CHARLESTON, WV—Gary May, 43, of Bloomingrose, West Virginia, was charged today with conspiring to impede the Mine Safety and Health Administration’s enforcement efforts at Massey Energy Company’s Upper Big Branch mine (UBB) between February 2008 …
22
Feb
Australian Federal Police Assist FBI in David Parker Ray Missing Person Case
The Australian Federal Police issued the following press release on Tuesday, February 21 2012, 07:04 a.m. (Australia time):
This media release is published on behalf of the FBI.
The FBI is seeking the Australian public’s help in identifying a potenti…
22
Feb
Paterson Man Sentenced to More Than Five Years in Prison for Distribution of Oxycodone
NEWARK, NJ—Harun Arslan, 28, of Paterson, N.J., was sentenced today to 63 months in prison for his illegal sale of oxycodone pills, U.S. Attorney Paul J. Fishman announced. Arslan previously pleaded guilty to an Information charging him with one coun…
22
Feb
Drug Smuggling Organization Manager Sentenced to More Than 19 Years in Federal Prison
TAMPA, FL—U.S. Attorney Robert E. O’Neill announces today that U.S. District Judge Steven D. Merryday sentenced Neiser Guerrero-Jimenez (33, Colombia, South America) to 235 months in federal prison for conspiring with others to possess with intent …
22
Feb
10th Street Gang Member Sentenced
BUFFALO, NY—U.S. Attorney William J. Hochul, Jr. announced today that Renel Velazquez, 27, of Buffalo, New York, who was convicted of RICO Conspiracy, was sentenced to a term of 78 months in prison by U.S. District Judge Richard J. Arcara.
Assistant …
22
Feb
Searching for Man who Robbed Home Federal Bank Branch in Knoxville
The Knoxville Division of the Federal Bureau of Investigation (FBI) and Sheriff Jimmy “J.J.” Jones of the Knox County Sheriff’s Office (KCSO) are asking for the public’s assistance in identifying the man who robbed the Home Federal Bank today.
…
22
Feb
South Florida Corrections Officer Sentenced on Federal Civil Rights Charge
MIAMI—A corrections officer was sentenced to prison today in federal court for a civil rights charge stemming from prisoner abuse that took place at the South Florida Reception Center (SFRC), a state prison in Doral, Fla., the Justice Department anno…
22
Feb
Three Owners of Atlanta Meat Company Sentenced to Prison
ATLANTA, GA—RHETT MAUGHON, 49, of Decatur, Georgia, RAFAEL VILLARREAL, Sr., 42, of Suwanee, Georgia, and MARCUS MAUGHON, 47, of Decatur, Georgia, were sentenced today by United States District Judge Thomas W. Thrash, Jr. to serve time in federal pris…
22
Feb
Former Bend-Area Developer Pleads Guilty to $20 Million Bank Fraud
EUGENE, OR—Tyler Fitzsimons, 33, appeared before U.S. District Judge Michael R. Hogan on Tuesday, February 21, 2012 and pleaded guilty to a variety of mortgage and loan fraud charges arising out of the collapse of his company, Desert Sun Development …
22
Feb
Ocean City, Maryland Man Pleads Guilty to Eastern Shore Mortgage Fraud Conspiracy
NORFOLK, VA—Thomas E. Green, 57, of Ocean City, Maryland, pled guilty today to fraudulently securing nearly $2.2 million in loans to purchase five properties in Cape Charles, Virginia.
Neil H. MacBride, United States Attorney for the Eastern District…
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