plan- Page 854

SACRAMENTO, Calif. — Damian Deleal, 33, of Carmichael, pleaded guilty Thursday to armed robbery of a U.S. mail carrier and bank fraud, Acting U.S. Attorney Phillip A. Talbert announced. According to court…

CHICAGO — A woman has been arrested on a federal drug charge after allegedly selling two kilograms of cocaine while vacationing in Chicago this week. MARINA RIVERA, 33, sold the cocaine Wednesday…

ROANOKE, Va. – A former Lynchburg attorney, who specialized in elder law and estate planning, pleaded guilty today to wire fraud and making false statements. According to court documents, Cherie Anne Washburn,…

  Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request Records Identify…

Acting United States Attorney Dennis R. Holmes announced that a Los Angeles, California, man has been indicted by a federal grand jury for Larceny, Assaulting, Resisting, and Impeding a Federal Officer, and…

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JAYLEN WILSON, also known as “Jay-Dot,” 22, of Ansonia and Derby, pleaded guilty today before U.S. District Judge…

PLANO, Texas – A McKinney man has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Demetrius Cervantes, 46, pleaded…

In Midland today, a federal judge sentenced 45-year-old James Clinton Fletcher, owner of now-defunct San Jan, LLC, to 15 years of imprisonment for defrauding investors out of more than $18 million through…

EUGENE, Ore.—A Vancouver, Washington man was sentenced to federal prison today for sending sexually explicit emails and text messages to an undercover law enforcement officer posing online as a 13-year-old girl, and…

CHICAGO — A criminal complaint filed today in federal court accuses a man of forcibly assaulting two federal agents and a task force officer in Chicago yesterday morning. EUGENE MCLAURIN, 28, of…

KANSAS CITY, Mo. – A Mexican national who has been deported seven times after illegally entering the United States was sentenced in federal court today for his role in a Daviess County,…

SAN FRANCISCO – Roger Nils-Jonas Karlsson, citizen of Sweden, was sentenced today to 15 years in prison for securities fraud, wire fraud, and money laundering charges that defrauded thousands of victims.  The…

BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving importing illegal,…

PLANO, Texas – A Gainesville convicted felon has been sentenced to federal prison for firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  William Randall…

Baltimore, Maryland – St. Jude Medical, Inc. (St. Jude) has agreed to pay $27 million to settle allegations under the False Claims Act that, between November 2014 and October 2016, it knowingly…

SAN ANTONIO – A federal jury today convicted Rick A. Benavides, a 48-year-old Department of Defense information technology contractor, of attempting to entice a child to engage in sexual activity. According to…

PORTLAND, Ore.—After serving more than 15 years in federal prison for his first conviction under the Armed Career Criminal Act, a Portland man is headed back to federal prison for new drug…