Omar Alaidrus, 24, of Schenectady, was sentenced Wednesday to 12 months in prison for his involvement in a drug distribution operation and a fraudulent food stamp scheme that totaled more …
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U.S. Attorney
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Online Dating & Sextortion Scams
Ryan M. Newman Pleads Guilty to Producing Child Pornography, Faces 25+ Years in Prison
Ryan M. Newman, a 33-year-old convicted sex offender from Corning, has pleaded guilty to producing child sexual abuse materials and will serve at least 25 years in prison, U.S. Attorney …
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Drug TraffickingDrugs
Ceferino Espinoza Angulo, Sinaloa Cartel Member, Charged with Drug Trafficking
Ceferino Espinoza Angulo, 43, a high-ranking member of the notorious Sinaloa Cartel, was charged with multiple drug-related offenses, including manufacturing, distributing, and importing illicit drugs into the United States, the …
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Juan Carlos Gutierrez, 34, also known as “Johnny G” from Montebello, California, has been sentenced to 20 years in federal prison for his role in distributing fentanyl that caused a …
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Government scam
Two Defendants Sentenced for Defrauding the U.S. Government and Filing False Tax Returns
GREENBELT, Md. – U.S. District Judge George J. Hazel sentenced Sandra Denise Curl of Charlotte, North Carolina, and Percy Leroy Jacobs of Prince Frederick, Maryland, to 30 months each in …
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NEW YORK, NY — Sergei Zharnovnikov, 46, a Kyrgyzstan arms dealer, has been charged with conspiring to export semi-automatic firearms from the United States to Russia without proper licenses and …
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FORTUNA, CA — Christina Ann Mobley, 58, also known as Kris Mobley, has been indicted by a federal grand jury on charges of defrauding her former employer, a construction company …
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Jenny Espinal Tejada, 34, of Philadelphia, has been sentenced to 18 months in prison for defrauding the Supplemental Nutrition Assistance Program (SNAP). Espinal Tejada, who owned a corner grocery store, …
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Olabanji Otufale, 41, of Brooklyn, was sentenced to 27 months in prison on Wednesday after pleading guilty to conspiracy to commit wire fraud and aggravated identity theft. Otufale, a former …
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SAN DIEGO, CA — Carlos Manuel da Silva Santos, 30, of Portugal, pleaded guilty on Thursday to charges of wire fraud conspiracy and aggravated identity theft for his role in …