VENEZUELAN ACCOUNTANT SENTENCED TO 14 MONTHS
IN FEDERAL PRISON FOR OBSTRUCTING SEC INVESTIGATION
David B. Fein, United States Attorney for the District of Connecticut, announced that JUAN CARLOS GUILLEN ZERPA, 44, a citizen of Venezuela, was sentenced today by United States District Judge Stefan R. Underhill in Bridgeport to 14 months of imprisonment, followed by two years of supervised release, for conspiring to obstruct a U.S. Securities and Exchange Commission investigation of a Connecti.... |
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Two Newburgh Latin Kings gang members convicted of federal drug, gun charges
WHITE PLAINS – Felix and Kelvin Lagares, two brothers members of the Latin Kings street gang in Newburgh, were found guilty in federal court in White Plains on Monday of conspiring to distribute crack cocaine, heroin, cocaine and marijuana, and using, carrying and possession firearms during their drug conspiracy charges.
The two were convicted after a two-week federal trial. They are two of.... |
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“Unrelenting” Investigation Leads to DNA Match in Woman’s Murder, Prosecutor Says
Rosanna Camilo, who came to Boston to seek medical care for her young child, was sexually assaulted and strangled to death by a neighbor at her Mattapan apartment building, Suffolk County District Attorney Daniel F. Conley said today.
ELDRICK D. BROOM (D.O.B. 4/7/84) of Roxbury was arraigned today on a single count of murder for Camilo’s Nov. 21 homicide. Prosecutors recommended that he be he.... |
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Suspect in Custody For Rosanna Camilo
BOSTON.- A Roxbury man is under arrest this morning for the homicide of Rosanna Camilo in her Fairlawn Avenue apartment last month, Boston Police Commissioner Edward Davis and Suffolk County District Attorney Daniel F. Conley announced.
ELDRICK D. BROOM (D.O.B. 4/7/84) faces arraignment on a murder charge today in Dorchester District Court. Boston Police homicide detectives took Broom into .... |
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Prosecutor Says Murder Victim Was Expecting a Fistfight When Opponent Shot Him Dead
Luis Raul Rodriguez was shot to death after agreeing to a “fair fight” with a rival outside his Chelsea home last year, Suffolk County prosecutors said as his alleged killer’s trial opened today.
JONATHAN CARVALHO (D.O.B. 10/29/89) of East Boston is charged with first-degree murder and unlawful possession of a firearm for Rodriguez’ Aug. 10, 2010, shooting death on Central Avenue.
Assistan.... |
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WASHINGTON HEIGHTS DOCTOR CONVICTED FOR MEDICAID FRAUD
Manhattan District Attorney Cyrus R. Vance, Jr., today announced that a jury has found physician SURESH HEMRAJANI, 58, guilty of perpetrating a $700,000 Medicaid fraud out of his Washington Heights office.
HEMRAJANI, a specialist in internal medicine, prescribed Human Immunodeficiency Virus (HIV) medications to his patients, though they did not have the virus, and billed the cost of the medi.... |
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Weston Man Sentenced for Mortgage Fraud Conspiracies
CONNECTICUT.- David B. Fein, United States Attorney for the District of Connecticut, announced that GENARO R. HATHAWAY, 47, of Weston, was sentenced today by United States District Judge Mark R. Kravitz in New Haven to 33 months of imprisonment, followed by three years of supervised release, for participating in two mortgage fraud conspiracies.
According to court documents and stateme.... |
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SEVEN CHARGED IN $120 MILLION NATIONAL TAX FRAUD SCHEME
U.S. Attorney Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Tax Division Principal Deputy Assistant Attorney General John A. DiCicco, and Jose A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Office, announce today’s arraignment of defendants Penny Jones, a resident of Rigby, Idaho, and Christopher .... |
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Leader of Nationwide Marijuana Trafficking Organization Sentenced to 220 Months in Prison
ALEXANDRIA, VA—Anthony Guidry, Sr., a/k/a “Ant,” 46, of Vallejo, Calif., was sentenced today to 220 months in prison, followed by five years of supervised release, for leading a nationwide conspiracy to distribute California-grown marijuana via the mail and common carriers to distribution outlets in approximately a dozen states across the country, including Virginia.
According to court docume.... |
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ART THIEF INDICTED FOR STEALING VALUABLE PAINTINGS
FROM TWO MANHATTAN HOTELS
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the indictment of MARK LUGO, 31, for stealing five paintings from the Chambers Hotel, which the hotel purchased for $1,800 each, and one painting from the Carlyle Hotel worth approximately $350,000. LUGO is charged with Grand Larceny in the Second and Third Degrees and Criminal Possession of Stolen Property in the Second and Third .... |
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CITIZEN OF MEXICO ADMITS MISUSING SOCIAL SECURITY
NUMBER TO RECEIVE CONNECTICUT UNEMPLOYMENT BENEFITS
David B. Fein, United States Attorney for the District of Connecticut, announced that LASARO ALVAREZ-TAPIA, 24, last residing in Wallingford, waived his right to indictment and pleaded guilty today before United States Magistrate Judge Joan G. Margolis in New Haven to one count of misuse of a Social Security number.
According to court documents and statements made in court, ALVAREZ-T.... |
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Former Cessna Employee Pleads Guilty to Stealing Parts from Airplanes
WICHITA, KS—A former Cessna employee has pleaded guilty to selling stolen aircraft parts on eBay, U.S. Attorney Barry Grissom said today.
Diego Alejandro Paz-Teran, 34, Wichita, Kan., pleaded guilty to one count of interstate transportation of stolen property. In his plea, Paz-Teran admitted he stole aircraft parts from Cessna and sold them on eBay. According to court documents, the investiga.... |
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U.S. Marshals Arrest Arthur Morgan
The U.S. Marshals Service in San Diego confirmed that 27-year-old Arthur Morgan III was arrested Tuesday afternoon.
Monmouth County, N.J., prosecutor Peter E. Warshaw Jr. issued a statement Tuesday night confirming the arrest and thanking the U.S. Marshals Service and other law enforcement authorities that were involved in the search for Morgan, who also faces charges of child endangerment an.... |
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23-TO-LIFE SENTENCE IN DOMESTIC VIOLENCE MURDER CASE
Manhattan District Attorney Cyrus R. Vance, Jr., today announced the sentencing of JESUS ALEJANDRO, 22, to 23 years-to-life in prison. On November 2, 2011, ALEJANDRO was convicted at trial on one count of Murder in the Second Degree. On April 27, 2008, the defendant stabbed his girlfriend, Christina Hernandez, 25, to death in her apartment.
“This senseless death was the culmination of a relatio.... |
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Steven Blackwell Pleads Guilty Trafficking Heroin from DR to Maryland and New York
An Elkton-area man accused of leading a major drug ring that distributed heroin in New York, Maryland and the Dominican Republic is facing 20 years in federal prison after accepting a plea deal. United States District Judge J Frederick Motz has scheduled sentencing for January 12, 2012 at 2:15 PM
Steven Blackwell, 27, pleaded guilty to conspiracy charges relating to heroin distribution on dur.... |
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