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United States of America v. Jesus Florencio Chaparro-Sanchez
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Dallas, TX - Mexican Citizen Sentenced to 11 ¼ Years in Federal Prison for Transporting Fentanyl
A 26-year-old citizen of Mexico was sentenced today to 135 months in federal prison after authorities cau... More... $0 (12-13-2018 - TX)
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United States of America v. Scott T. Carlton
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Fresno, CA - Final Defendant Pleads Guilty to Supplying Unqualified Armed Guards to IRS’s Fresno Facilities
Scott T. Carlton, 49, of Visalia, pleaded guilty to conspiracy to defraud the government and making a false statement.
According to court documents, the IRS’s Fresno c... More... $0 (12-13-2018 - CA)
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United States of America v. Manuel Gonzalez Chavez, aka Manuel Gonzalez Cobain
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San Francisco, CA - Central Valley Drug Trafficker Sentenced To 26 Years In Prison
Defendant arrested with significant quantities of heroin, methamphetamine, and cocaine, multiple firearms, and $43,500 in cash
Manuel ... More... $0 (12-13-2018 - CA)
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United States of America v. Ryan Randall Gilbertson
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Minneapolis, MN - Former Oil Company President Sentenced To 12 Years In Prison For Stock Manipulation Scheme
United States Attorney Erica H. MacDonald today announced the sentencing of RYAN RANDALL GILBERTSON, 42, founder of Dakota Plains Holdings, Inc., to 144 months in feder... More... $0 (12-13-2018 - MN)
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United States of America v. Shamir Kane
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Philadelphia, PA - Armed Robber Sentenced to 34 Years’ Imprisonment for Multiple Armed Robberies and Witness Tampering
Shamir Kane, 29, of Philadelphia, PA, was sentenced to 34 years’ imprisonment after a jury convicted him previously at trial of conspiracy to commit Hob... More... $0 (12-13-2018 - PA)
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United States of America v. Corey Sutor
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Camden, NJ - Atlantic County, New Jersey, Man Admits Health Care Fraud Conspiracy
An Atlantic County, New Jersey, man today admitted defrauding New Jersey state health benefits programs out of millions of dollars by submitting fraudulent claims for medically unnecessary presc... More... $0 (12-13-2018 - )
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STATE OF MISSOURI vs. REX EATON
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Viewed in the light most favorable to the verdict, the evidence is as follows. O... More... $0 (12-12-2018 - MO)
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United States of America v. Kevin Allen, a/k/a Killer Kev
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Buffalo, NY - Buffalo Man Sentenced To 300 Months In Prison Following RICO Conviction
Kevin Allen, 38, aka Killer Kev, of Buffalo, NY, who was convicted following a seven-week jury trial of multiple RICO, drug and gun charges, was sentenced to serve 300 months in prison by U.S. Distri... More... $0 (12-12-2018 - NY)
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United States of America v. Chanh V. Trinh, Cannedy Trinh and Elizabeth Trinh
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Las Vegas, NV - Three Nevada Family Members Plead Guilty to Conspiring to Steal More Than $2 Million in Tax Refunds
Three individuals in Las Vegas, Nevada, pleaded guilty to conspiring to steal more than $2 million in tax refunds from the I... More... $0 (12-12-2018 - NV)
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United States of America v. Elias Amador
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Raleigh, NC - New York Man Sentenced To Prison In Fraudulent Tax Refund Scheme
In the Eastern District of North Carolina, a New York resident was sentenced to serve 46 months in prison for conspiring to defraud the United States.
According to court documents, E... More... $0 (12-11-2018 - NC)
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United States of America v. Fredy Renan Najera Montoya
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New York, NY - Honduran Congressman Pleads Guilty To Conspiring To Import Cocaine Into The United States And Possessing Machineguns And Destructive Devices
Fredy Renan Najera Montoya pled guilty in Manhattan federal court to charges that he conspired to import co... More... $0 (12-11-2018 - NY)
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United States of America v. Peter Anthony Chin, Jr.
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Boston, MA - Georgia Man Pleads Guilty in Jamaican Lottery Scam
A Georgia man pleaded guilty in federal district court in Boston in connection with his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million.
P... More... $0 (12-11-2018 - MA)
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United States of America v. Louis B. Colavecchio
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Providence, RI Pawtucket Man Charged with Manufacturing Counterfeit Money
A Pawtucket man, previously convicted and incarcerated for p... More... $0 (12-11-2018 - RI)
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United States of America v. Eugene Marotta
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Miami, FL - Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors
A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail f... More... $0 (12-11-2018 - FL)
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Christian Michael Tyrrell v. The State of Texas
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A.L. was born on March 18, 2013. Although Herrera and Jessica were
separated when A.L. was born, they briefly reconciled and moved in together in May
2014. Herrera ... More... $0 (12-10-2018 - TX)
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United States of America v. David Chesley Goodyear
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Oklahoma City, OK - California Telescope Enthusiast Sentenced to Prison for Cyber Attack
DAVID CHESLEY GOODYEAR, also known as JamesSober also known as Wolfman_4_Ever also known as
HawaiiAPUser, 44, of El Segundo, California, has been sentenced to 26 months in prison... More... $0 (12-10-2018 - OK)
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United States of America v. Lawrence Marquez
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Albuquerque, NM - Albuquerque Man Sentenced to Prison for Federal Heroin Trafficking and Firearms Conviction
Lawrence Marquez, 39, of Albuquerque, N.M., was sentenced today in federal court to 88 months in prison followed by three years of supervised release for heroin ... More... $0 (12-10-2018 - NM)
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United States of America v. Mitchell Zong
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Anchorage, AK - Former Anchorage Resident Sentenced to Federal Prison for International Money Laundering Conspiracy
Mitchell Zong, 45, a former Anchorage resident, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 30 months in federal prison, and to pay a fine ... More... $0 (12-09-2018 - AK)
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Carter Carol Cervantez v. The State of Texas
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Cervantez does not challenge the sufficiency of the evidence to support her
conviction. Because her issues on appeal are procedural, we prov... More... $0 (12-09-2018 - TX)
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United States of America v. Nelson M. Mukuna
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Las Vegas, NV - Las Vegas Pharmacist Sentenced To Prison For Health Care Fraud Conspiracy
Owner and operator of Atlas Specialty Pharmacy ordered to pay over $3.7 million in restitution
A Las Vegas pharmacist was sentenced by U.S. D... More... $0 (12-09-2018 - NV)
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United States of America v. Richard McCollough
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Boise, ID - Third IDOC Correctional Officer Pleads Guilty to Crimes Stemming From FBI Sting
Richard McCollough Pleads Guilty to Twice Possessing a Firearm in Furtherance of Drug Trafficking Crime
Former Idaho Department of Correction (IDOC) co... More... $0 (12-09-2018 - ID)
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United States of America v. Donnie Yingling
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San Francisco, CA - Sacramento County Resident Sentenced To Seven Years In Prison For Drug Dealing And Illegally Selling Firearms
Donnie Yingling was sentenced in federal court to 84 months in prison for distributing crystal m... More... $0 (12-09-2018 - CA)
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United States of America v. Jose Ramon Cebreros-Sanchez
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Phoenix, AZ - Drug Trafficker Sentenced to 30 Years in Prison
Jose Ramon Cebreros-Sanchez, a legal permanent resident from Mexico, was sentenced by U.S. District Judge Diane J. Humetewa to 360 months in prison. On July 17, 2018, Cebreros-Sa... More... $0 (12-09-2018 - AZ)
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R. Alexander Acosta v. Melissa W. Cook; Melissa W. Cook & Associates, P.C. and Scott Brian
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Defendant-Appellant Scott Brain, a former trustee of the Cement Masons Southern California Trust Funds (the Trust Funds), and Defendants-Appellants Melissa Cook and Melissa W. Cook & Associates, PC (collectively, the Cook Defendants), former counsel to the Trust Funds, a... More... $0 (12-09-2018 - CA)
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United States of America v. Mark Taylor and Marlon Caldwell
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St. Louis, MO - Two Former Police Officers Admit to Federal Corruption Charges
Mark Taylor, 49, and Marlon Caldwell, 51, admitted to accepting bribes in exchange for un-redacted accident reports while police officers with the City of St. Louis, bringing to an en... More... $0 (12-08-2018 - MO)
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