District of Puerto Rico Press Releases - EIN Presswire - Press Release Distribution Service

Published on November 13, 2025 - 23:56 GMT

Shaktoolik man sentenced to 30 years for cyberstalking, sexually exploiting multiple victims

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. …

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Published on November 13, 2025 - 23:55 GMT

Ecuadorian woman pleads guilty to, sentenced for illegal re-entry

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 …

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Published on November 13, 2025 - 23:55 GMT

Wheeling Attorney Guilty of Money Laundering and Fraud

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 …

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Published on November 13, 2025 - 23:55 GMT

Iowa Attorney Pleads Guilty to Making a False Statement to Iowa Medicaid

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. …

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Published on November 13, 2025 - 23:55 GMT

Waterloo Man Sentenced to Federal Prison for Possessing Ammunition as a Prohibited Person

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 …

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Published on November 13, 2025 - 23:55 GMT

Telemarketing Company Operators Sentenced for Roles in Genetic Testing Fraud Scheme

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 …

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Published on November 13, 2025 - 23:55 GMT

Former CFO convicted at trial of four counts of wire fraud

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 …

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Published on November 13, 2025 - 23:55 GMT

Romanian National Pleads Guilty to Online Fraud and Money Laundering Scheme

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, …

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Published on November 13, 2025 - 23:54 GMT

Owner of Lake Sammamish restaurant pleads guilty to wire fraud and false tax return related to embezzlement from former elderly ...

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 …

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Published on November 13, 2025 - 23:54 GMT

Leader of bank fraud ring, who conspired with insider to drain accounts, sentenced to three years in prison

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. …

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Published on November 13, 2025 - 23:54 GMT

Activity in the U.S. Attorney's Office

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. …

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Published on November 13, 2025 - 23:53 GMT

Armed career criminal sentenced to 15 years in prison for federal drug and firearms offenses

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, …

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Published on November 13, 2025 - 23:53 GMT

Tennessee Woman Pleads Guilty to Charges Related to Creation and Distribution of Videos Depicting Monkey Torture and Mutilation

A Tennessee woman pleaded guilty last week to crimes based on her involvement with online groups dedicated to creating and distributing videos depicting acts of extreme violence and sexual abuse against monkeys. Katrina Favret, of Greenville, Tennessee, …

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Published on November 13, 2025 - 01:53 GMT

Quad Cities Men Sentenced to Federal Prison in Violent RICO Conspiracy

DAVENPORT, Iowa – Two Quad Cities men were sentenced to federal prison for their roles in a racketeering conspiracy, which engaged in a years-long pattern of violence, including murder, attempted murder, and drug trafficking. According to public court …

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Published on November 13, 2025 - 01:53 GMT

New Scam Center Strike Force Battles Southeast Asian Crypto Investment Fraud Targeting Americans

WASHINGTON – U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced the creation of the first Scam Center Strike Force to secure America against Southeast Asian cryptocurrency-related …

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Published on November 13, 2025 - 01:53 GMT

California Political Consultant and Former Public Official Charged with Conspiracy to Commit Fraud and Obstruct Justice, False ...

Political consultant Dana Williamson, 53, of Carmichael, was charged by a federal grand jury with conspiracy to commit bank and wire fraud, bank fraud, wire fraud, conspiracy to defraud the United States and obstruct justice, subscribing to false tax …

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Published on November 13, 2025 - 01:53 GMT

Cuban Air Force Pilot Indicted for Immigration Fraud

MIAMI – United States Attorney Gregory W. Kehoe and United States Attorney Jason A. Reding Quiñones announce the unsealing of an indictment charging Luis Raul Gonzalez-Pardo Rodriguez (64, Cuba) with fraud and misuse of visa, permits, and other documents, …

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Published on November 13, 2025 - 01:53 GMT

Cuban Air Force Pilot Indicted For Immigration Fraud

Jacksonville, FL – United States Attorney Gregory W. Kehoe and United States Attorney and Jason A. Reding Quiñones announce the unsealing of an indictment charging Luis Raul Gonzalez-Pardo Rodriguez (64, Cuba) with fraud and misuse of visa, permits, and …

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Published on November 13, 2025 - 01:53 GMT

Chinese National Pleads Guilty and is Sentenced for Smuggling a Dangerous Biological Pathogen into the U.S. While Working at a ...

DETROIT – Yunqing Jian, 33, a citizen of the People’s Republic of China, pleaded guilty today to charges of smuggling a biological pathogen into the United States and then lying to FBI agents about it, and was sentenced to time-served, announced United …

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Published on November 11, 2025 - 07:36 GMT

Federal Jury Finds Two Men Guilty Of Contract Killing Of 17-Year-Old High School Student To Prevent Her Testimony In Court

Tampa, Florida–United States Attorney announces that after a little more than two weeks of trial, a federal jury returned a verdict finding Lenard White (37), a/k/a “Len,” “Mike Williams,” and “Stick,” and Sheldon Robinson (22), a/k/a “Poboy,” guilty of …

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