sexual abuse- Page 177

Miami, Florida – A federal indictment unsealed yesterday in the Southern District of Florida charges the caretaker of two seniors with accessing to their bank accounts to steal nearly $300,000.    The indictment…

SACRAMENTO, Calif. — Sabrina Raylene Toilolo, 26, of Corning, pleaded guilty today to conspiracy to commit wire fraud for her participation in a refund‑fraud scheme, Acting U.S. Attorney Phillip A. Talbert announced.…

Orlando, Florida – Acting United States Attorney Karin Hoppmann announces that a federal jury has found Derremy Jerrell Walker (31, Sanford) guilty of two counts of using, or attempting to use, children…

            Montgomery, Ala. –    On Wednesday, June 30, 2021, Mende Leone, also known as Shirl Lee Cook, 37, pleaded guilty to misappropriation of a federal benefit by a fiduciary, announced Acting…

BEAUMONT, Texas – A Beaumont man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. George Broussard, also known…

SHERMAN, Texas – A Honduran 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. Oscar Ruiz Colon,…

FRESNO, Calif. —Antonio Castellanos, 38, of Whittier, pleaded guilty today to conspiring to distribute methamphetamine, Acting U.S. Attorney Phillip A. Talbert announced. According to court documents, Castellanos, Genaro Serrato-Calles, aka Alejandro, aka…

FRESNO, Calif. — Luis Madrigal-Reyes, 37, a native and citizen of Mexico, pleaded guilty to conspiring to manufacture, distribute, and possess with intent to distribute marijuana, Acting U.S. Attorney Phillip A. Talbert…

BEAUMONT, Texas – A Port Arthur man has pleaded guilty to a federal firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today. Jarrel Jakeem Joseph,…

EAST ST. LOUIS, Ill. – Ricardo D. Minor, 40, of Cahokia, Illinois, will be spending 15 years in federal prison for enticing a minor to have sex with him.   Minor was sentenced…

United States Attorney Sean P. Costello of the Southern District of Alabama announced that Francisco Jesus Ramirez, 26, of Brownsville, Texas, was sentenced today for his participation in a conspiracy to possess…

SACRAMENTO, Calif. — A federal grand jury returned a two-count indictment today against former Sacramento resident, William A. Sassman, 53, now residing in Orange County, charging him with knowingly engaging in monetary…

Calif. — A federal grand jury returned a 27-count indictment today against Carlos Villasenor, 38, of Placerville, charging him with possession of dogs for use in an animal fighting venture, Acting U.S.…

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Jacob Harding-Abeyta, 28, of Vallejo, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Phillip…

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Steven Domingo, 37, of Stockton, charging him with being a felon in possession of a firearm, Acting U.S. Attorney Phillip…

BEAUMONT, Texas – A physician practicing in Beaumont has been sentenced to prison for federal health care fraud violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei…