List/Grid Tag Archives: united
St. Louis Man Sentenced to Over Eight Years in Prison for Reporting False Bomb Threat to a Commercial Aircraft
ST. LOUIS, MO—The United States Attorney’s Office announced today that Dorian Williams was sentenced to 100 months in prison on charges involving his January 15, 2010, call to the St.
Watertown Man Pleads Guilty to Bank Robbery
United States Attorney Richard S. Hartunian announced today that a Watertown man pled guilty to bank robbery on November 3, 2011.
Springfield Loan Officer Sentenced to 24 Months for Mortgage Fraud Scheme
ALEXANDRIA, VA—Javier Siveroni, 48, of Springfield, Va., was sentenced today to 24 months in prison, followed by two years of supervised release, for using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in the Northern Virginia area. Neil H.
Southern Illinois Man Sentenced to 40 Years for Production and Possession of Child Pornography
An Anna, Illinois man, convicted of production of child pornography, was sentenced to 40 years in federal prison on November 3, 2011, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Bridgeport Woman Sentenced to Three Years in Federal Prison for Role in Narcotics Trafficking Ring
David B. Fein, United States Attorney for the District of Connecticut, today announced that SAMANTHA FOGLE, 24, of Bridgeport, was sentenced yesterday, October 31, by United States District Judge Mark R.
Rockford Man Pleads Guilty to Bankruptcy Fraud
ROCKFORD, IL—A Rockford man pleaded guilty yesterday in federal court to bankruptcy fraud. The defendant, Shane Mathew Berry, 39, admitted to making a false statement in documents he signed under penalty of perjury in his 2007 bankruptcy petition filed in the United States Bankruptcy Court in Rockford.
Defendant Sentenced for Embezzlement by Bank Agent
ALBANY—United States Attorney Richard S. Hartunian and Special Agent in Charge Clifford C.
Sixth Defendant Sentenced in Scheme to Defraud Medicare
BATON ROUGE, LA—United States Attorney Donald J. Cazayoux, Jr., announced today that Chief United States District Judge Brian Jackson sentenced Ray Kirt, 45, a resident of New Iberia, Louisiana.
Long Island Woman Admits Role in Decade-Long Mortgage Fraud Scheme in Bridgeport
David B. Fein, United States Attorney for the District of Connecticut, today announced that MARLEEN SHILLINGFORD, 44, of Nesconset, New York, waived her right to indictment and pleaded guilty yesterday, October 12, before United States Magistrate Judge Donna F.
Michigander Seth Murdock Pleads Not Guilty in Stolen Bus Caper
The Office of the United States Attorney for the District of Vermont announced that Seth Murdock, 54, of Detroit, Michigan, pleaded not guilty yesterday in United States District Court in Burlington to wire fraud and interstate transportation of stolen vehicles. U.S.