BANGOR, Maine: A Mexican national with an immigration history of prior removals and felony convictions was sentenced today in federal court for illegally reentering the United States, Acting U.S. Attorney…
URBANA, Ill. –Jeffery T. Henson, 43, of Danville, Illinois, pleaded guilty to wire fraud, aggravated identity theft, and money laundering in United States District Court in Urbana, Illinois, on October…
LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that two men from South Louisiana have been sentenced by United States District Judge Robert R. Summerhays. Deondrick…
NEW ORLEANS – CLAUDUA ANTILLON ZAHUITA, age 38, and SERGIO LEON KURI, age 40, both residents and citizens of Mexico, were sentenced to prison on September 29, 2021 by U.S. District…
Baltimore, Maryland – A federal grand jury has returned an indictment charging Lloyd Linwood Comer, age 59, of Brandywine, Maryland, and Doreen Gilmore, age 54, of Brandywine, Maryland for the…
DETROIT – Two defendants have been charged via criminal complaint for their roles in separate frauds related to Covid-19 Vaccination Record Cards, announced Acting United States Attorney Saima S. Mohsin.…
WASHINGTON – Two men, both from Washington, D.C., have been indicted on federal charges alleging that they conspired for nearly two years to deal…
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Roberto Montes-Villalpando, 60, of Sanborn, NY, and Abraham Montes, 29, of…
Earlier today, at the federal courthouse in Brooklyn, United States District Judge Frederic Block sentenced Frank Smith, also known as “Fresh,” a leader of the Coney Island-based gang Rival Impact,…
A man who possessed a gun despite being legally prohibited was sentenced September 20, 2021, to more than two years in federal prison. John Michael Dockery, age 37, from Cedar…
FORT WAYNE- Kevin Hartleroad, 64, of Parkersburg, West Virginia, was convicted on the sole count of an Indictment charging him with attempted production of child [censored]ography following a two day…
SHERMAN, Texas – A federal grand jury in Sherman has returned a two-count indictment charging 23 individuals in a fraud scheme in the Eastern District of Texas, announced Acting U.S.…
Earlier today, in federal court in Brooklyn, a criminal complaint was unsealed and two criminal informations were filed yesterday charging Anuli Okeke, Charlene Wint and Hashim Campbell, respectively, for their…
A former employee who stole more than $270,000 from the church that employed her was sentenced today to more two years in federal prison. Melissa Noland, age 47, from Polk…
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced today, that CHRIS ROSS, age 20 from Slidell and TREJON HOWARD, age 20 from New Orleans pled guilty on September…
Miami, FL – Two south Florida women were sentenced yesterday for their roles in a conspiracy to fraudulently obtain credit cards that they and other individuals used to purchase over…
SHREVEPORT, La. – Acting United States Attorney Alexander C. Van Hook announced that two defendants were sentenced today by United States District Judge Donald E. Walter to time in federal…
CAMDEN, N.J. – Two Camden men have been charged for their roles in robbing a gas station in Camden County, Acting U.S. Attorney Rachael A. Honig announced today. Paul Rogers,…