Project Safe Childhood- Page 186

FORT WAYNE- Derrick Smith Jr., 32, of Indianapolis, Indiana, was sentenced on June 18, 2021, before United States District Court Judge Damon R. Leichty, following his plea of guilty to being a…

FORT WAYNE-Quran R. Waterford, 36, of Chicago, Illinois and Gary McCaleb, 31, of Harvey, Illinois, were sentenced on June 18, 2021, before United States District Court Judge Damon R. Leichty, following their…

Assistant U. S. Attorney Melanie K. Pierson (619) 546-7976     NEWS RELEASE SUMMARY – June 18, 2021 SAN DIEGO –Felix Gutierrez Valencia of Perris, California, was sentenced in federal court today to 90…

TYLER, Texas – The final defendant has been sentenced to federal prison in a drug trafficking conspiracy in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Amber…

TYLER, Texas – An Athens, Texas man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Matthew Don…

PLANO, Texas – A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Felipe Espinoza-Cruz,…

            ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court today for their parts in a drug trafficking organization run by…

ST. LOUIS – A jury found Dustin Boone, 37, of St. Louis, Missouri guilty on one count of aiding and abetting the deprivation of civil rights under color of law of undercover police officer Luther Hall.…

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…

SYRACUSE, NEW YORK – Javon Mayo, age 29, of Syracuse, was arraigned today on an indictment charging him with assaulting a United States Postal Service employee, announced Acting United States Attorney Antoinette…

PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud, Acting U.S. Attorney Donald E. Clark announced. According to court records, from about July 2009 through November…

 A Tulsa man was sentenced today in federal court for sexually abusing a minor, announced Acting U.S. Attorney Clint Johnson. U.S. District Judge Claire V. Eagan sentenced Oscar Manuel Cabrera-Westerheidy, 37, of…

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 281 individuals were charged in May with illegal reentry A.  230 of those 281 individuals had previously been convicted of non-immigration criminal offenses in…

PITTSBURGH – Twenty-five individuals have been named in two separate, but related, Indictments for trafficking multiple drugs, including heroin, fentanyl, methamphetamine, cocaine and cocaine base, Acting United States Attorney Stephen R. Kaufman…

McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care fraud and…

BILLINGS – A Billings man was sentenced today to 30 months in prison to be followed by three years of supervised release for selling a firearm while on state probation for previous…

ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison with three years of supervised release for making false statements to multiple federal agencies in order to fraudulently…

KANSAS CITY, KAN.– Scheels All Sports Inc., located in Overland Park, Kansas, agreed to create a new policy as part of a settlement following allegations the company violated the Americans with Disabilities…

CORPUS CHRISTI, Texas – A Corpus Christi federal jury has convicted a 41-year-old man for attempted robbery and discharging a firearm in the commission of the crime, announced Acting U.S. Attorney Jennifer…