Seattle- Page 35

Seattle – A former Netflix software engineer, and his brother pleaded guilty today in U.S. District Court in Seattle to securities fraud for their roles in an insider trading ring that generated…

Seattle — A repeat offender, who had just been released to a half-way house from federal prison, was sentenced today in U.S. District Court in Seattle to 137 months in prison for…

Spokane – Joseph H. Harrington, Acting United States Attorney for the Eastern District of Washington, announced that Bruce Warren Sampson, Jr., age 38, of Toppenish, Washington, was sentenced today after having been…

Seattle – Cameron Shea, 25, a leader of the neo-Nazi group Atomwaffen Division, was sentenced today in the United States District Court for the Western District of Washington to 3 years in…

Seattle – A Washington tech executive was sentenced today to 2 years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…

Seattle – A 23-year-old Mount Vernon, Washington, woman was sentenced today in U.S. District Court in Seattle to 7 years in prison for conspiracy to distribute fentanyl, announced Acting U.S. Attorney Tessa…

Seattle – A Washington State man was sentenced today to two years in prison for perpetrating a scheme to fraudulently obtain COVID-19 disaster relief loans guaranteed by the Small Business Administration (SBA)…

Seattle – A Tacoma couple who had large quantities of methamphetamine, cocaine and MDMA in their home were sentenced today in U.S. District Court in Tacoma for being armed drug traffickers, announced…

Seattle – Three men were convicted late yesterday of multiple federal felonies for distributing fentanyl disguised as oxycodone pills in Snohomish, Skagit and Whatcom Counties, announced Acting U.S. Attorney Tessa M. Gorman. …

Miami, Florida – On Friday, a Miami federal judge sentenced a 38-year-old Arizona resident to 76 months in federal prison for his role in a sophisticated fraud scheme involving millions of dollars…

Seattle – The former President & CEO of Northwest Territorial Mint, a now-bankrupt company dealing in precious metals, was convicted today in U.S. District Court in Seattle of 14 federal felonies resulting…

ANCHORAGE – A federal jury in Anchorage has convicted a Philippine national for possessing more than 1,000 doses of pure methamphetamine and a Glock 19 semiautomatic pistol. According to court documents and…

Seattle – The Clark County Jail in Vancouver, Washington and the U.S. Department of Justice today reached a settlement agreement to ensure equal access to services at the jail for persons who…

BILLINGS – The former president of Custom Carbon Processing, Inc., convicted of Clean Air Act violations in the explosion of an oil processing plant in Wibaux, was sentenced today after admitting he…

Seattle – A prolific identity thief who traveled the country using fraud to buy luxury goods and items he could convert to cash and bitcoin, was sentenced today in U.S. District Court…

Seattle – A Nigerian citizen has been indicted by a federal grand jury in Seattle for conspiracy to commit wire fraud, and multiple counts of wire fraud and aggravated identity theft, announced…