HOUSTON – A 61-year-old man has been sent to federal prison following his conviction of money laundering as well as conspiracy to commit and committing wire fraud, announced U.S. Attorney Alamdar S. Hamdani. A federal jury deliberated for approximately half a day following an eight-day trial before returning a guilty verdict Sept. 20, 2022, on all counts against Clarence Roland III. Today, U.S. District Judge Lee H. Rosenthal ordered Roland…

Orlando, FL –United States Attorney Roger B. Handberg the return by a grand jury of an indictment charging Maria Del Carmen Montes (46, Kissimmee) with one count of conspiracy to commit bank fraud, four counts of bank fraud and one count of aggravated identity theft.  If convicted, Montes faces a maximum penalty of 30 years in federal prison on the conspiracy count, up to 30 years for each fraud count, and a mandatory penalty of 2 years’…

KISSIMMEE, Fla. — A loan officer is accused in a bizarre scheme to help home buyers get bigger loans than they might have qualified for otherwise. She was working for a mortgage company in Kissimmee, at the time, and later started her own business. Court records show she is also accused of stealing the identities of judges. According to the federal indictment, she is accused of making fake divorce documents, including forging judges’…

Orlando, FL –United States Attorney Roger B. Handberg announces the return of an indictment charging Evelisse Hernandez (40, Kissimmee) with four counts of bank fraud and four counts of aggravated identity theft. If convicted, she faces up to 30 years in federal prison on each bank fraud count and a mandatory consecutive 2 years’ imprisonment on the aggravated identity theft counts. The indictment also notifies Hernandez that the United States…

McALLEN, Texas – The former mayor of La Joya and two others have been ordered to federal prison for wire fraud, announced U.S. Attorney Jennifer B. Lowery. Former mayor Jose Adolfo Salinas, 83, pleaded guilty July 19, 2021, while his daughter - Frances Salinas De Leon, 54 - and Ramiro Alaniz, 40, both admitted to their guilt June 17, 2021. All are from La Joya Today, U.S. District Judge Randy Crane sentenced Salinas to 33 months in prison,…

Tampa, Florida – U.S. District Judge Mary S. Scriven today sentenced Vladimir Volgaev (69, Sarasota) to two years and nine months in federal prison for theft of government property and smuggling goods from the United States, in violation of the International Traffic in Arms Regulations. The court also ordered Volgaev to forfeit $6,835, which is traceable to proceeds of the offense. Volgaev had pleaded guilty on August 19, 2019. According to…

TYLER, Texas – U.S. Attorney Stephen J. Cox announced today that six individuals have been arrested pursuant to a federal indictment alleging money laundering violations. “The threat posed by transnational organized crime is continuing to increase,” said U.S. Attorney Stephen J. Cox.  “Of particular concern to us is the financial exploitation of older Americans by foreign-based crime rings.  These villains are located thousands of…