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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…
Repeat Offender Pleads Guilty to Knowingly Possessing Visual Depictions of Children Engaging in Sexually Explicit Conduct
SACRAMENTO, Calif. — William Richter, 38, of Shasta County, pleaded guilty today to knowing possession of visual depictions of the sexual exploitation of minors, U.S. Attorney Phillip A. Talbert announced. According to…
Russia’s Putin shows no sign of engaging in diplomacy -U.S.’s Harris
BUCHAREST, Romania – Russian President Vladimir Putin shows no sign of being willing to engage in diplomacy, U.S. Vice President Kamala Harris said on Friday during a visit to Romania in the…
South Carolina Man Charged with Interstate Travel for The Purpose of Engaging in Illicit Sexual Conduct with A Fifteen-Year-Old Minor
NEW ORLEANS, LOUISIANA – GRAHAM LOVELACE, age 33, of Greenville, South Carolina, was charged on March 3, 2022 in a one-count bill of information with interstate travel with intent to engage in…
Father And Son Sentenced To Federal Prison For Scheme To Transport A Minor Child Between Croatia And Florida For The Purpose Of Engaging In Illicit Sexual Conduct
Tampa, Florida – U.S. District Judge Virginia Hernandez-Covington has sentenced Jordan Jysae Pulido (27, Trinity) to 10 years in federal prison, and his father, Roberto Santana Jimenez (62, Trinity) to 20 years…
South Bay Man Sentenced to Life in Prison for Creating Child Sexual Abuse Material of Young Children and Engaging in a Child Exploitation Enterprise
LOS ANGELES – A Hawthorne man was sentenced today to life without parole in federal prison for engaging in a child exploitation enterprise, as well as creating child sexual abuse material…
30-Year-Old Pennsylvania Teacher Arrested For Allegedly Engaging In Sexual Contact With High School Student
Former teacher Barbara Corbo was arrested Wednesday for allegedly engaging in inappropriate sexual conduct with a student. Corbo was charged with sexual assault, contact with a minor and additional offenses for an…
Former University Professor to Plead Guilty to Wire Fraud and Engaging in an Unlawful Monetary Transaction
United States Attorney Richard G. Frohling announced today that Yue Liu, also known as Troy Liu (age: 41) of Mequon, Wisconsin, had been charged in a two-count information with wire fraud, in…
Carriere Man Pleads Guilty to Producing Video of a Minor Engaging in Sexually Explicit Conduct
Gulfport, Miss. – A Carriere, Mississippi man pled guilty to producing a video of a minor engaging in sexually explicit conduct, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…
Federal Correctional Officer Pleads Guilty to Making False Statements About Engaging in Unlawful Sexual Activity with Jail Inmate
LOS ANGELES – A correctional officer at the federal jail in downtown Los Angeles pleaded guilty today to a felony charge for lying to investigators about his sexual activity with an…
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism
Tampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as foreign travel…
Kansas Man Sentenced to Three Years in Prison for Engaging in $900,000 Foreign Currency Ponzi Scheme
NEWARK, N.J. – A Kansas man who executed an elaborate foreign currency Ponzi scheme that took in more than $900,000 from investors was sentenced today to 36 months in prison, Acting U.S.…
Chicago Man Charged in Federal Court With Engaging in Unauthorized Trading That Caused $30 Million in Losses
CHICAGO — A Chicago trader was charged today with securities fraud for allegedly engaging in unauthorized speculative bond trading that cost his employer and others more than $30 million. KEITH WAKEFIELD, 48,…
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