List/Grid Tag Archives: bureau
Chicago , IL – March 5, 2013 – Becoming a victim of a “too good to be true offer” does not necessarily mean that all is lost. The Better Business Bureau serving Chicago and Northern Illinois (BBB) is aware that some taxpayers may have experienced losses in certain investment arrangements discovered to be criminally fraudulent.
ROCHESTER, NY—U.S. Attorney William J.
Thirty-Four Alleged Aryan Brotherhood of Texas Gang Members Indicted on Federal Racketeering Charges
WASHINGTON—Thirty-four alleged members of the Aryan Brotherhood of Texas (ABT) gang, including four of its most senior leaders, have been indicted by a federal grand jury in Houston for allegedly conspiring to participate in a racketeering enterprise, announced Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division; U.S.
HOUSTON—Pamela Leggett, 32, of Anhuac, has been handed a 15-year prison sentence following her conviction of conspiracy to illegally make and possess unregistered firearms, including bombs, and to aiding and abetting illegal possession of an unlawful machine gun, United States Attorney Kenneth Magidson announced today along with Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Melvin King, Jr. Leggett pleaded guilty March 30, 2012.
A federal jury today convicted an East Cleveland man on all counts related to an armed carjacking last year in Warrensville Heights, said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, and Stephen D.
United States Attorney Brendan V. Johnson announced that a McLaughlin, South Dakota woman has been indicted by a federal grand jury for involuntary manslaughter and abuse and neglect of a disabled adult.
Former Manager of Tom Green County’s Water Control and Improvement District Pleads Guilty in Federal Court
LUBBOCK, TX—Yantis Dean Green, the former manager of the Tom Green County Water Control and Improvement District No. 1, (district) appeared this morning in federal court in Lubbock, Texas, and pleaded guilty to an information charging one count of theft concerning programs receiving federal funds and aiding and abetting, announced U.S.
CHARLOTTE, NC—Two federal indictments were unsealed today in U.S. District Court in Charlotte charging a reserve deputy sheriff with the Gaston County Sheriff’s Office and police officers with the Cherryville Police Department with multiple counts related to the misuse of their official position to provide protection for the transportation of goods they believed to be stolen, announced Anne M.
PHOENIX—On Monday, October 15, 2012, Holley Faye Youvella, 34, of San Carlos, Arizona, was sentenced by U.S. District Judge Frederick J.
STATESVILLE, NC—An Iron Station man was sentenced on Monday, October 1, 2012, to serve 198 months in federal prison and a lifetime of supervised release for producing, transporting and possessing child pornography, announced U.S. Attorney Anne M.