Bakersfield Man Pleads Guilty to Possession of Methamphetamine with Intent to Distribute
FRESNO, Calif. — Louis Torres, 37, of Bakersfield, pleaded guilty today to possession of methamphetamine with the intent to distribute, U.S. Attorney Phillip A. Talbert announced. According to court documents, on July…
White Supremacist Gang Member with Multiple Prior Convictions Pleads Guilty in Project Safe Neighborhoods Case
VALDOSTA, Ga. – A documented member of a white supremacist organization that is sometimes affiliated with the Ghost Face Gangsters pleaded guilty to illegally possessing a firearm in a Project Safe Neighborhoods case.…
Inmate Charged With Possessing A Cellphone
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tyevhon King, age 35, an inmate at Federal Correctional Institute-Schuylkill, Minersville, Pennsylvania, was charged by a criminal…
Johnston Man Sentenced for Bank Fraud
PROVIDENCE, R.I. – A Johnston man who recruited individuals to allow counterfeit checks to be deposited into their accounts as part of a scheme to defraud banks; deposited counterfeit checks into those…
Armored car robbers indicted
HOUSTON – Three individuals are now in custody in relation to the recent Comerica Bank armored car robbery in Houston, announced U.S. Attorney Jennifer B. Lowery. Law enforcement took Malinda Cruz, 35,…
Buffalo Man Charged for Menacing Cop
BUFFALO, NY (Erie County Press Release) – Erie County District Attorney John J. Flynn announces that 30-year-old Dominique D. Thomas of Buffalo was arraigned this morning before Erie County Court Judge Kenneth…
Union City Man Pleads Guilty To Series Of Small Business Robberies
OAKLAND – Nelson Enrike Ramirez pleaded guilty today in federal court to two counts of robbery affecting interstate commerce, announced United States Attorney Stephanie M. Hinds and Federal Bureau of Investigation Acting…
Athens Owner of Hearing Aid Practice Charged with Health Care Fraud
BIRMINGHAM, Ala. – An Athens-based businessman has been charged with health care fraud, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Johnnie Sharp, Jr., and TVA-OIG…
Boise Man Sentenced for Selling Methamphetamine, Heroin, and a Stolen Firearm
BOISE – A Boise man was sentenced to 66 months in federal prison for selling controlled substances and a stolen firearm. According to court records, in May 2021, Jason William Czech, 42,…
Man Sentenced for Methamphetamine Distribution in Magic Valley
BOISE – A Jerome man was sentenced to federal prison this week for distribution and possession with intent to distribute methamphetamine. According to court records, Jose Luis Rodriguez-Landeros, 40, a Mexican national…
Brownsville woman handed significant sentence for importing $1.4M in meth
McALLEN, Texas – A 54-year-old woman has been sent to federal prison for illegally importing approximately 76 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Ana Luisa Ponce pleaded guilty Nov.…
Essex County Man Convicted of Using Credit Cards Stolen from U.S. Mail to Defraud Banks and Commit Identity Theft
NEWARK, N.J. – An Essex County, New Jersey, man was convicted today for his role in scheming with at least one U.S. Postal Service (USPS) employee and others to steal credit cards…
Fourth New York Man Charged wth Conspiring to Kidnap New Jersey Man
NEWARK, N.J. – A New York man was charged today with conspiring to kidnap and hold for ransom a Fort Lee, New Jersey, resident, U.S. Attorney Philip R. Sellinger announced. Gabriel Anthony,…
NorCal Man Indicted on Wire Fraud Charges Alleging He Bilked Digital Media Outfit He Ran with Fraudulent Bills from Other Companies
LOS ANGELES – A federal grand jury today indicted the former CEO of a Los Angeles-based digital media company on charges that allege he created a series of companies that defrauded…
Former Owner of Shreveport Tax Preparation Businesses Sentenced on Tax Fraud Charge
SHREVEPORT, La. – Latasha Thomas, 44, of Crowley, Texas, was sentenced today in U.S. District Court, announced United States Attorney Brandon B. Brown. Thomas was sentenced by United States District Judge Donald…
Shreveport Man Sentenced for Trafficking Narcotics
SHREVEPORT, La. – A Shreveport man was sentenced today on drug trafficking charges, announced United States Attorney Brandon B. Brown. Timmie Ford, 60, of Shreveport, Louisiana, was sentenced by United States District…
New York Man Charged with Aggravated Sexual Abuse of Connecticut Child
Leonard C Boyle, 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, today announced that…
20th Annual Operation Reach Out Opening Ceremony to Help Mark National Crime Victims’ Rights Week
CHARLESTON, W.Va. – National Crime Victims’ Rights Week will be commemorated April 24-30, 2022, and the United States Attorney’s Office for the Southern District of West Virginia is sponsoring its 20th Annual…