U.S. Attorney’s Office

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months in prison. Vasquez previously pleaded …

TULSA, Okla. – A Tulsa man pleaded guilty Friday in U.S. District Court for conspiring with his girlfriend, a Tulsa Police officer at the time, to lie on a federal …

FAYETTEVILLE – A federal jury convicted two Arkansas men today for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting Money Laundering in connection with the …

Acting United States Attorney Richard Frohling announced today that Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed …

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Jones, 48, of Lockport, NY, pleaded guilty before U.S. District …

SAN DIEGO – U.S. Marine Corps Colonel Enrico DeGuzman pleaded guilty to a bribery charge today, admitting that he accepted more than $67,000 in extravagant meals, drinks, entertainment and hotel …

Seattle – A federal jury today convicted 38-year-old Harbans Singh, of Kent, Washington, of three federal felonies related to false statements he made on a visa application and during an …

MISSOULA — A former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park was sentenced today to five years in prison to be …

Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Renul Forbes a/k/a “Michael Renul,”, age 32, of Glen Burnie, Maryland, to 12 months of home confinement as part …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that TERRENCE COLEMAN, 20, of New Haven, pleaded guilty today in New Haven federal court to a …

          LOS ANGELES – The Mexican leader of a transnational drug trafficking organization arrived here this afternoon after being extradited from Mexico to face federal charges that he conspired to …

TYLER, Texas – A Pensacola, Florida man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.  Perry Lewis Crenshaw, …

          ALBUQERQUE, N.M. – Karla Pena, 33, of Albuquerque, was sentenced in federal court on Aug. 23 to 10 years in prison for distribution of methamphetamine …

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that …

LAFAYETTE, La. – Acting United States Attorney Alexander C. Van Hook announced that Brandal Moore, 27, of Crowley, Louisiana, was sentenced today by United States District Judge Robert R. Summerhays …

BOSTON – A Springfield man was sentenced today in federal court in Springfield for collecting on an extension of credit by extortionate means. Anthony J. Scibelli, 52, was sentenced by …

BOSTON – A Nigerian national residing in Boston pleaded guilty on Wednesday, Sept. 1, 2021 to his role in online fraud schemes. Macpherson Osemwegie, 32, pleaded guilty to one count …

            ALBUQUERQUE, N.M. – Wallace Reid Rice, 29, of Mescalero, New Mexico, and an enrolled member of the Mescalero Apache Tribe, appeared in federal court today for a preliminary hearing …

Assistant U.S. Attorney Dylan M. Aste (619) 546-7621 NEWS RELEASE SUMMARY – September 2, 2021 SAN DIEGO – San Diego area pain clinic doctor Brenton Wynn, M.D., has paid $200,000 …

EUGENE, Ore.— A Chinese national residing in Los Angeles was sentenced in federal court today for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in …

A Tulsa man pleaded guilty in federal court to a 2015 rape he committed within the Cherokee Nation near the OSU-Tulsa campus, announced Acting U.S. Attorney Clint Johnson. Eugene Todd …

Miami, Florida – Yesterday, Broward County residents Jimpcy One, 35, Gousman Lemy, 42, and Frantz Guillaume, Jr. a/k/a Sandro Saintfloeur, 44, pled guilty in federal district court to conspiring with …

CHARLESTON, W.Va. –  Shaun Price, 41, of Parkersburg, was sentenced today to 123 months in prison for federal drug and gun crimes. Price previously pleaded guilty to possession with intent …

CHARLESTON, W.Va. – Rebecca Dunlap, 46, of Charleston, pleaded guilty today to traveling in interstate commerce to promote, carry on, and facilitate a methamphetamine and fentanyl drug conspiracy. According to …

          LOS ANGELES – The former president and chief executive officer of a Long Beach substance abuse treatment provider was sentenced today to 84 months in federal prison for participating …