Methamphetamine Trafficker Sentenced in Federal Court
United States Attorney Richard W. Moore of the Southern District of Alabama announced that United States District Court Judge Callie V.S. Granade sentenced Randy Eugene Rester on September 24, 2018 to...
View ArticleMethamphetamine Trafficker Sentenced in Federal Court
United States Attorney Richard W. Moore of the Southern District of Alabama announced that United States District Court Judge William H. Steele sentenced Paciano Rodriguez on September 18, 2018 to...
View ArticleMobile County Man Sentenced to 60 Months in Prison for Possession with the...
United States Attorney Richard W. Moore of the Southern District of Alabama announced that United States District Court Judge William H. Steele sentenced Russell Curtis Odom on September 18, 2018 to...
View ArticlePSYCHOLOGIST AND HIS WIFE PLEAD GUILTY TO DEFRAUDING WYOMING MEDICAID
Dr. John R. Sink, Jr., who is a Ph.D. psychologist, and his wife Diane M. Sink pled guilty on September 25, 2018 before Federal District Court Judge Alan B. Johnson in federal court in Cheyenne to...
View ArticleBrooklyn Man, Banned For Life from Commodities Trading, Indicted for...
An indictment was unsealed today in federal court in Brooklyn charging Yehuda Belsky, also known as “Jay Bell,” the owner of Brooklyn-based Y Trading, LLC, with mail fraud, failure to register as a...
View ArticleEight Members of Organized Fraud Ring in Detroit Indicted
A federal grand jury charged eight members of an organized fraud ring based in Detroit with conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft in a...
View ArticleZuni Pueblo Man Pleads Guilty to Child Sexual Abuse Charges
ALBUQUERQUE – Ernest Bewanika, 62, an enrolled member and resident of Zuni Pueblo, N.M., pled guilty yesterday afternoon in federal court in Albuquerque, N.M., to abusive sexual contact of a minor...
View ArticleLeader of International Investment Fraud Sentenced to 30 Years in Federal Prison
PHOENIX – On Sept. 22, 2018, James Jeffrey Hinkeldey, 66, of Scottsdale, Ariz., was sentenced by U.S. District Judge Steven P. Logan to 30 years and five months in federal prison. Earlier this...
View Article$736,000 Grant Will Help Kansas Expand K-TRACS Drug Monitoring
KANSAS CITY, KAN. – A $736,313 grant from the Department of Justice will help Kansas expand its K-TRACS prescription drug monitoring program, U.S. Attorney Stephen McAllister said today.The Kansas...
View ArticleBeloit Man Sentenced to 10 Years for Distributing Heroin
MADISON, WIS. -- Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Juan Carlos Perez, 36, Beloit, Wisconsin, was sentenced yesterday by Chief U.S. District...
View ArticleLaguna Pueblo Man Sentenced to Prison for Federal Arson Conviction
ALBUQUERQUE – Brian Dyea, 30, an enrolled member of Laguna Pueblo who resides in Mesita, N.M., was sentenced today in federal court in Albuquerque, N.M., to 30 months in prison followed by three years...
View ArticleCherry Creek Man Sentenced for Assault
United States Attorney Ron Parsons announced that a Cherry Creek, South Dakota, man convicted of Assault With a Dangerous Weapon was sentenced on September 24, 2018, by U.S. District Judge Roberto A....
View ArticleMexican Man Sentenced to 10 Years’ Prison for Weapons Smuggling
TUCSON, Ariz. – Yesterday, Luis Enrique Beltran-Beltran, 41, of Culiacan, Sinaloa, Mexico, was sentenced by U.S. Senior District Judge Cindy K. Jorgenson to 120 months’ imprisonment. Beltran had...
View ArticlePoughkeepsie Man Convicted of Robbing a Credit Union in Hinsdale, New Hampshire
CONCORD – United States Attorney Scott W. Murray announced that on Tuesday, September 25, 2018, a federal jury found Joseph M. Crocco, 42, of Poughkeepsie, New York, guilty of robbing a...
View ArticleHospital Chain Will Pay Over $260 Million to Resolve False Billing and...
WASHINGTON – Health Management Associates, LLC (HMA), formerly a U.S. hospital chain headquartered in Naples, Florida, will pay over $260 million to resolve criminal charges and civil claims relating...
View Article61 Months in Prison for Defendant Part of Louisville Area Chiropractic Clinic...
LOUISVILLE, Ky. – U.S. District Judge Rebecca G. Jennings sentenced Claudia Lopez, age 40, from Fountain, Colorado, to 61 months imprisonment, followed by 3 years of supervised release this week for...
View ArticleThree Rockford-Area Men Charged in Child Pornography Indictments
ROCKFORD — Three Rockford-area men were indicted Tuesday in separate cases by a federal grand jury in Rockford on child pornography charges.DAVID WITTWER, 48, of South Beloit, was charged with one...
View ArticleFormer Kent State professor sentenced to five months in prison to be followed...
A former Kent State University professor was sentenced to five months in prison to be followed by five months of house arrest for lying to the FBI.Julio Pino, 57, of Kent, pleaded guilty earlier this...
View ArticleMetairie Man Charged with Conspiracy to Commit Sex Trafficking of a Minor
NEW ORLEANS – U.S. Attorney Peter G. Strasser announced that PASCAL CALOGERO, III, age 59, a resident of Metairie, Louisiana, was charged today in a one-count bill of information with conspiracy to...
View ArticleArizona Man Found Guilty on Methamphetamine Charges
United States Attorney Ron Parsons announced that Christopher Lamont Bradshaw, age 27, of Tucson, Arizona, was found guilty of Conspiracy to Distribute a Controlled Substance and Possession With Intent...
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