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U.S. Attorney’s Office April 03, 2013 District of Alaska (907) 271-5071 Six Arrested for Conspiracy to Commit International Money Laundering and Structuring ANCHORAGE—U.S. Attorney Karen L. Loeffler announced today that six individuals have been arrested on charges of conspiracy to commit international money laundering and structuring financial transactions. On April 2, 2013, special agents of … Continue reading
U.S. Attorney’s Office April 03, 2013 District of Montana (406) 657-6101 Arbonnie Ellen Seal Sentenced in U.S. District Court The United States Attorney’s Office announced that during a federal court session in Billings, on April 3, 2013, before Chief U.S. District Judge Richard F. Cebull, Arbonnie Ellen Seal, a 50-year-old resident of Billings, was sentenced … Continue reading
U.S. Attorney’s Office April 04, 2013 Southern District of Texas (713) 567-9000 Woodlands Man Convicted of Using Fake CIA Credentials HOUSTON—Paul Alan White, aka Jonathan Alan Davenport, 57, of The Woodlands, has entered a plea of guilty to two counts alleging he impersonated a public servant, United States Attorney Kenneth Magidson announced today. The plea … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of New York (212) 637-2600 Former Stock Broker Pleads Guilty in Manhattan Federal Court to Insider Trading Charges Preet Bharara, the United States Attorney for the Southern District of New York, announced that Thomas C. Conradt, a former stock broker at a securities trading firm (“Securities Trading … Continue reading
U.S. Attorney’s Office April 03, 2013 Western District of Missouri (816) 426-3122 Sikeston Man Sentenced for Lebanon Bank Robbery SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Sikeston, Missouri man was sentenced in federal court today for robbing a Lebanon, Missouri bank. Larry Gene Enloe, 52, of Sikeston, … Continue reading
U.S. Attorney’s Office April 02, 2013 District of New Jersey (973) 645-2888 Two Former Executives of Athletic Equipment Company Admit Extensive Fraud on New Jersey Schools NEWARK, NJ—The former chief financial officer and chief executive officer of a leading supplier of athletic equipment and reconditioning services today admitted their roles in a conspiracy to defraud … Continue reading
U.S. Attorney’s Office April 03, 2013 District of Columbia (202) 514-7566 Former CEO/Owner of Home Health Care Provider Pleads Guilty to Falsifying Records in Connection with a Federal Audit Audit Involved Medicaid/Medicare Payments WASHINGTON—Jeannette N. Awasum, the former owner of a health care provider, pled guilty today to a federal charge stemming from falsifying records … Continue reading
U.S. Attorney’s Office April 03, 2013 District of Columbia (202) 514-7566 District Man Enters Plea of Nolo Contendere in Bank Robbery Case Defendant Arrested Shortly After the Crime WASHINGTON—John Morris, 64, of Washington, D.C., entered a plea of nolo contendere today to a charge of bank robbery while armed, announced U.S. Attorney Ronald C. Machen, … Continue reading
FBI Richmond April 03, 2013 Media Coordinator/COS Dennette Rybiski (804) 261-1044 FBI Richmond Presents Certificate to the 2012 Director’s Community Leadership Award Recipient Special Agent in Charge Jeffrey C. Mazanec is pleased to recognize Ms. Doris Buffett as the division’s recipient of the 2012 Director’s Community Leadership Award. The Director’s Community Leadership Award is a … Continue reading
U.S. Attorney’s Office April 03, 2013 Eastern District of California (916) 554-2700 Seven Indicted in Sacramento-Area Builder Bailout Mortgage Fraud Scheme SACRAMENTO, CA—United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving the purchase of at … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of Texas (713) 567-9000 Man Charged with Sexual Assault of a Minor on Cruise Ship GALVESTON, TX—Todd Eric Nordahl, 49, of Tucson, Arizona, has been arrested on charges that he had sexual contact with a minor while in the special maritime and territorial jurisdiction of the United … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of Texas (713) 567-9000 Man Charged with Sexual Assault of a Minor on Cruise Ship GALVESTON, TX—Todd Eric Nordahl, 49, of Tucson, Arizona, has been arrested on charges that he had sexual contact with a minor while in the special maritime and territorial jurisdiction of the United … Continue reading
U.S. Attorney’s Office April 03, 2013 Western District of New York (716) 843-5700 Buffalo Man Pleads Guilty to Cocaine Charges in 31 Gang Case BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that David Howard, age 41, of Buffalo, New York, pleaded guilty before District Judge Richard J. Arcara for cocaine trafficking in 2008 … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of Florida (313) 226-9100 Margate City Commissioner Indicted on Federal Bribery Charges Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announced the unsealing of a three-count indictment … Continue reading
U.S. Attorney’s Office April 03, 2013 Western District of Wisconsin (608) 264–5158 Illinois Man Sentenced to 10 Years for Distributing Cocaine MADISON, WI—John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Nicolas Covarrubias, 43, Rockford, Illinois, was sentenced today by U.S. District Judge Barbara Crabb to 10 years in prison … Continue reading
U.S. Attorney’s Office April 03, 2013 District of New Jersey (973) 645-2888 Atlantic County Man Admits Role in Heroin Conspiracy CAMDEN, NJ—An Atlantic County, New Jersey man today admitted his involvement in a scheme to distribute heroin in and through New Jersey, U.S. Attorney Paul J. Fishman announced. Nassaun Hines, a/k/a “Bubbles,” a/k/a “Nay,” 27, … Continue reading
U.S. Attorney’s Office April 03, 2013 District of New Jersey (973) 645-2888 Staten Island Man Pleads Guilty in Jewelry Store Robbery TRENTON, NJ—A Staten Island, New York man today admitted his role in the robbery of Blue Stove Antiques in Fair Haven, New Jersey, on June 2, 2012, U.S. Attorney Paul J. Fishman announced. Robert … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of Florida (313) 226-9100 Three Sentenced to Lengthy Prison Terms in Shooting Death of Brinks Guard at Calder Casino Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office; and … Continue reading
U.S. Attorney’s Office April 03, 2013 Southern District of Georgia (912) 652-4422 Twelve Defendants Charged with Federal Crimes for Stolen Identity Tax Fraud Scheme Law Enforcement Officers Arrest 23 on Federal and State Charges STATESBORO, GA—The federal grand jury sitting in Savannah, Georgia returned six indictments yesterday charging 12 defendants with 115 violations of federal … Continue reading
FBI Los Angeles April 03, 2013 Public Affairs Specialist Laura Eimiller (310) 996-3343 Orange County Regional Computer Forensics Laboratory Receives Prestigious International Accreditation, Unveils Mobile Lab The FBI announced today that the Orange County Regional Computer Forensics Laboratory (OCRCFL) has earned International Accreditation from the American Society of Crime Laboratory Directors/Laboratory Accreditation Board (ASCLD/LAB), the … Continue reading
U.S. Attorney’s Office April 03, 2013 Western District of New York (716) 843-5700 Drug Organization Operating in Perry Housing Project Dismantled BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury in Buffalo has returned an indictment charging 12 defendants with conspiracy to traffic 280 grams or more of cocaine base … Continue reading
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