NORFOLK, Va. – A Ghanaian national was sentenced on Friday to 40 months in prison for wire fraud as part of his scheme to defraud victims on a dating website. “The defendant…
PITTSBURGH, PA – A resident of Homestead, Pennsylvania, has been sentenced in federal court to time served and two years of supervised release with 180 days home confinement, on his conviction of…
HAMMOND-Salvador Alvin, 26, of Hammond, Indiana, was sentenced by U.S. District Court Judge Philip P. Simon following his guilty plea to possessing with intent to distribute cocaine and possessing a firearm in…
LONDON, Ky.— A Belfry, Ky., man, Brian Keith Wells, 45, was sentenced on Monday to 197 months in prison, by U.S. District Judge Robert E. Wier, for conspiracy to distribute 500 grams…
A Tulsa man was sentenced Monday in federal court for assaulting and strangling his former intimate partner, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Claire V. Eagan sentenced Terrance DuJuan…
HOUSTON – A 37-year-old Indian citizen who was illegally residing in Houston has entered a guilty plea to conspiracy to commit mail fraud, announced Acting U.S. Attorney Jennifer B. Lowery. Between April…
HOUSTON – Formosa Plastics Corporation has agreed to pay $2.85 million in civil penalties and improve its risk management program to resolve alleged violations of the Chemical Accident Prevention Provisions of the…
JOHNSTOWN, Pa. – A resident of Cresson, PA, has been sentenced in federal court to a total of 262 months in prison and 20 years of supervised release on his conviction of production…
ALEXANDRIA, Va. – A federal jury convicted a California woman and Russian-born man on Friday on charges of conspiracy and obtaining U.S. citizenship by fraud. According to court records and evidence presented at…
SACRAMENTO, Calif. — Richard Beldon Waters III, 29, of Contra Costa County, pleaded guilty today to bank fraud and possession of stolen U.S. mail, Acting U.S. Attorney Phillip A. Talbert announced. According…
GRAND RAPIDS, MICHIGAN — Alexander Scott Yossett, 28, of South Bend, Indiana, was sentenced to 293 months (more than 24 years) in federal prison for committing sexual…
GREAT FALLS — A Belt man who admitted to trafficking methamphetamine in Cascade County was sentenced today to 38 months in prison to be followed by three years of supervised release, Acting…
I. Illegal Reentry After Deportation (8 U.S.C. 1326) 212 individuals were charged in August with illegal reentry A. 180 of those 212 individuals had previously been convicted of non-immigration criminal offenses in…
BOISE – Jason Lee Gentry, 44, of Boise, pleaded guilty to distribution of methamphetamine, Acting U.S. Attorney Rafael M. Gonzalez, Jr. announced today. Gentry was indicted by a federal grand jury in…
ALBUQUERQUE, N.M. – Trudy Martinez, 30, of Bread Springs, New Mexico, and an enrolled member of the Navajo Nation, was sentenced on Sept. 10 in federal court to 19 years in…
PORTLAND, Maine—A New Hampshire woman was sentenced today in U.S. District Court in Portland for conspiring to distribute over 500 grams of methamphetamine, Acting U.S. Attorney Donald E. Clark announced. U.S. District…
KANSAS CITY, Mo. – A Parkville, Missouri, man who was charged in two federal cases pleaded guilty in federal court today to his role in a $335 million scheme to defraud federal…
FAYETTEVILLE – A Florida dentist, formerly of Arkansas, pleaded guilty today to one count of conspiracy to commit honest services fraud in a scheme with former Arkansas State Senator Jeremy Hutchinson that…
BANGOR, Maine: A Connecticut man was sentenced yesterday in U.S. District Court in Bangor for possessing controlled substances with the intent to distribute and using a communication facility to facilitate a felony…
ATHENS, Ga. – A South Carolina resident was sentenced to federal prison for attempting to distribute one kilogram of methamphetamine. Jack Shuttleworth, 55, of North Augusta, South Carolina, was sentenced to serve 151…