Man Sentenced to 20 Years in Debit Card Theft Scheme
TEXAS – A U.S. citizen who formerly resided in the Dominican Republic has been sentenced to 20 years in federal prison for his role in a scheme to steal debit cards from…
California man pleads guilty to email compromise scheme that stole millions from Northwest maritime construction firms
SEATTLE, WA – A 44-year-old Inglewood, California, man pleaded guilty today in U.S. District Court in Seattle to an email compromise scheme that stole more than $3.3 million from a boat-building company,…
Belizean National Convicted Of Using Fraudulent Immigration And Social Security Cards At Nevada DMV
LAS VEGAS, NEVADA – A federal jury convicted a Belize citizen yesterday for using a fraudulent United States Permanent Resident Card and a fake Social Security card (listing a Social Security number…
Marana Man Sentenced to 12 Years for Assaulting Federal Agent, Weapons Crimes
TUCSON, ARIZONA – Chris Paul Snow, 68, of Marana, Arizona, was sentenced Friday by U.S. District Court Judge Jennifer G. Zipps to 144 months in prison for assault of a federal officer…
Baton Rouge convict operated meth operation from prison
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that BRANDON SANDERS, age 30, a resident of Baton Rouge, Louisiana, was sentenced on March 9, 2021 to 87 months in prison, (4) four…
Florida Man Sentenced To Probation For Stealing school Grant money
HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 12, 2021, Eliseo Sierra, age 43, of Stuart, Florida, was sentenced to five years…
Caribou woman charged for distributing meth
BANGOR, MAINE – A Caribou woman was sentenced today in federal court for conspiring to distribute and to possess with intent to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. U.S.…
Mexican National with Prior Felonies Pleads Guilty to Illegally Reentering the Country
BANGOR, MAINE – A Mexican national with an immigration history of prior removals and felony convictions pleaded guilty today in federal court to illegally reentering the U.S., Acting U.S. Attorney Donald E.…
Three charged with 120 kilos of cocaine and $1,000,000 in drug money
NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S.…
Dutchess County Man Sentenced for Mailing White Powder Filled Envelopes to Terrorize Federal Employees
ALBANY, NEW YORK – Jason Pantone, age 36, of Hyde Park, New York, was sentenced today to time served (more than two years in jail) for conveying false information and hoax letters.…
Founder of Dental Support Plus Gets 16 years for Fraud
NORFOLK, VA – An Arizona man was sentenced today to 16 years in prison for his participation in a nationwide investment fraud conspiracy that cost victims over $23 million in total losses.…
Las Vegas Felon Sentenced To Prison For Selling Oxycodone Pills, Gun Possession
LAS VEGAS, NEV – A convicted felon was sentenced last Monday (March 8, 2021) to eight years and six months in federal prison for unlawfully selling over 1,000 pills of Oxycodone —…
Two charged for attack against U.S. Capitol Police officer Brian Sicknick
WASHINGTON – A Pennsylvania and West Virginia man were arrested Sunday on criminal charges related to their alleged conspiring to injure officers and assaulting federal officers, among other charges. According to court…
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