Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report,…
CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report,…
Acting United States Attorney Dennis R. Holmes announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender.…
Acting United States Attorney Dennis R. Holmes announced that a Mosher, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on November 1, 2021, by…
LOS ANGELES – A Chinese appliance manufacturer and two of its subsidiaries have agreed to resolve criminal charges for failing to notify the U.S. Consumer Product Safety Commission (CPSC) that…
Acting United States Attorney Dennis R. Holmes announced that a Saint Francis, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on October 18, 2021,…
Acting United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on October 18, 2021,…
Acting United States Attorney Dennis R. Holmes announced that a Mission, South Dakota, man convicted of Involuntary Manslaughter and Failure to Appear was sentenced on October 18, 2021, by Chief…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Acting United States Attorney Dennis R. Holmes announced that an Inwood, Iowa, man convicted of Failure to Register as a Sex Offender was sentenced on October 15, 2021, by U.S.…
ELKINS, WEST VIRGINIA – Jason Steven Kokinda, of Westover, West Virginia, was found guilty today of a failure to register charge, United States Attorney William J. Ihlenfeld, II announced. After…
URBANA, Ill. –David W. Morlan, 66, most recently of Danville, Illinois, was sentenced today to two years in federal prison, to be followed by five years of supervised release, for…
Acting United States Attorney Dennis R. Holmes announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for Failure to Register as a Sex…
Report a Crime Locate a Prison, Inmate, or Sex Offender Submit a Complaint Report Waste, Fraud, Abuse or Misconduct to the Inspector General Register, Apply for Permits, or Request…
Acting United States Attorney Dennis R. Holmes announced that a Sioux City, Iowa, man convicted of Failure to Register as a Sex Offender was sentenced on September 13, 2021, by…