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News from December 2018

1,338 stories

National Security

York Gang Member Who Was Videotaped Stomping A Rival Gets 21 Years’ Imprisonment

Dec 21, 2018

York Gang Member Who Was Videotaped Stomping A Rival Gets 21 Years’ Imprisonment

Fraud & Corruption

New Jersey Woman Sentenced To 21 Months’ Imprisonment For Automobile Thefts And Aggravated Identity Theft Offenses

Dec 21, 2018

New Jersey Woman Sentenced To 21 Months’ Imprisonment For Automobile Thefts And Aggravated Identity Theft Offenses

Sex Offender Cases

Former Pasco County Assistant Principal Pleads Guilty To Producing, Distributing, And Possessing Child Pornography

Dec 21, 2018

Former Pasco County Assistant Principal Pleads Guilty To Producing, Distributing, And Possessing Child Pornography

Five Aliens Indicted on Illegal Reentry Charges

Dec 21, 2018

Five Aliens Indicted on Illegal Reentry Charges

Drugs & Trafficking

Three Ocala Men Sentenced For Heroin Conspiracy

Dec 21, 2018

Three Ocala Men Sentenced For Heroin Conspiracy

Courts & Justice

Illegal Alien Pleads Guilty to Transporting Minor for Sexual Purposes

Dec 21, 2018

Illegal Alien Pleads Guilty to Transporting Minor for Sexual Purposes

Sex Offender Cases

Beaumont Man Sentenced for Child Pornography Violations

Dec 21, 2018

Beaumont Man Sentenced for Child Pornography Violations

Courts & Justice

9 illegal aliens arrested in the Western District of Louisiana plead guilty, sentenced for re-entering U.S.

Dec 20, 2018

9 illegal aliens arrested in the Western District of Louisiana plead guilty, sentenced for re-entering U.S.

Fraud & Corruption

Former Bank President Sentenced to Federal Prison for Bank Fraud and Tax Evasion

Dec 20, 2018

Former Bank President Sentenced to Federal Prison for Bank Fraud and Tax Evasion

Drugs & Trafficking

Lake Charles woman sentenced to 10 years in prison for role in kidnapping Texas man after drug deal

Dec 20, 2018

Lake Charles woman sentenced to 10 years in prison for role in kidnapping Texas man after drug deal

Illegal alien from Honduras pleads guilty to re-entering the United States five times

Dec 20, 2018

Illegal alien from Honduras pleads guilty to re-entering the United States five times

Man Charged In White Plains Federal Court With Unlawfully Possessing Firearm And Ammunition In Connection With Shots Fired In Downtown New Rochelle

Dec 20, 2018

Man Charged In White Plains Federal Court With Unlawfully Possessing Firearm And Ammunition In Connection With Shots Fired In Downtown New Rochelle

Sex Offender Cases

USAO NDTX Roundup -- 12/20/2018

Dec 20, 2018

USAO NDTX Roundup -- 12/20/2018

Sex Offender Cases

Arnold Man Sentenced to 120 Years for Child Pornography

Dec 20, 2018

Arnold Man Sentenced to 120 Years for Child Pornography

Fraud & Corruption

Owner of Northeast Iowa Organic Grain Brokerage Pleads Guilty to Fraudulent Sales Totaling Nearly $140 Million

Dec 20, 2018

Owner of Northeast Iowa Organic Grain Brokerage Pleads Guilty to Fraudulent Sales Totaling Nearly $140 Million

National Security

Former U.S. Senate Employee Sentenced to Prison Term on False Statements Charge

Dec 20, 2018

Former U.S. Senate Employee Sentenced to Prison Term on False Statements Charge

Fraud & Corruption

Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud

Dec 20, 2018

Microcap Company CEO Sentenced to 52 Months in Prison for Securities Fraud

Fraud & Corruption

Daycare Owner Sentenced For Stealing Government Funds

Dec 20, 2018

Daycare Owner Sentenced For Stealing Government Funds

Drugs & Trafficking

Two Men Convicted on Heroin Charges

Dec 20, 2018

Two Men Convicted on Heroin Charges

Sex Offender Cases

Jury Convicts Lake Worth Resident of Sex Trafficking and Obstruction

Dec 20, 2018

Jury Convicts Lake Worth Resident of Sex Trafficking and Obstruction