Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while…
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while…
ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal prosecutors announced. Dennis Latour, 41,…
EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program (PPP) loan fraud…
FRESNO, Calif. — A Madera man was sentenced Thursday to three years and two months in federal prison for illegally possessing firearms and ammunition, the U.S. Attorney’s Office announced. Benjamin…
MINNEAPOLIS—A federal jury in Minnesota convicted Harshkumar Ramanlal Patel, 29, and Steve Anthony Shand, 50, on Friday for their roles in a human smuggling operation that resulted in the deaths…
CHICAGO — A suburban Chicago man was sentenced Thursday to 46 months in federal prison for illegally exporting firearm parts to Israel in violation of U.S. export-control laws, according to…
ALBANY, NY – Drew Caswell, a 26-year-old resident of Cairo, New York, has been sentenced to 9 years in federal prison for the distribution, receipt, and possession of child pornography.…
PORTLAND, Ore.—A federal grand jury in Portland has indicted Sanjay Kaushik, a 57-year-old from Delhi, India, on charges of conspiring and attempting to illegally export controlled aviation technology to Russia,…
COVINGTON, Ky.—Antonio Fox, 37, of Newport, Kentucky, was sentenced to 30 months in federal prison on Friday after pleading guilty to being a felon in possession of a firearm, the…
TRENTON, N.J.—A Monmouth County man appeared in federal court on Thursday to face charges related to an armed bank robbery in Wall Township, U.S. Attorney Philip R. Sellinger announced. Jeffrey…
LAS VEGAS — A Nevada man admitted in federal court Thursday to orchestrating a multimillion-dollar investment fraud scheme, defrauding victims of more than $6.1 million over six years. Mykalai Kontilai,…
WASHINGTON — A 22-year-old Washington, D.C., man was sentenced Friday to 20 years in prison for an armed carjacking and a separate armed robbery in 2022, according to U.S. Attorney…
RAPID CITY, S.D. — A federal grand jury has indicted Mason Big Crow, 50, of Pine Ridge, South Dakota, on charges of larceny, embezzlement, and theft from an Indian tribal…
FERGUS FALLS, Minn. — Two men have been convicted on four counts of human smuggling for their roles in a cross-border operation that led to the tragic deaths of a…
SIOUX FALLS, S.D. — A Sioux Falls man was sentenced Wednesday to two years and three months in federal prison after pleading guilty to possession of a stolen firearm, according…
WASHINGTON — A Maryland man was sentenced Friday to 18 months in prison for forcibly obstructing law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol, which disrupted…
SAN JUAN, PUERTO RICO — A Dominican national was sentenced Friday to nine years in federal prison for his role in a human smuggling operation that resulted in the death…
NEWNAN, Ga. — A Virginia man has pleaded guilty to trafficking large quantities of fentanyl, cocaine, heroin, and other narcotics through Georgia, while his co-defendant admitted to concealing a felony,…
WASHINGTON — A Texas man was sentenced Thursday to 22 months in prison for assaulting law enforcement officers during the January 6, 2021, attack on the U.S. Capitol, which disrupted…
TUCSON, Ariz. — A former Santa Cruz County treasurer admitted Thursday to orchestrating a decade-long embezzlement scheme in which she stole more than $38 million in public funds, laundered the…
NEWPORT NEWS, Va. — A 39-year-old Newport News man with an extensive criminal record was sentenced Friday to 17 years and six months in federal prison for possession with intent…
PITTSBURGH, Pa. — A Shippenville man was sentenced to 21 years and 10 months in federal prison, followed by 10 years of supervised release, for crimes related to the sexual…
JACKSON, Miss. — A Mexican national has been sentenced to 20 years in federal prison for illegally re-entering the United States after a prior conviction for an aggravated felony and…
LOS ANGELES — A 21-year-old Santa Clarita man has been indicted for allegedly distributing protonitazene, a powerful synthetic opioid, leading to a fatal overdose earlier this year, federal authorities announced…
CEDAR RAPIDS, Iowa — A 22-year-old Cedar Rapids woman was sentenced Wednesday to five years of federal probation for lying on federal forms to illegally purchase firearms that were later…