Tuesday, June 18, 2013
Ohio Residents Arrested for Human Trafficking
Three Ohio residents held a cognitively disabled woman and her child against her will for more than two years and forced her perform manual labor for them, law enforcement officials said.
Two former executives at a Virginia-based security contracting firm were sentenced for their roles in using a front company to obtain more than $31 million intended for disadvantaged small businesses.
Thursday, June 13, 2013
Houston Man Gets 101 Months for Trafficking Firearms to Colombia
Patrick Regan, 41, of Houston, has been ordered to federal prison for smuggling more than 300 firearms to Colombia.
Wednesday, June 12, 2013
Eight Charged with Fraud, ID Theft, Money Laundering in International Cybercrime Scheme
Eight alleged members of an international conspiracy were charged with a scheme to use information hacked from customer accounts in an attempt to steal at least $15 million from U.S. customers.
U.S. Attorney Weekly SpotlightWestern District of New York
United States Attorney William J. Hochul, Jr. is the United States Attorney for the Western District of New York. In this position, Mr. Hochul is responsible for overseeing the prosecution of any federal criminal case brought within the seventeen counties of Western New York. Eastern District of Pennsylvania
United States Attorney Zane David Memeger represents the Eastern District of Pennsylvania. Mr. Memeger now leads the office of more than 120 attorneys where he served as an Assistant United States Attorney from 1995 to 2006.
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