sex- Page 693

PLANO, Texas – A Costa Rican man was sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Felipe Espinoza-Cruz,…

            ALBUQUERQUE, N.M. – John Seibel, 25, Robert Pettit, 51, and Barbara Dockery, 64, all of Albuquerque, appeared in federal court today for their parts in a drug trafficking organization run by…

ST. LOUIS – A jury found Dustin Boone, 37, of St. Louis, Missouri guilty on one count of aiding and abetting the deprivation of civil rights under color of law of undercover police officer Luther Hall.…

BEAUMONT, Texas – A Beaumont engineer has been sentenced for his participation in a scheme to file two fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP)…

SYRACUSE, NEW YORK – Javon Mayo, age 29, of Syracuse, was arraigned today on an indictment charging him with assaulting a United States Postal Service employee, announced Acting United States Attorney Antoinette…

PORTLAND, Maine: A Durham woman pleaded guilty today in federal court to Social Security fraud, Acting U.S. Attorney Donald E. Clark announced. According to court records, from about July 2009 through November…

  Memphis, TN – After a two-day trial, a federal jury has convicted Carl Clarke, 31, for being a convicted felon in possession of a firearm. Acting U.S. Attorney Joseph C. Murphy…

DENVER – The United States Attorney’s Office for the District of Colorado announced that Anthony Zaghab, 52, of Denver was arraigned today on charges relating to over $700,000 in fraudulently obtained COVID-relief…

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 281 individuals were charged in May with illegal reentry A.  230 of those 281 individuals had previously been convicted of non-immigration criminal offenses in…

PITTSBURGH – Twenty-five individuals have been named in two separate, but related, Indictments for trafficking multiple drugs, including heroin, fentanyl, methamphetamine, cocaine and cocaine base, Acting United States Attorney Stephen R. Kaufman…

MADISON, WIS. – Timothy M. O’Shea, Acting United States Attorney for the Western District of Wisconsin, announced that Jaime Williams, 34, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James…

Acting United States Attorney Dennis Holmes announced that a Fort Pierre, South Dakota, woman has been indicted by a federal grand jury for Conspiracy to Distribute a Controlled Substance. Lisa Herren, a/k/a…

Acting United States Attorney Dennis R. Holmes announced that a Kadoka, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced on June 14, 2021, by Chief Judge Roberto…

McALLEN, Texas – A compound pharmacy owner, three marketers, a referring physician and two clinic office staff have been taken into custody in connection with a multi-million dollar health care fraud and…

Acting United States Attorney Dennis Holmes announced that a St. Francis, South Dakota, man convicted of Conspiracy to Distribute a Controlled Substance, was sentenced on June 14, 2021, by Chief Judge Roberto…

BILLINGS – A Billings man was sentenced today to 30 months in prison to be followed by three years of supervised release for selling a firearm while on state probation for previous…

Acting United States Attorney Richard D. Westphal of the Southern District of Iowa, as well as Des Moines Police Department Chief Dana Wingert, made the announcement. The public is reminded that charges…

ALEXANDRIA, Va. – An Arlington businessman was sentenced today to 21 months in prison with three years of supervised release for making false statements to multiple federal agencies in order to fraudulently…