Former Reservist Sentenced to More than 11 Years in Prison for Stealing...
BOSTON – A former Army Reservist was sentenced today in federal court in Worcester for stealing six machine guns and 10 handguns from a U.S. Army Reserve facility, escaping from federal prison, and...
View ArticleFormer California State Assemblyman Indicted For Fraud Scheme Involving BART...
OAKLAND – A federal grand jury returned a superseding indictment against defendant Terrence Patrick Goggin with four counts of wire fraud and nine counts of money-laundering, announced United States...
View ArticleBehavioral Health Counselor Sentenced to Prison for Defrauding Medicaid
OKLAHOMA CITY – SAMUEL OKERE, 61, of Oklahoma City, has been sentenced to a year in prison for Medicaid fraud, announced Robert J. Troester of the United States Attorney’s Office and Mike Hunter,...
View ArticleLAWRENCE MAN SENTENCED TO 41 MONTHS FOR CONSPIRACY TO DISTRIBUTE FENTANYL
CONCORD – David Alexander Arias, 31, a Lawrence, Massachusetts resident, was sentenced to 41 months in prison for conspiracy to distribute fentanyl, announced United States Attorney Scott W....
View ArticleBerkeley County man indicted for illegal firearms sales
MARTINSBURG, WEST VIRGINIA – William Loren Hoffman, of Falling Waters, West Virginia, appeared today in federal court after being indicted by a federal grand jury sitting in Martinsburg on November 21,...
View ArticleHarrison County man sentenced for firearms charge
CLARKSBURG, WEST VIRGINIA – Robert Lee Starkey, Jr., of Clarksburg, West Virginia, was sentenced today to 15 months incarceration for a firearms charge, United States Attorney Bill Powell...
View ArticleWetzel County man sentenced in connection to a drug distribution operation in...
WHEELING, WEST VIRGINIA – Todd Jones, of New Martinsville, West Virginia, was sentenced today to eight months incarceration for his involvement in methamphetamine, cocaine, and heroin distribution that...
View ArticleMilitary Investigation Services along with State and Federal Law Enforcement...
The press conference will be held at 10:30 a.m. at the South Carolina Department of Corrections, located at 4460 Broad River Road, Columbia, SC 29210Columbia, South Carolina --- United States Attorney...
View ArticleUnited States Files Complaint to Forfeit More Than $3 Million from Companies...
WASHINGTON - The United States has filed a complaint to forfeit $3,167,783 associated with a cooperating Singapore-based company (“Cooperating Company”); Apex Choice Ltd. (“Apex Choice”), a...
View ArticleFelon Sentenced to 37 Months for Possessing 21 Firearms and 22,000 Rounds of...
PHOENIX – Last week, Timothy Jason Wells, 31, of Kingman, Ariz., was sentenced by U.S. District Judge Douglas L. Rayes to 37 months’ imprisonment, to be followed by three years of supervised...
View ArticleSalem Man Pleads Guilty to Tax Evasion
CONCORD- Blake Ruggiero, 44, of Salem, New Hampshire, pleaded guilty in federal court to tax fraud, United States Attorney Scott W. Murray announced today. According to court...
View ArticlePostal employee assigned to deliver mail in Willowick and Eastlake sentenced...
A U.S. Postal employee assigned to deliver mail in Willowick and Eastlake was sentenced to six months in prison for stealing gift cards.Sonte E. Gibbons, 25, of Cleveland, previously pleaded guilty to...
View ArticleBrewer Man Pleads Guilty to Charge of Lying to Federal Firearms Dealer
Bangor, Maine: United States Attorney Halsey B. Frank announced that Floyd Chase, 48, of Brewer, Maine, pled guilty in U.S. District Court to conspiracy to make false statements to a federal firearms...
View ArticleTWELVE INDIVIDUALS CHARGED IN EXTENSIVE HEALTH CARE FRAUD CONSPIRACY TO...
PITTSBURGH, Pa. – Ten residents of Western Pennsylvania, a resident of Georgia, and a resident of South Carolina were charged by a federal grand jury in a 22-count indictment related to a years-long...
View ArticleDistrict Man Sentenced to Nine Years in Prison for Two Armed Robberies in...
WASHINGTON – Ridge Jackson, 24, of Washington, D.C., was sentenced today to a nine-year prison term for a pair of armed robberies he committed within a 24-hour period last spring in...
View ArticleMishawaka Man Sentenced To Over 19 Years in Prison For Possessing With The...
SOUTH BEND – Shane Inghels, 36 years old, of Mishawaka, IN, was sentenced by U.S. District Court Judge Robert L. Miller, Jr., after pleading guilty to possessing methamphetamine with the intent to...
View ArticleFormer EMT And Volunteer Firefighter Sentenced To 135 Months In Prison For...
TRENTON, N.J. – A Middlesex County, New Jersey, man who worked as an emergency medical technician and volunteer firefighter was sentenced today to 135 months in prison for enticing a child to produce...
View ArticleLouisiana Physician's Assistant Pleads Guilty to Scheme to Unlawfully...
WASHINGTON – A Baton Rouge, Louisiana-based physician’s assistant pleaded guilty today for his role in a scheme to unlawfully distribute thousands of oxycodone pills.Assistant Attorney General Brian A....
View ArticleHonduran National Pleads Guilty to Transporting Illegal Aliens
BATON ROUGE - U.S. Attorney Brandon J. Fremin announced today that GERSON GARCIA-VILLANEUVA, age 19, of Honduras, pled guilty for his role in transporting illegal aliens. On August 21, 2018, U.S....
View ArticleHonduran National Sentenced for Illegally Reentering the United States
KANSAS CITY, Mo. – A Honduran man who was arrested in Kansas City, Mo., for drunk driving was sentenced in federal court today for illegally reentering the United States after having been deported...
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