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Sacramento, California - Joseph Woloszyn, 33, of Sacramento, was sentenced Tuesday by U.S. District Judge John A. Mendez to two years and three months in prison for obstruction of justice and perjury, U.S. Attorney McGregor W. Scott announced.
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San Diego, California - A Culiacan, Mexico man pleaded guilty to international money laundering in connection with his operation of a currency exchange house that received the proceeds of multi-kilogram quantities of cocaine, methamphetamine and heroin smuggled into the United States by the Sinaloa Cartel, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Robert S. Brewer Jr. of the Southern District of California.
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Houston, Texas - An Indian national has been extradited to the United States from Singapore to face charges related to his role as an operator of a call center network that targeted U.S victims. The massive India-based telephone impersonation fraud and money laundering conspiracy defrauded thousands of U.S. residents out of hundreds of millions of dollars.
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Las Vegas, Nevada - Japanese authorities have extradited to the United States two former executives of a Las Vegas, Nevada, investment company in connection with their alleged roles in a $1.5 billion Ponzi scheme.
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Little Rock, Arkansas - Former Captain of the White River Regional Juvenile Detention Center, Peggy Kendrick, 45, was sentenced yesterday to prison for her role in conspiring to assault juvenile inmates, assaulting a 16-year-old juvenile, and obstructing justice by falsifying incident reports about that assault. Kendrick, who served as captain and administrator of the detention center, and was in charge of its daily operations, was sentenced to 84 months in prison and three years of supervised release, announced Assistant Attorney General Eric Dreiband of the Department of Justice’s Civil Rights Division, U.S. Attorney Cody Hiland of the Eastern District of Arkansas, and Special Agent in charge Diane Upchurch of the FBI Little Rock Field Office.
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Brooklyn, New York - Wednesday, in federal court in Brooklyn, Ying Lin pleaded guilty to acting as an agent of the People’s Republic of China (PRC), without notification to the Attorney General, by working at the direction and control of military officers assigned to the Permanent Mission of the People’s Republic of China to the United Nations. Lin, a former manager with an international air carrier headquartered in the PRC (the Air Carrier), abused her privileges to transport packages from John F. Kennedy International Airport (JFK Airport) to the PRC aboard Air Carrier flights at the behest of the PRC military officers and in violation of Transportation Security Administration (TSA) regulations. The proceeding was held before United States District Judge Ann M. Donnelly.
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