federal- Page 1685

ATLANTA – The U.S. Justice Department announced today that it filed a lawsuit against the State of Georgia, the Georgia Secretary of State, and the Georgia State Election Board over recent voting…

PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Sumo Dukulah, 47, of Philadelphia, PA, was charged by Indictment on the charge of procurement of citizenship by false statement. According…

COLUMBUS, OHIO – David Fachman, 59, of New Albany, Ohio pleaded guilty in U.S. District Court to one count of willful failure to pay over tax to the Internal Revenue Service (IRS). …

Jacksonville, Florida – A federal jury has found Andrew Christian Hammock (48, Boca Raton) guilty of attempting to entice a 14-year-old girl to engage in sexual activity and produce visual depictions of…

TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora, Mexico, was sentenced today by U.S. District Judge Scott H. Rash to 41 months in prison, followed by 5 years of supervised…

CHICAGO — The owner of five Chicago-area Pepe’s Mexican Restaurant franchises has been sentenced to more than a year in federal prison for filing false corporate tax returns that underreported $2.5 million…

ALEXANDRIA, Va. – A federal jury convicted two men today for participating in a bribery and kickback conspiracy involving a contract for the U.S. Department of Defense’s Office of Inspector General (DoD…

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against former Sacramento resident, William A. Sassman, 53, now residing in Orange County, charging him with knowingly engaging in monetary…

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Ryan Howe a/k/a Rylea Autumn, 27, of Rochester, NY, pleaded guilty before U.S.…

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JAMES “CURTIS” WILLIAMS (“WILLIAMS”), age 66 of Gibson, Louisiana, and RYAN WHEATEN (“WHEATEN”), age 53, of Lafayette, Louisiana, entered a…

BOSTON – A Dominican national pleaded guilty today in federal court in Boston to fraudulently using another person’s Social Security number. Manuel Maria German Familia, 30, who previously resided in Lawrence, pleaded…

Calif. — A federal grand jury returned a 27-count indictment today against Carlos Villasenor, 38, of Placerville, charging him with possession of dogs for use in an animal fighting venture, Acting U.S.…