List/Grid Tag Archives: restitution

Mexican National Pleads Guilty to Santa Fe Bank Robbery

Mexican National Pleads Guilty to Santa Fe Bank Robbery

ALBUQUERQUE—This morning, Jaime Jesus Sanchez-Ramos, 23, a Mexican national, pleaded guilty to a bank robbery charge under a plea agreement with the U.S. Attorney’s Office.

Boca Raton Chiropractor Pleads Guilty to Conspiracy to Commit Mail Fraud in Connection with Staged Accident Scheme

Boca Raton Chiropractor Pleads Guilty to Conspiracy to Commit Mail Fraud in Connection with Staged Accident Scheme

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B.

Okhay Owingeh Pueblo Man Sentenced to Probation for Embezzling $25,900 from Cities of Gold Casino

Okhay Owingeh Pueblo Man Sentenced to Probation for Embezzling $25,900 from Cities of Gold Casino

ALBUQUERQUE—This morning in Albuquerque federal court, Calvin R. Trujillo, 25, was sentenced to five years of probation for his conviction on a theft by an employee of a gaming establishment on Indian Land charge.

Valero Refinery Bomb Threat Lands Robstown Man in Federal Prison

Valero Refinery Bomb Threat Lands Robstown Man in Federal Prison

CORPUS CHRISTI, TX—Erasmo Luna, 27, of Robstown, Texas, has been handed a 37-month prison term after having been convicted of persuading or inducing another to use a telephone to communicate bomb threats to the Valero Refinery in Corpus Christi, Texas, United States Attorney Kenneth Magidson announced today, along with Stephen L. Morris, special agent in charge of the FBI.

Orchard Park Man Sentenced for Investment Fraud

Orchard Park Man Sentenced for Investment Fraud

BUFFALO, NY—U.S. Attorney William J.

Bank Robber Sentenced to Federal Prison

Bank Robber Sentenced to Federal Prison

HOUSTON—Cedric Tyrone Walker, 30, has been handed a more than 13-year sentence for his role in a Houston-area bank robbery and for brandishing a weapon during the course of the robbery, United States Attorney Kenneth Magidson announced today. Walker pleaded guilty March 20, 2012, admitting to having robbed the Wells Fargo Bank at 11725 Sam Houston Parkway East in August 2010 and to committing the offense by brandishing and discharging a firearm in the bank and demanding money from frightened tellers.

Final Defendant Sentenced in Child Sex Trafficking and Prostitution Ring

Final Defendant Sentenced in Child Sex Trafficking and Prostitution Ring

ANCHORAGE—U.S. Attorney Karen L.

Yah-ta-hey Man Sentenced to Prison for Federal Arson Conviction

Yah-ta-hey Man Sentenced to Prison for Federal Arson Conviction

ALBUQUERQUE—This morning in federal court in Albuquerque, Waylon Murphy, 23, an enrolled member of the Navajo Nation who resides in Yah-ta-hey, New Mexico, was sentenced to a two-year term of imprisonment, to be followed by three years of supervised release, for his arson conviction. Murphy also was ordered to pay $62,375 in restitution to the victim.

Former Administrative Assistant Sentenced to 24 Months in Federal Prison for Stealing More Than $173,000 from Employer

Former Administrative Assistant Sentenced to 24 Months in Federal Prison for Stealing More Than $173,000 from Employer

AMARILLO, TX—Heather Peddy Carlton, 44, of Happy, Texas, was sentenced this morning by U.S. District Judge Mary Lou Robinson to 24 months in federal prison and ordered to pay $173,035.33 in restitution, following her guilty plea in May 2012 to one count of forging securities of an organization, announced U.S.

Former Bank Employee Sentenced for Bank Fraud

Former Bank Employee Sentenced for Bank Fraud

JACKSON, MS—Jennifer White, 28, of Forest, Mississippi, was sentenced today in U.S. District Court to serve three months in prison, followed by five months of home confinement and five years of supervised release, for committing bank fraud, U.S.

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