Project Safe Childhood- Page 168

NORFOLK, Va. – The former president of an escrow and title company was sentenced today to 18 months in prison for misappropriating $715,000 of closing funds in connection with 48 real estate…

LAREDO, Texas – A 42-year-old resident of Covington, Georgia, has pleaded guilty in Laredo federal court to conspiracy to transport undocumented aliens, announced Acting U.S. Attorney Jennifer B. Lowery. Jonathan Kyle Price…

Assistant U. S. Attorney Joseph Orabona (619) 546-7951 NEWS RELEASE SUMMARY – July 26, 2021 SAN DIEGO, CA – Jonathan Devon Price, aka “Lil’ Ty,” a North Park street gang member previously…

McALLEN, Texas – A 48-year-old resident of Mission has pleaded guilty to violating the Travel Act by unlawfully accessing federal documents in order to assist a known drug trafficking organization, announced Acting…

Myrtle Beach, South Carolina — Acting United States Attorney M. Rhett Dehart announced today that a joint team of dozens of federal, state, and local law enforcement officers, led by the Drug…

WICHITA, KAN. – A federal grand jury in Wichita indicted a Wichita man on 17 counts of Failure to Pay Over Payroll Taxes. According to court documents, Jesus Perez-Aguayo, 38, served as…

JOHNSTOWN, PA – A resident of Blair County, Pennsylvania, pleaded guilty in federal court to a charge of possession with intent to distribute multiple Schedule I and II controlled substances, Acting United…

Columbia, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that two Columbia men were sentenced to federal prison after pleading guilty to aiding and abetting the possession with…

NASHVILLE, – Howard L. Young, 75, the founder of a Nashville-based holistic wellness business was sentenced Friday by U.S. District Judge William L. Campbell, Jr. to eight years in prison, announced Acting…

SHERMAN, Texas – The former mayor of Richardson, Texas, and a land developer she married during the case’s investigation, have been convicted of federal bribery and tax fraud violations in the Eastern…

A man who took photographs of a child performing a sex act was sentenced today to more than twenty-eight years in federal prison. Terrance Sullivan, age 63, from Waterloo, Iowa, received the…

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 241 individuals were charged in June with illegal reentry A.  178 of those 241 individuals had previously been convicted of non-immigration criminal offenses in…

PHOENIX, Ariz. – On Wednesday, Robert Jim, 59, of Round Rock, Arizona, was sentenced by U.S. District Judge David G. Campbell to life in prison, plus ten years. Jim, a registered sex…

Eleven defendants from the Joplin, Missouri, area have now been charged in a third superseding indictment for a kidnapping conspiracy that led to the death of an Osage citizen and for attempting…

Eastern District of Wisconsin to Participate in Cross-Jurisdictional Strike Force   Acting U.S. Attorney Richard G. Frohling of the Eastern District of Wisconsin joined the U.S. Department of Justice in announcing on…

Hattiesburg, Miss. –  A Mount Olive father and son were both sentenced today to 170 months in federal prison for possession with intent to distribute methamphetamine, announced Acting U.S. Attorney Darren J.…

Jackson, Miss. – A Lauderdale, Mississippi man was sentenced today to 72 months in prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca…

CHICAGO — A suburban Chicago accountant has been sentenced to more than eight years in federal prison for misappropriating more than $1.1 million from four employers and three lending institutions. PAUL ERIC…