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Tuesday, October 22, 2024
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CATEGORY

Law

Eastern District of Louisiana | Honduran Man Sentenced For Possessing False Immigration Document

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced the sentencing of YEFFERSON DAVID PEREZ (“PEREZ”), age 19, a citizen of Honduras,...

District of Massachusetts | Owner of Tax Preparation Company Sentenced to More Than Four Years in Prison for Bank Fraud and $2.1 Million COVID...

BOSTON – A Lawrence woman was sentenced in federal court in Boston for using stolen identities of taxpayers and businesspeople to defraud the...

District of South Dakota | Lengthy Sentences in Federal Prison Handed Down in Ongoing Large Scale Drug Conspiracy and Money Laundering Case

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced four individuals convicted...

District of South Dakota | Brookings Man Charged with Production of Child Pornography and Cyberstalking

SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Brookings, South Dakota, man for...

Western District of Michigan | Former School Janitor Pleads Guilty To Child Pornography Charges

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Bradley Arkesteyn,...

Southern District of Texas | Fraudulent developer imprisoned for spending over $500,000 of investor’s funds on vacations and mortgage

HOUSTON – A 48-year-old Houston resident has been sentenced for wire fraud, announced U.S. Attorney Alamdar S. Hamdani.Walter Salek pleaded guilty April 5...

Middle District of Louisiana | Baton Rouge Man Sentenced to 18 Months in Federal Prison for Escape

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge John W. deGravelles sentenced Deshawn Henderson, age 26, of Baton Rouge,...

Middle District of Pennsylvania | New York Man Charged With Attempted Sexual Exploitation Of A Minor And Enticement Of A Minor To Engage In...

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Darnell Henry, age 42, of Bronx, New York,...

District of Massachusetts | Boston Man Charged in Elder Fraud Conspiracy That Defrauded Elderly Victim of Over $400,000

BOSTON – A South Boston man has been arrested and charged in connection with a scheme that defrauded a 75-year-old man from Berkshire...

District of Wyoming | Activity in the U.S. Attorney’s Office

Child PornographyGregory James Griffin, 31, of Cheyenne, Wyoming, was sentenced to 120 months’ imprisonment for possession of child pornography – subsequent offense. According...

Latest news

Rudy Giuliani Ordered To Turn Over His Manhattan Penthouse To Ruby Freeman And Shaye Moss

A judge has ordered Rudy Giuliani to turn over control of his...

District of Massachusetts | Quincy Woman Charged with Social Security Fraud

BOSTON – A Quincy woman was charged today in federal court in Boston with fraudulently receiving Social Security disability benefits.  Crystal Gesumaria, 41,...

Trump’s Campaign Event In North Carolina Delayed Disaster Relief

Trump’s decision to campaign in North Carolina slowed down the delivery of meals to hurricane victims in North Carolina. NC state Rep. Caleb Rudow...

District of New Jersey | Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – A former branch manager of a national financial institution was sentenced today to 65 months in prison for using his...
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