Nurse Practitioners Arrested And Indicted For Unlawful Distribution Of...
LAS VEGAS, Nev. – Three Southern Nevada residents, including two nurse practitioners, have been arrested and charged in a 29-count indictment for unlawful distribution of prescription opioids and...
View ArticleWashington Man Sentenced for Conspiracy to Distribute Heroin and...
Anchorage, Alaska – U.S. Attorney Bryan Schroder announced that Zerisenay Gebregiorgis, 36, a Washington resident, was sentenced today in Juneau by Chief U.S. District Judge Timothy M. Burgess, to...
View ArticleSentencings for May 29 - June 1, 2018
OMAR MIRAMONTES-GRANILLO, 26, of Chihuahua, Mexico was sentenced by Federal District Court Judge Alan B. Johnson on May 29, 2018 for illegal re-entry of a previously deported alien into the United...
View ArticleFormer DPNR Officer Gerald Mercer found Guilty of Cocaine Smuggling...
St. Thomas, USVI – Former Department of Planning and Natural Resources Officer Gerald Mercer, 43, was found guilty by a jury in federal court on Thursday, May 31, 2018, before District Judge Curtis...
View ArticleHoward Hoisington Sentenced to 24 Years in Prison in Fatal Arson Case
The Office of the United States Attorney for the District of Vermont stated that Howard Hoisington, age 34, formerly of Berlin, Vermont was sentenced on May 31, 2018 on charges of arson with death...
View ArticleCEO Gets More Than 19 Years for $18 Million Health Care Fraud Scheme
HOUSTON – The CEO of Team Work Ready (TWR) has received a significant federal sentence for conspiracy, health care fraud, wire fraud and money laundering, announced U.S. Attorney Ryan K. Patrick along...
View ArticlePittsburgh-Area Man Sentenced to 5 Years in Prison for Defrauding Investors...
PITTSBURGH, PA - A resident of Pittsburgh, PA, has been sentenced by a federal district court judge in Pittsburgh, Pennsylvania to 60 months in prison on charges of wire fraud and tax evasion, United...
View ArticleKiel, Wisconsin Man Arrested for Food Tampering
United States Attorney Matthew D. Krueger announced today that Jonathan Tilman Lane, from Kiel, Wisconsin, was arrested and appeared in federal court in Milwaukee to face charges of tampering with a...
View ArticleMexican and Honduran Men Pled Guilty to Smuggling and Transporting Fourteen...
The Office of the United States Attorney for the District of Vermont stated that two persons have pled guilty to the smuggling and transporting of fourteen illegal aliens who traveled on foot from...
View ArticleIllegal Alien Sentenced to 41 Months in Federal Prison for Possessing AR-15...
United States Attorney Matthew D. Krueger announced that on June 1, 2018, United States District Court Judge J.P. Stadtmueller sentenced Edy Matute to 41 months in prison for being an illegal alien in...
View ArticleMaine Man Pleads Guilty to Federal Drug Conspiracy
BOSTON – A Maine man pleaded guilty today in federal court in Worcester to his role in a drug trafficking conspiracy.Thomas Walker, 43, of Pemaquid, Maine, pleaded guilty to one count of conspiracy to...
View ArticleSeventy-Seven Year Old Canadian Man Arrested, Charged With Possession And...
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Nerio Frank Fogazzi, 77, of Canada, was arrested...
View ArticleManager of Southeast Washington Barbershop Pleads Guilty to Federal...
WASHINGTON – Darryl Smith, 41, the manager of a Southeast Washington barbershop, pled guilty today to federal narcotics and firearms offenses stemming from an investigation into drug...
View ArticleFour Plead Guilty to Tax Charges in Postal Service Vehicle Maintenance...
PROVIDENCE, RI – Four individuals pleaded guilty in U.S. District Court in Providence to federal tax charges arising out of an investigation into payments to vendors who performed maintenance on United...
View ArticleDr. Pepper Executive Sentenced to Prison for Fraud, Tax Evasion
PROVIDENCE, RI – A national sales executive for Dr. Pepper/Seven Up, Inc., a subsidiary of Dr. Pepper Snapple Group (Dr. Pepper), was sentenced Friday to 33 months in federal prison for submitting more...
View ArticleSociété Générale S.A. Agrees to Pay $860 Million in Criminal Penalties for...
Société Générale S.A. (Société Générale), a global financial services institution based in Paris, France, and its wholly owned subsidiary, SGA Société Générale Acceptance N.V., have agreed to pay a...
View ArticleAssistant U.S. Attorney Michael Sullivan honored with an Arthur S. Flemming...
Assistant U.S. Attorney Michael A. Sullivan was honored today with an Arthur S. Flemming Award for his work in preventing and prosecuting crimes involving the exploitation of children.The Flemming...
View ArticleOn 500th day of Trump administration, Attorney General Sessions announces 311...
SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La.–On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney David C. Joseph announced that the Department of...
View ArticleFive Men Indicted in Louisiana for Conspiracy to Smuggle Birds
Five men have been charged in New Orleans with crimes related to illegally exporting birds protected under the Convention on International Trade in Endangered Species (CITES) from the United States to...
View ArticleOn 500th Day of Trump Administration, Attorney General Sessions Announces 311...
BOSTON – On the 500th day of the Trump Administration, Attorney General Jeff Sessions and U.S. Attorney for the District of Massachusetts Andrew E. Lelling announced that the Department of Justice is...
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