Month: June 2021

Man Sentenced for Federal Drug Charges | USAO-EDLA

NEW ORLEANS, LA. – A Cuban National was sentenced on June 16, 2021 to five years in prison for conspiring to sell a kilogram of cocaine to a federal confidential…

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Federal Court Permanently Enjoins Tax Return Preparer in Illinois | OPA

A federal court in the U.S. District Court for the Northern District of Illinois has permanently enjoined a Rockford-area tax return preparer from preparing returns for others and from owning,…

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Bureau Of Prisons Correctional Officer Charged With Sexual Abuse Of A Ward | USAO-NDCA

OAKLAND – Ross Klinger has been charged in a criminal complaint with sexual abuse of a ward, announced Acting U.S. Attorney Stephanie M. Hinds, Department of Justice (DOJ) Office of…

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Waterbury Man Sentenced to 87 Months in Prison for Role in Heroin and Fentanyl Trafficking Ring | USAO-CT

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that FRANCIS AYBAR-PEGUERO, also known as “Grena,” 29, of Waterbury, was sentenced today by U.S. District Judge…

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Husband and Wife Sentenced to 4 Years for Staged Automobile Accident Resulting in $4.7 Million Settlement | USAO-EDLA

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTHONY ROBINSON (“A. ROBINSON”), age 67, and AUDREY HARRIS (“HARRIS”), age 54, of New Orleans, were sentenced today…

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Hunterdon County Man Admits Receipt and Possession of Child Pornography | USAO-NJ

TRENTON, N.J. – A Hunterdon County, New Jersey, man today admitted receiving and possessing images of child sexual abuse, Acting U.S. Attorney Rachael A. Honig announced. Daniel Murphy, 48, of…

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Louisiana Man Pleads Guilty to Dog Fighting | OPA

A Louisiana man pleaded guilty yesterday to possession of an animal for use in an animal fighting venture. According to court documents, beginning as early as June 22, 2017, Clay…

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Former Bank Vice President And Friend Charged In Insider Trading Securities Fraud Scam | USAO-NDCA

SAN FRANCISCO – Former Silicon Valley Bank vice president Mounir Gad has agreed to plead guilty to two counts of securities fraud in connection with a scheme to profit by…

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Bridgeport Man Charged with Child Exploitation Offenses | USAO-CT

Leonard C Boyle, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced…

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