Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond
Alleged Fraudster Sam Bankman-Fried Sent Back To Parents’ House On $250 Million Bond John Hugh DeMastri on December 22, 2022 Sam Bankman-Fried, disgraced former CEO of crypto exchange FTX and billionaire political…
Drug traffickers sent to prison for transporting narcotics in car batteries
LAREDO, Texas – Five members of a drug trafficking organization have received significant sentences their convictions of conspiracy to possess with intent to distribute meth and heroin, announced U.S. Attorney Jennifer B.…
Bryan man sent to prison for receiving PPP funds while under indictment
HOUSTON – A 46-year-old Texan has been ordered to prison following his conviction of wire fraud, announced U.S. Attorney Jennifer B. Lowery. Keith Anton Johnson pleaded guilty March 10. Today, U.S. District…
Victoria resident that fled police with handgun and kilo of meth sent to prison
VICTORIA, Texas – A 32-year-old Victoria man has been ordered to federal prison following his conviction of possession with intent to distribute approximately one kilogram of meth, announced U.S. Attorney Jennifer B.…
Local man sent to prison for tax evasion and bankruptcy fraud
HOUSTON – A man who evaded payment of his income taxes has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. David Felt pleaded guilty May 9. Today, U.S. District…
Mexican national sent to prison for firearm charge
LAREDO, Texas – A 34-year-old Mexican national illegally residing in Zapata has been ordered to federal prison following his conviction of being a felon in possession of a firearm, announced U.S. Attorney…
Texas woman sent to prison for smuggling cocaine in compartment
LAREDO, Texas – A 28-year-old resident of San Antonio has been ordered to federal prison for importing almost 17 kilograms of cocaine into the United States, announced U.S. Attorney Jennifer B. Lowery.…
Local man sent to prison for violently abducting ex-girlfriend
HOUSTON – A 24-year-old Conroe man has been ordered to federal prison following his conviction of kidnapping of a minor victim from Northwest Houston, announced U.S. Attorney Jennifer B. Lowery. Roaim Shams…
Ringleader of credit card skimming scheme sent to prison
HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast Texas over…
Asleep at the wheel drug trafficker sent to federal prison
CORPUS CHRISTI, Texas – A 28-year-old Alice man has been ordered to federal prison following his conviction of trafficking meth, announced U.S. Attorney Jennifer B. Lowery. Allen Marcus Carrillo pleaded guilty May…
Rap group sent to prison for drug scheme
CORPUS CHRISTI, Texas – A third individual has been sent to prison for his role in a large-scale narcotics distribution operation involving multiple properties throughout Corpus Christi, announced U.S. Attorney Jennifer B.…
Former officer sent to prison for accepting bribe
McALLEN, Texas – A 48-year-old Mission resident has been ordered to federal prison after allowing drugs into the country, announced U.S. Attorney Jennifer B. Lowery. Oziel Cantu is a former Customs and…
Two sent to prison for conspiring to import kilos of meth
McALLEN, Texas – A 60-year-old San Antonio resident has been ordered to federal prison after admitting to conspiring to import 18 kilograms of meth, announced U.S. Attorney Jennifer B. Lowery. Douglas Wayne…
Secret Service Agent Sent Back To US After Assaulting Woman At Jerusalem Bar
Secret Service Agent Sent Back To US After Assaulting Woman At Jerusalem Bar Jennie Taer on July 13, 2022 A Secret Service agent was sent back to the U.S. after allegedly assaulting…
Monessen Man Sentenced to 5 Years for Receiving a Kilo of Cocaine Sent through the US Mail
PITTSBURGH, PA — A former resident of Monessen, Pennsylvania, has been sentenced in federal court to 60 months’ imprisonment and four years’ supervised release on his conviction of violating federal narcotics laws,…
Smuggler sent to prison for transporting 26 in a locked near-freezing trailer
CORPUS CHRISTI, Texas – A 39-year-old Brownsville man has been ordered to federal prison for smuggling individuals in a scheme that involved dangerous and life-threatening conditions, announced U.S. Attorney Jennifer B. Lowery.…
Honduran sent to prison after claims cartel forced him to transport drugs
CORPUS CHRISTI, Texas – A 28-year-old non-U.S. citizen has been sentenced to federal prison following his conviction for possession with intent to distribute nearly two kilograms of cocaine, announced U.S. Attorney Jennifer…
Dubuque Felon Sent Back to Federal Prison for Domestic Abuse
A Dubuque man who displayed a baseball bat during an argument with his girlfriend was sentenced on June 21, 2022, to 18 months in federal prison. John Michael Gronen, age 24, received…
Laredo residents sent to prison for extortion scheme
LAREDO, Texas – Two individuals have been ordered to federal prison for aiding and abetting in the transmission of messages threatening to extort money from another, announced U.S. Attorney Jennifer B. Lowery.…
Laredo residents sent to prison for extortion scheme
LAREDO, Texas – Two individuals have been ordered to federal prison for aiding and abetting in the transmission of messages threatening to extort money from another, announced U.S. Attorney Jennifer B. Lowery.…
Three Defendants Sent to Federal Prison as a Result of Project Safe Neighborhoods Cases
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced the resolution of three cases in Shreveport today involving the illegal possession of firearms. United States District Judge Elizabeth E. Foote sentenced…
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