By Press release submission | Feb 27, 2023
Two government contractors were sentenced this week for their involvement in separate bribery schemes in which they gave payments to the mayor of the municipality of Cataño, Puerto Rico, in exchange for the mayor’s awarding of municipal contracts to their respective companies.
By Press release submission | Feb 27, 2023
Policy Sets National Standard for Circumstances Under Which Companies May Receive Credit for Voluntarily Self-Disclosing Criminal Conduct, and Benefits of Self-Disclosure
By Press release submission | Feb 27, 2023
United States Attorney Duane A. Evans announced that, on February 15, 2023, U.S. District Judge Sarah S. Vance sentenced HERBERT ALLEN (“ALLEN”), age 38, and DION RIDLEY (“RIDLEY”), age 23, after they pleaded guilty to Conspiracy to Commit Mail Fraud in violation of Title 18, United States Code, Section 371
By Press release submission | Feb 27, 2023
Policy Sets National Standard for Circumstances Under Which Companies May Receive Credit for Voluntarily Self-Disclosing Criminal Conduct, and Benefits of Self-Disclosure
By Press release submission | Feb 27, 2023
A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud.
By Press release submission | Feb 27, 2023
Diamond Cook, age 31, of Omaha, Nebraska, was sentenced on February 16, 2023, to 48 months in prison following his plea of guilty to being a prohibited person in possession of a firearm. After he is released from prison, Cook will serve three years of supervised release.
By Press release submission | Feb 27, 2023
A resident of Coraopolis, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal conspiracy law in connection with the theft of 24 vehicles, Acting United States Attorney Troy Rivetti announced today.
By Press release submission | Feb 27, 2023
After a four-day trial, a federal jury found Boise tax return preparer Andres Sanchez, 33, guilty of willfully aiding and assisting in the preparation and filing of six false or fraudulent tax returns on behalf of several clients, U.S. Attorney Josh Hurwit announced today.
By Press release submission | Feb 27, 2023
A Fayetteville man was sentenced today to 140 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine
By Press release submission | Feb 27, 2023
U.S. Attorney Trini E. Ross announced today that three defendants were sentenced by U.S. District Judge Charles J. Siragusa for their roles in a marijuana trafficking ring on Pardee Street in Rochester, NY.
By Press release submission | Feb 27, 2023
U.S. Attorney Trini E. Ross announced today that Corey J. Lattimer, 30, of Elmira, NY, pleaded guilty before U.S. District Judge Charles J. Siragusa to possession with intent to distribute 50 grams or more of methamphetamine.
By Press release submission | Feb 27, 2023
U.S. Attorney’s Office for the Eastern District of New York, U.S. Department of Homeland Security (DHS), U.S. Department of State and the Smithsonian Institution participated in a milestone repatriation ceremony returning 77 pieces of stolen cultural property seized by U.S. law enforcement officials to the Republic of Yemen Government.
By Press release submission | Feb 27, 2023
United States Attorney Jane E. Young announced that Chad Rombow, 47, previously of Grafton, was sentenced to 72 months of imprisonment today following his sentencing for participating in a methamphetamine distribution conspiracy.
By Press release submission | Feb 27, 2023
Dillon Shane Browning, 31, of Charleston, pleaded guilty today to possession with intent to distribute methamphetamine.
By Press release submission | Feb 27, 2023
Melissa Dawn Lockhart, 49, of Huntington, was sentenced today to four years in prison, to be followed by three years of supervised release, for distributing a quantity of a mixture and substance containing methamphetamine.
By Press release submission | Feb 27, 2023
Palm Beach art dealer Daniel Elie Bouaziz pled guilty today to laundering money derived from his scheme to sell counterfeit artwork.
By Press release submission | Feb 27, 2023
Three individuals from northern Minnesota have been charged in a drug trafficking conspiracy that brought fentanyl and methamphetamine to the Red Lake Reservation and surrounding area, announced U.S. Attorney Andrew M. Luger.
By Press release submission | Feb 27, 2023
A former Kansas City, Mo., man who moved to Mexico and lived under another name, has been indicted by a federal grand jury on charges related to producing child pornography.
By Press release submission | Feb 27, 2023
Suzgo Phiri, 35, of Washington, D.C., pleaded guilty today in District Court to conspiracy to commit bank fraud and wire fraud.
By Press release submission | Feb 27, 2023
A resident of Woodland, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on her convictions of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced today.
