Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients

Miami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a family who…

Norwich Man Sentenced to 23 Years in Federal Prison for Recording his Repeated Sexual Abuse of Child

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that TRAVIS M. WILLIAMS, 34, of Norwich, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven…

Former State Court Victim Advocate Admits Distributing Child Sexual Abuse Material

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT ECCLESTON, 58, of Canton, waived his right to be indicted and pleaded guilty today via videoconference to one…

Previously Deported Alien Sentenced To Time Served For Illegal Re-Entry

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 24, 2022, Salvador Dionisio-Guillermo, age 43, was sentenced to time served of 68 days’ imprisonment…

Former Pittsburgh Resident Pleads Guilty in Fentanyl Trafficking Conspiracy

PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced today. Delrico…

Leader and Organizer of South Florida Drug-Trafficking Organization Pleads Guilty to Conspiracy Charges in the Southern District of Florida

Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder proceeds of…

Scranton Man Sentenced To 15 Years’ Imprisonment For Drug Trafficking Conspiracy

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Quamaine Brown, a/k/a, “BX,” age 39, of Scranton, Pennsylvania, was sentenced on January 21, 2022, to…

Collinsville Man Found Guilty at Trial for Assaulting a Pregnant Woman

A federal jury found a man guilty Thursday for severely beating and strangling his pregnant niece in July 2021, announced U.S. Attorney Clint Johnson. Kenneth Dale Walker, 54, of Collinsville, was convicted…

Jury Convicts Tulsa Man for his Role in Two Carjackings

A man who was involved in two carjackings at apartment complexes in Tulsa was convicted in federal court, announced U.S. Attorney Clint Johnson. A federal jury found Raul Hernandez-Moreno, 21, of Tulsa,…

Jury Convicts Gulfport Man of Firearms Offense

Gulfport, Mississippi – On Thursday, January 20, 2022, a federal jury convicted a Gulfport man for being a felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Brad L.…

Dodge County Man Pleads Guilty to Impersonating a Federal Officer and Illegal Possession of Firearms

MINNEAPOLIS – A Dodge County man has pleaded guilty to impersonating a federal officer and illegally possessing firearms as a felon, announced Acting U.S. Attorney Charles J. Kovats. According to court documents,…

Smyrna Man Charged In Paycheck Protection Program Fraud

NASHVILLE – A Smyrna, Tennessee man was charged today with money laundering in relation to a fraudulent scheme in which he obtained a small business loan under the Paycheck Protection Program (PPP),…

Former Corrections Officer Sentenced in Public Corruption Case

MOBILE, AL – A Monroeville, Alabama woman was sentenced today to 18 months in prison for conspiracy to commit bribery. According to court documents, Lakerdra Shanta Snowden, 31, was charged with conspiracy…

Mexican national in court to face carjacking charge

ALBUQUERQUE, N.M. – Jesus Manuel Castaneda-Villa, 31, of Mexico, made an initial appearance in federal court today, facing charges of carjacking and carrying, using, or possessing a firearm during, in relation to…

Federal Grand Jury B Indictments Announced- January

United States Attorney Clint Johnson today announced the results of the January 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

Federal Grand Jury Indicts Man in Connection With Armed Robberies of Suburban Chicago Cell Phone Stores

CHICAGO — A federal grand jury has indicted a man for allegedly robbing cell phone stores in the Chicago suburbs. OCIE BANKS, JR., brandished a firearm in three robberies and one attempted…

Informational: Federal Court arraignments

The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…

KC Woman Sentenced For Illegal Firearm

KANSAS CITY, Mo. – A Kansas City, Missouri, woman who was arrested with 19 firearms and quantities of illegal drugs in her home was sentenced in federal court today for illegally possessing…

Resources to VGRIP Announced by FBI and United States Attorney’s Office

Jackson, Miss. – U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation’s Jackson Field Office announce today regional support for the FBI’s Violent…

LSCI Allenwood Inmate Sentenced For Possessing Cellphone In Prison

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 20, 2022, Geraldo Rodriguez-Diaz, a 27-year-old inmate at the Low Security Correctional Institution, Allenwood (LSCI…

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