COLORADO A business owner plead guilty Wednesday to conspiracy for his role in a $7.2 million renewable fuel tax credit scheme, according to authorities. Court documents indicate that Calvin Glover of Parker, Colorado, owned…
Category: U.S. Department of Justice
U.S. Department of Justice Cases
Defendant Sentenced to Life In Prison for Racial Homicide of “Kind, Caring and Respectful” Man
KANSAS A federal judge Tuesday sentenced Adam W. Purinton, of Olathe, Kansas, to life in prison without the possibility of parole for the February 2017 killing of Indian national Srinivas Kuchibhotla, according…
“Violent” Leader of Jewelry Heists That Netted $6 Million Sentenced to 55 Years
LOS ANGELES The leader of a ring that staged a series of daytime smash-and-grab robberies at Southern California jewelry stores that netted the thieves $6 million worth of…
Wells Fargo Pays $2 Billion for Misstating Information on Loans
CALIFORNIA Wells Fargo Bank and several of its affiliates will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989, officials announced Wednesday. The…
Filipino and Family Members Charged with Stealing Money from Philippine Government
LOS ANGELES A Filipino woman and her family members were indicted by a federal grand jury Tuesday for conspiring to funnel in and out of the United States approximately $20 million in…
Guatemalan Who Robbed Bank with Fake Bomb is Facing Up to 20 Years in Prison
LUBBOCK, TEXAS Eddie Estuardo Galindo-Mendez, age 44, a Guatemalan, will be sentenced at a later date after he plead guilty last week in federal court to bank robbery by threatening to use a…
High School Teacher Sentenced to 23 Years for Producing Child Porn
VIRGINIA WVIR NBC29 Charlottesville News, Sports, and Weather A Charlottesville, Virginia man was sentenced today to 23 years in…
Jordanian Arrested for His Role in an Scheme to Smuggle Illegal Immigrants
WASHINGTON A Jordanian residing in Monterrey, Mexico was arrested Saturday on arrival at JFK International Airport for his role in a scheme to smuggle illegal immigrants from Mexico into the United States,…
Just Saying: Latest Website Stats – Daily Average/Monthly Totals
Summary by Month Month Daily Avg Monthly Totals Hits Files Pages Visits Sites KBytes Visits Pages Files Hits Jul 2018 22990 21438 8728 2406 53630 57531966 69783 253116 621715 666717 Jun 2018…
Former Cop Pleads Guilty for Beating Suspects, Making False Statements
MIAMI A former police officer with the Village of Biscayne Park plead guilty Thursday in federal court in Miami to conspiracy to deprive a person of his civil rights and deprivation of civil rights…
Former Drunk Commercial Pilot Sentenced to Prison for Flying While DUI
SANTA ANA, CALIF. A former captain with Alaska Airlines who admitted piloting a plane carrying more than 80 passengers while under the influence of alcohol was sentenced Wednesday to a year in…
Police Officer Indicted for Punching and Striking Suspect Many Times in Head
OHIO A federal grand jury this week unsealed an indictment charging El’Shawn Williams, an officer in the Put-in-Bay Police Department, with using excessive force against a man in custody, and then making…