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PRESS RELEASE: Chicago Man, Christopher Varlesi Indicted for Allegedly Causing 15 Investors to Lose Approximately $600,000 in Ponzi-Type Fraud Scheme

U.S. Attorney’s Office June 06, 2012 Northern District of Illinois (312) 353-5300 Chicago Man Indicted for Allegedly Causing 15 Investors to Lose Approximately $600,000 in Ponzi-Type Fraud Scheme CHICAGO—A Chicago man who operated an investment trading pool allegedly fraudulently obtained approximately $1.4 million and caused some 15 individual investors to lose about $600,000, federal law … Continue reading

PRESS RELEASE: Owings Mills Man, Joseph Anthony Kallash Sentenced to 15 Years in Prison for Sexually Exploiting a Minor After Meeting on Facebook

U.S. Attorney’s Office June 05, 2012 District of Maryland (410) 209-4800 Owings Mills Man Sentenced to 15 Years in Prison for Sexually Exploiting a Minor After Meeting on Facebook “Child Molesters No Longer Need to Hang Out at Playgrounds and Shopping Malls” BALTIMORE—U.S. District Judge James K. Bredar sentenced Joseph Anthony Kallash, age 31, of … Continue reading

PRESS RELEASE: Two Navajo Men, Brian Thompson and Presley Shorty Sentenced to Prison Based on Voluntary Manslaughter Convictions

U.S. Attorney’s Office June 05, 2012 District of New Mexico (505) 346-7274 Two Navajo Men Sentenced to Prison Based on Voluntary Manslaughter Convictions ALBUQUERQUE—This afternoon in Albuquerque, a federal judge sentenced two Navajo men, Brian Thompson and Presley Shorty, to prison sentences based on convictions arising out of the death of 42-year-old Vinton Wally and … Continue reading

PRESS RELEASE: Former Gunnison County Man, Michael Patrick Corrigan Charged in Scheme to Defraud Investors in NASCAR Business

U.S. Attorney’s Office June 05, 2012 District of Colorado (303) 454-0100 Former Gunnison County Man Charged in Scheme to Defraud Investors in NASCAR Business DENVER—Michael Patrick Corrigan, age 57, formerly of Gunnison County, Colorado, was arrested early this morning without incident in Tuscaloosa, Alabama for mail and wire fraud offenses related to his fraudulent actions … Continue reading

PRESS RELEASE: Eagle Butte Woman, Pamela Dawn Garreau Sentenced for Assaulting, Resisting, or Impeding

Federal Officer U.S. Attorney’s Office June 05, 2012 District of South Dakota (605) 330-4400 Eagle Butte Woman Sentenced for Assaulting, Resisting, or Impeding United States Attorney Brendan V. Johnson announced that an Eagle Butte woman charged with assaulting, resisting, or impeding a federal officer was sentenced on June 4, 2012, by United States District Judge … Continue reading

PRESS RELEASE: Operation Prairie Thunder Results in Drug Trafficking Charges Against 17 on Standing Rock Sioux Reservation

U.S. Attorney’s Office June 05, 2012 District of North Dakota (701) 297-7400 Operation Prairie Thunder Results in Drug Trafficking Charges Against 17 on Standing Rock Sioux Reservation Multiple Law Enforcement Agencies and Prosecutors’ Offices Involved in 14-Month Operation and Arrests Made Today BISMARCK—U.S. Attorney for the District of North Dakota Timothy Q. Purdon announced that … Continue reading

PRESS RELEASE: Wayne Allen Ginnis and James Russell Ashley Plead Guilty to Traveling in Interstate Commerce to Engage in Illicit Sexual Conduct with Two Idaho Minors

U.S. Department of Justice June 05, 2012 District of Idaho (208) 334-1211 Men Plead Guilty to Traveling in Interstate Commerce to Engage in Illicit Sexual Conduct with Two Idaho Minors POCATELLO—Wayne Allen Ginnis, 29, of Seattle, Washington, and James Russell Ashley, 47, of Augusta, Georgia, entered guilty pleas today to a superseding information charging them … Continue reading

PRESS RELEASE: Autoliv Inc. and Yazaki Corp. Executive, Kazuhiko Kashimoto Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars

U.S. Department of Justice June 06, 2012 Office of Public Affairs (202) 514-2007/TDD (202) 514-1888 Autoliv Inc. and Yazaki Corp. Executive Agree to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars Company Agrees to Pay $14.5 Million Criminal Fine; Executive Agrees to Serve 14 Months in U.S. Prison WASHINGTON—Stockholm-based Autoliv Inc. … Continue reading

PRESS RELEASE: Brooklyn Man, David S. Goldhirsh, Pleads Guilty to Operating Illegal Money Transmitting Business

U.S. Attorney’s Office June 06, 2012 District of New Jersey (973) 645-2888 Brooklyn Man Pleads Guilty to Operating Illegal Money Transmitting Business TRENTON—A Brooklyn, New York man who operated a charitable organization, or “gemach,” today admitted his role in a money laundering conspiracy, U.S. Attorney Paul J. Fishman announced. David S. Goldhirsh, 30, pleaded guilty … Continue reading

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