List/Grid Tag Archives: investigation
Arrest Made on Charges of Failure to File Currency Transaction Reports
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.
Two La Familia Traffickers Plead Guilty to Drug and Money Laundering Charges
TAMPA—United States Attorney Robert E. O’Neill; Steven E.
Former Attorney Pleads Guilty to Fraud and Money Laundering
PROVIDENCE, RI—A former Rhode Island and Massachusetts mortgage attorney pleaded guilty in U.S. District Court in Providence today to defrauding mortgage holders and lending institutions of more than $600,000.
Former Middle School Teacher Charged with Production and Receipt of Child Pornography
Gregory Francis Austin, 32, of Chesterfield Township, was arrested and charged today with production, receipt, and possession of child pornography, United States Attorney Barbara L. McQuade announced today.
Former Deputy Chief Information Officer for Wayne County Pleads Guilty to Accepting $13,000 in Cash from a Private Contractor Because of His Official Acts
David Edwards, the former deputy chief information officer for Wayne County pleaded guilty today to taking illegal gratuities from a private contractor because of his official acts, United States Attorney Barbara L. McQuade announced today.
Methamphetamine Trafficker Sentenced to Over Seven Years in Federal Prison
PHOENIX—On May 9, 2012, Roberto Benjamin Chavez, 58, of Yuma, Arizona, was sentenced by U.S. District Judge David G.
Manhattan Man Pleads Guilty in Manhattan Federal Court to Illegally Threatening Pro-Life Advocates
Preet Bharara, the United States Attorney for the Southern District of New York, and Janice K. Fedarcyk, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), announced today that Theodore Shulman, a pro-choice advocate, pled guilty today in Manhattan federal court to one count of transmitting a threat to injure another person by threatening to kill two pro-life advocates.
Dewey Dean Butterfly Pleads Guilty in U.S. Federal Court
The United States Attorney’s Office announced that during a federal court session in Great Falls on May 8, 2012before U.S. District Judge Sam E.
New Haven Man Sentenced to More Than Six Years in Federal Prison for Distributing Crack Cocaine
David B. Fein, United States Attorney for the District of Connecticut, announced that Joshua Fairweather, also known as “Jamaican Josh,” 26, of Lilac Street, New Haven, was sentenced today by Senior United States District Judge Ellen Bree Burns in New Haven to 80 months of imprisonment, followed by three years of supervised release, for distributing crack cocaine.
Cook County Sheriff’s Deputy Arrested Following Sting Operation
Cook County Sheriff’s Deputy Samuel J. Spino was arrested today on federal charges after allegedly stealing $1,100 from a residence at which he and others were executing a judicial eviction order.