List/Grid Tag Archives: united
French Citizen Causes Flight to Divert to Bangor
BANGOR, ME—United States Attorney Thomas E. Delahanty, II announced that yesterday, U.S.
Former Reserve Police Officer Pleads Guilty to Alerting Drug Dealers to FBI Search Warrant
ATLANTA—Former Clarkston Reserve Police Officer Gabriel Hoskins, 40, of Atlanta, pleaded guilty today in federal district court to tipping off two suspected drug dealers that the Federal Bureau of Investigation intended to execute a search warrant on their home. United States Attorney Sally Quillian Yates said, “The integrity of law enforcement is critically important to all law-abiding citizens.
Waterloo Man Pleads Guilty to Making False Statements to the FAA
DES MOINES—Fahad Nabeel Hussein Al-Daous, age 33, from Waterloo, Iowa, appeared in federal court in Des Moines on Friday, May 4, 2012 and pled guilty to one count of making a false statement to the Federal Aviation Administration (FAA), announced Nicholas A. Klinefeldt, United States Attorney for the Southern District of Iowa.
Former Norfolk Resident Sentenced for Defrauding Navy Federal Credit Union and Filing False Tax Returns
NORFOLK, VA—Jady Brooks, 39, formerly of Norfolk, Virginia, was sentenced today in Norfolk federal court to 84 months in prison, followed by five years of supervised release, for a bank fraud scheme that defrauded Navy Federal Credit Union of nearly $1 million and for filing false income tax returns with the Internal Revenue Service. He was also ordered to pay restitution to Navy Federal Credit Union in the amount of $940,992 and to the Internal Revenue Service in the amount of $275,796.
Manhattan U.S. Attorney and FBI Assistant Director in Charge Announce Arrest of New Jersey Teacher for Possessing Child Pornography
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 the arrest of EVAN ZAUDER for possessing child pornography.
Guilty Verdict for Former Warner Robins Councilman John Williams
Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that John F.
Brothel Owner Pleads Guilty in Alien Harboring Conspiracy and Prostitution Ring
ATLANTA—Luiz M. Gutierrez, 56, of Marietta, pleaded guilty today in federal district court to conspiracy to entice individuals to cross state lines to engage in prostitution and to encourage and induce aliens to reside unlawfully in the United States.
Convicted Sex Offender Sentenced to 20 Years for Additional Crimes Against a Child
ATLANTA, GA—Timothy Lyle Chappell, 50, of Conley, was sentenced today by United States District Judge William S. Duffey, Jr.
California Man Sentenced to 34 Months for $3.3 Million Mortgage Fraud
ALEXANDRIA, VA—Peter B. Neathery, 38, of Los Angeles, California, was sentenced today to 34 months in prison, followed by five years of supervised release, for his role in a mortgage fraud scheme that caused more than $3.3 million in losses.
Tennessee Man Sentenced to 13 Months for Making Threatening Calls to Virginia Congressman
RICHMOND, VA—Glendon Swift, 63, of Lenoir City, Tennessee, was sentenced today to 13 months in prison, followed by three years of supervised release, for making threats against Representative Eric Cantor, R-Virginia, and his family. Neil H.