Press Room

2009 Press Releases

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February 2009	_______________________________________________________
February 5, 2009	Jenkins, Steven Lee	Sentencing	Child Pornography
February 4, 2009	Perez, Edward J	Sentencing	Unlawful Possession of Firearm
January 2009	_______________________________________________________
January 9, 2009	Roher, Kyle	Sentencing	Wire Fraud
January 7, 2009	Rex, Christopher	Guilty Plea	Child Pornography
January 6, 2009	Global One Group	Indictment	Federal Fraud
December 2008	_______________________________________________________
December 9, 2008	Torosyan, Alen et al	Indictment	Credit Card Fraud and Identity Theft
December 4, 2008	Hurtado, Enrique	Sentencing	Armed Robberies
December 1, 2008	Lobello, Mark	Sentencing	Tax Evasion
November 2008	_______________________________________________________
November 26, 2008	Crossman, Kory	Sentencing	Manufacturing and Distributing Meth on Behalf of a Criminal Organization
November 21, 2008	Kertanis, Tandy	Indictment	Fraud, Identity Theft, Money Laundering
November 19, 2008	Seldon, Stephen and Seldon, Deborah	Conviction	Mail Fraud; Adulterating a Drug While Held For Sale
November 17, 2008	Bergendorff, Roger Von	Sentencing	Possession of Biological Toxin
November 7, 2008	Irish, Lori	Conviction	Threatening Federal Labor Relations Board Attorneys
November 4, 2008	Thai, Nahm	Arrest	Child Pornography
November 3, 2008	Tinnemeyer, Clemens and Leavy, Terri	Indictment	Shipping Drug Money
November 3, 2008	Cruz, Fernando	Indictment	Accepting Bribe and Stealing a Refund
October 2008	_______________________________________________________
October 31, 2008	Padda, Paul AUSA	Appointment	District Election Officer
October 30, 2008	Ward, Mabry et al	Indictment	Racketeering, Murder, Drug Trafficking
October 27, 2008	Urie, Steven	Sentencing	Stealing from Pension Plan
October 24, 2008	Greer, Jeff	Conviction	Attempted Extortion
October 16, 2008	Consolidated Laboratory Services, d/b/a CLS, Inc.	Guilty Plea	Health Care Fraud
October 16, 2008	Keyes, Jia Hui et al	Sentencing	Operating Illegal Brothels
October 15, 2008	Chin, Tony Q.F. et al	Agree to Pay to Settle Claims	Medicare Fraud
October 3, 2008	Ali, Falasha	Sentencing	Bank Robberies
October 2, 2008	Mize, Johnny	Sentencing	Identity Theft
September 2008	_______________________________________________________
September 30, 2008	Sabo, Michael J.	Guilty Plea	Tax Evasion and Impersonating IRS Agent
September 29, 2008	Hofus, Terrance	Conviction	Using Text Messaging to Entice Teenage Girls to Have Sex with Him
September 25, 2008	Botha, Edmund C.	Conviction	Tax Evasion
September 25, 2008	Clark, Lon Allen	Indictment	Assaulting a Federal Officer
September 24, 2008	Richard Jr., Charles	Indictment	Racketeering and Violent Crime
September 18, 2008	Moncrief, Dennis	Sentencing	Federal Firearms Offenses
September 17, 2008	Liu, Chen Chiang	Conviction	Counterfeiting
September 17, 2008	Egan, Daniel	Sentencing	Violent Crime in Aid of Racketeering
September 11, 2008	Latham, Robert	Conviction	Child Pornography
September 5, 2008	Millender, Marilyn	Indictment	Federal Program Bribery and False Statements
August 2008	_______________________________________________________
August 14, 2008	Hurtado, Enrique	Conviction	Bank Robbery and Firearms
August 13, 2008	Roher, Kyle	Guilty Plea	Wire Fraud
August 12, 2008	Lobello, Mark	Guilty Plea	Tax Evasion
August 8, 2008	Gonzalez, Christopher	Superseding Indictment	Counterfeiting
August 5, 2008	Baird, Tyson	Sentencing	Identity Fraud
August 4, 2008	Von Bergendorff, Roger	Guilty Plea	Possession of Biological Toxin (Ricin)
July 2008	_____________________________________________________
July 30, 2008	Abeyta Jr., Patrick et al	Sentencing	Vending Machine Scam
July 24, 2008	Perez, Alfredo	Indictment	Destruction of Federal Property
July 21, 2008	Bryant, Donnie	Sentencing	Murder, Attempted Murder
July 21, 2008	Monghur, Brandon	Sentencing	Felon in Possession of a Firearm
July 16, 2008	Egan, Daniel and Crossman, Kory	Guilty Plea	Federal Racketeering
July 11, 2008	Hernandez, Sergio	Sentencing	Deported Alien Found Unlawfully in the U.S.
July 11, 2008	Vargas, Daicy et al	Guilty Plea	Mortgage Fraud
July 07, 2008	Hermosillo, Edgar	Sentencint	Identity Theft
July 01, 2008	Eppolito, Louis	Sentencing	Tax Offense
June 2008	________________________________________________________
June 30, 2008	Toliver, Jonathon	Sentencing	Racketeering, Murder, Firearm Offenses
June 23, 2008	Urie, Steven	Conviction	Embezzlement
June 19, 2008	Grimm, Steven & Mazzarella, Eve	Superseding Indictment	Fraud
June 4, 2008	Brock, Ramona	Sentencing	Income Tax Fraud
May 2008
May 1, 2008	Vincent, Patricia	Guilty Plea	Unlawfully Cutting Trees on U.S. land
April 2008
April 29, 2008	Davis, Dominic et al	Sentencing	Bank Robbery
April 23, 2008	Grandberry, Lance	Sentencing	Armed Robbery
April 18, 2008	Michael, Andrew	Sentencing	Credit Card Fraud
April 17, 2008	Roher, Kyle	Indictment	Wire Fraud
April 16, 2008	Von Bergendorff, Roger	Indictment	Possession of Biological Toxin - Ricin
April 15, 2008	Hurtado, Enrique	Indictment	Armed Bank Robbery
April 10, 2008	Reyes, Caroline	Indictment	Tax Fraud
April 3, 2008	Hermosillo, Edgar	Guilty Plea	Wire Fraud; Identity Theft
March 2008
March 31, 2008	Toliver, Jonathon	Conviction	Violence in Aid of Racketeering Enterprise; Conspiracy to Murder; Attempted Murder; Assault
March 14, 2008	Atkinson-Turner, Brian et al	Indictment	Filing False Income Tax Returns
March 3, 2008	Mazzarrella, Eve et al	Indictment	Federal Mortgage Fraud
February 2008
February 27, 2008	Bryant, Donnie	Conviction	Federal Rackeetering, Murder, and Firearm Offenses
February 14, 2008	Rubio, Alfredo	Sentencing	Transfer of an Unregistered Destructive Device
February 5, 2008	Eppolito, Louis	Guilty Plea	Filing False Tax Returns
January 2008
January 23, 2008	Vincent, Patricia	Indictment	Depredation Against Property Of the U.S. and Theft Of Government Property
January 23, 2008	Bartolini, Cody	Guilty Plea	Unlawful Sale Of Venomous Reptiles Over The Internet
January 16, 2008	Carthon, Keith	Sentencing	Assisting To File False Tax Returns
January 9, 2008	Hermosillo, Edgar Alejandro	Indictment	Identity Theft
January 7, 2008	Brower, Gregory	Swearing In	U.S. Attorney for District of Nevada
December 2007
December14, 2007	Giwa, Kamaludeen	Sentencing	Identity Theft
December 12, 2007	Chester, Carl	Sentencing	Possession and Distribution of Crack Cocaine
December 10, 2007	Keyes, Jia et al	Indictment	Operation of Illegal Brothel and Transportation of Women Across State Line for Prostitution
November 2007
November 7, 2007	Troiano, John	Sentencing	Tax Evasion
October 2007
October 11, 2007	Getas, Lisa	Sentencing	Tax Fraud
October 1, 2007	Redmond, James	Guilty Plea	Identity Theft
September 2007
September 28, 2007	Bartolini, Cody	Indictment	Attempted Unlawful Sales of Snakes
September 18, 2007	Nelson, Kathy	Indictment	Fraud and Harboring Illegal Aliens
September 5, 2007	DoCouto, Alberto	Indictment	Fraud
August 2007
August 28, 2007	Weiks, Mario	Sentencing	Weapons Charges & Transporting Minor for Prostitution
August 8, 2007	Troiano, John	Guilty Plea	Tax Evasion
July 2007
July 23, 2007	Landingham, Rodney	Sentencing	Bank Robbery
July 12, 2007	Sellers, Ronald et al	Indictment	Racketeering
July 11, 2007	Tan, Bao et al	Sentencing	Identity Theft
June 2007
June 28, 2007	Seldon, Stephen Lee	Indictment	Drug Adulteration and Fraud
June 27, 2007	Davis, Willie	Sentencing	Unlawfully Obtaining and Misusing Federal Grant Funds
June 22, 2007	Bonvicin, Ricardo	Indictment	Money Laundering
May 2007
May 23, 2007	Weicks, Mario	Sentencing	Weapons Charges & Transporting Minor for Prostitution
May 22, 2007	Gage, Noel	Indictment	Fraud
May 14, 2007	Jomaa, Mohamad	Sentencing	Credit Card Fraud
May 4, 2007	Thurber, Jeffrey Leigh	Conviction	Child Pornography
April 2007
April 17, 2007	Soule, Richard	Sentencing	Child Pornography
March 2007
March 21, 2007	Carthon, Keith et al	Indictment	Filing False Tax Returns
March 20, 2007	Wong, Henry	Sentencing	Preparing False Tax Returns
March 14, 2007	Farris, Connie et al	Indictment	Fraud
March 14, 2007	Lee, Gary	Indictment	Fraud
March 8, 2007	Escovedo, John	Indictment	Violation of Federal Sex Offender Registration Act
March 6, 2007	Suggs, Jeremy	Sentencing	Bank Robbery
March 2, 2007	Awand, Howard	Indictment	Fraud
February 2007
February 23, 2007	Ly, Robert	Indictment	Health Care Fraud
February 23, 2007	Young, Louis	Sentencing	Conspiracy and Money Laundering
February 22, 2007	Bellinger, Renee et al	Indictment	Fraud (Hurricane Katrina Victims Funds)
February 20, 2007	Davis, Willie	Guilty Plea	Unlawfully Obtaining and Misusing Federal Grant Funds
February 15, 2007	D'Apice, Robert	Sentencing	Rackeetering
February 14, 2007	Peterson, Daniel	Sentencing	Child Pornography
February 12, 2007	Flaherty, Diana	Sentencing	Securities Fraud
February 9, 2007	Osemwengie, Nelson	Sentencing	Identity Theft
January 2007
January 23, 2007	Rizzolo, Frederick	Sentencing	Conspiracy To Defraud The United States
January 23, 2007	Martinez, Manuel	Sentencing	Conspiracy To Distribute Cocaine And Conspiracy to Launder Monetary Instruments
January 19, 2007	Adams, Nanc y	Sentencing	Tax Fraud
January 17, 2007	Bodgen, Daniel	Resignation	U.S. Attorney Announces Resignation
December 2006
December 29, 2006	Floyd, Walter	Guilty Plea	Laundering Drug Monies
December 21, 2006	Bernstein, Herbert et al	Indictment	Bank Fraud
December 18, 2006	Van Trease, Nicole	Sentencing	Embezzlement & Fraud
December 14, 2006	Moustapha, Moustapha	Sentencing	Marriage Fraud
December 12, 2006	Abeyta, Patrick et al	Indictment	Conspiracy, Wire Fraud
December 1, 2006	Young, Louis	Guilty Plea	Conspiracy And Money Laundering
November 2006
November 28, 2006	Wexler, Gary	Sentencing	Wire Fraud
November 21, 2006	Camacho, Tammi	Sentencing	Conspiracy to commit bank fraud
Noember 20, 2006	Evans, David	Sentencing	Production of Child Pornography
November 17, 2006	Licata, Peter	Sentencing	Failure to pay income withholding taxes
November 14, 2006	Lobello, Mark	Indictment	Tax Evasion
November 13, 2006	Stockett, Larry	Sentencing	Securities Fraud
November 11, 2006	Mosherf, Mohammed Chisty, Shahbudden	Conviction	Conspiracy, uttering false immigration documents, and aiding and abetting
October 2006
October 25, 2006	Swanberg, William	Indictment	Mail Fraud, Wire Fraud
October 24, 2006	Jomaa, Mohammed	Guilty Plea	Tax Fraud, Social Security Fraud, and Credit Card Fraud
October 11, 2006	Cox, Randy et al	Guilty Pleas	Violent crime in aid of Racketeering
September 2006
September 28, 2006	Redmond, James	Indictment	Identity theft
September 28, 2006	Forsythe, James	Indictment	Distribution of Human Growth Hormone and Aiding and Abetting
September 26,2006	Vanhome, Jefferey	Guilty Plea	Bank Robbery
September 21, 2006	Suggs, Jeremy	Guilty Plea	Armed Bank Robbery and Possession of a Firearm During and in Relation to a Crime of Violence
September 18, 2006	Malone, Lance	Guilty Plea	Racketeering
September 12, 2006	Biddle, Darreal Strickland, Floyd	Sentencing	Conspiracy to Engage in a Racketeer Influenced Corrupt Organization
September 7, 2006	Soni, Anca	Sentencing	Credit Card Fraud and Possession of false identification documents
August 2006
August 30, 2006	Hall, Joseph Chester, Carl	Indictment	Distribution of Crack Cocaine
August 28, 2006	Burns, Michael	Sentencing	Conspiring to Possess and Distribute Child Pornography
August 24, 2006	Conrado, Robin	Sentencing	Aiding and Assisting in fraudulent statements
August 21, 2006	Herrera, Dario Kincaid-Chauncey, Mary	Sentencing	Wire Fraud, Extortion
August 9, 2006	Tiu, Apolinar Agelio	Guilty Plea	Conveying False Information or Hoax
August 8, 2006	Michael, Andrew, Pagan, Bernadette, Ries, Phyllis	Indictment	Bank Fraud, False Statement on Credit Application
August 4, 2006	Carter, Greg	Sentencing	Conspiracy, Wire Fraud, Access Device Fraud, Money Laundering and Obstruction of Justice
July 2006
July 28, 2006	Mosherf, Mohammed Chisty, Shahbudden	Conviction	Conspiracy, Uttering False Immigration Documents
July 26, 2006	Botha, Edmund C.	Indictment	Income Tax Evasion
July 26, 2006	Fournier, Michelle	Sentencing	Embezzlement by a Bank Employee
July 20, 2006	Carter, Susan	Indictment	Wire Fraud
June 2006
June 20, 2006	Simon, Shannon, et al. (24 defendants)	Indictment	Using False Identification Cards, Counterfeit Credit Cards and Counterfeit Checks
June 19, 2006	Morgan, Mark E.	Guilty Plea	Setting Fires on U.S. Forest Service Lands
June 14, 2006	Hirata, Thomas	Sentencing	Transferring a Machine Gun
June 14, 2006	Sanders, Andrew Dwayne, Ramsey, Douglas Eugene	Indictment	Armed Robbery and Firearm Possession
June 14, 2006	Wong, Henry Sir Hin	Conviction	Aiding, Preparing and Submitting False Income Tax Returns
June 13, 2006	Stain, Edward	Sentencing	Armed Bank Robbery
June 1, 2006	Rizzolo, Frederick John, et al.	Guilty Plea	Conspiring to Defraud the United States
May 2006
May 19, 2006	Moustapha, Moustapha, Senior, Beverley May, Aly, Ghada	Indictment	Marriage Fraud
May 19, 2006	Whittemore, David Clark	Sentencing	Receipt of Child Pornography
May 17, 2006	Jensen, Paul S.	Indictment	False Claims and Tax Evasion
May 17, 2006	Tiu, Apolinar Agelio	Indictment	Conveying False Information and Making a False Statement
May11, 2006	Glock, Donna Lynn	Sentencing	Identity Theft and Tax Evasion
May 4, 2006	Flaherty, Diana	Conviction	Securities Fraud, Mail Fraud, Wire Fraud and Money Laundering
April 2006
April 27, 2006	Operation Falcon II	Announcement
April 26, 2006	Hawk, Michael Scott	Indictment	Presenting False, Fictitious, and Fraudulent Claims to a Government Agency
March 2006
March 30, 2006	Tallchief, Heather Catherine	Sentencing	Embezzlement
March 22, 2006	Richards, Maynard M.	Indictment	Wire Fraud
March 16, 2006	Urie, Steven H.	Indictment	Theft From Employee Benefit Plan
March 15, 2006	Burns, Michael T.	Indictment	Conspiring to Possess and Distribute Child Pornography
March 13, 2006	Kostelec, Westley Robert, Stewart, Ted Vicente	Sentencing	Computer Fraud
March 13, 2006	Young, Mark	Sentencing	Conspiracy and Making False Statements
March 8, 2006	Reimer, Jason Wilhelm, Buck, Quintana Yvette	Guilty Plea	Computer Fraud
March 6, 2006	Richards, Joseph Maynard	Indictment	Wire Fraud
March 6, 2006	Hara, Manuel	Sentencing	Conspiracy to Distribute Methamphetamine
March 3, 2006	Spitler, Sean Stephen	Indictment	Mail Fraud and Wire Fraud
March 3, 2006	Weicks, Mario	Conviction	Trasportation of a Minor for Prostitution
February 2006
February 24, 2006	Armstrong, Ann	Sentencing	Student Loan Fraud
February 24, 2006	Whittemore, David Clark	Guilty Plea	Receipt of Child Pornography
February 23, 2006	Neun, Cynthia	Sentencing	Tax Fraud
February 21, 2006	Gonzalez-Ruiz, Juan Carlos Gonzalez, Estelle	Indictment	Conduction an Unlicensed Money Transmitting Business
February 16, 2006	Wexler, Gary Allen	Guilty Plea	Wire Fraud
February 8, 2006	Carter, Susan Abarghoie, Jaime	Guilty Plea	Wire Fraud
February 7, 2006	Gibson, Arlanders, Coleman, Michael	Sentencing	Racketeering
February 3, 2006	Cohen, Lawrence	Sentencing	Aiding and Assisting in the Preparation of a False Income Tax Return
February 1, 2006	Floyd, Walter Edward	Indictment	Conspiracy to Manufacture and Distribute Marijuana
January 2006
January 30, 2006	Chaofan, Xu, et al. (5 defendants)	Indictment	Racketeering, Money Laundering and Fraud
January 24, 2006	Hito, Motez	Sentencing	Theft, Embezzlement and Misapplication by a Bank Employee
January 19, 2006	Morgan, Mark E.	Indictment	Setting Fires on U.S. Forest Service Lands
January 17, 2006	Thomas, Gary Lynn	Sentencing	Tax Evasion, Structuring Cash Transactions and Conspiracy to Distribute Marijuana
January 13, 2006	Osemwengie, Nelson, et al. (16 defendants)	Indictment	Bank Fraud and Identity Theft
January 13, 2006	Farrell, James	Guilty Plea	Racketeering Conspiracy

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