Month: August 2022
Lee’s Summit Man Sentenced to 15 Years in Prison for Four Bank Robberies | USAO-WDMO
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man was sentenced in federal court today for robbing four banks within a span of about two weeks. Joseph P. Hall, 33,…
Springfield Company Pays $1 Million Related to Federal Embezzlement, Bribery Investigation | USAO-WDMO
SPRINGFIELD, Mo. – A Springfield company will pay more than $1 million in forfeiture to the federal government under the terms of a non-prosecution agreement announced today, which acknowledges the…
Seattle man convicted of distributing fentanyl in downtown Seattle while armed with a firearm | USAO-WDWA
Seattle – A 31-year-old Seattle man was convicted today in U.S. District Court in Seattle of three federal crimes related to his distribution of fentanyl pills in downtown Seattle, announced…
Former Local High School Teacher And Theme Park Employee Convicted Of Attempting To Meet A Minor For Sex | USAO-MDFL
Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Dennis Lee Line (51, Winter Springs) guilty of one count of attempting to coerce…
Brooklyn Man Charged for Fraudulently Entering Competitor Laboratory and Destroying and Stealing Equipment | USAO-NJ
NEWARK, N.J. – A Brooklyn, New York, man was arrested today for allegedly entering a laboratory business on false pretenses and destroying and stealing that business’ equipment, U.S. Attorney Philip…
Maryland Men Sentenced to Prison Terms for Membership in Computer Fraud and Identity Theft Ring That Targeted State Governments | USAO-NDNY
ALBANY, NEW YORK – Guy Cuomo a/k/a “John Monaco,” age 54, of Frederick, Maryland, was sentenced today to 45 months in prison for computer fraud, misuse of a social security…
Tri-Cities Man Sentenced to Ten Years in Federal Prison for Drug Trafficking | USAO-EDWA
Spokane, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Aurelio James Gonzalez, 30, of Kennewick Washington was sentenced in federal…
ID thief indicted for bank fraud, being sought after fleeing from law enforcement | USAO-WDWA
Seattle – A 48-year-old Des Moines, Washington, woman is being sought by law enforcement after fleeing from federal agents when they went to arrest her this morning. Jennifer Suazo (aka…
Fairfax Man Sentenced To More Than 15 Years In Prison For Distributing Child Pornography | USAO-NDCA
OAKLAND – Ryan Michael Kannett was sentenced to 188 months in prison for possessing and distributing child sex abuse material, announced United States Attorney Stephanie M. Hinds and Homeland Security…
Fentanyl Seizures at Border Continue to Spike, Making San Diego a National Epicenter for Fentanyl Trafficking; U.S. Attorney’s Office Prioritizes Prosecutions and Prevention Programs | USAO-SDCA
Assistant U. S. Attorney Adam Gordon (619) 546-6720 NEWS RELEASE SUMMARY – August 12, 2022 SAN DIEGO – More deadly fentanyl is being seized by border officials in San Diego…
