News from March 2019
Jury Convicts Syracuse Man For Threatening to Kill
By Homeland Newswire | Mar 20, 2019
News Release: Stephen Taubert Found Guilty of Making Telephonic Death Threats
Bookkeeper Pleads Guilty To Stealing More Than Half A Million Dollars from Metairie Architect
By Homeland Newswire | Mar 20, 2019
News Release: The indictment alleged that starting in 2007 and continuing through 2017 through a series of fraudulent activities SCHMIDT committed the offense. The indictment further alleged that she used two different schemes to purloin the funds, which were in the care, custody of and control of several federally insured banks in the New Orleans area.
DEA Task Force Investigation Dismantles Waterbury Drug Ring; 29 Charged
By Homeland Newswire | Mar 21, 2019
News Release: As alleged in court documents and statements made in court, the arrests stem from a joint investigation headed by the DEA New Haven Task Force and the Waterbury and Naugatuck Police Departments. The investigation, which began last year and has included the use of court-authorized wiretaps, physical surveillance ...
Leader Of Local Hip-Hop Group Is Sentenced To Nine Years For Bank And Wire Fraud Conspiracy And Aggravated Identity Theft Charges
By Homeland Newswire | Mar 21, 2019
News Release: U.S. Attorney Murray is joined in making todays announcement by David M. McGinnis, Inspector in Charge of the Charlotte Division of the U.S. Postal Inspection Service; Reginald DeMatteis, Special Agent in Charge of the U.S. Secret Service, Charlotte Field Office; and Chief Kerr Putney of the Charlotte Mecklenburg Police Department.
Irving, Texas Man Sentenced To 5 Months For Conspiracy To Commit Wire Fraud
By Homeland Newswire | Mar 21, 2019
News Release: The Indictment alleged that in or about November, 2017, to on or about March 27, 2018, in the Eastern District of Oklahoma and elsewhere, the defendant knowingly and willfully conspired with others known and unknown to the Grand Jury, to transmit or cause to be transmitted by means of a wire communication, ...
Former Oroville Resident Sentenced to Home Detention for Making a False Bomb Threat
By Homeland Newswire | Mar 22, 2019
News Release: According to court documents, in August 2017, while Xiong was living in Oroville, Xiong mailed a letter to a company in Sunnyvale, informing the company that Xiong and others were going to bomb the location. The bomb threat was reported to the Sunnyvale Police Department who responded to the scene to ...
Former Hedge Fund Manager Sentenced to 60 Months Imprisonment and Ordered to Pay $14.4 Million in Forfeiture for Role in International Securities Fraud and Computer Hacking Scheme
By Homeland Newswire | Mar 22, 2019
News Release: Hackers Traded on Press Releases Stolen from Major Newswire Companies
U.S. Citizen Led an International Counterfeit Currency Operation Headquartered in Uganda
By Homeland Newswire | Mar 22, 2019
News Release: Ryan Andrew Gustafson, aka Jack Farrel, aka WillyClock, age 31, pleaded guilty to three counts before Chief United States District Judge Mark Hornak.
Cynthiana Man Sentenced to 210 Months for Attempting to Entice Minors to Engage in Sexual Activity
By Homeland Newswire | Mar 25, 2019
News Release: Today, U.S. District Judge Gregory F. Van Tatenhove sentenced Jeremy Wayne Martinez, 28, for using the Internet, with his cellular telephone, to knowingly attempt to persuade, induce, entice, and coerce a minor, to engage in sexual activity.
Members Of Fraudulent Jamaican Sweepstakes Ring Sentenced For Conspiracy, Money Laundering And Aggravated Identity Theft
By Homeland Newswire | Mar 26, 2019
News Release: A federal jury found Hassan and Alexander guilty on November 6, 2018.
Brockton Man Sentenced for Fentanyl Distribution
By Homeland Newswire | Mar 28, 2019
News Release: Jorge Monteiro a/k/a Jay, 24, was sentenced by U.S. District Court Judge Richard G. Stearns to 51 months in prison and three years of supervised release. In December 2018, Monteiro pleaded guilty to distributing fentanyl.