Five individuals were federally indicted this week for their roles in an alleged $220 million nationwide fraud scheme involving purported cattle purchase contracts.
U.S. Attorney Michael DiGiacomo, FBI Special Agent-in-Charge Philip Tejera and Department of Homeland Security Special Agent-in-Charge Erin Keegan announced the #DatingOrDefrauding Campaign to draw attention to relationship investment scams.
MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Justin Floyd Qualls, a/k/a Jay Qualls, age 40, of Muldrow, Oklahoma, was sentenced to 360 months in prison for one count of Aggravated Sexual Abuse of a Minor in Indian Country.On August 7, 2025, Qualls was found guilty of the charge by a federal jury at trial.At trial, the United States presented evidence that in May of 2024, Qualls knowingly engaged in a sexual act with a child who had not attained 12 years of age.
Seattle – The Mexico-based leader of a violent drug trafficking organization was arraigned today in U.S. District Court in Seattle, following his transfer from Mexico, announced First Assistant U.S. Attorney Charles Neil Floyd.
U.S. Attorney Michael DiGiacomo announced today that Timothy Siverd, 38, of Webster, NY, who was convicted of two counts of wire fraud and one count of aggravated identity theft, was sentenced to serve 111 months in prison by U.S. District Judge Charles J. Siragusa.
TUCSON, Ariz. – A California man charged with transmitting a demand for ransom made an initial appearance today in federal court in Tucson, announced U.S. Attorney Timothy Courchaine.
U.S. Attorney Michael DiGiacomo announced today that a federal grand jury has returned an indictment charging Daniel Gregory, 33, of Clarence, NY, with attempted enticement of a minor, which carries a mandatory minimum penalty of 10 years in prison and a maximum of life.
U.S. Attorney Michael DiGiacomo announced today that Omar Vazquez-Baez, a/k/a Tutu, 33, of Buffalo, NY, who was convicted of conspiracy to possess with intent to distribute, and distribution of, five kilograms or more of cocaine, was sentenced to serve a total of 146 months in prison by U.S. District Judge Lawrence J. Vilardo. Vazquez-Baez received 120 months for his drug conviction and 46 months for failing to appear in court for his original sentencing.
U.S. Attorney Michael DiGiacomo announced today that Jose Perez, 41, of Celeron, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to possession of child pornography involving a prepubescent minor, which carries a maximum penalty of 20 years in prison, and a fine of $250,000.
U.S. Attorney Michael DiGiacomo announced today that Reinaldo Sanchez Gonzalez a/k/a Delvis Mendoza, 51, a citizen of the Dominican Republic, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute 40 grams or more of fentanyl, which carries a mandatory minimum penalty of five years in prison, a maximum of 40 years, and a fine of $5,000,000.
A Liberty man has been sentenced to nine years in federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs.
U.S. Attorney Michael DiGiacomo announced today that Dominic Sprague, 42, of Greece, NY, who was convicted of conspiracy to transport stolen goods in interstate commerce, was sentenced to serve 60 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.
Five defendants pleaded guilty in federal court for their roles in a sophisticated scheme involving stolen U.S. Postal Service mail keys, which are pass keys for locked mailboxes, and counterfeit checks. These defendants were part of a ring of thieves who stole checks and other mail and then used counterfeit identification to cash the stolen checks that they had altered to higher amounts than originally intended.
A Romanian National has admitted to placing credit card skimming devices in several retailers in the Northern District of West Virginia, announced U.S. Attorney Matthew L. Harvey.
GREENVILLE, S.C. —A federal grand jury returned a single-count indictment, presented by the U.S. Attorney's Office, charging Michael C. Gresham, 77, of Spartanburg, with assaulting and intimidating a federal employee.
A Baltimore, Maryland man was sentenced for his role in distributing fentanyl in Hampshire County, West Virginia, announced U.S. Attorney Matthew L. Harvey.
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