Project Safe Childhood- Page 165

ST. PAUL, Minn. – Two St. Paul area men involved in a Twin Cities-based mail theft scheme have been sentenced to prison for their roles in the conspiracy. Sonny Vang Xiong, 32,…

COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court today to a range of federal crimes, including fraud conspiracy, aggravated identity theft, money laundering, false claims to United States citizenship…

BOISE – Steven L. Lantz, 43, of Nampa, was sentenced to 60 months in federal prison for distribution of methamphetamine, announced Acting U.S. Attorney Rafael M. Gonzalez, Jr. today. Chief U.S. District…

Gulfport, Miss. – On Tuesday, July 27, 2021, a jury in federal court convicted two men of conspiracy to possess with intent to distribute cocaine and attempt to possess with intent to…

Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency…

Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – July 29, 2021 SAN DIEGO – Jason Ellis of Poway pleaded guilty in federal…

TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal aliens while placing a person’s life in…

Jackson, Miss. – A former Jackson resident, who is an alien from India, was sentenced to serve 15 months in prison and pay $4,710 in restitution for money laundering and firearms offenses,…

Jackson, Miss.  – A Meridian woman was sentenced today to 24 months in prison for possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Acting…

SYRACUSE, NEW YORK – Michael Bartusek, age 52, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The…

SYRACUSE, NEW YORK – Phoenix Phan, age 62, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax…

SYRACUSE, NEW YORK – Lawrence Berry, 27, of Marathon, New York pled guilty today to one count of conspiracy to sexually exploit a child and five counts of sexual exploitation of a…

PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment and three years’ supervised release on his conviction of attempted bank robbery, Acting…

KANSAS CITY, Mo. – Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing firearms. Roderick…

A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle pleaded guilty Tuesday in federal court, announced Acting U.S. Attorney Clint Johnson. Eric Steven…

KANSAS CITY, Mo. – A Kansas City, Missouri, man has been charged in federal court with illegally possessing firearms as part of an ongoing investigation into a rash of car thefts that…

NORFOLK, Va. – A Virginia inmate pleaded guilty today to his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying information of over 30 other Virginia prison…

WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Superseding Indictment was recently unsealed charging 14 individuals with conspiring to distribute heroin and fentanyl and…

BIRMINGHAM, Ala. – A federal grand jury yesterday indicted a Vestavia man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco,…

BANGOR, Maine: A Winslow man was sentenced today in federal court for Social Security fraud, health care fraud and theft of government money, Acting U.S. Attorney Donald E. Clark announced. U.S. District…