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Mexican National Pleads Guilty To Immigration And Drug Charges - Vimarsana News

Mexican National Pleads Guilty To Immigration And Drug Charges

Reply June 28, 2021 Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and William S. Walker, Acting Special Agent in Charge, Homeland Security Investigations (HSI), Boston, announced that LUCIANO SOLIS-SANCHEZ, 36, a citizen of Mexico last residing in Waterbury, pleaded guilty today in Hartford federal court to immigration and controlled substances offenses. Find out what's happening in Naugatuck with free, real-time updates from Patch. Let's go! According to court documents and statements made in court, Solis-Sanchez has never held legal status in the U.S. In A...

Source: patch.com
GoLocalProv | Guatemalan National, Convicted of Gang Rapes, Sentenced in RI to 30 Months for Illegal Re-Entry - Vimarsana News

GoLocalProv | Guatemalan National, Convicted of Gang Rapes, Sentenced in RI to 30 Months for Illegal Re-Entry

A Guatemalan national previously convicted in Rhode Island state court for participating in two gang rapes, who failed to register as a sex offender, and who re-entered the United States illegally after being deported, was sentenced Thursday to 30 months

Feds: Pawtucket, Warwick Police Helped Nab Identity Thief - Vimarsana News

Feds: Pawtucket, Warwick Police Helped Nab Identity Thief

UpdatedMon, Apr 19, 2021 at 1:37 pm ET Reply A Providence man allegedly harvested multiple Social Security numbers, gained CARES Act unemployment out of Pennsylvania, and used Rhode Island ATMs to withdraw the funds. (Shutterstock) PROVIDENCE, RI — A Rhode Island man who called himself "Mr. Vacation" has been indicted on charges that he stole Social Security numbers to apply for CARES Act unemployment funds in Pennsylvania and for Economic Injury Disaster Loans from the SBA. A federal grand jury in Providence on Friday returned a 17-count indictment naming 28-year-old Courtney Hilaire, a P...

Source: patch.com
Northborough man sentenced for aiding romance and lottery schemes targeting elderly - Vimarsana News

Northborough man sentenced for aiding romance and lottery schemes targeting elderly

Boston — A Northborough man was sentenced today in federal court in Worcester for assisting in fraud schemes targeting elderly victims and agreeing to launder the proceeds of such schemes and other criminal activity, which totaled more than $600,000. Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison (12 months of which is to run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District of Kentucky), three years of supervised release and restitution of $569,750. In December 2020, Nedved...

Source: irs.gov
Monadnock Ledger-Transcript - New Ipswich man pleads guilty to federal child pornography charges - Vimarsana News

Monadnock Ledger-Transcript - New Ipswich man pleads guilty to federal child pornography charges

New Ipswich man pleads guilty to federal child pornography charges The New Ipswich Police Department. (BEN CONANT / Monadnock Ledger-Transcript) Copyright Monadnock Ledger-Transcript. May not be reprinted or used online without permission. Send requests to news@ledgertranscript.com. Staff photo by Ben Conant Published: 4/14/2021 2:58:22 PM A New Ipswich man pleaded guilty in federal court on Tuesday to possession of child pornography, Acting United States Attorney John J. Farley announced Wednesday afternoon. According to court documents and statements made in court, on or about November 28,...