U.S.
Guatemalan National Sentenced for Illegal Reentry into the United States
- Cristobal-Perez was sentenced to time served, after serving five months and 10 days in custody.
Latest
Thursday, Nov 5
U.S.
CEO and VA Employee Sentenced for Paying and Receiving Illegal Health Care Kickbacks and Bribes
- Laurent Cassagnol was sentenced to 6 months in prison, and Heriberto Rivera was sentenced to 13 months in prison.
U.S.
Illegal Alien from Mexico Indicted for Attempting to Transport Minor from Colorado to Mexico, Producing Child Pornography
- An inspection of cell phones belonging to Vazquez Serna and the minor revealed multiple files of child sexual abuse material depicting the 14-year-old.
U.S.
Bosque Farms Man Sentenced for Assault
- A Bosque Farms man was sentenced to supervised release for an attack that left a victim with serious facial injuries.
U.S.
Waterloo Man to Federal Prison for Possessing Stolen Firearm
- Nix was sentenced to 70 months’ imprisonment.
Tuesday, Sep 15
U.S.
DOJ’s Fraud Division, SBA, and SBA OIG Target $245M in COVID Loan Fraud Enforcement Activity as State Partnerships Continue Expanding
- DOJ announced an enforcement action.
Monday, Sep 14
U.S.
Abbott Agrees to Pay Over $384M to Settle Allegations Related to Contaminated Infant Formula
- DOJ announced an enforcement action.
Friday, Sep 11
U.S.
Glendale Man Pleads Guilty to Conspiring to Steal U.S. Postal Service Vehicles and Mail Belonging to More Than 200 Victims
- The conspiracy involved mail belonging to more than 200 victims.
Wednesday, Sep 9
U.S.
Bloods Gang Leader Sentenced to 280 Months’ Imprisonment for Narcotics Distribution Resulting in Three Overdoses
- The sentencing was for narcotics distribution resulting in three overdoses.
U.S.
Phoenix Man Sentenced to 171 Months in Prison for 2022 Peoria Carjacking
- The sentencing was related to a 2022 carjacking in Peoria.
U.S.
Killingly Man Admits Stealing $775K from Nonprofits in Windham and Middlefield
- A Killingly man admitted to stealing $775,000 from nonprofits in Windham and Middlefield.