
News and Press Releases
2012: Jan | Feb |Mar | April | May | Jun | Jul | Aug | Sep | Oct | Nov | Dec
December 2012
December 18, 2012
Former Maui Mortgage Company Owner Sentence to 24 Months in Prison For Tax Evasion
December 12, 2012
U.S. Attorney's Office Collects Over $3 Million in Civil and Criminal Actions
November 2012
November 28, 2012
Federal Grand Jury Indicts Eight In Connection With Big Island Gambling Business
November 19, 2012
Federal Jury Convicts Honolulu Man For Indoor Marijuana Operation
November 19, 2012
Honolulu Man Faces 15-Year Mandatory Prison Term After Conviction Of Firearms Offenses
October 2012
October 29, 2012
Election Officer Appointed As Part Of Election Day Program
October 24, 2012
Big Island Man Indicted On Production Of Child Pornography Charges
October 18, 2012
Federal Jury Finds Two Guilty of Drug Trafficking Offenses
October 1, 2012
Los Angeles Accountant Pleads Guilty To Tax Crimes Related To Hawaii Clients
September 2012
September 28, 2012
Grand Jury Charges Two Oahu Men And Corporation
With Hazardous Waste Treatment Violations At Waikele Bunker
September 27, 2012
Former Waianae Couple Pleads Guilty To Operating Gambling Business And Structuring Over $100,000
September 14, 2012
Members Of Honolulu Investment Group Sentenced For Defrauding Investors
August 2012
August 31, 2012
British Citizen Sentenced To 30 Years In Prison For Child Exploitation Charges
July 2012
July 27, 2012
Maui Resident Pleads Guilty To Structuring Over $100,000 In Currency Deposits
July 26, 2012
Postal Worker Charged With Firearms Offenes
May 2012
May 11, 2012
Mortgage Brokers Sentenced For Federal Offenses
May 7, 2012
Hilo Man Receives 25 Years In Prison For Posessing And Receiving Child Pornography
April 2012
April 19, 2012
Federal Correctional Officer Charged With Sexual Abuse of Detainee
April 16, 2012
Big Island Woman Charged With Making False Claims To The IRS
March 2012
March 6, 2012
Former Maui Credit Union Teller Sentenced to Prison for Embezzlement
March 2, 2012
Former Kauai Physician Sentenced To Over 12 Years In Prison
February 2012
February 7, 2012
Waimanalo Man Receives 17 Years In Prison For Two Methamphetamine Sales
February 2, 2012




