Thursday, October 30, 2014
Bahamian Smuggler in Fatal Capsizing Sentenced to 14 Years in Prison
Naaman Davis, 54 was sentenced to 168 months in prison after pleading guilty to one count of migrant smuggling resulting in death and one count of bringing an aggravated felon into the United States.
Wednesday, October 29, 2014
Four Members of an Organization That Committed Armed Robberies Indicted
Luis Ruiz-Santiago, Roberto García-Santiago, Jesús Ramírez-Cotto, and Carlos López-Soto were charged with violating the RICO Act, Hobbs Act, and using firearms during and in relation to crimes of violence.
Tuesday, October 28, 2014
Two Charged in $5.8 Million Reloadable Debit Card Extortion Scam
Two Philadelphia men were arrested this morning for allegedly conspiring to extort victims to load prepaid debit cards with funds that were stolen as part of the scheme.
Monday, October 27, 2014
Former IRS Employee Sentenced for Tax Fraud Conspiracy
Taylor S. Knight, 33, of Kansas City, Mo., was sentenced to two years in federal prison without parole for leading a conspiracy to steal taxpayers’ identity information in order to receive fraudulent tax refunds.
U.S. Attorney Weekly SpotlightEastern District of New York
Loretta E. Lynch was appointed by President Barack Obama and on May 03, 2010, took the oath of office as United States Attorney for the Eastern District of New York from Chief United States District Judge Raymond J. Dearie. District of Colorado
John Walsh has served as United States Attorney for Colorado since August 2010, after nomination by President Barack Obama and unanimous confirmation by the United States Senate. From 2011 to 2013 he served on the Attorney General’s Advisory Committee (AGAC).
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