Ithaca Man Convicted at Bench Trial of Wire Fraud and Engaging in Transactions in Criminally Derived Property
SYRACUSE, NEW YORK – Ejembi Onah, age 60, of Ithaca, New York, was convicted yesterday at the conclusion of a non-jury trial of two counts of wire fraud and three counts of…
Former Leader of the Violent “Clan del Golfo” Drug Trafficking Organization Pleads Guilty to Engaging in a Continuing Criminal Enterprise and Other Related Charges
Dairo Antonio Úsuga David, known by various aliases, including “Otoniel,” pleaded guilty today to running a continuing criminal enterprise—the Colombian paramilitary and multibillion dollar drug organization known as the “Clan del Golfo”…
Pompano Beach Man Sentenced to Prison for Enticing a 10-Year-Old Child Into Engaging in Criminal Sexual Activity
MIAMI – Michael E. Simpson Jr., 24, of Pompano Beach, Fla., has been sentenced by U.S. District Judge Rodney Smith to 20 years in prison for enticing a 10-year-old child into criminal…
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in…
Tampa Man Sentenced To More Than 21 Years In Prison For Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Hugo Espinosa Chavez (59, Tampa) to 21 years and 10 months’ imprisonment, followed by 10 years of supervised release, for using…
Prospect Man Sentenced to More Than 19 Years in Prison for Engaging in Sexual Activity with Minor
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DENNIS ANTHONY SZANTYR, JR., 48, of Prospect, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford…
Months Before Elon Musk Fired Her, Twitter Exec Advised Secretive DHS Agency Engaging In ‘Censorship’
Months Before Elon Musk Fired Her, Twitter Exec Advised Secretive DHS Agency Engaging In ‘Censorship’ John Hugh DeMastri on October 31, 2022 Twitter’s former head of legal policy, trust and safety Vijaya…
Russians engaging in mass theft of medical equipment, says Zelenskiy
(Reuters) – Russian forces in the occupied Ukrainian region of Kherson are engaged in mass theft of medical equipment and ambulances in a bid to make the area uninhabitable, President Volodymyr Zelenskiy…
Former Department of State Employee Pleads Guilty to Engaging in Illicit Sexual Conduct with Minors in the Philippines
ALEXANDRIA, Va. – A former Department of State employee pleaded guilty today to two counts of engaging in illicit sexual conduct in a foreign place. According to court documents, Dean Edward Cheves,…
Zimbabwe engaging with World Bank, IMF on clearing IFI debt, says finance minister
JOHANNESBURG (Reuters) – Zimbabwe is engaging with the World Bank and International Monetary Fund on how to clear its debts with international financial institutions, finance minister Mthuli Ncube said at an IMF…
Man Sentenced to More than Five Years in Federal Prison for Illegally Possessing Loaded Gun and Engaging in Covid-Relief Fraud
CHICAGO — A man has been sentenced to more than five years in federal prison for illegally possessing a loaded handgun in Chicago and fraudulently obtaining a small business loan under the…
In a Tight Labor Market, 1Huddle’s Game-Driven Development Focuses on Employing, Engaging and Retaining Talent
In a Tight Labor Market, 1Huddle’s Game-Driven Development Focuses on Employing, Engaging and Retaining Talent Newark, NJ (PRESS RELEASE) Today’s hiring environment continues to be a challenge in almost every market. At…
Taco Bell Goes Over and Above to Create a More Engaging Interior
Taco Bell’s flagship Cantina on the Las Vegas Strip features a wedding chapel with wedding bells on the walls and an elegant coffered ceiling by Ceilume. Image courtesy of Taco Bell. Graton,…
Former Federal Correctional Officer Sentenced to Prison for Lying About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A former correctional officer at the federal jail in downtown Los Angeles was sentenced to a prison term today for lying to investigators about his sexual activity with…
Former Member of the National Guard Sentenced for Possessing a Firearm While Engaging in Violent Extremist Online Discussions
NORFOLK, Va. – A former member of the National Guard was sentenced today to 4 years and 9 months in prison for unlawfully possessing several firearms while also using illegal controlled substances.…
Repeat Offender Sentenced to 10 Years in Prison for Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct
SACRAMENTO, Calif. — William Richter, 39, of Shasta County, was sentenced Tuesday to 10 years in prison, plus 20 years of supervised release, for knowing possession of visual depictions of minors engaging in…
Tampa Man Pleads Guilty To Producing And Possessing Child Sexual Abuse Material And Engaging In Child Sex Tourism In Colombia
Tampa, Florida – United States Attorney Roger B. Handberg announces that Hugo Espinosa Chavez (59, Tampa) has pleaded guilty to using a minor child to produce images depicting sexual abuse, traveling to…
Lake County Man Sentenced To Life In Prison For Coercing, Engaging In Sexual Activity With A Child And Distributing Child Sexual Abuse Images Over The Internet
Orlando, FL – U.S. District Judge Roy B. Dalton has sentenced Eric Lance Reynolds (42, Mount Dora) to life in federal prison for coercing and enticing a child to engage in sexual…
Former Mont Vernon Attorney Sentenced to 48 Months for Engaging in Multi-Million Dollar Fraud Scheme
CONCORD –Joseph A. Foistner, 68, of Mont Vernon, was sentenced to 48 months in federal prison for his involvement in a fraud and money laundering scheme, United…
Former Federal Agent Found Guilty of Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois, man was found guilty as charged last week for Enticement of a Minor, Travel with Intent to Engage in Illicit Sexual Conduct, and Engaging…
Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme
A Washington, D.C. man and his two companies have been ordered to stop engaging in fraud and transferring fraud proceeds in an N95 mask scheme. He must also return over $2.4 million…
South Carolina Man Pleads Guilty to Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with Fifteen-Year-Old Minor
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, pleaded guilty as charged today before United States District Judge Barry W. Ashe to a one-count bill of information charging…
Vallejo Man Pleads Guilty to Flying to the Philippines with the Intention of Engaging in Sexual Conduct with a Child
SACRAMENTO, Calif. — Balbino Sablad, 80, of Vallejo, pleaded guilty today to traveling with the intent to engage in illicit sexual conduct, U.S. Attorney Phillip A. Talbert announced. According to court documents,…
Fresno Man Sentenced to Life in Prison for Engaging in a Child Exploitation Enterprise and Creating Child Sexual Abuse Material
LOS ANGELES – A Fresno man was sentenced today to life in federal prison for engaging in a child exploitation enterprise and creating child sexual abuse material (CSAM) of four young…
Two Marketers Sentenced for Engaging in an Illegal Health Care Kickback Scheme
Two men were sentenced in federal court Wednesday for helping orchestrate a scheme where physicians received kickback payments in exchange for writing and referring expensive compounded drug prescriptions to OK Compounding, announced…
Picayune Man Sentenced to 30 Years in Prison for Producing Video of Minor Engaging in Sexually Explicit Conduct
Gulfport, Miss. – A Picayune man was sentenced to 360 months in federal prison followed by a lifetime of supervised release, and ordered to pay restitution to a victim, for producing a…
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