Jury Convicts Two of Drug Conspiracy
Gulfport, Miss. – On Tuesday, July 27, 2021, a jury in federal court convicted two men of conspiracy to possess with intent to distribute cocaine and attempt to possess with intent to…
Mom held a baby shower for 12-year-old impregnated by 24-year-old
TULSA, OK – A Tulsa, Oklahoma mother has been arrested and charged weeks after she was caught by police hosting a baby shower for her 12-year-old daughter. The father of the baby,…
Millsboro man charged with weapons, drug charges after police pursuit
Millsboro, DE- Delaware State Police arrested Edward McCarron, 47, of Millsboro, on multiple traffic, drug, and weapons charges following a pursuit Friday morning in Millsboro. On July 30, 2021, at approximately 1:14…
International Wholesale Currency Dealer Pleads Guilty to Unlawfully Operating in the United States
Assistant U. S. Attorneys Michael A. Deshong, Daniel C. Silva, and Carl Brooker (619) 546-9290 NEWS RELEASE SUMMARY—July 29, 2021 SAN DIEGO—GPOMCT Grupo Empresarial S.A. de C.V., an international, Mexico-based wholesale currency…
Former Qualcomm Director Admits to Tax Evasion Scheme With Former Chabad of Poway Rabbi
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – July 29, 2021 SAN DIEGO – Jason Ellis of Poway pleaded guilty in federal…
Tucson Woman Indicted for Alien Smuggling Leading to Death
TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal aliens while placing a person’s life in…
Former Colorado Judge Sentenced for Obstructing Federal Investigation of Drug Trafficking Organization
DENVER – A former Colorado state court judge was sentenced Wednesday in the District of Colorado to a year and one day in prison for obstructing a federal task force investigation of…
Alien Sentenced for Federal Crimes
Jackson, Miss. – A former Jackson resident, who is an alien from India, was sentenced to serve 15 months in prison and pay $4,710 in restitution for money laundering and firearms offenses,…
Meridian Woman Sentenced to 2 Years in Prison for Being a Convicted Felon in Possession of a Firearm
Jackson, Miss. – A Meridian woman was sentenced today to 24 months in prison for possession of a firearm by a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Acting…
Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and Tax Offenses
SYRACUSE, NEW YORK – Michael Bartusek, age 52, of Fairport, New York, was sentenced today to two years in prison for wire fraud, money laundering, and filing a false tax return. The…
Syracuse Tax Preparer Pleads Guilty to Filing False Tax Returns for Herself and Others
SYRACUSE, NEW YORK – Phoenix Phan, age 62, of Syracuse, pled guilty today to filing a false tax return for herself and to aiding and abetting the filing of a false tax…
Gang Member Sentenced to 21+ Years for Drug Crime
A gang member who started a riot at the Lubbock County Jail last month was sentenced today to more than 21 years in federal prison for a drug crime, announced Acting U.S.…
Pittsburgh Man Off to Prison for Attempting to Rob a South Side Bank while in a Wheelchair
PITTSBURGH, PA – A former resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 46 months’ imprisonment and three years’ supervised release on his conviction of attempted bank robbery, Acting…
Criminal Migrants Arrested Over the Weekend
EDINBURG, Texas – McAllen Border Patrol Station (MCS) agents arrest two gang members and two criminal migrants convicted of sexual offenses. Friday evening, MCS agents apprehended a group of 75 migrants in…
Two St. Joseph Men Indicted for Heroin Trafficking, Illegal Firearms
KANSAS CITY, Mo. – Two St. Joseph, Missouri, men have been indicted by a federal grand jury for their roles in a conspiracy to distribute heroin and for illegally possessing firearms. Roderick…
Manhattan U.S. Attorney Settles Civil Fraud Lawsuit Against Clothing Companies And Their Former CEO For Misrepresenting The Value Of Goods To Avoid Paying Customs Duties
Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent in Charge of the New York Office of Homeland Security Investigations (“HSI”), and…
Wood County man admits to violation against a minor
CLARKSBURG, WEST VIRGINIA – Steven Lockhart, of Davisville, West Virginia, has admitted to trying to meet a minor for sex, Acting U.S. Attorney Randolph J. Bernard announced. Lockhart, 57, pleaded guilty today…
California Man Pleads Guilty for Selling Methamphetamine in Northeastern Oklahoma
A man who was arrested after a Mannford police officer discovered methamphetamine, fentanyl, and firearms in his vehicle pleaded guilty Tuesday in federal court, announced Acting U.S. Attorney Clint Johnson. Eric Steven…
KC Man Charged in Investigation of Firearms Stolen from Vehicles in Entertainment District
KANSAS CITY, Mo. – A Kansas City, Missouri, man has been charged in federal court with illegally possessing firearms as part of an ongoing investigation into a rash of car thefts that…
La Porte City Man Sentenced to Federal Prison for Cyberstalking
DAVENPORT, IOWA – A La Porte City man, Austin Michael Kiler, was sentenced today by United States District Court Chief Judge John A. Jarvey to 21 months in prison for Cyberstalking. Kiler…
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