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Marin Man Sentenced to 96 Months for Possession of Child Pornography
SAN FRANCISCO—Donald Tosti was sentenced Feb. 2, 2012, to eight years in prison and ordered to pay $50,000 in restitution for possessing child pornography, United States Attorney Melinda Haag announced.
HSI Nogales Special Agent Pleads Guilty to Obstruction and Other Federal Violations
TUCSON, AZ—On February 1, 2012, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) Special Agent Jovana Deas, 33, of Rio Rico, Ariz., entered a guilty plea before visiting United States Magistrate Judge E.S.
Duluth Man Sentenced to 90 Months for Interstate Transportation of Stolen Vehicle
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced Gale A.
Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation
WASHINGTON—Smith & Nephew Inc. has entered into a deferred prosecution agreement with the Department of Justice to resolve improper payments by the company and certain affiliates in violation of the Foreign Corrupt Practices Act (FCPA), the Department of Justice announced today.
Tony Nelson and Lance Young Sentenced on Public Corruption Charges
JACKSONVILLE, FL—U.S. Attorney Robert E.
Four Pounds of Methamphetamine Seized in Washington County
GREENEVILLE, TN—A multi-agency investigation resulted in the arrest of six persons on January 31, 2012, after law enforcement agents found four pounds of methamphetamine at a rural Washington County, Tennessee home. All six were arrested on complaints relating to their immigration status, made their initial appearances on February 1, 2012, and detained pending their arraignment which is scheduled for February 15, 2012, at the James H.
Pharmacy Owner Pleads Guilty to Conspiring to Commit Health Care Fraud
MCALLEN, TX—Sara Elicia Garza, 55, of Mission, Texas, has been convicted of conspiracy to commit health care fraud, United States Attorney Kenneth Magidson announced today along with Texas Attorney General Greg Abbott. Garza is a pharmacist and the owner and operator of Sara’s Pharmacy and Gift Corner located in Mission.
Kentland Drug Dealer Sentenced to 10 Years in Prison
GREENBELT, MD—U.S. District Judge Alexander Williams, Jr.
Jury Convicts Dallas County Man in Mortgage Fraud Scheme
PLANO, TX—A 45-year-old DeSoto, Texas man has been found guilty by a jury in a mortgage fraud scheme that involved homes in the Eastern District of Texas, announced U.S. Attorney John M.
Former Rosemead Mayor Agrees to Plead Guilty to Federal Bribery Charges for Taking More Than $10,000 in Payments from Developer
LOS ANGELES—The former mayor of the City of Rosemead was charged today in federal court with soliciting and accepting bribes from a real estate developer in exchange for city approval of a development project. John Tran, 36, of Rosemead, was named in a criminal information filed this morning.
