List/Grid Tag Archives: investigation
ERIE, PA—A resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics laws, United States Attorney David J. Hickton announced today.
Special Agent in Charge of the Houston Field Office of the Federal Bureau of Investigation (FBI) Stephen L. Morris announces the arrest of fugitive Carlos Romero, 30, of Houston, Texas.
ORLANDO—U.S. District Judge John Antoon, II today sentenced Andrew Taylor (24, Winter Park) to 14 years in federal prison for distributing child pornography.
Manhattan U.S. Attorney and FBI Acting Assistant Director in Charge Announce Arrest of Long Island Businessman for Allegedly Defrauding Broadway Producers of ‘Rebecca—The Musical’
Preet Bharara, the United States Attorney for the Southern District of New York, and Mary E. Galligan, the Acting Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (FBI), today announced the unsealing of a complaint charging Long Island businessman Mark Hotton with defrauding the producers of the Broadway show “Rebecca—The Musical” (“Rebecca”) by fabricating the prospect of $4.5 million in financing commitments and the possibility of a $1.1 million loan, so that they would pay him and entities he controlled more than $60,000 in fees and commissions.
MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Mitchell Wilhoit, 32, of Greenville, Tennessee, was sentenced today by U.S.
SACRAMENTO, CA—United States District Judge Garland E. Burrell, Jr.
ALBANY—United States Attorney Richard S. Hartunian; Victor W.
COLUMBUS, OH—Edward J. Hanko, Special Agent in Charge (SAC) of the Cincinnati Division of the Federal Bureau of Investigation (FBI), and Franklin County Prosecutor Ron O’Brien today announced that the Franklin County Grand Jury has returned and filed a 49-count indictment against Clayton R.
United States Attorney Brendan V. Johnson announced that David Alan Gotheridge, age 55, of Martin, South Dakota, appeared before United States Magistrate Judge Veronica L.
JACKSONVILLE—U.S. District Judge Henry Lee Adams, Jr.