Maryland predator stripped of citizenship after child rape conviction
Convicted Maryland child rapist stripped of U.S. citizenship after federal ruling Greenbelt, MD – A federal court has revoked the U.S. citizenship of a Maryland man convicted of repeatedly raping a child,…
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office…
U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure And Conviction In Connection With Silk Road Dark Web Fraud
Damian Williams, the United States Attorney for the Southern District of New York, and Tyler Hatcher, the Special Agent in Charge of the Internal Revenue Service, Criminal Investigation, Los Angeles Field Office…
Convicted Felon Sentenced to Federal Prison for Possession of Firearms After Having a Misdemeanor Domestic Violence Conviction
Memphis, TN – Michael Ransom, 34, has been sentenced to 96 months in federal prison for being a convicted felon in possession of a firearms as well as being in possession of those…
Statement Of U.S. Attorney Damian Williams On The Conviction Of Timothy Shea
“Timothy Shea and his co-defendants orchestrated a crowdfunding scheme to purportedly raise funds to erect a border wall between Mexico and the United States. We Build The Wall’s public campaign promised that…
Member of 8Ave Street Gang Sentenced to More Than 12 Years in Prison After Conviction of Distributing Narcotics and Illegal Possession of Firearm
CLEVELAND – Kindell Smith, 32, of Cleveland, was sentenced today to more than 12 years – or 146 months – in prison by U.S. District Judge Pamela A. Barker. Judge Barker pronounced…
Ex Credit Suisse banker in $86 million London appeal after Romanian conviction
By Kirstin Ridley LONDON (Reuters) – A former Credit Suisse banker, who was convicted and sentenced to prison in Romania for a decade for alleged espionage in 2013, is hoping to revive…
Philippines’ Nobel laureate Ressa to fight conviction at Supreme Court
MANILA (Reuters) – Philippine Nobel laureate Maria Ressa plans to appeal her cyber libel conviction at the country’s Supreme Court, her lawyer said on Tuesday, after losing her legal battle and having…
Man with Domestic Abuse Battery Conviction Sentenced for Illegal Possession of Firearm
LAKE CHARLES, La. – Michael O. Falcone, 41, of McComb, Mississippi, was sentenced today for illegal possession of a firearm, announced United States Attorney Brandon B. Brown. United States District Judge James…
Woman with prior murder conviction charged federally with gun and drug distribution charges
Seattle – A Seattle-area woman, who recently finished serving a 16-year sentence for second degree murder, is charged federally for drug distribution and illegal firearms possession, announced U.S. Attorney Nick Brown. Raven…
Non-Payment of Federal Income Tax on Cryptocurrency Earnings Leads to Conviction for South Florida Resident
MIAMI – Ethan Thomas Trainor, has pled guilty to attempted tax evasion. Trainor used sophisticated on-line techniques to conceal from the IRS over $1 million in cryptocurrency he earned through illegal dark…
Calexico Agents Arrest an Individual with Homicide Conviction
CALEXICO, Calif. – U.S. Border Patrol agents assigned to the El Centro Sector arrested an undocumented individual with multiple prior convictions including homicide. On September 17, at approximately 6:38 a.m., agents…
Court Of Appeals Upholds Conviction And 17½-Year Sentence For East Stroudsburg Financial Planner Who Defrauded Clients
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on September 19, 2022, the United States Court of Appeals for the Third Circuit affirmed both the…
Most of Kansas professor’s U.S. conviction for hiding China ties tossed
By Nate Raymond (Reuters) – A federal judge on Tuesday tossed most of a University of Kansas chemical engineering professor’s conviction for concealing work he did in China while conducting U.S. government-funded…
Willowbrook Man Pleads Guilty to Bank Robbery Spree He Committed While on Supervised Release for Prior Bank Robbery Conviction
LOS ANGELES – A Willowbrook man pleaded guilty today to federal criminal charges for robbing three banks during a six-day crime spree while he was on supervised release for bank robbery…
George Floyd denied posthumous pardon for 2004 Texas drug conviction
By Rich McKay (Reuters) – A Texas state agency has decided against recommending that the governor grant a posthumous pardon to George Floyd for a 2004 drug conviction, in a reversal of…
Aberdeen Cop Gets One Year in Jail for Evidence Tampering Conviction
FREEHOLD, NJ – An Aberdeen township police officer I’ll be spending the next year in jail after being sentenced for tampering with evidence on two separate occasions. 35-year-old Philip M. Santiago, was sentenced…
Rapid City Man Sentenced for Third Failure to Register as a Sex Offender Conviction
United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on September 1, 2022, by Chief Judge…
Laredo Sector Border Patrol arrest an Individual with prior felony conviction for Invasive Visual Recording
LAREDO, Texas – Laredo Sector Border Patrol agents arrested an individual with prior conviction in Laredo, Texas. The arrest occurred on September 1, when Border Patrol agents from Laredo South Station encountered…
Expired license plate stop leads to firearm conviction for Honduran
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted a 27-year-old man for possession of a firearm, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately 45…
Local Man Sentenced to 10 Years in Federal Prison for Meth Conviction
Carmelo Valdez Romero, 35, from Sioux City, Iowa, was convicted of possession with intent to distribute methamphetamine on February 25, 2022, after a 4-day jury trial. Evidence at trial and sentencing showed…
Shots fired call leads to conviction of San Benito man
BROWNSVILLE, Texas – A 27-year-old man has pleaded guilty to illegally possessing numerous firearms, announced U.S. Attorney Jennifer B. Lowery. Marco Antonio Moreno pleaded guilty to unlawfully possessing four semiautomatic rifles and…
Deutsche Bank ex-trader’s conviction thrown out in U.S. Libor-rigging probe
By Jonathan Stempel NEW YORK -A U.S. judge on Friday threw out a former Deutsche Bank AG trader’s conviction for conspiring to manipulate the global lending benchmark Libor, after an appeals court…
Brunswick County Heroin and Fentanyl Dealer Sentenced to 25 Years After Conviction in Federal Jury Trial
NEW BERN, N.C. – A Leland man was sentenced today to 300 months in prison for conspiracy to distribute and possession with intent to distribute one kilogram or more of heroin, forty…
Mexican Man Pleads Guilty to Unlawful Reentry by an Alien Who Was Previously Removed Due to a Felony Conviction
Gulfport, Miss. – A Mexican national was sentenced to 18 months in prison for unlawful reentry by an alien removed or deported after conviction of a felony. Guillermo Ivan Ramirez-Saucedo, 41, of…
Mexican Man Pleads Guilty to Unlawful Reentry by an Alien Who Was Previously Removed Due to a Felony Conviction
Gulfport, Miss. – A Mexican national was sentenced to 18 months in prison for unlawful reentry by an alien removed or deported after conviction of a felony. Guillermo Ivan Ramirez-Saucedo, 41, of…
Breaking News
