News Releases

BUFFALO, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that Ernesto Alvarez Santos, 20, of Miami, Florida, pleaded guilty to conspiracy to commit bank fraud before Chief U.S. District Judge Frank P. Geraci, Jr. The charges…

A Bellevue developer who fraudulently obtained over $235 million dollars during his real estate investment scheme, including over $140 million from immigrant investors, was sentenced today in U.S. District Court in Seattle to four years in…

CONCORD, N.H. - Acting United States Attorney John J. Farley announced that Karl Edward Hahn, 44, of Manchester, Connecticut and formerly of New Castle, New Hampshire pleaded guilty on Tuesday to participating in a wire fraud scheme that…

Acting U.S. Attorney Duane A. Evans announced that ANGIE CAMBRE, age 43, of Laplace, pled guilty yesterday to a one-count Bill of Information charging her with wire fraud.

According to court documents, CAMBRE was hired in August 2011…

(Washington, D.C.) In July 2017, upon notification from the U.S. State Department that a Foreign Service National (FSN) was going to have access to the U.S. Embassy Moscow terminated due to information developed during a scheduled periodic…

BOISE – Jason Morel, 22, and Kenith Quesada, 23, of Bronx, New York pleaded guilty yesterday in United States District Court to aggravated identity theft, Acting U.S. Attorney Rafael Gonzalez announced.

According to the plea agreements,…

A Louisiana woman pleaded guilty to four counts of preparing fraudulent tax returns, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and Acting U.S. Attorney Duane A. Evans for the…

Three Akron men were indicted for trying to pass counterfeit currency at the Summit Mall, said Acting U.S. Attorney David A. Sierleja.

Narlon Portis, Jr., 22, Rubin Smith, 21, and Christopher Cutlip, 21, were charged in the four-count…

LEXINGTON, Ky. – A Richmond, Ky., man, who previously admitted to embezzling money from several related commercial real estate companies in Lexington, has been sentenced to 33 months in federal prison.

Today, U.S. District Court Judge…

BOISE – Juwuan Demilo Gordon, 27, of Westland, Michigan, and Yulian Cruz Santa Cruz, 23, of Las Vegas, Nevada, were sentenced on July 27 and July 28, respectively, by Chief U.S. District Judge B. Lynn Winmill in the United States District…

PITTSBURGH - A resident of Clover, South Carolina pleaded guilty in federal court to a charge of interstate stalking, Acting United States Attorney Soo C. Song announced today.

Nathaniel Earl Dunlap, 29, of Clover, South Carolina pleaded…

A former Coral Springs resident was sentenced to 87 months in prison for possession of fifteen or more unauthorized access devices, possession of device-making equipment, and aggravated identity theft.

Benjamin G. Greenberg, Acting…

In El Paso today, a federal judge sentenced 61-year-old David Brian Binder of Pittsburg, PA, to 30 months in federal prison followed by three years of supervised release for his role in a Ponzi scheme that resulted in an estimated $14 million…

Savannah, GA: Yesterday, following a two-day trial before U. S. District Court Judge Lisa Godbey Wood, a federal jury convicted Savannah resident Maynard Sanders, 33, of 15 counts of bank fraud, aggravated identity theft, and aiding and…

BOSTON – A former inmate at Old Colony Correctional Center in Bridgewater was sentenced today in federal court in Boston for threatening to kill the President of the United States.

Alex Hernandez, 32, of Worcester, was…