Madison Woman Sentenced for Fraudulently Receiving Social Security Benefits
Madison, Wis. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Lori Wenger, 55, Madison, Wis., was sentenced today by U.S. District Judge William M....
View ArticleCastor couple plead guilty to roles in converting rifle into a machine gun
SHREVEPORT, La. – United States Attorney Stephanie A. Finley announced today that a Castor couple pleaded guilty to charges related to converting a rifle into a machine gun.Michael Deen Reeves, 58, and...
View ArticleVoting for Western District of Louisiana
SHREVEPORT, LAFAYETTE, MONROE, ALEXANDRIA, LAKE CHARLES, La.– United States Attorney Stephanie A. Finley reminds voters that today is National Voter Registration Day (NVRD), which is dedicated to...
View ArticleFederal Officials Close Review into the Death of Darrius Stewart
Memphis, TN – The Justice Department has announced that the independent federal review into the fatal shooting of Darrius Stewart on July 17, 2015, in Memphis, Tennessee, found insufficient evidence to...
View ArticleOwner of Sham ‘Veteran-Owned’ Company Sentenced for $100 Million Fraud
BOSTON – A Chelmsford man was sentenced today in U.S. District Court in Boston in connection with recruiting veterans as figurehead owners of a construction company in order to receive specialized...
View ArticleMartinez Resident Sentenced To 41 Months In Tax Fraud Scheme
OAKLAND – Santiago Reyna was sentenced to 41 months in prison and ordered to pay restitution of $49,639 for his role in a conspiracy to defraud the United States, announced United States Attorney Brian...
View ArticleCrystal Lake Woman Sentenced to 55 Months in Federal Prison for Mail Fraud
ROCKFORD — A Crystal Lake woman was sentenced today in federal court by U.S. District Judge Frederick J. Kapala for mail fraud. PATTY CORDOBA, 44, of Crystal Lake, Ill., was sentenced to 55 months in...
View ArticleFirst Defendant Sentenced in Oregon-Based Marijuana Distribution Conspiracy
MADISON, WIS. - John W. Vaudreuil, United States Attorney for the Western District of Wisconsin, announced that Kyle D. Lux, 28, Madison, Wis., was sentenced yesterday by U.S. District Judge William M....
View ArticleHonduran National Pleads Guilty to Illegal Re-Entry
U.S. Attorney Kenneth A. Polite, Jr., announced that JUAN HUMBERTO HERNANDEZ-YONES, age 33, a citizen of Honduras, pled guilty today to a one count Indictment charging him with illegal re-entry of a...
View ArticleFormer Commercial Pilot Sentenced to Federal Prison on Stalking Charge
In San Antonio today, 62-year-old Mark Joseph Uhlenbrock of Chesterfield, Missouri, was sentenced to 41 months in federal prison followed by three years of supervised release after pleading guilty to...
View ArticleInterstate Stalker Sentenced to Federal Prison
In San Antonio today, 57-year-old Gabriel Robert Caggiano of Los Angeles, CA, was sentenced to 41 months in federal prison for stalking a former employer and his wife who reside in San Antonio...
View ArticleRhode Island Nursing Home Operator and Chief Operating Officer to Pay $2.2...
BOSTON – Providence-based skilled nursing facility operator Health Concepts, Ltd., and its Chief Operating Officer, John Gage, have agreed to pay $2.2 million to resolve allegations concerning inflated...
View ArticleGary Hirst, Former President And Chairman Of The Board Of Gerova Financial...
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that GARY HIRST, former president and chairman of the board of Gerova Financial Group, Ltd. (“Gerova”),...
View ArticleJustice Department Settles Housing Discrimination Lawsuit Against...
WASHINGTON – The Justice Department announced today that a Johnstown, Pennsylvania, landlord has agreed to pay $30,000 to resolve allegations that he discriminated against families with children in...
View ArticleFormer Employee of Rhode Island Pain Clinic Charged in Connection with...
BOSTON – A former employee of a pain management clinic was charged today in U.S. District Court in Boston in connection with a scheme to falsify patient medical records in order to obtain payments from...
View ArticleRemoved Alien Pleads Guilty to Re-entering U.S. After Deportation
PITTSBURGH - An individual found by the U.S. Department of Homeland Security has pleaded guilty in federal court to a charge of Illegal Reentry After Deportation, United States Attorney David J....
View ArticleTulsa Probate Attorney Charged For Embezzling $587,000 From Multiple Estate...
TULSA, Okla.—A Tulsa County probate attorney made his initial appearance today in U.S. District Court on charges stemming from his embezzling $587,000 from probate estate accounts he controlled. United...
View ArticleFormer Secretary of Kentucky’s Personnel Cabinet Sentenced to 70 Months for...
LEXINGTON, Ky. —Timothy M. Longmeyer, the former Secretary of the Kentucky Personnel Cabinet, who previously admitted that he solicited and accepted over $200,000 in kickbacks from a private consultant...
View ArticlePhiladelphia Man Charged With Illegal Reentry After Deportation
Gerson Joel Rivera-Suchite, a/k/a “Jerson Suchite,” 22, of Philadelphia, Pennsylvania, was charged today by Indictment with illegal reentry after deportation, announced United States Attorney Zane...
View ArticleTwo Sentenced to Federal Prison for Defrauding El Paso Federal Credit Union...
In El Paso, a former El Paso Federal Credit Union (EPFCU) manager and an assistant manager have been sentenced to federal prison for their roles in a scheme to steal millions of dollars from the...
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