Rosebud Woman Indicted for Child Abuse
United States Attorney Alison J. Ramsdell announced that a Rosebud, South Dakota, woman has been indicted by a federal grand jury for Child Abuse. ShawnDae Lynn White Bird, age 33, was indicted…
investigation- Page 1745
Uber Enters Non-Prosecution Agreement Related to 2016 Data Breach
SAN FRANCISCO – Uber Technologies, Inc., has entered a non-prosecution agreement with federal prosecutors to resolve a criminal investigation into the coverup of a significant data breach suffered by the…
July 22, 2022
2 mins read
Yakima Resident Pleads Guilty to Fraudulently Obtaining More Than $59,000 in COVID-19 Relief Funds
Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Karla Padilla, age 48, of Yakima, Washington, has pleaded guilty to felony charges…
July 22, 2022
2 mins read
Robert And Todd Morgan Sentenced For Financial Fraud
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Robert Morgan, 65, of Rochester, NY, who was convicted of conspiracy to commit wire fraud,…
July 22, 2022
1 min read
Denison Youth Pastor Convicted of Child Exploitation Violations
SHERMAN, Texas – An Anna, Texas man has been convicted for child [censored]ography violations in the Eastern District of Texas announced U.S. Attorney Brit Featherston today. Chad Michael Rider, 48, was found…
July 22, 2022
1 min read
Donaldsonville Woman Indicted for Mail Fraud and Wire Fraud
A federal grand jury recently returned a three-count indictment charging Tynea Lynnshay Gray, age 23, of Donaldsonville and Prairieville, Louisiana, with mail fraud and wire fraud. Gray appeared for her arraignment and…
July 22, 2022
1 min read
Federal Jury Convicts Antlers Resident Of Aggravated Sexual Abuse In Indian Country
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Stetson Bruce, age 33, of Antlers, Oklahoma, was found guilty by a Federal jury of…
July 22, 2022
1 min read
New Haven Teen Charged with Gunpoint Carjacking
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TIHAJA…
July 22, 2022
1 min read
Bank Robber Sentenced
NEW ORLEANS – U.S. Attorney Duane A. Evans announced today that JOSEPH REED, age 35, of New Orleans, was sentenced on July 21, 2022 to one (1) year and a day in…
July 22, 2022
1 min read
Two Clinical Labs and Their Owners Agree to Pay $5.7 Million to Resolve False Claims and Kickback Allegations
NEWARK, N.J. – Two clinical laboratories and their owners have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in…
July 22, 2022
2 mins read
Cottage Grove Man Sentenced to Prison for Bank Robbery
MINNEAPOLIS – A Cottage Grove man was sentenced to 57 months in prison followed by three years of supervised release for bank robbery, announced U.S. Attorney Andrew M. Luger. According to court…
July 22, 2022
1 min read
Montana Man Indicted on Multiple Wildlife Charges
United States Attorney Alison J. Ramsdell announced that a Hardin, Montana, man has been indicted by a federal grand jury for the Bald and Golden Eagle Protection Act, Lacey Act, and Migratory…
July 22, 2022
1 min read
Former Kentucky Department of Corrections Probation and Parole Officer Indicted for Civil Rights Violations and Obstruction of Justice
WASHINGTON – A federal grand jury in Louisville, Kentucky, returned an indictment, which was unsealed today, charging a Kentucky man with using his former position as a probation officer to engage in…
July 22, 2022
1 min read
Sand Springs Man Pleads Guilty to Strangling a Former Girlfriend
A Sand Springs man pleaded guilty Friday in federal court to strangling a former dating partner in 2020, announced U.S. Attorney Clint Johnson. Matthew Wayne Martin, 41, pleaded guilty to assault of…
July 22, 2022
1 min read
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…
July 22, 2022
1 min read
Las Cruces woman sentenced to four years in prison for wire fraud and false tax returns
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Sandra Roberto was sentenced to four years and three months in prison for wire fraud…
July 22, 2022
1 min read
Former mayoral candidate sentenced for stealing from the Paycheck Protection Program
ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…
July 22, 2022
2 mins read
Former mayoral candidate sentenced for stealing from the Paycheck Protection Program
ATLANTA – Olivia Ware, a former mayoral candidate for the City of Conyers, has been sentenced to prison for using a company she started to steal over $323,000 from the Paycheck Protection…
July 22, 2022
2 mins read
Mexican National Sentenced to 4 Years in Prison for Fentanyl and Heroin Trafficking; Porterville Co-conspirator Pleads Guilty
FRESNO, Calif. — Maria Delgado, 31, of Culiacán, Mexico, was sentenced today to four years in prison for her participation in a conspiracy to distribute fentanyl and heroin, U.S. Attorney Phillip A.…
July 22, 2022
1 min read