By Press release submission | Feb 19, 2023
Three foreign national men, living in Utah, were sentenced after pleading guilty to their participation in a four-person money laundering ring that aided and abetted the defrauding of more than a hundred victims, primarily widows.
By Press release submission | Feb 19, 2023
The founder of Slync, a supply-chain management software startup, has been charged for misappropriating $20 million from the company, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
By Press release submission | Feb 19, 2023
A 24-year-old man who resided in Houston and grew up near Crosby has been ordered to federal prison for trafficking a minor and another for sex, announced U.S. Attorney Alamdar S. Hamdani.
By Press release submission | Feb 19, 2023
Two Dallas brothers have been found guilty of federal violations related to a fraud scheme in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
By Press release submission | Feb 19, 2023
A Billings man who admitted to distributing pounds of methamphetamine, fentanyl pills and heroin over three months while residing at a Billings pre-release center and to illegally possessing firearms was sentenced today to 18 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
By Press release submission | Feb 19, 2023
Defendant among five charged in global scheme that used non-public earnings reports stolen from U.S. computer networks to trade on dozens of stocks
By Press release submission | Feb 19, 2023
Jason Michael Carlsen, 49, of Sacramento, pleaded guilty today to possession of child pornography, U.S. Attorney Phillip A. Talbert announced.
By Press release submission | Feb 19, 2023
Defrauded Producers and Farmers Throughout the Midwest for Nearly Two Decades
By Press release submission | Feb 19, 2023
Victims include the University of Connecticut, the City of Hartford, PepsiCo. Inc., Stamford Hospital, and Yale University
By Press release submission | Feb 19, 2023
Christopher Hill, 35, of Louisville Kentucky, was sentenced to 188 months in federal prison for distributing methamphetamine. Hill was convicted on all charged counts at the conclusion of a two-day jury trial.
By Press release submission | Feb 19, 2023
A federal grand jury returned an indictment today, charging Daniel Lee Clark with multiple counts of larceny of vehicles taken from Fort Campbell in April and May of 2022.
By Press release submission | Feb 19, 2023
Senior United States District Judge Gregory A. Presnell has sentenced Aaron Haa (42, Ocala) to 17 years and 7 months in federal prison for possessing a firearm as a convicted felon, possessing with the intent to distribute methamphetamine, and possessing a firearm in furtherance of a drug trafficking crime. Haa had pleaded guilty on July 13, 2022.
By Press release submission | Feb 19, 2023
United States Attorney Brandon B. Brown announced that a federal jury has returned guilty verdicts against Aaron Wade Knight, 31, of Noble, Louisiana, on two counts of making threats of violence against employees with the Sabine Medical Center (SMC) and the Veterans Administration (VA).
By Press release submission | Feb 19, 2023
David Stone Electronically Accessed an Investment Advice Service’s Unannounced Stock Picks and Used that Information to Generate Millions in Trading Profits and to Provide Inside Tips to Another
By Press release submission | Feb 19, 2023
A Texas man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021.
By Press release submission | Feb 19, 2023
U.S. Attorney Duane A. Evans announced that CHANEL GALLE, of New Orleans, LA, age 44, was indicted on February 10, 2023 by a federal grand jury for two counts of making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
By Press release submission | Feb 19, 2023
Jose Anastacio Osorio Diaz, a/k/a Kenneth Rodriguez, 48, from Mexico, has been sentenced to 210 months in federal prison for conspiracy to possess illegal narcotics with intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
By Press release submission | Feb 19, 2023
Defendant Conspired with His Brother, the Former CEO of the Tech Company, to Defraud the Company and to Launder the Criminal Proceeds
By Press release submission | Feb 19, 2023
Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Christopher Hannaweeke Sr. and Christopher Hannaweeke Jr. made an initial appearance in federal court facing a charge of assault resulting in serious bodily injury in Indian Country
By Press release submission | Feb 19, 2023
Two Columbia, Mo., residents pleaded guilty in federal court today to their roles in a $1.2 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents.