arrested- Page 1181

Former Branch Manager Charged With Bank Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Derline Cunningham, 60, of Greece, NY, was arrested and charged by criminal complaint with…

Border Patrol Agents Seize Meth at Checkpoint

SALTON CITY, Calif. — El Centro Sector Border Patrol agents arrested two individuals attempting to smuggle 46.76 pounds of methamphetamine with an estimated value of $128,590 through an immigration checkpoint Sunday evening.  Agents…

Nine Face Federal Drug and Firearms Charges

BINGHAMTON, NEW YORK – Nine defendants were arrested and charged with federal drug conspiracy and drug possession charges, conspiracy to commit money laundering and federal firearms offenses,  announced Acting United States Attorney…

Guatemalan Woman Sentenced for Document Fraud

A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen of Guatemala…

Facebook