Twenty-Six Count Superseding Indictment Unsealed Charging Eight Defendants...
U.S. Attorney Kenneth A. Polite announced today’s unsealing of a 26-count Superseding Indictment charging JONATHAN LAWRENCE, a/k/a “Chop,” a/k/a “Mego,” age 29; DONALD MARCELIN, a/k/a “Snook,” a/k/a...
View ArticleClarksburg man pleads guilty to unlawful purchase of a firearm
CLARKSBURG, WEST VIRGINIA – Joseph Richard Slamick, 42, of Clarksburg, West Virginia pled guilty to unlawfully possessing a firearm in federal court today, United States Attorney William J. Ihlenfeld,...
View ArticleHonduran National Indicted for Illegal Re-Entry and Gun Possession
U.S. Attorney Kenneth A. Polite announced that REYNALDO BRAN FONSECA, age 35, was charged today in a three-count Indictment for illegal reentry of a removed alien and possession of firearms by an...
View ArticleNorfolk City Treasurer Found Guilty of Public Corruption and Perjury
NORFOLK, Va. – Anthony L. Burfoot, 48, of Norfolk, was convicted today by a federal jury on charges of conspiracy to commit honest services wire fraud, honest services wire fraud, conspiracy to obtain...
View ArticleCanadian Man Charged with Unlawful Reentry into United States
SYRACUSE, NEW YORK – Donald T. Johnson, 34, of Peterborough, Ontario, Canada, was arrested in Canton, New York, and charged by criminal complaint yesterday with unlawful reentry of a removed alien,...
View Article18 Facing Charges Related to Health Care Fraud and Prescription Pill...
PITTSBURGH – Eighteen individuals have been charged in 13 indictments for their role in a large-scale health care fraud and prescription pill distribution scheme, Acting United States Attorney Soo C....
View ArticleGun Thief Daniel Johnson Goes Back to Federal Prison for Violating Supervision
PITTSBURGH - A resident of New Kensington, Pa, has been sentenced in federal court for the third time, Acting United States Attorney Soo C. Song announced today.According to information presented to...
View ArticleLynchburg Man Pleads Guilty to Bankruptcy Fraud
LYNCHBURG, VIRGINIA – A Lynchburg man faces up to five years in prison after pleading guilty yesterday to a federal bankruptcy fraud charge, according to United States Attorney John P. Fishwick...
View ArticleWoodbridge Woman Pleads Guilty to Federal Drug Charge
Lynchburg, VIRGINIA – A Woodbridge woman, who conspired with others to traffic methamphetamine in and around the Lynchburg, Virginia region, pled guilty yesterday in the United States District Court...
View ArticleRensselaer Man Pleads Guilty to Oxycodone Conspiracy
ALBANY, NEW YORK – Justin M. Brooks, age 27, of Rensselaer, New York, pled guilty today to conspiring to distribute oxycodone. The announcement was made by U.S. Attorney Richard S. Hartunian and...
View ArticleTennessee Man Pleads Guilty to Federal Offense For Confrontation With Law...
WASHINGTON – Larry Russell Dawson, 67, of Antioch, Tenn., pled guilty today to a federal offense stemming from a confrontation with law enforcement while he was being screened on March 28,...
View ArticleSupai Man Sentenced to 5 Years in Prison for Robbery
PHOENIX– Yesterday, Taylor Nardo Paya, 20, a member of the Havasupai Tribe, was sentenced by U.S. District Judge Douglas L. Rayes to five years in prison followed by three years of supervised...
View ArticleFormer Oregon State Police Forensic Scientist Sentenced to 36 Months in...
PORTLAND, Ore. – On Monday, December 12, 2016, U.S. District Judge Anna J. Brown sentenced former Oregon State Police Forensic Scientist Nika Larsen, 36, of Bend, Oregon to 36 months in federal prison...
View ArticleFlight Attendant Who Tried to Bring nearly 60 Pounds of Cocaine through...
LOS ANGELES– A former JetBlue flight attendant who tried to bring nearly 60 pounds of cocaine through a security checkpoint at Los Angeles International Airport by using her “known...
View ArticleSpokane Man Sentenced to 84 Months in Federal Prison for Possessing Body...
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Keith Bennett Gordon Studhorse, II, age 43, of Spokane, Washington, was sentenced today for...
View ArticleSpokane, Washington Man Sentenced to 15 Years in Federal Prison for Receipt...
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Hugh Allen Russell, age 31, of Spokane, Washington, was sentenced today after having...
View ArticleSpokane, Washington Woman Sentenced to 60 Months in Federal Prison for Mail...
Spokane – Michael C. Ormsby, United States Attorney for the Eastern District of Washington, announced that Souha Yazbek, age 27, of Spokane, Washington, was sentenced today as a result of her guilty...
View ArticleMiddleton Lawyer Charged with Wire Fraud, Making a False Declaration in a...
MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictment today. You are advised that a charge is merely an accusation and that...
View ArticleFormer Minister Of Mines For The Republic Of Guinea Charged With Receiving...
Preet Bharara, the United States Attorney for the Southern District of New York, Leslie R. Caldwell, the Assistant Attorney General of the Department of Justice’s Criminal Division, and William F....
View ArticleOwner Of Toms River, New Jersey, Accounting Business Gets 37 Months In Prison...
CAMDEN, N.J. – A Toms River, New Jersey, woman was sentenced today to 37 months in prison for filing false tax returns and using her accounting business to cheat her clients out of their tax refunds,...
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