Local Woman Sentenced for Role in Access Device Fraud Conspiracy
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device…
PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to two months in prison and two years of supervised release on her conviction of access device…
United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on February 1, 2022, a federal grand jury returned a ten-count indictment against Chad M. Schampers…
Fabian Alcaraz-Santillan, 25, from Sioux City, Iowa, was sentenced on January 31, 2022, to 123 months in federal prison. Alcaraz-Santillan pled guilty on September 8, 2021, to conspiracy to distribute…
SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic…
BOSTON – A Boston man and woman pleaded guilty today in federal court in Boston to conspiracy and distribution charges involving fentanyl. Valentin Pujols, 35, and Katherine Olivares-Soto, a/k/a “Jessy,”…
KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J.…
PORTLAND, Maine: Five fishermen from Maine and one fisherman from New Hampshire, along with a corporation, were charged with conspiracy, mail fraud, and obstruction of justice in connection with a…
On January 26, 2022, a man who conspired to distribute methamphetamine was sentenced in federal court in Sioux City. Nicholas Griffin, 38, from Sioux City, Iowa, pled guilty on August…
MARTINSBURG, WEST VIRGINIA – Charles Grant, of Waldorf, Maryland, has admitted to a drug charge, United States Attorney William Ihlenfeld announced. Grant, 61, pleaded guilty today to one count of…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on January 27, 2022, Carlos Santurtan-Teran, age 61, of Miami, Florida, was convicted by a…
WASHINGTON – A brother and sister were arrested yesterday on charges stemming from an investigation by federal and local law enforcement agencies into a…
SPRINGFIELD, Mo. – Seven Rogersville, Missouri, and Springfield, Mo., residents have been indicted by a federal grand jury for their roles in a conspiracy to transport thousands of stolen catalytic…
CORPUS CHRISTI, Texas – Four Corpus Christi men have admitted to conspiring to possess with intent to distribute meth, heroin and cocaine, announced U.S. Attorney Jennifer B. Lowery. Fernando Martinez,…
Seattle – The plant manager of Seattle Barrel and Cooperage Company, a barrel cleaning and reconditioning operation, pleaded guilty today in U.S. District Court in Seattle to conspiracy and making…
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Marcie Leoso, 40, Washburn, Wisconsin was sentenced yesterday by U.S. District Judge William…
ABINGDON, Va. – A North Carolina man, who previously resided in Wise County, Virginia when he organized a conspiracy to traffic multiple pounds of methamphetamine into Southwest Virginia, was sentenced…
CORPUS CHRISTI, Texas — Four La Quarenta gang members pleaded guilty Thursday to conspiring to possess with intent to distribute meth, heroin and cocaine. The investigation was conducted by U.S.…
CAMDEN, N.J. – A Pennsylvania man today admitted his role in a bank fraud conspiracy that targeted 12 financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…
Assistant U. S. Attorneys Michelle L. Wasserman (619) 546-8431 and Valerie Chu (619) 546-6750 NEWS RELEASE SUMMARY – January 26, 2022 SAN DIEGO – Rabbi Yehuda Hadjadj, director of Chabad…
William Guerrero, 20, of Brighton, Massachusetts was arrested today on a complaint charging him with participating in a conspiracy to steal firearms from federally…
CHARLOTTE, N.C. – Richard Graves, 49, of Greensboro, N.C., appeared before U.S. Magistrate Judge David C. Keesler today and pleaded guilty to conspiracy to commit health care fraud and money…
SYRACUSE, NEW YORK – Shakespeare Cruz, age 48, of New York City, pleaded guilty today to federal drug trafficking charges, announced United States Attorney Carla B. Freedman, Ray Donovan, Special…
PITTSBURGH – An inmate of SCI Pine Grove, Indiana, Pennsylvania pleaded guilty to one count of conspiracy to distribute a quantity of fentanyl, United States Attorney Cindy K. Chung announced…
Miami, Florida – Broward County resident Palacio Valdes Farley pled guilty in federal court in Miami to conspiring to traffic marijuana, eutylone, and MDMA, as well as conspiring to launder…
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Anthony Quamaine Brown, a/k/a, “BX,” age 39, of Scranton, Pennsylvania, was sentenced on January 21,…