News from June 2018
Parma Men Among Those Charged as Part of Crackdown on Darknet Vendors
By Homeland Newswire | Jun 26, 2018
News Release: Today, the Department of Justice, U.S. Immigration and Customs Enforcements Homeland Security Investigations (HSI), the U.S. Secret Service (USSS), the U.S. Postal Inspection Service (USPIS) and the U.S. Drug Enforcement Administration (DEA), announced the results of a year-long, coordinated national ...
Maryland Men Indicted on Charges Relating to Dark Web Drug Distribution and Money Laudering; Government Seized More Than $22 Million in Assets
By Homeland Newswire | Jun 26, 2018
News Release: Case Part of Nationwide Operation Dark Gold Targeting Vendors of Illicit Goods on the Darknet
North Carolina Man Sentenced to 90 Months for Securities Fraud and Tax Evasion
By Homeland Newswire | Jun 26, 2018
News Release: CHARLOTTE, N.C. Today, U.S. District Judge Robert J. Conrad, Jr. sentenced Richard Wyatt Davis, Jr. 41, formerly of Cornelius, N.C., to 90 months in prison and two years of supervised release for securities fraud and tax evasion, announced the U.S. Attorneys Office for the Western District of North Carolina.
Former Shelton Resident Admits Embezzling $326K From Employer
By Homeland Newswire | Jun 26, 2018
News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that MIRIAM DUBAY, 65, of Purcellville, Virginia, waived her right to be indicted and pleaded guilty today before U.S. District Judge Stefan R. Underhill in Bridgeport to one count of wire fraud related to her embezzlement of over $326,000 from her employer.
Florida Man Sentenced to 32 Months for Credit Card Fraud and Aggravated Identity Theft
By Homeland Newswire | Jun 28, 2018
News Release: Portland, Maine: United States Attorney Halsey B. Frank announced that Jose Castillo Febles, 31, of Doral, Florida, was sentenced today in U.S. District Court by Chief Judge Nancy Torresen to 32 months in prison and three years of supervised release for conspiracy to commit access device fraud and aggravated identity theft. He was also ordered to pay over $25,000 in restitution. He pleaded guilty on Aug. 25, 2017.
Two Men Charged In White Plains Federal Court With Mail Theft Spree
By Homeland Newswire | Jun 28, 2018
News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Peter Rendina, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service ("USPIS"), announced today the arrest of STEVEN CARSON and DEREK BROWN, both of whom were charged in a complaint with ...
New Orleans Woman Charged With Identity Theft and Attempted Fraud
By Homeland Newswire | Jun 29, 2018
News Release: If convicted, GABLE faces the following penalties. If convicted of attempted access device fraud, she faces a sentence of up to 10 years in prison, a $250,000.00 fine, and up to three years of supervised release after imprisonment, pursuant to Title 18, United States Code, Section 1029(a)(2). If convicted ...