ALBUQUERQUE – A Shiprock man was sentenced to five years of probation for slashing another man’s throat. There is no parole in the federal system. According to court documents, on September 10, 2022, Darron Smith, 25, an enrolled member of the Navajo …
A Virginia man and former business owner was sentenced today to 80 months in prison for not accounting for and paying employment taxes to the IRS. The following is according to court documents and statements made in court: Richard Moore was the executive …
Earlier today, a federal jury in Central Islip convicted investment advisors and twin brothers Adam and Daniel Kaplan of wire fraud conspiracy, wire fraud, investment advisor fraud, and money laundering conspiracy. Adam Kaplan was additionally found …
FAIRBANKS, Alaska – A Shaktoolik man was sentenced last week to 30 years in prison followed by 30 years on supervised release for sexually exploiting three children to produce child pornography, and for cyberstalking the children and one adult victim. …
CORPUS CHRISTI, Texas – A 45-year-old Robstown resident has been sentenced to federal prison for being a felon in possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei. Guadalupe Calderon III pleaded guilty July 31. U.S. District Judge Davis …
BUFFALO, N.Y. –U.S. Attorney Michael DiGiacomo announced today that Ana Castro Castro, 38, a citizen and national of Ecuador, pleaded guilty before U.S. District Judge Richard J. Arcara to re-entry of a removed alien. She was then sentenced to time served …
WHEELING, WEST VIRGINIA - A Wheeling attorney was convicted today of fraud and money laundering for fraudulently handling client funds and using client funds to conduct unlawful monetary transactions, announced U.S. Attorney Matthew L. Harvey. A federal …
An Iowa attorney who made a false statement to Iowa Medicaid pled guilty on October 30, 2025, in federal court in Sioux City. Timothy Mark Anderson, age 66, from Garner, Iowa, was convicted of one count of false statement relating to a health care matter. …
A man who possessed ammunition as a prohibited person was sentenced today to more than two years in federal prison. Nicholas Edward Schubich, age 45, from Waterloo, Iowa, received the prison term after an August 8, 2025 guilty plea to one count of …
A man who distributed hundreds of pounds of methamphetamine and cocaine to co-conspirators in the Dubuque, Iowa, area, was sentenced today to more than 15 years in federal prison. Juan Jose Ruiz, age 29, from Visalia, California, received the prison term …
ST. LOUIS – The former head of payroll for a St. Louis County company on Thursday admitted paying herself an extra $305,000 in salary and bonuses. Deborah Stinebaker, 49, of O’Fallon, Missouri, pleaded guilty in U.S. District Court in St. Louis to one …
Two men from Texas and Florida were sentenced today to four years and two years in prison, respectively, for their roles as leaders of a marketing company that solicited Medicare beneficiaries for medically unnecessary genetic testing. The Florida man …
David X. Sullivan, United States Attorney for the District of Connecticut, announced that LUIS MUNOZ, also known as “P.R.” and “Puerto Rico,” 41, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 40 months of …
Seattle – A Mercer Island, Washington man was convicted November 7, 2025, of four counts of wire fraud for taking and misusing some $35 million from his former employer, announced U.S. Attorney Charles Neil Floyd. Nevin Shetty, 41, was found guilty after a …
ALBUQUERQUE – A Romanian national pleaded guilty to participating in a fraudulent scheme that used fake business websites and false identities to steal more than $1.18 million from consumers across the country. According to court documents, from May 26, …
Seattle – The former owner of a Lake Sammamish restaurant pleaded guilty this week in U.S. District Court in Seattle to wire fraud and filing a false tax return in connection with his theft from a former customer, announced U.S. Attorney Charles Neil Floyd …
Seattle – The organizer of a conspiracy to commit bank fraud to steal more than $345,000 from a western Washington credit union was sentenced today in U.S. District Court in Seattle to three years in prison announced U.S. Attorney Charles Neil Floyd. …
Seattle – A 32-year-old Mexican national who was residing in Federal Way, Washington was detained today at the Federal Detention Center at SeaTac. He is charged with robbery and attempted robbery of three tribal casinos and a Shoreline, Washington, bank …
Child Sexual Abuse Material and Sex Offenders James Arthur Ostermeier, 61, with no permanent address, was sentenced to time served, approximately seven months and ten days, with five years of supervised release for failing to register as a sex offender. …
RICHMOND, Va. – A Farmville man was sentenced yesterday to 15 years in prison for being a felon in possession of a firearm and possession with intent to distribute cocaine, methamphetamine, Oxycodone, and marijuana. According to court documents, on Feb. 7, …
