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that MICHAEL LEDBETTER, 30, of Hartford, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to…