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Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge

Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge
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Investigative Press Release
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Former Federal Correctional Officer Pleads Guilty to Federal Civil Rights Charge SAN JUAN, Puerto Rico – Former Bureau of Prisons Officer Emilio Rodríguez-Arroyo pleaded guilty today to one count of Deprivation of Rights Under Color of Law for using excessive force by striking an inmate whose hands,,,

Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme

Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme
Article Type
Investigative Press Release
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Comptroller of a Non-Profit Corporation in Aguada, PR Sentenced to Two Years in Prison for Fraud Scheme SAN JUAN, Puerto Rico – Margarita Botti-Nieves was sentenced by United States District Court Senior Judge Francisco A. Besosa to serve 24 months in prison followed by a supervised release term of,,,

Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks

Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks
Article Type
Investigative Press Release
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Caseyville Woman Admits to Cashing Deceased Mother’s Social Security Checks EAST ST. LOUIS, Ill. – A woman from Caseyville admitted to cashing more than $128,000 in her deceased mother’s Social Security benefits in a U.S. District Court on Monday. Darlene L. Rogers, 72, pled guilty to one count of,,,

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud

Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud
Article Type
Investigative Press Release
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Former VA Psychologist Charged With Submitting False Medical Documents to Employer, Obstruction of Justice, Medicare Fraud Benton, Ill. – A federal grand jury in Benton, Illinois, returned a six-count indictment charging Theresa Kelly, 56, of Herrin, Illinois, with engaging in a scheme to seek,,,

DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.

DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.
Article Type
Investigative Press Release
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DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC. Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities,,,

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES
Article Type
Investigative Press Release
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WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES Acting United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in,,,

Prison guard charged with accepting bribes to allow inmate to receive smuggled items

Prison guard charged with accepting bribes to allow inmate to receive smuggled items
Article Type
Investigative Press Release
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Prison guard charged with accepting bribes to allow inmate to receive smuggled items DUBLIN, GA: A federal prison guard faces the possibility of substantial time as an inmate after being charged with multiple counts of accepting bribes to allow smuggled material into a prison. Tiffany Fletcher, 35,,,

Prison Guard Pleads Guilty to Sexually Abusing Inmates

Prison Guard Pleads Guilty to Sexually Abusing Inmates
Article Type
Investigative Press Release
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Prison Guard Pleads Guilty to Sexually Abusing Inmates A former federal correctional officer pleaded guilty today to sexually abusing multiple inmates in Fort Worth, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Luis Curiel, 47, pleaded guilty on Wednesday to two counts,,,

Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents

Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
Article Type
Investigative Press Release
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Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to Produce and Transfer Fraudulent,,,

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES
Article Type
Investigative Press Release
Publish Date

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER FOUND GUILTY OF ALL CHARGES United States Attorney Bob Murray announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005 , were found guilty by a,,,

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